Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/14/2021 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Virtual
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1250 11. Informational ReportStandard Agreement No. 21-0388-000-SG, known as the High-risk Pest Exclusion Agreement in the Amount of $16,825.97approvedPass Action details Not available
21-1005 12. Informational ReportProclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
21-1145 13. Informational ReportContinuation of Local Emergency Due to Drought (Supervisor Virginia Bass)approvedPass Action details Not available
21-1320 14. Informational ReportInformational Report on the Appointment of Stephen Luther to the Humboldt County Project Trellis Committee Representing District Four (Supervisor Bass)approvedPass Action details Not available
21-1302 15. Informational ReportApproval of the Action Summary - Meeting of August 31, 2021approvedPass Action details Not available
21-1321 16. Informational ReportHumboldt County Human Rights Commission Fund DispersalapprovedPass Action details Not available
21-1266 17. Board OrderApprove Supplemental Budget for the 2021 California Gubernatorial Recall Election (4/5 Vote Required)approvedPass Action details Not available
21-1228 18. Informational ReportAllocation of One (1) Full-Time Equivalent Departmental Information Systems Analyst PositionapprovedPass Action details Not available
21-1247 19. Informational ReportMemorandum of Understanding with the Housing Authority of the County of Humboldt Regarding the Referral of Eligible Individuals and Families to the Emergency Housing Voucher ProgramapprovedPass Action details Not available
21-1248 110. Informational ReportProfessional Services Agreement with SoHum Housing Opportunities Regarding the Provision of Street Outreach, Case Management and Supportive Services to Individuals and Families Who are Experiencing Unsheltered Homelessness in Humboldt CountyapprovedPass Action details Not available
21-1256 111. Informational ReportProfessional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Youth as Part of the Humboldt County Family Urgent Response SystemapprovedPass Action details Not available
21-1316 112. Informational ReportUpdate on Local Conditions Surrounding COVID-19received and filed  Action details Video Video
21-1318 113. Informational ReportApproval of domestic violence shelter-based programs for funding and designation of a local agency to monitor the domestic violence shelter-based programs.approvedPass Action details Not available
21-1317 114. Informational ReportMental Health Performance Agreement with the California Department of Health Care Services Regarding the Provision of Community Mental Health Treatment Services to Eligible Humboldt County ResidentsapprovedPass Action details Not available
21-1034 115. Informational ReportProfessional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Administrative Services Related to the Development and Implementation of a Short-Term Residential Therapeutic Program in Humboldt CountyapprovedPass Action details Not available
21-1327 116. Informational ReportProfessional Services Agreement with Koa Hills Consulting, LLC; Supplemental Budget and Transfer from General Fund Contingencies (4/5 Vote Required)approvedPass Action details Video Video
21-1333 117. ResolutionAdoption of a New Job Classification of Correctional Services Manager; Adoption of a Resolution amending the Compensation Plan between the County of Humboldt and Management and Confidential Employees; Approval of a de-allocation of 1.0 Full-Time Equivalent (FTE) Kitchen and Laundry position and Approval of a re-allocation of 1.0 FTE Correctional Services Manager in Budget Unit 1100-243approvedPass Action details Not available
21-1040 118. ResolutionResolution to Summarily Vacate Right of Way on Trinidad Scenic Drive in TrinidadapprovedPass Action details Not available
21-1073 119. Informational ReportRatify a New Date for Removing the Temporary Waiver of Monthly Rent Payment Obligation From Christopher J. RohrsapprovedPass Action details Not available
21-1233 120. Informational ReportRetroactive Advanced Salary Step Request for Two (2) Road Maintenance Worker III Staff Members, John Wright, and Nicholas Roby, and One (1) Road Maintenance Worker II Staff Member, Bryce Ray (4/5 Vote Required)approvedPass Action details Not available
21-1172 121. Informational ReportEmergency Management Services Agreement between Humboldt Bay Fire and the Humboldt County Office of Emergency ServicesapprovedPass Action details Not available
21-1006 11. OrdinanceIntroduction of an Ordinance Amending Section 855-7 of Chapter 5 of Division 5 of Title VIII of the Humboldt County Code Relating to Public, Educational and Governmental Access Channel Capacity, Support, Interconnection and Signal CarriageapprovedPass Action details Video Video
21-1244 11. Special Presentation9:30 am - Presentation from Volaire Aviation regarding passenger retention data and growing air service to Humboldt Countyreceived and filed  Action details Video Video
21-1229 12. Informational Report10:30 am - Meeting of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (EIFD), Resolution Preparing the Infrastructure Finance Plan (IFP), Adoption of the Conflict of Interest Code, and Appointment of Various Positionsapproved as amended  Action details Video Video
21-1308 13. Resolution11:00 am - Hearing Related to the Redistricting Effort in Humboldt County and Resolution Amending and Updating the Rules and Procedures of the Redistricting Advisory CommissionapprovedPass Action details Video Video
21-1294 14. Special Presentation1:00 pm - Presentation on the County’s 2021 State Legislative Programreceived and filed  Action details Video Video
21-1293 15. Closed Session Item3:00 pm - Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiators. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME Local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected and Appointed Department Heads, and Management and Confidential Employees.   Action details Video Video
21-1242 11. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Interim County Administrative Officer.    Action details Video Video
21-1243 12. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Administrative Officer.   Action details Video Video