Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/21/2021 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
21-1406 11. ResolutionResolution Setting the Tax Rates for Fiscal Year 2021-2022approvedPass Action details Not available
21-1394 12. Informational ReportCorrection to Board of Supervisors Meeting Action Summary dated July 20, 2021approvedPass Action details Not available
21-1395 13. Informational ReportChildhood Cancer Awareness Month ProclamationapprovedPass Action details Not available
21-1325 15. Informational ReportAdjust North Coast Regional Department of Child Support Services Hours of Operation for October 21, 2021 (4/5 Vote Required)approvedPass Action details Not available
20-1598 16. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
21-1403 27. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361approved  Action details Not available
21-1082 18. Informational ReportSupplemental Budget and Carry Forward of Measure Z Funding from Fiscal Year (FY) 2020-21 into FY 2021-22 (4/5 Votes Required)approved  Action details Not available
21-1262 19. Informational ReportAdoption of 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 Carriageapproved  Action details Not available
21-1297 110. Informational ReportSupplemental Budget for Fiscal Year 2020-21 CARES Act budget (4/5 Vote Required)approvedPass Action details Not available
21-1298 111. Informational ReportSupplemental Budget for Fiscal Year 2021-22 for American Rescue Plan Act (ARPA) Spending Plan, Allocation of 3.0 Full-Time (FTE) Equivalent Human Resources Analyst I/II, 1.0 FTE Information Technology (IT) Technician II, 1.0 FTE IT Security Analyst II (4/5 Vote Required)approved  Action details Not available
21-1319 112. ResolutionResolution Amending Resolution 21-68, to Revise the Date of the First Public Hearing Regarding the Samoa Peninsula Enhanced Infrastructure Financing District.approved  Action details Not available
21-1366 113. Informational ReportResolution Regarding Extension of the Abandoned Vehicle Abatement Programapproved  Action details Not available
21-1369 114. Informational ReportAdoption of Resolution Delegating Authority to the County Administrative Officer to Implement and Enforce Personnel Policies During Emergenciesapproved as amendedPass Action details Video Video
21-1259 115. Informational ReportDeallocate One Vacant Senior Office Assistant Position and Allocate One Staff Services Specialistapproved  Action details Not available
21-1261 116. Informational ReportAllocate 1.0 Full-Time Equivalent Program Manager Positionapproved  Action details Not available
21-1314 117. Informational ReportFourth Amendment to the Professional Services Agreement with California Medical Forensic Group Regarding the Provision of Healthcare Services at Humboldt County Correctional and Detention Facilities and Associated Supplemental Budget (4/5 Vote Required)approved  Action details Not available
21-1323 118. Informational ReportCalifornia Homeless Coordinating and Financing Council’s Homeless Housing, Assistance and Prevention Program Funding Recommendationsapproved  Action details Not available
21-1264 119. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching and Support Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment Complexapproved  Action details Not available
21-1296 120. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt Countyapproved  Action details Not available
21-1301 121. OrdinanceModifying the Effective Date of the Recently Approved Building Code Amendment Implementing the Accessory Dwelling Unit Ordinanceapproved  Action details Not available
21-1312 122. Zoning ItemDeallocation of 1.0 Full-Time Equivalent (FTE) Planning Technician I/II Position and Allocation of 1.0 FTE Permit Specialist I/II Position in Cannabis Planning Budget Unit 1100-268approved  Action details Not available
21-1142 123. Informational ReportAssignment of Acting Supervisor Out-of-Class Temporary Pay Assignment of Melissa Stevens from Correctional Cook to Food Services Supervisor approved  Action details Not available
21-1329 124. Informational ReportSoftware and Services Agreement with GovEase for Online Property Tax Auctionapproved  Action details Not available
21-1330 125. Informational ReportSoftware and Services Agreement with Point & Pay for Online Payment Processingapproved  Action details Not available
21-1069 11. Special PresentationArea I Agency on Aging Annual Report (Supervisor Steve Madrone)received and filed  Action details Video Video
21-1368 11. Informational ReportProject Trellis Funding and Programmatic Changesapproved as amendedPass Action details Video Video
21-1310 12. Informational ReportAdding CalPERS as Additional Provider for County 457(b) Savings PlanapprovedPass Action details Video Video
21-1304 11. Zoning OrdinancePublic Hearing on Draft Amendments to the Commercial Cannabis Land Use Ordinance (CCLUO); Case No.: PLN-2020-17147approvedPass Action details Video Video
21-1332 11. Closed Session Item11:00 am - 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