Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/5/2021 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
21-1295 11. Informational ReportProfessional Services Agreement with Armstrong, Inc. for Airport System Planning Study.approvedPass Action details Not available
21-1146 12. Informational ReportContinuation of Local Emergency Due to Drought (Supervisor Virginia Bass)approvedPass Action details Not available
21-1418 13. Informational ReportReappointment of Maya Stuart to the First Five Humboldt CommissionapprovedPass Action details Not available
21-1422 24. Informational ReportVarda Greenberg, DHHS Social Worker Retirement Resolution (Supervisor Virginia Bass)approvedPass Action details Not available
21-1429 15. Informational ReportDomestic and Intimate Partner Violence Awareness Month in Humboldt County (Supervisor Michelle Bushnell)approvedPass Action details Not available
21-1439 16. Informational ReportLong Term Care Resident’s Rights Month Proclamation (Supervisor Steve Madrone)approvedPass Action details Not available
21-1442 17. Informational ReportResolution Recognizing Mary Jane Ashton on Her Retirement (Supervisor Rex Bohn)approvedPass Action details Not available
21-1438 28. Informational ReportApproval of the Action SummaryapprovedPass Action details Not available
21-1015 19. Informational ReportChange Order and Final Acceptance for Construction of the Courthouse Fifth Floor Remodel Project. Project Number 2018-102approvedPass Action details Not available
21-1337 110. Informational ReportAccess Humboldt Service AgreementapprovedPass Action details Not available
21-1430 111. Informational ReportAllocate 1.0 Full-Time Equivalent (FTE) Economic Development Coordinator in the County Administrative Office - Economic Development Division and Approve Supplemental Budget Request (4/5 Vote Required)approvedPass Action details Not available
21-1336 112. Informational ReportProfessional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services StaffapprovedPass Action details Not available
21-1371 113. Informational ReportProfessional Services Agreement with the University of California, Davis Regarding the Provision of Two Training Series for Department of Health and Human Services Administrative Analyst and Supervisory StaffapprovedPass Action details Not available
21-1408 114. Informational ReportUpdate on Local Conditions Surrounding COVID-19approvedPass Action details Not available
21-1432 115. Informational ReportResolution Regarding the California Department of Parks and Recreation’s Outdoor Equity Grants ProgramapprovedPass Action details Not available
21-1367 116. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Housing Assistance, Case Management and Support Services to Eligible Families as Part of the Parents and Children in Transition ProgramapprovedPass Action details Not available
21-1383 117. Informational ReportAgreement between Humboldt County Library and AT&TapprovedPass Action details Not available
21-1388 118. Informational ReportAdvance Salary Step from Step A to Step B for Taylor Perry, Permit Specialist IIapprovedPass Action details Not available
21-1390 119. Informational ReportCommunity Development Block Grant Final Report - 18-CDBG-12923, Planning and Technical Assistance Allocation Final Report: Mobile Mental Health ServiceapprovedPass Action details Not available
21-1391 120. Informational ReportInformation Item on the upcoming Affordable Housing Marketing Work for SB2 Grantapproved  Action details Not available
21-1392 121. Informational ReportCasanova Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required) APNs: 102-092-004, 102-151-001 Record Number: PLN-14011-LLA approvedPass Action details Not available
21-1440 122. ResolutionResolution Authorizing Advancement of Tenant Relocation BenefitsapprovedPass Action details Not available
21-1400 123. Informational ReportRequest for Qualifications Number DPW2021-001 Regarding the Provision of On-Call Engineering and/or Environmental ServicesapprovedPass Action details Not available
21-1404 124. Informational ReportRequest for Qualifications Number DPW2021-002 Regarding the Provision of On-Call Land Surveying ServicesapprovedPass Action details Not available
21-1255 125. Informational ReportIncreasing Fixed Asset Line for Sheriff’s Budget Unit 1100-221930 - Domestic Cannabis Eradication/Suppression ProgramapprovedPass Action details Not available
21-1387 126. Informational ReportBody Worn Camera Software Subscription Agreement with Visual Labs, Inc.approvedPass Action details Not available
21-1389 127. Informational ReportSupplemental Budget and Fixed Asset Line for Police Service Dogs (4/5 Vote Required)approvedPass Action details Not available
21-1399 128. Informational ReportAgreement for Aerial Reconnaissance Services with A&P Helicopters, Inc.tabled  Action details Not available
21-1401 129. Informational ReportCitywide Cleanup and Beautification Agreement between City of Eureka and the County of Humboldt Sheriff’s Work Alternative Programapproved as amendedPass Action details Not available
21-1436 130. Informational ReportRetroactive Advanced Salary Step Request for Correctional Services Manager, Eddy Reyes (4/5 Vote Required)approvedPass Action details Not available
21-1413 11. Special PresentationSpecial Presentation from Fortuna Police Chief Casey Day Recognizing Officer Lindsey Diane Frank on her Region 9, Exception Service Award from the National Association of School Resource Officers. (Supervisor Michelle Bushnell)received and filed  Action details Not available
21-1384 21. Informational ReportUpdate on Payroll Services Transition from Human Resources to the Auditor Controller’s Office (Supervisor Michelle Bushnell)approved as amendedPass Action details Not available
21-1450 12. ResolutionResolution Expressing Continued Support for the Great Redwood Trail and Opposition to New Fossil Fuel Export Facilities (Supervisor Mike Wilson and Supervisor Virginia Bass)approvedPass Action details Not available
21-1331 11. Informational ReportResolution for the Temporary Employment of Retired Annuitant as Senior Agricultural/Weights and Measures Inspector for the Agricultural Commissioner’s Office (4/5 Vote Required)approvedPass Action details Not available
21-1414 12. Informational ReportHumboldt County Fire Safe Council 5-Year Term ExtensionapprovedPass Action details Not available
21-1405 13. Informational ReportAppointment of 2021-22 Member and Alternate to the California State Association of Counties (CSAC) Board of Directorsapproved as amendedPass Action details Not available
21-1452 14. AppointmentAppointment of County Administrative OfficerapprovedPass Action details Not available
21-1443 15. Informational ReportRecommendations from the Cannabis Ad Hoc Committee addressing needs of the Cannabis Industryapproved as amendedPass Action details Not available
21-1446 16. Informational ReportMonthly Report from Drought Task ForceapprovedPass Action details Not available
21-1421 11. ResolutionStott Outdoor Advertising Appeal of Planning Commission Denial of a Conditional Use Permit to allow a 480-Square Foot, Double-Sided, Off-premise BillboardcontinuedPass Action details Not available
21-1407 12. Informational ReportAirport Land Use Compatibility Plan Consistency Determination for the Humboldt Bay Trail South Project near Murray Field AirportapprovedPass Action details Not available
21-1039 11. Resolution1 PM - Cost Recovery Hearing on Property Located at 531 Elm Street, Garberville (APN 032-133-002)approvedPass Action details Not available
21-1455 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of American Federation of State, County & Municipal Employees Local 1684 v. County of Humboldt, PERB Unfair Practice Charge No. SF-CE-1901-M   Action details Not available
21-1457 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of North Coast Journal v. County of Humboldt, Case No. CV-2101352   Action details Not available