Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/19/2021 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
21-1420 11. Informational ReportDeallocation of One (1) Full-Time Equivalent (FTE) Executive Secretary and Allocation of One (1) FTE Office Services SupervisorapprovedPass Action details Not available
21-1494 12. Informational ReportLetter of Appreciation to Barbara Georgianna for her Service on the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Steve Madrone)approvedPass Action details Not available
21-1495 13. Informational ReportReappointment of Bonnie Oliver, Reappointment of Twila Sanchez and Appointment of Lisa Dugan to the McKinleyville Municipal Advisory Committee (Supervisor Steve Madrone)approvedPass Action details Not available
21-1516 14. Informational ReportProclaim October 2021 as Breast Cancer Awareness Month in Humboldt County (Supervisor Michelle Bushnell)approvedPass Action details Not available
21-1524 15. Informational ReportCertificate of Recognition to Dawn “Dusty” Napier in Recognition of Becoming the State’s First Native American Woman Commander of the Veterans of Foreign Wars (Supervisor Virginia Bass)approvedPass Action details Not available
21-1328 16. Informational ReportBudget Transfer for Child Support ServicesapprovedPass Action details Not available
21-1410 17. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361..: Continuation of EmergencyapprovedPass Action details Not available
21-1533 18. Informational ReportApproval of the Action Summary - Meeting Oct. 12, 2021approvedPass Action details Not available
21-1535 19. Board OrderApproval of the Action Summary - Meeting of Oct. 5, 2021approvedPass Action details Not available
21-1433 110. Informational ReportBid Authorization for the Construction of the Garberville Public Health Americans with Disabilities Act (ADA) Modification Project (Project Number 2020-602)approvedPass Action details Not available
21-1501 211. Informational ReportSet Public Hearing on Redistricting in Humboldt County on November 2, 2021adopted as amendedPass Action details Not available
21-1513 112. Board OrderCertification of the Results of the September 14, 2021, California Gubernatorial Recall ElectionapprovedPass Action details Not available
21-1515 113. Informational ReportUpdate on Local Conditions Surrounding COVID-19approvedPass Action details Not available
21-1409 114. Informational ReportResolution Authorizing Execution of State of California Standard Agreement No. 21-5015 with the California Department of Social Services Regarding the Provision and Receipt of Services and Activities Related to the Resource Family Approval ProgramapprovedPass Action details Not available
21-1415 115. Informational ReportDeallocate 2.0 Full-Time Equivalent (FTE) Administrative Analyst I/II Positions and 2.0 FTE Senior Office Assistants in the Planning and Building Departmentwithdrawn  Action details Not available
21-1437 116. Informational ReportAuthorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the 2021 Grants Clearinghouse Fire Prevention Program and Approval of the Associated Supplemental Budget (4/5 vote required)approvedPass Action details Not available
21-1447 117. Informational ReportApproval of Kable Final Map Subdivision, APN 301-111-001, Eureka AreaapprovedPass Action details Not available
21-1453 118. Informational ReportRegional Capacity Building Projects and Supplemental Budget Request for Fiscal Year 2021-2022 (4/5 vote required)approvedPass Action details Not available
21-1386 119. Informational ReportAgreement for Veterinary Services with McKinleyville Animal Care Centerwithdrawn  Action details Not available
21-1419 11. ResolutionTemporary Employment of Retired Annuitant as Senior Substance Abuse Counselor - Department of Health and Human Services, Behavioral Health.approvedPass Action details Not available
21-1451 12. Informational ReportMemorandum of Understanding with the Hoopa Valley Tribe Regarding Continued Government-to-Government Collaboration Related to the Safety and Wellbeing of Tribal Children Involved in the Child Welfare System of CareapprovedPass Action details Video Video
21-1508 13. Informational ReportHumboldt County Public Authority for In-Home Supportive Services (IHSS) to Approve Recommendation to Appoint IHSS Advisory Board Members.approvedPass Action details Not available
21-1496 11. Informational ReportLassik Farms LLC appeal of the Planning Commission’s conditional approval of a Conditional Use Permit to allow a 24,687 square foot existing commercial cannabis operation.approvedPass Action details Not available
21-1448 11. Informational Report10:30am - Initial Public Meeting of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (The EIFD) to be presented with the proposed EIFD and the draft Infrastructure Financing Plan (IFP)   Action details Video Video
21-1525 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518   Action details Video Video
21-1526 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lehman v. County of Humboldt, et al. Case no. CV 200020, A162986   Action details Not available
21-1565 13. Closed Session ItemConference 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 negotiator. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): SEIU/In-Home Support Services, 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 Not available