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21-1569
| 1 | 1. | | Informational Report | Retirement Resolution for California Highway Patrol Officer Chris Nelson (Supervisor Rex Bohn) | approved | Pass |
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21-1570
| 1 | 2. | | Informational Report | Retirement Resolution for California Highway Patrol Sergeant Mike Campbell (Supervisor Rex Bohn) | approved | Pass |
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21-1571
| 1 | 3. | | Informational Report | Retirement Resolution for Hildred “Hildy” Jacobsen (Supervisor Bass and Supervisor Wilson) | approved | Pass |
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20-1599
| 1 | 4. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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21-1504
| 1 | 5. | | Informational Report | Quarterly Update of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions. | approved | Pass |
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21-1583
| 1 | 6. | | Informational Report | Approval of the Action Summary - Board of Supervisors meeting Oct. 19, 2021 | approved | Pass |
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21-1396
| 1 | 7. | | Informational Report | Workforce Innovation and Opportunity Act (WIOA) Program Contract for Regional Organizer and Training Coordinator | approved | Pass |
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21-1588
| 1 | 8. | | Informational Report | Direction for Memorandum of Understanding with Westhaven Volunteer Fire Department for Fire Protection Services in County Service Area (CSA) #4 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1417
| 1 | 9. | | Informational Report | Funding through the California Health Facilities Financing Authority’s Investment in Mental Health Wellness Grant Program for Children and Youth | approved | Pass |
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21-1445
| 1 | 10. | | Informational Report | Professional Services Agreement with Boys & Girls Club of the Redwoods Regarding Implementation of the SMART Moves, SMART Girls and Passport to Manhood Programs | approved | Pass |
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21-1454
| 1 | 11. | | Informational Report | Allocate three full time equivalent (FTE) Community Health Outreach Worker I/II positions and one Program Coordinator position. | approved | Pass |
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21-1463
| 1 | 12. | | Informational Report | Deallocate One Vacant Full Time Equivalent (FTE) Community Health Outreach Worker I/II Position and Allocate One FTE Mental Health Case Manager I/II Position. | approved | Pass |
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21-1505
| 2 | 13. | | Informational Report | Memorandum of Understanding with Redwood Community Action Agency Regarding Payment of the Costs and Expenses Associated with the Provision of Additional Rental Assistance, Case Management and Supportive Services to Individuals Between 18 and 22 Years of Age Who Are Experiencing, or at Risk of Experiencing, Homelessness in Humboldt County | approved | Pass |
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21-1511
| 1 | 14. | | Informational Report | Ratification of Agreements with the California Department of Public Health Regarding the County of Humboldt’s Response to the COVID-19 Pandemic | approved | Pass |
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21-1512
| 1 | 15. | | Informational Report | Ratification of Memorandums of Understanding with Various Community Partners Regarding the Deployment of COVID-19 Testing and Vaccination Operations throughout Humboldt County | approved | Pass |
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21-1527
| 1 | 16. | | Informational Report | Software License and Support Services Agreement with Biometrics4ALL, Inc. | approved | Pass |
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21-1503
| 1 | 17. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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21-1589
| 1 | 18. | | Informational Report | Transfer from Contingencies, Supplemental Budget and Final Closeout of the Master Services Agreement with Automatic Data Processing, Inc. (ADP) (4/5 Vote Required) | approved | Pass |
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21-1573
| 1 | 19. | | Informational Report | Deallocate 2.0 Full-Time Equivalent (FTE) Administrative Analyst I/II Positions and Allocate 2.0 FTE Senior Office Assistants in the Planning and Building Department | approved | Pass |
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21-1523
| 1 | 20. | | Informational Report | Supplemental Budget for Probation Juvenile Hall Budget Unit 1100-234 (4/5th vote required) | approved | Pass |
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21-763
| 1 | 21. | | Board Order | Lease with KGK, LLC., for 430 F Street, Suite B, Eureka | approved | Pass |
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21-1493
| 1 | 22. | | Informational Report | Tenth Amendment to the Agreement for Professional Services with Quincy Engineering, Inc. Regarding the Provision of Design Engineering and Project Development Services Pertaining to the Replacement of the Pine Hill Road Bridge (04C-173) Over Swain Slough, Contract Number: 594020..end
RECOMMENDATION(S): | approved | Pass |
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21-1506
| 1 | 23. | | Informational Report | Manila State Route 255 Shared Use Pathway Project | approved | Pass |
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21-1564
| 1 | 24. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 3.0 Full-time Equivalent (FTE) Legal Office Assistant and allocate 1.0 FTE Senior Legal Office Assistant and 2.0 FTE Administrative Secretary. | approved | Pass |
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21-1537
| 1 | 25. | | Informational Report | 401(a) Defined Contribution Plan Termination | approved | Pass |
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21-1456
| 1 | 1. | | Informational Report | Great Workplace Culture Change Initiative - Desired Workplace Culture Statement | approved | Pass |
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21-1585
| 1 | 1. | | Informational Report | Consider Opening Board Chambers to In-Person Meetings (Supervisor Michelle Bushnell) | adopted as amended | Pass |
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21-1510
| 1 | 1. | | Resolution | Advanced Salary Step Request for Deputy District Attorney Positions and Resolution for the Temporary Employment of Retired Annuitant as Departmental Information System Analyst for the District Attorney’s Office (4/5 vote required) | approved | Pass |
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21-1507
| 1 | 1. | | Informational Report | Rocci Costa Conditional Use Permit Modification to Allow 10,000 Square Feet of Full-Sun Outdoor Dry-Farmed Cannabis Cultivation in the Blue Lake Community Plan Area | approved as amended | Pass |
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21-1488
| 1 | 1. | | Informational Report | 9:30 am - Unmet Transportation Needs Public Hearing for Fiscal Year 2022-23 | approved | Pass |
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21-1593
| 1 | 1. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Director of Human Resources/Risk Manager.
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