Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/2/2021 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
21-1305 21. Informational ReportApproval to join the Golden State Connect Authority (GSCA) for the purpose of expanding broadband access and quality in rural counties (Supervisor Rex Bohn)approvedPass Action details Not available
21-1605 12. Informational ReportRecognition Resolution for John McManus (Supervisor Virginia Bass and Supervisor Steve Madrone)approvedPass Action details Video Video
21-1444 13. Informational ReportMemorandum of Understanding with Napa County Child Support Regarding the Designation of a Napa County Child Support Specialist to provide services for North Coast Regional Department of Child Support ServicesapprovedPass Action details Not available
21-1630 14. Board OrderApproval of the Action Summary - Meeting of Oct. 26, 2021approvedPass Action details Not available
21-1502 15. Informational ReportSet Public Hearing on Redistricting in Humboldt County for Nov. 16, 2021approvedPass Action details Not available
21-1509 16. Informational ReportSoftware License and Support Services Agreement with Ray Morgan Company Regarding the Provision, Support and Maintenance of a Content Management Software SystemapprovedPass Action details Not available
21-1490 17. Informational ReportAllocation of 1.0 Full-Time Equivalent (FTE) Staff Services Analyst III, Management and Confidential (M&C)approvedPass Action details Not available
21-1492 18. Informational ReportDeallocate 1.0 Full-Time Equivalent (FTE) Senior Program Manager - Employment & Training position and allocate 1.0 FTE Program Manager position.approvedPass Action details Not available
21-1594 19. Informational ReportUpdate on Local Conditions Surrounding COVID-19approvedPass Action details Not available
21-928 110. Board OrderApprove State Funded First-Time Homebuyer GuidelinesapprovedPass Action details Video Video
21-1576 111. Informational ReportSupplemental Budget for Probation Budget Unit, 235, Replacement Furniture for Juvenile Division (4/5ths vote required) approvedPass Action details Not available
21-1435 112. Informational ReportLicense Agreement with Humboldt Redwood Company, LLC for the Van Duzen Gravel Bar Surface Mining Site, APN 209-201-010, Highway 36, CarlottaapprovedPass Action details Not available
21-1518 113. ResolutionAnnual Report for Fiscal Year (FY) 2020-21 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage AreaapprovedPass Action details Not available
21-1519 114. Informational ReportAnnual Report for Fiscal Year 2020/21 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville AreaapprovedPass Action details Not available
21-1586 115. Informational ReportHumboldt County Juvenile Hall Replacement Facility Construction Project, Change Order Numbers: 10.0, 11.0, 12.0 and 13.0, Project Number 170212approvedPass Action details Not available
21-1534 116. ResolutionPatrick Leahy Bulletproof Vest Partnership Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
21-1536 117. ResolutionResolution for Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2021 and Supplemental Budgets for 2021 and 2020 (4/5 Vote Required)approvedPass Action details Not available
21-1538 21. ResolutionResolution for the Temporary Employment of Retired Annuitant as Executive Secretary for the Assessor’s Office (4/5 Vote Required)approvedPass Action details Video Video
21-1540 11. ResolutionAuthorization to apply for $18,635,147 available through the non-competitive California Department of Cannabis Control (DCC) Local Jurisdiction Assistance Grant Program and approval of guidelines for the use of the funds received (Case # PLN-2021-17446).approved as amendedPass Action details Video Video
21-1612 12. ResolutionStott Outdoor Advertising Appeal of Planning Commission Denial of a Conditional Use Permit to allow a 480-Square Foot, Double-Sided, Off-premise BillboardapprovedPass Action details Video Video
21-1529 11. Informational Report10:00am - Public Hearing on Redistricting in Humboldt Countyadopted as amendedPass Action details Video Video
21-923 12. Resolution1:00 pm - Administrative Civil Penalty Assessment Appeal Hearing on Property Located in the 6000 block Elk River Road, Eureka (APN 304-211-011).approvedPass Action details Not available
21-1598 11. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Surveyor   Action details Not available
21-1614 12. Closed Session ItemConference with Legal Counsel - 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   Action details Not available
21-1615 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of County of Humboldt v. Purdue Pharma, et al.: Case No. 1:18-CV-04375; Bankruptcy Case No. 19-23649 (RDD)   Action details Not available
21-1616 14. 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 Not available
21-1617 15. 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), Appointed Department Heads, and Management and Confidential employees.   Action details Not available