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21-1578
| 1 | 1. | | Informational Report | Second Amendment to the Professional Services Agreement with Mead & Hunt, Inc., for the Environmental Assessment for the ACV Airport Microgrid Project | approved | Pass |
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21-1147
| 1 | 2. | | Informational Report | Continuation of Local Emergency Due to Drought (Supervisor Virginia Bass) | approved | Pass |
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21-1579
| 1 | 3. | | Informational Report | National Hunger and Homelessness Awareness Week Proclamation (Supervisor Virginia Bass) | approved | Pass |
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21-1655
| 1 | 4. | | Informational Report | Letter of Support for Thomas Dale Saver Memorial Bridge Designation in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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21-1575
| 1 | 5. | | Informational Report | Committee Bylaws and New Resolution Amending Resolution 21-06 to the Project Trellis Committee | approved | Pass |
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21-1566
| 1 | 6. | | Informational Report | Appointment of Special District Directors | approved as amended | Pass |
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21-1664
| 1 | 7. | | Informational Report | Approval of Opioid Litigation Settlement | approved | Pass |
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21-1603
| 1 | 8. | | Informational Report | Professional Services Agreement with Arcata House Partnership | approved | Pass |
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21-1587
| 1 | 9. | | Informational Report | Advance Step Request for Administrative Services Officer Michael Schroer and Project Manager Zachary O’Hanen (4/5 Vote Required) pursuant to Section 7 of the Humboldt County Salary Resolution | approved | Pass |
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21-1650
| 1 | 10. | | Informational Report | Monthly Report Update of Payroll Services Transition from County Human Resources to the Office of the Auditor-Controller | approved as amended | Pass |
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21-1651
| 1 | 11. | | Informational Report | Advanced Step Request for Voluntary Demotion from Correctional Officer II to Probation Officer I (Class 0473, salary range 374) | approved | Pass |
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21-1591
| 1 | 12. | | Informational Report | Rental Agreement for the Garberville Veterans Association’s use of the Garberville Campus | approved | Pass |
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21-1568
| 1 | 13. | | Informational Report | Retroactive Advanced Salary Step Request for Legal Office Services Supervisor, Veronnica Dellis (4/5 Vote Required) | approved | Pass |
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21-1668
| 1 | 1. | | Informational Report | Introduction of Michael Davies-Hughes as the New Humboldt County Superintendent of Schools (Supervisor Virginia Bass) | approved | Pass |
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21-1517
| 2 | 2. | | Informational Report | Zero Waste Humboldt Presentation (Supervisor Virginia Bass) | approved | Pass |
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21-1618
| 1 | 1. | | Informational Report | Appointment of 2022 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors and Golden State Finance Authority (GSFA) | approved as amended | |
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21-1582
| 1 | 2. | | Informational Report | Multifamily Rezone Project and Resolution Authorizing the Rescope to Humboldt County’s Local Early Action Planning (“LEAP”) Grant Program Application | approved | Pass |
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21-1619
| 1 | 1. | | Closed Session Item | 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 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. | | |
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21-1665
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Stewart v. County of Humboldt, et al., Humboldt Superior Court Case No. CV 2100062 | | |
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21-1666
| 1 | 3. | | Closed Session Item | Conference 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 | | |
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21-1676
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Martinson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV1901131 | | |
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21-1679
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss written communication of potential litigation regarding actions of the Humboldt County Auditor-Controller and Board of Supervisors. | | |
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