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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/16/2021 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Virtual
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1690 11. Informational ReportProfessional Services Agreement with Armstrong Consultants, Inc. for Runway 14/32 Rehabilitation and Electrical System Improvement (Phase 1 & 2) DesignapprovedPass Action details Not available
21-1685 12. Informational ReportNotice of Vacancy on the County of Humboldt Audit CommitteeapprovedPass Action details Not available
21-1686 13. Informational ReportLetter of Appreciation to Mychal Evenson for His Service on the County of Humboldt Audit Committee.approvedPass Action details Not available
21-1687 14. Informational ReportResolution Recognizing Eureka Police Department Chief Steve Watson on His Retirement (Supervisor Virginia Bass)approvedPass Action details Not available
21-1688 15. Informational ReportNational Alzheimer’s Disease Awareness Month and National Family Caregivers Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
21-1694 16. Informational ReportProclamation for the County-Wide Traffic Safety Task Force (Supervisor Virginia Bass)approvedPass Action details Not available
20-1600 17. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
21-1411 18. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361..: Continuation of EmergencyapprovedPass Action details Not available
21-1670 19. Informational ReportReappoint Lorey Keele and Connie Sundberg to the First Five Humboldt CommissionapprovedPass Action details Not available
21-1609 110. Informational ReportHeadwaters Fund Board’s Recommended 2021-22 Grant Fund Awards for the July 16 - August 20, 2021, Grant RoundapprovedPass Action details Not available
21-1673 111. Informational ReportProfessional Services Agreement with Redwoods Rural Health Center approvedPass Action details Not available
21-1674 112. Informational ReportGrant Agreement with Providence Supportive Housing Regarding the Conversion of a HomeKey Program Motel Property to Permanent Housing for Individuals Who Are Experiencing Homelessness in Humboldt County RECOMMENDATION(S):approvedPass Action details Not available
21-1110 113. Informational ReportProvider Services Agreement with Two Feathers Native American Family ServicesapprovedPass Action details Not available
21-1659 114. Informational ReportAppointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
21-1613 115. Informational ReportCertification of Compliance for the Child Health Disability Prevention and California Children’s Services Programs for Fiscal Year 2021-22approvedPass Action details Not available
21-1628 116. Informational ReportWomen, Infants and Children Agreement with Gulf Coast Dietetic Internship ProgramapprovedPass Action details Not available
21-1681 117. Informational ReportUpdate on Local Conditions Surrounding COVID-19approvedPass Action details Not available
21-1669 118. Informational ReportMemorandum of Understanding with Vision Y CompromisoapprovedPass Action details Not available
21-1675 119. Informational ReportProfessional Services Agreement with Changing Tides Family ServicesapprovedPass Action details Not available
21-1604 120. Informational ReportSummarily approve Nuisance Abatement Assessment on Property Located at 46280 State Hwy 36, DinsmoreapprovedPass Action details Not available
21-1606 121. ResolutionResolution Authorizing the Submittal and Signature of a CalHome Program Grant Application for a First Time Homebuyer Loan Program and an Accessory Dwelling Unit Construction Loan Program.approvedPass Action details Not available
21-1652 122. ResolutionResolution for the Temporary Employment of Retired Annuitant as Senior Legal Office Assistant at the Humboldt County Probation Department (4/5/ Vote Required)approvedPass Action details Not available
21-1680 123. Informational ReportAward Recommendation for the Juvenile Justice Crime Prevention Act Grant approvedPass Action details Not available
21-1584 124. Informational ReportFirst Amendment to License Agreement for Continued Use of the Shelter Cove Solid Waste Container SiteapprovedPass Action details Not available
21-1602 125. Informational ReportHumboldt County Guardrail Replacement ProjectapprovedPass Action details Not available
21-1662 126. Informational ReportRequest to Use Humboldt County Public Works - Road’s Equipment in the 33rd Annual Truckers’ Christmas ParadeapprovedPass Action details Not available
21-1682 127. Informational ReportLocal Transportation Fund Claim for Fiscal Year 2021-2022approvedPass Action details Not available
21-771 128. Informational ReportResolution for the Off-Highway Motor Vehicle Division Grant Program Calendar Year 2022 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
21-1491 129. Informational ReportResolution for the Boating Safety and Enforcement Financial Aid 2022-2023 Program (4/5 Vote Required)approvedPass Action details Not available
21-1563 130. ResolutionAdoption of Board of Supervisors Resolution establishing a records retention and disposal schedule for the Humboldt County Sheriff’s Office (4/5 Vote Required)approvedPass Action details Not available
21-1567 131. Informational ReportPosition Allocation Modification for Sheriff’s Business DivisionapprovedPass Action details Not available
21-1656 11. Informational ReportCertificate of Commendation to Hiedi Johnston in Recognition of Having Earned the Carnegie Hero Medal (Supervisor Steve Madrone)approvedPass Action details Video Video
21-1704 11. Informational ReportBoard Meeting - Calendar Year 2022approvedPass Action details Video Video
21-1663 11. Informational Report10:00 am - Public Hearing on Redistricting in Humboldt Countyadopted as amendedPass Action details Video Video
21-1689 12. Informational Report11:00am - Update on Local Conditions Surrounding Droughtapproved as amendedPass Action details Video Video
21-1620 11. 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 Video Video