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21-1854
| 2 | 1. | | Informational Report | Lifetime Achievement Award Resolution for Dr. Peter Lehman (Supervisor Mike Wilson) | approved | Pass |
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21-1856
| 1 | 2. | | Informational Report | Proclaim January 2022 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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22-35
| 1 | 3. | | Informational Report | Appointment of Loren Coty to the Fortuna Cemetery District (Supervisor Michelle Bushnell) | approved | Pass |
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21-1852
| 2 | 4. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency | approved | Pass |
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22-20
| 1 | 5. | | Informational Report | Consider the Reappointments of Cyndy Day-Wilson, Dustin Owens and Steven Loreus to the Humboldt County Law Library Board | approved | Pass |
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22-22
| 1 | 6. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions. | approved | Pass |
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22-40
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 14, 2021 | approved | Pass |
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22-32
| 1 | 8. | | Informational Report | Approval of Action Summary - Meeting of January 3, 2022 | approved | Pass |
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22-48
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of Jan. 4, 2022 | approved | Pass |
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21-1777
| 1 | 10. | | Informational Report | First Amendment, Supplemental Budget and Carry Forward of Measure Z Funding from Fiscal Year (FY) 2020-21 into FY 2021-22 (4/5 Votes Required) | approved | Pass |
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21-1859
| 1 | 11. | | Informational Report | Committee Bylaws and Resolution Amending Resolution 21-06 to the Project Trellis Committee | approved | Pass |
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22-14
| 1 | 12. | | Informational Report | Position Allocation Modification for the Elections Department | approved | Pass |
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21-1863
| 1 | 13. | | Informational Report | Resolution Authorizing the Humboldt County Department of Health and Human Services to Apply for and Accept Funding Made Available through the California Department of Housing and Community Development’s No Place Like Home Program | approved | Pass |
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22-1
| 1 | 14. | | Informational Report | Professional Services Agreement with EA Family Services Regarding the Provision of Outreach, Engagement, Behavioral Health Treatment and Social Rehabilitation Services as Part of the Assisted Outpatient Treatment Program | approved | Pass |
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22-42
| 1 | 15. | | Informational Report | Participation Agreement with the California Mental Health Services Authority Regarding Implementation of a Centralized Electronic Health Record Management System | approved | Pass |
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21-1862
| 1 | 16. | | Informational Report | Grant Agreement with the California Department of Public Health - Injury and Violence Prevention Branch Regarding Implementation of the Comprehensive Suicide Prevention Program in Humboldt County and Supplemental Budget (4/5 vote required) | approved | Pass |
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21-1864
| 1 | 17. | | Informational Report | First Amendment to the Professional Services Agreement with Carahsoft Technology Corporation Regarding Data Migration to the Accela Standard Web-Based Permitting Software and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1806
| 1 | 18. | | Informational Report | Extension of Extra Help hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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22-52
| 1 | 19. | | Informational Report | Senate Bill (SB) 95 Supplemental Paid Sick Leave - Extension | approved | Pass |
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22-18
| 1 | 20. | | Informational Report | Fiscal Year (FY) 2021-22 Amendment to the Grant Agreement with First 5 Humboldt for FY 2020-21 | approved | Pass |
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22-5
| 1 | 21. | | Zoning Item | Resolution Authorizing the Signature of an Indemnification Agreement by the Planning Director between Nordic Aquafarms California, LLC and the Humboldt County Planning and Building Department. | approved | Pass |
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22-3
| 1 | 22. | | Informational Report | Authorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the Governor’s Office of Planning and Research, Woody Feedstock Aggregation Pilot Program and Approval of the Associated Supplemental Budget (4/5 vote required) | approved | Pass |
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22-13
| 1 | 23. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 5.0 Full-time Equivalent (FTE) Legal Office Assistant and allocate 1.0 FTE Senior Legal Office Assistant and 4.0 FTE Administrative Secretary. | approved | Pass |
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21-1842
| 1 | 1. | | Informational Report | Consider Modifications to the McKinleyville Municipal Advisory Committee (MMAC) Rules, Regulations and Procedures - Continued from the December 7, 2021 Board of Supervisors Meeting (Supervisor Steve Madrone) | approved | Pass |
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22-43
| 1 | 1. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2022 | approved as amended | Pass |
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21-1826
| 1 | 2. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | received and filed | Pass |
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22-46
| 1 | 3. | | Informational Report | Letter From the Planning Commission Expressing Concerns with the Cannabis Program | approved as amended | Pass |
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22-39
| 1 | 1. | | Zoning Item | Humboldt’s Own LLC appeal of the Planning Commission’s addition of a condition requiring a second water source to an approved well as part of the conditional approval of a Special Permit to allow a 64,800 square feet of commercial cannabis cultivation. | continued | Pass |
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21-1649
| 1 | 2. | | Informational Report | Public Hearing to Consider Overruling the Airport Land Use Compatibility Plan Inconsistency Determination for the Humboldt Bay Trail South Project near Murray Field Airport (4/5 vote required) | approved | Pass |
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22-29
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – Public Employment: 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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22-74
| 1 | 1. | | Public Appearance | Public Comment | | |
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22-30
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9(d)(2) & (e)(1) to discuss exposure to litigation in one (1) case | | |
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22-51
| 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 U.S., ex rel. Doe v. County of Humboldt, et. al. Case No. CV 17-cv-05090-RMI | | |
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