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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/1/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-149 112. Informational ReportBid Authorization for the Construction of the California Redwood Coast-Humboldt County Airport Electric Vehicle Charging Stations and Americans with Disabilities Act Modification Project,. Project Number 2021-801.approved  Action details Not available
22-239 11. Informational ReportBid Authorization for the Rehabilitation of Runway 14/32 and Electrical System Improvement at the California Redwood Coast-Humboldt County AirportapprovedPass Action details Not available
22-172 12. Informational ReportResolution Authorizing Road Closures for the 49th Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 1, 2022 between the Hours of 7:30 am and 2:30 pm (Supervisor Michelle Bushnell)approvedPass Action details Not available
22-177 23. Informational ReportElk Country RV Park Request For a Waiver Outside the Number of Allowed Licenses in the Census Tract to Obtain a Type 20 Off-Sale Alcoholic Beverage (ABC) Liquor License in the Trinidad Area (Supervisor Steve Madrone)approvedPass Action details Not available
22-178 14. Informational ReportContinuation of the Local Emergency Due to DroughtapprovedPass Action details Not available
22-229 15. Informational ReportHumboldt County Historical Society 75th Anniversary Resolution (Supervisor Virginia Bass)approvedPass Action details Not available
22-230 16. Informational ReportArcata Chamber of Commerce 2022 Business Leadership Awards (Supervisor Mike Wilson)approvedPass Action details Not available
22-231 17. Informational ReportAppoint Mathew Nannizzi to the Fish and Game Advisory Commission (Supervisor Mike Wilson)approvedPass Action details Not available
22-234 18. Informational ReportProclaim March as Red Cross Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
22-102 19. Informational ReportDeallocation of One Full-Time Equivalent (FTE) Child Support Specialist II and Allocation of One FTE Child Support Assistant III in the Department of Child Support ServicesapprovedPass Action details Not available
22-218 110. Informational ReportApproval of the Action Summary - Meeting of February 15, 2022approvedPass Action details Not available
22-91 111. Informational ReportFirst Amendment to the Professional Services Agreement with Municipal Resource Group (MRG), LLC., for Human Resources and Personnel Support Services and Supplemental Budget (4/5 vote required)approvedPass Action details Not available
22-198 113. Informational ReportResolution from the City of Arcata Requesting Consolidation of the Special Municipal Election with the June 7, 2022, Statewide Primary ElectionapprovedPass Action details Not available
22-175 114. Informational ReportImplementation Agreement with Nurse-Family Partnership Regarding the Provision of Consultation Services that are Designed to Support the Continued Operation of the Nurse-Family Partnership Program in Humboldt CountyapprovedPass Action details Not available
22-170 115. Informational ReportAppointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
22-180 116. Informational ReportAdoption of Merit System California Department of Human Resources (CALHR) Job Specification for Accounting Technician classapprovedPass Action details Not available
22-222 117. Informational ReportDelegation of Authority for Disability RetirementapprovedPass Action details Not available
22-247 118. Informational ReportRatification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the Law Enforcement Management (LEM) Representation Unit 7.approvedPass Action details Not available
22-248 119. Informational ReportRatification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the California Attorneys’ Association (CAA) for Representation Unit 5.approvedPass Action details Not available
22-110 120. Informational ReportLiteracy Services Agreement with Humboldt Literacy ProjectapprovedPass Action details Not available
22-224 121. Zoning ItemMinor Revision to Resolution 21-43 Authorizing the Submission of a Grant Application to the California Department of Housing and Community Development’s Community Development Block Grant Program Coronavirus Response Round 2/3approvedPass Action details Not available
22-241 122. Zoning ItemHumboldt’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 64,800 Square Feet of Commercial Cannabis CultivationapprovedPass Action details Not available
22-227 123. Informational ReportAgreements with Humboldt Transit Authority Regarding the Administration, Management and Operation of the Southern Humboldt and Willow Creek Bus Transit SystemsapprovedPass Action details Not available
22-232 124. Informational ReportLease/ Purchase of One (1) Caterpillar CB4.0 03A Utility Compactor Roller and One (1) New Felling Model: FT14 Trailer, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment SurplusapprovedPass Action details Not available
22-171 125. Informational ReportPosition Allocation Modification for Sheriff’s Office to Deallocate 4.0 Full-time Equivalent (FTE) Legal Office Assistant and allocate 1.0 FTE Senior Legal Office Assistant and 3.0 FTE Administrative SecretaryapprovedPass Action details Not available
22-203 21. ResolutionResolution in Support of Federal Legislation - HR 1976 (Pramilla/Jayapal): Improved Medicare for All (Supervisor Steve Madrone)approvedPass Action details Video Video
22-233 32. Informational ReportConsider Cancelling the May 17, 2022 Board of Supervisors Meeting (Supervisor Virginia Bass)approvedPass Action details Video Video
22-274 13. Informational ReportReceive Final Demand Letter Addressed to Karen Paz Domingquez, Auditor Controller, from California Attorney General Regarding Delinquent Financial Transactions Report (Supervisor Rex Bohn)received and filedPass Action details Video Video
22-155 11. Informational ReportAmended Engagement Letter with CliftonLarsonAllen LLP Regarding the Provision of External Audit Services for Fiscal Year 2019-2020approved as amendedPass Action details Video Video
22-159 12. Informational ReportConsider Making the At-Large Appointment to the Audit Committeeapproved as amendedPass Action details Video Video
22-236 13. Informational ReportIntroduction of an Ordinance of the Board of Supervisors of the County of Humboldt Amending Sections 712-2(b) and 712-3 of Chapter 2, Division 1 of Title VII to the Humboldt County Code Relating to the Transient Occupancy TaxapprovedPass Action details Video Video
22-237 14. Informational ReportOperational Realignment of Payroll Operations and Professional Services Agreement with CliftonLarsonAllen (CLA) for Payroll Audit Servicesapproved as amendedPass Action details Video Video
22-219 15. Zoning ItemAllocation of $400,000 in Additional Funds for Code Enforcement Nuisance Abatement Costs in Budget Unit 1100269 and Supplemental Budget. 4/5 Vote Required.approvedPass Action details Video Video
22-168 11. Resolution10:30 AM - Third Public Hearing of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (EIFD); adopt a resolution approving the Infrastructure Finance Plan, establishing the Samoa Peninsula EIFD and adopting bylaws.received and filed  Action details Video Video
22-185 11. Zoning ItemAllocation of 2021-2022 water quality improvement grant program funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061).approvedPass Action details Video Video
22-200 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 Director of Human Resources/Risk Manager   Action details Not available
22-201 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 Agricultural Commissioner   Action details Not available
22-249 13. Closed Session ItemConference with Legal Counsel - anticipated litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) & (e)(2): in one case, inquiry by the California State Bar, No. 22-0-00776   Action details Not available
22-275 14. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss exposure to litigation in one (1) matter: receipt of a letter from California Attorney General’s Office regarding failure to submit Fiscal Transaction Reports.   Action details Not available