Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/22/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-299 11. Informational ReportRecognition Certificate for Humboldt Open Door Clinic (Supervisor Mike Wilson)approvedPass Action details Not available
22-307 12. Informational ReportContinuation of the Local Emergency Due to DroughtapprovedPass Action details Not available
22-343 13. Informational ReportProclaim March 2022 as Social Worker Appreciation Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
22-349 14. Informational ReportLetter of Appreciation to Cheryl Dillingham for Her Service on the Audit Committee (Supervisor Virginia Bass)approvedPass Action details Not available
22-355 15. Informational ReportLetter of Support for Officer Raymond Quincy Mills Designating a Portion of State Highway 101 from Kenmar Road UC# 4-128(PM 59.503) to Palmer Blvd UC# 4-112(PM 62.229) in His Memory (Supervisor Michelle Bushnell)approvedPass Action details Not available
22-301 16. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
22-305 17. Informational ReportNotice of At-Large Vacancies on the Project Trellis CommitteeapprovedPass Action details Not available
22-350 28. Informational ReportNotice of At Large Vacancy on the Humboldt County Audit CommitteeapprovedPass Action details Not available
22-316 19. Informational ReportApproval of the Action Summary - Meeting of March 1, 2022approvedPass Action details Not available
22-346 110. Informational ReportApproval of the Action Summary - Meeting of March 8, 2022approvedPass Action details Not available
22-357 111. Informational ReportApproval of the Action Summary - Meeting of March 15, 2022approvedPass Action details Not available
22-308 112. Informational ReportChange Order Authorization, Final Acceptance for Construction of the Garberville Complex, Project Number 2018-502, and Supplemental Budget (4/5 vote required).approvedPass Action details Not available
22-347 113. Informational ReportSet Public Hearing for Adoption of Fee UpdatesapprovedPass Action details Not available
22-279 114. Informational ReportLetter of Support for Assembly Bill 2176 (Wood), Related to Registering BirthsapprovedPass Action details Not available
22-313 115. Informational ReportAuthorize a Temporary Increase in Pay for Jacob Coan, Staff Services Analyst II, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
22-314 116. Informational ReportAdvance Salary Step from Step A to Step C for Erin Prichard, Senior Youth Support Specialist (4/5 Vote Required)approvedPass Action details Not available
22-318 117. Informational ReportAuthorize a Temporary Increase in Pay for Tamara Wandel Administrative Analyst II Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU).approvedPass Action details Not available
22-291 119. Informational ReportData Access Agreement with Oregon Community Health Information Network, Inc. and Open Door Community Health Centers, Inc. Regarding Access to a Secure Electronic Health Data SystemapprovedPass Action details Not available
22-207 118. Informational ReportPurchase of Two (2) Modified Mercedes Sprinter Vans Needed for the Provision of Mobile COVID-19 Testing and Vaccination Services in Humboldt CountyapprovedPass Action details Not available
22-207 118. Informational ReportPurchase of Two (2) Modified Mercedes Sprinter Vans Needed for the Provision of Mobile COVID-19 Testing and Vaccination Services in Humboldt CountyapprovedPass Action details Video Video
22-337 120. ResolutionResolution for the Temporary Employment of Retired Annuitant as Bookmobile Library Assistant with the Humboldt County Library (4/5 Vote Required)approvedPass Action details Video Video
22-298 121. Informational ReportProfessional Services Agreement with Boys and Girls Club of the Redwoods for Juvenile Delinquency Prevention ServicesapprovedPass Action details Not available
22-310 122. Informational ReportAllocation of 1.0 Full-time Equivalent (FTE) Administrative Services Officer (class 0776) (salary range 453) approvedPass Action details Not available
21-1858 123. Informational ReportRental Agreement for Future Use of the Garberville Campus Complex Conference Room at 715 Cedar Street, Garberville approvedPass Action details Not available
22-147 124. Resolution2022 Financial Assurances for Reclamation of Surface Mining OperationsapprovedPass Action details Not available
22-276 125. Informational ReportCentral Avenue (4L800) Post Mile 0.00 - 0.30 Shoulder Widening ProjectapprovedPass Action details Not available
22-297 126. Informational ReportAccept the Completed Contracts for Storm Damage Repair to Shively Road (C4F012) Post Miles 0.52, 3.50, 3.51, 7.90, and 8.42approvedPass Action details Not available
22-326 127. Informational ReportApproval of Town of Scotia Subdivision, Phase 3, APN 205-421-012, ScotiaapprovedPass Action details Not available
22-315 128. Informational ReportPosition Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-time Equivalent (FTE) Correctional Program Coordinator and allocate 1.0 FTE Program CoordinatorapprovedPass Action details Not available
22-345 21. Informational ReportCounty Medical Services Program (CMSP) Governing Board - County Supervisor Position for Group 2 Counties (Supervisor Virginia Bass)approved as amendedPass Action details Video Video
22-353 12. Informational ReportLetter of Support for Senate Bill 1326 (Caballero): Cannabis Commerce (Supervisor Rex Bohn)approvedPass Action details Video Video
22-288 11. Informational ReportCode Enforcement Unit Annual ReportapprovedPass Action details Video Video
22-286 12. Informational ReportPolicy Guidance for Abatement of Unpermitted Cannabis Operationsapproved as amendedPass Action details Video Video
22-306 11. OrdinanceNorth McKay Ranch Subdivision Project General Plan Amendment, Zone Reclassification, Tentative Subdivision Map, Planned Unit Development, Development Agreement, and Special Permit APNs: 017-032-003, 017-071-004, 017-071-009, 017-072-002, 017-072-003, 017-073-007, 017-073-009 and 303-012-020 Record No.: PLN-9902-GPAapproved as amendedPass Action details Video Video
22-319 12. ResolutionThomas Crandall Appeal of the Planning Commission Decision Approving Ambiguity Farm, LLC Conditional Use Permit PLN-12812-CUP for 43,560 Square Feet of Commercial CannabisapprovedPass Action details Video Video
22-320 13. Informational ReportForever Loving Humboldt, Inc., Appeal of the Planning Commission Decision Denying Application 12436 Forever Loving Humboldt, Inc., for a Conditional Use Permit to allow 32,500 Square Feet of Existing Commercial Cannabis Cultivation.approvedPass Action details Video Video
22-358 11. Closed Session Item9:05 AM - 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   Action details Video Video