Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/26/2022 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
22-457 13. Informational ReportRequest for Proposals No. DHHS2021-07 Regarding the Provision of Recovery Residences as Part of the Behavioral Health Integration Incentive Program   Action details Not available
22-520 13. Informational ReportCertificated of Recognition for Soroptimist International of Eureka (Supervisor Rex Bohn)approvedPass Action details Not available
22-523 14. Informational ReportCertificates of Recognition Honoring the League of Woman Votes Outstanding Community Service (Supervisor Virginia Bass)approvedPass Action details Not available
22-529 25. Informational ReportResolution for Temporary Road Closures for the Old Timers Parade in Orleans on June 19, 2022 (Supervisor Steve Madrone)approvedPass Action details Not available
22-462 16. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
22-536 17. Informational ReportApproval of the Action Summary - Meeting of April 12, 2022approvedPass Action details Not available
22-537 18. Informational ReportApproval of the Action Summary - Meeting of April 15, 2022approvedPass Action details Not available
22-538 19. Informational ReportApproval of the Action Summary - Meeting of April 19, 2022approvedPass Action details Not available
22-469 110. Informational ReportAdoption of Ordinance Amending Humboldt County Code §§ 261.5-1 et seq., Relating to the Regulation of Parking in Designated County Parking LotsapprovedPass Action details Not available
22-500 111. Informational ReportImplementation of Senate Bill (SB) 114 Supplemental Paid Sick Leave and Authorization to Implement Future State and Federally Mandated Benefits Related to COVID-19approvedPass Action details Not available
22-92 112. ResolutionAuthorization to Terminate License for use of Office Space at 1450 Hiller Road, McKinleyville, with Grace Good Shepherd ChurchapprovedPass Action details Not available
22-303 113. ResolutionApproval of Second Option to Extend the Lease for the Elections Office at 2426 6th Street, Eureka.approvedPass Action details Not available
22-430 114. Informational ReportFirst Amendment to the Consultant Services Agreement with Mark Thomas and Company, Inc., Regarding the Provision of Professional Design Engineering Services for the Garberville Complete Streets Project and the Redway Drive/Redwood Drive Intersection Highway Safety Improvement ProjectapprovedPass Action details Not available
22-438 115. Informational ReportRental Agreement for Use of the Conference Room by the Public at the Garberville Campus ComplexapprovedPass Action details Not available
22-439 116. Informational ReportAmericans with Disabilities Curb Ramp Improvements Project (Phase 2)approvedPass Action details Not available
22-455 117. Informational ReportChange Order Authorization for Storm Damage Repairs to Mattole Road (F3C010) Post Mile 5.00; Project Number ER-32L0 (118), Contract Number 217224 (4/5 Vote Required)approvedPass Action details Not available
22-465 119. Informational ReportRight of Way Contract for Temporary Construction Easement for State Highway 101 5th Street Sidewalk Improvement Project - 825 5th Street, Eureka approvedPass Action details Not available
22-467 120. ResolutionResolution Approving Annual Revisions to the County of Humboldt Maintained Road System for Fiscal Year 2021-2022approvedPass Action details Not available
22-503 11. Informational ReportProclaim April 24-30, 2022 as National Crime Victims’ Rights Week in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
22-504 12. Informational ReportRecognition of the Child Abuse Service Team (CAST) for 26 Years of Dedicated Service (Supervisor Virginia Bass)approvedPass Action details Video Video
22-459 118. AppointmentAppointment of Joan Carr as County Surveyor   Action details Not available
22-508 11. Informational ReportConsider the Formation of a Transient Occupancy Tax (TOT) Work Group (Supervisor Michelle Bushnell)approved as amendedPass Action details Video Video
22-528 12. Informational ReportMemo from County Department Heads and Recommendations from the Workforce Development Board related to the duties and responsibilities of the Auditor Controller (Supervisor Bushnell and Supervisor Bass)approvedPass Action details Video Video
22-405 11. Informational ReportOperational Realignment of Payroll Operations Services and Professional Services Agreement with CliftonLarsenAllen (CLA) for Payroll Audit ServicesapprovedPass Action details Video Video
22-470 12. Informational ReportFiscal Year 2021-22 Measure Z Year-End Projections, and Fiscal Year 2022-23 Measure Z Citizens’ Advisory Committee Recommendationsapproved as amendedPass Action details Video Video
22-510 14. Informational ReportUpdate on Local Conditions Surrounding DroughtapprovedPass Action details Video Video
22-507 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Shawn L. Perrot v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2200313   Action details Video Video
22-543 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Teresa Miranda, et al. v. April Showers, et al., Humboldt County Superior Court Case No. CV2200137   Action details Video Video
22-550 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Candis Danielson v. Donald Mehrtens, et al., Humboldt County Superior Court Case No. CV2200262   Action details Video Video