Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 5/10/2022 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) Published minutes: Action Summary   Meeting video: Video   Attachments: Meeting Items (29) 29 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 22-340 2 1.   Informational Report National Association of Letter Carriers’ Food Drive Proclamation (Supervisor Virginia Bass) approved Pass Action details Not available 22-554 2 2.   Informational Report Classified School Employee Week Proclamation (Supervisor Michelle Bushnell) approved Pass Action details Not available 22-555 2 3.   Informational Report Retirement Resolution for Katherine Ziemer (Supervisor Rex Bohn) approved Pass Action details Not available 22-565 2 4.   Informational Report Resolution declaring Saturday, July 9, 2022, as Big Foot Daze in Willow Creek (Supervisor Steve Madrone) approved Pass Action details Not available 22-575 1 5.   Informational Report Proclaim May as Mental Health Month in Humboldt County (Supervisor Virginia Bass) approved Pass Action details Not available 22-614 1 6.   Informational Report Certificates of Recognition for Soroptimist International of Arcata Award Winners (Supervisor Steve Madrone) approved Pass Action details Not available 22-579 1 7.   Informational Report Re-Appointments to the Housing Trust Fund and Homeless Solutions Committee (HTFHSC) approved Pass Action details Not available 22-580 1 8.   Informational Report Notice of Vacancy on the Housing Trust Fund and Homelessness Solutions Committee for the Representative with Experience in Developing Affordable Housing Projects approved Pass Action details Not available 22-610 1 9.   Informational Report Approval of the Action Summary - Meeting of April 26, 2022 approved Pass Action details Not available 22-612 1 10.   Informational Report Approval of the Action Summary - Meeting of May 3, 2022 approved Pass Action details Not available 22-497 1 11.   Informational Report American Rescue Plan Act (ARPA) Professional Services Agreement to Administer Childcare Grant and Loan Program approved Pass Action details Not available 22-452 1 12.   Informational Report Ratification of Data Use and Disclosure Agreement (DUDA) and Cross-Jurisdictional Data Sharing Policy/Procedure with the California Department of Public Health (CDPH) for the California Reportable Disease Information Exchange (CalREDIE) approved Pass Action details Not available 22-530 1 13.   Informational Report Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter and Long-Term Transitional Housing Placement Services to Eligible Youth Residing in Humboldt County approved Pass Action details Not available 22-572 1 14.   Informational Report Allocation of 1.0 Full-Time Equivalent (FTE) Administrative Analyst I/II for First 5 Humboldt Budget Unit 439 approved Pass Action details Not available 22-412 1 15.   Resolution Sublease with Open Door Community Health Centers for use of a Portion of the Premises at 1615 Heartwood Drive, McKinleyville. approved Pass Action details Not available 22-495 1 16.   Informational Report Approval of Results for Request for Qualifications No. DPW2022-001 Regarding the Provision of On-Call Engineering and Project Management Services approved Pass Action details Not available 22-501 1 17.   Informational Report Storm Damage Repair to Briceland Thorne Road (C5A010) Post Mile 3.76 approved Pass Action details Not available 22-535 1 18.   Informational Report Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program Funds for Fiscal Year (FY) 2021-22 approved Pass Action details Not available 22-548 1 19.   Informational Report Authorization to Negotiate Terms for the Purchase of Real Property located at 3007 and 3015 I Street, Eureka, California to Accommodate the Construction of a New Public Health Laboratory approved Pass Action details Not available 22-608 1 20.   Informational Report Ratification of the contract between Humboldt County and Municipal Services Bureau (MSB) approved Pass Action details Not available 22-613 1 1.   Informational Report Consider Sending a Letter to the California Fish and Game Commission Regarding Low Flow Closures on the Eel River (Supervisor Rex Bohn) approved as amended Pass Action details Video 22-540 1 1.   Informational Report National Fentanyl Awareness Day Proclamation and Presentation by Sheriff William Honsal (Supervisor Michelle Bushnell) approved Pass Action details Video 22-533 1 1.   Zoning Item Eubanks Farms LLC appeal of the Planning Commission’s Conditional Approval of a Conditional Use Permit and a Special Permit for an Existing 15,600 Square Foot Outdoor Cannabis Cultivation Operation.. approved Pass Action details Video 22-586 1 2.   Appeal Public Hearing - Continued hearing from April 5, 2022 -- Dany Avi-David Appeal of Planning Division Denial of a Proposed Lot Line Adjustment approved Pass Action details Video 22-606 1 1.   Closed Session Item 9:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case People of the State of California, et al. v. Karen Paz Dominguez, et al., Humboldt County Superior Court Case No. CV2200584     Action details Not available 22-607 1 2.   Closed Session Item 9:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case).     Action details Not available 22-621 1 1.   Closed Session Item Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in two potential cases: claims for property tax refund from Pacific Bell and AT&T Mobility LLC     Action details Not available 22-622 1 2.   Closed Session Item Conference 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 Not available 22-623 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 Teresa Miranda, et al. v. April Showers, et al., Humboldt County Superior Court Case No. CV2200137     Action details Not available