Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/1/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1466 14. Informational ReportAllocation of 1.0 Full Time Equivalent Program Manager in the County Administrative Office and Supplemental Budget (4/5 Vote Required)withdrawn  Action details Not available
22-1452 11. Informational ReportApproval of and Authorization from the Board of Supervisors for the Assessor to Sign a Joint Powers Agreement with other California Counties in Order to Receive, Manage and Expend up to $30,000,000 of State Funds for Technology Improvements for County Assessor Departments (4/5 Vote Required)approvedPass Action details Not available
22-1426 12. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361: Continuation of EmergencyapprovedPass Action details Not available
22-1455 13. Informational ReportNotice of Vacancy on the Shelter Cove Resort Improvement DistrictapprovedPass Action details Not available
22-1429 15. ResolutionAuthorize a Temporary Increase in Pay for Benjamin Hershberger, Fiscal Officer, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
22-1423 17. Informational ReportApproval of Second Amendment to Memorandum of Understanding with Westside Community Improvement Association Regarding the Addition of Influenza and Other Advisory Committee on Immunization Practices (ACIP) Recommended Immunizations to Existing COVID-19 Testing and/or Vaccination OperationsapprovedPass Action details Not available
22-1428 18. Informational ReportEnter into an Agreement with Tulare County Superintendent of Schools for Humboldt County Department of Health and Human Services - Public Health Branch (DHHS - Public Health) - Substance Use Prevention Division to Act as the Friday Night Live (FNL) Coordinator for the Humboldt County AreaapprovedPass Action details Not available
22-1420 19. Informational ReportExtension of Extra-Help Hours for the Cannabis Services Unit 1100-268 (4/5 Vote Required)approvedPass Action details Not available
22-1253 112. Informational ReportTelecommunications Vault Lease Agreement with the State of California Regarding Use of the Shelter Cove Telecommunications Site and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
22-1366 113. Informational ReportBridge Preventive Maintenance Project at Six Locations in Humboldt CountyapprovedPass Action details Not available
22-1448 114. Informational ReportLetter of Interest and Support to Humboldt Waste Management Authority (HWMA) for Leading Regionalization for the Purposes of Organics Processing in Compliance with SB1383approvedPass Action details Not available
22-1439 16. Informational ReportSubcontract Agreement with Advocates for Human Potential, Inc. Regarding Implementation of the Behavioral Health Mobile Crisis and Non-Crisis Services Project in Humboldt CountyapprovedPass Action details Video Video
22-1443 110. ResolutionSN Indianola LLC Local Coastal Plan Petition and Zone Reclassification PetitionapprovedPass Action details Video Video
22-1181 111. Informational ReportRevocable License Agreement with the United States Coast Guard Regarding Use of the Trinidad Head Telecommunications SiteapprovedPass Action details Video Video
22-1462 21. Informational ReportJoin the Coalition Seeking Relief from the Mounting Organic Dairy Emergency on the North Coast and Send a Letter in Support of Financial Aid for Western United States Organic Dairies Due to Historic Drought Conditions and Unsustainable Feed Costs (Supervisor Rex Bohn)approvedPass Action details Video Video
22-1357 11. Informational ReportUpdate and Possible Board Action on Cannabis Excise Tax Reduction Programapproved as amendedPass Action details Video Video
22-1217 12. Informational ReportSustained Finding of Violation of the Board of Supervisors Code of Conductreceived and filedPass Action details Video Video
22-1295 11. OrdinancePublic Hearing on the Wireless Telecommunications Facilities Ordinance (Record # PLN-2021-17452)approved as amendedPass Action details Video Video
22-1344 12. Informational ReportNotice of Intention to Purchase Real Property Located at 1017 Fourth Street, Eureka, CaliforniaapprovedPass Action details Video Video
22-1444 21. Informational Report9:30 AM - PG&E Presentation Related to Power Capacity in the Fortuna, Rio Dell and Garberville Areas (Supervisor Michelle Bushnell and Supervisor Rex Bohn)received and filedPass Action details Video Video
22-1463 12. Closed Session Item3:00 PM - (Closed Session) Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Agricultural Commissioner   Action details Not available
22-1486 13. Closed Session Item3:00 PM - (Closed Session) Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator. Labor negotiators: Tabatha Miller, Paige Plummer, and Jack Hughes. Employee Organizations (represented and unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees   Action details Not available
22-1488 14. Closed Session Item3:00 PM - (Closed Session) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Friends of the Eel River v. County of Humboldt et al., Humboldt County Superior Court Case No. 2201593   Action details Not available