COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/16/2022 at 9:00 AM

22-1018

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1018
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Professional Services Agreement with Armstrong Consultants, Inc. for ACV Parking Lot Rehabilitation Phase 1 and 2
Action: approved
Result: Pass

22-1066

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1066
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Resolution Authorizing the Humboldt County Department of Aviation to Accept the U.S. Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offers for Airport Projects
Action: approved
Result: Pass

22-1067

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1067
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Resolution Authorizing the Humboldt County Department of Aviation to Accept the U.S. Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) for Airport Projects
Action: approved
Result: Pass

22-1047

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1047
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Retirement Resolution for Jim Storm (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-1064

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1064
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Letter of Support for Sorrel Leaf Healing Center’s Grant Application (Supervisor Rex Bohn)
Action: approved
Result: Pass

22-1089

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1089
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Certificate of Appreciation for Assistant Chief Sean Campbell (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-1049

Thu, 10 Aug 2023 08:40:08 GMT

File #: 22-1049
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Humboldt County Human Rights Commission Human Trafficking Fund Dispersal
Action: approved
Result: Pass

22-781

Tue, 13 Feb 2024 21:48:21 GMT

File #: 22-781
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amendments to the Headwaters Revolving Loan Fund Master Participation and Lender Agreements with Redwood Region Economic Development Commission (RREDC) and Arcata Economic Development Corporation (AEDC)
Action: approved
Result: Pass

22-1077

Thu, 21 Sep 2023 15:24:26 GMT

File #: 22-1077
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Third Modification to Humboldt County Local Equity Program Manual
Action: approved
Result: Pass

22-1013

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1013
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Professional Services Agreement with Christian Agricola Regarding the Provision of Psychiatric Services within the Humboldt County Correctional Facility and Other Behavioral Health Facilities Located Throughout Humboldt County
Action: approved
Result: Pass

22-1014

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1014
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Professional Services Agreement with Dr. John L. Shaeffer, Inc., Doing Business As American Telepsychiatrists, Regarding the Provision of Telepsychiatry Services to Children and Adults Suffering from Mental Illness
Action: approved
Result: Pass

22-992

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-992
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Professional Services Agreement with the Humboldt Independent Practice Association for direct education, substance use prevention, and brief intervention in a school setting for the term of January 1, 2022, through June 30, 2025
Action: approved
Result: Pass

22-825

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-825
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS
Action: approved
Result: Pass

22-931

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-931
Ver.: 1
Agenda #: 14.
Type: Zoning Item
Title: Cease Planning and Building Department Satellite Office Hours in Southern Humboldt
Action: approved
Result: Pass

22-969

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-969
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Submittal of an Application to the Humboldt Association of Governments for Regional Early Action Planning Grant funds in the amount of $290,000
Action: approved
Result: Pass

22-999

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-999
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: United States Coast Guard Tower Telecommunications License at Shelter Cove
Action: approved
Result: Pass

22-1057

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1057
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Appointment of Robert Bronkall as County Surveyor
Action: approved
Result: Pass

22-967

Mon, 04 Dec 2023 23:38:22 GMT

File #: 22-967
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Request for Proposal No. SHF-22-001 Humboldt County Sheriff’s Patrol Boat and Trailer
Action: approved
Result: Pass

22-995

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-995
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Accept a Donation to Support the Humboldt County Animal Shelter
Action: approved
Result: Pass

22-1011

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1011
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Donation of Trailers and Emergency Response Equipment from the California Fire Service Training Institute
Action: approved
Result: Pass

22-1038

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1038
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Commercial Lease Agreement for the Sheriff to Operate a Perishable Skills Training Facility
Action: approved
Result: Pass

22-1042

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1042
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Letter of Opposition for “Limited Duration Employment” (Supervisor Rex Bohn)
Action: approved
Result: Pass

22-1012

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1012
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Fiscal Year 2021-22 Grand Jury Responses
Action: approved
Result: Pass

22-991

Tue, 10 Feb 2026 23:39:18 GMT

File #: 22-991
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: Discussion Regarding the Potential for a Tobacco Retail Licensing Ordinance
Action: approved
Result: Pass

22-1054

Tue, 13 Feb 2024 21:38:22 GMT

File #: 22-1054
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Authorization to Negotiate Terms to Purchase Property for Humboldt County Welcome Center
Action: approved
Result: Pass

22-1080

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1080
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 9:30 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Planning and Building
Action:
Result:

22-1081

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1081
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 9:30 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the County Administrative Officer
Action:
Result:

22-1083

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1083
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 9:30 AM - Conference with Legal Counsel – Public Employment: Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Director of Human Resources
Action:
Result:

22-1084

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1084
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 9:30 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the interim director of Human Resources
Action:
Result:

22-1061

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-1061
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 9:30 AM - Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9 subd. (d)(2) and (e)(3) to discuss exposure to litigation in one potential case: appeal of denial of damages submitted by Lindsay Merryman
Action:
Result:

22-998

Thu, 10 Aug 2023 08:40:09 GMT

File #: 22-998
Ver.: 1
Agenda #: 6.
Type: Zoning Item
Title: 11:30 AM - Lost Coast Elixirs, LLC’s appeal of the Planning Commission denial of a Conditional Use Permit for 16,144 Square Feet of existing outdoor and 7,710 Square Feet of existing Mixed-Light Commercial Cannabis Cultivation in the Whitethorn Area.
Action: approved
Result: Pass