COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 5/16/2023 at 9:00 AM

23-596

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-596
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: On-Airport Non-Exclusive Rental Car Concessions Agreement with Avis Budget Group Incorporated for the California Redwood Coast-Humboldt County Airport (ACV)
Action: approved
Result:

23-685

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-685
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Bid Authorization for the California Redwood Coast-Humboldt County Airport (ACV) Parking Lot Rehabilitation Project
Action: approved
Result: Pass

23-446

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-446
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: National Association of Letter Carriers Food Drive Day (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-565

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-565
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: May is Mental Health Month Proclamation (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-617

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-617
Ver.: 2
Agenda #: 5.
Type: Informational Report
Title: Colette Frugard Retirement Resolution (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-618

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-618
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Proclaim May 2023 as CalFresh Awareness Month in Humboldt County (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-646

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-646
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letter of Appreciation to Glen Senestraro for His Service on the Fortuna Fire District Commission (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-647

Thu, 24 Aug 2023 20:34:43 GMT

File #: 23-647
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Resolution Celebrating the Redwood Forest Chapter of the Daughters of the American Revolutions’ 100th Year Anniversary (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-243

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-243
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Allocation of One (1) Full Time Equivalent (FTE) Staff Services Analyst I/II for Succession Planning to Budget Unit 1380 (4/5 Vote Required)
Action: approved
Result: Pass

23-667

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-667
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Meeting of May 2, 2023
Action: approved
Result: Pass

23-190

Tue, 19 Sep 2023 18:54:26 GMT

File #: 23-190
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Project Trellis Local Equity Program Grant Funding Spring 2023 and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-566

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-566
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Bid Award Authorization for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101
Action: approved
Result: Pass

23-631

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-631
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: First Amendment to Engagement Agreement with Downey Brand LLP
Action: approved
Result: Pass

23-553

Thu, 10 Aug 2023 08:40:33 GMT

File #: 23-553
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Allocate Communicable Disease Investigator I/II position in Department of Health and Human Services (DHHS), Public Health Branch
Action: approved
Result: Pass

23-610

Thu, 09 Jan 2025 23:27:06 GMT

File #: 23-610
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with Richard England Regarding the Provision of Expert Witness Services in Accordance with the Indian Child Welfare Act
Action: approved
Result: Pass

23-552

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-552
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Professional Services Agreement with Community Care on Palm, LLC Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services
Action: approved
Result: Pass

23-592

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-592
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2021-2022 Hazardous Material Program Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-593

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-593
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2021-2022 CA Dept or PH Hep C Virus Prevention Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-314

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-314
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Salary Increase and Position Allocation Modification for Planning and Building
Action: approved
Result: Pass

23-495

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-495
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: New Classifications for the County Administrative Office - Communications Division
Action: approved
Result: Pass

23-585

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-585
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Adoption of the Amendments to the Salary Range and Classification Summaries for AFSCME Classifications Effective Aug. 18, 2018; Dec. 30, 2018; June 30, 2019; Dec. 29, 2019; and June 28, 2020, and the Compensation and Classification Summaries May 25, 2021, and Feb. 6, 2022
Action: approved
Result: Pass

23-288

Tue, 08 Apr 2025 22:17:10 GMT

File #: 23-288
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: California State Library: Building Forward Library Infrastructure Grant for the Eureka Library for Fiscal Year 2022-23
Action: approved
Result: Pass

23-590

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-590
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: California State Library: Building Forward Library Infrastructure Grant for the Fortuna Library for Fiscal Year 2022-23
Action: approved
Result: Pass

23-138

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-138
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Lease Agreement with the City of Fortuna Regarding the Use of the Real Property Located at 753 Fourteenth Street, Fortuna, California for the Purpose of Operating the Fortuna Library
Action: approved
Result: Pass

23-303

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-303
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Berthing Permit and Rental Agreement with the Humboldt Bay Harbor, Recreation and Conservation District Regarding the Use Moorage Space Located at the Woodley Island Marina
Action: approved
Result: Pass

23-396

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-396
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Consultant Services Agreement with Ghirardelli and Associates, Inc. Regarding the Provision of Construction Management Services for the Humboldt Bay Trail South Project
Action: approved
Result: Pass

23-410

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-410
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Storm Damage Repair to Telegraph Creek Road (4A150) at Post Mile 1.20
Action: approved
Result: Pass

23-561

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-561
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Bid Award Authorization for Storm Damage Repairs to Alderpoint Road (F6B165) Post Miles 5.00, 6.98, 7.25, 7.37, and 7.58
Action: approved
Result: Pass

23-567

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-567
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approval of Hornstein Final Map Subdivision, APN 500-091-047, Arcata/Fickle Hill Area
Action: approved
Result: Pass

23-597

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-597
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Bid Award Authorization for Storm Damage Repairs to Monument Road (3F020) Post Mile 0.00
Action: approved
Result: Pass

23-641

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-641
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: 09:30 AM - Discussion of Development Impact Fees (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-615

Fri, 07 Mar 2025 16:18:33 GMT

File #: 23-615
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 10:30 AM - Information Report from the Fish and Game Advisory Commission on Retaining Public Access to Humboldt Navigable Rivers and Coastal Areas
Action: received and filed
Result: Pass

23-660

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-660
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of White Circle Commerce, LLC, et al. v. County of Humboldt, Humboldt County Superior Court Case Nos. CV2000513 and CV2000623
Action:
Result:

23-688

Tue, 19 Nov 2024 00:57:13 GMT

File #: 23-688
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:30 AM - Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) and (e)(3) Regarding Exposure to Litigation in One Potential Case: Claim for Wrongful Termination from Cathie Childs
Action:
Result:

23-625

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-625
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Older American Month Proclamation and Annual Report for the Area One Agency on Aging (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-639

Thu, 10 Aug 2023 08:40:34 GMT

File #: 23-639
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Adjourn in Memory Certificate for Richard Evans
Action: approved
Result: Pass