COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 3/26/2024 at 9:00 AM

24-349

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-349
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Resolution Authorizing the Humboldt County Department of Aviation to Accept U.S Department of Transportation (DOT) Federal Aviation Administration (FAA) Coronavirus Aid, Relief, and Economic Security Act (CARES Act) Development Addendum Grant Offer No. 3-06-0010-059-2024 and Bid Award Authorization for Rehabilitation of California Redwood Coast-Humboldt County Airport (ACV) North and South Parking Lots, Project Number AV-2023-02
Action: approved
Result: Pass

24-301

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-301
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Humboldt County Transition-Age Youth Collaboration’s Sweet 16 Anniversary Proclamation
Action: approved
Result: Pass

24-344

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-344
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Retirement Resolution for Kathy Hayes
Action: approved
Result: Pass

24-345

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-345
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Certificate of Achievement for the 2024 St. Bernard’s Girls Varsity Basketball Team for Winning the California Interscholastic Federation Division 4, State Championship
Action: approved
Result: Pass

24-346

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-346
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim March 2024 as American Red Cross Month
Action: approved
Result: Pass

24-347

Wed, 29 May 2024 16:48:38 GMT

File #: 24-347
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Certificates of Recognition for Soroptimist International of Eureka Annual Award Recipients
Action: approved
Result: Pass

24-365

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-365
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: National Public Health Week Proclamation
Action: approved
Result: Pass

24-366

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-366
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 15, 2024
Action: approved
Result: Pass

24-376

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-376
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Letters of Support for California Senate Bills 1143 (Allen) and 1066 (Blakespear) Regarding Extended Producer Responsibility for End of Life of Explosive Marine Flares and Toxic and Dangerous Hazardous Household Wastes
Action: approved
Result: Pass

24-333

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-333
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Meeting of March 5, 2024
Action: approved
Result: Pass

24-337

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-337
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

24-352

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-352
Ver.: 1
Agenda #: 12.
Type: Board Order
Title: Approval of the Action Summary - Meeting of March 12, 2024
Action: approved
Result: Pass

24-297

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-297
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Update to the Humboldt County Audit Committee Charter
Action: approved
Result: Pass

24-339

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-339
Ver.: 1
Agenda #: 14.
Type: Board Order
Title: Advanced Salary Step Request for Election Manager Position (4/5 vote required)
Action: approved
Result: Pass

24-303

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-303
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: The Department of Health and Human Services (DHHS) Request to Allocate One Staff Services Analyst III Position and Deallocate One Staff Services Analyst I/II Position
Action: approved
Result: Pass

24-334

Mon, 09 Sep 2024 23:38:24 GMT

File #: 24-334
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Memorandum of Understanding with the Humboldt Housing and Homelessness Coalition Regarding Compliance with the Regionally Coordinated Homelessness Action Plan
Action: approved
Result: Pass

24-353

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-353
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Memorandum of Understanding with the California Department of Child Support Services Regarding Continued Access to the State of California’s Child Support Enforcement System
Action: approved
Result: Pass

24-322

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-322
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Grant agreement with California Department of Public Health to Implement the HIV Care Program for the term of April 1, 2024, through March 31, 2029
Action: approved
Result: Pass

24-328

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-328
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Resolution to Authorize Submittal of Grant Applications for the Next Five Years to the California Department of Resources Recycling and Recovery (CalRecycle) for Farm and Ranch Solid Waste Cleanup and Abatement Grant (Grant) Funding for the Department of Health and Human Services, Public Health, Division of Environmental Health’s (DEH) Local Enforcement Agency (LEA) Program
Action: approved
Result: Pass

24-265

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-265
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Report to California Department of Social Services (CDSS) from Humboldt County California Work Opportunity and Responsibility to Kids (CalWORKs) Welfare to Work (WTW) Regarding Implementation of Required California Outcomes and Accountability Review (Cal-OAR) System-Improvement Plan (Cal-SIP)
Action: approved
Result: Pass

24-290

Mon, 21 Oct 2024 22:18:25 GMT

File #: 24-290
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program and Housing Navigation and Maintenance Program
Action: approved
Result: Pass

24-257

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-257
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Adoption of the Amended Job Specifications for Supervising Therapist and Occupational Therapist
Action: approved
Result: Pass

24-323

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-323
Ver.: 1
Agenda #: 23.
Type: Board Order
Title: Summarily Approve Nuisance Abatement Assessment on Two Properties, Located at 4181 Weiler Road, Eureka, CA 95503 and 4663 Salmon Creek Road, Miranda, CA 95553
Action: approved
Result: Pass

24-296

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-296
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Extension of Extra Help Hours to 1950 for Juvenile Corrections Officers (JCO) Mascio Latimer and Damien Quintal (4/5 Vote Required)
Action: approved
Result: Pass

24-332

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-332
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Establishment of Fixed Asset Line in the Amounts of $12,000 in Adult Probation (1100235) and Public Safety Realignment (3741294) and Associated Appropriation Transfers for a County-Managed Switch to Upgrade Phone System
Action: approved
Result: Pass

24-198

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-198
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: 2024 Financial Assurances for Reclamation of Surface Mining Operations
Action: approved
Result: Pass

24-233

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-233
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: First Amendment to the License with Norman A. Johannesen and Deborah Jo Johannesen for Communication Purposes at Pratt Mountain Road in Garberville, California
Action: approved
Result: Pass

24-277

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-277
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Bid Award Authorization for Mattole Road (F3D010) over Mattole River Bridge Number 04C0263
Action: approved
Result: Pass

24-321

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-321
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Appropriation Transfers to Establish a Fixed Asset Line for the Road Maintenance Budget, 1200325 (4/5 Vote Required)
Action: approved
Result: Pass

24-379

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-379
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Second Lease Amendment with PWM, Inc. for 605 K Street, Eureka
Action: approved
Result: Pass

24-331

Fri, 12 Apr 2024 20:20:06 GMT

File #: 24-331
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Supplemental Budget for FY2023-24 for Port Security Grant Humboldt County Sheriff’s Office (HCSO) Patrol Boat (1100-221901) (4/5 Vote Required)
Action: approved
Result: Pass

24-338

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-338
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Resolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt County
Action: approved
Result: Pass

24-335

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-335
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Approval of an Exception to the Hiring Freeze to Hire 3.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO)
Action: approved
Result: Pass

24-316

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-316
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:00 AM - 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: Elishia Hayes, Zachary O’Hanen, 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:
Result:

24-274

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-274
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cole Hess v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2100894
Action:
Result:

24-313

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-313
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-02836
Action:
Result:

24-314

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-314
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of County of Humboldt v Cathie Childs, et al., Humboldt County Superior Court Case No. CV2300847
Action:
Result:

24-371

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-371
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Kristen Wise v. County of Humboldt, et al., Sacramento County Superior Court Case No. 24WM000049
Action:
Result:

24-386

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-386
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to Discuss Exposure to Litigation in One (1) Potential Case
Action:
Result:

24-360

Fri, 12 Apr 2024 20:20:07 GMT

File #: 24-360
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Revocation of a Conditional Use Permit for 5,000 Square Feet of Outdoor and 7,600 Square Feet of Mixed Light Cultivation
Action: approved as amended
Result: Pass

24-270

Wed, 07 Aug 2024 23:58:32 GMT

File #: 24-270
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Public Hearing for the Purchase of Real Property Located at 803 4th Street, Eureka, California and Supplemental Budget for Public Works Capital Projects (3562) and Establish a Fixed Asset Line (4/5 Vote Required)
Action: approved
Result: Pass

24-343

Fri, 07 Mar 2025 16:18:34 GMT

File #: 24-343
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Workplace 2030! (Formerly Great Workplace Culture Change) Program Update
Action: received and filed
Result: Pass

24-383

Mon, 05 Jan 2026 18:28:27 GMT

File #: 24-383
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Local Emergency Proclamation Due to the Imminent Failure of Centerville Road
Action: approved
Result: Pass