COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 1/25/2022 at 9:00 AM

22-58

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-58
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Extension of Extra Help Hours - Auditor-Controller Budget Unit 1100-111 (4/5 Vote Required)
Action: approved
Result:

22-36

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-36
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Professional Services Agreement with Mead and Hunt, Inc. for Wildlife Hazard Assessment and Management Plan.
Action: approved
Result: Pass

22-38

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-38
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Request for the Allocation of Four Full-Time Equivalent (4.0 FTE) Limited Duration Airport Service Worker Positions and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

22-61

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-61
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-66

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-66
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Human Trafficking Awareness Month Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-76

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-76
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Notice of Vacancy on the County of Humboldt Housing Authority
Action: approved
Result: Pass

22-60

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-60
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

22-71

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-71
Ver.: 2
Agenda #: 8.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of January 11, 2022
Action: approved
Result: Pass

21-1823

Thu, 10 Aug 2023 08:39:50 GMT

File #: 21-1823
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Bid Award Authorization for the Construction of the Garberville Public Health ADA Modification Project, Project Number 2020-602.
Action: approved
Result: Pass

22-69

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-69
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Extension of Extra-Help Hours – Information Technology Budget Unit 3550-118 (4/5 Vote Required)
Action: approved
Result: Pass

22-57

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-57
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Resolution from the Briceland Community Services District Requesting Consolidation of the Special Election to fill a Vacant Board Seat with the Statewide Direct Primary Election to be Held on June 7, 2022
Action: approved
Result: Pass

22-56

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-56
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Authorize a temporary increase in pay for Todd Rowe, Staff Services Analyst II, pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action: approved
Result: Pass

22-10

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-10
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Subcontract with Sierra Health Foundation: Center for Health Program Management Regarding Implementation of the Medication Assisted Treatment State Opioid Response (SOR) 2 Coronavirus Telehealth Project in Humboldt County (Sub Contract CA21MAT361)
Action: approved
Result: Pass

22-11

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-11
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Subcontract with Sierra Health Foundation: Center for Health Program Management Regarding Implementation of the Medication Assisted Treatment State Opioid Response (SOR) 2 Coronavirus Telehealth Project in Humboldt County (Subcontract No. CA21MAT447)
Action: approved
Result: Pass

22-34

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-34
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Grant Agreement with Partnership HealthPlan of California Regarding Implementation of the Wellness and Recovery Quality Improvement Program in Humboldt County
Action: approved
Result: Pass

22-72

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-72
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority Regarding the Use of State Hospital Facilities
Action: approved
Result: Pass

22-45

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-45
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Professional Services Agreement with Open Door Community Health Centers Regarding the Provision of Clinical Support Services as Part of the Hepatitis C Virus Collaboration Project
Action: approved
Result: Pass

22-50

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-50
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with Public Health Institute Regarding the Provision of Staffing Services that are Designed to Address and Reduce the Spread of COVID-19 within Humboldt County and Supplemental Budget (4/5 vote required)
Action: approved
Result: Pass

22-68

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-68
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Memorandum of Understanding with Redwood Community Action Agency Regarding Payment of the Costs and Expenses Associated with the Provision of Administrative Services that are Designed to Assist with the Implementation and Operation of the AmeriCorps Program in Humboldt County
Action: approved
Result: Pass

22-54

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-54
Ver.: 1
Agenda #: 20.
Type: Zoning Item
Title: Memorandum of Understanding (MOU) with City of Fortuna for Assistance with State of California Housing and Community Development (HCD) Program Administration
Action: approved
Result: Pass

22-62

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-62
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Advance Salary Step from Step 1A to Step C for Amy Eberwein, Fiscal Assistant II (4/5 Vote Required)
Action: approved
Result: Pass

21-1855

Thu, 10 Aug 2023 08:39:50 GMT

File #: 21-1855
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Extension of Extra Help Hours to 1950 for Correctional Cook, Clara Woods (4/5 Vote Required)
Action: approved
Result: Pass

21-1746

Thu, 10 Aug 2023 08:39:50 GMT

File #: 21-1746
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: First Amendment to Lease at 404 H Street, Eureka
Action: approved
Result: Pass

21-1755

Thu, 10 Aug 2023 08:39:50 GMT

File #: 21-1755
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Option to Extend the Term of the License Agreement at the Shelter Cove Solid Waste Container Site with Resort Improvement District No. 1
Action: approved
Result: Pass

21-1848

Thu, 10 Aug 2023 08:39:50 GMT

File #: 21-1848
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approve the Second Option to Extend the Term of the Lease Agreement at 908 7th Street, Eureka.
Action: approved
Result: Pass

22-33

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-33
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Bid Award Authorization for the Humboldt County Guardrail Replacement Project
Action: approved
Result: Pass

22-49

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-49
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Accept Completed Contract for Mitchell Road (C4J090) at Post Mile 1.15 Storm Damage Project
Action: approved
Result: Pass

21-1402

Mon, 04 Dec 2023 23:28:21 GMT

File #: 21-1402
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Acceptance of Agreement Number EMW-2021-PU-00124 between the Humboldt County Sheriff's Office (HCSO) and the U.S. Department of Homeland Security (DHS) and approval of Supplemental Budget for the Port Security Grant Program (4/5 Vote Required)
Action: approved
Result: Pass

22-53

Mon, 07 Oct 2024 15:58:30 GMT

File #: 22-53
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Awarding of RFP #DHHS2021-06 for medical care at the Humboldt County Correctional Facility and Humboldt County Juvenile Hall to Wellpath.
Action: approved
Result: Pass

22-73

Thu, 10 Aug 2023 08:39:50 GMT

File #: 22-73
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Resolution in Support of Local Community Halls (Supervisor Steve Madrone and Supervisor Mike Wilson)
Action: approved
Result: Pass

22-90

Thu, 10 Aug 2023 08:39:51 GMT

File #: 22-90
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Update on Board Chambers Equipment Upgrade Project and In-Person Meetings
Action: approved
Result: Pass

22-47

Thu, 10 Aug 2023 08:39:51 GMT

File #: 22-47
Ver.: 1
Agenda #: 1.
Type: Zoning Ordinance
Title: Adoption of Coastal Commission Modifications to Amendments to the Humboldt Bay Area Plan and Zoning Maps to Allow the Samoa Peninsula Wastewater Project, Case Number: PLN 2020-16734
Action: approved as amended
Result: Pass

22-65

Thu, 10 Aug 2023 08:39:51 GMT

File #: 22-65
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Public Hearing of the Humboldt County Groundwater Sustainability Agency to Consider Adoption of the Groundwater Sustainability Plan for the Eel River Valley Groundwater Basin and Approval of the First Amendment to the Professional Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services Designed to Assist with the Preparation of the Groundwater Sustainability Plan for the Eel River Valley Groundwater Basin
Action: approved
Result: Pass

22-17

Fri, 07 Mar 2025 16:18:31 GMT

File #: 22-17
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10:30 am - Second Public Hearing of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (EIFD).
Action: received and filed
Result: Pass

22-103

Fri, 07 Mar 2025 16:18:31 GMT

File #: 22-103
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 10:45 am - Request for the Auditor-Controller to Provide Required Monthly Reports to the Board of Supervisors Regarding Payroll Transition and Impacts and Direction for Re-Evaluation of Payroll Options (Supervisor Michelle Bushnell)
Action: continued
Result:

21-1819

Thu, 10 Aug 2023 08:39:51 GMT

File #: 21-1819
Ver.: 1
Agenda #: 3.
Type: Code Enforcement
Title: 1:00 pm - Cost Recovery Hearing on Property Located at 6608 Third St., Fields Landing (APN 306-016-002)
Action: approved
Result: Pass

22-89

Thu, 10 Aug 2023 08:39:51 GMT

File #: 22-89
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 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 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: