COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 9/20/2022 at 9:00 AM

22-1148

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1148
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 22-1097-000-SA, Nursery Inspection Program Contract in the Amount of $2,423.00
Action: approved
Result: Pass

22-1150

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1150
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Approval of Standard Agreement No. 22-1363-000-SG, Known as the High-risk Pest Exclusion Program Contract in the Amount of $23,713.99
Action: approved
Result: Pass

22-1153

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1153
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Proclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn)
Action: adopted as amended
Result: Pass

22-1223

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1223
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Retirement Resolution for Linda Candiotti (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

22-1243

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1243
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Notice of Vacancy on the Behavioral Health Board
Action: approved
Result: Pass

22-1264

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1264
Ver.: 2
Agenda #: 6.
Type: Informational Report
Title: Craniofacial/ Acceptance Month in Humboldt County Proclamation (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-1266

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1266
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of September 12, 2022 - 11:00 AM Special Meeting
Action: approved
Result: Pass

22-1267

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1267
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of September 12, 2022 - 1:30 PM Budget Hearing
Action: approved
Result: Pass

22-1194

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1194
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 30, 2022
Action: approved
Result: Pass

22-1239

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1239
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Approval of the Northcoast Preparatory Academy Conflict-of-Interest Code
Action: approved
Result: Pass

22-1201

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1201
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Establish Fixed Asset Lines for Budget Unit 3552-152 ADA Compliance and Approve Appropriation Transfer
Action: approved
Result: Pass

22-1017

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1017
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Professional Services Agreement with Mental Health Management 1, Inc., Doing Business As Canyon Manor, Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

22-1110

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1110
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Memorandum of Understanding with Willow Glen Care Center regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

22-1113

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1113
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with California Hearing Officers, LLP. Regarding the Provision of Professional Certification Review Hearing Officer Services for Qualified individuals Residing in Humboldt County.
Action: approved
Result: Pass

22-1115

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1115
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Memorandum of Understanding with LMT & Associates, Inc., Regarding the Payments Associated with the Provision of Consultation and Technical Assistance Services
Action: approved
Result: Pass

22-1136

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1136
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Mental Health Organizational Provider Services Agreement with Humboldt Family Service Center Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

22-1154

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1154
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Memorandum of Understanding with the Humboldt County Office of Education and the Redwood Coast Regional Center Regarding the Development of Programs, Policies, Procedures and Processes that are Designed to Address Systemic Barriers to the Provision of Interagency Services to Children, Youth and Families Residing in Humboldt County
Action: approved
Result: Pass

22-1147

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1147
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with Community Initiatives for Collective Impact for the Term of January 1, 2022 through June 30, 2025
Action: approved
Result: Pass

22-1126

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1126
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Data Sharing Agreement with Evident Change and the Department of Health and Human Services - Child Welfare Services (DHHS - CWS)
Action: approved
Result: Pass

22-1145

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1145
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Youth as Part of the Humboldt County Family Urgent Response System
Action: approved
Result: Pass

22-1146

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1146
Ver.: 1
Agenda #: 21.
Type: Zoning Item
Title: Authorization to Amend the LACO Associates Professional Service Agreement Providing Project Assistance with Current Planning and Cannabis Planning Projects
Action: approved
Result: Pass

22-1224

Wed, 29 May 2024 20:38:25 GMT

File #: 22-1224
Ver.: 1
Agenda #: 22.
Type: Zoning Item
Title: Afternoon Closure to the Public of the Planning and Building Department office from 12:00 PM to 5:00 PM on November 4, 2022, for Department Meeting and Training.
Action: approved
Result: Pass

22-1125

Fri, 19 Jul 2024 23:18:43 GMT

File #: 22-1125
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Professional Services Agreement with Cisco Lassiter Investigations for Investigative Services Related to California’s Prosecutor-Initiated Resentencing Law
Action: approved
Result: Pass

22-502

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-502
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Storm Damage Repair to Elk Creek Road (C6D060) Post Miles 0.95 to 2.42
Action: approved
Result: Pass

22-1139

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1139
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution to Summarily Vacate Portions of Pearl Street, Franklin Street, Spruce Street, Clay Street and Adjacent Alley in the Port Kenyon Subdivision Near Ferndale
Action: approved
Result: Pass

22-1187

Thu, 10 Aug 2023 08:40:12 GMT

File #: 22-1187
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Memorandum of Understanding between the County of Humboldt and City of Eureka for the Installation and Operation of an Automated Trail Counter on the Eureka Waterfront Trail
Action: approved
Result: Pass

22-1208

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1208
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Consider Supporting a Proposal to Rename the Headland Named Patricks Point in Sue-meg State Park to Sue-meg Point (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-1212

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1212
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Discuss Planning Commissioner Behavior During Meetings and the Importance of Adherence to “Rules of Conduct” and Diversity, Equity and Inclusion (DEI) (Supervisor Steve Madrone)
Action: adopted as amended
Result: Pass

22-596

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-596
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Resolution Updating Employee Procedures and Leave Accruals in Response to the Termination of the Local Emergency as a Result of the COVID-19 Pandemic
Action: approved
Result: Pass

22-1053

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1053
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Extend the Current Safe Homes Program (Building Permit Penalty Fee Waiver Program) for Residential and Residential Accessory Structures
Action: approved
Result: Pass

22-1205

Fri, 07 Mar 2025 16:18:33 GMT

File #: 22-1205
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: 9:30 AM - Presentation on the County’s 2022 State Legislative Program
Action: received and filed
Result: Pass

22-1238

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1238
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: 2:30 PM - Presentation of Fiscal Year 2019-2020 Audit Reports
Action: approved
Result: Pass

22-1245

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1245
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 10:15 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Richard M. Leohner, Jr. v. Superior Court for the County of Humboldt, Case No. A164631
Action:
Result:

22-1157

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1157
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 10:15 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Molly Conso v. City of Eureka, et al., Case No. 21-cv-04480-RMI
Action:
Result:

22-1183

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1183
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 10:15 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:

22-1242

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1242
Ver.: 1
Agenda #: 6.
Type: Closed Session Item
Title: 10:15 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: 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:
Result:

22-1220

Thu, 10 Aug 2023 08:40:13 GMT

File #: 22-1220
Ver.: 1
Agenda #: 7.
Type: Zoning Item
Title: 1:30 PM - Continued Cost Recovery Hearing on Property Located at 7218 Summit Ridge Drive, Humboldt Hill (APN 306-291-018)
Action: approved
Result: Pass