COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/27/2023 at 9:00 AM

23-902

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-902
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Adoption of the Fiscal Year (FY) 2023-24 County Budget and Special District Budgets (4/5th Vote Required)
Action: approved
Result: Pass

23-872

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-872
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approve Amendment 2 to Standard Agreement No. 21-0022, Cannabis Cultivation Licensing Inspection Agreement between Humboldt County and the California Department of Cannabis Control, Compliance Division
Action: approved
Result: Pass

23-791

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-791
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Professional Services Agreement with Armstrong Consultants, Inc. for Construction Administration and Inspection Services for Rehabilitation of Airport Parking Lots
Action: approved
Result: Pass

23-859

Wed, 30 Oct 2024 17:18:33 GMT

File #: 23-859
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Approval of Non-Commercial Aircraft Storage License Agreement Template to Comply with Federal Aviation Administration Requirements Outlined in the Land Use Compatibility Inspection
Action: approved
Result: Pass

23-881

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-881
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution Authorizing the Humboldt County, Department of Aviation to Accept the US Department of Transportation (DOT), Federal Aviation Administration (FAA) Airport Improvement Program Grant Offer No. 3-06-0010-056-2023 (4/5 Vote Required)
Action: approved
Result: Pass

23-958

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-958
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Emergency Removal of Tree Clusters at Murray Field Airport (EKA)
Action: approved
Result: Pass

23-707

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-707
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appoint Kelly Patton to the Humboldt County Fish and Game Advisory Commission Representing the Second District (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-712

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-712
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Reappointment of Byrd Lochtie to the Human Rights Commission Representing the First District (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-720

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-720
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Reappointment of Martha Spencer to the Humboldt County Williamson Act Advisory Committee (Supervisor Mike Wilson)
Action: approved
Result: Pass

23-721

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-721
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Reappointment of John Vevoda to the Humboldt County Williamson Act Advisory Committee (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-829

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-829
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Retirement Resolution for Michael Richardson (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-903

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-903
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Appoint Richard Botzler to the Human Rights Commissions (HRC) Representing the Fourth District (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-904

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-904
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Retirement Resolution for Lieutenant Kevin Miller (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-961

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-961
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Resolution in Support of the California State Association of Counties AT HOME Plan (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-717

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-717
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Notice of Vacancy for an At-Large Member on the Humboldt County Aviation Advisory Committee
Action: approved
Result: Pass

23-851

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-851
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Informational Report for the Re-Appointment of John Clark, Phil Grunert, Loren Furber, Mike Zamboni and Yadao Inong to the Humboldt County Fish and Game Advisory Committee Representing District Two and District Five
Action: approved
Result: Pass

23-936

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-936
Ver.: 1
Agenda #: 16.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 12, 2023
Action: approved
Result: Pass

23-937

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-937
Ver.: 1
Agenda #: 17.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 13, 2023
Action: approved
Result: Pass

23-938

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-938
Ver.: 1
Agenda #: 18.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 16, 2023
Action: approved
Result: Pass

23-794

Fri, 25 Aug 2023 20:55:56 GMT

File #: 23-794
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Workforce Innovation and Opportunity Act (WIOA) Program Third Contract Amendments
Action: approved
Result: Pass

23-842

Tue, 30 Jul 2024 18:18:34 GMT

File #: 23-842
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: New Appointments and Re-Appointments to the Humboldt County Workforce Development Board (HC-WDB)
Action: approved
Result: Pass

23-833

Thu, 15 Feb 2024 23:38:25 GMT

File #: 23-833
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Professional Services Agreement with Boys & Girls Club of the Redwoods Regarding Implementation of the SMART Moves, SMART Girls and Passport to Manhood Programs
Action: approved
Result: Pass

23-836

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-836
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Professional Services Agreement with Area 1 Agency on Aging Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Older Adults Residing in Humboldt County
Action: approved
Result: Pass

23-732

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-732
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Professional Services Agreement with Fortuna Seventh-Day Adventist Church Regarding the Provision of Monitoring Services Related to the Humboldt Alcohol Recovery Treatment Program
Action: approved
Result: Pass

23-743

Thu, 07 Mar 2024 19:18:51 GMT

File #: 23-743
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County
Action: approved
Result: Pass

23-762

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-762
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Professional Education Affiliation Agreement with the University of Southern California Regarding the Provision of Supervised Practical Social Work Experiences at Department of Health and Human Services Facilities
Action: approved
Result: Pass

23-769

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-769
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Memorandum of Understanding with the City of Arcata Regarding the Provision of Community Outreach Services that are Designed to Assist and Support Individuals and Families Who Are Experiencing, or at Risk of Experiencing, Homelessness in the City of Arcata
Action: approved
Result: Pass

23-773

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-773
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Supplemental Budget Regarding Local, State and Federal Behavioral Health Funding to be Used for Support and Care of Clients (4/5 Vote Required)
Action: approved
Result: Pass

23-784

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-784
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Professional Services Agreement with St. Joseph Health Northern California, LLC Regarding the Provision of General Hospital Services to Individuals Receiving Inpatient Behavioral Health Treatment Services at the Humboldt County Psychiatric Health Facility ..end
Action: approved
Result: Pass

23-825

Tue, 17 Sep 2024 15:18:26 GMT

File #: 23-825
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Professional Services Agreement with Feather House Sober Living, LLC Regarding the Provision of Low Barrier Social Model Housing and Supportive Services to Eligible Medi-Cal Beneficiaries Who are Receiving Outpatient Substance Use Disorder Treatment as Part of the Substance Abuse Block Grant Program
Action: approved
Result: Pass

23-827

Tue, 14 May 2024 17:58:41 GMT

File #: 23-827
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Mental Health Services Act Three-Year Plan for Fiscal Years 2023-2024 through 2025-2026
Action: approved
Result: Pass

23-837

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-837
Ver.: 2
Agenda #: 32.
Type: Informational Report
Title: Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Statewide Prevention and Early Intervention Program
Action: approved
Result: Pass

23-868

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-868
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Signature Authorization for Residential Treatment Services Agreements with Licensed Psychiatric Health Facilities Regarding the Provision of Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

23-765

Thu, 19 Mar 2026 00:08:30 GMT

File #: 23-765
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Professional Services Agreement with Community Connections Psychological Associates for the term of July 1, 2023, through June 30, 2025
Action: approved
Result: Pass

23-852

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-852
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Life Jacket Donations to Loan Stations to Promote Public Safety in and Around the Waterways of Humboldt County
Action: approved
Result: Pass

23-726

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-726
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Temporary Shelter and Support Services to Individuals and Families Experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

23-734

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-734
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Professional Services Agreement with Humboldt Recovery Center, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

23-771

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-771
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter Services to Eligible Youth Residing in Humboldt County
Action: approved
Result: Pass

23-800

Mon, 29 Apr 2024 17:58:19 GMT

File #: 23-800
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program
Action: approved
Result: Pass

23-803

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-803
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: Professional Services Agreement with Wild Souls Ranch Regarding the Provision of Equine Services to Eligible Youth and Families Residing in Humboldt County
Action: approved
Result: Pass

23-804

Tue, 01 Apr 2025 17:06:58 GMT

File #: 23-804
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: Professional Services Agreement with Accurate Drug Testing Services Regarding the Provision of Drug, Alcohol and Deoxyribonucleic Acid Collection, Screening and Confirmation Services
Action: approved
Result: Pass

23-810

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-810
Ver.: 1
Agenda #: 42.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Housing Assistance, Case Management and Support Services to Eligible Families as Part of the Parents and Children in Transition Program
Action: approved
Result: Pass

23-821

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-821
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment, Counseling, and Detoxification Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

23-826

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-826
Ver.: 1
Agenda #: 44.
Type: Informational Report
Title: Implementation Agreement and Release Regarding the Too Small to Fail Pilot Project
Action: approved
Result: Pass

23-832

Tue, 06 May 2025 17:27:00 GMT

File #: 23-832
Ver.: 1
Agenda #: 45.
Type: Informational Report
Title: Professional Services Agreement with Changing Tides Family Services Regarding the Provision of Support Services Related to the Emergency Child Care Bridge Program for Foster Children
Action: approved
Result: Pass

23-840

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-840
Ver.: 1
Agenda #: 46.
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

23-905

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-905
Ver.: 1
Agenda #: 47.
Type: Informational Report
Title: Resolution Authorizing the Humboldt County District Attorney’s Office to Apply for, and Accept, Funding Made Available by the Board of State and Community Corrections through the Organized Retail Theft Vertical Prosecution Grant Program
Action: approved
Result: Pass

23-861

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-861
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Adoption of the Amended and Retitled Job Specifications for Behavioral Health Clinician I/II, Supervising Behavioral Health Clinician, Environmental Health Specialist I/II, Laboratory Technician I/II, Senior Laboratory Technician, and Adopt the Job Classification of Supervising Public Health Microbiologist and Allocate a 1.0 FTE
Action: approved
Result: Pass

23-750

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-750
Ver.: 1
Agenda #: 49.
Type: Informational Report
Title: Reconcile Allocation of the Friends of the Eel River Mitigation and Remediation Grant Fund
Action: approved
Result: Pass

23-835

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-835
Ver.: 1
Agenda #: 50.
Type: Zoning Item
Title: Supplemental Budget for Planning & Building - Building Inspections Budget Unit for Accela Permitting Software and Vehicle Purchase, Donate Vehicle to the County Motor Pool (4/5 Vote Required)
Action: approved
Result: Pass

23-359

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-359
Ver.: 1
Agenda #: 51.
Type: Informational Report
Title: First Amendment to the Lease Agreement with the George N. Frykberg Trust Regarding the Use of Office and Vehicle Storage Space Located at 2618 Myrtle Avenue, Eureka, California
Action: approved
Result: Pass

23-799

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-799
Ver.: 1
Agenda #: 52.
Type: Informational Report
Title: Lease Agreement with the City of Arcata Regarding the Use of the Real Property Located at 500 Seventh Street, Arcata, California for the Purpose of Operating the Arcata Library
Action: approved
Result: Pass

23-806

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-806
Ver.: 1
Agenda #: 53.
Type: Informational Report
Title: Advanced Salary Step Request for Road Superintendent, Paul Donoho (4/5 Vote Required)
Action: approved
Result: Pass

23-839

Tue, 19 Sep 2023 17:44:24 GMT

File #: 23-839
Ver.: 1
Agenda #: 54.
Type: Informational Report
Title: Resolution Authorizing the Humboldt County Department of Public Works to Apply for, and Accept, Grant Funding Made Available by the North Coast Regional Water Quality Control Board for the Development of a Project Study Report Regarding Options for Alleviating Road Flooding at Three Sites in Elk River
Action: approved
Result: Pass

23-860

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-860
Ver.: 1
Agenda #: 55.
Type: Informational Report
Title: Accept Completed Contract for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.90 and Puma Drive (4A125) Post Miles 0.10, 0.21, 0.25, and 0.60
Action: approved
Result: Pass

23-946

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-946
Ver.: 1
Agenda #: 56.
Type: Informational Report
Title: Safe Streets and Roads for All Countywide Grant for Development of a Regional Vision Zero Action Plan
Action: approved
Result: Pass

23-812

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-812
Ver.: 1
Agenda #: 57.
Type: Informational Report
Title: Supplemental Budgets and Appropriation Transfer from Contingencies for FY2021-22 for Budget Units 1100-243 and 1100-490 (4/5 Vote Required)
Action: approved
Result: Pass

23-820

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-820
Ver.: 1
Agenda #: 58.
Type: Informational Report
Title: Adoption of Mass Care & Shelter Plan (MCP) and MCP Appendix
Action: approved
Result: Pass

23-838

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-838
Ver.: 1
Agenda #: 59.
Type: Informational Report
Title: Request for Discharge of Accountability of Revenue Recovery
Action: approved
Result: Pass

23-865

Thu, 07 Mar 2024 22:08:20 GMT

File #: 23-865
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10:30 AM - Report from Humboldt Cannabis Reform Initiative (HCRI) Ad Hoc Committee
Action: approved as amended
Result: Pass

23-943

Fri, 07 Mar 2025 16:18:33 GMT

File #: 23-943
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 10:30 AM - Amended Analysis and Recommendations Regarding Humboldt Cannabis Reform Initiative with Responses to Kevin Bundy Letter Dated April 20, 2023
Action: received and filed
Result: Pass

23-941

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-941
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 1:00 PM - (CLOSED SESSION) - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI
Action:
Result:

23-665

Fri, 07 Mar 2025 16:18:33 GMT

File #: 23-665
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Film Commission Annual Report (Supervisor Steve Madrone)
Action: received and filed
Result: Pass

23-939

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-939
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Consider Closing County Offices and Encourage Staff to Voluntarily Furlough on July 3, 2023 (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-906

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-906
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presence of Xylazine Confirmed Locally: Update by Humboldt County Health Officer
Action: approved
Result: Pass

23-774

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-774
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Form an Ad Hoc Working Group to Conduct Government to Government Communications Between Tribal Partners and the County of Humboldt and Amend the Humboldt County Board of Supervisors Code of Conduct and Ethics
Action: approved as amended
Result: Pass

23-774

Fri, 25 Aug 2023 20:55:57 GMT

23-774

Fri, 25 Aug 2023 20:55:58 GMT

23-728

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-728
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Carolan Lot Line Adjustment and Zone Boundary Adjustment (4/5th Vote Required) APNs: 220-271-001, 220-282-012, 220-282-013, 220-301-007 Record ID.: PLN-14387-LLA Location: Briceland Area
Action: approved
Result: Pass

23-841

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-841
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Public Hearing on the Coastal Accessory Dwelling Unit Ordinance as Modified by the California Coastal Commission; Record # LRP-2019-15873
Action: approved
Result: Pass

23-846

Fri, 25 Aug 2023 20:55:57 GMT

File #: 23-846
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Public Hearing on the Draft Safety Element Update (Chapter 14 of the General Plan); Record # LRP-2023-18064
Action: approved as amended
Result: Pass