COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 11/9/2021 at 9:00 AM

21-1578

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1578
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Second Amendment to the Professional Services Agreement with Mead & Hunt, Inc., for the Environmental Assessment for the ACV Airport Microgrid Project
Action: approved
Result: Pass

21-1147

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1147
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Continuation of Local Emergency Due to Drought (Supervisor Virginia Bass)
Action: approved
Result: Pass

21-1579

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1579
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: National Hunger and Homelessness Awareness Week Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

21-1655

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1655
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of Support for Thomas Dale Saver Memorial Bridge Designation in Humboldt County (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

21-1575

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1575
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Committee Bylaws and New Resolution Amending Resolution 21-06 to the Project Trellis Committee
Action: approved
Result: Pass

21-1566

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1566
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appointment of Special District Directors
Action: approved as amended
Result: Pass

21-1664

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1664
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Approval of Opioid Litigation Settlement
Action: approved
Result: Pass

21-1603

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1603
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Professional Services Agreement with Arcata House Partnership
Action: approved
Result: Pass

21-1587

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1587
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Advance Step Request for Administrative Services Officer Michael Schroer and Project Manager Zachary O’Hanen (4/5 Vote Required) pursuant to Section 7 of the Humboldt County Salary Resolution
Action: approved
Result: Pass

21-1650

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1650
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Monthly Report Update of Payroll Services Transition from County Human Resources to the Office of the Auditor-Controller
Action: approved as amended
Result: Pass

21-1651

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1651
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Advanced Step Request for Voluntary Demotion from Correctional Officer II to Probation Officer I (Class 0473, salary range 374)
Action: approved
Result: Pass

21-1591

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1591
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Rental Agreement for the Garberville Veterans Association’s use of the Garberville Campus
Action: approved
Result: Pass

21-1568

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1568
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Retroactive Advanced Salary Step Request for Legal Office Services Supervisor, Veronnica Dellis (4/5 Vote Required)
Action: approved
Result: Pass

21-1668

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1668
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Introduction of Michael Davies-Hughes as the New Humboldt County Superintendent of Schools (Supervisor Virginia Bass)
Action: approved
Result: Pass

21-1517

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1517
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Zero Waste Humboldt Presentation (Supervisor Virginia Bass)
Action: approved
Result: Pass

21-1618

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1618
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment of 2022 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors and Golden State Finance Authority (GSFA)
Action: approved as amended
Result:

21-1582

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1582
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Multifamily Rezone Project and Resolution Authorizing the Rescope to Humboldt County’s Local Early Action Planning (“LEAP”) Grant Program Application
Action: approved
Result: Pass

21-1619

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1619
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: Kelly Barns, 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:

21-1665

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1665
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Stewart v. County of Humboldt, et al., Humboldt Superior Court Case No. CV 2100062
Action:
Result:

21-1666

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1666
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518
Action:
Result:

21-1676

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1676
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Martinson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV1901131
Action:
Result:

21-1679

Thu, 10 Aug 2023 08:39:45 GMT

File #: 21-1679
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss written communication of potential litigation regarding actions of the Humboldt County Auditor-Controller and Board of Supervisors.
Action:
Result: