COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 3/21/2023 at 9:00 AM

23-322

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-322
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Standard Agreement No. 22-1715-000-SG, Pest Detection Trapping Contract with the California Department of Food and Agriculture (4/5 Vote Required)
Action: approved
Result: Pass

23-285

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-285
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Professional Services Agreement with Armstrong Consultants, Inc. for Instrument Landing System (ILS) Category II Instrument Procedure Feasibility Study
Action: approved
Result: Pass

23-286

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-286
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Professional Services Agreement with Aviation Management Consulting Group (AMCG) to Develop Primary Management and Compliance Documents (PMCDs), including: Minimum Standards, Rules and Regulations, Rent and Waitlist Policies, and Assist with Lease Negotiations
Action: approved
Result: Pass

23-336

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-336
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Extension of Extra-Help Hours for Airport Service Worker II, Evin Pelosi - Aviation Enterprise Fund 3530-381 (4/5 Vote Required)
Action: approved
Result: Pass

23-280

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-280
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: March 2023 is Red Cross Month in Humboldt County (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-315

Wed, 08 Apr 2026 20:59:11 GMT

File #: 23-315
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letters of Appreciation to the Members who Served on the Housing Trust Fund and Homelessness Solutions Committee (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-316

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-316
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Letters of Appreciation to Sheryl Lyons, Veronica Meggerson, and Stephanie Weldon for Their Service on Humboldt’s First Five Commission (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-321

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-321
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Proclaim March 2023 as Social Workers Appreciation Month in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-362

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-362
Ver.: 3
Agenda #: 10.
Type: Informational Report
Title: Modification to the Board Meeting Schedule - Cancel the March 28, 2023 Board Meeting
Action: approved
Result: Pass

23-373

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-373
Ver.: 2
Agenda #: 11.
Type: Informational Report
Title: Proclaim March, 2023 as “Women’s History Month” in Humboldt County (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-329

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-329
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

23-368

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-368
Ver.: 1
Agenda #: 13.
Type: Board Order
Title: Approval of the Action Summary - Meeting of March 14, 2023
Action: approved
Result: Pass

23-354

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-354
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Memorandum of Understanding with the Superior Court of California, County of Humboldt for the Appointment and Oversight of the Chief Probation Officer
Action: approved
Result: Pass

23-333

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-333
Ver.: 1
Agenda #: 15.
Type: Board Order
Title: Extension of Extra-Help Hours for the Clerk-Recorder Budget Unit 1100-271 (4/5 Vote Required)
Action: approved
Result: Pass

23-335

Tue, 09 Jan 2024 01:08:21 GMT

File #: 23-335
Ver.: 1
Agenda #: 16.
Type: Board Order
Title: Supplemental Budget and Appropriation Transfer for BU 1100140-Elections (4/5 Vote Required)
Action: approved
Result: Pass

23-375

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-375
Ver.: 3
Agenda #: 17.
Type: Resolution
Title: Resolution Approving the County of Humboldt’s Participation in Nationwide Opioid Litigation Settlements with Teva, Allergan, CVS, Walgreens and Walmart and Authorizing the Humboldt County Counsel’s Office to Take Any and All Reasonable and Necessary Actions to Implement the Settlements, Secure Settlement Funds and Fulfill the County of Humboldt’s Prior Agreement to Compensate Outside Counsel
Action: approved
Result: Pass

23-257

Fri, 15 Mar 2024 18:28:21 GMT

File #: 23-257
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Participation Agreement with the North Coast Health Improvement and Information Network Regarding the North Coast Care Connect Community Health Information Exchange
Action: approved
Result: Pass

23-244

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-244
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Reciprocal Transfer Agreement with St. Joseph Health Northern California, LLC Regarding the Transfer of Patients between Treatment Facilities Located in Humboldt County
Action: approved
Result: Pass

23-290

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-290
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with Christian Agricola Regarding the Provision of Psychiatric Services within the Humboldt County Correctional Facility and other Behavioral Health Facilities Located throughout Humboldt County
Action: approved
Result: Pass

23-311

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-311
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: County Medical Services Program Healthcare Infrastructure Development Matching Grant Application
Action: approved
Result: Pass

23-302

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-302
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: State Standard Agreement 22-10648 with California Department of Public Health for Emergency Preparedness Programs
Action: approved
Result: Pass

23-264

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-264
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Memorandum of Understanding with the Hoopa Valley Tribe Regarding Continued Government-to-Government Collaboration Related to the Safety and Wellbeing of Tribal Children Involved in the Child Welfare System of Care
Action: approved
Result: Pass

23-300

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-300
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Consent Letter and License Agreement with the California Department of Transportation Regarding Access to Encampments Located Within the State Right-of-Way throughout the Highway 101 Corridor in Humboldt County
Action: approved
Result: Pass

23-318

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-318
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Position Allocation Modification for Planning and Building Department and Revisions to the Comprehensive Compensation Schedule and Classification Summary.
Action: approved
Result: Pass

23-346

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-346
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Memorandum of Understanding by and between the County of Humboldt and College of the Redwoods for Fiscal Year 2022-2023
Action: approved
Result: Pass

23-310

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-310
Ver.: 1
Agenda #: 27.
Type: Zoning Item
Title: Memorandum of Understanding (MOU) with City of Rio Dell and City of Blue Lake for Assistance with State of California Housing and Community Development (HCD) Program Administration
Action: approved
Result: Pass

23-323

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-323
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Disbursement $32,527.94 from Trust Fund 3707 (Quimby Coastal Park Dedication Fund) to McKinleyville Community Services District (MCSD) for the Improvement of the Hiller Sports Site Fencing. (4/5 Vote Required)
Action: approved
Result: Pass

23-377

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-377
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Approval for Advanced Step for Adriana Salazar
Action: approved
Result: Pass

23-209

Tue, 06 Feb 2024 20:08:38 GMT

File #: 23-209
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: 2023 Financial Assurances for Reclamation of Surface Mining Operations
Action: approved
Result: Pass

23-230

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-230
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: First Amendment to the Lease Agreement with PWM, Inc. Regarding the Use of the Real Property Located at 605 K Street, Eureka, California
Action: approved
Result: Pass

23-308

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-308
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Consultant Services Agreement with Redwood Community Action Agency and Request for Proposals Regarding Professional Planning and Technical Support Services for Humboldt Bay Trail Planning Study (Eureka to College of the Redwoods)
Action: approved
Result: Pass

23-312

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-312
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Advanced Salary Step Appointment for Gregory Still, Parts Storekeeper, in the Department of Public Works - Fleet Services Division (4/5 Vote Required)
Action: approved
Result: Pass

23-319

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-319
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Extension of Extra Help Hours - Motor Pool 3500 350 (4/5 Vote Required)
Action: approved
Result: Pass

23-352

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-352
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Purchase of One (1) Used Railcar Bridge and Approve the Budget Transfer for McKay Community Forest (4/5 Vote Required)
Action: approved
Result: Pass

23-291

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-291
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: National Surveyor’s Week Proclamation (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-258

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-258
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Recognition Certificate for McKinleyville Family Resource Center (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-205

Fri, 07 Mar 2025 16:18:33 GMT

File #: 23-205
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Code Enforcement Unit Annual Report
Action: received and filed
Result: Pass

23-250

Thu, 10 Aug 2023 08:40:28 GMT

File #: 23-250
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Discuss and Approve Proposed Amendments to Humboldt Waste Management Authority’s (HWMA) Joint Powers Agreement (JPA)
Action: approved
Result: Pass

23-317

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-317
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Storm Damage Repair to Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67
Action: approved
Result: Pass

23-331

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-331
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Approve Plans and Specifications for the Oak Street and F Street Traffic Signal Project
Action: approved as amended
Result: Pass

23-340

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-340
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Davies Lot Line Adjustment and Zone Boundary Adjustment (requires 4/5th vote) APNs: 500-011-008 & 500-011-007 Case No.: PLN-2022-17758 Location: Arcata area (Fickle Hill)
Action: approved
Result: Pass

23-357

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-357
Ver.: 1
Agenda #: 1.
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 Pamela Jarose, Executor of the Estate of John R. Braun v. County of Humboldt, Case No. 4:18-cv-7383-SBA
Action:
Result:

23-374

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-374
Ver.: 1
Agenda #: 2.
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 Allen D. McCloskey, et al. v. Humboldt County Sheriff, et al., Humboldt County Superior Court Case No. CV2300395
Action:
Result:

23-358

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-358
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 1:00 PM - CLOSED SESSION - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to Grant Authority to its Negotiators Regarding the Price and Terms of Payment for the Purchase of Real Properties Located at 3007 I Street (Assessor Parcel Number 011-063-001) and 3015 I Street (Assessor Parcel Number 011-063-006), Eureka, California 95501. The County’s negotiators are Identified as: Connie Beck, Director of Health and Human Resources; Sean Meehan, Deputy Public Works Director, Facility Management. The Parties with Whom the County May Negotiate are Identified as: Scott Pesch, Broker / Owner, Coldwell Banker Commercial Pacific Partners
Action:
Result:

23-378

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-378
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: 1:00 PM - CLOSED SESSION - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Aviation.
Action:
Result:

23-379

Thu, 10 Aug 2023 08:40:29 GMT

File #: 23-379
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 1:00 PM - CLOSED SESSION - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Clerk of the Board
Action:
Result: