COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/8/2023 at 9:00 AM

23-1058

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1058
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Notice of Vacancy for an At-Large Member on the Humboldt County Behavioral Health Board
Action:
Result:

23-1016

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1016
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 23-0038-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $440 (4/5th Vote Required)
Action: approved
Result: Pass

23-1071

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1071
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 23-0091-000-SA known as the California Organic Program Contract with the California Department of Food and Agriculture in the amount of $6,010.00 (4/5th Vote Required)
Action: approved
Result: Pass

23-1117

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1117
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Year-End Clearing Appropriation Transfer and Supplemental Budgets for Fiscal Year (FY) 2021-22 (4/5 Vote Required)
Action: approved
Result: Pass

23-945

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-945
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Child Support Awareness Month Proclamation (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1020

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1020
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Letter of Appreciation to Yadao Inong for his Service on the Humboldt County Fish and Game Advisory Commission as a Fifth District Representative (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1056

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1056
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appoint Hollie Klingel to the Humboldt County Human Rights Commission (HRC) Representing District 4 (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-1106

Tue, 09 Jul 2024 17:28:54 GMT

File #: 23-1106
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Proclaim August 2023 as Coast Guard Month in Humboldt County (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-1127

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1127
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Christian Nielsen Retirement Resolution (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-1064

Thu, 10 Jul 2025 20:47:11 GMT

File #: 23-1064
Ver.: 1
Agenda #: 11.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 06, 2023
Action: approved
Result: Pass

23-1069

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1069
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Appointment to the Humboldt County Fire Safe Council
Action: approved
Result: Pass

23-1080

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1080
Ver.: 1
Agenda #: 13.
Type: Board Order
Title: Approval of the Action Summary - Meeting of July 18, 2023
Action: approved
Result: Pass

23-1097

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1097
Ver.: 1
Agenda #: 14.
Type: Board Order
Title: Approval of the Action Summary - Meeting of July 11, 2023
Action: approved
Result: Pass

23-815

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-815
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Bid Authorization for the Construction of the Social Services Building A Phase II ADA Modification Project, Project Number 2020-601
Action: approved
Result: Pass

23-977

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-977
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Bid Authorization for the Construction of the Economic Development and Child Support Services Tenant Improvement and ADA Modification Project, Project Number 2021-601
Action: approved
Result: Pass

23-1133

Fri, 14 Jun 2024 21:08:23 GMT

File #: 23-1133
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Supplemental Budget for Fiscal Year 2023-24 for Budget Unit 3552-152, ADA Compliance (4/5 Vote Required)
Action: approved
Result: Pass

23-1048

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1048
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Deallocate One (1) Vacant Vocational Counselor I/II Position, Deallocate One (1) Vacant Employment & Training Program Coordinator Position and Allocate Two (2) Senior Vocational Counselors Positions in Budget Unit (BU) 597
Action: approved
Result: Pass

23-1013

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1013
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Grant Agreement with the California Department of Public Health - Injury and Violence Prevention Branch Regarding Implementation of the Youth Suicide Reporting and Crisis Response Pilot Program in Humboldt County
Action: approved
Result: Pass

23-1027

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1027
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Resolution Rescinding Resolution No. 19-122 Authorizing the Application of California Welfare and Institutions Code Section 5151 to Interpret the 72-Hour Clock to Start Upon Admittance to Designated Inpatient Psychiatric Facility, Sempervirens (4/5th Vote Required)
Action: approved
Result: Pass

23-1060

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1060
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Appointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

23-982

Thu, 31 Aug 2023 20:24:46 GMT

File #: 23-982
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: California Department of Public Health Public (CDPH) Health Equity and Readiness Opportunity (HERO) Initiative State Standard Agreement
Action: approved
Result: Pass

23-1022

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1022
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Ground Ambulance Permits for Fiscal Year 2023-24
Action: approved
Result: Pass

23-1059

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1059
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: California Integrated Vital Records System Local Health Department Participant Agreement with California Department of Public Health
Action: approved
Result: Pass

23-1070

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1070
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Grant Agreement with California Department of Public Health to Implement the Housing Opportunities for Persons with AIDS/HIV for the Term of July 1, 2023, to June 30, 2028 (4/5 Vote Required)
Action: approved
Result: Pass

23-1087

Tue, 30 Apr 2024 21:18:21 GMT

File #: 23-1087
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Software Licensing for the Humboldt County Customer Service Center
Action: approved
Result: Pass

23-1043

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1043
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: The Adoption and Amendment to the Classification Summaries for California Attorney’s Association Classifications
Action: approved
Result: Pass

23-964

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-964
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Supplemental Budget Request for County Library Budget Unit 1500621 for a Delivery Van for the Library-At-Your-Door Program (4/5 Vote Required)
Action: approved
Result: Pass

23-1023

Wed, 05 Jun 2024 16:48:21 GMT

File #: 23-1023
Ver.: 1
Agenda #: 29.
Type: Board Order
Title: Authorize a Retroactive Temporary Increase in Pay for Kim Hinkle, Senior Library Assistant, Retroactively Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5th vote required)
Action: approved
Result: Pass

23-709

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-709
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Professional Services Agreement with Arcata House Partnership for Residential Community Re-Entry Services
Action: approved
Result: Pass

23-1024

Mon, 08 Apr 2024 18:19:32 GMT

File #: 23-1024
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution to Summarily Vacate a Portion of the Public Utility Easement Adjacent to Kristen Way in McKinleyville
Action: approved
Result: Pass

23-1047

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1047
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Accept Completed Contract for Storm Damage Repair to Dyerville Loop Road (6D100) Post Miles 1.10, 1.20, 1.64, and 2.03 to 2.19 and Fort Seward Road (C7C010) Post Mile 5.45
Action: approved
Result: Pass

23-1130

Sat, 10 Feb 2024 00:08:40 GMT

File #: 23-1130
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Bid Award for the Probation Building Fire Reconstruction Project, Project Number 170212F
Action: approved
Result: Pass

23-1136

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1136
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Transportation Art Maintenance Agreement with California Department of Transportation (CalTrans)
Action: approved
Result: Pass

23-1115

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1115
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022
Action: approved
Result: Pass

23-1123

Fri, 25 Aug 2023 20:55:58 GMT

File #: 23-1123
Ver.: 2
Agenda #: 9.
Type: Informational Report
Title: SB 252 Public Retirement Systems: Fossil Fuels Divestment Letter of Support (Supervisor Mike Wilson and Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1075

Fri, 07 Mar 2025 16:18:34 GMT

File #: 23-1075
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10:00 AM - Presentation on California Redwood Coast-Humboldt County Airport (ACV) Instrument Landing System (ILS) Category II Instrument Procedure Feasibility Study
Action: received and filed
Result: Pass

23-1112

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1112
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 AM - 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:

23-1061

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1061
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:00 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: Elishia Hayes, Zachary O’Hanen, 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:

23-1078

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1078
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Friends of the Eel River v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201593
Action:
Result:

23-1079

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1079
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Southern Humboldt Community Healthcare District v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201351
Action:
Result:

23-1122

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1122
Ver.: 1
Agenda #: 6.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Mercer Fraser Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2201537
Action:
Result:

23-1018

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1018
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider Making the At-Large Appointment to the Humboldt County Aviation Advisory Committee (HCAAC)
Action: approved
Result: Pass

23-1076

Tue, 19 Mar 2024 20:18:19 GMT

File #: 23-1076
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Temporary Employment of Retired Annuitant as Senior Public Health Nurse - Public Health in the Department of Health and Human Services (DHHS) (4/5 Vote Required)
Action: approved
Result: Pass

23-1131

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1131
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Recycling Convenience Zones in Humboldt County
Action: approved as amended
Result: Pass

23-1066

Fri, 22 Mar 2024 16:58:21 GMT

File #: 23-1066
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Green Diamond Resource Company Lot Line Adjustment and Joint Timber Management Plan (4/5th Vote Required) APNs: 510-011-016, 511-111-056, 511-161-005 Record Number: PLN-2021-17513 McKinleyville area
Action: approved
Result: Pass

23-1067

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1067
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Korejko Lot Line Adjustment and Joint Timber Management Plan (4/5th Vote Required) APNs: 501-161-003 and 501-161-017 Record Number: PLN-2023-18099
Action: approved
Result: Pass

23-1091

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1091
Ver.: 1
Agenda #: 1.
Type: Adjournment
Title: Certificate of Adjournment for Correctional Deputy Andrew Kitna
Action: approved
Result: Pass

23-1094

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1094
Ver.: 1
Agenda #: 2.
Type: Adjournment
Title: Certificate of Adjournment for Mel Berti
Action: approved
Result: Pass

23-1095

Fri, 25 Aug 2023 20:55:59 GMT

File #: 23-1095
Ver.: 1
Agenda #: 3.
Type: Adjournment
Title: Certificate of Adjournment for Robin Newman
Action: approved
Result: Pass