COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 5/24/2022 at 9:00 AM

22-534

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-534
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim Aug. 20, 2022 as Bridge Fest Day (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

22-569

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-569
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Continuation of the Local Emergency Due to Drought
Action: approved
Result: Pass

22-604

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-604
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: Older Americans Month Proclamation (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-625

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-625
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of Appreciation to Dr. Hollie Hall for Her Service on the Fish and Game Advisory Commission (Supervisor Mike Wilson)
Action: approved
Result: Pass

22-631

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-631
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: 2022 Operating Budgets for the Humboldt County Fair (Supervisor Rex Bohn)
Action: approved
Result: Pass

22-668

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-668
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Recognition Certificates for the Eureka Heritage Society Preservation Awards (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-671

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-671
Ver.: 2
Agenda #: 7.
Type: Informational Report
Title: AB 2975 (Assembly Water, Parks and Wildlife): State Parks Community Access Agreements Pilot Program Letter of Support (Supervisor Mike Wilson)
Action: approved
Result: Pass

22-570

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-570
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

22-626

Mon, 04 Mar 2024 13:28:22 GMT

File #: 22-626
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Notice of Vacancy on the Humboldt County Headwaters Fund Board
Action: approved
Result: Pass

22-627

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-627
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Letter of Appreciation to Charles Ellsworth for his Service on the Humboldt County Headwaters Fund Board.
Action: approved
Result: Pass

22-665

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-665
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of May 10, 2022
Action: approved
Result: Pass

22-615

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-615
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Offshore Wind Supply Chain and Worker Readiness
Action: approved
Result: Pass

22-602

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-602
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Temporary Increase in Pay for Doug Brunell, Eligibility Specialist III, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action: approved
Result: Pass

22-603

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-603
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Temporary Increase in Pay for Kelly Porter, Senior Vocational Counselor, pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU).
Action: approved
Result: Pass

22-630

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-630
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff
Action: approved
Result: Pass

22-557

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-557
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Recognition of Donations made to Healthy Moms Program, Budget unit 1180-431, Department of Health and Human Services, Alcohol and Drug Fund
Action: approved
Result: Pass

22-616

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-616
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Request for Proposals Number DHHS2022-01 Regarding the Provision of External Evaluator Services as Part of the Tobacco-Free Humboldt Program.
Action: approved
Result: Pass

22-617

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-617
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Adoption of Resolution to Authorize the Director of Public Health, or Their Designee, to Apply for and Sign Agreements Between the California State Water Resources Control Board (SWRCB) and the County of Humboldt, Department of Health and Human Services (DHHS) - Public Health, Division of Environmental Health (DEH) Regarding the State Beach Safety Monitoring Program Grants for the Period of July 1, 2022 through June 30, 2025.
Action: approved
Result: Pass

22-624

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-624
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Health Officer Agreement for Fiscal Year 2022-23
Action: approved
Result: Pass

Thu, 10 Aug 2023 08:40:00 GMT

File #:
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with Mattole Valley Resource Center to Conduct COVID-19 Vaccine Education and Outreach, and Community Trust Building Activities for the Period of January 1, 2022 through June 30, 2022.
Action: approved
Result: Pass

22-653

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-653
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Resolution Authorizing the Humboldt County Health Officer and the Department of Health and Human Services - Public Health, Division of Environmental Health (“DEH”), to Serve as the Enforcement Agency for State Law Requirements Relating to Single-Use Foodware Accessories and Standard Condiments
Action: approved
Result: Pass

22-563

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-563
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Professional Services Agreement with Wild Souls Ranch Regarding the Provision of Therapeutic Equine Services to Eligible Youth and Families Residing in Humboldt County
Action: approved
Result: Pass

22-568

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-568
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Support and Temporary Shelter Services to Individuals and Families experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

22-620

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-620
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Fiscal Year 2021-22 Year End Supplemental Budget for Foster Care Assistance (4/5 Vote Required)
Action: approved
Result: Pass

22-566

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-566
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Professional Services Amendment with Shaw HR Consulting for continued ADA Consulting and Supplemental Budget (4/5 vote required)
Action: approved
Result: Pass

22-637

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-637
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Designation of Humboldt County’s Primary and Alternative Representatives to the Public Risk Solutions and Management Board of Directors
Action: approved
Result: Pass

22-670

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-670
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Adoption of Resolution Delegating and Amending Authority to the County Risk Manager to Review, Negotiate, and Settle Wage and Payroll-Related Complaints, Claims, Grievances, and/or Pending Actions Against the County of Humboldt
Action: approved
Result: Pass

22-41

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-41
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: First Amendment to the Commercial Lease with KHM Humboldt Properties, LLC for the McKinleyville Center, 1615 Heartwood Drive, McKinleyville, California
Action: approved
Result: Pass

22-223

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-223
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approval of Lease with Roger and Nancy Brown for use of 39 Mayfair Street, Willow Creek, for use as a Library.
Action: approved
Result: Pass

22-562

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-562
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Storm Damage Repair to Ettersberg Road (5B010) Post Miles 5.0 to 5.6 and 5.25
Action: approved
Result: Pass

22-574

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-574
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Bid Award Authorization for the Central Avenue (4L800) Post Mile 0.00-0.30 Shoulder Widening Project
Action: approved
Result: Pass

22-577

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-577
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Consultant Services Agreement with Stantec Consulting Services, Inc. Regarding the Provision of Professional Consulting Services to Assist with Preparation of the Water Management Plan for Utilization of Humboldt County Contract Water from the Trinity River Division of the Central Valley Project and Supplemental Budget (Required 4/5 Vote)
Action: approved
Result: Pass

22-609

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-609
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Storm Damage Repair to Eel Rock Road (7D010) Post Miles 0.50, 0.60, and 1.90
Action: approved
Result: Pass

22-611

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-611
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Salary Step Increase for Extra Help Engineering Aide and Extension of Extra Help Hours in Roads, Engineering for Sam Kiser (4/5 Vote Required)
Action: approved
Result: Pass

22-618

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-618
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: First Amendment to Legal Services Agreement with Water and Power Law Group PC
Action: approved
Result: Pass

22-619

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-619
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: Extension of Extra Help Hours for Parks & Recreation Budget Unit 1100-713 (4/5 Vote Required)
Action: approved
Result: Pass

22-634

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-634
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: Humboldt County Juvenile Hall Replacement Facility Construction Project, Change Order Numbers: 14.0 and 15.0, Project Number 170212
Action: approved
Result: Pass

22-125

Fri, 31 May 2024 22:19:14 GMT

File #: 22-125
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: Agreements with the City of Blue and the City of Trinidad for Law Enforcement Services
Action: approved
Result: Pass

22-666

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-666
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Update from the County Administrative Office on Status of Outstanding Financial Reports and the Fiscal Year 2022-23 Proposed Budget
Action: approved
Result: Pass

22-646

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-646
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Resolution for the Temporary Employment of Retired Annuitant as Program Coordinator for the District Attorney’s Office, Victim Witness Division (4/5 vote required)
Action: approved
Result: Pass

22-584

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-584
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: 10:00 AM - Presentation on Department of Health and Human Services - Behavioral Health Sempervirens
Action: approved
Result: Pass

22-639

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-639
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case).
Action:
Result:

22-648

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-648
Ver.: 1
Agenda #: 3.
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 People of the State of California, et al. v. Karen Paz Dominguez, et al., Humboldt County Superior Court Case No. CV2200584
Action:
Result:

22-649

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-649
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Counsel
Action:
Result:

22-689

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-689
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 Molly Conso v. City of Eureka, et al., Case No. 21-cv-04480-RMI
Action:
Result:

22-695

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-695
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 Richard M. Leohner, Jr. v. Superior Court for the County of Humboldt, Case No. A164631
Action:
Result:

22-344

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-344
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Human Rights Commission Presentation on the Results of Their Survey of Citizens’ Opinions of the State of Human Rights in Humboldt County (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-605

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-605
Ver.: 1
Agenda #: 28.
Type: Zoning Item
Title: Resolution Authorizing the Submittal and Signature of a Local Housing Trust Fund Program Grant Application to Establish a Humboldt County Housing Trust Fund.
Action: approved as amended
Result: Pass

22-672

Thu, 10 Aug 2023 08:40:00 GMT

File #: 22-672
Ver.: 1
Agenda #: 29.
Type: Zoning Item
Title: Request for Continuance - Public Hearing on Safe Parking - Safe Shelter Pilot Program and Shelter Crisis Ordinance: PLN-2021-17324
Action: approved
Result: Pass

22-685

Thu, 10 Aug 2023 08:40:01 GMT

File #: 22-685
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presentation on the Low Flow Closures on the Eel River by the Humboldt County Fish and Game Advisory Commission (Supervisor Rex Bohn)
Action: approved as amended
Result: Pass

22-456

Fri, 07 Mar 2025 16:18:32 GMT

File #: 22-456
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Film Commission Annual Report (Supervisor Virginia Bass)
Action: received and filed
Result: Pass

22-544

Fri, 07 Mar 2025 16:18:32 GMT

File #: 22-544
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Area 1 Agency on Aging (A1AA) Annual Update (Supervisor Steve Madrone)
Action: received and filed
Result: Pass