COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/22/2023 at 9:00 AM

23-1128

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1128
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 23-0446-000-SA, Nursery Inspection and Enforcement Program Contract in the Amount of $3,348.00 (4/5th Vote Required)
Action: approved
Result: Pass

23-1145

Tue, 27 Feb 2024 20:08:20 GMT

File #: 23-1145
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Final Distribution of Excess Proceeds from Tax Auction of February and March 2021
Action: approved
Result: Pass

23-1074

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1074
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Professional Services Agreement with Civix for Agreement and Financial Management Software Installation and Support
Action: approved
Result: Pass

23-1108

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1108
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Reappoint Elizabeth Conner to the Humboldt County Housing Commission Representing the Third District (Supervisor Mike Wilson)
Action: approved
Result: Pass

23-1164

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1164
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim September 2023 as National Recovery Month (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1166

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1166
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appoint Dave Jackson to the Fortuna Fire Protection Board of Commissioners (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1168

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1168
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Remove Madison Flynn from the Behavioral Health Board
Action: approved
Result: Pass

23-1170

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1170
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 8, 2023
Action: approved
Result: Pass

23-1171

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1171
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 15, 2023
Action: approved
Result: Pass

23-393

Mon, 22 Apr 2024 18:18:26 GMT

File #: 23-393
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Memorandum of Agreement Related to the Emergence of the Offshore Wind (OSW) Industry in Humboldt County and Supplemental Budgets (4/5 Vote Required)
Action: approved
Result: Pass

23-1137

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1137
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Memorandum of Understanding between the County Administrative Office, Economic Development Division and the Department of Planning and Building for the Project Trellis Local Equity Program
Action: approved
Result: Pass

23-1124

Tue, 09 Apr 2024 22:29:02 GMT

File #: 23-1124
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Grant Agreement with the City of Eureka Regarding Renovation of the Emergency Shelter Facilities Known as the Blue Angel Village
Action: approved
Result: Pass

23-1129

Tue, 27 Aug 2024 20:38:26 GMT

File #: 23-1129
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Professional Services Agreement with Arcata House Partnership Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Individuals and Families who are Experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

23-1139

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1139
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Authorize one-time payment for Shao-Lan Lew-Smith for Previous Time Volunteered for Additional Shifts for Department of Health and Human Services (DHHS) Child Welfare Services (CWS)
Action: approved
Result: Pass

23-1152

Fri, 21 Feb 2025 17:36:50 GMT

File #: 23-1152
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Resolution Authorizing Acceptance of Funding Made Available by the California Department of Social Services through the Community Care Expansion Preservation Program and Supplemental Budget Request (4/5 Vote Required)
Action: approved
Result: Pass

23-1068

Thu, 07 Mar 2024 00:08:20 GMT

File #: 23-1068
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Amendments to the Board of Supervisors Code of Conduct
Action: approved
Result: Pass

23-1105

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1105
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Policy Statement Resolution Encouraging and Supporting the Maximization of Telework
Action: approved
Result: Pass

23-1107

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1107
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Request for Proposals No. PLN2023-03 regarding the McKinleyville Town Center Environmental Impact Report (EIR)
Action: approved
Result: Pass

23-1140

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1140
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Transfer from Contingencies to Code Enforcement Abatement Budget Unit 1100269101 for Fiscal Year (FY) 2022-23 and FY 2023-24 (4/5 Vote Required)
Action: approved
Result: Pass

23-854

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-854
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with Fieldware, LLC. for Remote Check-In and Automated Notification Services
Action: approved
Result: Pass

23-856

Thu, 18 Jul 2024 16:48:22 GMT

File #: 23-856
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Professional Services Agreement with Boys and Girls Club of the Redwoods, Teen Court for Juvenile Diversion Services and associated Supplemental Budget (4/5ths Vote Required)
Action: approved
Result: Pass

23-814

Thu, 17 Oct 2024 22:38:31 GMT

File #: 23-814
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Fiscal Year 2022-23 Equitable Sharing Agreements and Certifications (ESAC)
Action: approved
Result: Pass

23-1138

Mon, 02 Oct 2023 16:44:31 GMT

File #: 23-1138
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Agreement for Autopsy Services with Neil Kushner, M.D.
Action: approved
Result: Pass

23-1148

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1148
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Termination of Local Emergency: 2022 December Ferndale Earthquake
Action: approved
Result: Pass

23-1154

Wed, 06 Mar 2024 22:08:31 GMT

File #: 23-1154
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2023 Application Review and Authorization of the Chair to Sign the Certifications and Assurances by the Chief Executive of the Applicant Unit of Local Government
Action: approved
Result: Pass

23-1151

Mon, 20 May 2024 22:48:41 GMT

File #: 23-1151
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 11:00 AM - McKinleyville Multimodal Connections Project Report
Action: approved
Result: Pass

23-1172

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1172
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 12:00 PM - Closed Session - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (3 potential case)”
Action:
Result:

23-1175

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1175
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 12:00 PM - Closed Session - Conference with Legal Counsel - pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-02836-RMI
Action:
Result:

23-1176

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1176
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 12:00 PM - Closed Session - Conference with Legal Counsel - pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of County of Humboldt v Cathie Childs, et al., Humboldt County Superior Court Case No. CV2300847
Action:
Result:

23-1183

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1183
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 12:00 PM - Closed Session - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Southern Humboldt Community Healthcare District v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201351
Action:
Result:

23-1089

Wed, 22 Nov 2023 19:28:36 GMT

File #: 23-1089
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Project Trellis Local Equity Program Update Regarding Program Modifications Mandated by The Governor’s Office of Economic Development
Action: approved as amended
Result: Pass

23-1012

Thu, 14 Sep 2023 17:09:10 GMT

File #: 23-1012
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Adopt the Resolution to Initiate a Conversion Process from an Interagency Merit System (IMS) to an Approved Local Merit System (ALMS) for Merit System Services (MSS)?
Action: approved
Result: Pass

23-1072

Tue, 30 Jul 2024 21:08:50 GMT

File #: 23-1072
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Allocation of Water Quality Improvement Grant Funds from the Friends of the Eel River Mitigation and Remediation Grant Fund and Supplemental Budget in FY 2023/2024 (4/5 Vote Required)
Action: approved as amended
Result: Pass