COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 2/27/2024 at 9:00 AM

24-204

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-204
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim the Week of February 18th through February 24th as Engineer’s Week in Humboldt County
Action: approved
Result: Pass

24-219

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-219
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Certificate of Recognition for Edmund Michael (Mike) Belmont for His Act of Heroism Above and Beyond the Call of Duty
Action: approved
Result: Pass

24-235

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-235
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Retirement Resolution for Jill Duffy following Ten Years of Service as Executive Director at Humboldt Waste Management Authority
Action: approved
Result: Pass

24-238

Wed, 05 Feb 2025 00:07:06 GMT

File #: 24-238
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Proclaim February 2024 as Black History Month in Humboldt County and Recognize Florence Parks of North Coast Big Brothers Big Sisters with a Certificate of Recognition
Action: approved
Result: Pass

24-201

Tue, 09 Apr 2024 18:48:25 GMT

File #: 24-201
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

24-218

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-218
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Notice of Vacancy for an At-Large Member on the Forestry Review Committee
Action: approved
Result: Pass

24-224

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-224
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of February 6, 2024
Action: approved
Result: Pass

24-226

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-226
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of January 26, 2024
Action: approved
Result: Pass

24-225

Thu, 07 Mar 2024 19:30:16 GMT

File #: 24-225
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of January 29, 2024
Action: approved
Result: Pass

24-239

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-239
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Meeting of January 30, 2024
Action: approved
Result: Pass

24-184

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-184
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Provision of Professional Services to Support Long-Term Economic Planning and the Completion of the Humboldt County Comprehensive Economic Development Strategy
Action: approved
Result: Pass

24-125

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-125
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Data Sharing Agreement with Partnership HealthPlan of California Regarding the Exchange of Protected Health Information and Other Data Pertaining to Identified Medi-Cal Enrollees
Action: approved
Result: Pass

24-170

Mon, 29 Jul 2024 18:58:54 GMT

File #: 24-170
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Network Infrastructure Equipment and Software for the Humboldt County Customer Service Center
Action: approved
Result: Pass

24-185

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-185
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Administrative Support Services that are Designed to Assist with the Implementation and Operation of the AmeriCorps Program in Humboldt County
Action: approved
Result: Pass

24-209

Tue, 15 Oct 2024 19:08:32 GMT

File #: 24-209
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Services, Inc. for the Provision of California High-Fidelity Wraparound Services
Action: approved
Result: Pass

24-210

Tue, 15 Oct 2024 19:08:32 GMT

File #: 24-210
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Memorandum of Understanding with Redwoods Community College District Regarding the Provision of Educational and Training Opportunities as Part of the Foster and Kinship Care Education Program
Action: approved
Result: Pass

24-182

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-182
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Adopt the Job Classification of Assistant Director of Public Health Nursing and Allocate 1.0 Full Time Equivalent (FTE) Position
Action: approved
Result: Pass

24-190

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-190
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Adoption of New Job Classifications and Compensation Schedule and Classification Summary
Action: approved
Result: Pass

24-223

Thu, 06 Feb 2025 00:26:59 GMT

File #: 24-223
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Position Allocation Modifications for Child Support Services and Adoption of New Compensation Schedule and Classification Summary
Action: approved
Result: Pass

24-188

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-188
Ver.: 1
Agenda #: 20.
Type: Board Order
Title: Supplemental Budget Request for County Library Budget Unit 1500621 for Fabrication of Delivery Van for the Library-At-Your-Door Program (4/5 Vote Required)
Action: approved
Result: Pass

24-207

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-207
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Authorize a Temporary Increase in Pay for Corin Balkovek, Librarian II, 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

24-102

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-102
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Fifth Amendment to Lease at 1608 Pickett Road, McKinleyville with McKinleyville Community Services District (MCSD)
Action: approved
Result: Pass

24-173

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-173
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Accept Completed Contract for Pine Hill Road Over Swain Slough Bridge No. 04C-0260
Action: approved
Result: Pass

24-174

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-174
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Request for Qualifications No. DPW2024-002 Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256
Action: approved
Result: Pass

24-187

Wed, 09 Oct 2024 14:08:24 GMT

File #: 24-187
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Advanced Salary Step Request for John Conn, Road Maintenance Worker I (4/5 Vote Required)
Action: approved
Result: Pass

24-189

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-189
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Advanced Salary Step Request for Monet Bessingpas-Hamor, Road Maintenance Worker II (4/5 Vote Required)
Action: approved
Result: Pass

24-191

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-191
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Authorize a Temporary Retroactive Increase in Pay for David Wrisley, Fabricator-Mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (4/5 Vote Required)
Action: approved
Result: Pass

24-193

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-193
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Change Order 3.0 to the Humboldt County Probation Building Fire Reconstruction Project (Project No. 170212F)
Action: approved
Result: Pass

24-195

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-195
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Extension of Extra Help Hours - Roads Heavy Equipment ISF 3540330 (4/5 Vote Required)
Action: approved
Result: Pass

24-199

Fri, 08 Mar 2024 19:58:28 GMT

File #: 24-199
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Lease/Purchase of One (1) New Caterpillar Model: AP455 Paver, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus
Action: approved
Result: Pass

24-202

Fri, 22 Mar 2024 18:48:23 GMT

File #: 24-202
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Bid Award for the Courthouse Re-roofing Project, Project Number 170245, and Supplemental Budget for Public Works’ Capital Projects, 3562170 (4/5 Vote Required)
Action: approved
Result: Pass

24-203

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-203
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Extension of Extra Help Hours- Parks & Recreation 1100 713 (4/5 Vote Required)
Action: approved
Result: Pass

24-208

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-208
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Notice of Intention to Purchase Real Property Located at 803 4th Street, Eureka, California
Action: approved
Result: Pass

24-229

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-229
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Accept Completed Contract for Bridge Preventive Maintenance Project at Six Locations in Humboldt County
Action: approved
Result: Pass

24-221

Thu, 02 May 2024 14:58:22 GMT

File #: 24-221
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Waiver of Extra-Help Hours for Four Employees of the Humboldt County Sheriff’s Office (HCSO) (4/5 Vote Required)
Action: approved
Result: Pass

24-179

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-179
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Resolution to Auction Tax-Defaulted Properties
Action: approved
Result: Pass

24-163

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-163
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:30 AM - Presentation from the California CareForce on Their Available Services and Upcoming Event (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

24-237

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-237
Ver.: 1
Agenda #: 2.
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 Jason Daniels v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2400192
Action:
Result:

24-286

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-286
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Comment on Non-Agenda Items
Action:
Result:

24-147

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-147
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Pavement Management Program Update for the Public Works Department (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

24-181

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-181
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Discussion about Potential Revisions to Humboldt County Ordinance No. 2718 - Comprehensive Tobacco Retailer Licensing Ordinance (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

24-153

Thu, 07 Mar 2024 19:30:17 GMT

File #: 24-153
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Governing Board of the Humboldt County In-Home Supportive Services (IHSS) Public Authority to Receive Report from IHSS Advisory Board Chairperson, Approve Recommendation to Appoint IHSS Advisory Board, Approve Recommendation to Chairperson and Vice Chairperson of the IHSS Advisory Board, and Approve Amendment to the Bylaws of the IHSS Advisory Board
Action: approved
Result: Pass