COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 2/28/2023 at 9:00 AM

23-134

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-134
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Retirement Resolution for Julie Fillman (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-194

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-194
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Reappoint Hannes Becker to the Fortuna Cemetery District (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-231

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-231
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Appointment to the Humboldt County Fire Safe Council
Action: approved
Result: Pass

23-232

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-232
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of Appreciation to Jennifer Renner for Her Service on the Humboldt County Fire Safe Council (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-238

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-238
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: National Children’s Dental Health Month Proclamation (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-159

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-159
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

23-196

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-196
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of February 7, 2023
Action: approved
Result: Pass

23-252

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-252
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of February 7, 2023
Action: approved
Result: Pass

23-39

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-39
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Bid Award Authorization for the Construction of the Clark Complex Americans with Disabilities Act Modification Project, Project Number 2022-401
Action: approved
Result: Pass

23-149

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-149
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Ratification of the Zoom FedRAMP Licenses Renewal
Action: approved
Result: Pass

23-245

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-245
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: First Amendment to the Legal Services Agreement with Murphy Austin Adams Schoenfeld LLP Regarding the Provision of Legal Assistance with Construction-Related Matters on an As-Needed Basis (4/5 Vote Required)
Action: approved
Result: Pass

23-124

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-124
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Appoint Michele Stephens to the First Five Humboldt Commission
Action: approved
Result: Pass

23-136

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-136
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Professional Services Agreement with Casa Serenity, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

23-150

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-150
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Appointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

23-170

Mon, 29 Jan 2024 17:38:21 GMT

File #: 23-170
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Single Data Sharing Agreement with the California Health and Human Services Agency Regarding Implementation of the California Health and Human Services Data Exchange Framework
Action: approved
Result: Pass

23-168

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-168
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: California Department of Parks and Recreation Tick Testing Contract
Action: approved
Result: Pass

23-169

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-169
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Master Service Agreement with Babcock Laboratories, Inc. for Humboldt County Public Health Laboratory to Provide Water Testing Services
Action: approved
Result: Pass

23-240

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-240
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution Proclaiming the Termination of a Local Health Emergency Regarding Novel Coronavirus (COVID-19) (Majority Vote)
Action: approved
Result: Pass

23-152

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-152
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Deallocate Integrated Case Worker Series Positions, Allocate Eligibility Specialist Series Positions, and Reclassify Incumbent Employees
Action: approved
Result: Pass

23-141

Fri, 08 Aug 2025 17:27:02 GMT

File #: 23-141
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Literacy Services Agreement with Humboldt Literacy Project
Action: approved
Result: Pass

23-119

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-119
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Approval to Accept Brownfield Program Grant and Supplemental Budget in the Amount of $1,000,000 (4/5 Vote Required)
Action: approved
Result: Pass

23-161

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-161
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Acting Supervisor Temporary Pay Assignment for Amber Mitchell from Juvenile Corrections Officer II to Supervising Juvenile Corrections Officer (4/5ths Vote Required)
Action: approved
Result: Pass

23-51

Wed, 20 Dec 2023 19:39:30 GMT

File #: 23-51
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Resolution Authorizing the Purchase Real Property Located at 1017 Fourth Street, Eureka, California 95501
Action: approved
Result: Pass

23-55

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-55
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Fourth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding the Use of the Real Property Located at 1608 Pickett Road, McKinleyville, California
Action: approved
Result: Pass

23-71

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-71
Ver.: 1
Agenda #: 25.
Type: Ordinance
Title: Adoption of an Ordinance Amending Traffic Regulations in the Eureka, Arcata and Westhaven Areas
Action: approved
Result: Pass

23-151

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-151
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: McKinleyville Safe Routes to School
Action: approved
Result: Pass

23-165

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-165
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Lease Agreement with Green Diamond Resource Company Regarding the Use of Vehicular Storage Space Located Near Crannell Road, North of McKinleyville, California
Action: approved
Result: Pass

23-173

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-173
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Accept Completed Contracts for Storm Damage Repair to Eel Rock Road (7D010) Post Miles 0.50, 0.60, and 1.90
Action: approved
Result: Pass

23-184

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-184
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Second Amendment to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related Services
Action: approved
Result: Pass

23-188

Mon, 08 Apr 2024 15:18:32 GMT

File #: 23-188
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: First Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project
Action: approved
Result: Pass

23-197

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-197
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Request for Proposals Regarding Edible Food Recovery Program Management
Action: approved
Result: Pass

23-178

Thu, 10 Aug 2023 08:40:26 GMT

File #: 23-178
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Information Sharing Access Agreement in Response to the 2022 December Ferndale Earthquake
Action: approved
Result: Pass

23-167

Tue, 25 Jun 2024 20:18:22 GMT

File #: 23-167
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Resolution for Exception to the 180-Day Wait Period due to the Temporary Employment of Retired Annuitant as Extra-Help Senior Legal Office Assistant (4/5ths Vote Required)
Action: approved
Result: Pass

23-229

Thu, 10 Aug 2023 08:40:27 GMT

File #: 23-229
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Bid Authorization for the Humboldt County Community Corrections Re-Entry Resource Center Construction Project, Project Number 170223
Action: approved
Result: Pass

23-199

Thu, 10 Aug 2023 08:40:27 GMT

File #: 23-199
Ver.: 1
Agenda #: 1.
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 Pepper Lopez v. County of Humboldt, Humboldt County Superior Court Case No. CV2201798
Action:
Result: