COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 4/25/2023 at 9:00 AM

23-299

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-299
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Retirement Resolution for Correctional Lieutenant Jason Benge (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-376

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-376
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Proclaim April 30, 2023 as “National Therapy Animal Day” in Humboldt County (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-484

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-484
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

23-519

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-519
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Appoint Jack Rice to the Williamson Act Advisory Commission Representing District 2 (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-564

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-564
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim April 29, 2023 as Humboldt County Aviation Day (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-569

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-569
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appoint Anthony Eusted to the Fortuna Cemetery District (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-570

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-570
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letter of Appreciation to Catherine Culver for Her Service on the Fortuna Cemetery District Board of Directors (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-575

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-575
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Resolution Authorizing Road Closure for the Garberville Rodeo Parade on June 17, 2023 (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-578

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-578
Ver.: 2
Agenda #: 9.
Type: Informational Report
Title: Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 18, 2023 (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-589

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-589
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Proclaim April 2023 as Grange Month in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-568

Thu, 10 Aug 2023 08:40:31 GMT

File #: 23-568
Ver.: 1
Agenda #: 11.
Type: Board Order
Title: Approval of the Action Summary - Meeting of April 18, 2023
Action: approved
Result: Pass

23-114

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-114
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Request for Proposals No. 210, 212 and 213 Regarding the Provision of Services for the County of Humboldt Workforce Development Programs
Action: approved
Result: Pass

23-192

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-192
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: New Appointments to the Humboldt County Workforce Development Board (HC-WDB)
Action: approved
Result: Pass

23-562

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-562
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: First Contract Amendment to California Secretary of State, Agreement No. 21S10099 Regarding Voters Choice Act Outreach
Action: approved
Result: Pass

23-486

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-486
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Approve the Eligible List and Appointment for the Promotional Only Recruitment MSS03221 Eligibility Supervisor (4/5 Vote Required)
Action: approved
Result: Pass

23-499

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-499
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 ELC Enhancing Detection Expansion Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-473

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-473
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: License Agreement with the University of New Hampshire Regarding the Provision and Utilization of the All-Payer Claims Database - Common Data Layout Software Platform
Action: approved
Result: Pass

23-474

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-474
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Memorandum of Agreement with Livanta, LLC Regarding the Exchange of Data and Information Related to the Review of Inpatient and Outpatient Health Care Services Provided to Medicare Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

23-500

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-500
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 California Home Visiting Program Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-501

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-501
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 Immunization Program Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-502

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-502
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 Future of Public Health Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-503

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-503
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 Garberville Outstation Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-504

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-504
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 STD Community Interventions Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-505

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-505
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 Equity Grant Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-506

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-506
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 Hepatitis C High Risk Program Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-507

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-507
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Public Health Fiscal Year (FY) 2022-2023 Public Health Emergency Preparedness COVID Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-447

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-447
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Allocation of 1.0 Full-Time Equivalent (FTE) Library Division Manager in Budget Unit (BU) 621. Increase in Full-Time Equivalent for two Senior Library Assistant positions in BU 621
Action: approved
Result: Pass

23-367

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-367
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: First Option to Extend the Lease Agreement with the Elaine Joyce Foote Revocable Trust Regarding the Use of Office Space located at 404 H Street, Eureka, California
Action: approved
Result: Pass

23-489

Mon, 11 Mar 2024 20:18:28 GMT

File #: 23-489
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Fifth Amendment to the Professional Services Agreement with Morrison Structure, Inc. Regarding the Provision of Engineering Services for Mattole Road Bridge (04C-055) over the Mattole River at Honeydew
Action: approved
Result: Pass

23-490

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-490
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Accept Completed Contract for Storm Damage Repair to Thomas Road (6C040) Post Miles 2.31, 2.60, and 2.86
Action: approved
Result: Pass

23-497

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-497
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Storm Damage Repair to Shively Road (C4F012) at Post Mile 0.52
Action: approved
Result: Pass

23-550

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-550
Ver.: 3
Agenda #: 1.
Type: Informational Report
Title: 9:30 AM - Fiscal Year 2023-24 Measure Z Citizens’ Advisory Committee Recommendations and Supplemental Budget (4/5 Vote Required)
Action: approved as amended
Result: Pass

23-579

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-579
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: SB 20 (Rubio) Regional Housing Trusts: State Framework - Support (Supervisor Mike Wilson)
Action: approved
Result: Pass

23-422

Fri, 07 Mar 2025 16:18:33 GMT

File #: 23-422
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Report on the DHHS - Public Health Syringe Services Program (SSP)
Action: received and filed
Result: Pass

23-417

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-417
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Hearing to Consider Adoption of an Ordinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments (4/5 Vote Required)
Action: approved as amended
Result: Pass

23-573

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-573
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 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:

23-574

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-574
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Aviation
Action:
Result:

23-584

Thu, 10 Aug 2023 08:40:32 GMT

File #: 23-584
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 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:

23-591

Fri, 26 Apr 2024 22:48:21 GMT

File #: 23-591
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Certificates of Adjournment for Kassidy Bertoldi and Emerald West
Action:
Result: