COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 7/11/2023 at 9:00 AM

23-974

Fri, 08 Sep 2023 22:54:35 GMT

File #: 23-974
Ver.: 1
Agenda #: 1.
Type: Board Order
Title: Software License and Service Agreement with Just Appraised and Software Interface Agreement with Megabyte Systems Incorporated Regarding Purchase, Implementation, and Maintenance of Change of Ownership Processing Software in the Assessor’s Office
Action: approved
Result: Pass

23-817

Tue, 15 Aug 2023 22:06:42 GMT

File #: 23-817
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: First Distribution of Excess Proceeds from Tax Auction of February and March 2021
Action: approved
Result: Pass

23-862

Tue, 15 Aug 2023 22:06:42 GMT

File #: 23-862
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and Commissions
Action: approved
Result: Pass

23-972

Tue, 29 Aug 2023 17:14:46 GMT

File #: 23-972
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

23-737

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-737
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Authorization and Approval to Hire a Child Support Attorney I/II Position in Anticipation of the Scheduled Retirement of a Current Child Support Attorney IV (4/5th Vote Required)
Action: approved
Result: Pass

23-947

Thu, 02 Jan 2025 18:17:02 GMT

File #: 23-947
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Donation of Vehicle to the County Motor Pool (4/5 Vote Required)
Action: approved
Result: Pass

23-995

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-995
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 29, 2023
Action: approved
Result: Pass

23-780

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-780
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Change Order Authorization for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102 (4/5 Vote Required)
Action: approved
Result: Pass

23-850

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-850
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Professional Services Agreement with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville
Action: approved
Result: Pass

23-866

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-866
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Youth Who are Experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

23-921

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-921
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Professional Services Agreement with Southern Humboldt Community Hospital District, a California Special District, as Fiscal Agent for Southern Humboldt Family Resource Center to Provide Youth Cannabis Prevention and Intervention Programs for the Term of July 1, 2023, through April 30, 2028
Action: approved
Result: Pass

23-1011

Wed, 18 Feb 2026 17:58:29 GMT

File #: 23-1011
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Adoption of a Comprehensive Tobacco Retailer Licensing Ordinance of the Board of Supervisors adding Chapter 7 to Title VIII, Division 1 of the Humboldt County Code
Action: approved
Result: Pass

23-956

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-956
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Youth as Part of the Humboldt County Family Urgent Response System
Action: approved
Result: Pass

23-954

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-954
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Adoption of New Job Classifications and Position Allocation Modification for Treasurer-Tax Collector
Action: approved
Result: Pass

23-828

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-828
Ver.: 1
Agenda #: 16.
Type: Board Order
Title: Allocation of 1.0 Full-time Equivalent (FTE) Library Assistant I/II in Budget Unit (BU 621)
Action: approved
Result: Pass

23-710

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-710
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Semi-Annual Humboldt County Sanctuary Ordinance Report-Probation Department
Action: approved
Result: Pass

23-855

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-855
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Request for Proposals No. 2023-01 regarding Juvenile and Adult Electronic Monitoring
Action: approved
Result: Pass

23-772

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-772
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Supplemental Budget for High-Priority Projects that Reduce Sediment Delivery in the Redwood Creek and Sprowel Creek Watersheds in Southern Humboldt (4/5 Vote Required)
Action: approved
Result: Pass

23-871

Fri, 08 Dec 2023 16:39:17 GMT

File #: 23-871
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Authorize a Temporary Increase in Pay for Bryan Tidwell, Automotive Mechanic II, 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

23-880

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-880
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Bid Award Authorization for Americans with Disabilities Act Curb Ramp Improvements Project (Phase 3)
Action: approved
Result: Pass

23-940

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-940
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Bid Award Authorization for Storm Damage Repairs to Telegraph Creek Road (4A150) Post Mile 1.20
Action: approved
Result: Pass

23-960

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-960
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Consultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Planning and Technical Support Services for the Humboldt Bay Trail Planning Study (Eureka to College of the Redwoods)
Action: approved
Result: Pass

23-788

Thu, 25 Jan 2024 20:08:20 GMT

File #: 23-788
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Deputy Sheriff and Allocate 1.0 FTE Deputy Coroner-Public Administrator
Action: approved
Result: Pass

23-969

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-969
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on January 3, 2023, Which Have Resulted in Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Homes, Such Damages Exceeding Available County Resources
Action: approved
Result: Pass

23-970

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-970
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on March 1, 2023, Which Have Resulted in Large Accumulations of Snow, Impassable Roadways, Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Structures, and Dead Livestock, Such Damages Exceeding Available County Resources
Action: approved
Result: Pass

23-971

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-971
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022
Action: approved
Result: Pass

23-1007

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-1007
Ver.: 2
Agenda #: 5.
Type: Informational Report
Title: Complaint Letter to the California Public Utilities Commission (CPUC) Regarding Frontier Communications (Supervisor Rex Bohn)
Action: approved as amended
Result: Pass

23-999

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-999
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider Modifications to the County Telework Policy (Supervisor Michelle Bushnell)
Action: approved as amended
Result: Pass

23-1006

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-1006
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Supplemental Budget in the Amount of $1 Million from the 2020 Finance Plan to Public Works for Repairing Grand Stands at the Humboldt County Fairgrounds, and Authorization to Enter into Construction Agreements with Aquatic Designing, Inc. and Mobley Construction, and a Memorandum of Understanding with the Humboldt County Fair Association. (4/5 vote required)
Action: approved
Result: Pass

23-950

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-950
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Review of Preliminary Employee Engagement Survey Results
Action: approved
Result: Pass

23-952

Tue, 30 Jul 2024 21:29:13 GMT

File #: 23-952
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

23-949

Thu, 21 Sep 2023 23:34:30 GMT

File #: 23-949
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Hearing on Supportive and Transitional Housing Zoning Ordinance and General Plan Amendments: PLN-2022-17303
Action: approved
Result: Pass

23-951

Thu, 21 Sep 2023 23:24:40 GMT

File #: 23-951
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Public Hearing on Emergency Shelter Zoning Ordinance and General Plan Amendments: PLN-2022-17866
Action: approved
Result: Pass

23-953

Thu, 21 Mar 2024 23:58:32 GMT

File #: 23-953
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Knapek Zone Reclassification Assessor Parcel Numbers (APN) 107-091-007 and 107-096-002 Record No.: PLN-2022-17796 Honeydew Area
Action: approved
Result: Pass

23-1005

Tue, 15 Aug 2023 22:06:43 GMT

File #: 23-1005
Ver.: 1
Agenda #: 1.
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 John P. Wilson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300981
Action:
Result: