COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 12/19/2023 at 9:00 AM

23-1597

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1597
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Approval of Washington Terrace Subdivision, APN 508-242-044, McKinleyville
Action: approved
Result: Pass

23-1598

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1598
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Certificate of Appreciation for National Breast Cancer Foundation for Their Support for Humboldt County Breast Health Issues (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1632

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1632
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Certificate of Achievement for the 2023 Ferndale Wildcats Varsity Football Team for the Winning of the California Interscholastic Federation Division, 7AA State Championship (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-1638

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1638
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Letters of Appreciation to Kia Ostrow and Aurora Studebaker for their Service on the Humboldt County Fire Safe Council (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1492

Tue, 20 Feb 2024 23:38:24 GMT

File #: 23-1492
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Deallocate One Legal Office Business Manager position, Allocate One Child Support Special Programs Coordinator; Allocate One Fiscal Assistant I/II in Budget Unit (BU) 206
Action: approved
Result: Pass

23-1579

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1579
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

23-1631

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1631
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Notice of At large Vacancy on the Humboldt County Audit Committee.
Action: approved
Result: Pass

23-1650

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1650
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 12, 2023
Action: approved
Result: Pass

23-1528

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1528
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Resolution Requesting Consolidation of Fieldbrook Glendale Community Services District Special Election with the March 5, 2024, Statewide Primary Election
Action: approved
Result: Pass

23-1580

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1580
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution Requesting Consolidation of Arcata School District Special Election with the March 5, 2024 Statewide Primary Election
Action: approved
Result: Pass

23-1630

Wed, 19 Nov 2025 22:18:33 GMT

File #: 23-1630
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2024 to Take Any and All Acts Necessary to Act as Chair and Vice-Chair, Including, Without Limitation, Authorization to Execute Necessary Documents Related to Financial Transactions
Action: approved
Result: Pass

23-1604

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1604
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Letter of Support for Commitment to Veteran Support and Outreach Act (H.R.984/S.106)
Action: approved
Result: Pass

23-1560

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1560
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Professional Services Agreement with Thomas Milam MD, Inc. Regarding the Provision of Outpatient Therapy Services to Children and Adults Suffering from Mental Illness
Action: approved
Result: Pass

23-1584

Tue, 25 Mar 2025 15:06:53 GMT

File #: 23-1584
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Intergovernmental Agreement with the California Department of Health Care Services Regarding the Provision of Substance Use Disorder Treatment Services to Eligible Medi-Cal Beneficiaries in Humboldt County
Action: approved
Result: Pass

23-1586

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1586
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Participation Agreement with the California Mental Health Services Authority regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s participation in the Fiscal Optimization Program
Action: approved
Result: Pass

23-1592

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1592
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Reappointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

23-1622

Thu, 12 Dec 2024 18:57:52 GMT

File #: 23-1622
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required)
Action: approved
Result: Pass

23-1623

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1623
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required)
Action: approved
Result: Pass

23-1608

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1608
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Consider Modifications to and Re-title of the Policy: AB 1522 Sick Leave Law (S/L 3D), to California Sick Leave Law
Action: approved
Result: Pass

23-1504

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1504
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Professional Services Agreement with Humboldt Literacy Project for Adult and Family Literacy Services
Action: approved
Result: Pass

23-1544

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1544
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Approval of the First Option for 5630 South Broadway in Eureka, to Extend the License Term to January 31, 2026
Action: approved
Result: Pass

23-1555

Fri, 19 Sep 2025 16:57:27 GMT

File #: 23-1555
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Purchase Agreement with Cummins, Inc. for Emergency Generators for Courthouse Transformers and Electrical System Upgrades, County of Humboldt Project No. 170239
Action: approved
Result: Pass

23-1635

Mon, 25 Mar 2024 19:48:19 GMT

File #: 23-1635
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Authorize a Temporary Increase in Pay for Scott Carns, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required)
Action: approved
Result: Pass

23-1651

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1651
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Fourth Lease Amendment with Eureka Old Town, LLC. for Continued Use of 507 F Street, Eureka, for Offices.
Action: approved
Result: Pass

23-1653

Wed, 24 Jan 2024 19:38:36 GMT

File #: 23-1653
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Authorization to Enter into a Restricted Grant Agreement with California Department of Transportation for the Humboldt County Free Waste Disposal Vouchers as Part of Humboldt County’s Participation in the Clean California Program and Approve the Supplemental Budget for Solid Waste in the amount of $60,000 (4/5 Vote Required)
Action: approved
Result: Pass

23-1612

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1612
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution Recognizing the One-Year Anniversary of the 2022 December Ferndale Earthquake
Action: approved
Result: Pass

23-1585

Wed, 10 Jan 2024 18:18:22 GMT

File #: 23-1585
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:30 AM - Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: Claim for damages submitted by Cyndy Day-Wilson
Action:
Result:

23-1516

Thu, 30 May 2024 17:28:22 GMT

File #: 23-1516
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Report from the Travel and Tourism Ad Hoc Committee Concerning Travel, Tourism and Marketing Services Provided to the County by the Humboldt County Visitors Bureau
Action: approved as amended
Result: Pass

23-1444

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1444
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: First Quarter Fiscal Year 2023-24 Budget Update (4/5 Vote Required)
Action: approved
Result: Pass

23-1800

Wed, 10 Jan 2024 18:18:23 GMT

File #: 23-1800
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Direction on formation of a Board of Supervisors Ad Hoc for preparation of the Climate Action Plan and formation of a Climate Advisory Committee relative to the Preparation and Implementation of the Climate Action Plan.
Action: approved
Result: Pass