COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 3/1/2022 at 9:00 AM

22-149

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-149
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Bid Authorization for the Construction of the California Redwood Coast-Humboldt County Airport Electric Vehicle Charging Stations and Americans with Disabilities Act Modification Project,. Project Number 2021-801.
Action: approved
Result:

22-239

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-239
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Bid Authorization for the Rehabilitation of Runway 14/32 and Electrical System Improvement at the California Redwood Coast-Humboldt County Airport
Action: approved
Result: Pass

22-172

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-172
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Resolution Authorizing Road Closures for the 49th Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 1, 2022 between the Hours of 7:30 am and 2:30 pm (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

22-177

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-177
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: Elk Country RV Park Request For a Waiver Outside the Number of Allowed Licenses in the Census Tract to Obtain a Type 20 Off-Sale Alcoholic Beverage (ABC) Liquor License in the Trinidad Area (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-178

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-178
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Continuation of the Local Emergency Due to Drought
Action: approved
Result: Pass

22-229

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-229
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Humboldt County Historical Society 75th Anniversary Resolution (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-230

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-230
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Arcata Chamber of Commerce 2022 Business Leadership Awards (Supervisor Mike Wilson)
Action: approved
Result: Pass

22-231

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-231
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Appoint Mathew Nannizzi to the Fish and Game Advisory Commission (Supervisor Mike Wilson)
Action: approved
Result: Pass

22-234

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-234
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Proclaim March as Red Cross Month in Humboldt County (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-102

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-102
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Deallocation of One Full-Time Equivalent (FTE) Child Support Specialist II and Allocation of One FTE Child Support Assistant III in the Department of Child Support Services
Action: approved
Result: Pass

22-218

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-218
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of February 15, 2022
Action: approved
Result: Pass

22-91

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-91
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with Municipal Resource Group (MRG), LLC., for Human Resources and Personnel Support Services and Supplemental Budget (4/5 vote required)
Action: approved
Result: Pass

22-198

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-198
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Resolution from the City of Arcata Requesting Consolidation of the Special Municipal Election with the June 7, 2022, Statewide Primary Election
Action: approved
Result: Pass

22-175

Mon, 19 May 2025 16:36:52 GMT

File #: 22-175
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Implementation Agreement with Nurse-Family Partnership Regarding the Provision of Consultation Services that are Designed to Support the Continued Operation of the Nurse-Family Partnership Program in Humboldt County
Action: approved
Result: Pass

22-170

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-170
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Appointments to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

22-180

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-180
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Adoption of Merit System California Department of Human Resources (CALHR) Job Specification for Accounting Technician class
Action: approved
Result: Pass

22-222

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-222
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Delegation of Authority for Disability Retirement
Action: approved
Result: Pass

22-247

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-247
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Ratification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the Law Enforcement Management (LEM) Representation Unit 7.
Action: approved
Result: Pass

22-248

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-248
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Ratification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the California Attorneys’ Association (CAA) for Representation Unit 5.
Action: approved
Result: Pass

22-110

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-110
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Literacy Services Agreement with Humboldt Literacy Project
Action: approved
Result: Pass

22-224

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-224
Ver.: 1
Agenda #: 21.
Type: Zoning Item
Title: Minor Revision to Resolution 21-43 Authorizing the Submission of a Grant Application to the California Department of Housing and Community Development’s Community Development Block Grant Program Coronavirus Response Round 2/3
Action: approved
Result: Pass

22-241

Tue, 02 Apr 2024 18:28:45 GMT

File #: 22-241
Ver.: 1
Agenda #: 22.
Type: Zoning Item
Title: Humboldt’s Own LLC Appeal of the Planning Commission’s Addition of a Condition Requiring a Second Water Source to an Approved Well as Part of the Conditional Approval of a Special Permit to Allow 64,800 Square Feet of Commercial Cannabis Cultivation
Action: approved
Result: Pass

22-227

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-227
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Agreements with Humboldt Transit Authority Regarding the Administration, Management and Operation of the Southern Humboldt and Willow Creek Bus Transit Systems
Action: approved
Result: Pass

22-232

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-232
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Lease/ Purchase of One (1) Caterpillar CB4.0 03A Utility Compactor Roller and One (1) New Felling Model: FT14 Trailer, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus
Action: approved
Result: Pass

22-171

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-171
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Position Allocation Modification for Sheriff’s Office to Deallocate 4.0 Full-time Equivalent (FTE) Legal Office Assistant and allocate 1.0 FTE Senior Legal Office Assistant and 3.0 FTE Administrative Secretary
Action: approved
Result: Pass

22-203

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-203
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: Resolution in Support of Federal Legislation - HR 1976 (Pramilla/Jayapal): Improved Medicare for All (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-233

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-233
Ver.: 3
Agenda #: 2.
Type: Informational Report
Title: Consider Cancelling the May 17, 2022 Board of Supervisors Meeting (Supervisor Virginia Bass)
Action: approved
Result: Pass

22-274

Fri, 07 Mar 2025 16:18:31 GMT

File #: 22-274
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Receive Final Demand Letter Addressed to Karen Paz Domingquez, Auditor Controller, from California Attorney General Regarding Delinquent Financial Transactions Report (Supervisor Rex Bohn)
Action: received and filed
Result: Pass

22-155

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-155
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Amended Engagement Letter with CliftonLarsonAllen LLP Regarding the Provision of External Audit Services for Fiscal Year 2019-2020
Action: approved as amended
Result: Pass

22-159

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-159
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Consider Making the At-Large Appointment to the Audit Committee
Action: approved as amended
Result: Pass

22-236

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-236
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Introduction of an Ordinance of the Board of Supervisors of the County of Humboldt Amending Sections 712-2(b) and 712-3 of Chapter 2, Division 1 of Title VII to the Humboldt County Code Relating to the Transient Occupancy Tax
Action: approved
Result: Pass

22-237

Thu, 10 Aug 2023 08:39:53 GMT

File #: 22-237
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Operational Realignment of Payroll Operations and Professional Services Agreement with CliftonLarsonAllen (CLA) for Payroll Audit Services
Action: approved as amended
Result: Pass

22-219

Thu, 10 Aug 2023 08:39:54 GMT

File #: 22-219
Ver.: 1
Agenda #: 5.
Type: Zoning Item
Title: Allocation of $400,000 in Additional Funds for Code Enforcement Nuisance Abatement Costs in Budget Unit 1100269 and Supplemental Budget. 4/5 Vote Required.
Action: approved
Result: Pass

22-168

Fri, 07 Mar 2025 16:18:31 GMT

File #: 22-168
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: 10:30 AM - Third Public Hearing of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (EIFD); adopt a resolution approving the Infrastructure Finance Plan, establishing the Samoa Peninsula EIFD and adopting bylaws.
Action: received and filed
Result:

22-185

Thu, 10 Aug 2023 08:39:54 GMT

File #: 22-185
Ver.: 1
Agenda #: 1.
Type: Zoning Item
Title: Allocation of 2021-2022 water quality improvement grant program funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061).
Action: approved
Result: Pass

22-200

Thu, 10 Aug 2023 08:39:54 GMT

File #: 22-200
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Director of Human Resources/Risk Manager
Action:
Result:

22-201

Thu, 10 Aug 2023 08:39:54 GMT

File #: 22-201
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Agricultural Commissioner
Action:
Result:

22-249

Thu, 10 Aug 2023 08:39:54 GMT

File #: 22-249
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel - anticipated litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) & (e)(2): in one case, inquiry by the California State Bar, No. 22-0-00776
Action:
Result:

22-275

Thu, 10 Aug 2023 08:39:54 GMT

File #: 22-275
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss exposure to litigation in one (1) matter: receipt of a letter from California Attorney General’s Office regarding failure to submit Fiscal Transaction Reports.
Action:
Result: