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22-295
| 1 | 1. | | Informational Report | Replacement of 100LL Aviation Gasoline (AvGas) Fuel Tank at Murray Field Airport (EKA) | approved | Pass |
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22-317
| 1 | 2. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for an Initial Hangar Evaluation Study at Garberville Airport (O16), Rohnerville Airport (FOT), Murray Field Airport (EKA) and California Redwood Coast-Humboldt County Airport (ACV). | approved | Pass |
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22-304
| 1 | 3. | | Informational Report | Removal of At-Large Alternate Member Pete Oringer from the Project Trellis Committee Due to Non-Attendance | approved | Pass |
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22-290
| 1 | 4. | | Informational Report | Adopt Resolution Authorizing the County to Receive Grant Funding as part of implementing the Voter's Choice Act through the California Secretary of State, Agreement No. 21S10099; and Authorize Clerk, Recorder, Registrar of Voters to Execute Necessary Documents | approved | Pass |
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22-293
| 1 | 5. | | Informational Report | Position Allocation Modification for Human Resources Department to deallocate 1.0 Full Time Equivalent (FTE) Project Manager and allocate 1.0 FTE Senior Human Resources Analyst and Resolution Documenting changes. | approved | Pass |
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22-117
| 1 | 6. | | Informational Report | Waiver of Extra-Help Hours for Sheriff’s Office Staff (4/5 Vote Required) | approved | Pass |
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22-294
| 1 | 7. | | Resolution | 2022 Tsunami Preparedness Week Proclamation | approved | Pass |
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22-296
| 1 | 1. | | Special Presentation | Presentation on Aviation Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding Project Plan | received and filed | Pass |
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22-311
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in cases SBC-20-O-30802 (Angus) and SBC-20-O-30803 (Duke) | | |
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22-328
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss written communication of potential litigation regarding actions of the Humboldt County Auditor-Controller and Board of Supervisors. | | |
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