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22-884
| 1 | 1. | | Informational Report | Approve Professional Services Agreement with Volaire Aviation, Inc. for Air Service Development Consulting Services and Small Community Air Service Development Program (SCASDP) Grant Preparation and Submittal, and Ratify any Past Performance | approved | Pass |
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22-1000
| 1 | 2. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
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22-1006
| 1 | 3. | | Informational Report | Letter of Appreciation for Gary Rynearson for His Thirty-Two Years of Service on the Forestry Review Committee (Supervisor Steve Madrone) | approved | Pass |
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22-1009
| 1 | 4. | | Informational Report | Appoint Erin Kelly to the Forestry Review Committee as the Fifth District Representative (Supervisor Steve Madrone) | approved | Pass |
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22-947
| 1 | 6. | | Informational Report | Approval of the Redwood Coast Energy Authority’s Amended Conflict of Interest Code | approved | Pass |
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22-971
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of July 22, 2022 | approved | Pass |
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22-988
| 1 | 8. | | Informational Report | Appointments to the Humboldt County Fire Safe Council | approved | Pass |
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22-990
| 1 | 9. | | Informational Report | Letters of Appreciation to John Miller, Bill Eastwood, Basho Parks and Blaze Shannon for Their Work on the Humboldt County Fire Safe Council. | approved | Pass |
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22-972
| 1 | 11. | | Informational Report | Resolutions from the City of Arcata Requesting Consolidation of the General Municipal Election and Special Elections with the November 8, 2022, General Election | approved | Pass |
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22-973
| 1 | 12. | | Informational Report | Resolution Requesting Consolidation of City of Eureka General Municipal Election with the November 8, 2022 General Election | approved | Pass |
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22-981
| 1 | 13. | | Informational Report | Resolution Requesting Consolidation of City of Ferndale General Municipal Election and Special Election with the November 8, 2022 General Election | approved | Pass |
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22-982
| 1 | 14. | | Informational Report | Resolution Requesting Consolidation of City of Fortuna General Municipal Election with the November 8, 2022 General Election | approved | Pass |
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22-983
| 1 | 15. | | Informational Report | Resolutions from the City of Rio Dell Requesting Consolidation of the General Municipal Election and Special Election with the November 8, 2022, General Election | approved | Pass |
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22-984
| 1 | 16. | | Informational Report | Resolutions from the City of Trinidad Requesting Consolidation of the General Municipal Election and Special Election with the November 8, 2022 General Election | approved | Pass |
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22-985
| 1 | 17. | | Informational Report | Appointment of Special District Director to the Governing Board of the Briceland Community Services District | approved | Pass |
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22-986
| 1 | 18. | | Informational Report | Resolution Requesting Consolidation of Ferndale Unified School District Special Election with the November 8, 2022 Presidential General Election | approved | Pass |
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22-1016
| 1 | 19. | | Informational Report | Resolution Requesting Consolidation of the City of Blue Lake General Municipal Election and Special Election with the November 8, 2022 General Election | approved | Pass |
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22-940
| 1 | 20. | | Informational Report | Professional Services Agreement with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville (The Center) | approved | Pass |
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22-963
| 1 | 21. | | Informational Report | Software Licensing and Support Services Agreement with Carahsoft Technology Corporation for the Provision on Data Analytics Software Services. | approved | Pass |
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22-964
| 1 | 22. | | Appointment | Partnership HealthPlan of California Commission Appointment | approved | Pass |
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22-974
| 1 | 23. | | Informational Report | California Department of Health Care Services Substance Abuse Prevention and Treatment Block Grant Biennial Funding Allocation for State Fiscal Years 2022-23 and 2023-24 Agreement Application Package | approved | Pass |
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22-959
| 1 | 24. | | Informational Report | Women, Infants and Children (WIC) Grant Agreement from the California Department of Public Health (CDPH) for FYs 2022-25 | approved | Pass |
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22-965
| 1 | 25. | | Informational Report | State Standard Agreement # 22-10217 With California Department of Public Health (CDPH) Preharvest Shellfish | approved | Pass |
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22-979
| 1 | 26. | | Informational Report | Grant Agreement with County Medical Service Program for the Local Indigent Care Needs Implementation Grant for the term of July 1, 2022, through June 30, 2025. | approved | Pass |
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22-875
| 1 | 27. | | Informational Report | Professional Services Agreement with the UC Davis Continuing and Professional Education - Northern California Training Academy regarding the Provision of Professional Services for support and assistance with Child Welfare Services Peer Quality Case Review. | approved | Pass |
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22-872
| 1 | 28. | | Informational Report | Amendment to the Public Safety Realignment Plan and Associated Appropriation Transfer for Fiscal Year 2021/22 | approved | Pass |
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22-942
| 1 | 29. | | Informational Report | Memorandum of Understanding between Humboldt County Probation Department and Humboldt County Department of Health and Human Services for Adult Drug Court Allocation | approved | Pass |
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22-922
| 1 | 30. | | Informational Report | Authorization to Conduct Preliminary Investigations Regarding, and Negotiate the Terms and Conditions For, the Purchase of Real Property Located at 404 H Street in Eureka, California | approved | Pass |
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22-937
| 1 | 31. | | Informational Report | Cover Agreement with the California Department of Transportation Regarding Adjustment to Grade of a Manhole and Valve Covers Located Near the Driveway to the Humboldt County Correctional Facility on Fifth Street as Part of the State of California’s Conventional Highway Construction Project | approved | Pass |
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22-948
| 1 | 32. | | Informational Report | Agreement for Consultant Services with BBW & Associates Regarding McKay Community Forest Professional Forest Management and Technical Support Services | approved | Pass |
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22-960
| 1 | 33. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Mattole Road (Bull Creek) (F3D010) at Post Mile 2.11 | approved | Pass |
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22-961
| 1 | 34. | | Informational Report | Authorization to Negotiate Terms for the Purchase of Real Property Located at 1315 Fourth Street, Eureka California | approved | Pass |
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22-1035
| 1 | 5. | | Informational Report | Humboldt County Fair Proclamation (Supervisor Rex Bohn) | approved | Pass |
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22-936
| 1 | 10. | | Informational Report | Third Modification to Humboldt County Local Equity Program Manual | | |
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22-987
| 1 | 1. | | Informational Report | Consider Making At-Large Appointments to the Forestry Review Committee | approved | Pass |
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22-1010
| 1 | 1. | | Closed Session Item | 9:30 AM - Time Set Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator. Labor negotiators: Tabatha Miller, Paige Plummer, and Jack Hughes. Employee Organizations (represented and unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees. | | |
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22-976
| 1 | 2. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of White Circle Commerce, LLC, et al. v. County of Humboldt, Humboldt County Superior Court Case Nos. CV2000513 and CV2000623 | | |
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22-977
| 1 | 3. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200748 | | |
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22-1033
| 1 | 4. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Humboldt County Mental Health Fiscal Period Ended June 30, 2011, California Department of Health Care Services – Office of Administrative Hearings and Appeals Case No. MH20-0611-734B-MR | | |
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22-1034
| 1 | 5. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Humboldt County Mental Health Fiscal Period Ended June 30, 2012, California Department of Health Care Services – Office of Administrative Hearings and Appeals Case No. MH20-0612-876-JP | | |
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22-1036
| 1 | 6. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to consider Public Employee Appointment for the position of County Surveyor | | |
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22-1041
| 1 | 7. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lost Coast Outpost v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2200607 | | |
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22-1043
| 1 | 8. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Billy Rutherford v. County of Humboldt, et al., Case No. 1:21-cv-02750-RMI | | |
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