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22-1365
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 22-0998-003-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $17,609.94 | approved | Pass |
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22-1346
| 1 | 2. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. to Conduct Electrical System Studies at Rohnerville Airport (FOT) and Murray Field Airport (EKA) | approved | Pass |
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22-1350
| 1 | 3. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for Commercial Activity Level Forecasts | approved | Pass |
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22-1351
| 1 | 4. | | Informational Report | Professional Services Agreement with SHN Consulting Engineers & Geologists, Inc. for the Murray Field Fuel Tank Engineering and Permitting | approved | Pass |
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22-1361
| 1 | 5. | | Informational Report | Non-Exclusive Ride-Sharing Company Concession Agreement with Lyft, Inc. | approved | Pass |
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22-1360
| 1 | 6. | | Informational Report | Certificates of Recognition for Dr. Bert Steel, Stan Elcock, Bob Kristic, and Bill Brittain for their Induction to the Humboldt Classic Senior Softball Association Hall of Fame (Supervisor Virginia Bass) | approved | Pass |
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22-1371
| 1 | 7. | | Informational Report | Domestic and Intimate Partner Violence Awareness Month in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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22-1291
| 1 | 8. | | Informational Report | Adjust North Coast Regional Department of Child Support Services Hours of Operation for October 19, 2022 (4/5 Vote Required) | approved | Pass |
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22-1294
| 1 | 9. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions | approved | Pass |
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22-1354
| 1 | 10. | | Informational Report | Consider the Appointment of Lisa Leon to the Humboldt County Housing Authority Commission | approved | Pass |
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22-1319
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of September 27, 2022 | approved | Pass |
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22-1320
| 1 | 12. | | Board Order | Approval of the Action Summary - Meeting of September 28, 2022 | approved | Pass |
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22-1388
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of October 4, 2022 | approved | Pass |
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22-1281
| 1 | 14. | | Informational Report | New Appointment to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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22-1399
| 1 | 15. | | Informational Report | Legal Services Agreement with Law Office of Julian Gross Regarding the Provision of Legal Services Related to Offshore Wind, Community Benefits and Related Issues (4/5 Vote Required) | approved | Pass |
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22-1356
| 1 | 16. | | Informational Report | Authorize a Temporary Increase in Pay for Aaron Jackson, Mental Health Maintenance Custodian Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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22-1394
| 1 | 17. | | Informational Report | Resolution Adopting a Recruitment and Retention Incentive Program for Eligibility Specialist Trainee/I/II/III, Eligibility Specialist Supervisor, Integrated Caseworker I/II/III, Supervising Integrated Caseworker, Employment and Training Worker I/II/III and Employment and Training Worker Supervisor | approved | Pass |
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22-1143
| 1 | 18. | | Informational Report | Professional Services Agreement with A&A Health Services, LLC Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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22-1270
| 1 | 19. | | Informational Report | Sub-Grant Agreement with Willow Glen Care Center Regarding the Establishment and Administration of an Adult Crisis Residential Treatment Center in Humboldt County | approved | Pass |
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22-1370
| 1 | 20. | | Informational Report | Subcontract Agreement with Advocates for Human Potential, Inc. Regarding Implementation of the California Behavioral Health Mentored Internship Program in Humboldt County | approved | Pass |
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22-1241
| 1 | 21. | | Informational Report | California Department of Public Health (CDPH) Public Health Reserve Corp (PHRC) State Standard Memorandum of Understanding (MOU) | approved | Pass |
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22-1341
| 1 | 22. | | Informational Report | Accept a Donation of Car Seats and Booster Seats California Department of Public Health, Vehicle Office of Traffic and Safety | approved | Pass |
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22-1188
| 1 | 23. | | Informational Report | Ratification of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 for Certified Federal Motor Carrier Safety Administration (FMCSA) Trainer Incentive Pay. | approved | Pass |
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22-1386
| 1 | 24. | | Informational Report | Authorize Equity Increases for the Eligibility Specialist Series (MSS) | approved | Pass |
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22-1310
| 1 | 25. | | Resolution | Authorization to Submit a Coastal Commission Local Coastal Program Grant Application to fund Regional Sea Level Rise Adaptation Planning | approved | Pass |
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22-1353
| 1 | 26. | | Informational Report | Agreement with Trinity County Probation Department for Placement of Juvenile Court Wards at Humboldt County Juvenile Hall | approved | Pass |
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22-1288
| 1 | 27. | | Resolution | Resolution to Summarily Vacate a One-Foot, Non-Vehicular Access Easement Along Nancy Court (3J428) in Eureka | approved | Pass |
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22-1189
| 1 | 28. | | Resolution | Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2022 Application Review and Authorization of the Chair to Sign the Certifications and Assurances by the Chief Executive of the Applicant Government | approved | Pass |
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22-1358
| 1 | 1. | | Informational Report | 9:05 AM - Appointment of 2023 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA), and Golden State Connect Authority (GSCA) | approved as amended | Pass |
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22-1359
| 1 | 1. | | Special Presentation | The Great California ShakeOut 2022 Proclamation | approved | Pass |
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22-1376
| 1 | 2. | | Closed Session Item | 9:30 AM - (CLOSED SESSION) Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725 | | |
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22-1374
| 1 | 3. | | Closed Session Item | 9:30 AM - (CLOSED SESSION) 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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22-1375
| 1 | 4. | | Closed Session Item | 9:30 AM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200882 | | |
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22-1315
| 1 | 1. | | Ordinance | Discussion of Whether Changes Should be Made to the Alternative Owner Builder Ordinance | | |
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22-1315
| 1 | 1. | | Ordinance | Discussion of Whether Changes Should be Made to the Alternative Owner Builder Ordinance | | |
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22-1315
| 1 | 1. | | Ordinance | Discussion of Whether Changes Should be Made to the Alternative Owner Builder Ordinance | continued | Pass |
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22-1363
| 1 | 5. | | Closed Session Item | 11:30 AM - (CLOSED SESSION) 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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