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23-1310
| 1 | 4. | | Closed Session Item | 1:00 PM - (CLOSED SESSION) Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real properties located at 803 4th Street, Eureka, California 95501 (Assessor Parcel Number 001-134-006). The County’s negotiators are identified as: Elishia Hayes, County Administrative Officer, and Sean Meehan, Public Works Deputy Director Facility Management. The parties with whom the County may negotiate are identified as: Tina Christensen-Kable, Realtor, Coldwell Banker Cutten Realty | | |
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23-1272
| 1 | 1. | | Informational Report | Fiscal Year 2023-2024 Appropriations Limit | approved | Pass |
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23-1240
| 1 | 2. | | Informational Report | Proclaim October 2023 as Breast Cancer Awareness Month in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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23-1266
| 2 | 3. | | Informational Report | North Coast Stand Down Resolution (Supervisor Rex Bohn) | approved | Pass |
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23-1285
| 1 | 4. | | Informational Report | Proclaim the Year of Rotary in Celebration of the Centennial of Rotary Club of Eureka (Supervisor Natalie Arroyo) | approved | Pass |
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23-1306
| 1 | 5. | | Informational Report | Ageism Awareness Day Proclamation (Supervisor Steve Madrone) | approved | Pass |
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23-1317
| 1 | 6. | | Resolution | Retirement Resolution for Ronda Wittenberg (Supervisor Rex Bohn) | approved | Pass |
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23-1329
| 1 | 7. | | Informational Report | Appoint Lance Morton to the Humboldt County Human Rights Commission (HRC) Representing District 2 (Supervisor Michelle Bushnell) | approved | Pass |
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23-1312
| 1 | 8. | | Informational Report | Year-End Supplemental Budget for Fiscal Year (FY) 2022-23 (4/5 Vote Required) | approved | Pass |
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23-1302
| 1 | 9. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Commissions, and Committees. | approved | Pass |
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23-1339
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of September 26, 2023 | approved | Pass |
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23-1114
| 1 | 11. | | Informational Report | Bid Award Authorization and Supplemental Budget for the Auditor-Controller’s Office Tenant Improvement Project, Project Number 2023-101 (4/5 Vote Required) | approved | Pass |
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23-1118
| 1 | 12. | | Informational Report | Bid Authorization for the Ferndale Veterans Hall Americans with Disabilities Act Modification Project, Project Number 2022-802 | approved | Pass |
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23-1346
| 1 | 13. | | Informational Report | Supplemental Budget in the Amount of $132,000 for Fiscal Year 2022-23 for Economic Development Promotion | approved | Pass |
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23-1294
| 1 | 14. | | Resolution | Resolution Authorizing the County Clerk, Recorder and Registrar of Voters, or their Designee, to Execute Facility Use Agreements for County Elections | approved | Pass |
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23-1227
| 1 | 15. | | Informational Report | Public Health Fiscal Year (FY) 2022-23 Home Visiting Program Supplemental Budget (Requires 4/5 Vote) | approved | Pass |
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23-1236
| 1 | 16. | | Informational Report | Public Health Fiscal Year (FY) 2022-23 Land Use Budget (Requires 4/5 Vote) | approved | Pass |
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23-1237
| 1 | 17. | | Informational Report | Public Health Fiscal Year (FY) 2022-23 Environmental Health Consumer Protection Budget (Requires 4/5 Vote) | approved | Pass |
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23-1238
| 1 | 18. | | Informational Report | Public Health Fiscal Year (FY) 2022-23 Public Health Emergency Preparedness (PHEP) Lab Supplemental Budget (Requires 4/5 Vote) | approved | Pass |
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23-1301
| 1 | 19. | | Informational Report | Annual Certification of Compliance for the Child Health Disability Prevention and Health Care Program for Children in Foster Care Programs for Fiscal Year 2023-2024 | approved | Pass |
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23-1308
| 1 | 20. | | Informational Report | Fiscal Year 2022-23 Year End Supplemental Budget for Social Services (4/5 Vote Required) | approved | Pass |
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23-1254
| 1 | 21. | | Informational Report | Adoption of the Amended and Job Specifications for Social Worker IV A-D (MSS). | approved | Pass |
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23-1207
| 1 | 22. | | Informational Report | Request for Proposal 2023-01 Award, and Professional Services Agreement with Track Group, Inc. for Electronic Monitoring Services | approved | Pass |
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23-202
| 1 | 23. | | Resolution | Lease Agreement with Slack and Winzler Properties, LLC. (LESSOR) Regarding the Use of Office Space located at 1211 Fifth Street, 1215 Fifth Street and 433 M Street, Eureka, California. | approved | Pass |
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23-1178
| 1 | 24. | | Informational Report | Notice of Intention to Purchase Real Property Located at 3007 I Street and 3015 I Street, Eureka, California (4/5th Vote Required) | approved | Pass |
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23-1257
| 1 | 25. | | Informational Report | Resolution Authorizing the Humboldt County Department of Public Works to Accept Federal Funding Made Available through the California Department of Transportation for Replacement of the Hammond Trail Bridge over the Mad River | approved | Pass |
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23-1262
| 1 | 26. | | Informational Report | Supplemental Budget for FY 2022-23 for Budget Unit 1100-243 (4/5 Vote Required) | approved | Pass |
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23-1275
| 1 | 27. | | Informational Report | Supplemental Budget for FY 2022-23 for Budget Unit 3644-265 (4/5 Vote Required) | approved | Pass |
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23-1305
| 1 | 28. | | Informational Report | Acceptance of Agreement Number 23-10498 between the Humboldt County Sheriff's Office (HCSO) and the California Department of Public Health (CDPH) and approval of Supplemental Budget for the Sexual Orientation and Gender Identity SOGI Data Collection Pilot Program Grant (4/5 Vote Required) | approved | Pass |
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23-1241
| 1 | 1. | | Informational Report | 10:00 AM - Proclaim October 2023 as Domestic and Intimate Partner Violence Awareness Month and Hear a Presentation from Humboldt Domestic Violence Services. (Supervisor Michelle Bushnell) | approved | Pass |
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23-1180
| 1 | 2. | | Informational Report | 10:30 AM - Special Presentation Highlighting the Shelter Cover Fire District and the Ocean Rescue Team (Supervisor Michelle Bushnell) | approved | Pass |
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23-1239
| 1 | 3. | | Closed Session Item | 1:00 PM - (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: Elishia Hayes, Zachary O’Hanen, 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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23-1348
| 1 | 5. | | Informational Report | 1:00 PM - (CLOSED SESSION) Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Child Support | | |
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23-1349
| 1 | 6. | | Informational Report | 1:00 PM - (CLOSED SESSION) Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Library Director | | |
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23-985
| 1 | 7. | | Closed Session Item | 1:00 PM - (CLOSED SESSION) 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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23-1356
| 1 | 8. | | Informational Report | 1:00 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Allen Donald McCloskey, et al. v. Humboldt County Sheriff Department, et al., Humboldt County Superior Court Case No. CV2301488 | | |
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23-1313
| 1 | 1. | | Informational Report | Approve a General Fund Allocation of $10,000 to Conduct Fire Services Scoping Study and Provide Funding for Orick Volunteer Fire Department (Supervisor Madrone) | approved | Pass |
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23-1242
| 1 | 2. | | Informational Report | Discussion and Staff Direction for a Possible Moratorium on Accepting New Cannabis Cultivation Permits and Discussion and Direction on Extension of Cannabis Interim Permits (Supervisor Bushnell). | approved as amended | Pass |
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23-1341
| 1 | 1. | | Informational Report | Options to Consider Related to Cannabis Cultivation Excise Tax | approved as amended | Pass |
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23-1288
| 1 | 2. | | Informational Report | Fiscal Year 2022-23 Grand Jury Responses: “Efficiency, Oversight & Trust: Advisory Committees and Boards to the Humboldt County Board of Supervisors” | approved | Pass |
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23-1293
| 1 | 3. | | Resolution | Resolution Authorizing the County Clerk, Recorder and Registrar of Voters to Not List Supporters and Opponents of Local Measures on County Ballots for All Future Elections | approved as amended | Pass |
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