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22-880
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 21-0517-026-SF, the Pierce’s Disease Control Program Contract in the amount of $18,639.76 | approved | Pass |
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22-860
| 1 | 2. | | Informational Report | Retirement Resolution for Cathy Rigby (Supervisor Virginia Bass) | approved | Pass |
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22-866
| 1 | 3. | | 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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22-874
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of June 28, 2022 | approved | Pass |
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22-906
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of June 14, 2022 | approved | Pass |
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22-908
| 1 | 6. | | Informational Report | Approval of the Action Summary - Meeting of June 7, 2022 | approved | Pass |
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22-877
| 2 | 7. | | Informational Report | Ratification of Separation Agreement with Auditor-Controller Karen Paz Dominguez, Ratification of the Tolling Agreement with the City of Eureka and Confirmation of the Appointment of Cheryl Dillingham as Interim Auditor-Controller | approved | Pass |
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22-859
| 1 | 8. | | Resolution | Advanced Salary Step Request for Wojciech Czyz Extra Help Office Assistant (4/5 Vote Required) | approved | Pass |
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22-861
| 1 | 9. | | Resolution | Certification of the Results of the June 7, 2022, Statewide Direct Primary Election | approved | Pass |
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22-865
| 1 | 10. | | Resolution | Conflict of Interest Codes, Alderpoint County Water District | approved | Pass |
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22-774
| 1 | 11. | | Informational Report | Work Order Agreement (WOA) with Heluna Health for California Department of Public Health (CDPH) Epidemiology and Laboratory Capacity (ELC) Public Health Laboratory (PHL) Preparedness through Laboratory Response Network (LRN) Supplement #1 | approved | Pass |
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22-835
| 1 | 12. | | Informational Report | Mental Health Organizational Provider Services Agreement with Changing Tides Family Services Regarding the Provision of Children’s Specialty Mental Health Treatment Services, Therapeutic Behavioral Services, and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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22-858
| 1 | 13. | | Informational Report | Subcontract with Advocates for Human Potential, Inc. Regarding Implementation of the Behavioral Health Mobile Crisis and Non-Crisis Services Project in Humboldt County | approved | Pass |
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22-807
| 1 | 14. | | Informational Report | Agreement # 21-10555 with California Department of Public Health Regarding Disease Intervention Workforce Activities and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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22-710
| 1 | 15. | | Informational Report | Professional Services Agreement with the Humboldt County Office of Education Regarding the Provision of Support Services to Youth and Families Who Have Been Referred to a Regional School Attendance Review Board | approved | Pass |
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22-841
| 1 | 16. | | Informational Report | Professional Services Agreement with Remi Vista, Inc. Regarding the Provision of Assessment Services that are Designed to Facilitate Appropriate Treatment Planning and Client Evaluation through Utilization of the Child and Adolescent Needs and Strengths Tool | approved | Pass |
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22-819
| 2 | 17. | | Informational Report | Allocation of two 1.0 Full Time Equivalent (FTE) Health Education Specialists for First 5 Humboldt, Budget Unit 457 | approved | Pass |
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22-834
| 1 | 18. | | Zoning Item | Revision to a Resolution Authorizing the Submittal and Signature of a CalHome Program Grant Application for a First Time Homebuyer Loan Program and an Accessory Dwelling Unit Construction Loan Program | approved | Pass |
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22-853
| 1 | 19. | | Zoning Ordinance | Ordinance Incorporating by Reference Appendix O and X, Emergency Housing Standards, into the Building Code | approved | Pass |
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22-693
| 1 | 20. | | Informational Report | Professional Services Agreement with Arcata House Partnership for Residential Community Re-Entry Services | approved | Pass |
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22-824
| 1 | 21. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Briceland Thorne Road Post Mile 3.76 | approved | Pass |
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22-842
| 1 | 22. | | Informational Report | Road Maintenance on Bald Hills Road (F4R300) Post Mile 16.05 to 19.04 | approved | Pass |
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22-848
| 1 | 23. | | Informational Report | Amendments to the Solid Waste Container Site and Transfer Station Agreements for Fiscal Year 2022-23 | approved | Pass |
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22-840
| 1 | 24. | | Informational Report | Move Revenue Recovery Division from Room 130 to Treasurer Tax Collector’s Office Room 125 and Adjust Public Hours | approved | Pass |
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22-743
| 1 | 1. | | Special Presentation | 9:15 AM - County Medical Services Program Presentation | received and filed | Pass |
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22-920
| 1 | 2. | | Zoning Item | 9:30 AM - Update on Processing of Nordic Aquafarms Project Application | received and filed | Pass |
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22-809
| 1 | 1. | | Informational Report | Letter of Support for SB 1256 (Wieckowski) Waste Management: Disposable Propane Cylinders (Supervisor Mike Wilson) | approved | Pass |
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22-917
| 1 | 2. | | Informational Report | Appointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoption (Supervisor Virginia Bass) | approved | Pass |
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22-878
| 1 | 1. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the County Administrative Officer | | |
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22-879
| 1 | 2. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Planning and Building | | |
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