|
23-1368
| 1 | 1. | | Informational Report | 9:45 AM - Annual Presentation from Area One Agency on Aging (Supervisor Steve Madrone) | | |
Action details
|
Not available
|
|
23-1337
| 1 | 6. | | Closed Session Item | 2:00 PM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) | | |
Action details
|
Not available
|
|
23-1376
| 2 | 1. | | Informational Report | Rebecca Snow, DHHS Eligibility Specialist III Retirement Resolution (Supervisor Steve Madrone) | approved | Pass |
Action details
|
Video
|
|
23-1387
| 1 | 2. | | Board Order | Approval of the Action Summary - Meeting of October 3, 2023 | approved | Pass |
Action details
|
Not available
|
|
23-1395
| 1 | 3. | | Informational Report | Notice of Vacancy for an At-Large Member and Two Alternate Members on the Measure Z Citizens’ Advisory Committee | approved | Pass |
Action details
|
Not available
|
|
23-1297
| 1 | 4. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
Action details
|
Not available
|
|
23-1316
| 1 | 5. | | Appointment | New Appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
Action details
|
Not available
|
|
23-1319
| 1 | 6. | | Informational Report | Authorize Execution of an Agreement with CliftonLarsonAllen LLC (CLA), to Conduct Policy Improvements and Reconciliation Work Related to the Financial Management of the Headwaters Fund and Carry Forward Supplemental Budget (4/5th Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1345
| 1 | 7. | | Informational Report | Supplemental Budget and Appropriation Transfer for the Radio Infrastructure Project in Communications (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1344
| 1 | 8. | | Informational Report | Approve Supplemental Budget for County Administrative Office - Purchasing Division in the Amount of $45,000 for Fiscal Year 2022-23 (4/5th Vote) | approved | Pass |
Action details
|
Not available
|
|
23-1354
| 1 | 9. | | Informational Report | Deallocate One Full-Time Equivalent (FTE) Carpenter and one FTE Administrative Analyst and Allocate One FTE Senior Administrative Analyst in the County Administrative Office - ADA Compliance Team | approved | Pass |
Action details
|
Not available
|
|
23-1286
| 1 | 10. | | Informational Report | Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt County | approved | Pass |
Action details
|
Not available
|
|
23-1300
| 1 | 11. | | Informational Report | Intergovernmental Agreements with the California Department of Health Care Services Regarding the Transfer of Public Funds | approved | Pass |
Action details
|
Not available
|
|
23-1307
| 1 | 12. | | Informational Report | Signature Authorization for Mental Health Organizational Provider Services Agreements Regarding the Provision Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries Who Have Been Placed in Community Treatment Facilities, Group Homes, Short-Term Residential Treatment Facilities and Children’s Crisis Residential Programs Outside of Humboldt County | approved | Pass |
Action details
|
Not available
|
|
23-1331
| 1 | 13. | | Informational Report | Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority Regarding the Use of State Hospital Facilities | approved | Pass |
Action details
|
Not available
|
|
23-1343
| 1 | 14. | | Informational Report | Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Participation in the State Hospitals Program | approved | Pass |
Action details
|
Not available
|
|
23-1203
| 1 | 15. | | Informational Report | Grant Award from the California Department of Public Health, Workforce Career Ladder Education and Development Program and Supplemental Budget (4/5 vote required) | approved | Pass |
Action details
|
Not available
|
|
23-1332
| 1 | 16. | | Informational Report | Public Health Fiscal Year (FY) 2023-2024 Mental Health Services Act-PEI, Supplemental Budget (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1210
| 1 | 17. | | Informational Report | Allocate 1.0 Staff Services Analyst I/II (M&C) in the Department of Health & Human Services in BU 511, Deallocate a 1.0 Staff Services Analyst III in BU 511 | approved | Pass |
Action details
|
Not available
|
|
23-1111
| 1 | 18. | | Informational Report | Adoption of New Job Classifications and Position Allocation Modification for Sheriff’s Office | approved | Pass |
Action details
|
Not available
|
|
23-1295
| 1 | 19. | | Resolution | Annual Report for Fiscal Year 2022/2023 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706) | approved | Pass |
Action details
|
Not available
|
|
23-1296
| 1 | 20. | | Resolution | Annual Report for Fiscal Year 2022-23 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area | approved | Pass |
Action details
|
Not available
|
|
23-1311
| 1 | 21. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Mattole Road (F3C010) at Post Mile 17.83 | approved | Pass |
Action details
|
Not available
|
|
23-1340
| 1 | 22. | | Informational Report | Request for Qualifications No. DPW 2023-005 Regarding the Provision of On-Call Bridge Program Management, Structural Analysis, Design Engineering and Other Related Services | approved | Pass |
Action details
|
Not available
|
|
23-1380
| 1 | 23. | | Informational Report | Fiscal Year 2022-23 Year End Clearing Appropriation Transfers for Road Maintenance, Roads Heavy Equipment Internal Service Fund (ISF) and Bikes & Trailways Program | approved | Pass |
Action details
|
Not available
|
|
23-1381
| 1 | 24. | | Informational Report | Supplemental Budget for Fiscal Year 2022-23 for Motor Pool-Operating Budget, 3500350, in the Amount of $621,722 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1386
| 1 | 25. | | Informational Report | Supplemental Budget for FY 2022-23 for the Solid Waste Budget, 3691438, in the Amount of $103,197 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1327
| 1 | 2. | | Informational Report | 10:00 AM - Presentation on the County of Humboldt’s 2023 Legislative Program | approved | Pass |
Action details
|
Video
|
|
23-1353
| 2 | 3. | | Informational Report | 11:00 AM - Recognition of Appointment of Chief Probation Officer Coral Sanders | approved | Pass |
Action details
|
Video
|
|
23-1382
| 1 | 4. | | Informational Report | 11:15 AM - Update on Habitat for Humanity December 20, 2022 Earthquake Recovery Effort (Supervisor Michelle Bushnell) | approved | Pass |
Action details
|
Video
|
|
23-1252
| 1 | 5. | | Special Presentation | 1:00 PM - Presentation of Fiscal Year 2020-21 Audit | approved | Pass |
Action details
|
Video
|
|
23-1384
| 1 | 7. | | Closed Session Item | 2:00 PM - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim for damages submitted by American Family Connect Property and Casualty Insurance Company | | |
Action details
|
Not available
|
|
23-1414
| 1 | 8. | | Closed Session Item | 2:00 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John Lee Casali, et al. v. Juan P. Cervantes, Humboldt County Superior Court Case No. CV2301608 | | |
Action details
|
Not available
|
|
23-1365
| 1 | 1. | | Informational Report | Letter of Request to the Attorney General for Relief from the Inflated Fuel Costs in Rural California (Supervisor Michelle Bushnell) | approved as amended | Pass |
Action details
|
Video
|
|
23-1361
| 1 | 1. | | Informational Report | Appointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2023-24 Year | approved | Pass |
Action details
|
Video
|
|
23-1325
| 1 | 2. | | Ordinance | Measure V - Mobile Home Rent Stabilization Ordinance Implementing Guidelines | approved as amended | Pass |
Action details
|
Video
|
|
23-1371
| 1 | 3. | | Informational Report | Revised Proposal for Completion of the Countywide Climate Action Plan | approved | Pass |
Action details
|
Video
|
|
23-1326
| 1 | 1. | | Zoning Ordinance | Green Diamond, Alto, Suchanek Lot Line Adjustment and Zone Boundary Adjustment
APNs 510-011-013, (a portion of) 510-011-014 & 511-111-057, and 510-041-022
Record No. PLN-2022-17598
Location: Babler Road, McKinleyville area
(4/5 Vote Required) | approved | Pass |
Action details
|
Video
|
|
23-1256
| 1 | 2. | | Informational Report | Transit Needs Assessment Public Hearing for FY 2024-25 | approved | Pass |
Action details
|
Video
|