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22-1642
| 1 | 1. | | Informational Report | Continuation of the Local Emergency Due to Drought | | |
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22-1655
| 1 | 2. | | Informational Report | Retirement Resolution for Lee Roy Lawson Jr. (Supervisor Virginia Bass and Supervisor Rex Bohn) | | |
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22-1686
| 1 | 3. | | Informational Report | Notice of Vacancy on the Humboldt County Resource Conservation District Board | | |
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22-1640
| 1 | 4. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | | |
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22-1641
| 1 | 5. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency | | |
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22-1633
| 1 | 6. | | Informational Report | Workforce Innovation and Opportunity Act (WIOA) Program Second Contract Amendments | | |
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22-1647
| 1 | 7. | | Informational Report | Pricing Schedules Modifications to the AT&T Multi-Service Agreement | | |
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22-1656
| 1 | 8. | | Informational Report | Request to Purchase Tenable Nessus Software for Fiscal Year 2022-2023 | | |
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22-1682
| 1 | 9. | | Informational Report | Restrictive Covenant Modification plan and fee pursuant to AB 1466 | | |
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22-1654
| 1 | 10. | | Resolution | Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2023 to Take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents on Financial Transactions | | |
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22-1607
| 1 | 11. | | Informational Report | Authorize a temporary increase in pay for Veronica Riggins, Eligibility Supervisor pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU). | | |
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22-1626
| 1 | 12. | | Informational Report | Allocation of two Youth Support Specialist I/II positions. | | |
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22-1528
| 1 | 13. | | Informational Report | Professional Services Agreement with Eureka Pharmacy, LLC Regarding the Provision of Medication Delivery, Inspection, Replacement and Destruction Services | | |
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22-1569
| 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 | | |
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22-1604
| 1 | 15. | | Informational Report | Memorandum of Understanding with Mariane Gilbert Regarding Payment of the Costs and Expenses Associated with the Provision of Non-Emergency Medical Care Services | | |
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22-1619
| 1 | 16. | | 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 | | |
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22-1611
| 1 | 17. | | Informational Report | Advanced Salary Step Request for Administrative Services Officer and Administrative Analyst Positions and Deallocation of Legal Office Business Manager Position (4/5 Vote Required) | | |
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22-1612
| 1 | 18. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | | |
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22-1613
| 1 | 19. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | | |
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22-1637
| 1 | 20. | | Informational Report | Resolution Authorizing the Execution of State of California Standard Agreement Nos. 0000000364 and 0000000390 with the California Employment Development Department Regarding the Provision and Receipt of Employment Records Pursuant to California Unemployment Insurance Code Sections 1095(i) and 1095(o) | | |
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22-1620
| 1 | 21. | | Informational Report | Adopt resolutions for Bargaining Units 1 - 11 to implement 2023 Cost of Living Adjustments (COLAs) and Phase 1 equity increases effective December 25, 2022. | | |
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22-1667
| 1 | 22. | | Informational Report | Modification to New Employee Orientation Format | | |
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22-1627
| 1 | 23. | | Informational Report | A Resolution Authorizing the Submittal of a Regional Early Action Planning Grant Application to Establish a Regional Housing Trust Fund, a Regional Housing Catalyst Fund and to Conduct Regional Housing and Transportation Planning. | | |
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22-1663
| 1 | 24. | | Informational Report | Semi-Annual Humboldt County Sanctuary Ordinance Report-Probation Department | | |
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22-1382
| 1 | 25. | | Informational Report | Lease Agreement with Six Rivers Investments Regarding the Use of Warehouse Space Located at 3530 Broadway, Eureka, California | | |
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22-1564
| 1 | 26. | | Resolution | Approval of Dias Subdivision, Phase III, APN 402-301-011, East of Eureka | | |
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22-1578
| 1 | 27. | | Informational Report | Option to Extend the Term of the License Agreement at the Shelter Cove Solid Waste Container Site with Resort Improvement District No. 1. | | |
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22-1609
| 1 | 28. | | Informational Report | Change Order Authorization for Storm Damage Repairs to Panther Gap Road (4D010) Post Mile 0.50 (4/5 vote required) | | |
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22-1650
| 1 | 29. | | Informational Report | Agreement with the Humboldt County Sheriff’s Office and California Health and Recovery Solutions, P.C. | | |
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22-1661
| 1 | 1. | | Informational Report | Retirement Resolution for Assessor Mari Wilson (Supervisor Virginia Bass) | | |
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22-1704
| 1 | 2. | | Informational Report | Retirement Resolution for Clerk-Recorder, Kelly Sanders (Supervisor Virginia Bass) | | |
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22-1702
| 1 | 3. | | Special Presentation | Retirement Resolution Recognizing 4th District Supervisor and Board Chair, Virginia Bass for Her Years of Service and Dedication to Public Service | | |
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22-1692
| 1 | 1. | | Resolution | Board Resolution Condemning Recent Hate Events in the Community (Supervisor Madrone) | | |
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22-1685
| 1 | 1. | | Informational Report | Consider the At-Large Appointments to the Resource Conservation District Board | | |
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22-1624
| 1 | 1. | | Zoning Ordinance | Hunter Ranch Agricultural Preserve and Zone Reclassification | | |
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22-1625
| 1 | 2. | | Zoning Ordinance | Hansen Family Agricultural Preserve and Zone Reclassification | | |
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22-1638
| 1 | 3. | | Zoning Item | General Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit for the Lucas & Myrtle Mini-Storage Center by J&J Family, LLC. | | |
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22-1445
| 1 | 1. | | Informational Report | 10:30 AM (via Zoom) - Assemblymember Wood End of the Year Wrap Up (Supervisor Rex Bohn) | | |
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22-1574
| 1 | 2. | | Resolution | 11:30 AM - Resolution to Summarily Vacate a Portion of Fisher Road (4G070) South of State Highway 36 in Hydesville | | |
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22-1703
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West | | |
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