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21-1805
| 1 | 1. | | Informational Report | National Slavery and Human Trafficking Prevention Month in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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21-1840
| 1 | 2. | | Informational Report | Letter of Appreciation to John Calkins for his Service on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Steve Madrone) | approved | Pass |
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21-1841
| 1 | 3. | | Informational Report | Appointment of Tony Giraud to the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Steve Madrone) | approved | Pass |
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21-1853
| 1 | 4. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
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22-2
| 2 | 5. | | Informational Report | Alicia Garcia Retirement Resolution (Supervisor Virginia Bass) | approved | Pass |
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21-1857
| 1 | 6. | | Informational Report | Approval of the Action Summary - Meeting of December 20, 2021 | approved | Pass |
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22-9
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 14, 2021 | approved as amended | Pass |
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21-1692
| 1 | 8. | | Informational Report | Memorandum of Understanding by and between the County of Humboldt and California State Parks for the Installation of an ADA Accessible Beach Access Mat at Clam Beach County Park and Little River State Beach. | approved as amended | Pass |
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21-1803
| 2 | 9. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Individuals and Families Who are Experiencing Unsheltered Homelessness in Humboldt County
RECOMMENDATION(S): | approved | Pass |
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21-1814
| 1 | 10. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit for 18 Employees in the Department of Health and Human Services | approved | Pass |
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21-1860
| 1 | 11. | | Informational Report | Agreements with the California Department of Health Care Services Regarding Implementation of the Medi-Cal County Inmate Program in Humboldt County | approved | Pass |
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21-1818
| 1 | 12. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter and Long-Term Transitional Housing Placement Services to Eligible Youth Residing in Humboldt County | approved | Pass |
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21-1788
| 1 | 13. | | Informational Report | Funding Made Available by the California Governor’s Office of Emergency Services through the Unserved/Underserved Victim Advocacy and Outreach Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1789
| 1 | 14. | | Informational Report | Acceptance of Subrecipient Allocation and establish a Fixed Asset Line Item for the purchase of a mobile interview recording system for Grant Year 2021-2022 April 1, 2021 - March 31, 2022, Child Advocacy Center Program KC20040120 Funding (4/5 Vote Required) | approved | Pass |
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22-6
| 1 | 15. | | Informational Report | Reallocation of 1.0 Full-Time Equivalent (FTE) Administrative Services Officer to a Senior Human Resources Analyst - Risk | approved | Pass |
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22-12
| 1 | 16. | | Informational Report | Ratification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the American Federation of State, County & Municipal Employees, AFL-CIO Local 1684 Representation Units 1 - 4 (AFSCME) | approved | Pass |
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22-19
| 1 | 17. | | Informational Report | Compensation Plan for Designated Management and Confidential Employees (Units 8 and 9) for January 1, 2022 though and inclusive of December 31, 2024 | approved | Pass |
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21-1844
| 1 | 18. | | Informational Report | Semi-Annual Humboldt County Sanctuary Ordinance Report- Probation Department | approved | Pass |
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21-1747
| 1 | 19. | | Informational Report | Acquisition of Right of Way for the Exchange of Unneeded Right of Way for Alderpoint Road (F6B165) at PM 7.58, APN 223-012-015, Project No. ER-32L0(291), Contract No. 217258 (4/5 vote required) | approved | Pass |
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21-1780
| 1 | 20. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Mattole Road (F3C010) Post Mile 6.50 | approved | Pass |
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21-1791
| 1 | 21. | | Resolution | Resolution to Summarily Vacate a Portion of Felt Road (4K150) in the Eureka Area | approved | Pass |
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21-1792
| 1 | 22. | | Informational Report | Panther Gap Road (4D010) Post Mile 0.50 Tree Clearing Project
| approved | Pass |
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21-1822
| 1 | 23. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Mattole Road (F3C010) Post Miles 40.98, 42.76, and 43.62 | approved | Pass |
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21-1658
| 1 | 24. | | Informational Report | Agreement for Veterinary Services with McKinleyville Animal Care Center | approved | Pass |
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21-1850
| 1 | 25. | | Informational Report | Set a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcements (ICE) Access to Individuals 2021 as well as Semi-Annual Reporting for the Measure K Sanctuary Ordinance and to Receive and Consider Public Comment on February 8, 2022. | approved | Pass |
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22-26
| 2 | 1. | | Informational Report | Discuss Proposed Changes to the Board Agenda Template and Public Comment during Board Meetings (Supervisor Virginia Bass) | received and filed | |
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21-1849
| 1 | 1. | | Informational Report | 9:30 a.m. - Informational Update on Eel River Valley Groundwater Sustainability Plan | approved | Pass |
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22-7
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Pyle v. City of Eureka, County of Humboldt, et. al. Case No. CV 2101577 | | |
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