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23-1128
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 23-0446-000-SA, Nursery Inspection and Enforcement Program Contract in the Amount of $3,348.00 (4/5th Vote Required) | approved | Pass |
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23-1145
| 1 | 2. | | Informational Report | Final Distribution of Excess Proceeds from Tax Auction of February and March 2021 | approved | Pass |
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23-1074
| 1 | 3. | | Board Order | Professional Services Agreement with Civix for Agreement and Financial Management Software Installation and Support | approved | Pass |
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23-1108
| 1 | 4. | | Informational Report | Reappoint Elizabeth Conner to the Humboldt County Housing Commission Representing the Third District (Supervisor Mike Wilson) | approved | Pass |
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23-1164
| 1 | 5. | | Informational Report | Proclaim September 2023 as National Recovery Month (Supervisor Steve Madrone) | approved | Pass |
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23-1166
| 1 | 6. | | Informational Report | Appoint Dave Jackson to the Fortuna Fire Protection Board of Commissioners (Supervisor Michelle Bushnell) | approved | Pass |
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23-1168
| 1 | 7. | | Informational Report | Remove Madison Flynn from the Behavioral Health Board | approved | Pass |
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23-1170
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of August 8, 2023 | approved | Pass |
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23-1171
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of August 15, 2023 | approved | Pass |
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23-393
| 1 | 10. | | Informational Report | Memorandum of Agreement Related to the Emergence of the Offshore Wind (OSW) Industry in Humboldt County and Supplemental Budgets (4/5 Vote Required) | approved | Pass |
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23-1137
| 1 | 11. | | Informational Report | Memorandum of Understanding between the County Administrative Office, Economic Development Division and the Department of Planning and Building for the Project Trellis Local Equity Program | approved | Pass |
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23-1124
| 1 | 12. | | Informational Report | Grant Agreement with the City of Eureka Regarding Renovation of the Emergency Shelter Facilities Known as the Blue Angel Village | approved | Pass |
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23-1129
| 1 | 13. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Individuals and Families who are Experiencing Homelessness in Humboldt County | approved | Pass |
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23-1139
| 1 | 14. | | Informational Report | Authorize one-time payment for Shao-Lan Lew-Smith for Previous Time Volunteered for Additional Shifts for Department of Health and Human Services (DHHS) Child Welfare Services (CWS) | approved | Pass |
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23-1152
| 1 | 15. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available by the California Department of Social Services through the Community Care Expansion Preservation Program and Supplemental Budget Request (4/5 Vote Required) | approved | Pass |
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23-1068
| 1 | 16. | | Informational Report | Amendments to the Board of Supervisors Code of Conduct | approved | Pass |
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23-1105
| 1 | 17. | | Informational Report | Policy Statement Resolution Encouraging and Supporting the Maximization of Telework | approved | Pass |
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23-1107
| 1 | 18. | | Informational Report | Request for Proposals No. PLN2023-03 regarding the McKinleyville Town Center Environmental Impact Report (EIR) | approved | Pass |
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23-1140
| 1 | 19. | | Informational Report | Transfer from Contingencies to Code Enforcement Abatement Budget Unit 1100269101 for Fiscal Year (FY) 2022-23 and FY 2023-24 (4/5 Vote Required) | approved | Pass |
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23-854
| 1 | 20. | | Informational Report | Professional Services Agreement with Fieldware, LLC. for Remote Check-In and Automated Notification Services | approved | Pass |
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23-856
| 1 | 21. | | Informational Report | Professional Services Agreement with Boys and Girls Club of the Redwoods, Teen Court for Juvenile Diversion Services and associated Supplemental Budget (4/5ths Vote Required) | approved | Pass |
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23-814
| 1 | 22. | | Informational Report | Fiscal Year 2022-23 Equitable Sharing Agreements and Certifications (ESAC) | approved | Pass |
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23-1138
| 1 | 23. | | Informational Report | Agreement for Autopsy Services with Neil Kushner, M.D. | approved | Pass |
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23-1148
| 1 | 24. | | Informational Report | Termination of Local Emergency: 2022 December Ferndale Earthquake | approved | Pass |
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23-1154
| 1 | 25. | | Informational Report | Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2023 Application Review and Authorization of the Chair to Sign the Certifications and Assurances by the Chief Executive of the Applicant Unit of Local Government | approved | Pass |
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23-1151
| 1 | 1. | | Informational Report | 11:00 AM - McKinleyville Multimodal Connections Project Report | approved | Pass |
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23-1172
| 1 | 2. | | Closed Session Item | 12:00 PM - Closed Session - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (3 potential case)” | | |
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23-1175
| 1 | 3. | | Closed Session Item | 12:00 PM - Closed Session - Conference with Legal Counsel - pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-02836-RMI | | |
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23-1176
| 1 | 4. | | Closed Session Item | 12:00 PM - Closed Session - Conference with Legal Counsel - pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of County of Humboldt v Cathie Childs, et al., Humboldt County Superior Court Case No. CV2300847 | | |
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23-1183
| 1 | 5. | | Closed Session Item | 12:00 PM - Closed Session - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Southern Humboldt Community Healthcare District v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201351 | | |
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23-1089
| 1 | 1. | | Informational Report | Project Trellis Local Equity Program Update Regarding Program Modifications Mandated by The Governor’s Office of Economic Development | approved as amended | Pass |
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23-1012
| 1 | 2. | | Informational Report | Adopt the Resolution to Initiate a Conversion Process from an Interagency Merit System (IMS) to an Approved Local Merit System (ALMS) for Merit System Services (MSS)? | approved | Pass |
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23-1072
| 1 | 3. | | Informational Report | Allocation of Water Quality Improvement Grant Funds from the Friends of the Eel River Mitigation and Remediation Grant Fund and Supplemental Budget in FY 2023/2024 (4/5 Vote Required) | approved as amended | Pass |
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