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24-204
| 1 | 1. | | Informational Report | Proclaim the Week of February 18th through February 24th as Engineer’s Week in Humboldt County | approved | Pass |
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24-219
| 1 | 2. | | Informational Report | Certificate of Recognition for Edmund Michael (Mike) Belmont for His Act of Heroism Above and Beyond the Call of Duty | approved | Pass |
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24-235
| 1 | 3. | | Informational Report | Retirement Resolution for Jill Duffy following Ten Years of Service as Executive Director at Humboldt Waste Management Authority | approved | Pass |
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24-238
| 1 | 4. | | Informational Report | Proclaim February 2024 as Black History Month in Humboldt County and Recognize Florence Parks of North Coast Big Brothers Big Sisters with a Certificate of Recognition | approved | Pass |
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24-201
| 1 | 5. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-218
| 1 | 6. | | Informational Report | Notice of Vacancy for an At-Large Member on the Forestry Review Committee | approved | Pass |
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24-224
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of February 6, 2024 | approved | Pass |
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24-226
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of January 26, 2024 | approved | Pass |
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24-225
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of January 29, 2024 | approved | Pass |
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24-239
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of January 30, 2024 | approved | Pass |
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24-184
| 1 | 11. | | Informational Report | Provision of Professional Services to Support Long-Term Economic Planning and the Completion of the Humboldt County Comprehensive Economic Development Strategy | approved | Pass |
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24-125
| 1 | 12. | | Informational Report | Data Sharing Agreement with Partnership HealthPlan of California Regarding the Exchange of Protected Health Information and Other Data Pertaining to Identified Medi-Cal Enrollees | approved | Pass |
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24-170
| 1 | 13. | | Informational Report | Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Network Infrastructure Equipment and Software for the Humboldt County Customer Service Center | approved | Pass |
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24-185
| 1 | 14. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Administrative Support Services that are Designed to Assist with the Implementation and Operation of the AmeriCorps Program in Humboldt County | approved | Pass |
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24-209
| 1 | 15. | | Informational Report | Professional Services Agreement with Redwood Community Services, Inc. for the Provision of California High-Fidelity Wraparound Services | approved | Pass |
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24-210
| 1 | 16. | | Informational Report | Memorandum of Understanding with Redwoods Community College District Regarding the Provision of Educational and Training Opportunities as Part of the Foster and Kinship Care Education Program | approved | Pass |
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24-182
| 1 | 17. | | Informational Report | Adopt the Job Classification of Assistant Director of Public Health Nursing and Allocate 1.0 Full Time Equivalent (FTE) Position | approved | Pass |
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24-190
| 1 | 18. | | Informational Report | Adoption of New Job Classifications and Compensation Schedule and Classification Summary | approved | Pass |
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24-223
| 1 | 19. | | Informational Report | Position Allocation Modifications for Child Support Services and Adoption of New Compensation Schedule and Classification Summary | approved | Pass |
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24-188
| 1 | 20. | | Board Order | Supplemental Budget Request for County Library Budget Unit 1500621 for Fabrication of Delivery Van for the Library-At-Your-Door Program (4/5 Vote Required) | approved | Pass |
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24-207
| 1 | 21. | | Informational Report | Authorize a Temporary Increase in Pay for Corin Balkovek, Librarian II, Retroactively Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5th Vote Required) | approved | Pass |
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24-102
| 1 | 22. | | Informational Report | Fifth Amendment to Lease at 1608 Pickett Road, McKinleyville with McKinleyville Community Services District (MCSD) | approved | Pass |
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24-173
| 1 | 23. | | Informational Report | Accept Completed Contract for Pine Hill Road Over Swain Slough Bridge No. 04C-0260 | approved | Pass |
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24-174
| 1 | 24. | | Informational Report | Request for Qualifications No. DPW2024-002 Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256 | approved | Pass |
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24-187
| 1 | 25. | | Informational Report | Advanced Salary Step Request for John Conn, Road Maintenance Worker I (4/5 Vote Required) | approved | Pass |
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24-189
| 1 | 26. | | Informational Report | Advanced Salary Step Request for Monet Bessingpas-Hamor, Road Maintenance Worker II (4/5 Vote Required) | approved | Pass |
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24-191
| 1 | 27. | | Informational Report | Authorize a Temporary Retroactive Increase in Pay for David Wrisley, Fabricator-Mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (4/5 Vote Required) | approved | Pass |
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24-193
| 1 | 28. | | Informational Report | Change Order 3.0 to the Humboldt County Probation Building Fire Reconstruction Project (Project No. 170212F) | approved | Pass |
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24-195
| 1 | 29. | | Informational Report | Extension of Extra Help Hours - Roads Heavy Equipment ISF 3540330 (4/5 Vote Required) | approved | Pass |
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24-199
| 1 | 30. | | Informational Report | Lease/Purchase of One (1) New Caterpillar Model: AP455 Paver, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus | approved | Pass |
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24-202
| 1 | 31. | | Informational Report | Bid Award for the Courthouse Re-roofing Project, Project Number 170245, and Supplemental Budget for Public Works’ Capital Projects, 3562170 (4/5 Vote Required) | approved | Pass |
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24-203
| 1 | 32. | | Informational Report | Extension of Extra Help Hours- Parks & Recreation 1100 713 (4/5 Vote Required) | approved | Pass |
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24-208
| 1 | 33. | | Informational Report | Notice of Intention to Purchase Real Property Located at 803 4th Street, Eureka, California | approved | Pass |
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24-229
| 1 | 34. | | Informational Report | Accept Completed Contract for Bridge Preventive Maintenance Project at Six Locations in Humboldt County | approved | Pass |
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24-221
| 1 | 35. | | Informational Report | Waiver of Extra-Help Hours for Four Employees of the Humboldt County Sheriff’s Office (HCSO) (4/5 Vote Required) | approved | Pass |
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24-179
| 1 | 36. | | Informational Report | Resolution to Auction Tax-Defaulted Properties | approved | Pass |
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24-163
| 1 | 1. | | Informational Report | 9:30 AM - Presentation from the California CareForce on Their Available Services and Upcoming Event (Supervisor Natalie Arroyo) | approved | Pass |
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24-237
| 1 | 2. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Jason Daniels v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2400192 | | |
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24-286
| 1 | 1. | | Informational Report | Public Comment on Non-Agenda Items | | |
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24-147
| 1 | 1. | | Informational Report | Pavement Management Program Update for the Public Works Department (Supervisor Michelle Bushnell) | approved | Pass |
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24-181
| 1 | 2. | | Informational Report | Discussion about Potential Revisions to Humboldt County Ordinance No. 2718 - Comprehensive Tobacco Retailer Licensing Ordinance (Supervisor Michelle Bushnell) | approved | Pass |
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24-153
| 1 | 1. | | Informational Report | Governing Board of the Humboldt County In-Home Supportive Services (IHSS) Public Authority to Receive Report from IHSS Advisory Board Chairperson, Approve Recommendation to Appoint IHSS Advisory Board, Approve Recommendation to Chairperson and Vice Chairperson of the IHSS Advisory Board, and Approve Amendment to the Bylaws of the IHSS Advisory Board | approved | Pass |
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