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24-1136
| 1 | 1. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Auditor-Controller | approved | Pass |
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24-1093
| 1 | 3. | | Informational Report | Appoint Paul Amato to the Humboldt County Fish and Game Advisory Commission Representing the Third District | approved | Pass |
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24-1096
| 1 | 4. | | Informational Report | Letter of Appreciation to Lance Morton for His Service on the Human Rights Commission | approved | Pass |
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24-1097
| 1 | 5. | | Informational Report | Letter of Appreciation to James Clark for His Service on the Fish & Game Advisory Commission | approved | Pass |
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24-1105
| 1 | 6. | | Informational Report | Resolution Recognizing the Eureka Street Art Festival | approved | Pass |
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24-1134
| 1 | 7. | | Informational Report | Letter of Support for AB 930 (Friedman) - Reinvestment in infrastructure for a Sustainable and Equitable California (RISE) Districts | approved | Pass |
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24-1087
| 1 | 8. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-1101
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of July 9, 2024 | approved | Pass |
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24-1106
| 1 | 10. | | Informational Report | Reappointment of Jenna Catsos to the Headwaters Fund Board | approved | Pass |
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24-1069
| 1 | 11. | | Informational Report | Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06883 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection Services within County Service Area No. 4 for an Amount Not to Exceed $994,571.00 | approved | Pass |
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24-1070
| 1 | 12. | | Informational Report | Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06882 with the California Department of Forestry and Fire Protection Regarding the Provision of Consolidated Fire Dispatch Services in Humboldt County for an Amount Not to Exceed $1,578,540.00 | approved | Pass |
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24-1074
| 1 | 13. | | Informational Report | License Agreement with Pacific Gas and Electric Company Regarding the Use of Humboldt County Library Building Located at 1313 Third Street, Eureka, California as a Community Resource Center During Public Safety Power Shutoff Events | approved | Pass |
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24-1075
| 1 | 14. | | Informational Report | Supplemental Budget for fiscal year (FY) 2024-25 in the amount of $205,436 for Conflict Counsel (1100246) for Barrier Remediation at 515 J St. (4/5th Vote Required) | approved | Pass |
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24-1146
| 1 | 15. | | Informational Report | Bid Authorization for the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801 | approved | Pass |
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24-990
| 1 | 16. | | Informational Report | Renewal of Professional Services Agreement with Jamie Lee Evans in the Amount of $123,611 Regarding the Provision of Coaching, Advisement, Technical Assistance and Professional Training Services Related to the Implementation of the Humboldt County Transition Age Youth Collaboration Project | approved | Pass |
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24-1031
| 1 | 17. | | Informational Report | Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Quality Measures and Performance Improvement Program | approved | Pass |
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24-1048
| 1 | 18. | | Informational Report | Participation Agreements with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Interoperability Solution and Data Archive Solution Programs | approved | Pass |
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24-1049
| 1 | 19. | | Informational Report | Software License and Support Services Agreement in the Amount of $230,823.69 with Netsmart Technologies, Inc. Regarding the Use and Operation of the Avatar Electronic Health Record Software System and the Provision of Related Support and Maintenance Services | approved | Pass |
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24-1060
| 1 | 20. | | Informational Report | Grant Agreement with Humboldt Area Foundation and Wild Rivers Community Foundation Regarding Acceptance of Funding in the Amount of $1,100 Made Available Through the Humboldt Health Foundation Proactive Grants Program for the Purpose of Implementing the Eye Movement Desensitization and Reprocessing Certification Project in Humboldt County | approved | Pass |
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24-1058
| 1 | 21. | | Informational Report | Grant Agreement with the Certified Unified Program Agency (CUPA) Forum Board in the Amount of $31,895.46 for the Purchase of Chemical Detection Equipment and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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24-1086
| 1 | 22. | | Informational Report | Accept donation of $1,000 from the Humboldt Ride to End AIDS Fundraising Event | approved | Pass |
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24-1095
| 1 | 23. | | Informational Report | Medi-Cal Privacy and Security Agreement with the California Department of Health Care Services Regarding Access to Medi-Cal Personally Identifiable Information for the Purpose of Determining Medi-Cal Eligibility | approved | Pass |
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24-1071
| 1 | 24. | | Informational Report | Adoption of Merit System California Department of Human Resources (CALHR) Amended and Retitled Job Classification Specification for Supervising Child Support Specialist | approved | Pass |
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24-1072
| 1 | 25. | | Board Order | Adopt New Job Classification and Adopt Modifications to the Compensation Schedule | approved | Pass |
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24-1068
| 1 | 26. | | Informational Report | Retroactive Advance Step Request for Administrative Analyst II [M/C] Position | approved | Pass |
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24-1051
| 1 | 27. | | Informational Report | Retirement Resolution for Diane Ratterman, Humboldt County Probation Department | approved | Pass |
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24-1057
| 1 | 28. | | Informational Report | Adopt Resolution proclaiming the week of July 21-27, 2024, as Pretrial, Probation, and Parole Supervision Week | approved | Pass |
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24-1061
| 1 | 29. | | Informational Report | Approve the Lease Agreement with the Redwood Gun Club in the Amount of $5,000 for the Humboldt County Sheriff’s Office use of the Gunnery Range | approved | Pass |
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24-1112
| 1 | 30. | | Informational Report | Authorize Temporary Increase in Pay for Paul Donoho Road Superintendent, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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24-1115
| 1 | 31. | | Informational Report | Authorize Temporary Increase in Pay Sean Morrison, Automotive Mechanic II, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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24-1128
| 1 | 32. | | Informational Report | Accept a Donation of $15,000 in Equipment from Verizon Wireless for the Humboldt County Courthouse Tower Site | approved | Pass |
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24-1132
| 1 | 33. | | Informational Report | Renaming of County Bridge Number 04C023 in the Fieldbrook Area | approved | Pass |
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24-1073
| 1 | 34. | | Ordinance | Humboldt County Sanctuary Ordinance Semiannual Report | approved | Pass |
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24-1139
| 1 | 35. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office | approved | Pass |
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24-858
| 1 | 36. | | Informational Report | 2020 Amended Interim Period Lease Financing Program | approved | Pass |
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24-1131
| 1 | 2. | | Informational Report | License Agreement with Rumble Over the Redwoods Airshow Group Regarding Hosting an Airshow at the California Redwood Coast-Humboldt County Airport (4/5 Vote Required) | approved | Pass |
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24-1090
| 1 | 1. | | Informational Report | 10:00 AM - Consider Placement of a Supplemental Transactions and Use Tax on the November Ballot (4/5 vote required) | approved as amended | Pass |
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24-1104
| 1 | 1. | | Informational Report | Consider Making the At-Large and Alternate Appointments to the Humboldt County Assessment Appeals Board | approved | Pass |
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24-1094
| 1 | 2. | | Informational Report | Fiscal Year 2023-24 Grand Jury Responses: “Humboldt County Sheriff’s Office: Is a Lack of Oversight Due to a Lack of Foresight?” | approved | Pass |
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24-1052
| 1 | 3. | | Informational Report | Resolution for Exception to the 180-Day Wait Period due to the Temporary Employment of Retired Annuitant as Extra Help Senior Legal Office Assistant (4/5ths vote required) | approved | Pass |
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24-1092
| 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 one potential case: claim for refund of property taxes submitted by Pacific Gas and Electric Company | | |
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24-1137
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of In Re: National Prescription Opiate Litigation – County of Humboldt v. Purdue Pharma, L.P., et al., Member Case No. 1:18-op-45942-DAP | | |
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