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22-1222
| 1 | 1. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency | approved | Pass |
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22-1311
| 1 | 2. | | Informational Report | Letter of Appreciation for Maya Stuart for Her Service on First 5 Humboldt. | approved | Pass |
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22-1265
| 1 | 3. | | Informational Report | Advanced Salary Step Placement from 1A to E for Kristin Sauer, Extra Help Social Worker III | approved | Pass |
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22-1271
| 1 | 4. | | Informational Report | Professional Services Agreement with Diamond Drugs, Inc. Regarding the Provision of Pharmaceutical and Prescription Monitoring Services | approved | Pass |
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22-1285
| 1 | 5. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County | approved | Pass |
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22-1312
| 1 | 6. | | Informational Report | Request for Proposals No. DHHS2022-06 Regarding the Provision of Recovery Residences as Part of the Substance Abuse Block Grant Program | approved | Pass |
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22-1284
| 1 | 7. | | Informational Report | Letter of Support for the Department of Health and Human Services (DHHS) Public Health Reaccreditation | approved | Pass |
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22-1292
| 1 | 8. | | Informational Report | Fiscal Year 2022-2023 Professional Service Agreement Amendment with Kronick, Moskovitz, Tiedemann, and Girard.
| approved | Pass |
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22-1246
| 1 | 9. | | Code Enforcement | Summarily approve Nuisance Abatement Assessment on the property located at 120784 State Hwy 101, Orick | approved | Pass |
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22-1269
| 1 | 10. | | Code Enforcement | Summarily approve Nuisance Abatement Assessment on the property located at 3029 Eel River Drive, Loleta | approved | Pass |
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22-1275
| 1 | 11. | | Code Enforcement | Summarily Approve Administrative Civil Penalty Assessment on Various Properties | | |
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22-1260
| 1 | 12. | | Informational Report | Professional Services Agreement between County of Humboldt and Narum Clinical Services for Sex Offender Treatment Services | approved | Pass |
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22-953
| 1 | 13. | | Informational Report | Notice of Intention to Purchase Real Property Located at 1017 Fourth Street, Eureka, California and Supplemental Budget for Public Works Capital Projects Budget Unit 1100-170 (4/5 Vote Required) | approved | Pass |
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22-1255
| 1 | 14. | | Informational Report | Accept Completed Contract for Humboldt County Guardrail Replacement Project (4/5 Vote Required) | approved | Pass |
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22-1297
| 1 | 15. | | Informational Report | Network Operations Center HVAC Replacement Project, Project Number 162830 | approved | Pass |
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22-1149
| 1 | 16. | | Informational Report | Professional Services Agreement between the Humboldt County Correctional Facility (HCCF) and the California Forensic Medical Group (CFMG) for the provision of Jail-Based Competency Treatment (JBCT) services | approved | Pass |
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22-1309
| 1 | 17. | | Informational Report | Assignment of Acting Supervisor Out of Class Temporary Pay Assignment of Samantha Primofiore from Senior Correctional Deputy to Supervising Correctional Deputy | approved | Pass |
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22-1141
| 1 | 1. | | Special Presentation | 9:05 AM - Academy of the Redwoods Students Visit to the Board of Supervisors Meeting (Supervisor Rex Bohn) | approved | Pass |
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22-1316
| 1 | 2. | | Closed Session Item | 9:30 AM (CLOSED SESSION) - Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator. Labor negotiators: Tabatha Miller, Paige Plummer, and Jack Hughes. Employee Organizations (represented and unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees | | |
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22-1314
| 1 | 3. | | Closed Session Item | 9:30 AM (CLOSED SESSION) - Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9 subd. (d)(2) and (e)(3) to discuss exposure to litigation in one potential case: Letter regarding Humboldt County’s alleged failure to comply with its duty to consider and protect the public trust uses of the lower Eel River from adverse effects of groundwater extractions during late summer of low water years | | |
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22-1318
| 1 | 4. | | Closed Session Item | 9:30 AM (CLOSED SESSION) - Conference with Legal Counsel – Anticipated Litigation – pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case | | |
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22-1339
| 1 | 5. | | Closed Session Item | 9:30 AM (CLOSED SESSION) - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Rory Kalin v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2000902 | | |
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22-1340
| 1 | 6. | | Closed Session Item | 930 AM (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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22-1342
| 1 | 7. | | Closed Session Item | 9:30 AM (CLOSED SESSION)- Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the cases of John C. Augborne v. The Superior Court of the State of California et al., First District Court of Appeal Case Nos. JV2100123-A166183, JV2100124-A166184, JV100041-A166185 | | |
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22-1283
| 1 | 1. | | Informational Report | Appointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2022-23 Year | approved as amended | Pass |
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22-1293
| 2 | 1. | | Informational Report | Resolution Support Access to Reproductive Health Services and California Proposition 1 - Right to Reproductive Freedom Amendment (2022) (Supervisor Mike Wilson) | approved | Pass |
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22-1244
| 1 | 2. | | Resolution | Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS | approved | Pass |
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22-1192
| 2 | 3. | | Informational Report | Selection of Water Storage/Conservation and Renewable Energy System Projects for funding through the Department of Cannabis Control’s (DCC) Local Jurisdiction Grant Assistance Program (Case # PLN-2021-17446) | | |
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22-1306
| 1 | 4. | | Informational Report | Bid Award Authorization for the Garberville Veterans Hall Demolition Project | approved | Pass |
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22-1263
| 1 | 5. | | Resolution | Resolution for the Temporary Employment of Retired Annuitant as Administrative Analyst II for the Sheriff’s Office (4/5 Vote Required) | approved | Pass |
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