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22-204
| 1 | 1. | | Special Presentation | Eureka High School (EHS) Students Visit to the Board of Supervisors Meeting (Supervisor Virginia Bass) | received and filed | Pass |
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22-674
| 1 | 1. | | Informational Report | Purchase of One (1) SealMaster Crackfilling Machine | approved | Pass |
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22-675
| 1 | 2. | | Informational Report | Non-Federal Reimbursable Agreement with the Federal Aviation Administration for the Murray Field Airport Engineering and Technical Support for Runway 12 PAPI and Runway 30 VASI Replacement | approved | Pass |
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22-681
| 1 | 3. | | Informational Report | Lease Agreement with The Grind Café Eureka, LLC for the Terminal Café at the California Redwood Coast-Humboldt County Airport (ACV) | approved | Pass |
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22-632
| 2 | 4. | | Informational Report | Letter in Support of the Nomination of Donald Baird, M.D. for the California Medical Association’s Frederick K.M. Plessner Memorial Award 2022 (Supervisor Virginia Bass) | approved | Pass |
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22-719
| 1 | 5. | | Informational Report | Juneteenth Proclamation (Supervisor Mike Wilson) | approved | Pass |
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22-581
| 1 | 6. | | Informational Report | Deallocation of Vacant Positions and Allocation of Positions in the Department of Child Support Services | approved | Pass |
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22-705
| 2 | 7. | | Informational Report | Schedule Monday, June 13, 2022 - 9:00 a.m. as a Special Board of Supervisors Meeting | approved | Pass |
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22-729
| 2 | 8. | | Informational Report | Approval of the Action Summary - Meeting of May 24, 2022 | approved | Pass |
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22-645
| 1 | 9. | | Informational Report | Mental Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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22-663
| 1 | 10. | | Informational Report | Second Amendment to Agreement with Big Brothers and Big Sisters of the North Coast | approved | Pass |
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22-686
| 1 | 11. | | Informational Report | Approval of Agreement Concerning Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between the County of Humboldt and the County of Santa Cruz for the Period Beginning July 1, 2022, through June 30, 2025 | approved | Pass |
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22-676
| 1 | 12. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Operation and Administration of an Education-Based Foster Youth Services Coordinating Program in Humboldt County | approved | Pass |
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22-573
| 1 | 13. | | Informational Report | Memorandum of Understanding between the County of Humboldt and the Humboldt County Children and Families Commission. | approved | Pass |
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22-499
| 1 | 14. | | Informational Report | Reallocation of 1.0 Full Time Equivalent (FTE) Senior Automotive Mechanic to 1.0 FTE Automotive Maintenance Supervisor and 1.0 FTE Senior Equipment Mechanic to 1.0 FTE Heavy Equipment Maintenance Supervisor | approved | Pass |
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22-549
| 1 | 15. | | Zoning Item | Humboldt County 2021 General Plan Annual Progress Report and the Corrected 2021 Housing Element Annual Progress Report, LRP-2022-17712 | approved | Pass |
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22-184
| 1 | 16. | | Informational Report | Storm Damage Repair to Mattole Road (F3D010) Post Mile 2.11 | approved | Pass |
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22-600
| 1 | 17. | | Resolution | Resolution Authorizing the Humboldt County Department of Public Works to Apply For, and Accept, Funding Made Available through the California Climate Investment Fire Prevention Grant Program | approved | Pass |
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22-678
| 1 | 18. | | Informational Report | Storm Damage Repair to Panther Gap Road (4D010) Post Mile 0.50
| approved | Pass |
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22-684
| 1 | 19. | | Informational Report | Agreement with the Humboldt Transit Authority, City of Arcata and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services | approved | Pass |
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22-687
| 1 | 20. | | Informational Report | Accept Completed Contract for Panther Gap Road (4D010) Post Mile 0.50 Tree Clearing Project | approved | Pass |
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22-699
| 1 | 1. | | Zoning Item | Acceptance of Public Review Draft of Humboldt County Regional Climate Action Plan for Preparation of the Environmental Document; Case Number PLN 2019-15593 | approved as amended | Pass |
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22-737
| 1 | 2. | | Ordinance | Introduction of an Ordinance to Repeal Humboldt County Code Sections 521-1 through 521-12 of Chapter 1 of Division 2 of Title V and Replacing it with Sections 521-1 through 521-16 Regarding Solid Waste and Source Separated Materials of the Humboldt County Code | approved | Pass |
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22-561
| 1 | 1. | | Ordinance | Public Hearing on Safe Parking - Safe Shelter Pilot Program and Shelter Crisis Ordinance: PLN-2021-17324 | approved as amended | Pass |
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22-712
| 1 | 1. | | Resolution | 10 AM - Adopt Appropriation Limits for Fiscal Year 2019-20, 2020-21 and 2021-22 | approved | Pass |
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22-715
| 1 | 2. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to consider Public Employee Appointment for the position of Director of Planning & Building. | | |
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22-733
| 1 | 3. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Shawn L. Perrot v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2200313 | | |
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22-744
| 1 | 4. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Eric James Adams v. Honorato Olguin-Quispe, et al., Humboldt County Superior Court Case No. CV2200236 | | |
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22-745
| 1 | 5. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of White Circle Commerce, LLC, et al. v. County of Humboldt, Humboldt County Superior Court Case Nos. CV2000513 and CV2000623 | | |
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22-746
| 1 | 6. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Beverly Elaine Steichen v. Humboldt County Department of Health and Human Services, et al., Humboldt County Superior Court Case No. CV2101594 | | |
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22-747
| 1 | 7. | | Closed Session Item | 10:30 AM - 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 the Final Environmental Impact Report for the North McKay Ranch Subdivision Project | | |
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22-750
| 1 | 8. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Counsel | | |
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22-758
| 1 | 9. | | Closed Session Item | 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d) (1) to discuss existing litigation in the case People of the State of California, et al. v. Karen Paz Dominguez, et al./County of Humboldt v. Karen Paz Dominguez, Humboldt County Superior Court Case No. CV2200584 | | |
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