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23-134
| 1 | 1. | | Informational Report | Retirement Resolution for Julie Fillman (Supervisor Steve Madrone) | approved | Pass |
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23-194
| 1 | 2. | | Informational Report | Reappoint Hannes Becker to the Fortuna Cemetery District (Supervisor Michelle Bushnell) | approved | Pass |
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23-231
| 1 | 3. | | Informational Report | Appointment to the Humboldt County Fire Safe Council | approved | Pass |
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23-232
| 1 | 4. | | Informational Report | Letter of Appreciation to Jennifer Renner for Her Service on the Humboldt County Fire Safe Council (Supervisor Steve Madrone) | approved | Pass |
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23-238
| 1 | 5. | | Informational Report | National Children’s Dental Health Month Proclamation (Supervisor Steve Madrone) | approved | Pass |
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23-159
| 1 | 6. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-196
| 1 | 7. | | Board Order | Approval of the Action Summary - Special Meeting of February 7, 2023 | approved | Pass |
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23-252
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of February 7, 2023 | approved | Pass |
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23-39
| 1 | 9. | | Informational Report | Bid Award Authorization for the Construction of the Clark Complex Americans with Disabilities Act Modification Project, Project Number 2022-401 | approved | Pass |
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23-149
| 1 | 10. | | Informational Report | Ratification of the Zoom FedRAMP Licenses Renewal | approved | Pass |
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23-245
| 1 | 11. | | Informational Report | First Amendment to the Legal Services Agreement with Murphy Austin Adams Schoenfeld LLP Regarding the Provision of Legal Assistance with Construction-Related Matters on an As-Needed Basis (4/5 Vote Required) | approved | Pass |
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23-124
| 1 | 12. | | Informational Report | Appoint Michele Stephens to the First Five Humboldt Commission | approved | Pass |
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23-136
| 1 | 13. | | Informational Report | Professional Services Agreement with Casa Serenity, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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23-150
| 1 | 14. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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23-170
| 1 | 15. | | Informational Report | Single Data Sharing Agreement with the California Health and Human Services Agency Regarding Implementation of the California Health and Human Services Data Exchange Framework | approved | Pass |
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23-168
| 1 | 16. | | Informational Report | California Department of Parks and Recreation Tick Testing Contract | approved | Pass |
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23-169
| 1 | 17. | | Informational Report | Master Service Agreement with Babcock Laboratories, Inc. for Humboldt County Public Health Laboratory to Provide Water Testing Services | approved | Pass |
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23-240
| 1 | 18. | | Resolution | Resolution Proclaiming the Termination of a Local Health Emergency Regarding Novel Coronavirus (COVID-19) (Majority Vote) | approved | Pass |
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23-152
| 1 | 19. | | Informational Report | Deallocate Integrated Case Worker Series Positions, Allocate Eligibility Specialist Series Positions, and Reclassify Incumbent Employees | approved | Pass |
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23-141
| 1 | 20. | | Informational Report | Literacy Services Agreement with Humboldt Literacy Project | approved | Pass |
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23-119
| 1 | 21. | | Informational Report | Approval to Accept Brownfield Program Grant and Supplemental Budget in the Amount of $1,000,000 (4/5 Vote Required) | approved | Pass |
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23-161
| 1 | 22. | | Informational Report | Acting Supervisor Temporary Pay Assignment for Amber Mitchell from Juvenile Corrections Officer II to Supervising Juvenile Corrections Officer (4/5ths Vote Required) | approved | Pass |
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23-51
| 1 | 23. | | Informational Report | Resolution Authorizing the Purchase Real Property Located at 1017 Fourth Street, Eureka, California 95501 | approved | Pass |
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23-55
| 1 | 24. | | Informational Report | Fourth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding the Use of the Real Property Located at 1608 Pickett Road, McKinleyville, California | approved | Pass |
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23-71
| 1 | 25. | | Ordinance | Adoption of an Ordinance Amending Traffic Regulations in the Eureka, Arcata and Westhaven Areas | approved | Pass |
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23-151
| 1 | 26. | | Informational Report | McKinleyville Safe Routes to School | approved | Pass |
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23-165
| 1 | 27. | | Informational Report | Lease Agreement with Green Diamond Resource Company Regarding the Use of Vehicular Storage Space Located Near Crannell Road, North of McKinleyville, California | approved | Pass |
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23-173
| 1 | 28. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Eel Rock Road (7D010) Post Miles 0.50, 0.60, and 1.90 | approved | Pass |
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23-184
| 1 | 29. | | Informational Report | Second Amendment to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related Services | approved | Pass |
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23-188
| 1 | 30. | | Informational Report | First Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project | approved | Pass |
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23-197
| 1 | 31. | | Informational Report | Request for Proposals Regarding Edible Food Recovery Program Management | approved | Pass |
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23-178
| 1 | 32. | | Informational Report | Information Sharing Access Agreement in Response to the 2022 December Ferndale Earthquake | approved | Pass |
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23-167
| 1 | 1. | | 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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23-229
| 1 | 2. | | Informational Report | Bid Authorization for the Humboldt County Community Corrections Re-Entry Resource Center Construction Project, Project Number 170223 | approved | Pass |
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23-199
| 1 | 1. | | 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 Pepper Lopez v. County of Humboldt, Humboldt County Superior Court Case No. CV2201798 | | |
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