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23-299
| 1 | 1. | | Informational Report | Retirement Resolution for Correctional Lieutenant Jason Benge (Supervisor Rex Bohn) | approved | Pass |
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23-376
| 2 | 2. | | Informational Report | Proclaim April 30, 2023 as “National Therapy Animal Day” in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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23-484
| 2 | 3. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-519
| 1 | 4. | | Informational Report | Appoint Jack Rice to the Williamson Act Advisory Commission Representing District 2 (Supervisor Michelle Bushnell) | approved | Pass |
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23-564
| 1 | 5. | | Informational Report | Proclaim April 29, 2023 as Humboldt County Aviation Day (Supervisor Rex Bohn) | approved | Pass |
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23-569
| 1 | 6. | | Informational Report | Appoint Anthony Eusted to the Fortuna Cemetery District (Supervisor Michelle Bushnell) | approved | Pass |
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23-570
| 1 | 7. | | Informational Report | Letter of Appreciation to Catherine Culver for Her Service on the Fortuna Cemetery District Board of Directors (Supervisor Michelle Bushnell) | approved | Pass |
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23-575
| 1 | 8. | | Informational Report | Resolution Authorizing Road Closure for the Garberville Rodeo Parade on June 17, 2023 (Supervisor Michelle Bushnell) | approved | Pass |
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23-578
| 2 | 9. | | Informational Report | Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 18, 2023 (Supervisor Steve Madrone) | approved | Pass |
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23-589
| 1 | 10. | | Informational Report | Proclaim April 2023 as Grange Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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23-568
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of April 18, 2023 | approved | Pass |
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23-114
| 1 | 12. | | Informational Report | Request for Proposals No. 210, 212 and 213 Regarding the Provision of Services for the County of Humboldt Workforce Development Programs | approved | Pass |
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23-192
| 1 | 13. | | Informational Report | New Appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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23-562
| 1 | 14. | | Resolution | First Contract Amendment to California Secretary of State, Agreement No. 21S10099 Regarding Voters Choice Act Outreach | approved | Pass |
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23-486
| 1 | 15. | | Informational Report | Approve the Eligible List and Appointment for the Promotional Only Recruitment MSS03221 Eligibility Supervisor (4/5 Vote Required) | approved | Pass |
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23-499
| 1 | 16. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 ELC Enhancing Detection Expansion Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-473
| 1 | 17. | | Informational Report | License Agreement with the University of New Hampshire Regarding the Provision and Utilization of the All-Payer Claims Database - Common Data Layout Software Platform | approved | Pass |
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23-474
| 1 | 18. | | Informational Report | Memorandum of Agreement with Livanta, LLC Regarding the Exchange of Data and Information Related to the Review of Inpatient and Outpatient Health Care Services Provided to Medicare Beneficiaries Residing in Humboldt County | approved | Pass |
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23-500
| 1 | 19. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 California Home Visiting Program Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-501
| 1 | 20. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Immunization Program Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-502
| 1 | 21. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Future of Public Health Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-503
| 1 | 22. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Garberville Outstation Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-504
| 1 | 23. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 STD Community Interventions Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-505
| 1 | 24. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Equity Grant Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-506
| 1 | 25. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Hepatitis C High Risk Program Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-507
| 1 | 26. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Public Health Emergency Preparedness COVID Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-447
| 1 | 27. | | Informational Report | Allocation of 1.0 Full-Time Equivalent (FTE) Library Division Manager in Budget Unit (BU) 621. Increase in Full-Time Equivalent for two Senior Library Assistant positions in BU 621 | approved | Pass |
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23-367
| 1 | 28. | | Informational Report | First Option to Extend the Lease Agreement with the Elaine Joyce Foote Revocable Trust Regarding the Use of Office Space located at 404 H Street, Eureka, California | approved | Pass |
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23-489
| 1 | 29. | | Informational Report | Fifth Amendment to the Professional Services Agreement with Morrison Structure, Inc. Regarding the Provision of Engineering Services for Mattole Road Bridge (04C-055) over the Mattole River at Honeydew | approved | Pass |
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23-490
| 1 | 30. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Thomas Road (6C040) Post Miles 2.31, 2.60, and 2.86 | approved | Pass |
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23-497
| 1 | 31. | | Informational Report | Storm Damage Repair to Shively Road (C4F012) at Post Mile 0.52 | approved | Pass |
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23-550
| 3 | 1. | | Informational Report | 9:30 AM - Fiscal Year 2023-24 Measure Z Citizens’ Advisory Committee Recommendations and Supplemental Budget (4/5 Vote Required) | approved as amended | Pass |
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23-579
| 2 | 1. | | Informational Report | SB 20 (Rubio) Regional Housing Trusts: State Framework - Support (Supervisor Mike Wilson) | approved | Pass |
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23-422
| 1 | 1. | | Special Presentation | Report on the DHHS - Public Health Syringe Services Program (SSP) | received and filed | Pass |
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23-417
| 1 | 1. | | Informational Report | Public Hearing to Consider Adoption of an Ordinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments (4/5 Vote Required) | approved as amended | Pass |
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23-573
| 1 | 1. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Clerk of the Board | | |
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23-574
| 1 | 2. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Aviation | | |
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23-584
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Mercer Fraser Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2201537 | | |
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23-591
| 1 | 1. | | Informational Report | Certificates of Adjournment for Kassidy Bertoldi and Emerald West | | |
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