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23-596
| 1 | 1. | | Informational Report | On-Airport Non-Exclusive Rental Car Concessions Agreement with Avis Budget Group Incorporated for the California Redwood Coast-Humboldt County Airport (ACV) | approved | |
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23-685
| 1 | 2. | | Informational Report | Bid Authorization for the California Redwood Coast-Humboldt County Airport (ACV) Parking Lot Rehabilitation Project | approved | Pass |
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23-446
| 2 | 3. | | Informational Report | National Association of Letter Carriers Food Drive Day (Supervisor Rex Bohn) | approved | Pass |
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23-565
| 1 | 4. | | Informational Report | May is Mental Health Month Proclamation (Supervisor Michelle Bushnell) | approved | Pass |
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23-617
| 2 | 5. | | Informational Report | Colette Frugard Retirement Resolution (Supervisor Steve Madrone) | approved | Pass |
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23-618
| 1 | 6. | | Informational Report | Proclaim May 2023 as CalFresh Awareness Month in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
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23-646
| 1 | 7. | | Informational Report | Letter of Appreciation to Glen Senestraro for His Service on the Fortuna Fire District Commission (Supervisor Michelle Bushnell) | approved | Pass |
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23-647
| 1 | 8. | | Informational Report | Resolution Celebrating the Redwood Forest Chapter of the Daughters of the American Revolutions’ 100th Year Anniversary (Supervisor Rex Bohn) | approved | Pass |
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23-243
| 1 | 9. | | Informational Report | Allocation of One (1) Full Time Equivalent (FTE) Staff Services Analyst I/II for Succession Planning to Budget Unit 1380 (4/5 Vote Required) | approved | Pass |
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23-667
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of May 2, 2023 | approved | Pass |
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23-190
| 1 | 11. | | Informational Report | Project Trellis Local Equity Program Grant Funding Spring 2023 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-566
| 1 | 12. | | Informational Report | Bid Award Authorization for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101 | approved | Pass |
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23-631
| 1 | 13. | | Informational Report | First Amendment to Engagement Agreement with Downey Brand LLP | approved | Pass |
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23-553
| 1 | 14. | | Informational Report | Allocate Communicable Disease Investigator I/II position in Department of Health and Human Services (DHHS), Public Health Branch | approved | Pass |
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23-610
| 1 | 15. | | Informational Report | Professional Services Agreement with Richard England Regarding the Provision of Expert Witness Services in Accordance with the Indian Child Welfare Act | approved | Pass |
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23-552
| 1 | 16. | | Informational Report | Professional Services Agreement with Community Care on Palm, LLC Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services | approved | Pass |
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23-592
| 1 | 17. | | Informational Report | Public Health Fiscal Year (FY) 2021-2022 Hazardous Material Program Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-593
| 1 | 18. | | Informational Report | Public Health Fiscal Year (FY) 2021-2022 CA Dept or PH Hep C Virus Prevention Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-314
| 1 | 19. | | Informational Report | Salary Increase and Position Allocation Modification for Planning and Building | approved | Pass |
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23-495
| 1 | 20. | | Informational Report | New Classifications for the County Administrative Office - Communications Division | approved | Pass |
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23-585
| 1 | 21. | | Resolution | Adoption of the Amendments to the Salary Range and Classification Summaries for AFSCME Classifications Effective Aug. 18, 2018; Dec. 30, 2018; June 30, 2019; Dec. 29, 2019; and June 28, 2020, and the Compensation and Classification Summaries May 25, 2021, and Feb. 6, 2022 | approved | Pass |
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23-288
| 1 | 22. | | Informational Report | California State Library: Building Forward Library Infrastructure Grant for the Eureka Library for Fiscal Year 2022-23 | approved | Pass |
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23-590
| 1 | 23. | | Informational Report | California State Library: Building Forward Library Infrastructure Grant for the Fortuna Library for Fiscal Year 2022-23 | approved | Pass |
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23-138
| 1 | 24. | | Informational Report | Lease Agreement with the City of Fortuna Regarding the Use of the Real Property Located at 753 Fourteenth Street, Fortuna, California for the Purpose of Operating the Fortuna Library | approved | Pass |
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23-303
| 1 | 25. | | Informational Report | Berthing Permit and Rental Agreement with the Humboldt Bay Harbor, Recreation and Conservation District Regarding the Use Moorage Space Located at the Woodley Island Marina | approved | Pass |
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23-396
| 1 | 26. | | Informational Report | Consultant Services Agreement with Ghirardelli and Associates, Inc. Regarding the Provision of Construction Management Services for the Humboldt Bay Trail South Project | approved | Pass |
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23-410
| 1 | 27. | | Informational Report | Storm Damage Repair to Telegraph Creek Road (4A150) at Post Mile 1.20 | approved | Pass |
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23-561
| 1 | 28. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Alderpoint Road (F6B165) Post Miles 5.00, 6.98, 7.25, 7.37, and 7.58 | approved | Pass |
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23-567
| 1 | 29. | | Resolution | Approval of Hornstein Final Map Subdivision, APN 500-091-047, Arcata/Fickle Hill Area | approved | Pass |
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23-597
| 1 | 30. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Monument Road (3F020) Post Mile 0.00 | approved | Pass |
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23-641
| 2 | 1. | | Informational Report | 09:30 AM - Discussion of Development Impact Fees (Supervisor Natalie Arroyo) | approved | Pass |
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23-615
| 1 | 2. | | Informational Report | 10:30 AM - Information Report from the Fish and Game Advisory Commission on Retaining Public Access to Humboldt Navigable Rivers and Coastal Areas | received and filed | Pass |
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23-660
| 1 | 3. | | Closed Session Item | 11:30 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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23-688
| 1 | 4. | | Closed Session Item | 11:30 AM - 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 Wrongful Termination from Cathie Childs | | |
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23-625
| 1 | 1. | | Informational Report | Older American Month Proclamation and Annual Report for the Area One Agency on Aging (Supervisor Steve Madrone) | approved | Pass |
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23-639
| 2 | 1. | | Informational Report | Adjourn in Memory Certificate for Richard Evans | approved | Pass |
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