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23-723
| 1 | 1. | | Informational Report | Addendum No. 1 for the California Redwood Coast-Humboldt County Airport (ACV) Parking Lot Rehabilitation Project | approved | Pass |
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23-651
| 1 | 2. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-656
| 2 | 3. | | Informational Report | SB 704 (MIN): California Coastal Act of 1976: Industrial Developments: Oil and
Gas Facilities: Offshore Wind Letter of Support (Supervisor Mike Wilson) | approved | Pass |
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23-662
| 1 | 4. | | Informational Report | Proclaim May 2023 as Caregiver Appreciation Month (Supervisor Steve Madrone) | approved | Pass |
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23-698
| 2 | 5. | | Informational Report | Resolution and Certificate of Recognition in Honor of Criss Schaafsma’s 100th Birthday (Supervisor Michelle Bushnell) | approved | Pass |
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23-704
| 1 | 6. | | Informational Report | Letter of Appreciation to Harry Vaughn for his Service on the Humboldt County Fish and Game Advisory Commission as a Second District Representative (Supervisor Michelle Bushnell) | approved | Pass |
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23-731
| 1 | 7. | | Informational Report | Proclaim May 2023 as “Asian American and Pacific Islander Heritage” in Humboldt County (Supervisor Mike Wilson) | approved | Pass |
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23-595
| 1 | 8. | | Informational Report | Acting Supervisor assignment for Darrell Cline as Departmental Information Systems Supervisor (Class 0380, Step E) effective 05/14/2023 (4/5 Vote Required) | approved | Pass |
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23-629
| 1 | 9. | | Informational Report | Bid Award Authorization for the Humboldt County Courthouse Restrooms Americans with Disabilities Act Modification Project, Project Number 2020-102 | approved | Pass |
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23-659
| 1 | 10. | | Informational Report | Position Allocation for the County Administrative Office - Information Technology Division of a 1.0 Full-Time Equivalent Information Technology Applications Analyst I/II | approved | Pass |
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23-701
| 1 | 11. | | Informational Report | First Amendment to the Software License and Support Services Agreement with Sherpa Government Solutions, LLC Regarding the Installation, Implementation and Maintenance of a Budget Formulation, Management and Reporting Software System | approved | Pass |
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23-663
| 1 | 12. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit | approved | Pass |
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23-682
| 1 | 13. | | Informational Report | Aguilar Manor Community Care Expansion Program Grant Application | approved | Pass |
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23-488
| 1 | 14. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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23-642
| 1 | 15. | | Informational Report | Signature Authorization for Mental Health Organizational Provider Services Agreements with Licensed Specialty Mental Health Service Providers Regarding the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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23-634
| 1 | 16. | | Informational Report | Grant Agreement with the American Academy of Pediatrics for the Gun Safety, Injury, and Violence Prevention Community Grant | approved | Pass |
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23-142
| 1 | 17. | | Informational Report | Master Subscription and Services Agreement with Binti, Inc. Regarding the Provision of Data Management Services Related to the Resource Family Approval and Foster Placement Processes | approved | Pass |
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23-626
| 1 | 18. | | Informational Report | Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs | approved | Pass |
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23-699
| 1 | 19. | | Informational Report | Implementation of Municipal Resource Group (MRG) Phase 2 and Removal of Unused 37.5-hour classifications. | approved | Pass |
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23-644
| 1 | 20. | | Informational Report | Summarily Approve Three Administrative Civil Penalty Assessments on Properties Located at 240 Central Ave. Fields Landing, APN: 306-033-003, Case 16CEU-64; 4092 Excelsior Rd. Eureka, APN: 018-142-006, Case CE21-1285 and 2919 Harris St. Eureka, APN: 016-232-003, Case CE21-1041 | approved | Pass |
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23-711
| 1 | 21. | | Informational Report | Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant | approved | Pass |
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23-345
| 1 | 22. | | Resolution | Third Amendment to the Lease Agreement with the McKinleyville Community Services District Regarding the Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California | approved | Pass |
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23-638
| 1 | 23. | | Informational Report | Federal Apportionment Exchange and State Match Program for Regional Surface Transportation
Program Funds for FY 2022-23 | approved | Pass |
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23-643
| 1 | 24. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67 | approved | Pass |
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23-635
| 1 | 25. | | Informational Report | Law Enforcement (LE) Services Agreement for Special Events | approved | Pass |
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23-652
| 1 | 26. | | Informational Report | Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on March 1, 2023, Which Have Resulted in Large Accumulations of Snow, Impassable Roadways, Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Structures, and Dead Livestock, Such Damages Exceeding Available County Resources | approved | Pass |
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23-653
| 1 | 27. | | Informational Report | Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on January 3, 2023, Which Have Resulted in Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Homes, Such Damages Exceeding Available County Resources | approved | Pass |
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23-654
| 1 | 28. | | Informational Report | Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022 | approved | Pass |
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23-657
| 1 | 29. | | Resolution | Resolution of the Board of Supervisors Amending Resolution 97-87 | approved | Pass |
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23-627
| 1 | 1. | | Informational Report | 10:30 AM - 2021 Annual Fire Chief’s Association Service Report (Supervisor Michelle Bushnell and Supervisor Steve Madrone) | received and filed | Pass |
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23-714
| 1 | 2. | | Closed Session Item | 11:00 AM - CLOSED SESSION - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) | | |
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23-713
| 1 | 1. | | Informational Report | Consider Supporting a Proposal to Apply the New Name of Salamander Creek to an Officially Unnamed Stream that Flows into Mill Creek near McKinleyville (Supervisor Steve Madrone) | approved | Pass |
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23-598
| 1 | 1. | | Informational Report | Update On Childcare Stabilization Fund Effort Funded by the American Rescue Plan Act (ARPA) | received and filed | Pass |
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23-577
| 1 | 2. | | Ordinance | Introduction of Comprehensive Tobacco Retailer Licensing Ordinance Adding Chapter 7 to Title VIII, Division 1 of the County Code (4/5th Vote Required) | approved as amended | Pass |
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23-637
| 1 | 3. | | Informational Report | Sustained Finding of Violation of the Board of Supervisors Code of Conduct | approved | Pass |
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23-640
| 1 | 1. | | Informational Report | Proposal for a Street Name Change from Lake Benbow Drive to Benbow Inn Drive | approved | Pass |
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