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23-322
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 22-1715-000-SG, Pest Detection Trapping Contract with the California Department of Food and Agriculture (4/5 Vote Required) | approved | Pass |
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23-285
| 1 | 2. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for Instrument Landing System (ILS) Category II Instrument Procedure Feasibility Study | approved | Pass |
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23-286
| 1 | 3. | | Informational Report | Professional Services Agreement with Aviation Management Consulting Group (AMCG) to Develop Primary Management and Compliance Documents (PMCDs), including: Minimum Standards, Rules and Regulations, Rent and Waitlist Policies, and Assist with Lease Negotiations | approved | Pass |
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23-336
| 1 | 4. | | Informational Report | Extension of Extra-Help Hours for Airport Service Worker II, Evin Pelosi - Aviation Enterprise Fund 3530-381 (4/5 Vote Required) | approved | Pass |
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23-280
| 1 | 5. | | Informational Report | March 2023 is Red Cross Month in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
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23-315
| 1 | 7. | | Informational Report | Letters of Appreciation to the Members who Served on the Housing Trust Fund and Homelessness Solutions Committee (Supervisor Steve Madrone) | approved | Pass |
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23-316
| 1 | 8. | | Informational Report | Letters of Appreciation to Sheryl Lyons, Veronica Meggerson, and Stephanie Weldon for Their Service on Humboldt’s First Five Commission (Supervisor Michelle Bushnell) | approved | Pass |
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23-321
| 1 | 9. | | Informational Report | Proclaim March 2023 as Social Workers Appreciation Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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23-362
| 3 | 10. | | Informational Report | Modification to the Board Meeting Schedule - Cancel the March 28, 2023 Board Meeting | approved | Pass |
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23-373
| 2 | 11. | | Informational Report | Proclaim March, 2023 as “Women’s History Month” in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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23-329
| 1 | 12. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-368
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of March 14, 2023 | approved | Pass |
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23-354
| 1 | 14. | | Informational Report | Memorandum of Understanding with the Superior Court of California, County of Humboldt for the Appointment and Oversight of the Chief Probation Officer | approved | Pass |
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23-333
| 1 | 15. | | Board Order | Extension of Extra-Help Hours for the Clerk-Recorder Budget Unit 1100-271 (4/5 Vote Required) | approved | Pass |
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23-335
| 1 | 16. | | Board Order | Supplemental Budget and Appropriation Transfer for BU 1100140-Elections (4/5 Vote Required) | approved | Pass |
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23-375
| 3 | 17. | | Resolution | Resolution Approving the County of Humboldt’s Participation in Nationwide Opioid Litigation Settlements with Teva, Allergan, CVS, Walgreens and Walmart and Authorizing the Humboldt County Counsel’s Office to Take Any and All Reasonable and Necessary Actions to Implement the Settlements, Secure Settlement Funds and Fulfill the County of Humboldt’s Prior Agreement to Compensate Outside Counsel | approved | Pass |
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23-257
| 1 | 18. | | Informational Report | Participation Agreement with the North Coast Health Improvement and Information Network Regarding the North Coast Care Connect Community Health Information Exchange | approved | Pass |
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23-244
| 1 | 19. | | Informational Report | Reciprocal Transfer Agreement with St. Joseph Health Northern California, LLC Regarding the Transfer of Patients between Treatment Facilities Located in Humboldt County | approved | Pass |
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23-290
| 1 | 20. | | Informational Report | Professional Services Agreement with Christian Agricola Regarding the Provision of Psychiatric Services within the Humboldt County Correctional Facility and other Behavioral Health Facilities Located throughout Humboldt County | approved | Pass |
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23-311
| 1 | 21. | | Informational Report | County Medical Services Program Healthcare Infrastructure Development Matching Grant Application | approved | Pass |
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23-302
| 1 | 22. | | Informational Report | State Standard Agreement 22-10648 with California Department of Public Health for Emergency Preparedness Programs | approved | Pass |
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23-264
| 1 | 23. | | Informational Report | Memorandum of Understanding with the Hoopa Valley Tribe Regarding Continued Government-to-Government Collaboration Related to the Safety and Wellbeing of Tribal Children Involved in the Child Welfare System of Care | approved | Pass |
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23-300
| 1 | 24. | | Informational Report | Consent Letter and License Agreement with the California Department of Transportation Regarding Access to Encampments Located Within the State Right-of-Way throughout the Highway 101 Corridor in Humboldt County | approved | Pass |
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23-318
| 1 | 25. | | Informational Report | Position Allocation Modification for Planning and Building Department and Revisions to the Comprehensive Compensation Schedule and Classification Summary. | approved | Pass |
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23-346
| 1 | 26. | | Informational Report | Memorandum of Understanding by and between the County of Humboldt and College of the Redwoods for Fiscal Year 2022-2023 | approved | Pass |
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23-310
| 1 | 27. | | Zoning Item | Memorandum of Understanding (MOU) with City of Rio Dell and City of Blue Lake for Assistance with State of California Housing and Community Development (HCD) Program Administration | approved | Pass |
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23-323
| 1 | 28. | | Informational Report | Disbursement $32,527.94 from Trust Fund 3707 (Quimby Coastal Park Dedication Fund) to McKinleyville Community Services District (MCSD) for the Improvement of the Hiller Sports Site Fencing. (4/5 Vote Required) | approved | Pass |
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23-377
| 1 | 29. | | Informational Report | Approval for Advanced Step for Adriana Salazar | approved | Pass |
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23-209
| 1 | 30. | | Resolution | 2023 Financial Assurances for Reclamation of Surface Mining Operations | approved | Pass |
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23-230
| 1 | 31. | | Resolution | First Amendment to the Lease Agreement with PWM, Inc. Regarding the Use of the Real Property Located at 605 K Street, Eureka, California | approved | Pass |
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23-308
| 1 | 32. | | Informational Report | Consultant Services Agreement with Redwood Community Action Agency and Request for Proposals Regarding Professional Planning and Technical Support Services for Humboldt Bay Trail Planning Study (Eureka to College of the Redwoods) | approved | Pass |
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23-312
| 1 | 33. | | Informational Report | Advanced Salary Step Appointment for Gregory Still, Parts Storekeeper, in the Department of Public Works - Fleet Services Division (4/5 Vote Required) | approved | Pass |
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23-319
| 1 | 34. | | Informational Report | Extension of Extra Help Hours - Motor Pool 3500 350 (4/5 Vote Required) | approved | Pass |
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23-352
| 1 | 35. | | Informational Report | Purchase of One (1) Used Railcar Bridge and Approve the Budget Transfer for McKay Community Forest (4/5 Vote Required) | approved | Pass |
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23-291
| 1 | 6. | | Informational Report | National Surveyor’s Week Proclamation (Supervisor Michelle Bushnell) | approved | Pass |
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23-258
| 1 | 1. | | Informational Report | Recognition Certificate for McKinleyville Family Resource Center (Supervisor Steve Madrone) | approved | Pass |
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23-205
| 1 | 1. | | Informational Report | Code Enforcement Unit Annual Report | received and filed | Pass |
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23-250
| 1 | 2. | | Informational Report | Discuss and Approve Proposed Amendments to Humboldt Waste Management Authority’s (HWMA) Joint Powers Agreement (JPA) | approved | Pass |
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23-317
| 1 | 3. | | Informational Report | Storm Damage Repair to Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67 | approved | Pass |
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23-331
| 1 | 4. | | Informational Report | Approve Plans and Specifications for the Oak Street and F Street Traffic Signal Project | approved as amended | Pass |
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23-340
| 1 | 1. | | Informational Report | Davies Lot Line Adjustment and Zone Boundary Adjustment (requires 4/5th vote)
APNs: 500-011-008 & 500-011-007
Case No.: PLN-2022-17758
Location: Arcata area (Fickle Hill) | approved | Pass |
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23-357
| 1 | 1. | | Closed Session Item | 1:00 PM - CLOSED SESSION - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Pamela Jarose, Executor of the Estate of John R. Braun v. County of Humboldt, Case No. 4:18-cv-7383-SBA | | |
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23-374
| 1 | 2. | | Closed Session Item | 1:00 PM - CLOSED SESSION - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Allen D. McCloskey, et al. v. Humboldt County Sheriff, et al., Humboldt County Superior Court Case No. CV2300395 | | |
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23-358
| 1 | 3. | | Closed Session Item | 1:00 PM - CLOSED SESSION - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to Grant Authority to its Negotiators Regarding the Price and Terms of Payment for the Purchase of Real Properties Located at 3007 I Street (Assessor Parcel Number 011-063-001) and 3015 I Street (Assessor Parcel Number 011-063-006), Eureka, California 95501. The County’s negotiators are Identified as: Connie Beck, Director of Health and Human Resources; Sean Meehan, Deputy Public Works Director, Facility Management. The Parties with Whom the County May Negotiate are Identified as: Scott Pesch, Broker / Owner, Coldwell Banker Commercial Pacific Partners | | |
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23-378
| 1 | 4. | | Informational Report | 1:00 PM - CLOSED SESSION - 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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23-379
| 1 | 5. | | Closed Session Item | 1:00 PM - CLOSED SESSION - 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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