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23-740
| 1 | 1. | | Board Order | Aviation Fiscal Year (FY) 2022-2023 Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-796
| 1 | 2. | | Informational Report | Emergency Repair of Garberville (O16) 100LL Underground Fuel Tank | approved | Pass |
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23-719
| 1 | 3. | | Informational Report | Reappointment of Caleb Lesher to the Humboldt County Aviation Advisory Committee (Supervisor Steve Madrone) | approved | Pass |
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23-739
| 1 | 4. | | Informational Report | Proclaim June 11th - 17th, 2023 as Eligibility Specialist Appreciation Week in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
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23-786
| 1 | 5. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-824
| 1 | 6. | | Informational Report | Proclamation for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (LGBTQIA+) Pride Month (Supervisor Natalie Arroyo) | approved | Pass |
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23-834
| 2 | 7. | | Informational Report | Juneteenth Proclamation (Supervisor Wilson) | approved | Pass |
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23-853
| 2 | 8. | | Informational Report | Retirement Resolution for Becky Boyle (Supervisor Steve Madrone) | approved | Pass |
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23-693
| 1 | 9. | | Informational Report | Reappointment of Elizabeth Cameron to the Headwaters Fund Board (HFB) | approved | Pass |
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23-818
| 1 | 10. | | Informational Report | Appointment to the Crisis Intervention Team | approved | Pass |
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23-729
| 1 | 11. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who are Experiencing Homelessness in Humboldt County | approved | Pass |
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23-753
| 1 | 12. | | Informational Report | Authorize a Temporary Increase in Pay for Travis Moneypenny-Johnston, Staff Services Analyst III, Edward Kier, Eligibility Specialist III and Norma Clements, Eligibility Specialist III Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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23-761
| 1 | 13. | | Informational Report | Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff | approved | Pass |
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23-741
| 1 | 14. | | Informational Report | Request for Budget Transfer / Adjustment in Budget 1170-424 for Fiscal Year (FY) 2022-23 the replacement of Kitchen Range and Ovens for Sempervirens Psychiatric Health Facility (4/5th Vote Required) | approved | Pass |
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23-724
| 1 | 15. | | Informational Report | California Department of Public Health (CDPH), Office of AIDS State Standard Agreement for the AIDS Drug Assistance Program (ADAP) Enrollment Site for Fiscal Years 2023-2027 | approved | Pass |
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23-742
| 1 | 16. | | Informational Report | Professional Services Agreement with the Humboldt County Office of Education Regarding the Provision of Support Services to Youth and Families Who Have Been Referred to a Regional School Attendance Review Board | approved | Pass |
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23-730
| 1 | 17. | | Informational Report | Designation of Purchasing Agent or Their Designee as Authorized Representative for California State Libraries Building Forward Grant (BF-1-21-065) for the Eureka Library | approved | Pass |
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23-645
| 1 | 18. | | Informational Report | Transportation Services Agreements with Adult Day Health Care of Mad River and Humboldt Senior Resource Center Regarding the Provision of Transportation Services in the Arcata, McKinleyville, Eureka, Fieldbrook, Bayside and Eel River Valley Areas of Humboldt County | approved | Pass |
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23-733
| 1 | 19. | | Informational Report | Storm Damage Repairs on Alderpoint Road (6B165) at Post Miles 2.10, 2.70 and 2.98 | approved | Pass |
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23-763
| 1 | 20. | | Informational Report | Extension of Extra Help Hours- Parks & Recreation 1100 713 (4/5 Vote Required) | approved | Pass |
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23-811
| 1 | 21. | | Informational Report | Bid Authorization for the Probation Building Fire Restoration, Project Number 170212F | approved | Pass |
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23-782
| 1 | 22. | | Informational Report | Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022 | approved | Pass |
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23-783
| 1 | 23. | | 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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23-785
| 1 | 24. | | 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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23-715
| 1 | 1. | | Closed Session Item | 10:00 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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23-845
| 1 | 2. | | Closed Session Item | 10:00 AM - CLOSED SESSION - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 It Is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees | | |
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23-864
| 1 | 3. | | Informational Report | 10:00 AM - CLOSED SESSION - Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) and (e)(3) Regarding Exposure to Litigation in Four Potential Cases: Claims for Property Tax Refund Submitted by T-Mobile West, LLC | | |
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23-867
| 1 | 4. | | Informational Report | 10:00 AM - CLOSED SESSION - 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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23-802
| 1 | 1. | | Informational Report | Review of Preliminary Employee Engagement Survey Results | | |
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