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23-974
| 1 | 1. | | Board Order | Software License and Service Agreement with Just Appraised and Software Interface Agreement with Megabyte Systems Incorporated Regarding Purchase, Implementation, and Maintenance of Change of Ownership Processing Software in the Assessor’s Office | approved | Pass |
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23-817
| 1 | 2. | | Informational Report | First Distribution of Excess Proceeds from Tax Auction of February and March 2021 | approved | Pass |
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23-862
| 1 | 3. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and Commissions | approved | Pass |
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23-972
| 1 | 4. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-737
| 1 | 6. | | Informational Report | Authorization and Approval to Hire a Child Support Attorney I/II Position in Anticipation of the Scheduled Retirement of a Current Child Support Attorney IV (4/5th Vote Required) | approved | Pass |
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23-947
| 1 | 7. | | Informational Report | Donation of Vehicle to the County Motor Pool (4/5 Vote Required) | approved | Pass |
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23-995
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of June 29, 2023 | approved | Pass |
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23-780
| 1 | 9. | | Informational Report | Change Order Authorization for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102 (4/5 Vote Required) | approved | Pass |
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23-850
| 1 | 10. | | Informational Report | Professional Services Agreement with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville | approved | Pass |
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23-866
| 1 | 11. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Youth Who are Experiencing Homelessness in Humboldt County | approved | Pass |
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23-921
| 1 | 12. | | Informational Report | Professional Services Agreement with Southern Humboldt Community Hospital District, a California Special District, as Fiscal Agent for Southern Humboldt Family Resource Center to Provide Youth Cannabis Prevention and Intervention Programs for the Term of July 1, 2023, through April 30, 2028 | approved | Pass |
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23-1011
| 1 | 13. | | Ordinance | Adoption of a Comprehensive Tobacco Retailer Licensing Ordinance of the Board of Supervisors adding Chapter 7 to Title VIII, Division 1 of the Humboldt County Code | approved | Pass |
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23-956
| 1 | 14. | | Informational Report | Professional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Youth as Part of the Humboldt County Family Urgent Response System | approved | Pass |
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23-954
| 1 | 15. | | Informational Report | Adoption of New Job Classifications and Position Allocation Modification for Treasurer-Tax Collector | approved | Pass |
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23-828
| 1 | 16. | | Board Order | Allocation of 1.0 Full-time Equivalent (FTE) Library Assistant I/II in Budget Unit (BU 621) | approved | Pass |
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23-710
| 1 | 17. | | Informational Report | Semi-Annual Humboldt County Sanctuary Ordinance Report-Probation Department | approved | Pass |
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23-855
| 1 | 18. | | Informational Report | Request for Proposals No. 2023-01 regarding Juvenile and Adult Electronic Monitoring | approved | Pass |
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23-772
| 1 | 19. | | Informational Report | Supplemental Budget for High-Priority Projects that Reduce Sediment Delivery in the Redwood Creek and Sprowel Creek Watersheds in Southern Humboldt (4/5 Vote Required) | approved | Pass |
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23-871
| 1 | 20. | | Informational Report | Authorize a Temporary Increase in Pay for Bryan Tidwell, Automotive Mechanic II, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (4/5 Vote Required) | approved | Pass |
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23-880
| 1 | 21. | | Informational Report | Bid Award Authorization for Americans with Disabilities Act Curb Ramp Improvements Project (Phase 3) | approved | Pass |
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23-940
| 1 | 22. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Telegraph Creek Road (4A150) Post Mile 1.20 | approved | Pass |
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23-960
| 1 | 23. | | Informational Report | Consultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Planning and Technical Support Services for the Humboldt Bay Trail Planning Study (Eureka to College of the Redwoods) | approved | Pass |
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23-788
| 1 | 24. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Deputy Sheriff and Allocate 1.0 FTE Deputy Coroner-Public Administrator | approved | Pass |
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23-969
| 1 | 25. | | 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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23-970
| 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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23-971
| 1 | 27. | | Informational Report | Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022 | approved | Pass |
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23-1007
| 2 | 5. | | Informational Report | Complaint Letter to the California Public Utilities Commission (CPUC) Regarding Frontier Communications (Supervisor Rex Bohn) | approved as amended | Pass |
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23-999
| 1 | 1. | | Informational Report | Consider Modifications to the County Telework Policy (Supervisor Michelle Bushnell) | approved as amended | Pass |
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23-1006
| 1 | 1. | | Informational Report | Supplemental Budget in the Amount of $1 Million from the 2020 Finance Plan to Public Works for Repairing Grand Stands at the Humboldt County Fairgrounds, and Authorization to Enter into Construction Agreements with Aquatic Designing, Inc. and Mobley Construction, and a Memorandum of Understanding with the Humboldt County Fair Association. (4/5 vote required) | approved | Pass |
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23-950
| 1 | 2. | | Informational Report | Review of Preliminary Employee Engagement Survey Results | approved | Pass |
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23-952
| 1 | 3. | | Informational Report | Allocation of Water Quality Improvement Grant Funds from the Friends of the Eel River Mitigation and Remediation Grant Fund and Supplemental Budget in FY 2023/2024 (4/5 Vote Required) | approved as amended | Pass |
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23-949
| 1 | 1. | | Informational Report | Public Hearing on Supportive and Transitional Housing Zoning Ordinance and General Plan Amendments: PLN-2022-17303 | approved | Pass |
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23-951
| 1 | 2. | | Informational Report | Public Hearing on Emergency Shelter Zoning Ordinance and General Plan Amendments: PLN-2022-17866 | approved | Pass |
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23-953
| 1 | 3. | | Informational Report | Knapek Zone Reclassification
Assessor Parcel Numbers (APN) 107-091-007 and 107-096-002
Record No.: PLN-2022-17796
Honeydew Area | approved | Pass |
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23-1005
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John P. Wilson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300981 | | |
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