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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 | Pass |
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23-1000
| 2 | 2. | | Informational Report | Retirement Resolution for Anne Holcomb (Supervisor Natalie Arroyo) | approved | Pass |
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23-1008
| 2 | 3. | | Informational Report | Termination of Local Emergencies: 2022-2023 Early Winter Storms and 2023 February-April Storms | approved | Pass |
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23-1050
| 1 | 4. | | Informational Report | Disability Pride Month in Humboldt County (Supervisor Natalie Arroyo) | approved | Pass |
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23-1051
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of June 27, 2023 | approved | Pass |
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23-793
| 1 | 6. | | Informational Report | Final Acceptance for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102 (4/5 Vote Required) | approved | Pass |
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23-1001
| 1 | 7. | | Informational Report | Renewal of Crowdstrike Falcon Complete Anti-Virus and Endpoint Security Protection Licensing | approved | Pass |
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23-1026
| 1 | 8. | | Informational Report | Appropriation Transfer in an Amount of $542,612 for Sheriff’s Measure Z Budget for Radio Infrastructure Project (4/5th Vote Required) | approved | Pass |
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23-1032
| 1 | 9. | | Informational Report | Approve Prepayment of the Fiscal Year 2023-24 CalPERS Unfunded Accrued Liability Contribution (4/5th Vote Required) | approved | Pass |
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23-1028
| 1 | 10. | | Informational Report | Adopt the Fiscal Year 2023-2024 Voluntary Separation Incentive Program and Designation List | approved | Pass |
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23-1004
| 1 | 11. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Individuals and Families who are Experiencing Homelessness in Humboldt County | approved | Pass |
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23-976
| 1 | 12. | | Informational Report | Request for Budget Transfer/Adjustment for the replacement of Kitchen Range and Ovens for Sempervirens Psychiatric Health Facility (4/5th Vote Required) | approved | Pass |
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23-966
| 1 | 13. | | Informational Report | Grant Agreement #23-10315 with California Department of Public Health (CDPH) CalFresh Healthy Living Program (CFHL) for the Term of October 1, 2023, through September 30, 2026 | approved | Pass |
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23-870
| 1 | 15. | | Informational Report | Approval of Third Option to Extend the Lease for the Elections Office at 2426 6th Street, Eureka. | approved | Pass |
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23-1009
| 1 | 16. | | Informational Report | Transfer of Historical Aerial Photographs to Cal Poly Humboldt Library to Enable Free Public Access to Digital Files | approved | Pass |
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23-744
| 1 | 14. | | Informational Report | Consultant Services Agreement with ORW Architecture, Inc. Regarding the Provision of Architecture and Engineering Services for the Garberville Veterans Hall Project | approved | Pass |
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23-1045
| 1 | 1. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Derrick Andrews v. Humboldt County, et al., Case No. 1:23-cv-02421-RMI | | |
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23-1046
| 1 | 2. | | Informational Report | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Dallas Brooks Achane v. D. Twitchell, et al., Case No. 3:23-cv-01301-JD | | |
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23-1053
| 1 | 3. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cathie Childs v. Humboldt County , et al., Case No. 1:23-cv-02836-RMI | | |
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23-697
| 1 | 1. | | Informational Report | Fiscal Year 2022-23 Grand Jury Responses: Humboldt County Child Welfare Services and the Courts: Late Reports, Dysfunctional Systems, and Traumatized Children | approved as amended | Pass |
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23-968
| 1 | 1. | | Informational Report | Extension of Urgency Ordinance Establishing a Temporary Moratorium on the Acceptance of Permits for Short-Term Rentals (4/5 Vote Required) | approved as amended | Pass |
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23-965
| 1 | 2. | | Informational Report | Amendments to the Solid Waste Collection Franchise Agreements and Solid Waste Container Site and Transfer Station Agreements for Fiscal Year 2023-24. | approved | Pass |
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