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23-1058
| 1 | 7. | | Informational Report | Notice of Vacancy for an At-Large Member on the Humboldt County Behavioral Health Board | | |
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23-1016
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 23-0038-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $440 (4/5th Vote Required) | approved | Pass |
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23-1071
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 23-0091-000-SA known as the California Organic Program Contract with the California Department of Food and Agriculture in the amount of $6,010.00 (4/5th Vote Required) | approved | Pass |
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23-1117
| 1 | 3. | | Informational Report | Year-End Clearing Appropriation Transfer and Supplemental Budgets for Fiscal Year (FY) 2021-22 (4/5 Vote Required) | approved | Pass |
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23-945
| 2 | 4. | | Informational Report | Child Support Awareness Month Proclamation (Supervisor Steve Madrone) | approved | Pass |
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23-1020
| 1 | 5. | | Informational Report | Letter of Appreciation to Yadao Inong for his Service on the Humboldt County Fish and Game Advisory Commission as a Fifth District Representative (Supervisor Steve Madrone) | approved | Pass |
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23-1056
| 1 | 6. | | Informational Report | Appoint Hollie Klingel to the Humboldt County Human Rights Commission (HRC) Representing District 4 (Supervisor Natalie Arroyo) | approved | Pass |
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23-1106
| 1 | 8. | | Informational Report | Proclaim August 2023 as Coast Guard Month in Humboldt County (Supervisor Natalie Arroyo) | approved | Pass |
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23-1127
| 1 | 10. | | Informational Report | Christian Nielsen Retirement Resolution (Supervisor Rex Bohn) | approved | Pass |
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23-1064
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of June 06, 2023 | approved | Pass |
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23-1069
| 1 | 12. | | Informational Report | Appointment to the Humboldt County Fire Safe Council | approved | Pass |
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23-1080
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of July 18, 2023 | approved | Pass |
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23-1097
| 1 | 14. | | Board Order | Approval of the Action Summary - Meeting of July 11, 2023 | approved | Pass |
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23-815
| 1 | 15. | | Informational Report | Bid Authorization for the Construction of the Social Services Building A Phase II ADA Modification Project, Project Number 2020-601 | approved | Pass |
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23-977
| 1 | 16. | | Informational Report | Bid Authorization for the Construction of the Economic Development and Child Support Services Tenant Improvement and ADA Modification Project, Project Number 2021-601 | approved | Pass |
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23-1133
| 1 | 17. | | Informational Report | Supplemental Budget for Fiscal Year 2023-24 for Budget Unit 3552-152, ADA Compliance (4/5 Vote Required) | approved | Pass |
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23-1048
| 1 | 18. | | Informational Report | Deallocate One (1) Vacant Vocational Counselor I/II Position, Deallocate One (1) Vacant Employment & Training Program Coordinator Position and Allocate Two (2) Senior Vocational Counselors Positions in Budget Unit (BU) 597 | approved | Pass |
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23-1013
| 1 | 19. | | Informational Report | Grant Agreement with the California Department of Public Health - Injury and Violence Prevention Branch Regarding Implementation of the Youth Suicide Reporting and Crisis Response Pilot Program in Humboldt County | approved | Pass |
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23-1027
| 1 | 20. | | Informational Report | Resolution Rescinding Resolution No. 19-122 Authorizing the Application of California Welfare and Institutions Code Section 5151 to Interpret the 72-Hour Clock to Start Upon Admittance to Designated Inpatient Psychiatric Facility, Sempervirens (4/5th Vote Required) | approved | Pass |
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23-1060
| 1 | 21. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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23-982
| 1 | 22. | | Informational Report | California Department of Public Health Public (CDPH) Health Equity and Readiness Opportunity (HERO) Initiative State Standard Agreement | approved | Pass |
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23-1022
| 1 | 23. | | Informational Report | Ground Ambulance Permits for Fiscal Year 2023-24 | approved | Pass |
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23-1059
| 1 | 24. | | Informational Report | California Integrated Vital Records System Local Health Department Participant Agreement with California Department of Public Health | approved | Pass |
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23-1070
| 1 | 25. | | Informational Report | Grant Agreement with California Department of Public Health to Implement the Housing Opportunities for Persons with AIDS/HIV for the Term of July 1, 2023, to June 30, 2028 (4/5 Vote Required) | approved | Pass |
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23-1087
| 1 | 26. | | Informational Report | Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Software Licensing for the Humboldt County Customer Service Center | approved | Pass |
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23-1043
| 1 | 27. | | Informational Report | The Adoption and Amendment to the Classification Summaries for California Attorney’s Association Classifications | approved | Pass |
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23-964
| 1 | 28. | | Informational Report | Supplemental Budget Request for County Library Budget Unit 1500621 for a Delivery Van for the Library-At-Your-Door Program (4/5 Vote Required) | approved | Pass |
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23-1023
| 1 | 29. | | Board Order | Authorize a Retroactive Temporary Increase in Pay for Kim Hinkle, Senior Library Assistant, Retroactively Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5th vote required) | approved | Pass |
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23-709
| 1 | 30. | | Informational Report | Professional Services Agreement with Arcata House Partnership for Residential Community Re-Entry Services | approved | Pass |
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23-1024
| 1 | 31. | | Resolution | Resolution to Summarily Vacate a Portion of the Public Utility Easement Adjacent to Kristen Way in McKinleyville | approved | Pass |
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23-1047
| 1 | 32. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Dyerville Loop Road (6D100) Post Miles 1.10, 1.20, 1.64, and 2.03 to 2.19 and Fort Seward Road (C7C010) Post Mile 5.45 | approved | Pass |
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23-1130
| 1 | 33. | | Informational Report | Bid Award for the Probation Building Fire Reconstruction Project, Project Number 170212F | approved | Pass |
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23-1136
| 1 | 34. | | Informational Report | Transportation Art Maintenance Agreement with California Department of Transportation (CalTrans) | approved | Pass |
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23-1115
| 1 | 35. | | Informational Report | Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022 | approved | Pass |
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23-1123
| 2 | 9. | | Informational Report | SB 252 Public Retirement Systems: Fossil Fuels Divestment Letter of Support (Supervisor Mike Wilson and Supervisor Steve Madrone) | approved | Pass |
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23-1075
| 1 | 1. | | Informational Report | 10:00 AM - Presentation on California Redwood Coast-Humboldt County Airport (ACV) Instrument Landing System (ILS) Category II Instrument Procedure Feasibility Study | received and filed | Pass |
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23-1112
| 1 | 2. | | Closed Session Item | 11:00 AM - 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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23-1061
| 1 | 3. | | Closed Session Item | 11:00 AM - 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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23-1078
| 1 | 4. | | 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 Friends of the Eel River v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201593 | | |
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23-1079
| 1 | 5. | | 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 Southern Humboldt Community Healthcare District v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201351 | | |
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23-1122
| 1 | 6. | | 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 Mercer Fraser Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2201537 | | |
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23-1018
| 1 | 1. | | Informational Report | Consider Making the At-Large Appointment to the Humboldt County Aviation Advisory Committee (HCAAC) | approved | Pass |
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23-1076
| 1 | 2. | | Informational Report | Temporary Employment of Retired Annuitant as Senior Public Health Nurse - Public Health in the Department of Health and Human Services (DHHS) (4/5 Vote Required) | approved | Pass |
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23-1131
| 1 | 3. | | Informational Report | Recycling Convenience Zones in Humboldt County | approved as amended | Pass |
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23-1066
| 1 | 1. | | Informational Report | Green Diamond Resource Company Lot Line Adjustment and Joint Timber Management Plan (4/5th Vote Required)
APNs: 510-011-016, 511-111-056, 511-161-005
Record Number: PLN-2021-17513
McKinleyville area | approved | Pass |
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23-1067
| 1 | 2. | | Informational Report | Korejko Lot Line Adjustment and Joint Timber Management Plan (4/5th Vote Required)
APNs: 501-161-003 and 501-161-017
Record Number: PLN-2023-18099 | approved | Pass |
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23-1091
| 1 | 1. | | Adjournment | Certificate of Adjournment for Correctional Deputy Andrew Kitna | approved | Pass |
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23-1094
| 1 | 2. | | Adjournment | Certificate of Adjournment for Mel Berti | approved | Pass |
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23-1095
| 1 | 3. | | Adjournment | Certificate of Adjournment for Robin Newman | approved | Pass |
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