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23-1597
| 1 | 22. | | Informational Report | Approval of Washington Terrace Subdivision, APN 508-242-044, McKinleyville | approved | Pass |
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23-1598
| 1 | 1. | | Informational Report | Certificate of Appreciation for National Breast Cancer Foundation for Their Support for Humboldt County Breast Health Issues (Supervisor Steve Madrone) | approved | Pass |
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23-1632
| 1 | 2. | | Informational Report | Certificate of Achievement for the 2023 Ferndale Wildcats Varsity Football Team for the Winning of the California Interscholastic Federation Division, 7AA State Championship (Supervisor Rex Bohn) | approved | Pass |
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23-1638
| 1 | 3. | | Informational Report | Letters of Appreciation to Kia Ostrow and Aurora Studebaker for their Service on the Humboldt County Fire Safe Council (Supervisor Michelle Bushnell) | approved | Pass |
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23-1492
| 1 | 4. | | Informational Report | Deallocate One Legal Office Business Manager position, Allocate One Child Support Special Programs Coordinator; Allocate One Fiscal Assistant I/II in Budget Unit (BU) 206 | approved | Pass |
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23-1579
| 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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23-1631
| 1 | 6. | | Informational Report | Notice of At large Vacancy on the Humboldt County Audit Committee. | approved | Pass |
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23-1650
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 12, 2023 | approved | Pass |
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23-1528
| 1 | 8. | | Resolution | Resolution Requesting Consolidation of Fieldbrook Glendale Community Services District Special Election with the March 5, 2024, Statewide Primary Election | approved | Pass |
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23-1580
| 1 | 9. | | Resolution | Resolution Requesting Consolidation of Arcata School District Special Election with the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-1630
| 1 | 10. | | Informational Report | Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2024 to Take Any and All Acts Necessary to Act as Chair and Vice-Chair, Including, Without Limitation, Authorization to Execute Necessary Documents Related to Financial Transactions | approved | Pass |
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23-1604
| 1 | 11. | | Informational Report | Letter of Support for Commitment to Veteran Support and Outreach Act (H.R.984/S.106) | approved | Pass |
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23-1560
| 1 | 12. | | Informational Report | Professional Services Agreement with Thomas Milam MD, Inc. Regarding the Provision of Outpatient Therapy Services to Children and Adults Suffering from Mental Illness | approved | Pass |
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23-1584
| 1 | 13. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services Regarding the Provision of Substance Use Disorder Treatment Services to Eligible Medi-Cal Beneficiaries in Humboldt County | approved | Pass |
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23-1586
| 1 | 14. | | Informational Report | Participation Agreement with the California Mental Health Services Authority regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s participation in the Fiscal Optimization Program | approved | Pass |
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23-1592
| 1 | 15. | | Informational Report | Reappointment to the Humboldt County Behavioral Health Board | approved | Pass |
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23-1622
| 1 | 16. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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23-1623
| 1 | 17. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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23-1608
| 1 | 18. | | Resolution | Consider Modifications to and Re-title of the Policy: AB 1522 Sick Leave Law (S/L 3D), to California Sick Leave Law | approved | Pass |
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23-1504
| 1 | 19. | | Informational Report | Professional Services Agreement with Humboldt Literacy Project for Adult and Family Literacy Services | approved | Pass |
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23-1544
| 1 | 20. | | Informational Report | Approval of the First Option for 5630 South Broadway in Eureka, to Extend the License Term to January 31, 2026 | approved | Pass |
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23-1555
| 1 | 21. | | Informational Report | Purchase Agreement with Cummins, Inc. for Emergency Generators for Courthouse Transformers and Electrical System Upgrades, County of Humboldt Project No. 170239 | approved | Pass |
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23-1635
| 1 | 23. | | Informational Report | Authorize a Temporary Increase in Pay for Scott Carns, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required) | approved | Pass |
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23-1651
| 1 | 24. | | Informational Report | Fourth Lease Amendment with Eureka Old Town, LLC. for Continued Use of 507 F Street, Eureka, for Offices. | approved | Pass |
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23-1653
| 1 | 25. | | Informational Report | Authorization to Enter into a Restricted Grant Agreement with California Department of Transportation for the Humboldt County Free Waste Disposal Vouchers as Part of Humboldt County’s Participation in the Clean California Program and Approve the Supplemental Budget for Solid Waste in the amount of $60,000 (4/5 Vote Required) | approved | Pass |
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23-1612
| 1 | 26. | | Resolution | Resolution Recognizing the One-Year Anniversary of the 2022 December Ferndale Earthquake | approved | Pass |
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23-1585
| 1 | 1. | | Closed Session Item | 11:30 AM - Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: Claim for damages submitted by Cyndy Day-Wilson | | |
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23-1516
| 1 | 1. | | Informational Report | Report from the Travel and Tourism Ad Hoc Committee Concerning Travel, Tourism and Marketing Services Provided to the County by the Humboldt County Visitors Bureau | approved as amended | Pass |
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23-1444
| 1 | 2. | | Informational Report | First Quarter Fiscal Year 2023-24 Budget Update (4/5 Vote Required) | approved | Pass |
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23-1800
| 1 | 3. | | Informational Report | Direction on formation of a Board of Supervisors Ad Hoc for preparation of the Climate Action Plan and formation of a Climate Advisory Committee relative to the Preparation and Implementation of the Climate Action Plan. | approved | Pass |
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