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22-58
| 1 | 1. | | Informational Report | Extension of Extra Help Hours - Auditor-Controller Budget Unit 1100-111 (4/5 Vote Required) | approved | |
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22-36
| 1 | 2. | | Informational Report | Professional Services Agreement with Mead and Hunt, Inc. for Wildlife Hazard Assessment and Management Plan. | approved | Pass |
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22-38
| 1 | 3. | | Informational Report | Request for the Allocation of Four Full-Time Equivalent (4.0 FTE) Limited Duration Airport Service Worker Positions and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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22-61
| 1 | 4. | | Informational Report | Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass) | approved | Pass |
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22-66
| 1 | 5. | | Informational Report | Human Trafficking Awareness Month Proclamation (Supervisor Virginia Bass) | approved | Pass |
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22-76
| 1 | 6. | | Informational Report | Notice of Vacancy on the County of Humboldt Housing Authority | approved | Pass |
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22-60
| 1 | 7. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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22-71
| 2 | 8. | | Informational Report | Approval of the Action Summary - Meeting of January 11, 2022 | approved | Pass |
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21-1823
| 1 | 9. | | Informational Report | Bid Award Authorization for the Construction of the Garberville Public Health ADA Modification Project, Project Number 2020-602. | approved | Pass |
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22-69
| 1 | 10. | | Informational Report | Extension of Extra-Help Hours – Information Technology Budget Unit 3550-118 (4/5 Vote Required) | approved | Pass |
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22-57
| 1 | 11. | | Informational Report | Resolution from the Briceland Community Services District Requesting Consolidation of the Special Election to fill a Vacant Board Seat with the Statewide Direct Primary Election to be Held on June 7, 2022 | approved | Pass |
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22-56
| 1 | 12. | | Informational Report | Authorize a temporary increase in pay for Todd Rowe, Staff Services Analyst II, 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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22-10
| 1 | 13. | | Informational Report | Subcontract with Sierra Health Foundation: Center for Health Program Management Regarding Implementation of the Medication Assisted Treatment State Opioid Response (SOR) 2 Coronavirus Telehealth Project in Humboldt County (Sub Contract CA21MAT361) | approved | Pass |
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22-11
| 1 | 14. | | Informational Report | Subcontract with Sierra Health Foundation: Center for Health Program Management Regarding Implementation of the Medication Assisted Treatment State Opioid Response (SOR) 2 Coronavirus Telehealth Project in Humboldt County (Subcontract No. CA21MAT447) | approved | Pass |
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22-34
| 1 | 15. | | Informational Report | Grant Agreement with Partnership HealthPlan of California Regarding Implementation of the Wellness and Recovery Quality Improvement Program in Humboldt County | approved | Pass |
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22-72
| 1 | 16. | | Informational Report | Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority Regarding the Use of State Hospital Facilities | approved | Pass |
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22-45
| 1 | 17. | | Informational Report | Professional Services Agreement with Open Door Community Health Centers Regarding the Provision of Clinical Support Services as Part of the Hepatitis C Virus Collaboration Project | approved | Pass |
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22-50
| 1 | 18. | | Informational Report | Professional Services Agreement with Public Health Institute Regarding the Provision of Staffing Services that are Designed to Address and Reduce the Spread of COVID-19 within Humboldt County and Supplemental Budget (4/5 vote required) | approved | Pass |
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22-68
| 1 | 19. | | Informational Report | Memorandum of Understanding with Redwood Community Action Agency Regarding Payment of the Costs and Expenses Associated with the Provision of Administrative Services that are Designed to Assist with the Implementation and Operation of the AmeriCorps Program in Humboldt County | approved | Pass |
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22-54
| 1 | 20. | | Zoning Item | Memorandum of Understanding (MOU) with City of Fortuna for Assistance with State of California Housing and Community Development (HCD) Program Administration | approved | Pass |
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22-62
| 1 | 21. | | Informational Report | Advance Salary Step from Step 1A to Step C for Amy Eberwein, Fiscal Assistant II (4/5 Vote Required) | approved | Pass |
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21-1855
| 1 | 22. | | Informational Report | Extension of Extra Help Hours to 1950 for Correctional Cook, Clara Woods (4/5 Vote Required)
| approved | Pass |
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21-1746
| 1 | 23. | | Informational Report | First Amendment to Lease at 404 H Street, Eureka | approved | Pass |
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21-1755
| 1 | 24. | | Informational Report | Option to Extend the Term of the License Agreement at the Shelter Cove Solid Waste Container Site with Resort Improvement District No. 1 | approved | Pass |
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21-1848
| 1 | 25. | | Resolution | Approve the Second Option to Extend the Term of the Lease Agreement at 908 7th Street, Eureka. | approved | Pass |
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22-33
| 1 | 26. | | Informational Report | Bid Award Authorization for the Humboldt County Guardrail Replacement Project | approved | Pass |
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22-49
| 1 | 27. | | Informational Report | Accept Completed Contract for Mitchell Road (C4J090) at Post Mile 1.15 Storm Damage Project | approved | Pass |
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21-1402
| 1 | 28. | | Informational Report | Acceptance of Agreement Number EMW-2021-PU-00124 between the Humboldt County Sheriff's Office (HCSO) and the U.S. Department of Homeland Security (DHS) and approval of Supplemental Budget for the Port Security Grant Program (4/5 Vote Required) | approved | Pass |
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22-53
| 1 | 29. | | Informational Report | Awarding of RFP #DHHS2021-06 for medical care at the Humboldt County Correctional Facility and Humboldt County Juvenile Hall to Wellpath. | approved | Pass |
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22-73
| 2 | 1. | | Informational Report | Resolution in Support of Local Community Halls (Supervisor Steve Madrone and Supervisor Mike Wilson) | approved | Pass |
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22-90
| 1 | 1. | | Informational Report | Update on Board Chambers Equipment Upgrade Project and In-Person Meetings | approved | Pass |
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22-47
| 1 | 1. | | Zoning Ordinance | Adoption of Coastal Commission Modifications to Amendments to the Humboldt Bay Area Plan and Zoning Maps to Allow the Samoa Peninsula Wastewater Project, Case Number: PLN 2020-16734 | approved as amended | Pass |
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22-65
| 1 | 2. | | Informational Report | Public Hearing of the Humboldt County Groundwater Sustainability Agency to Consider Adoption of the Groundwater Sustainability Plan for the Eel River Valley Groundwater Basin and Approval of the First Amendment to the Professional Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services Designed to Assist with the Preparation of the Groundwater Sustainability Plan for the Eel River Valley Groundwater Basin | approved | Pass |
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22-17
| 1 | 1. | | Informational Report | 10:30 am - Second Public Hearing of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (EIFD). | received and filed | Pass |
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22-103
| 1 | 2. | | Informational Report | 10:45 am - Request for the Auditor-Controller to Provide Required Monthly Reports to the Board of Supervisors Regarding Payroll Transition and Impacts and Direction for Re-Evaluation of Payroll Options (Supervisor Michelle Bushnell) | continued | |
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21-1819
| 1 | 3. | | Code Enforcement | 1:00 pm - Cost Recovery Hearing on Property Located at 6608 Third St., Fields Landing (APN 306-016-002) | approved | Pass |
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22-89
| 1 | 1. | | Closed Session Item | 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 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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