|
22-149
| 1 | 12. | | Informational Report | Bid Authorization for the Construction of the California Redwood Coast-Humboldt County Airport Electric Vehicle Charging Stations and Americans with Disabilities Act Modification Project,. Project Number 2021-801. | approved | |
Action details
|
Not available
|
|
22-239
| 1 | 1. | | Informational Report | Bid Authorization for the Rehabilitation of Runway 14/32 and Electrical System Improvement at the California Redwood Coast-Humboldt County Airport | approved | Pass |
Action details
|
Not available
|
|
22-172
| 1 | 2. | | Informational Report | Resolution Authorizing Road Closures for the 49th Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 1, 2022 between the Hours of 7:30 am and 2:30 pm (Supervisor Michelle Bushnell) | approved | Pass |
Action details
|
Not available
|
|
22-177
| 2 | 3. | | Informational Report | Elk Country RV Park Request For a Waiver Outside the Number of Allowed Licenses in the Census Tract to Obtain a Type 20 Off-Sale Alcoholic Beverage (ABC) Liquor License in the Trinidad Area (Supervisor Steve Madrone) | approved | Pass |
Action details
|
Not available
|
|
22-178
| 1 | 4. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
Action details
|
Not available
|
|
22-229
| 1 | 5. | | Informational Report | Humboldt County Historical Society 75th Anniversary Resolution (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
22-230
| 1 | 6. | | Informational Report | Arcata Chamber of Commerce 2022 Business Leadership Awards (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
22-231
| 1 | 7. | | Informational Report | Appoint Mathew Nannizzi to the Fish and Game Advisory Commission (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
22-234
| 1 | 8. | | Informational Report | Proclaim March as Red Cross Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
22-102
| 1 | 9. | | Informational Report | Deallocation of One Full-Time Equivalent (FTE) Child Support Specialist II and Allocation of One FTE Child Support Assistant III in the Department of Child Support Services | approved | Pass |
Action details
|
Not available
|
|
22-218
| 1 | 10. | | Informational Report | Approval of the Action Summary - Meeting of February 15, 2022 | approved | Pass |
Action details
|
Not available
|
|
22-91
| 1 | 11. | | Informational Report | First Amendment to the Professional Services Agreement with Municipal Resource Group (MRG), LLC., for Human Resources and Personnel Support Services and Supplemental Budget (4/5 vote required) | approved | Pass |
Action details
|
Not available
|
|
22-198
| 1 | 13. | | Informational Report | Resolution from the City of Arcata Requesting Consolidation of the Special Municipal Election with the June 7, 2022, Statewide Primary Election | approved | Pass |
Action details
|
Not available
|
|
22-175
| 1 | 14. | | Informational Report | Implementation Agreement with Nurse-Family Partnership Regarding the Provision of Consultation Services that are Designed to Support the Continued Operation of the Nurse-Family Partnership Program in Humboldt County | approved | Pass |
Action details
|
Not available
|
|
22-170
| 1 | 15. | | Informational Report | Appointments to the Humboldt County Behavioral Health Board | approved | Pass |
Action details
|
Not available
|
|
22-180
| 1 | 16. | | Informational Report | Adoption of Merit System California Department of Human Resources (CALHR) Job Specification for Accounting Technician class | approved | Pass |
Action details
|
Not available
|
|
22-222
| 1 | 17. | | Informational Report | Delegation of Authority for Disability Retirement | approved | Pass |
Action details
|
Not available
|
|
22-247
| 1 | 18. | | Informational Report | Ratification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the Law Enforcement Management (LEM) Representation Unit 7. | approved | Pass |
Action details
|
Not available
|
|
22-248
| 1 | 19. | | Informational Report | Ratification of the 2022-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the California Attorneys’ Association (CAA) for Representation Unit 5. | approved | Pass |
Action details
|
Not available
|
|
22-110
| 1 | 20. | | Informational Report | Literacy Services Agreement with Humboldt Literacy Project | approved | Pass |
Action details
|
Not available
|
|
22-224
| 1 | 21. | | Zoning Item | Minor Revision to Resolution 21-43 Authorizing the Submission of a Grant Application to the California Department of Housing and Community Development’s Community Development Block Grant Program Coronavirus Response Round 2/3 | approved | Pass |
Action details
|
Not available
|
|
22-241
| 1 | 22. | | Zoning Item | Humboldt’s Own LLC Appeal of the Planning Commission’s Addition of a Condition Requiring a Second Water Source to an Approved Well as Part of the Conditional Approval of a Special Permit to Allow 64,800 Square Feet of Commercial Cannabis Cultivation | approved | Pass |
Action details
|
Not available
|
|
22-227
| 1 | 23. | | Informational Report | Agreements with Humboldt Transit Authority Regarding the Administration, Management and Operation of the Southern Humboldt and Willow Creek Bus Transit Systems | approved | Pass |
Action details
|
Not available
|
|
22-232
| 1 | 24. | | Informational Report | Lease/ Purchase of One (1) Caterpillar CB4.0 03A Utility Compactor Roller and One (1) New Felling Model: FT14 Trailer, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus | approved | Pass |
Action details
|
Not available
|
|
22-171
| 1 | 25. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 4.0 Full-time Equivalent (FTE) Legal Office Assistant and allocate 1.0 FTE Senior Legal Office Assistant and 3.0 FTE Administrative Secretary | approved | Pass |
Action details
|
Not available
|
|
22-203
| 2 | 1. | | Resolution | Resolution in Support of Federal Legislation - HR 1976 (Pramilla/Jayapal): Improved Medicare for All (Supervisor Steve Madrone) | approved | Pass |
Action details
|
Video
|
|
22-233
| 3 | 2. | | Informational Report | Consider Cancelling the May 17, 2022 Board of Supervisors Meeting (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Video
|
|
22-274
| 1 | 3. | | Informational Report | Receive Final Demand Letter Addressed to Karen Paz Domingquez, Auditor Controller, from California Attorney General Regarding Delinquent Financial Transactions Report (Supervisor Rex Bohn) | received and filed | Pass |
Action details
|
Video
|
|
22-155
| 1 | 1. | | Informational Report | Amended Engagement Letter with CliftonLarsonAllen LLP Regarding the Provision of External Audit Services for Fiscal Year 2019-2020 | approved as amended | Pass |
Action details
|
Video
|
|
22-159
| 1 | 2. | | Informational Report | Consider Making the At-Large Appointment to the Audit Committee | approved as amended | Pass |
Action details
|
Video
|
|
22-236
| 1 | 3. | | Informational Report | Introduction of an Ordinance of the Board of Supervisors of the County of Humboldt Amending Sections 712-2(b) and 712-3 of Chapter 2, Division 1 of Title VII to the Humboldt County Code Relating to the Transient Occupancy Tax | approved | Pass |
Action details
|
Video
|
|
22-237
| 1 | 4. | | Informational Report | Operational Realignment of Payroll Operations and Professional Services Agreement with CliftonLarsonAllen (CLA) for Payroll Audit Services | approved as amended | Pass |
Action details
|
Video
|
|
22-219
| 1 | 5. | | Zoning Item | Allocation of $400,000 in Additional Funds for Code Enforcement Nuisance Abatement Costs in Budget Unit 1100269 and Supplemental Budget. 4/5 Vote Required. | approved | Pass |
Action details
|
Video
|
|
22-168
| 1 | 1. | | Resolution | 10:30 AM - Third Public Hearing of the Public Financing Authority (PFA) for the Samoa Peninsula Enhanced Infrastructure Financing District (EIFD); adopt a resolution approving the Infrastructure Finance Plan, establishing the Samoa Peninsula EIFD and adopting bylaws. | received and filed | |
Action details
|
Video
|
|
22-185
| 1 | 1. | | Zoning Item | Allocation of 2021-2022 water quality improvement grant program funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061). | approved | Pass |
Action details
|
Video
|
|
22-200
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Director of Human Resources/Risk Manager | | |
Action details
|
Not available
|
|
22-201
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Agricultural Commissioner | | |
Action details
|
Not available
|
|
22-249
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - anticipated litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) & (e)(2): in one case, inquiry by the California State Bar, No. 22-0-00776 | | |
Action details
|
Not available
|
|
22-275
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss exposure to litigation in one (1) matter: receipt of a letter from California Attorney General’s Office regarding failure to submit Fiscal Transaction Reports. | | |
Action details
|
Not available
|