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22-534
| 1 | 1. | | Informational Report | Proclaim Aug. 20, 2022 as Bridge Fest Day (Supervisor Michelle Bushnell) | approved | Pass |
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22-569
| 1 | 2. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
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22-604
| 2 | 3. | | Informational Report | Older Americans Month Proclamation (Supervisor Steve Madrone) | approved | Pass |
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22-625
| 1 | 4. | | Informational Report | Letter of Appreciation to Dr. Hollie Hall for Her Service on the Fish and Game Advisory Commission (Supervisor Mike Wilson) | approved | Pass |
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22-631
| 1 | 5. | | Informational Report | 2022 Operating Budgets for the Humboldt County Fair (Supervisor Rex Bohn) | approved | Pass |
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22-668
| 1 | 6. | | Informational Report | Recognition Certificates for the Eureka Heritage Society Preservation Awards (Supervisor Virginia Bass) | approved | Pass |
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22-671
| 2 | 7. | | Informational Report | AB 2975 (Assembly Water, Parks and Wildlife): State Parks Community Access Agreements Pilot Program Letter of Support (Supervisor Mike Wilson) | approved | Pass |
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22-570
| 1 | 8. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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22-626
| 1 | 9. | | Informational Report | Notice of Vacancy on the Humboldt County Headwaters Fund Board | approved | Pass |
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22-627
| 1 | 10. | | Informational Report | Letter of Appreciation to Charles Ellsworth for his Service on the Humboldt County Headwaters Fund Board. | approved | Pass |
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22-665
| 1 | 11. | | Informational Report | Approval of the Action Summary - Meeting of May 10, 2022 | approved | Pass |
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22-615
| 1 | 12. | | Informational Report | Offshore Wind Supply Chain and Worker Readiness | approved | Pass |
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22-602
| 1 | 13. | | Informational Report | Temporary Increase in Pay for Doug Brunell, Eligibility Specialist III, 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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22-603
| 1 | 14. | | Informational Report | Temporary Increase in Pay for Kelly Porter, Senior Vocational Counselor, 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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22-630
| 1 | 15. | | Informational Report | Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff | approved | Pass |
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22-557
| 1 | 16. | | Informational Report | Recognition of Donations made to Healthy Moms Program, Budget unit 1180-431, Department of Health and Human Services, Alcohol and Drug Fund | approved | Pass |
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22-616
| 1 | 17. | | Informational Report | Request for Proposals Number DHHS2022-01 Regarding the Provision of External Evaluator Services as Part of the Tobacco-Free Humboldt Program. | approved | Pass |
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22-617
| 1 | 18. | | Informational Report | Adoption of Resolution to Authorize the Director of Public Health, or Their Designee, to Apply for and Sign Agreements Between the California State Water Resources Control Board (SWRCB) and the County of Humboldt, Department of Health and Human Services (DHHS) - Public Health, Division of Environmental Health (DEH) Regarding the State Beach Safety Monitoring Program Grants for the Period of July 1, 2022 through June 30, 2025. | approved | Pass |
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22-624
| 1 | 19. | | Informational Report | Health Officer Agreement for Fiscal Year 2022-23 | approved | Pass |
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| 1 | 20. | | Informational Report | Professional Services Agreement with Mattole Valley Resource Center to Conduct COVID-19 Vaccine Education and Outreach, and Community Trust Building Activities for the Period of January 1, 2022 through June 30, 2022. | approved | Pass |
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22-653
| 1 | 21. | | Informational Report | Resolution Authorizing the Humboldt County Health Officer and the Department of Health and Human Services - Public Health, Division of Environmental Health (“DEH”), to Serve as the Enforcement Agency for State Law Requirements Relating to Single-Use Foodware Accessories and Standard Condiments | approved | Pass |
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22-563
| 1 | 22. | | Informational Report | Professional Services Agreement with Wild Souls Ranch Regarding the Provision of Therapeutic Equine Services to Eligible Youth and Families Residing in Humboldt County | approved | Pass |
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22-568
| 1 | 23. | | Informational Report | Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Support and Temporary Shelter Services to Individuals and Families experiencing Homelessness in Humboldt County | approved | Pass |
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22-620
| 1 | 24. | | Informational Report | Fiscal Year 2021-22 Year End Supplemental Budget for Foster Care Assistance (4/5 Vote Required) | approved | Pass |
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22-566
| 1 | 25. | | Informational Report | Professional Services Amendment with Shaw HR Consulting for continued ADA Consulting and Supplemental Budget (4/5 vote required) | approved | Pass |
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22-637
| 1 | 26. | | Informational Report | Designation of Humboldt County’s Primary and Alternative Representatives to the Public Risk Solutions and Management Board of Directors | approved | Pass |
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22-670
| 1 | 27. | | Informational Report | Adoption of Resolution Delegating and Amending Authority to the County Risk Manager to Review, Negotiate, and Settle Wage and Payroll-Related Complaints, Claims, Grievances, and/or Pending Actions Against the County of Humboldt | approved | Pass |
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22-41
| 1 | 30. | | Resolution | First Amendment to the Commercial Lease with KHM Humboldt Properties, LLC for the McKinleyville Center, 1615 Heartwood Drive, McKinleyville, California | approved | Pass |
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22-223
| 1 | 31. | | Resolution | Approval of Lease with Roger and Nancy Brown for use of 39 Mayfair Street, Willow Creek, for use as a Library. | approved | Pass |
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22-562
| 1 | 32. | | Informational Report | Storm Damage Repair to Ettersberg Road (5B010) Post Miles 5.0 to 5.6 and 5.25 | approved | Pass |
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22-574
| 1 | 33. | | Informational Report | Bid Award Authorization for the Central Avenue (4L800) Post Mile 0.00-0.30 Shoulder Widening Project | approved | Pass |
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22-577
| 1 | 34. | | Informational Report | Consultant Services Agreement with Stantec Consulting Services, Inc. Regarding the Provision of Professional Consulting Services to Assist with Preparation of the Water Management Plan for Utilization of Humboldt County Contract Water from the Trinity River Division of the Central Valley Project and Supplemental Budget (Required 4/5 Vote) | approved | Pass |
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22-609
| 1 | 35. | | Informational Report | Storm Damage Repair to Eel Rock Road (7D010) Post Miles 0.50, 0.60, and 1.90 | approved | Pass |
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22-611
| 1 | 36. | | Informational Report | Salary Step Increase for Extra Help Engineering Aide and Extension of Extra Help Hours in Roads, Engineering for Sam Kiser (4/5 Vote Required) | approved | Pass |
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22-618
| 1 | 37. | | Informational Report | First Amendment to Legal Services Agreement with Water and Power Law Group PC | approved | Pass |
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22-619
| 1 | 38. | | Informational Report | Extension of Extra Help Hours for Parks & Recreation Budget Unit 1100-713 (4/5 Vote Required) | approved | Pass |
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22-634
| 1 | 39. | | Informational Report | Humboldt County Juvenile Hall Replacement Facility Construction Project, Change Order Numbers: 14.0 and 15.0, Project Number 170212 | approved | Pass |
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22-125
| 1 | 40. | | Informational Report | Agreements with the City of Blue and the City of Trinidad for Law Enforcement Services | approved | Pass |
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22-666
| 1 | 1. | | Informational Report | Update from the County Administrative Office on Status of Outstanding Financial Reports and the Fiscal Year 2022-23 Proposed Budget | approved | Pass |
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22-646
| 1 | 2. | | Resolution | Resolution for the Temporary Employment of Retired Annuitant as Program Coordinator for the District Attorney’s Office, Victim Witness Division (4/5 vote required) | approved | Pass |
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22-584
| 1 | 1. | | Special Presentation | 10:00 AM - Presentation on Department of Health and Human Services - Behavioral Health Sempervirens | approved | Pass |
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22-639
| 1 | 2. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case). | | |
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22-648
| 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 People of the State of California, et al. v. Karen Paz Dominguez, et al., Humboldt County Superior Court Case No. CV2200584 | | |
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22-649
| 1 | 4. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Counsel | | |
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22-689
| 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 Molly Conso v. City of Eureka, et al., Case No. 21-cv-04480-RMI | | |
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22-695
| 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 Richard M. Leohner, Jr. v. Superior Court for the County of Humboldt, Case No. A164631 | | |
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22-344
| 2 | 1. | | Informational Report | Human Rights Commission Presentation on the Results of Their Survey of Citizens’ Opinions of the State of Human Rights in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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22-605
| 1 | 28. | | Zoning Item | Resolution Authorizing the Submittal and Signature of a Local Housing Trust Fund Program Grant Application to Establish a Humboldt County Housing Trust Fund. | approved as amended | Pass |
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22-672
| 1 | 29. | | Zoning Item | Request for Continuance - Public Hearing on Safe Parking - Safe Shelter Pilot Program and Shelter Crisis Ordinance: PLN-2021-17324 | approved | Pass |
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22-685
| 1 | 1. | | Informational Report | Presentation on the Low Flow Closures on the Eel River by the Humboldt County Fish and Game Advisory Commission (Supervisor Rex Bohn) | approved as amended | Pass |
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22-456
| 1 | 2. | | Informational Report | Film Commission Annual Report (Supervisor Virginia Bass) | received and filed | Pass |
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22-544
| 1 | 3. | | Informational Report | Area 1 Agency on Aging (A1AA) Annual Update (Supervisor Steve Madrone) | received and filed | Pass |
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