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22-1018
| 1 | 1. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for ACV Parking Lot Rehabilitation Phase 1 and 2 | approved | Pass |
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22-1066
| 1 | 2. | | Resolution | Resolution Authorizing the Humboldt County Department of Aviation to Accept the U.S. Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offers for Airport Projects | approved | Pass |
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22-1067
| 1 | 3. | | Resolution | Resolution Authorizing the Humboldt County Department of Aviation to Accept the U.S. Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) for Airport Projects | approved | Pass |
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22-1047
| 1 | 4. | | Informational Report | Retirement Resolution for Jim Storm (Supervisor Virginia Bass) | approved | Pass |
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22-1064
| 1 | 5. | | Informational Report | Letter of Support for Sorrel Leaf Healing Center’s Grant Application (Supervisor Rex Bohn) | approved | Pass |
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22-1089
| 1 | 6. | | Informational Report | Certificate of Appreciation for Assistant Chief Sean Campbell (Supervisor Steve Madrone) | approved | Pass |
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22-1049
| 1 | 7. | | Informational Report | Humboldt County Human Rights Commission Human Trafficking Fund Dispersal | approved | Pass |
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22-781
| 1 | 8. | | Resolution | Amendments to the Headwaters Revolving Loan Fund Master Participation and Lender Agreements with Redwood Region Economic Development Commission (RREDC) and Arcata Economic Development Corporation (AEDC) | approved | Pass |
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22-1077
| 1 | 9. | | Informational Report | Third Modification to Humboldt County Local Equity Program Manual | approved | Pass |
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22-1013
| 1 | 10. | | Informational Report | Professional Services Agreement with Christian Agricola Regarding the Provision of Psychiatric Services within the Humboldt County Correctional Facility and Other Behavioral Health Facilities Located Throughout Humboldt County | approved | Pass |
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22-1014
| 1 | 11. | | Informational Report | Professional Services Agreement with Dr. John L. Shaeffer, Inc., Doing Business As American Telepsychiatrists, Regarding the Provision of Telepsychiatry Services to Children and Adults Suffering from Mental Illness | approved | Pass |
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22-992
| 1 | 12. | | Informational Report | Professional Services Agreement with the Humboldt Independent Practice Association for direct education, substance use prevention, and brief intervention in a school setting for the term of January 1, 2022, through June 30, 2025 | approved | Pass |
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22-825
| 1 | 13. | | Ordinance | Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS | approved | Pass |
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22-931
| 1 | 14. | | Zoning Item | Cease Planning and Building Department Satellite Office Hours in Southern Humboldt | approved | Pass |
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22-969
| 1 | 15. | | Resolution | Submittal of an Application to the Humboldt Association of Governments for Regional Early Action Planning Grant funds in the amount of $290,000 | approved | Pass |
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22-999
| 1 | 16. | | Informational Report | United States Coast Guard Tower Telecommunications License at Shelter Cove | approved | Pass |
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22-1057
| 1 | 18. | | Informational Report | Appointment of Robert Bronkall as County Surveyor | approved | Pass |
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22-967
| 1 | 19. | | Informational Report | Request for Proposal No. SHF-22-001 Humboldt County Sheriff’s Patrol Boat and Trailer | approved | Pass |
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22-995
| 1 | 20. | | Informational Report | Accept a Donation to Support the Humboldt County Animal Shelter | approved | Pass |
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22-1011
| 1 | 21. | | Informational Report | Donation of Trailers and Emergency Response Equipment from the California Fire Service Training Institute | approved | Pass |
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22-1038
| 1 | 17. | | Informational Report | Commercial Lease Agreement for the Sheriff to Operate a Perishable Skills Training Facility | approved | Pass |
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22-1042
| 1 | 1. | | Informational Report | Letter of Opposition for “Limited Duration Employment” (Supervisor Rex Bohn) | approved | Pass |
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22-1012
| 1 | 1. | | Informational Report | Fiscal Year 2021-22 Grand Jury Responses | approved | Pass |
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22-991
| 1 | 2. | | Special Presentation | Discussion Regarding the Potential for a Tobacco Retail Licensing Ordinance | approved | Pass |
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22-1054
| 1 | 3. | | Informational Report | Authorization to Negotiate Terms to Purchase Property for Humboldt County Welcome Center | approved | Pass |
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22-1080
| 1 | 1. | | Closed Session Item | 9:30 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Planning and Building | | |
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22-1081
| 1 | 2. | | Closed Session Item | 9:30 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the County Administrative Officer | | |
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22-1083
| 1 | 3. | | Closed Session Item | 9:30 AM - Conference with Legal Counsel – Public Employment: Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Director of Human Resources | | |
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22-1084
| 1 | 4. | | Closed Session Item | 9:30 AM - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the interim director of Human Resources | | |
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22-1061
| 1 | 5. | | Closed Session Item | 9:30 AM - Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9 subd. (d)(2) and (e)(3) to discuss exposure to litigation in one potential case: appeal of denial of damages submitted by Lindsay Merryman | | |
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22-998
| 1 | 6. | | Zoning Item | 11:30 AM - Lost Coast Elixirs, LLC’s appeal of the Planning Commission denial of a Conditional Use Permit for 16,144 Square Feet of existing outdoor and 7,710 Square Feet of existing Mixed-Light Commercial Cannabis Cultivation in the Whitethorn Area. | approved | Pass |
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