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22-1021
| 1 | 1. | | Informational Report | Professional Services Agreement with Kimley Horn and Associates, Inc. for Acquisition of Aqueous Film Forming Foam (AFFF) Materials Testing Equipment | approved | Pass |
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22-1044
| 1 | 2. | | Informational Report | Purchase of One Cyclone Ultra-High Pressure Rubber and Paint Removal System | approved | Pass |
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22-1129
| 1 | 3. | | Informational Report | Purchase of One (1) New Caterpillar Model 259D3 Compact Construction Equipment | approved | Pass |
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22-1135
| 1 | 4. | | Resolution | Resolution Authorizing the Submittal of an Application, Acceptance of an Allocation of Funds, and Execution of a Grant Agreement with the California Department of Transportation (DOT), for an Airport Improvement Program (AIP) Matching Grant | approved | Pass |
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22-1052
| 1 | 5. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
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22-1058
| 1 | 6. | | Informational Report | Proclaim September 2022 as National Recovery Month (Supervisor Bass) | approved | Pass |
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22-1119
| 1 | 7. | | Informational Report | Proclaim September 11-17, 2022 as Assisted Living Week in Humboldt County (Supervisor Madrone) | approved | Pass |
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22-1138
| 1 | 8. | | Informational Report | Suicide Prevention and Awareness Proclamation (Supervisor Bass) | approved | Pass |
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22-1151
| 1 | 9. | | Informational Report | Appoint Jamie Jensen and Ellen Murphy to the Human Rights Commission Representing the Third District (Supervisor Wilson) | approved | Pass |
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22-1082
| 1 | 10. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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22-1156
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of August 16, 2022 | approved | Pass |
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22-1155
| 1 | 12. | | Board Order | Approval of the Action Summary - Meeting of August 23, 2022 | approved | Pass |
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22-1048
| 1 | 13. | | Informational Report | Installation of an Americans with Disabilities Act Accessible Beach Access Mat at Clam Beach | approved | Pass |
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22-1167
| 1 | 14. | | Informational Report | Approval of Settlement Agreement with the State Controller Regarding Case CV2200584 The People vs. Karen Paz Dominguez and the County of Humboldt | approved | Pass |
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22-1060
| 1 | 16. | | Informational Report | Agreement with Ascendant Strategy Management Group, LLC for Software Maintenance and Support of ClearPoint, a Performance Management Software Platform | approved | Pass |
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22-1059
| 1 | 17. | | Informational Report | Memorandum of Understanding with Davis Guest Home regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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22-1063
| 1 | 18. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching and Support Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment Complex | approved | Pass |
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22-1090
| 1 | 20. | | Informational Report | Annual Certification of Compliance for the Child Health Disability Prevention, Health Care Program for Children in Foster Care and California Children’s Services Programs for Fiscal Year 2022-2023 | approved | Pass |
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22-1120
| 1 | 23. | | Informational Report | Memorandum of Understanding by and between the County of Humboldt and the Board of Trustees of the California State University for HIV and HCV Testing and Prevention Services | approved | Pass |
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22-1045
| 1 | 24. | | Informational Report | Approval of the Memorandum of Understanding for the California Department of Social Services Work Number Express Service Agreement | approved | Pass |
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22-1056
| 1 | 25. | | Informational Report | Thomson Reuters West Publishing Agreement for Online Research Services | approved | Pass |
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22-703
| 1 | 26. | | Informational Report | Consultant Services Agreement with PACE Engineering, Inc. Regarding the Provision of Electrical Engineering Services for the Courthouse Transformers Replacement Project | approved | Pass |
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22-1087
| 1 | 27. | | Informational Report | Accept Completed Contracts for Storm Damage Repairs to Mattole Road (F3C010) Post Miles 36.06 and 36.16 (4/5 Vote Required) | approved | Pass |
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22-1133
| 1 | 28. | | Informational Report | Authorize a Temporary Increase in Pay for Paul Donoho, Road Maintenance Supervisor, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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22-1134
| 1 | 29. | | 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) | approved | Pass |
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22-1086
| 1 | 15. | | Informational Report | Establish Fixed Asset Lines for Budget Unit 3552-152 ADA Compliance and Approve Appropriation Transfer (4/5 Vote Required)
| withdrawn | |
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22-1117
| 1 | 19. | | Informational Report | Professional Services Agreement with Traditions Behavioral Health, a Psychological Corporation, Regarding the Provision of Licensed Personnel to Fill Various Psychiatrist Positions at Department of Health and Human Services - Behavioral Health Facilities | approved | Pass |
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22-1095
| 1 | 21. | | Informational Report | Request to Increase Ambulance Fee for Service Areas 3 (Eureka) and 4 (Fortuna/ Garberville) | approved | Pass |
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22-1096
| 1 | 22. | | Informational Report | Request to Increase Ambulance Fees for Service Area 1 (Northwestern Humboldt County) | approved | Pass |
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22-1123
| 1 | 1. | | Informational Report | Planning Commission Letter on Water Storage Requirements | approved as amended | Pass |
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22-1132
| 1 | 2. | | Informational Report | Monthly Report from Drought Task Force (DTF) | approved | Pass |
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22-1088
| 1 | 1. | | Resolution | Pacific Gas and Electric (PG&E) Appeal of the Planning Commission’s Denial of a Coastal Development Permit for the Installation of Three Utility Poles and a Voltage Regulator along Patrick’s Point Drive | approved as amended | Pass |
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22-1104
| 1 | 2. | | Resolution | An Appeal of the Planning Commission’s Approval of a Conditional Use Permit for 24,634 Square Feet of Existing Commercial Cannabis Cultivation Consisting of 22,380 Square Feet of Outdoor and 2,254 Square Feet of Mixed Light Cultivation, the Appeal Relates Specifically to the Addition of Conditional of Approval A. 25 Requiring 20% Rainwater Catchment within 2 years as Well as Staff Recommended Condition of Approval A11 which Requires Capping of a Second Well | continued | Pass |
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22-1109
| 1 | 3. | | Resolution | An Appeal of the Planning Commission’s Approval of a Conditional Use Permit for 18,492 Square Feet of Existing Outdoor Commercial Cannabis Cultivation, the Appeal Relates Specifically to the Addition of Conditional of Approval A6 Requiring 20% Rainwater Catchment within 2 Years | approved | Pass |
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22-1142
| 1 | 1. | | Closed Session Item | 12:00 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518 | | |
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22-1152
| 1 | 2. | | Closed Session Item | 12:00 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Timothy Brennfleck v. Shannon Conway, et al., Humboldt County Superior Court Case No. CV2200567 | | |
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22-1140
| 1 | 3. | | Closed Session Item | 12:00 PM - 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: Tabatha Miller, Paige Plummer, 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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22-1199
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet | | |
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