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22-1148
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 22-1097-000-SA, Nursery Inspection Program Contract in the Amount of $2,423.00 | approved | Pass |
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22-1150
| 1 | 2. | | Informational Report | Approval of Standard Agreement No. 22-1363-000-SG, Known as the High-risk Pest Exclusion Program Contract in the Amount of $23,713.99 | approved | Pass |
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22-1153
| 1 | 3. | | Informational Report | Proclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn) | adopted as amended | Pass |
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22-1223
| 1 | 4. | | Informational Report | Retirement Resolution for Linda Candiotti (Supervisor Michelle Bushnell) | approved | Pass |
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22-1243
| 1 | 5. | | Informational Report | Notice of Vacancy on the Behavioral Health Board | approved | Pass |
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22-1264
| 2 | 6. | | Informational Report | Craniofacial/ Acceptance Month in Humboldt County Proclamation (Supervisor Steve Madrone) | approved | Pass |
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22-1266
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of September 12, 2022 - 11:00 AM Special Meeting | approved | Pass |
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22-1267
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of September 12, 2022 - 1:30 PM Budget Hearing | approved | Pass |
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22-1194
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of August 30, 2022 | approved | Pass |
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22-1239
| 1 | 10. | | Informational Report | Approval of the Northcoast Preparatory Academy Conflict-of-Interest Code | approved | Pass |
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22-1201
| 1 | 11. | | Informational Report | Establish Fixed Asset Lines for Budget Unit 3552-152 ADA Compliance and Approve Appropriation Transfer | approved | Pass |
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22-1017
| 1 | 12. | | Informational Report | Professional Services Agreement with Mental Health Management 1, Inc., Doing Business As Canyon Manor, Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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22-1110
| 1 | 13. | | Informational Report | Memorandum of Understanding with Willow Glen Care Center regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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22-1113
| 1 | 14. | | Informational Report | Professional Services Agreement with California Hearing Officers, LLP. Regarding the Provision of Professional Certification Review Hearing Officer Services for Qualified individuals Residing in Humboldt County. | approved | Pass |
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22-1115
| 1 | 15. | | Informational Report | Memorandum of Understanding with LMT & Associates, Inc., Regarding the Payments Associated with the Provision of Consultation and Technical Assistance Services | approved | Pass |
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22-1136
| 1 | 16. | | Informational Report | Mental Health Organizational Provider Services Agreement with Humboldt Family Service Center Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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22-1154
| 1 | 17. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education and the Redwood Coast Regional Center Regarding the Development of Programs, Policies, Procedures and Processes that are Designed to Address Systemic Barriers to the Provision of Interagency Services to Children, Youth and Families Residing in Humboldt County | approved | Pass |
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22-1147
| 1 | 18. | | Informational Report | Professional Services Agreement with Community Initiatives for Collective Impact for the Term of January 1, 2022 through June 30, 2025 | approved | Pass |
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22-1126
| 1 | 19. | | Informational Report | Data Sharing Agreement with Evident Change and the Department of Health and Human Services - Child Welfare Services (DHHS - CWS) | approved | Pass |
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22-1145
| 1 | 20. | | Informational Report | Professional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Youth as Part of the Humboldt County Family Urgent Response System | approved | Pass |
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22-1146
| 1 | 21. | | Zoning Item | Authorization to Amend the LACO Associates Professional Service Agreement Providing Project Assistance with Current Planning and Cannabis Planning Projects | approved | Pass |
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22-1224
| 1 | 22. | | Zoning Item | Afternoon Closure to the Public of the Planning and Building Department office from 12:00 PM to 5:00 PM on November 4, 2022, for Department Meeting and Training. | approved | Pass |
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22-1125
| 1 | 23. | | Informational Report | Professional Services Agreement with Cisco Lassiter Investigations for Investigative Services Related to California’s Prosecutor-Initiated Resentencing Law | approved | Pass |
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22-502
| 1 | 24. | | Informational Report | Storm Damage Repair to Elk Creek Road (C6D060) Post Miles 0.95 to 2.42 | approved | Pass |
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22-1139
| 1 | 25. | | Resolution | Resolution to Summarily Vacate Portions of Pearl Street, Franklin Street, Spruce Street, Clay Street and Adjacent Alley in the Port Kenyon Subdivision Near Ferndale | approved | Pass |
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22-1187
| 1 | 26. | | Informational Report | Memorandum of Understanding between the County of Humboldt and City of Eureka for the Installation and Operation of an Automated Trail Counter on the Eureka Waterfront Trail | approved | Pass |
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22-1208
| 2 | 1. | | Informational Report | Consider Supporting a Proposal to Rename the Headland Named Patricks Point in Sue-meg State Park to Sue-meg Point (Supervisor Steve Madrone) | approved | Pass |
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22-1212
| 2 | 2. | | Informational Report | Discuss Planning Commissioner Behavior During Meetings and the Importance of Adherence to “Rules of Conduct” and Diversity, Equity and Inclusion (DEI) (Supervisor Steve Madrone) | adopted as amended | Pass |
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22-596
| 1 | 1. | | Resolution | Resolution Updating Employee Procedures and Leave Accruals in Response to the Termination of the Local Emergency as a Result of the COVID-19 Pandemic | approved | Pass |
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22-1053
| 1 | 2. | | Resolution | Extend the Current Safe Homes Program (Building Permit Penalty Fee Waiver Program) for Residential and Residential Accessory Structures | approved | Pass |
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22-1205
| 1 | 1. | | Special Presentation | 9:30 AM - Presentation on the County’s 2022 State Legislative Program | received and filed | Pass |
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22-1238
| 1 | 2. | | Special Presentation | 2:30 PM - Presentation of Fiscal Year 2019-2020 Audit Reports | approved | Pass |
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22-1245
| 1 | 3. | | Closed Session Item | 10:15 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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22-1157
| 1 | 4. | | Closed Session Item | 10:15 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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22-1183
| 1 | 5. | | Closed Session Item | 10:15 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of White Circle Commerce, LLC, et al. v. County of Humboldt, Humboldt County Superior Court Case Nos. CV2000513 and CV2000623 | | |
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22-1242
| 1 | 6. | | Closed Session Item | 10:15 AM - 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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22-1220
| 1 | 7. | | Zoning Item | 1:30 PM - Continued Cost Recovery Hearing on Property Located at 7218 Summit Ridge Drive, Humboldt Hill (APN 306-291-018) | approved | Pass |
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