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22-1377
| 1 | 1. | | Informational Report | Approval of Amendment No. 1 to Cooperative Agreement No. 22-0378-000-SA, Known as the California Organic Program Contract with the California Department of Food and Agriculture and Supplemental Budget Request (4/5th Vote Required) | approved | Pass |
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22-1345
| 1 | 2. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for Wildlife Hazard Assessments at Rohnerville Airport (FOT) and Murray Field Airport (EKA) | approved | Pass |
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22-1317
| 1 | 3. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
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22-1355
| 1 | 4. | | Informational Report | Proclaim October 30-November 5, 2022 as Childhood Cancer Awareness Week (Supervisor Virginia Bass) | approved | Pass |
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22-1372
| 1 | 5. | | Informational Report | Proclaim October 2022 as Breast Cancer Awareness Month in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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22-1391
| 2 | 6. | | Informational Report | Approval of Humboldt Local Agency Formation Commission’s Request to Call an Election Related to the Sustainable Provision of Local Fire and Rescue Services (Supervisor Michelle Bushnell) | approved | Pass |
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22-1430
| 1 | 7. | | Informational Report | Proclaim the 4th Week of October as Wild and Scenic Rivers Week in Humboldt County (Supervisor Mike Wilson) | approved | Pass |
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22-1348
| 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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22-1435
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of October 18, 2022 | approved | Pass |
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22-1367
| 1 | 10. | | Informational Report | First Amendment to Professional Services Agreement with Robert Sesnon, CPA, PC Regarding the Provision of Consulting Services that are Designed to Assist with the Implementation of Automated Financial Systems | approved | Pass |
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22-1204
| 1 | 11. | | Informational Report | Professional Services Agreement with the Yurok Tribe Regarding the Provision of Case Management, Social Work and Housing Navigation Services to Eligible Children and Families as Part of the Bringing Families Home Program | approved | Pass |
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22-1307
| 1 | 12. | | Informational Report | New Open Hours and Extended Open Hours for the Ferndale, Garberville and Trinidad Libraries | approved | Pass |
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22-970
| 1 | 13. | | Board Order | Execution of a Subordination Agreement with the Samoa Pacific Group | approved | Pass |
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22-1352
| 1 | 14. | | Informational Report | Memorandum of Understanding between Humboldt County Probation Department and Humboldt County Department of Health and Human Services for 1.0 FTE Mental Health Clinician in the Humboldt County Juvenile Hall | approved | Pass |
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22-1364
| 1 | 15. | | Resolution | Resolution to Lease a Private Logging Road in the Larabee Area and the Right of Way Lease Agreement with Humboldt Redwood Company, LLC for said Private Logging Road (4/5 Vote Required) | approved | Pass |
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22-1395
| 1 | 16. | | Informational Report | Federal Apportionment Exchange and State Match Program for Regional Surface Transportation
Program Funds for Fiscal Year 2021-22 | approved | Pass |
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22-1191
| 1 | 17. | | Resolution | Resolution and Supplemental Budget for Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2022 (4/5 Vote Required) | approved | Pass |
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22-1419
| 1 | 18. | | Resolution | Retirement Resolution for Frances Morgan | approved | Pass |
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22-1383
| 1 | 19. | | Resolution | State of California Standard Agreement Number C22-85162 between the Franchise Tax Board-Court Ordered Debt (FTB-COD) Collection Program and County of Humboldt, Revenue Recovery | approved | Pass |
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22-1392
| 2 | 1. | | Informational Report | Resolution Opposing Application of Herbicides on County Lands at Any Time or Without County Consent and on Private Lands Without Landowner Consent (Supervisor Steve Madrone and Supervisor Mike Wilson) | approved as amended | Pass |
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22-1277
| 1 | 1. | | CAO Report | County Travel and Tourism Update and Partner Agency Reports | approved as amended | Pass |
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22-1397
| 1 | 2. | | Informational Report | Adoption of the Compensation Plan for Elected & Appointed Department Heads Effective Oct. 25, 2022 through Dec. 31, 2024 | approved | Pass |
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22-1398
| 1 | 3. | | Informational Report | Introduction of an Ordinance of the Board of Supervisors of the County of Humboldt Amending Section 213-1 of Chapter 3 of Division 1 of Title II of the Humboldt County Code Relating to Pay Increases and Compensation Changes for the Board of Supervisors | approved | Pass |
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22-1446
| 1 | 4. | | Informational Report | Consideration of Planning Commission Size, Process of Appointment and Removal of Members, and Adoption of Planning Commission Rules, Code of Conduct and Ethics | approved as amended | Pass |
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22-1390
| 1 | 5. | | Resolution | Certification of Petition, Large-Scale Commercial Cannabis Cultivation Restrictions Amending Humboldt County General Plan, Local Coastal Plans and County Code Amendments Initiative | approved as amended | Pass |
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22-1347
| 1 | 6. | | Annual Report | Humboldt County Behavioral Health Board Annual report for 2018-2021 | received and filed | Pass |
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22-1278
| 1 | 1. | | Informational Report | Unmet Transportation Needs Public Hearing for FY 2023-24 | approved as amended | Pass |
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22-1449
| 1 | 1. | | Closed Session Item | 11:30 AM - (CLOSED SESSION) Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Public Defender | | |
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22-1450
| 1 | 2. | | Closed Session Item | 11:30 AM - (CLOSED SESSION) Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Public Defender | | |
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22-1438
| 1 | 3. | | Closed Session Item | 11:30 AM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Shawn Lee Perrot v. Duane Christian, Case No. 5:22-cv-01311 EJD | | |
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22-1440
| 1 | 4. | | Closed Session Item | 11:30 AM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Mercer Fraser Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2201537 | | |
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22-1441
| 1 | 5. | | Closed Session Item | 11:30 AM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Michael Masterson, et al. v. James Robinson, et al., Humboldt County Superior Court Case No. CV2201309 | | |
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