Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/8/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1521 115. Informational ReportAppointment of an Appeal Panelist Under the Merit System Rulesapproved as amendedPass Action details Video Video
22-1424 11. Informational ReportProclaim November 2022 as Adoption Awareness Month (Supervisor Michelle Bushnell)approvedPass Action details Not available
22-1427 12. Informational ReportContinuation of the Local Emergency Due to DroughtapprovedPass Action details Not available
22-1475 13. Informational ReportHunger and Homelessness Awareness Week Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
22-1518 14. Informational ReportAppoint Alissa Norman to the Humboldt County Human Rights Commission Representing the Fifth District (Supervisor Steve Madrone)approvedPass Action details Not available
22-1477 15. Board OrderApproval of the Action Summary - Meeting of October 25, 2022approvedPass Action details Not available
22-1509 16. Board OrderApproval of the Action Summary - Meeting of November 1, 2022approvedPass Action details Not available
22-1469 17. Informational ReportBid Authorization for Construction of the Clark Complex Americans with Disabilities Act Modification Project (Project Number 2022-401)approvedPass Action details Not available
22-1470 18. Informational ReportChange Order Authorization for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102, and Budget Transfer Request (4/5 Vote Required)approvedPass Action details Not available
22-1516 19. OrdinanceAdoption 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 SupervisorsapprovedPass Action details Not available
22-1478 110. Informational ReportBusiness Associate Agreement with California Mental Health Services Authority Regarding the Exchange of Protected Health InformationapprovedPass Action details Not available
22-1436 111. Informational ReportProfessional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
22-1437 112. Informational ReportProfessional Services Agreement with Helios Healthcare, LLC, Doing Business as Idylwood Care Center, Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment ServicesapprovedPass Action details Not available
22-1481 113. Informational ReportProfessional Services Agreement with Davis Guest Home Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
22-1402 114. Informational ReportCalifornia Department of Public Health (CDPH) Data Use and Disclosure Agreement (DUDA) for the CalCONNECT SystemapprovedPass Action details Not available
22-1313 116. ResolutionAuthorization to Submit a Coastal Commission Local Coastal Program Grant Application to Fund Humboldt Bay Area Plan UpdateapprovedPass Action details Not available
22-1451 117. Informational ReportCorrection to Humboldt County Probation Staffing AllocationsapprovedPass Action details Not available
22-1401 118. Informational ReportRedway Drive/Redwood Drive Highway Safety Improvement ProjectapprovedPass Action details Not available
22-1447 119. Informational ReportReport of Pacific Gas & Electric Rule 20A Work Credits and Status of Undergrounding ProjectsapprovedPass Action details Not available
22-1460 120. Informational ReportMunicipal Resource Group (MRG) Proposal for Review of Road Division and Engineering Classifications and Budget Transfer from Contingencies (4/5 Vote Required)approvedPass Action details Not available
22-1468 121. Informational ReportAuthorize a Temporary Increase in Pay for Russell Coleman, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
22-1482 122. Informational ReportRequest for Qualifications No. DPW 2022-002 Regarding the Provision of Construction Management Services for the Humboldt Bay Trail South ProjectapprovedPass Action details Not available
22-1465 11. Special PresentationUpdate on Local Conditions Surrounding DroughtapprovedPass Action details Video Video
22-1519 11. Informational ReportBoard Meetings - Calendar Year 2023approvedPass Action details Video Video
22-1442 11. Budget HearingsResolution Establishing Fiscal Year 2022-2023 Budgets for Special Districts Governed by the Humboldt County Board of SupervisorsapprovedPass Action details Video Video
22-1144 11. Informational Report9:05 AM - McKinleyville High School Leadership and Government Students Visit to the Board of Supervisors Meeting (Supervisor Steve Madrone)received and filedPass Action details Video Video
22-1290 12. Resolution9:15 AM - Resolution to Summarily Vacate a Portion of Fisher Road (4G070) South of State Highway 36 in Hydesvilleapproved as amendedPass Action details Video Video
22-1432 13. Informational Report9:30 AM - Fire Service Tax Exchange Agreement Proposals and Secured Property Tax Revenue Exchange AgreementsapprovedPass Action details Video Video
22-1511 14. Closed Session Item10:00 AM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594   Action details Video Video