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22-1584
| 1 | 1. | | Informational Report | Resolution Regarding Support for Sustainable Offshore Wind Development (Supervisor Mike Wilson) | approved | Pass |
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22-1473
| 1 | 2. | | Informational Report | Local Appointments List for 2023 | approved | Pass |
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22-1480
| 1 | 3. | | Informational Report | Notice of Vacancies on the Resource Conservation District Board | approved | Pass |
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22-1532
| 1 | 4. | | Informational Report | Appoint Walt Geist and Brian Papstein to Fill the Vacancies on the Headwaters Fund Board (HFB) | approved | Pass |
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22-1534
| 1 | 5. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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22-1535
| 1 | 6. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency | approved | Pass |
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22-1453
| 1 | 7. | | Informational Report | Resolution Establishing Reserve Funding Levels for Self-Insurance Funds | approved | Pass |
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22-1507
| 1 | 8. | | Resolution | Resolution Suspending Cultivation Year 2022 Due in Tax Year 2023 and Cultivation Year 2023 Due in Tax Year 2024 Cannabis Excise Tax and Deferring Certain Dates and Penalties | approved | Pass |
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22-1515
| 1 | 9. | | Informational Report | Approve a Budget Transfer from Contingency to Establish an Employee Bus Pass Program in Partnership with the Humboldt Transit Authority (4/5 Vote Required) | approved | Pass |
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22-1522
| 1 | 10. | | Resolution | Adopt Appropriations Limits for Special Districts Governed by the Humboldt County Board of Supervisors for Fiscal Years 2019-20, 2020-21, 2021-22 and 2022-23 | approved | Pass |
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22-1571
| 1 | 11. | | Resolution | Biennial Conflict-of-Interest Code - School and Special Districts | approved | Pass |
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22-1483
| 1 | 12. | | Informational Report | Professional Services Agreement with Humboldt Area Foundation Regarding the Provision of Cultural Training, Consultation and Support Services | approved | Pass |
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22-1523
| 1 | 13. | | Informational Report | Memorandum of Understanding with St. Joseph Health Northern California, LLC Regarding the Provision of Mental Health Treatment Services at Hospitals Located in Humboldt County | approved | Pass |
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22-1531
| 1 | 14. | | Informational Report | Approval of Selected Vendor as a Result of Request for Proposals Number DHHS2022-04 Regarding the Provision of a Community-Facing Dashboard for the Community Health Assessment (CHA) and the Community Health Improvement Plan (CHIP). | approved | Pass |
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22-1573
| 1 | 15. | | Resolution | Governing Board Resolution for the Proposition 64 Public Health & Safety Grant Program 2023-2028 (4/5 vote required) | approved | Pass |
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22-1510
| 1 | 16. | | Informational Report | Participation Agreement with California Mental Health Services Authority Regarding Humboldt County Department of Health and Human Services - Behavioral Health’s Participation in the North Valley Suicide Prevention Hotline Program | approved | Pass |
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22-1512
| 1 | 17. | | Informational Report | Professional Services Agreement with the Boys and Girls Club of the Redwoods to provide Friday Night Live services for the term of July 1, 2022 through June 30, 2025 | approved | Pass |
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22-1553
| 1 | 18. | | Informational Report | Agreement between Humboldt Waste Management Authority and the County of Humboldt for Continued Implementation of County Waste Reduction Programs through June 30, 2027 | approved | Pass |
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22-1575
| 1 | 19. | | Informational Report | Public Health Fiscal Year (FY) 2022-2023 Supplemental Budget for Fund 1175, Budget Unit 416 & Appropriation Transfer for Fund 1175, Budget Unit 415 (Requires 4/5 Vote) | approved | Pass |
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22-1485
| 1 | 20. | | Informational Report | Resolution Authorizing Application for and Acceptance of the County Allocation Award under the Housing Navigators Program | approved | Pass |
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22-1487
| 1 | 21. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program | approved | Pass |
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22-1567
| 1 | 22. | | Ordinance | Adoption of an Ordinance of the Board of Supervisors to Amend the Contract between the California Public Employees’ Retirement System (CalPERS) and the County of Humboldt to Remove the Share of Cost for New Local Safety Members in the Humboldt Deputy Sheriff’s Organization | approved | Pass |
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22-1456
| 1 | 23. | | Informational Report | Code Enforcement Officer Safety (SB 296) and Pepper Spray Policy | approved | Pass |
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22-1476
| 1 | 24. | | Informational Report | Two Professional Services Agreements with Graphic Control Systems, Inc. for Security-Related Improvements Within the Juvenile Hall and Regional Facility; and for Maintenance of Security Equipment Within the Juvenile Hall and Regional Facility | approved | Pass |
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22-1568
| 1 | 25. | | Informational Report | Agreement with Two Feathers Native American Family Services for Juvenile Delinquency Prevention Services | approved | Pass |
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22-1464
| 1 | 26. | | Informational Report | Accept Completed Contract for the Central Avenue (4L800) Post Mile 0.00-0.30 Shoulder Widening Project (4/5 Vote Required) | approved | Pass |
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22-1484
| 1 | 27. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Elk Creek Road (C6D060) at Post Mile 0.95-2.42 | approved | Pass |
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22-1513
| 1 | 28. | | Informational Report | Pine Hill Road Over Swain Slough Bridge No. 04C-0260 | approved | Pass |
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22-1527
| 1 | 29. | | Informational Report | Bid Award for Network Operations Center HVAC Replacement Project, Project Number 162830 | approved | Pass |
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22-1537
| 1 | 30. | | Resolution | Authorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available by the California Department of Forestry and Fire Protection (“CAL FIRE”) and Approval of the Associated Supplemental Budget (4/5 vote required) | approved | Pass |
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22-1539
| 1 | 31. | | Informational Report | Authorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available by the National Aeronautics and Space Administration (“NASA”) and Approval of the Associated Supplemental Budget (4/5 vote required) | approved | Pass |
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22-1546
| 1 | 32. | | Informational Report | Request to Use Humboldt County Public Works - Road’s Equipment in the 34th Annual Truckers’ Christmas Parade | approved | Pass |
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22-1570
| 1 | 33. | | Informational Report | Agreement with the Yurok Tribe Regarding the Administration, Management and Operation of the
Willow Creek, Hoopa Valley, and Orleans Bus Transit System | approved | Pass |
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22-1556
| 1 | 34. | | Informational Report | Resolution for the Boating Safety and Enforcement (BS&E) Financial Aid 2023-2024 Program (4/5 Vote Required) | approved | Pass |
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22-1559
| 1 | 35. | | Informational Report | Governing Body Resolution for the Edward Byrne Memorial Justice Assistance Grant (Byrne JAG) Program | approved | Pass |
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22-1560
| 1 | 36. | | Informational Report | Resolution for the Off-Highway Motor Vehicle Division Grant Program Calendar Year 2023 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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22-1561
| 1 | 37. | | Informational Report | Governing Body Resolution for Grant Fiscal Year 2021, 2022 and 2023 between Humboldt County Sheriff’s Office (HCSO) and the Drug Enforcement Administration (DEA) of the United States Department of Justice Domestic Cannabis Eradication/Suppression Program (DCE/SP). | approved | Pass |
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22-1565
| 1 | 38. | | Informational Report | Humboldt County Drug Task Force (HCDTF) Memorandum of Understanding | approved | Pass |
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22-1566
| 1 | 39. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-time Equivalent (FTE) Correctional Services Manager and 2.0 Correctional Cook and allocate 1.0 FTE Kitchen and Laundry Supervisor and 2.0 FTE Correctional Work Crew Leader | approved | Pass |
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22-1472
| 1 | 1. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2023 | approved as amended | Pass |
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22-1490
| 1 | 2. | | Informational Report | Consider the Appointment to the Shelter Cove Resort Improvement District | approved | Pass |
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22-1211
| 1 | 3. | | Informational Report | Fiscal Year 2021-22 Grand Jury Responses: Distrust, Disagreements, Dysfunction; Custody, Corrections and Other County Facilities; and Collaborative Community Quest | approved | Pass |
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22-1508
| 1 | 4. | | Informational Report | Homeless Housing, Assistance and Prevention Program Round Four | approved | Pass |
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22-1454
| 1 | 5. | | Ordinance | Introduction of an Ordinance Amending Humboldt County Code Section 414-4, Relating to Bridge Length and Width Restriction Penalties for South Dobbyn Creek Bridge (04C0064) on Zenia Bluff Road; Amending Section 421-7, Relating to Boulevard Stops in the Westhaven Area; Amending Sections 422-7, 422-8, 422-9, 422-10, and 422-12, Relating to Speed Limits in the Arcata and Westhaven Areas; Amending Section 431-13 Relating to Parking Restrictions in the Orick Area; Adding Section 431-45, Relating to Parking Restrictions in the McKinleyville Area; Amending Sections 431-60, 431-65(a)(7) and 431-109, Relating to Parking Restrictions in the Eureka and McKinleyville Areas; Adding Sections 431-61.0.5 and 431-108.1, Relating to Parking Restrictions in the Arcata and Samoa Areas; Repealing Sections 433-1 Through 433-11, Relating to Bridge Weight Limits in Humboldt County, Repealing Section 434-4, Relating to Restriction of Vehicles and Pedestrians on Mad River Bridge; Adding Section 434-7, Relating to Prohibition of Recreational Vehicles; Amending Section 434-10, Relating to One-Way Streets in the | approved | Pass |
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22-1572
| 1 | 1. | | Zoning Ordinance | Amendment to Humboldt County Code Section 312-1.3 to Modify the Term of Planning Commissioners Appointed by District Supervisors and At Large Planning Commissioners and to Create Provisions for Removal of Planning Commissioners Appointed by a District Supervisor Subject to a Four-Fifths Vote of the Board of Supervisors | approved | Pass |
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22-1585
| 1 | 2. | | Ordinance | Public Hearing on the Wireless Telecommunications Facilities Ordinance (Record # PLN-2021-17452) | approved as amended | Pass |
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22-1577
| 1 | 1. | | Closed Session Item | 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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22-1579
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lost Coast Outpost v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2200607 | | |
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