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January 2024

111 records

Authorize a Temporary Retroactive Increase in Pay for David Wrisley, Fabricator-Mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME… 24-191 Informational Report Jan 31, 2024 Passed Adoption of New Job Classifications and Compensation Schedule and Classification Summary 24-190 Informational Report Jan 31, 2024 Passed Advanced Salary Step Request for Monet Bessingpas-Hamor, Road Maintenance Worker II (4/5 Vote Required) 24-189 Informational Report Jan 31, 2024 Passed Supplemental Budget Request for County Library Budget Unit 1500621 for Fabrication of Delivery Van for the Library-At-Your-Door Program (4/5 Vote Required) 24-188 Board Order Jan 31, 2024 Passed Advanced Salary Step Request for John Conn, Road Maintenance Worker I (4/5 Vote Required) 24-187 Informational Report Jan 31, 2024 Passed Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO) 24-186 Informational Report Jan 31, 2024 Passed Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Administrative Support Services that are Designed to Assist with the Implementation and Operat… 24-185 Informational Report Jan 30, 2024 Passed Provision of Professional Services to Support Long-Term Economic Planning and the Completion of the Humboldt County Comprehensive Economic Development Strategy 24-184 Informational Report Jan 30, 2024 Passed Adoption of the Amended Job Specifications for Assistant Director - Health and Human Services 24-183 Resolution Jan 30, 2024 Passed Adopt the Job Classification of Assistant Director of Public Health Nursing and Allocate 1.0 Full Time Equivalent (FTE) Position 24-182 Informational Report Jan 30, 2024 Passed Discussion about Potential Revisions to Humboldt County Ordinance No. 2718 - Comprehensive Tobacco Retailer Licensing Ordinance (Supervisor Michelle Bushnell) 24-181 Informational Report Jan 29, 2024 Passed Appointments to the Humboldt County Fire Safe Council 24-180 Informational Report Jan 29, 2024 Passed Resolution to Auction Tax-Defaulted Properties 24-179 Informational Report Jan 29, 2024 Passed Letter of Appreciation to Gardner Carlson for His Service on the Behavioral Health Board 24-177 Informational Report Jan 26, 2024 Passed Accept Completed Contracts for Americans with Disabilities Act Curb Ramp Improvements Project (Phase 2) (4/5 Vote Required) 24-176 Informational Report Jan 26, 2024 Passed The Department of Health and Human Services (DHHS) Requests to Allocate Three Staff Services Specialist Positions, Allocate One Office Assistant I/II Position, Deallocate Two Social Worker I… 24-175 Informational Report Jan 26, 2024 Passed Request for Qualifications No. DPW2024-002 Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256 24-174 Informational Report Jan 26, 2024 Passed Accept Completed Contract for Pine Hill Road Over Swain Slough Bridge No. 04C-0260 24-173 Informational Report Jan 26, 2024 Passed Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of County of Humboldt v Cathie Childs, et al., Humboldt County Su… 24-172 Closed Session Item Jan 25, 2024 In Committee Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-… 24-171 Closed Session Item Jan 25, 2024 In Committee Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Network Infrastructure Equipment and Software for the Humboldt Coun… 24-170 Informational Report Jan 25, 2024 Passed Board of State and Community Corrections (BSCC), Medication-Assisted Treatment (MAT) Grant Program, application review and acknowledgment to proceed with grant application submittal 24-169 Resolution Jan 25, 2024 Passed Position Allocation Modification for Humboldt County Sheriff’s Office (HCSO) to Deallocate 1.0 Full-Time Equivalent (FTE) Correctional Deputy and Allocate 1.0 FTE Administrative Services Off… 24-168 Informational Report Jan 25, 2024 Passed Memorandum of Mutual Understandings Regarding the County of Humboldt’s Continued Participation in the North Coast Resource Partnership (Supervisor Rex Bohn and Supervisor Steve Madrone) 24-166 Informational Report Jan 25, 2024 Passed Intergovernmental Agreements with the California Department of Health Care Services Regarding the Transfer of Public Funds 24-165 Informational Report Jan 24, 2024 Passed 9:30 AM - Presentation from the California CareForce on Their Available Services and Upcoming Event (Supervisor Natalie Arroyo) 24-163 Informational Report Jan 24, 2024 Passed Resolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt County 24-162 Informational Report Jan 24, 2024 Passed Barbara Benson Coastal Development Permit and Special Permit for Major Vegetation Removal and Accessory Residential Development. Record Number: PLN-2023-18299 Assessor Parcel Number: 511-061… 24-161 Resolution Jan 24, 2024 Reported from Committee Savage Creek Water Diversion System Improvements Project Coastal Development Permit Assessor Parcel Number: Caltrans Right-of-Way Record Number: PLN-2023-18281 Trinidad area A Coastal Develo… 24-160 Resolution Jan 24, 2024 Reported from Committee Kings Peak Cooperative Inc. - APPLICATION WITHDRAWN Assessor Parcel Number(s) 108-033-022 Record No.: PLN-2019-16100 Whitethorn area Denial of a Special permit for 3,010 square feet of exist… 24-159 Resolution Jan 24, 2024 New Business Emerald Mines, Inc Special Permit Assessor’s Parcel Numbers: 208-341-003 Record Numbers: PLN-11756-SP Dinsmore area A Special Permit for 9,453 square feet of existing outdoor commercial cann… 24-158 Resolution Jan 24, 2024 Reported from Committee Inland and Coastal Zone Short-Term Rental Ordinance to Allow the Use of Residences for Short-Term Rentals Within the Unincorporated Areas of Humboldt County 24-157 Informational Report Jan 23, 2024 Passed Public Comment on Non Agenda Items 24-156 Public Appearance Jan 23, 2024 Public Appearance Approval of the Action Summary - Meeting of January 23, 2024 24-155 Board Order Jan 23, 2024 Passed Public Health Fiscal Year 2023-2024 Tuberculosis, Supplemental Budget (4/5 Vote Required) 24-154 Informational Report Jan 23, 2024 Passed Governing Board of the Humboldt County In-Home Supportive Services (IHSS) Public Authority to Receive Report from IHSS Advisory Board Chairperson, Approve Recommendation to Appoint IHSS Advi… 24-153 Informational Report Jan 23, 2024 Passed Appeal of Final Map Subdivision, Planned Development Permit, Conditional Use Permit, and Design Review, Together with Exceptions to the Minimum Parking Requirements, Solar Access Provisions,… 24-152 Informational Report Jan 23, 2024 Passed Resolution Authorizing Road Closures for the 52nd Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 5, 2024, Between the Hours of 7:30 a.m. and 2:30 p.m. (Superv… 24-150 Informational Report Jan 23, 2024 Passed Eel-Russian River Commission and Potter Valley Hydroelectric Project 24-148 Informational Report Jan 22, 2024 Passed Pavement Management Program Update for the Public Works Department (Supervisor Michelle Bushnell) 24-147 Informational Report Jan 22, 2024 Passed Adjourn in Memory of Wayne Maples (Supervisor Rex Bohn) 24-146 Informational Report Jan 22, 2024 Passed National and International Travel for County Staff, Board Members, and Community Partners for Offshore Wind 24-145 Informational Report Jan 22, 2024 Passed A Resolution Approving Grant Funds from the State Coastal Conservancy for Coastal Resilience Planning for Frontline Communities on Humboldt Bay and Supplemental Budget in the Amount of $138,… 24-144 Informational Report Jan 19, 2024 Passed 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Hope Lamb and Richard Lamb v. Shandra Rial, et al.,… 24-143 Closed Session Item Jan 19, 2024 Time Certain Matter 9:30 AM - 2024 Legislative Platform, Direct Spending Requests 24-139 Informational Report Jan 18, 2024 Passed Letters of Appreciation to Allison Tans, Colleen Broderick and Leonor Ramirez for their Service on the Behavioral Health Board 24-138 Informational Report Jan 18, 2024 Passed Agreement Between Humboldt County Probation and Noble Software Group, LLC in the Amount of $140,000 24-137 Informational Report Jan 18, 2024 Passed 11:00 AM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purc… 24-136 Closed Session Item Jan 18, 2024 Time Certain Matter Certificate of Recognition for the Humboldt County Sheriff’s Special Services Deputies Willoughby and Taylor for Their Lifesaving Efforts (Supervisor Natalie Arroyo) 24-135 Informational Report Jan 18, 2024 Passed 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John Forest v. County of Humboldt, Humboldt County … 24-134 Closed Session Item Jan 18, 2024 Time Certain Matter Consider Making the At-Large and Alternate Appointments to the Humboldt County Assessment Appeals Board 24-133 Informational Report Jan 17, 2024 Passed Appoint Jerome Qiriazi to the Humboldt County Planning Commission Representing the Fourth District (Supervisor Natalie Arroyo) 24-131 Informational Report Jan 17, 2024 Passed Update from First 5 Humboldt Child Care Listening Sessions 24-130 Informational Report Jan 17, 2024 Passed Letter of Appreciation to Lonyx Landry for His Service on the Humboldt County Planning Commission (Supervisor Natalie Arroyo) 24-129 Informational Report Jan 17, 2024 Passed Proclaim February 2024 as National Children’s Dental Health Month in Humboldt County (Supervisor Rex Bohn) 24-128 Informational Report Jan 17, 2024 Passed Proclaim January 2024 as Human Trafficking Awareness Month in Humboldt County (Supervisor Michelle Bushnell) 24-127 Informational Report Jan 17, 2024 Passed Professional Services Agreement with Bitfocus, Inc. Regarding the Provision of a Homeless Management Information System 24-126 Informational Report Jan 17, 2024 Passed Data Sharing Agreement with Partnership HealthPlan of California Regarding the Exchange of Protected Health Information and Other Data Pertaining to Identified Medi-Cal Enrollees 24-125 Informational Report Jan 17, 2024 Passed Ratification of Local Emergency Proclamation Due to Flooding in Humboldt County 24-123 Informational Report Jan 16, 2024 Passed County Medical Services Program (CMSP) Governing Body- County Supervisor Position for Group 2 Counties (Supervisor Rex Bohn) 24-121 Informational Report Jan 16, 2024 Passed Authorize Execution of an Agreement with Xodus to Conduct an Offshore Wind Workforce and Supply Chain Analysis 24-120 Informational Report Jan 16, 2024 Passed Authorize a Temporary Increase in Pay for Lucas Villalpando, Eligibility Specialist III, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCM… 24-119 Informational Report Jan 12, 2024 Passed Resolution Administering all Agency State Agreements, Master Agreements for Federal Aid Projects and Delegation to Public Works Director to Sign Program Supplemental Agreements 24-117 Resolution Jan 12, 2024 Passed Sign Ordinance Assessor Parcel Numbers (APN) 000-000-000 Record No.: PLN-2023-18011 Countywide Amendment of the Inland and Coastal Zoning Ordinance sections regulating Signs and Nameplates t… 24-113 Zoning Item Jan 12, 2024 Public Hearing Approve Consultant Services Agreement with Ghirardelli and Associates, Inc., Regarding the Provision of Construction Management Services for the Honeydew Bridge Replacement Project 24-112 Informational Report Jan 11, 2024 Passed Approval of an Exception to the Hiring Freeze to Hire 5.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO) 24-111 Informational Report Jan 11, 2024 Passed Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) 24-110 Informational Report Jan 11, 2024 Passed Supplemental Budget and Request to Establish a Fixed Asset Line for Budget ,3530-381 for the Purchase of One (1) New EZ Liner Model TS-AL320 Paint Striping Machine (4/5 Vote Required) 24-108 Informational Report Jan 11, 2024 Passed 11:00 AM - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer 24-107 Closed Session Item Jan 10, 2024 Time Certain Matter Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in seven potential cases: claims for prop… 24-106 Closed Session Item Jan 10, 2024 In Committee Higher Vision Cannabis Co, LLC Assessor Parcel Number(s) (APN) 201-311-028 (old APN 201-311-011) Record No.: PLN-13042-SP Fortuna area Denial of a Special Permit for a new 10,000 square foot… 24-105 Zoning Item Jan 10, 2024 Reported from Committee Eel River Dry Farms, LLC Assessor Parcel Number(s) (APN) 033-271-027 Record No.: PLN-12819-SP Garberville area Denial of a Special Permit for a new 3,500 square foot cannabis manufacturing f… 24-104 Zoning Item Jan 10, 2024 Reported from Committee Lorrie Loveman Assessor Parcel Number(s) (APN) 105-031-002 Record No.: PLN-12352-CUP Petrolia area Denial of a Conditional Use Permit for 23,700 square feet of existing mixed light cannabis … 24-103 Zoning Item Jan 10, 2024 Reported from Committee Fifth Amendment to Lease at 1608 Pickett Road, McKinleyville with McKinleyville Community Services District (MCSD) 24-102 Informational Report Jan 10, 2024 Passed Resolution for the Temporary Employment of Retired Annuitant as Library Operations Manager with the Humboldt County Library (4/5 Vote Required) 24-101 Informational Report Jan 10, 2024 Passed Approval of the Action Summary - Meeting of January 9, 2024 24-100 Board Order Jan 10, 2024 Passed Appeal of Final Map Subdivision, Planned Development Permit, Conditional Use Permit, and Design Review, Together with Exceptions to the Minimum Parking Requirements, Solar Access Provisions,… 24-99 Informational Report Jan 9, 2024 Passed Restoration Forestry, Inc. Lot Line Adjustment and Joint Timber Management Plan APNs: 215-192-005, 215-192-018, 215-232-002, and a Portion of 215-232-001Record Number: PLN-2023-18209 Whiteth… 24-98 Informational Report Jan 9, 2024 Passed Adoption of Ordinance Amending Sections 591-1, 591-3 and 591-5 of the Humboldt County Code Relating to the Partnership HealthPlan of California Commission 24-97 Ordinance Jan 9, 2024 Passed Supplemental Budget Adjustment for Budget Unit 1100140-Elections (4/5th Vote Required) 24-96 Informational Report Jan 9, 2024 Passed Resolution Recognizing Junie Speier’s 100th Birthday (Supervisor Steve Madrone) 24-94 Informational Report Jan 9, 2024 Passed Bush - Parcel Map Subdivision Application Number PLN-2023-18104 Assessor Parcel Number (APN) 204-152-041 250 Chuckhole Lane, Hydesville area A Minor Subdivision of an approximately 6.3-acre … 24-93 Zoning Item Jan 9, 2024 New Business Lost Coast Cannabis, LLC Conditional Use Permit Assessor’s Parcel Numbers: 220-272-022 Record Numbers: PLN-12795-CUP Whitethorn area A Conditional Use Permit for 18,953 square feet of existi… 24-92 Zoning Item Jan 9, 2024 Passed Organic Humboldt, LLC. Conditional Use Permit Assessor’s Parcel Numbers: 214-233-002-000 Record Numbers: PLN-12312-CUP Redway area A Conditional Use Permit request for 37,428 square feet (SF… 24-91 Zoning Item Jan 9, 2024 Passed Ghost Ship Investments, LLC, Conditional Use Permit Assessor Parcel Number: 316-071-004 Record No.: PLN-11281-CUP 33818 State Highway 299, Korbel area A Conditional Use Permit for 25,758 squ… 24-90 Zoning Item Jan 9, 2024 New Business The Greater Eureka Chamber of Commerce 2023 Business Award Winners (Supervisor Natalie Arroyo and Supervisor Rex Bohn) 24-89 Informational Report Jan 9, 2024 Passed Resolution to Summarily Vacate a Portion of Undeveloped Knox Cove Road in McKinleyville 24-87 Informational Report Jan 9, 2024 Passed Review and approval of the November 16, 2023, Action Summary. 24-86 Informational Report Jan 9, 2024 Passed Review and approval of the November 2, 2023, Action Summary. 24-85 Informational Report Jan 9, 2024 Passed Modification to the Board Meeting Schedule for Calendar Year 2024 24-84 Informational Report Jan 9, 2024 Passed Review and approval of the October 26, 2023, Action Summary 24-83 Informational Report Jan 9, 2024 Passed Review and approval of the October 19, 2023, Action Summary. 24-82 Informational Report Jan 9, 2024 Passed Resolution for the Temporary Employment of Retired Annuitant as Executive Secretary with the Humboldt County Public Works Department (4/5 Vote Required) 24-36 Informational Report Jan 9, 2024 Passed Assignment of Garberville Campus Complex Conference Room located at 715 Cedar Street, Garberville and Approve Rental Agreement and Rental Rates for Library Conference Room Space at 715 Cedar… 24-81 Informational Report Jan 8, 2024 Pulled Memorandum of Understanding with First 5 Humboldt Regarding Implementation of the California Department of Social Services’ Road to Resilience Partnership Program in Humboldt County 24-79 Informational Report Jan 8, 2024 Passed Petition to Authorize Processing an Amendment to the Zoning Ordinance to Create a Private Land Intentional Community Shelter Program 24-78 Zoning Item Jan 8, 2024 New Business Measure Z Process for Fiscal Year 2024-25 Allocations and Ongoing Committee Role 24-75 Informational Report Jan 5, 2024 Passed Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) 24-74 Informational Report Jan 5, 2024 Passed Adoption of an Ordinance Amending Traffic Regulations in Humboldt County 24-73 Ordinance Jan 5, 2024 Passed Introduction of an Ordinance Amending Traffic Regulations in Humboldt County 24-72 Ordinance Jan 5, 2024 Passed Request for Qualifications No. DPW 2024-001 Regarding the Provision of On-Call Professional Construction Management Services 24-67 Informational Report Jan 4, 2024 Passed Public Health Fiscal Year 2023-2024 Foster Care Supplemental Budget (4/5 vote required) 24-66 Informational Report Jan 4, 2024 Passed Accept Completed Contract for Storm Damage Repair to Mattole Road (F3D010) at Post Mile 2.11 24-65 Informational Report Jan 4, 2024 Passed 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Billy Rutherford v. County of Humboldt, et al., Case… 24-64 Closed Session Item Jan 4, 2024 Time Certain Matter Authorize One-Time Payment for Edgar Diaz to Receive 24.33 Hours of Compensatory Time Earned (CTE) for Previous Hours Worked for the Department of Health and Human Services (DHHS), Informati… 24-61 Informational Report Jan 3, 2024 Passed Jacoby Creek Land Trust (JCLT) Letter of Support for 80 Acre Land Acquisition within the Jacoby Creek Watershed (Supervisor Mike Wilson) 24-59 Informational Report Jan 3, 2024 Passed Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-58 Informational Report Jan 3, 2024 Passed Exception to Fiscal Year (FY) 2023-24 Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Critical Law Enforcement Positions 24-57 Informational Report Jan 2, 2024 Passed 1:00 PM - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Board Services Manager/Clerk o… 24-56 Closed Session Item Jan 2, 2024 Time Certain Matter 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Christopher Conway v. County of Humboldt, et al., Hu… 24-55 Closed Session Item Jan 2, 2024 Time Certain Matter Approval of the Action Summary - Meeting of December 19, 2023 24-54 Board Order Jan 2, 2024 Passed
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