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June 2024

68 records

Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06882 with the California Department of Forestry and Fire Protection Regarding … 24-1070 Informational Report Jun 30, 2024 Passed Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06883 with the California Department of Forestry and Fire Protection Regarding … 24-1069 Informational Report Jun 28, 2024 Passed Retroactive Advance Step Request for Administrative Analyst II [M/C] Position 24-1068 Informational Report Jun 28, 2024 Passed Approval of Renewed California Department of Corrections and Rehabilitation (CDCR) Pelican Bay State Prison MOU/Mutual Aid Agreement 24-1067 Informational Report Jun 28, 2024 Passed Approval of Cooperative Agreement No. 24-0087-000-SA Known as the California Organic Inspection Program Contract with the California Department of Food and Agriculture in the Amount of $6,01… 24-1066 Informational Report Jun 28, 2024 Passed 11:00 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 Pos… 24-1065 Closed Session Item Jun 27, 2024 Time Certain Matter Professional Services Agreement with Development Group, Inc. Regarding the Provision of Technological Support Services 24-1064 Informational Report Jun 27, 2024 Passed Software Finance Agreement with Great America Financial Services Corporation Regarding Provision of Palo Alto Cortex XDR Endpoint Security Protection Licenses 24-1063 Informational Report Jun 27, 2024 Passed Mental Health Services Act Annual Update Plan for Fiscal Years 2024-2025 24-1062 Informational Report Jun 27, 2024 Passed Approve the Lease Agreement with the Redwood Gun Club in the Amount of $5,000 for the Humboldt County Sheriff’s Office use of the Gunnery Range 24-1061 Informational Report Jun 27, 2024 Passed Grant Agreement with Humboldt Area Foundation and Wild Rivers Community Foundation Regarding Acceptance of Funding in the Amount of $1,100 Made Available Through the Humboldt Health Foundati… 24-1060 Informational Report Jun 27, 2024 Passed Grant Agreement with the Certified Unified Program Agency (CUPA) Forum Board in the Amount of $31,895.46 for the Purchase of Chemical Detection Equipment and Supplemental Budget (4/5 Vote Re… 24-1058 Informational Report Jun 26, 2024 Passed Adopt Resolution proclaiming the week of July 21-27, 2024, as Pretrial, Probation, and Parole Supervision Week 24-1057 Informational Report Jun 26, 2024 Passed Approval of the Action Summary - Meeting of June 25, 2024 24-1056 Board Order Jun 26, 2024 Passed Certificate of Recognition in Honor of the Fortuna Garden Club’s 100th Year Anniversary 24-1055 Informational Report Jun 26, 2024 Passed Resolution for Exception to the 180-Day Wait Period due to the Temporary Employment of Retired Annuitant as Extra Help Senior Legal Office Assistant (4/5ths vote required) 24-1052 Informational Report Jun 25, 2024 Passed Retirement Resolution for Diane Ratterman, Humboldt County Probation Department 24-1051 Informational Report Jun 25, 2024 Passed Software License and Support Services Agreement in the Amount of $230,823.69 with Netsmart Technologies, Inc. Regarding the Use and Operation of the Avatar Electronic Health Record Software … 24-1049 Informational Report Jun 25, 2024 Passed Participation Agreements with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the I… 24-1048 Informational Report Jun 25, 2024 Passed Amendments to the Solid Waste Container Site and Transfer Station Agreements for Fiscal Year (FY) 2024-25 24-1046 Public Appearance Jun 24, 2024 Passed Professional Services Agreement with Fortuna Seventh-Day Adventist Church in the amount of $27,000 Regarding the Provision of Monitoring Services Related to the Humboldt Alcohol Recovery Tre… 24-1045 Informational Report Jun 24, 2024 Passed Approval of the Action Summary - Meeting of June 11, 2024 24-1044 Board Order Jun 21, 2024 Passed Draft Tiny House Village Ordinance and Draft Emergency Housing Village Ordinance Assessor Parcel Numbers (APN) 000-000-000 Record No.: LRP-2021-17304 Unincorporated Humboldt County. The Tiny… 24-1043 Zoning Item Jun 21, 2024 Continued Redwood Creek Estuary Ecosystem Restoration Feasibility Study 24-1042 Informational Report Jun 21, 2024 Passed 9:30 AM - California State Association of Counties (CSAC) Institute for Excellence in County Government Executive Institute Credential Presentation 24-1041 Special Presentation Jun 21, 2024 Passed DC Eden Dispensary and Distribution Facility, Conditional Use Permit and Zoning Clearance Assessor Parcel Numbers: 077-331-032-000 Record Numbers: PLN-2024-18986 Redway area DC Eden requests… 24-1040 Zoning Item Jun 21, 2024 Consent Agenda Approval of the Action Summary - Meeting of June 10, 2024 24-1039 Board Order Jun 20, 2024 Passed Approval of the Action Summary - Meeting of June 4, 2024 24-1038 Board Order Jun 20, 2024 Passed Approval of the Action Summary - Meeting of June 3, 2024 24-1037 Board Order Jun 20, 2024 Passed Resolution Regarding Changes in County of Humboldt Public Office Hours 24-1035 Resolution Jun 20, 2024 Passed Submission of a Grant Application to the Department of Housing and Urban Development for the 2023-2024 Preservation and Reinvestment Initiative for Community Enhancement Funding in the Amoun… 24-1034 Zoning Item Jun 18, 2024 Passed Professional Services Agreement with McKinleyville Community Collaborative in the amount of $236,370 Regarding the Provision of Administrative Support Services Related to Implementation of t… 24-1033 Informational Report Jun 17, 2024 Passed Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Civil Division 24-1032 Informational Report Jun 17, 2024 Passed Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Qu… 24-1031 Informational Report Jun 17, 2024 Passed Renewal of Professional Services Agreement with Liebert Cassidy Whitmore (LCW) in the amount of $225,000 24-1029 Informational Report Jun 14, 2024 Passed Appointment of Dylan Feierabend to the Measure Z Citizen Advisory Committee as the First District Representative 24-1028 Informational Report Jun 14, 2024 Passed Letter of Appreciation to Glenn Ziemer for His Service on the Measure Z Citizens’ Advisory Committee 24-1027 Informational Report Jun 14, 2024 Passed Supplemental Budget Request in the Amount of $23,000 for Budget Unit 1100261, Agricultural Commissioner for Fiscal Year (FY) 2023-24 (4/5 Vote Required) 24-1026 Informational Report Jun 14, 2024 Passed Approval of First Modification to Lease for 80 West 3rd Street, Eureka 24-1023 Informational Report Jun 13, 2024 Passed Public Comment on Non - Agenda Items 24-1022 Informational Report Jun 13, 2024 Public Appearance Renewed Professional Services Agreement in the Amount of $197,625 with the University of California, Davis Regarding the Provision of Training Services to the Department of Health and Human … 24-1021 Informational Report Jun 13, 2024 Passed Reappointments to the Forestry Review Committee 24-1020 Informational Report Jun 13, 2024 Passed 1:30 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Pepper Lopez v. County of Humboldt, Humboldt County … 24-1019 Closed Session Item Jun 13, 2024 Time Certain Matter 1:30 PM - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim fo… 24-1018 Closed Session Item Jun 13, 2024 Time Certain Matter Presentation on the 2024 Point-In-Time Count of Sheltered and Unsheltered Persons Experiencing Homelessness 24-1016 Special Presentation Jun 13, 2024 Passed Informational Report on the Reappointment of Jeffery Stackhouse, James Clark and Kenny Priest to the Humboldt County Fish & Game Advisory Committee Representing the Fourth District 24-1015 Informational Report Jun 12, 2024 Passed Renewal of Professional Services Agreement in the Amount of $548,598.80 with Government Jobs, INC. DBA NEOGOV 24-1014 Informational Report Jun 12, 2024 Passed Adoption of the Fiscal Year (FY) 2024-25 County Budget and Special District Budgets (4/5th Vote Required) 24-1012 Informational Report Jun 11, 2024 Passed Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions 24-1011 Informational Report Jun 11, 2024 Passed Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1010 Informational Report Jun 11, 2024 Passed Funding for Affordable Multifamily Housing from the Local Housing Trust Fund (LHTF) and American Rescue Plan Act (ARPA) Funds and Associated Supplemental Budget in the Amount of $3,498,384 (… 24-1009 Board Order Jun 11, 2024 Passed Formation of Permanent Road Division (PRD) 1000, Zone No. 009 and Imposition of Parcel Charges for Morgan Subdivision, McKinleyville (4/5 Vote Required) 24-1007 Resolution Jun 10, 2024 Continued Formation of Permanent Road Division (PRD) 1000, Zone No. 010 and Imposition of Parcel Charges for Washington Terrace Subdivision, McKinleyville (4/5 Vote Required) 24-1006 Resolution Jun 10, 2024 Continued Petition to Form Permanent Road Division (PRD) 1000, Zone Number 009, Known as Morgan Subdivision, McKinleyville Area and Supplemental Budget (4/5 Vote Required) and Supplemental Budget for … 24-1004 Resolution Jun 7, 2024 Passed Petition to Form Permanent Road Division (PRD) 1000, Zone No. 010, Known as Washington Terrace Subdivision, McKinleyville Area and Supplemental Budget (4/5 Vote Required) and Supplemental Bu… 24-1002 Resolution Jun 7, 2024 Passed Approval of Cooperative Agreement No. 24-0195-000-SA in the Amount of $480 for the Weighmaster Program Contract 24-1000 Informational Report Jun 6, 2024 Passed Strombeck Zone Reclassification 24-999 Zoning Ordinance Jun 6, 2024 Public Hearing Resolution Authorizing Acceptance of Funding Made Available through the California Health Facilities Financing Authority’s Investment in Mental Health Wellness Grant Program for Children and… 24-989 Informational Report Jun 6, 2024 Passed Professional Services Agreement with Kauffman & Associates, Inc. in the amount of $85,000 Regarding the Provision of Consultation Services that are Designed to Assist Humboldt County Departm… 24-996 Informational Report Jun 5, 2024 Passed Promotional Step Placement Correction 24-995 Informational Report Jun 5, 2024 Passed Temporary Increase in Pay for Kim Hinkle, Senior Library Assistant, Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Unde… 24-991 Informational Report Jun 5, 2024 Passed Renewal of Professional Services Agreement with Jamie Lee Evans in the Amount of $123,611 Regarding the Provision of Coaching, Advisement, Technical Assistance and Professional Training Serv… 24-990 Informational Report Jun 5, 2024 Passed Authorize the Clerk-Recorder, Registrar of Voters to Execute Necessary Documents to Receive Reimbursement Funding through Help America Vote Act (HAVA) Federal Funds (4/5 Vote Required). 24-987 Informational Report Jun 4, 2024 Passed Amendment to Agenda Item 22-125 for the Agreement with the City of Blue Lake for Law Enforcement Services dated November 1, 2021 24-986 Informational Report Jun 4, 2024 Passed Appointment of the Agricultural Commissioner/Sealer of Weights and Measures and Approval of an Advance Step 24-985 Informational Report Jun 4, 2024 Passed Adopt the County of Humboldt Workplace Violence Prevention Plan 24-984 Informational Report Jun 4, 2024 Passed Reappointments to the Williamson Act Advisory Committee 24-981 Informational Report Jun 3, 2024 Passed Measure J Recommendations For Fiscal Year 2024-25 24-979 Informational Report Jun 2, 2024 New Business

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