COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 10/24/2023 at 9:00 AM

23-1396

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1396
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Standard Agreement No. 23-0603-000-SG, Known as the High-Risk Pest Exclusion Program Contract in the Amount of $24,534.55
Action: approved
Result: Pass

23-1229

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1229
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Assessor Fiscal Year (FY) 2022-23 Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-1249

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1249
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Aviation Enterprise Fund (3530) Year-End Appropriation Transfer and Supplemental Budgets for Fiscal Year (FY) 2022-23 (4/5 Vote Required)
Action: approved
Result: Pass

23-1234

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1234
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Resolution Recognizing Bruce E. Kessler, M.D., FACP on being Honored as the California Medical Association’s (CMA) Frederick K.M. Plessner Memorial Award (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-1364

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1364
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Retirement Resolution for Jay'ne McCain (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1390

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1390
Ver.: 2
Agenda #: 6.
Type: Informational Report
Title: Humboldt County SNAP Challenge Week Proclamation (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-1413

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1413
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Reappoint Leslie Dervan-Droz to the Humboldt County Housing Commission Representing the Fifth District (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1433

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1433
Ver.: 2
Agenda #: 8.
Type: Informational Report
Title: Kiwanis Club of Fortuna Annual Businesswomen’s Certificates of Recognition (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1437

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1437
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Henderson Center Kiwanis 2023 Certificates of Recognition (Supervisor Natalie Arroyo and Supervisor Rex Bohn)
Action: approved
Result: Pass

23-1417

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1417
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Meeting of October 12, 2023
Action: approved
Result: Pass

23-1438

Wed, 07 Feb 2024 21:08:31 GMT

File #: 23-1438
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Notice of At-Large Vacancy on the Forestry Review Committee
Action: approved
Result: Pass

23-1439

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1439
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Letter of Appreciation to Chris Carroll for His Service on the Forestry Review Committee
Action: approved
Result: Pass

23-1415

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1415
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with Granicus, LLC Regarding the Provision of Technological Support Services
Action: approved
Result: Pass

23-1427

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1427
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Change Order Authorization for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101 (4/5 Vote Required)
Action: approved
Result: Pass

23-1321

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1321
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Supplemental Budget for Elections in the Amount of $98,133 and Record Conversion in the Amount of $73,133, and Request for General Fund Contingencies in the Amount of $80,472 for Fiscal Year 2022-23 (4/5 Vote Required)
Action: approved
Result: Pass

23-1149

Tue, 14 Nov 2023 20:38:23 GMT

File #: 23-1149
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Health Information Exchange Organization Participation Agreement with North Coast Health Improvement and Information Network Regarding the Provision of Data Transmission Services
Action: approved
Result: Pass

23-1206

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1206
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with Arcata House Partnership Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Individuals who are Experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

23-1358

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1358
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Accept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 21.80, 22.80, 23.00-23.05, and 23.75
Action: approved
Result: Pass

23-1388

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1388
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Accept Completed Contract for Manila State Route 255 Shared Use Pathway Project
Action: approved
Result: Pass

23-1447

Tue, 05 Dec 2023 16:38:20 GMT

File #: 23-1447
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Notice of Intention to Purchase Real Property Located at 3007 I Street, Eureka, Ca. and 3015 I Street, Eureka, Ca.
Action: approved
Result: Pass

23-1233

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1233
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Supplemental Budgets for FY2023-24 for Sheriff Operations 1100-221 (4/5 Vote Required)
Action: approved
Result: Pass

23-1314

Wed, 08 Nov 2023 19:09:53 GMT

File #: 23-1314
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Fourth Modification to Humboldt County Local Equity Program Manual
Action: approved
Result: Pass

23-1434

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1434
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 10:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (two potential cases)
Action:
Result:

23-1449

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1449
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment of 2024 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA), and Golden State Connect Authority (GSCA)
Action: approved
Result: Pass

23-1374

Mon, 03 Nov 2025 20:49:26 GMT

File #: 23-1374
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Recommended Actions to Address Cannabis Permit Holders and Applicants with Delinquent Excise Taxes and Unpaid Application Costs
Action: approved
Result: Pass

23-1374

Mon, 03 Nov 2025 20:49:26 GMT

23-1394

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1394
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presentation from the California Department of Insurance Regarding the Statewide and Local Impact of Fire Insurance Issues (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1377

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1377
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Benbow Properties, Inc. Zone Reclassification Assessor Parcel Numbers (APNs) 033-041-039 (formerly 033-041-036) and 033-160-002 Record No.: PLN-2021-17037 Garberville/Benbow Area
Action: approved as amended
Result: Pass

23-1378

Wed, 08 Nov 2023 19:09:54 GMT

File #: 23-1378
Ver.: 1
Agenda #: 2.
Type: Zoning Ordinance
Title: Rock and Sky, LLC, General Plan Amendment and Zone Reclassification Assessor Parcel Numbers (APNs) 033-101-011, 033-041-038, 033-091-025, 033-091-026, 033-091-027, 033-091-033, 033-091-034, 033-091-035, 033-101-001, 033-101-002, 033-101-003, 033-101-004, 033-101-005, 033-101-006, 033-101-007, 033-101-008, 033-101-010, 033-101-015, 033-101-021, 033-101-022, 033-101-028, 033-101-029, 033-101-031, 033-101-032, and 033-101-035 Record No.: PLN-2021-17209 Garberville/Benbow Area
Action: approved as amended
Result: Pass