COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 9/12/2023 at 9:00 AM

23-1232

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1232
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Resolution Authorizing the Humboldt County Department of Aviation to Accept U.S Department of Transportation (DOT) Federal Aviation Administration (FAA) Bipartisan Infrastructure Law (BIL) Grant Offer No. 3-06-0010-058-2023
Action: approved
Result: Pass

23-1248

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1248
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Authorize the Humboldt County Department of Aviation to Accept U.S Department of Transportation (DOT) Federal Aviation Administration (FAA) Anticipated Grant Offer No. 3-06-0072-019-2023 in the Amount of $90,000 and Anticipated Grant Offer No. 3-06-0072-020-2023 in the Amount of $52,200 Upon Receipt
Action: approved
Result: Pass

23-1230

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1230
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolution Authorizing the Humboldt County Department of Aviation to Accept U.S Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0010-057-2023 and Bid Award Authorization for Rehabilitation of Airport Lighting System, Project Number AV-2023-01
Action: approved
Result: Pass

23-1109

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1109
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Proclaim September 17 through September 23, 2023 as Constitution Week in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-1173

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1173
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim September 22, 2023 as California Native American Day in Humboldt County (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1179

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1179
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Proclaim September 2023 as Disability Accessibility Month in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-1199

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1199
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

23-1201

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1201
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Retirement Resolution for Troy Setterlund for his Service in the Department of Health and Human Services (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1202

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1202
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Suicide Prevention and Awareness Proclamation (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-1213

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1213
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Appoint Dustin Rossman to the Fortuna Fire Protection Board of Commissioners (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1244

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1244
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Certificate of Adjournment for Dave Fisch (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1251

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1251
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Letter of Support for the City of Fortuna’s Grant Application to Caltrans Reconnecting Communities Highways to Boulevards (RC-H2B) (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-1198

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-1198
Ver.: 1
Agenda #: 13.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 22, 2023
Action: approved
Result: Pass

23-957

Fri, 15 Sep 2023 18:47:21 GMT

File #: 23-957
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Lease with 80 West Third Eureka, LLC, for Navigation Center
Action: approved
Result: Pass

23-1194

Fri, 12 Jan 2024 00:08:30 GMT

File #: 23-1194
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement between County of Humboldt and Area 1 Agency on Aging for FY 2023-2026 and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-1212

Tue, 19 Sep 2023 22:54:24 GMT

File #: 23-1212
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Certification of Annual Opioid Settlement Revenue and Expenditure Reports
Action: approved
Result: Pass

23-1165

Fri, 17 Nov 2023 19:08:23 GMT

File #: 23-1165
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Reappointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

23-1191

Thu, 28 Sep 2023 22:34:27 GMT

File #: 23-1191
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Grant Agreement with Harm Reduction Coalition for the California Harm Reduction Initiative to Expand Harm Reduction and Support and Services for Fiscal Year 2023-24 and Supplemental Budget (4/5 vote required)
Action: approved
Result: Pass

23-1196

Mon, 02 Jun 2025 23:26:56 GMT

File #: 23-1196
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Grant Award from the California Department of Public Health, Substance and Addiction Prevention Branch (4/5 vote required)
Action: approved
Result: Pass

23-1208

Wed, 18 Oct 2023 17:04:36 GMT

File #: 23-1208
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Supplemental Budget for CDPH Youth Suicide Prevention for FY 2022-23 (4/5 Vote Required)
Action: approved
Result: Pass

23-1189

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1189
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Professional Services Agreement with Cal Poly Humboldt Sponsored Programs Foundation, on Behalf of the California Center for Rural Policy, Regarding the Provision of Strategic Planning, Performance Assessment and Administrative Support Services that are Designed to assist the Department of Health and Human Services - Child Welfare Services with the Development and Implementation of System-Wide Quality Assurance and Performance-Related Improvements
Action: approved
Result: Pass

23-1204

Mon, 25 Sep 2023 21:34:31 GMT

File #: 23-1204
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: State Standard Agreement with the California Department of Social Services Regarding the Provision of Local Agency Adoption Services in Humboldt County
Action: approved
Result: Pass

23-1174

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1174
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Adoption of New Job Classifications and Position Allocation Modification for the Board of Supervisors
Action: approved
Result: Pass

23-1187

Fri, 05 Apr 2024 21:29:05 GMT

File #: 23-1187
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Year-End Supplemental Budget for Fiscal Year (FY) 2022-23 (4/5 Vote Required)
Action: approved
Result: Pass

23-1157

Wed, 20 Sep 2023 15:54:56 GMT

File #: 23-1157
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Accept Grant Funds from the California Coastal Commission (CCC) to Update and Implement the Humboldt Bay Area Plan and Authorize an Agreement with LACO Associates to Provide Professional Services Related to the Work for Which Grant Funds Have Been Awarded (4/5 vote required)
Action: approved
Result: Pass

23-1195

Tue, 30 Jan 2024 18:01:24 GMT

File #: 23-1195
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Stokes General Plan Text Amendment and Zone Reclassification Petition APNs: 017-015-034, 017-041-008 Case No.: PLN-2023-18149
Action: approved
Result: Pass

23-1200

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1200
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Supplemental Budget and Change Order Authorization for the Clark Complex ADA Modification Project, Project Number 2022-401 and Other Building Improvements (4/5 vote required)
Action: approved
Result: Pass

23-1214

Mon, 18 Sep 2023 16:25:36 GMT

File #: 23-1214
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Carry Forward Supplemental Budget for Completion of Work Associated with Community Development Block Grants (CDBG) for Redwoods Rural Health Center (RRHC) in Redway and Boyd Road Night Shelter in Arcata (4/5 Vote Required)
Action: approved
Result: Pass

23-1082

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1082
Ver.: 1
Agenda #: 29.
Type: Ordinance
Title: Adoption of Ordinance Authorizing the Director of Public Works or Designee to Acquire and Accept Interest in Real Property on Behalf of the Board of Supervisors
Action: approved
Result: Pass

23-1188

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1188
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Professional Services Agreement with Abound Food Care, Regarding SB 1383 Edible Food Recovery Program Management for Humboldt County and Participating Jurisdictions and Multijurisdictional Memorandum of Understanding for Funding
Action: approved
Result: Pass

23-1197

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1197
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Accept Completed Contract for Storm Damage Repair to Briceland Thorne Road (C5A010) Post Mile 3.76
Action: approved
Result: Pass

23-1205

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1205
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Request for Qualifications No. DPW 2023-004 Regarding the Provision of Construction Management Services for the Honeydew Bridge Replacement Project
Action: approved
Result: Pass

23-1220

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1220
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Accept Completed Contracts for Storm Damage Repair to Mattole Road (F3C010) Post Miles 5.00 and 13.67 (4/5 Vote Required)
Action: approved
Result: Pass

23-1223

Fri, 22 Sep 2023 17:54:22 GMT

File #: 23-1223
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Establish a Fixed Asset Line for Budget Unit 1100-221960 Proposition (Prop) 64 Grant and Approve Appropriation Transfer and Supplemental Budget (4/5th Vote Required)
Action: approved
Result: Pass

23-1186

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1186
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Form an Ad Hoc Working Group to Review the County of Humboldt Facilities Master Plan (Supervisor Mike Wilson)
Action: approved
Result: Pass

23-1177

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1177
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment to the Board of Directors of the Shelter Cove Resort Improvement District
Action: approved
Result: Pass

23-1169

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1169
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Fiscal Year 2022-23 Grand Jury Responses: “Custody and Corrections, and Other Humboldt County Facilities,” “Humboldt County Emergency Preparedness: Ready or Not?” and “The Humboldt County Child Abuse Services Team”
Action: approved
Result: Pass

23-1192

Fri, 07 Mar 2025 16:18:34 GMT

File #: 23-1192
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appeal by Daniel Escajeda of the Planning Commission Approval of a Conditional Use Permit and a Special Permit for a Quasi-Public Use consisting of 50 units of housing, a community center with commercial kitchen, a greenhouse, barn, associated site improvements, including an access road, walking trails, wetland creation, riparian planting, and community access, and indoor and outdoor events with associated parking. The Special Permit is to allow a building exceeding the 35-foot height limit (45 feet) for the zone, and for the creation and enhancement of wetland and streamside habitat areas.
Action: continued
Result: Pass

23-1245

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1245
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)
Action: read into the record
Result:

23-1216

Fri, 15 Sep 2023 18:47:22 GMT

File #: 23-1216
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Christine Bennett v. Humboldt County Tax Collector’s Office, Humboldt County Superior Court Case No. CV2301228
Action: read into the record
Result:

23-1235

Fri, 12 Jan 2024 09:18:30 GMT

File #: 23-1235
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 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 for refund of property taxes submitted by Pacific Gas and Electric Company
Action: withdrawn
Result: