COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 2/7/2023 at 9:00 AM

22-1771

Thu, 10 Aug 2023 08:40:24 GMT

File #: 22-1771
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Grand Jury Awareness Month (Supervisor Rex Bohn)
Action: approved
Result: Pass

23-32

Thu, 10 Aug 2023 08:40:24 GMT

File #: 23-32
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: The Greater Eureka Chamber of Commerce 2022 Business Award Winners (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-96

Thu, 10 Aug 2023 08:40:24 GMT

File #: 23-96
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Continuation of the Local Emergency Due to Drought (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-100

Fri, 19 Apr 2024 23:18:27 GMT

File #: 23-100
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Resolution and Letter of Support for Samuel Bud Merryman, Jr. Designating a Portion of State Highway 101 from Postmile Marker 95 to Postmile Marker 97 in His Memory (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-125

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-125
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Appoint Erin Degenstein to the Human Rights Commission Representing the Fourth District (Supervisor Natalie Arroyo)
Action: approved
Result: Pass

23-126

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-126
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appoint Bruce Cann to the Fish and Game Advisory Commission Representing the Third District (Supervisor Mike Wilson)
Action: approved
Result: Pass

23-128

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-128
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Appoint Nazanin Szanto to the Human Rights Commission Representing the Second District (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

23-148

Wed, 10 Apr 2024 22:28:47 GMT

File #: 23-148
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-34

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-34
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency
Action: approved
Result: Pass

23-137

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-137
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Correction to Board of Supervisors Meeting Action Summary Dated January 10, 2023
Action: approved
Result: Pass

23-154

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-154
Ver.: 1
Agenda #: 11.
Type: Board Order
Title: Approval of the Action Summary - Meeting of January 31, 2023
Action: approved
Result: Pass

22-1707

Thu, 12 Sep 2024 21:28:26 GMT

File #: 22-1707
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Accept a Donation of $4,000 for Car Seat Checkup Events from the American Automobile Association (AAA) Child Passenger Safety Donation Program and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

23-106

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-106
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Memorandum of Understanding with Partnership HealthPlan of California Regarding Implementation of the Housing and Homelessness Incentive Program in Humboldt County
Action: approved
Result: Pass

23-130

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-130
Ver.: 2
Agenda #: 14.
Type: Informational Report
Title: Recommended Allocations of Funding Made Available through the Homeless Housing, Assistance and Prevention Program
Action: approved
Result: Pass

23-38

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-38
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Memorandum of Understanding with Mendocino County Regarding the Provision of Patients’ Rights Advocacy Services to be Exchanged, for Coverage in Each County
Action: approved
Result: Pass

23-66

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-66
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt County
Action: approved
Result: Pass

23-109

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-109
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Professional Services Agreement Amendment with Shaw HR Consulting
Action: approved
Result: Pass

23-107

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-107
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Memorandum of Understanding by and between the County of Humboldt and College of the Redwoods for Fiscal Year 2022-2023
Action: approved
Result: Pass

22-1459

Thu, 10 Aug 2023 08:40:25 GMT

File #: 22-1459
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Supplemental Budget for Probation, Juvenile Hall Budget Unit 234, for the Replacement of HVAC Units on the Regional Facility (4/5ths Vote Required)
Action: approved
Result: Pass

23-110

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-110
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Agreement with Del Norte County Probation Department for the Placement of Juvenile Court Wards at Humboldt County Juvenile Hall
Action: approved
Result: Pass

23-118

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-118
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Retirement Resolution for Sherri McKenna, Humboldt County Probation Department
Action: approved
Result: Pass

23-91

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-91
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Bid Award Authorization for Pine Hill Road over Swain Slough Bridge No. 04C-0260
Action: approved
Result: Pass

22-1690

Thu, 10 Aug 2023 08:40:25 GMT

File #: 22-1690
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Allocation of 1.0 Full-Time Equivalent Program Coordinator in the Sheriff’s Office of Emergency Services and Appropriation Transfer from Contingencies (4/5 Vote Required)
Action: approved
Result: Pass

23-2

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-2
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Food Services Supervisor and 2.0 Correctional Cook and Allocate 3.0 FTE Correctional Work Crew Leader
Action: approved
Result: Pass

23-88

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-88
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Establish a Fixed Asset Line for Budget Unit 3884-127 Inmate Welfare Fund (IWF) and Approve Appropriation Transfer (4/5 Vote Required)
Action: approved
Result: Pass

23-171

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-171
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on Dec. 20, 2022 (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-172

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-172
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on Jan. 3, 2023, Which Have Resulted in Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Homes, Such Damages Exceeding Available County Resources (Supervisor Steve Madrone)
Action: approved
Result: Pass

23-123

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-123
Ver.: 1
Agenda #: 29.
Type: Appointment
Title: Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation
Action: approved
Result: Pass

23-116

Tue, 28 Oct 2025 19:06:58 GMT

File #: 23-116
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Supplemental Budget in the Amount of $100,000 to Complete the Titlow Hill General Plan Amendment (GPA), Rezone associated Conditional Certificates of Compliance and Environmental Impact Report (EIR) (4/5 Vote Required)
Action: approved as amended
Result: Pass

23-48

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-48
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments
Action: approved
Result: Pass

23-9

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-9
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Mid-Year Budget Review for Fiscal Year (FY) 2022-2023 and Budget Outlook for FY 2023-2024
Action: approved
Result: Pass

23-129

Wed, 25 Oct 2023 20:24:34 GMT

File #: 23-129
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Transient Occupancy Tax (TOT) Workgroup Recommendations Regarding Funding Related to Measure J
Action: approved as amended
Result: Pass

23-50

Thu, 04 Apr 2024 18:18:22 GMT

File #: 23-50
Ver.: 1
Agenda #: 4.
Type: Budget Hearings
Title: Abatement Costs for Upcoming Abatements in Budget Year 2022-2023
Action: approved as amended
Result: Pass

23-90

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-90
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Selection of Water Storage/Conservation and Renewable Energy System Projects for Funding through the Department of Cannabis Control’s (DCC) Local Jurisdiction Grant Assistance Program (Case # PLN-2021-17446)
Action: approved as amended
Result: Pass

23-70

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-70
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Introduction of an Ordinance Amending Traffic Regulations in the Eureka, Arcata and Westhaven Areas
Action: approved
Result: Pass

23-30

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-30
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: 9:30 AM - 2022-2027 Community Health Improvement Plan
Action: approved
Result: Pass

23-162

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-162
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 1:00 PM Closed Session - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of J.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2201621
Action:
Result:

23-69

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-69
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 1:00 PM Closed Session - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594
Action:
Result:

23-156

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-156
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 1:00 PM Closed Session - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Public Works.
Action:
Result:

23-157

Thu, 10 Aug 2023 08:40:25 GMT

File #: 23-157
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 1:00 PM Closed Session - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Department of Health and Human Services.
Action:
Result: