COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 1/10/2023 at 9:00 AM

22-1746

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1746
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 12:00 PM - (CLOSED SESSION) Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West
Action:
Result:

22-1753

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1753
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim January 2023 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

22-1760

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1760
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Continuation of the Local Emergency Due to Drought (Supervisor Steve Madrone)
Action: approved
Result: Pass

22-1775

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1775
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Appointment of Iver Skavdal to the Humboldt County Planning Commission Representing the First District (Supervisor Rex Bohn)
Action: approved
Result: Pass

22-1665

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1665
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Consider the Reappointments of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board
Action: approved
Result: Pass

22-1754

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1754
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appoint Brian Davis to the First Five Humboldt Commission
Action: approved
Result: Pass

22-1764

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1764
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency
Action: approved
Result: Pass

22-1769

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1769
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 6, 2022
Action: approved
Result: Pass

22-1770

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1770
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 13, 2022
Action: approved
Result: Pass

22-1779

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1779
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 22, 2022
Action: approved
Result: Pass

23-8

Thu, 10 Aug 2023 08:40:22 GMT

File #: 23-8
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions
Action: approved
Result: Pass

22-1644

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1644
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Veterans Buildings Stipend Payment Increase and Budget Transfer from Contingencies (4/5 Vote Required)
Action: approved
Result: Pass

22-1698

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1698
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Professional Services Agreements with Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations Regarding the Provision of State and Federal Legislative Advocacy and Representation Services
Action: approved
Result: Pass

23-13

Thu, 10 Aug 2023 08:40:22 GMT

File #: 23-13
Ver.: 2
Agenda #: 14.
Type: Informational Report
Title: Letter to Proceed with Preliminary Analysis to Consider an Advanced Energy Development Project and Mutual Non-Disclosure Agreement with Trane U.S. Inc. and Trane Technologies Company LLC
Action: approved
Result: Pass

22-1678

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1678
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Resolution Authorizing Acceptance of Funding Made Available through the California Access to Technology Program and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

22-1751

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1751
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

22-1688

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1688
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Appointment of an Appeal Panelist Under the Merit System Rules
Action: approved
Result: Pass

22-1714

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1714
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Ratification of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 Units 1 - 4 for Library Holidays
Action: approved
Result: Pass

22-1747

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1747
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Adopt the amended Job Specification for Correctional Work Crew Leader.
Action: approved
Result: Pass

22-1697

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1697
Ver.: 1
Agenda #: 20.
Type: Board Order
Title: Supplemental Budget Request for County Library Budget Unit 1500-621 for a Municipal Resource Group (MRG) Classification Review (4/5 Vote Required)
Action: approved
Result: Pass

22-1621

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1621
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: County of Humboldt Extraction Review Team (CHERT) Appointment of New Consultants
Action: approved
Result: Pass

22-1689

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1689
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Submission of a Program Income Only Application to the California Department of Housing and Community Development’s Community Development Block Grant Program to Continue Funding the Micro-Enterprise Technical Assistance Program.
Action: approved
Result: Pass

22-1683

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1683
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Bid Award Authorization for Bridge Preventive Maintenance Project at Six Locations in Humboldt County
Action: approved
Result: Pass

22-1693

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1693
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: 1017 4th Street Escrow Extension
Action: approved
Result: Pass

22-1767

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1767
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Local Transportation Fund Claim for Fiscal Year (FY) 2022-23
Action: approved
Result: Pass

22-1776

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1776
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution Authorizing the Humboldt County Department of Public Works to Apply for, Accept and Administer, on behalf of the North Coast Resource Partnership, Proposition 1, Round 2 Integrated Regional Water Management Grant Funding Made Available by the California Department of Water Resources
Action: approved
Result: Pass

23-1

Wed, 06 Mar 2024 22:08:31 GMT

File #: 23-1
Ver.: 1
Agenda #: 28.
Type: Request for Proposal
Title: Awarding of Request for Proposal (RFP) No. SHF-22-001, Humboldt County Sheriff’s Patrol Boat and Trailer, for the Humboldt County Sheriff’s Office to NW Bend Boats LLC, dba North River Boats (4/5 Vote Required)
Action: approved
Result: Pass

22-1713

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1713
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: A Resolution Authorizing the Submittal of a Regional Early Action Planning Grant Application to Establish a Regional Housing Trust Fund, a Regional Housing Catalyst Fund and to Conduct Regional Housing and Transportation Planning.
Action: approved as amended
Result: Pass

22-1774

Thu, 10 Aug 2023 08:40:22 GMT

File #: 22-1774
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Letter of Appreciation to Alan Bongio for His Service on the Humboldt County Planning Commission (Supervisor Rex Bohn)
Action: approved
Result: Pass

22-1787

Mon, 08 Sep 2025 22:27:03 GMT

File #: 22-1787
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Appointment to the Humboldt County Redevelopment Oversight Board
Action: approved as amended
Result: Pass

22-1474

Tue, 05 Dec 2023 17:58:22 GMT

File #: 22-1474
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2023
Action: approved
Result: Pass

22-1780

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1780
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Consider the At-Large Appointments to the Resource Conservation District Board
Action: approved
Result: Pass

22-1811

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1811
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Consider Making the At-Large Appointment to the Assessment Appeals Board
Action: approved
Result: Pass

23-10

Thu, 10 Aug 2023 08:40:23 GMT

File #: 23-10
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Funding for Displaced Residents Impacted by Earthquakes and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

22-1657

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1657
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Introduction of Ordinance No. _____, an Ordinance of the Board of Supervisors of the County of Humboldt Amending Chapter 1 to Division 3 Of Title III of the Humboldt County Code, Incorporating by Reference Model Water Efficient Landscape Requirements, which Amends the Humboldt County Code, Section 331-11 - Incorporation of Uniform Codes by Reference, Incorporating by Reference the Model Water Efficient Landscape Ordinance (MWELO), Sections 490-495, Chapter 2.7, Division 2, Title 23 in the California Code of Regulations
Action: approved as amended
Result: Pass

22-1710

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1710
Ver.: 1
Agenda #: 1.
Type: Zoning Ordinance
Title: Hunter Ranch Agricultural Preserve and Zone Reclassification
Action: approved
Result: Pass

22-1711

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1711
Ver.: 1
Agenda #: 2.
Type: Zoning Ordinance
Title: Hansen Family Agricultural Preserve and Zone Reclassification
Action: approved
Result: Pass

22-1712

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1712
Ver.: 1
Agenda #: 3.
Type: Zoning Item
Title: General Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit for the Lucas & Myrtle Mini-Storage Center by J&J Family, LLC.
Action: approved as amended
Result: Pass

22-1777

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1777
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:30 AM - Recognition of the Humboldt County Building Inspectors for Their Efforts During the December 20, 2022, Earthquake Response (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

22-1781

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1781
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 11:30 AM - Adoption of 2023 State and Federal Legislative Platforms
Action: approved as amended
Result: Pass

22-1749

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1749
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 12:00 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Steven A. Santos v. County of Humboldt, Case No. 1:22-cv-07485-RMI
Action:
Result:

22-1755

Thu, 10 Aug 2023 08:40:23 GMT

File #: 22-1755
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 2:30 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss an inquiry by the California State Bar, Case No. 22-O-03375
Action:
Result: