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23-1505
| 1 | 10. | | Closed Session Item | 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Molly Conso v. City of Eureka, et al., Case No. 21-cv-04480-RMI | | |
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23-1468
| 1 | 1. | | Informational Report | Approve a General Fund Allocation of $25,000 for Contract Amendment Related to Formation of a Southern Humboldt Business Improvement District (Supervisor Michelle Bushnell) | | |
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23-1267
| 2 | 1. | | Informational Report | Veterans Day Proclamation (Supervisor Natalie Arroyo) | approved | Pass |
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23-1441
| 1 | 2. | | Informational Report | Hunger and Homelessness Awareness Week Proclamation (Supervisor Steve Madrone) | approved | Pass |
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23-1461
| 1 | 3. | | Informational Report | Retirement Resolution for Susan Carns (Supervisor Steve Madrone) | approved | Pass |
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23-1498
| 1 | 4. | | Informational Report | California Clerk of the Board of Supervisors Week Proclamation (Supervisor Steve Madrone) | approved | Pass |
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23-1469
| 1 | 5. | | Informational Report | Appoint New Members to the Humboldt Fire Safe Council | approved | Pass |
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23-1478
| 1 | 6. | | Informational Report | Letters of Appreciation to Justin McDonald and Julia Sullivan for Their Service on the Humboldt County Fire Safe Council | approved | Pass |
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23-1490
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of October 17, 2023 | approved | Pass |
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23-1491
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of October 24, 2023 | approved | Pass |
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23-1503
| 1 | 9. | | Informational Report | Reappoint Sylvia DeRooy to the Housing Authority as the At Large Senior Tenant Commissioner | approved | Pass |
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23-1359
| 1 | 10. | | Informational Report | Workforce Innovation and Opportunity Act (WIOA) Adult Program Fourth Contract Amendment | approved | Pass |
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23-1420
| 1 | 11. | | Informational Report | Inter-Departmental Memorandum of Understanding By and Between Humboldt County Department of Health and Human Services and Humboldt County Sheriff’s Office Regarding Implementation of the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project in Humboldt County | approved | Pass |
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23-1442
| 1 | 12. | | Informational Report | Single Data Sharing Agreement with the California Health and Human Services Agency Regarding Implementation of the California Health and Human Services Data Exchange Framework | approved | Pass |
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23-1450
| 1 | 13. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds | approved | Pass |
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23-1429
| 1 | 14. | | Informational Report | Tobacco-Free Humboldt Allocation Agreement for Proposition 99 and Proposition 56 Funds with California Tobacco Prevention Program for Fiscal Years 2023-2028 | approved | Pass |
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23-1421
| 1 | 15. | | Informational Report | Inter-Departmental Memorandum of Understanding By and Between the Humboldt County Department of Health and Human Services and the Humboldt County Probation Department Regarding Implementation of the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project in Humboldt County | approved | Pass |
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23-1431
| 1 | 16. | | Informational Report | Data Access Agreement with the Judicial Council of California Regarding Access to Various Juvenile Court Forms | approved | Pass |
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23-1400
| 1 | 17. | | Informational Report | Approval of Resolution to Adopt Merit System California Department of Human Resources (CALHR) Job Specification for Child Support Specialist I/II Classification | approved | Pass |
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23-1426
| 1 | 18. | | Informational Report | Memorandum of Understanding (MOU) with the Wiyot Tribe and McKinleyville Community Services District to Establish a Cooperative Government-to-Government Relationship Regarding the McKinleyville Regenerative and Transformative Community. | approved | Pass |
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23-1416
| 1 | 19. | | Informational Report | State of California Standard Agreement with the Board of State and Community Corrections for Extension of the Indigent Defense Grant Program | approved | Pass |
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23-1323
| 1 | 20. | | Informational Report | Approval of Lease, with Jon Stone and Larry O. Doss (4/5 Vote Required) | approved | Pass |
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23-1443
| 1 | 21. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Cock Robin Island Road (2H090) Post Mile 0.50-0.57 | approved | Pass |
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23-1452
| 1 | 22. | | Informational Report | Overlap of Two Individuals in the Executive Secretary Position for the Public Works Roads Department | approved | Pass |
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23-1464
| 1 | 23. | | Informational Report | Resolution Authorizing the Humboldt County Department of Public Works to Apply for and Accept Funding Made Available Through the California Department of Resources Recycling and Recovery (CalRecycle) Grant Program for Implementation of SB 1383 Requirements | approved | Pass |
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23-1134
| 1 | 1. | | Special Presentation | 9:30 AM - College of the Redwoods (CR) Students Visit and Presentation to the Board of Supervisors Meeting (Supervisor Rex Bohn) | received and filed | |
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23-1379
| 1 | 2. | | Informational Report | 10:00 AM - California State Association of Counties (CSAC) Institute for Excellence in County Government Executive Institute Credential Presentation | received and filed | |
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23-1507
| 1 | 3. | | Informational Report | 11:00 AM - Options for Addressing Concerns with Number of Cannabis Permits and Size of Permitted Cannabis Cultivation on a Parcel | approved as amended | Pass |
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23-1363
| 1 | 4. | | Closed Session Item | 12:30 PM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to Grant Authority to its Negotiators Regarding the Price and Terms of Payment for the Purchase of Real Properties Located at 803 4th Street, Eureka, California 95501 (Assessor Parcel Number 001-134-006). The County’s Negotiators are Identified as: Elishia Hayes, County Administrative Officer, and Sean Meehan, Public Works Deputy Director Facility Management. The Parties with Whom the County may Negotiate are Identified as: Tina Christensen-Kable, Realtor, Coldwell Banker Cutten Realty | | |
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23-1465
| 1 | 5. | | Closed Session Item | 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Kay Marie Gibbs v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2301390 | | |
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23-1479
| 1 | 6. | | Closed Session Item | 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Matter of Potter Valley Hydroelectric Project, FERC Project No. 77. | | |
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23-1480
| 1 | 7. | | Closed Session Item | 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Dallas Brooks Achane v. D. Twitchell, et al., Case No. 3:23-cv-01301-JD | | |
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23-1496
| 1 | 8. | | Closed Session Item | 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Gerald McGuire v. County of Humboldt, Humboldt County Superior Court Case No. CV2301707 | | |
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23-1497
| 1 | 9. | | Closed Session Item | 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of U.S. Bank Trust National Association v. Ryan Zavala, et al., Humboldt County Superior Court Case No. CV2301493 | | |
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23-1470
| 1 | 11. | | Informational Report | 2:00 PM - Public Opinion Research Related to Future Ballot Measures | approved | Pass |
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23-1476
| 1 | 1. | | Informational Report | Memorandum of Agreement Related to the Emergence of the Offshore Wind (OSW) Industry in Humboldt County | approved as amended | Pass |
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