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23-702
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 23-0143-000-SA, Petroleum Products Compliance Contract with the California Department of Food and Agriculture in the amount of $4,725.00 (4/5th Vote Required) | approved | Pass |
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23-705
| 1 | 2. | | Informational Report | Approval of Cooperative Services Agreement No. 23-7306-0254-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services (4/5th Vote Required) | approved | Pass |
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23-716
| 1 | 3. | | Informational Report | Approval of Cooperative Agreement No. 23-0195-000-SA, Weighmaster Program Contract (4/5th Vote Required) | approved | Pass |
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23-696
| 1 | 4. | | Informational Report | Resolution Declaring Saturday, July 8, 2023 as Bigfoot Daze (formerly Bigfoot Days) in Willow Creek (Supervisor Steve Madrone) | approved | Pass |
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23-718
| 1 | 5. | | Informational Report | Reappointment of Chris Nelson to the Humboldt County Aviation Advisory Committee (Supervisor Natalie Arroyo) | approved | Pass |
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23-722
| 1 | 6. | | Informational Report | Proclaim June 2023 as Elder Abuse Awareness Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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23-738
| 1 | 7. | | Informational Report | Certificate of Recognition for Mark and Dina Moore for Cattleman and Cattlewoman of the Year (Supervisor Michelle Bushnell) | approved | Pass |
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23-738
| 1 | 7. | | Informational Report | Certificate of Recognition for Mark and Dina Moore for Cattleman and Cattlewoman of the Year (Supervisor Michelle Bushnell) | approved | Pass |
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23-770
| 1 | 8. | | Informational Report | Certificate of Recognition to the Humboldt County Farm Bureau for Their Continuous and Generous Scholarship Program (Supervisor Michelle Bushnell) | approved | Pass |
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23-727
| 1 | 9. | | Informational Report | Annual Renewal of Plan of Cooperation between Humboldt County Information Technology Division and the North Coast Regional Department of Child Support Services (NCR DCSS) for Fiscal Year 2023-24 | approved | Pass |
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23-689
| 1 | 10. | | Informational Report | Letter of Appreciation to Justin Robbins for His Service on the Measure Z Citizen Advisory Committee | approved | Pass |
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23-690
| 1 | 11. | | Informational Report | Notice of Vacancy for an At-Large Member on the Measure Z Citizens’ Advisory Committee | approved | Pass |
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23-776
| 1 | 12. | | Board Order | Approval of the Action Summary - Meeting of May 15, 2023 | approved | Pass |
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23-777
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of May 16, 2023 | approved | Pass |
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23-778
| 1 | 14. | | Board Order | Approval of the Action Summary - Meeting of May 22, 2023 | approved | Pass |
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23-779
| 1 | 15. | | Board Order | Approval of the Action Summary - Meeting of May 23, 2023 | approved | Pass |
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23-403
| 1 | 16. | | Informational Report | Professional Services Agreement with Preferred Healthcare Registry, Inc. Regarding the Provision of Licensed Personnel to Fill the Senior Activity Therapist, Supervising Mental Health Clinician, and Mental Health Clinician Positions at the County of Humboldt’s Psychiatric Health Facility | approved | Pass |
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23-632
| 1 | 17. | | Informational Report | California Department of Public Health (CDPH) Immunization Grant 2022-2027 Contract | approved | Pass |
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23-725
| 1 | 18. | | Informational Report | Extension of Extra-Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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23-648
| 1 | 19. | | Informational Report | First Amendment to the Lease Agreement with Carrington Company Regarding Use of the Real Property Located at 627 H Street, Eureka, California | approved | Pass |
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23-655
| 1 | 20. | | Resolution | Resolution Approving Annual Revisions to the County of Humboldt Maintained Road System for Fiscal Year 2022-23 | approved | Pass |
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23-694
| 1 | 21. | | Informational Report | Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2023-2024 | approved | Pass |
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23-695
| 1 | 22. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Cock Robin Island Road (2H090) Post Miles 0.50 to 0.57 | approved | Pass |
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23-706
| 1 | 23. | | Informational Report | Request for Qualifications Number DPW2023-003 Regarding On-Call Professional Real Property and Right-of-Way Services | approved | Pass |
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23-670
| 1 | 24. | | Informational Report | Revenue Recovery Fiscal Year (FY) 2021-2022 Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-764
| 1 | 1. | | Closed Session Item | 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 Darcey Lee Duncan v. County of Humboldt, et al., Case No. 23-CV-01847-RMI | | |
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23-816
| 1 | 2. | | Closed Session Item | 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 Hope Lamb and Richard Lamb v. Shandra Rial et al., Humboldt County Superior Court Case No. CV2300479 | | |
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23-767
| 1 | 1. | | Informational Report | Proposed Fiscal Year (FY) 2023-24 Budget | approved | Pass |
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23-691
| 1 | 2. | | Informational Report | Rio Dell Leasing, LLC et al Zone Reclassification
Assessor Parcel Numbers (APNs) 201-311-012, 201-311-022, 201-311-024, 201-322-001, 201-322-010, 201-322-012, 201-322-017, 201-322-019, 201-322-031, 201-322-033, 204-081-003, 204-081-004 & 204-171-003
Record No.: PLN-14245-ZR
Alton Area | approved | Pass |
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23-692
| 1 | 3. | | Informational Report | Russ Renner Zone Reclassification, General Plan Amendment, and Conditional Use Permit
Assessor Parcel Numbers (APNs) 201-311-026 & 201-311-028
Record No.: PLN-2023-18078
Alton Area | approved | Pass |
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23-622
| 1 | 1. | | Informational Report | Adoption of Urgency Ordinances Establishing a Temporary Moratorium on the Acceptance of Permits for All Off-Premise Signs/Billboards & Illuminated Signs, and to Establish a Temporary Moratorium on the Possible Acknowledgement of Short Term Rentals Initiated After the Date of the Moratorium as Part of Future Regulations Currently Being Drafted (4/5 Vote Required) | approved as amended | Pass |
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23-622
| 1 | 1. | | Informational Report | Adoption of Urgency Ordinances Establishing a Temporary Moratorium on the Acceptance of Permits for All Off-Premise Signs/Billboards & Illuminated Signs, and to Establish a Temporary Moratorium on the Possible Acknowledgement of Short Term Rentals Initiated After the Date of the Moratorium as Part of Future Regulations Currently Being Drafted (4/5 Vote Required) | approved as amended | Pass |
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23-781
| 1 | 1. | | Adjournment | Certificate of Adjournment for William “Bill” McBride | | |
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