|
23-1232
| 1 | 1. | | Informational Report | 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 | approved | Pass |
Action details
|
Not available
|
|
23-1248
| 1 | 2. | | Informational Report | 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 | approved | Pass |
Action details
|
Not available
|
|
23-1230
| 1 | 3. | | Informational Report | 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 | approved | Pass |
Action details
|
Not available
|
|
23-1109
| 1 | 4. | | Informational Report | Proclaim September 17 through September 23, 2023 as Constitution Week in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
23-1173
| 1 | 5. | | Informational Report | Proclaim September 22, 2023 as California Native American Day in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
Action details
|
Not available
|
|
23-1179
| 1 | 6. | | Informational Report | Proclaim September 2023 as Disability Accessibility Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
23-1199
| 1 | 7. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
Action details
|
Not available
|
|
23-1201
| 1 | 8. | | Informational Report | Retirement Resolution for Troy Setterlund for his Service in the Department of Health and Human Services (Supervisor Steve Madrone) | approved | Pass |
Action details
|
Not available
|
|
23-1202
| 1 | 9. | | Informational Report | Suicide Prevention and Awareness Proclamation (Supervisor Steve Madrone) | approved | Pass |
Action details
|
Not available
|
|
23-1213
| 1 | 10. | | Informational Report | Appoint Dustin Rossman to the Fortuna Fire Protection Board of Commissioners (Supervisor Michelle Bushnell) | approved | Pass |
Action details
|
Not available
|
|
23-1244
| 1 | 11. | | Informational Report | Certificate of Adjournment for Dave Fisch (Supervisor Michelle Bushnell) | approved | Pass |
Action details
|
Not available
|
|
23-1251
| 1 | 12. | | Informational Report | Letter of Support for the City of Fortuna’s Grant Application to Caltrans Reconnecting Communities Highways to Boulevards (RC-H2B) (Supervisor Michelle Bushnell) | approved | Pass |
Action details
|
Not available
|
|
23-1198
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of August 22, 2023 | approved | Pass |
Action details
|
Not available
|
|
23-957
| 1 | 14. | | Informational Report | Lease with 80 West Third Eureka, LLC, for Navigation Center | approved | Pass |
Action details
|
Not available
|
|
23-1194
| 1 | 15. | | Informational Report | Professional Services Agreement between County of Humboldt and Area 1 Agency on Aging for FY 2023-2026 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1212
| 1 | 16. | | Informational Report | Certification of Annual Opioid Settlement Revenue and Expenditure Reports | approved | Pass |
Action details
|
Not available
|
|
23-1165
| 1 | 17. | | Informational Report | Reappointment to the Humboldt County Behavioral Health Board | approved | Pass |
Action details
|
Not available
|
|
23-1191
| 1 | 18. | | Informational Report | 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) | approved | Pass |
Action details
|
Not available
|
|
23-1196
| 1 | 19. | | Informational Report | Grant Award from the California Department of Public Health, Substance and Addiction Prevention Branch (4/5 vote required) | approved | Pass |
Action details
|
Not available
|
|
23-1208
| 1 | 20. | | Informational Report | Supplemental Budget for CDPH Youth Suicide Prevention for FY 2022-23 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1189
| 1 | 21. | | Informational Report | 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 | approved | Pass |
Action details
|
Not available
|
|
23-1204
| 1 | 22. | | Informational Report | State Standard Agreement with the California Department of Social Services Regarding the Provision of Local Agency Adoption Services in Humboldt County | approved | Pass |
Action details
|
Not available
|
|
23-1174
| 1 | 23. | | Informational Report | Adoption of New Job Classifications and Position Allocation Modification for the Board of Supervisors | approved | Pass |
Action details
|
Not available
|
|
23-1187
| 1 | 24. | | Informational Report | Year-End Supplemental Budget for Fiscal Year (FY) 2022-23 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1157
| 1 | 25. | | Informational Report | 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) | approved | Pass |
Action details
|
Not available
|
|
23-1195
| 1 | 26. | | Informational Report | Stokes General Plan Text Amendment and Zone Reclassification Petition
APNs: 017-015-034, 017-041-008
Case No.: PLN-2023-18149 | approved | Pass |
Action details
|
Not available
|
|
23-1200
| 1 | 27. | | Informational Report | 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) | approved | Pass |
Action details
|
Not available
|
|
23-1214
| 1 | 28. | | Informational Report | 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) | approved | Pass |
Action details
|
Not available
|
|
23-1082
| 1 | 29. | | Ordinance | 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 | approved | Pass |
Action details
|
Not available
|
|
23-1188
| 1 | 30. | | Informational Report | 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 | approved | Pass |
Action details
|
Not available
|
|
23-1197
| 1 | 31. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Briceland Thorne Road (C5A010) Post Mile 3.76 | approved | Pass |
Action details
|
Not available
|
|
23-1205
| 1 | 32. | | Informational Report | Request for Qualifications No. DPW 2023-004 Regarding the Provision of Construction Management Services for the Honeydew Bridge Replacement Project | approved | Pass |
Action details
|
Not available
|
|
23-1220
| 1 | 33. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Mattole Road (F3C010) Post Miles 5.00 and 13.67 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
23-1223
| 1 | 34. | | Informational Report | 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) | approved | Pass |
Action details
|
Not available
|
|
23-1186
| 1 | 1. | | Informational Report | Form an Ad Hoc Working Group to Review the County of Humboldt Facilities Master Plan (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Video
|
|
23-1177
| 1 | 1. | | Informational Report | Appointment to the Board of Directors of the Shelter Cove Resort Improvement District | approved | Pass |
Action details
|
Video
|
|
23-1169
| 1 | 2. | | Informational Report | 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” | approved | Pass |
Action details
|
Video
|
|
23-1192
| 1 | 1. | | Informational Report | 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. | continued | Pass |
Action details
|
Video
|
|
23-1245
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) | read into the record | |
Action details
|
Not available
|
|
23-1216
| 1 | 2. | | Closed Session Item | 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 | read into the record | |
Action details
|
Not available
|
|
23-1235
| 1 | 3. | | Closed Session Item | 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 | withdrawn | |
Action details
|
Not available
|