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22-1505
| 1 | 1. | | Informational Report | Notice of At-Large Vacancy on the Assessment Appeals Board | approved | Pass |
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22-1606
| 1 | 2. | | Informational Report | Resolution Recognizing Judge Christopher Wilson for His Dedication to Boys & Girls Club Teen Courts (Supervisor Rex Bohn) | approved | Pass |
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22-1615
| 1 | 3. | | Informational Report | Retirement Resolution for Yvonne Winter (Supervisor Virginia Bass) | approved | Pass |
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22-1630
| 1 | 4. | | Informational Report | Letter of Appreciation for Michael Miller for his Service to the Southern Humboldt Community (Supervisor Michelle Bushnell) | approved | Pass |
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22-1648
| 1 | 5. | | Informational Report | Appoint Kimberly Wiley to the Human Rights Commission Representing the Fifth District (Supervisor Steve Madrone) | approved | Pass |
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22-1649
| 2 | 6. | | Informational Report | Retirement Certificate for Jeanine Lancaster at the Humboldt County Library (Supervisor Virginia Bass) | approved | Pass |
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22-1653
| 1 | 7. | | Informational Report | Letter of Recognition to Redwood National Park Superintendent Steve Mietz for His Receipt of a National Award (Supervisor Mike Wilson) | approved | Pass |
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22-1530
| 1 | 8. | | Informational Report | North Coast Regional Department of Child Support Services (NCR DCSS) Requesting Authorization to Obtain Originating Agency Identifier (ORI) for Fingerprinting Results | approved | Pass |
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22-1622
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of November 8, 2022 | approved | Pass |
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22-1664
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of November 29, 2022 | approved | Pass |
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22-1616
| 1 | 11. | | Strategic Planning Item | Microsoft Enterprise Agreement with Dell Inc. Regarding the Provision of Software Licenses and Support and Hosting Services and Supplemental Budget for the County Administrative Office Information Technology Division Budget Unit 3550-118 (4/5 Vote Required) | approved | Pass |
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22-1651
| 1 | 12. | | Informational Report | Certification of the Results of the November 8, 2022, Statewide General Election | approved | Pass |
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22-1517
| 1 | 13. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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22-1549
| 1 | 14. | | Informational Report | Reallocation of (1) 1.0 Full Time Equivalent (FTE) Staff Services Manager to (1) 1.0 FTE Program Manager II. | approved | Pass |
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22-1614
| 1 | 15. | | Informational Report | Reallocation of the 1.0 Full Time Equivalent (FTE) Legal Office Services Manager (M/C) to a 1.0 FTE Administrative Services Officer (M/C) and Reclassification of the Incumbent Employee | approved | Pass |
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22-1618
| 1 | 16. | | Informational Report | Position Allocation Modification for the County Administrative Office - IT Division | approved | Pass |
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22-1659
| 1 | 17. | | Informational Report | Ratification of a Side Letter of Agreement with the Humboldt Deputy Sheriffs’ Organization (HDSO) Unit 6 | approved | Pass |
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22-1581
| 1 | 18. | | Informational Report | English as a Second Language Services with Humboldt Literacy Project | approved | Pass |
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22-1540
| 1 | 19. | | Resolution | Annual Report for Fiscal Year 2021-22 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706) | approved | Pass |
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22-1541
| 1 | 20. | | Resolution | Annual Report for Fiscal Year 2021/2022 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703) | approved | Pass |
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22-1623
| 1 | 21. | | Informational Report | Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2023 | approved | Pass |
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22-1524
| 1 | 1. | | Informational Report | Redwood Region Entertainment and Education Liaison, Inc. DBA Humboldt Del Norte Film Commission Film Humboldt Current and Future Programs, Extension of Professional Services Agreement (Supervisor Virginia Bass) | approved | Pass |
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22-1628
| 1 | 1. | | Informational Report | Senate Bill (SB)1383 Organic Waste Recycling Update | approved | Pass |
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22-1504
| 1 | 1. | | Informational Report | 2:30 PM - Annual Update Presentation from Rural County Representatives of California (RCRC) President and Chief Executive Officer Patrick Blacklock (Supervisor Rex Bohn) | received and filed | Pass |
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22-1645
| 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 Lindsey Idler v. County of Humboldt, Humboldt County Superior Court Case No. CV2201675 | | |
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22-1639
| 1 | 3. | | Resolution | 9:15 AM - Request for direction related to Coastal Zone Commercial Cannabis Land Use Ordinance Cultivation Section 313-55.4.6.4.4.1.3 which requires a 600-foot setback from Tribal Cultural Resources and Section 313-55.4.6.4.4.1.6 which allows for the required setback to be waived or reduced with the express written consent of qualified officials or representatives representing these protected uses. | approved | Pass |
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22-1639
| 1 | 3. | | Resolution | 9:15 AM - Request for direction related to Coastal Zone Commercial Cannabis Land Use Ordinance Cultivation Section 313-55.4.6.4.4.1.3 which requires a 600-foot setback from Tribal Cultural Resources and Section 313-55.4.6.4.4.1.6 which allows for the required setback to be waived or reduced with the express written consent of qualified officials or representatives representing these protected uses. | approved as amended | Pass |
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