Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/19/2023 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1597 122. Informational ReportApproval of Washington Terrace Subdivision, APN 508-242-044, McKinleyvilleapprovedPass Action details Not available
23-1598 11. Informational ReportCertificate of Appreciation for National Breast Cancer Foundation for Their Support for Humboldt County Breast Health Issues (Supervisor Steve Madrone)approvedPass Action details Video Video
23-1632 12. Informational ReportCertificate of Achievement for the 2023 Ferndale Wildcats Varsity Football Team for the Winning of the California Interscholastic Federation Division, 7AA State Championship (Supervisor Rex Bohn)approvedPass Action details Not available
23-1638 13. Informational ReportLetters of Appreciation to Kia Ostrow and Aurora Studebaker for their Service on the Humboldt County Fire Safe Council (Supervisor Michelle Bushnell)approvedPass Action details Video Video
23-1492 14. Informational ReportDeallocate One Legal Office Business Manager position, Allocate One Child Support Special Programs Coordinator; Allocate One Fiscal Assistant I/II in Budget Unit (BU) 206approvedPass Action details Not available
23-1579 15. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
23-1631 16. Informational ReportNotice of At large Vacancy on the Humboldt County Audit Committee.approvedPass Action details Not available
23-1650 17. Board OrderApproval of the Action Summary - Meeting of December 12, 2023approvedPass Action details Not available
23-1528 18. ResolutionResolution Requesting Consolidation of Fieldbrook Glendale Community Services District Special Election with the March 5, 2024, Statewide Primary ElectionapprovedPass Action details Not available
23-1580 19. ResolutionResolution Requesting Consolidation of Arcata School District Special Election with the March 5, 2024 Statewide Primary ElectionapprovedPass Action details Not available
23-1630 110. Informational ReportAnnual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2024 to Take Any and All Acts Necessary to Act as Chair and Vice-Chair, Including, Without Limitation, Authorization to Execute Necessary Documents Related to Financial TransactionsapprovedPass Action details Not available
23-1604 111. Informational ReportLetter of Support for Commitment to Veteran Support and Outreach Act (H.R.984/S.106)approvedPass Action details Not available
23-1560 112. Informational ReportProfessional Services Agreement with Thomas Milam MD, Inc. Regarding the Provision of Outpatient Therapy Services to Children and Adults Suffering from Mental IllnessapprovedPass Action details Not available
23-1584 113. Informational ReportIntergovernmental Agreement with the California Department of Health Care Services Regarding the Provision of Substance Use Disorder Treatment Services to Eligible Medi-Cal Beneficiaries in Humboldt CountyapprovedPass Action details Not available
23-1586 114. Informational ReportParticipation Agreement with the California Mental Health Services Authority regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s participation in the Fiscal Optimization ProgramapprovedPass Action details Not available
23-1592 115. Informational ReportReappointment to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
23-1622 116. Informational ReportAcceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required)approvedPass Action details Not available
23-1623 117. Informational ReportAcceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required)approvedPass Action details Not available
23-1608 118. ResolutionConsider Modifications to and Re-title of the Policy: AB 1522 Sick Leave Law (S/L 3D), to California Sick Leave LawapprovedPass Action details Not available
23-1504 119. Informational ReportProfessional Services Agreement with Humboldt Literacy Project for Adult and Family Literacy ServicesapprovedPass Action details Not available
23-1544 120. Informational ReportApproval of the First Option for 5630 South Broadway in Eureka, to Extend the License Term to January 31, 2026approvedPass Action details Not available
23-1555 121. Informational ReportPurchase Agreement with Cummins, Inc. for Emergency Generators for Courthouse Transformers and Electrical System Upgrades, County of Humboldt Project No. 170239approvedPass Action details Not available
23-1635 123. Informational ReportAuthorize a Temporary Increase in Pay for Scott Carns, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required)approvedPass Action details Not available
23-1651 124. Informational ReportFourth Lease Amendment with Eureka Old Town, LLC. for Continued Use of 507 F Street, Eureka, for Offices.approvedPass Action details Not available
23-1653 125. Informational ReportAuthorization to Enter into a Restricted Grant Agreement with California Department of Transportation for the Humboldt County Free Waste Disposal Vouchers as Part of Humboldt County’s Participation in the Clean California Program and Approve the Supplemental Budget for Solid Waste in the amount of $60,000 (4/5 Vote Required)approvedPass Action details Not available
23-1612 126. ResolutionResolution Recognizing the One-Year Anniversary of the 2022 December Ferndale EarthquakeapprovedPass Action details Not available
23-1585 11. Closed Session Item11:30 AM - 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 damages submitted by Cyndy Day-Wilson   Action details Video Video
23-1516 11. Informational ReportReport from the Travel and Tourism Ad Hoc Committee Concerning Travel, Tourism and Marketing Services Provided to the County by the Humboldt County Visitors Bureauapproved as amendedPass Action details Video Video
23-1444 12. Informational ReportFirst Quarter Fiscal Year 2023-24 Budget Update (4/5 Vote Required)approvedPass Action details Video Video
23-1800 13. Informational ReportDirection on formation of a Board of Supervisors Ad Hoc for preparation of the Climate Action Plan and formation of a Climate Advisory Committee relative to the Preparation and Implementation of the Climate Action Plan.approvedPass Action details Video Video