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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/10/2023 9:00 AM Minutes status: Final  
Regular Meeting - Hybrid
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1746 14. Closed Session Item12:00 PM - (CLOSED SESSION) Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West   Action details Not available
22-1753 11. Informational ReportProclaim January 2023 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
22-1760 22. Informational ReportContinuation of the Local Emergency Due to Drought (Supervisor Steve Madrone)approvedPass Action details Not available
22-1775 14. Informational ReportAppointment of Iver Skavdal to the Humboldt County Planning Commission Representing the First District (Supervisor Rex Bohn)approvedPass Action details Not available
22-1665 15. Informational ReportConsider the Reappointments of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library BoardapprovedPass Action details Not available
22-1754 16. Informational ReportAppoint Brian Davis to the First Five Humboldt CommissionapprovedPass Action details Not available
22-1764 17. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361: Continuation of EmergencyapprovedPass Action details Not available
22-1769 18. Board OrderApproval of the Action Summary - Meeting of December 6, 2022approvedPass Action details Not available
22-1770 19. Board OrderApproval of the Action Summary - Meeting of December 13, 2022approvedPass Action details Not available
22-1779 110. Board OrderApproval of the Action Summary - Meeting of December 22, 2022approvedPass Action details Not available
23-8 111. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and CommissionsapprovedPass Action details Not available
22-1644 112. Informational ReportVeterans Buildings Stipend Payment Increase and Budget Transfer from Contingencies (4/5 Vote Required)approvedPass Action details Not available
22-1698 113. Informational ReportProfessional Services Agreements with Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations Regarding the Provision of State and Federal Legislative Advocacy and Representation ServicesapprovedPass Action details Not available
23-13 214. Informational ReportLetter to Proceed with Preliminary Analysis to Consider an Advanced Energy Development Project and Mutual Non-Disclosure Agreement with Trane U.S. Inc. and Trane Technologies Company LLCapprovedPass Action details Not available
22-1678 115. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Access to Technology Program and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
22-1751 116. Informational ReportApplication Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt CountyapprovedPass Action details Not available
22-1688 117. Informational ReportAppointment of an Appeal Panelist Under the Merit System RulesapprovedPass Action details Not available
22-1714 118. Informational ReportRatification of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 Units 1 - 4 for Library HolidaysapprovedPass Action details Not available
22-1747 119. Informational ReportAdopt the amended Job Specification for Correctional Work Crew Leader.approvedPass Action details Not available
22-1697 120. Board OrderSupplemental Budget Request for County Library Budget Unit 1500-621 for a Municipal Resource Group (MRG) Classification Review (4/5 Vote Required)approvedPass Action details Not available
22-1621 121. AppointmentCounty of Humboldt Extraction Review Team (CHERT) Appointment of New ConsultantsapprovedPass Action details Not available
22-1689 122. Informational ReportSubmission of a Program Income Only Application to the California Department of Housing and Community Development’s Community Development Block Grant Program to Continue Funding the Micro-Enterprise Technical Assistance Program.approvedPass Action details Not available
22-1683 124. Informational ReportBid Award Authorization for Bridge Preventive Maintenance Project at Six Locations in Humboldt CountyapprovedPass Action details Not available
22-1693 125. Informational Report1017 4th Street Escrow ExtensionapprovedPass Action details Not available
22-1767 126. Informational ReportLocal Transportation Fund Claim for Fiscal Year (FY) 2022-23approvedPass Action details Not available
22-1776 127. ResolutionResolution Authorizing the Humboldt County Department of Public Works to Apply for, Accept and Administer, on behalf of the North Coast Resource Partnership, Proposition 1, Round 2 Integrated Regional Water Management Grant Funding Made Available by the California Department of Water ResourcesapprovedPass Action details Not available
23-1 128. Request for ProposalAwarding of Request for Proposal (RFP) No. SHF-22-001, Humboldt County Sheriff’s Patrol Boat and Trailer, for the Humboldt County Sheriff’s Office to NW Bend Boats LLC, dba North River Boats (4/5 Vote Required)approvedPass Action details Not available
22-1713 123. Informational ReportA Resolution Authorizing the Submittal of a Regional Early Action Planning Grant Application to Establish a Regional Housing Trust Fund, a Regional Housing Catalyst Fund and to Conduct Regional Housing and Transportation Planning.approved as amendedPass Action details Video Video
22-1774 13. Informational ReportLetter of Appreciation to Alan Bongio for His Service on the Humboldt County Planning Commission (Supervisor Rex Bohn)approvedPass Action details Video Video
22-1787 11. AppointmentAppointment to the Humboldt County Redevelopment Oversight Boardapproved as amendedPass Action details Video Video
22-1474 12. Informational ReportAppointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2023 approvedPass Action details Video Video
22-1780 13. Informational ReportConsider the At-Large Appointments to the Resource Conservation District BoardapprovedPass Action details Video Video
22-1811 14. Informational ReportConsider Making the At-Large Appointment to the Assessment Appeals BoardapprovedPass Action details Video Video
23-10 15. Informational ReportFunding for Displaced Residents Impacted by Earthquakes and Supplemental Budget (4/5 Vote Required)approvedPass Action details Video Video
22-1657 16. Informational ReportIntroduction of Ordinance No. _____, an Ordinance of the Board of Supervisors of the County of Humboldt Amending Chapter 1 to Division 3 Of Title III of the Humboldt County Code, Incorporating by Reference Model Water Efficient Landscape Requirements, which Amends the Humboldt County Code, Section 331-11 - Incorporation of Uniform Codes by Reference, Incorporating by Reference the Model Water Efficient Landscape Ordinance (MWELO), Sections 490-495, Chapter 2.7, Division 2, Title 23 in the California Code of Regulationsapproved as amendedPass Action details Video Video
22-1710 11. Zoning OrdinanceHunter Ranch Agricultural Preserve and Zone ReclassificationapprovedPass Action details Video Video
22-1711 12. Zoning OrdinanceHansen Family Agricultural Preserve and Zone ReclassificationapprovedPass Action details Video Video
22-1712 13. Zoning ItemGeneral Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit for the Lucas & Myrtle Mini-Storage Center by J&J Family, LLC.approved as amendedPass Action details Video Video
22-1777 11. Informational Report9:30 AM - Recognition of the Humboldt County Building Inspectors for Their Efforts During the December 20, 2022, Earthquake Response (Supervisor Michelle Bushnell)approvedPass Action details Video Video
22-1781 12. Informational Report11:30 AM - Adoption of 2023 State and Federal Legislative Platformsapproved as amendedPass Action details Video Video
22-1749 13. Closed Session Item12:00 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Steven A. Santos v. County of Humboldt, Case No. 1:22-cv-07485-RMI   Action details Not available
22-1755 15. Closed Session Item2:30 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss an inquiry by the California State Bar, Case No. 22-O-03375   Action details Video Video