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22-1746
| 1 | 4. | | Closed Session Item | 12:00 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 | | |
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22-1753
| 1 | 1. | | Informational Report | Proclaim January 2023 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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22-1760
| 2 | 2. | | Informational Report | Continuation of the Local Emergency Due to Drought (Supervisor Steve Madrone) | approved | Pass |
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22-1775
| 1 | 4. | | Informational Report | Appointment of Iver Skavdal to the Humboldt County Planning Commission Representing the First District (Supervisor Rex Bohn) | approved | Pass |
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22-1665
| 1 | 5. | | Informational Report | Consider the Reappointments of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board | approved | Pass |
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22-1754
| 1 | 6. | | Informational Report | Appoint Brian Davis to the First Five Humboldt Commission | approved | Pass |
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22-1764
| 1 | 7. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency | approved | Pass |
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22-1769
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of December 6, 2022 | approved | Pass |
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22-1770
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of December 13, 2022 | approved | Pass |
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22-1779
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of December 22, 2022 | approved | Pass |
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23-8
| 1 | 11. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions | approved | Pass |
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22-1644
| 1 | 12. | | Informational Report | Veterans Buildings Stipend Payment Increase and Budget Transfer from Contingencies (4/5 Vote Required) | approved | Pass |
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22-1698
| 1 | 13. | | Informational Report | Professional Services Agreements with Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations Regarding the Provision of State and Federal Legislative Advocacy and Representation Services | approved | Pass |
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23-13
| 2 | 14. | | Informational Report | Letter 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 LLC | approved | Pass |
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22-1678
| 1 | 15. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Access to Technology Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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22-1751
| 1 | 16. | | Informational Report | Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt County | approved | Pass |
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22-1688
| 1 | 17. | | Informational Report | Appointment of an Appeal Panelist Under the Merit System Rules | approved | Pass |
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22-1714
| 1 | 18. | | Informational Report | Ratification of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 Units 1 - 4 for Library Holidays | approved | Pass |
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22-1747
| 1 | 19. | | Informational Report | Adopt the amended Job Specification for Correctional Work Crew Leader. | approved | Pass |
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22-1697
| 1 | 20. | | Board Order | Supplemental Budget Request for County Library Budget Unit 1500-621 for a Municipal Resource Group (MRG) Classification Review (4/5 Vote Required) | approved | Pass |
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22-1621
| 1 | 21. | | Appointment | County of Humboldt Extraction Review Team (CHERT) Appointment of New Consultants | approved | Pass |
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22-1689
| 1 | 22. | | Informational Report | Submission 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. | approved | Pass |
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22-1683
| 1 | 24. | | Informational Report | Bid Award Authorization for Bridge Preventive Maintenance Project at Six Locations in Humboldt County | approved | Pass |
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22-1693
| 1 | 25. | | Informational Report | 1017 4th Street Escrow Extension | approved | Pass |
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22-1767
| 1 | 26. | | Informational Report | Local Transportation Fund Claim for Fiscal Year (FY) 2022-23 | approved | Pass |
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22-1776
| 1 | 27. | | Resolution | Resolution 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 Resources | approved | Pass |
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23-1
| 1 | 28. | | Request for Proposal | Awarding 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) | approved | Pass |
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22-1713
| 1 | 23. | | Informational Report | A 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 amended | Pass |
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22-1774
| 1 | 3. | | Informational Report | Letter of Appreciation to Alan Bongio for His Service on the Humboldt County Planning Commission (Supervisor Rex Bohn) | approved | Pass |
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22-1787
| 1 | 1. | | Appointment | Appointment to the Humboldt County Redevelopment Oversight Board | approved as amended | Pass |
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22-1474
| 1 | 2. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2023
| approved | Pass |
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22-1780
| 1 | 3. | | Informational Report | Consider the At-Large Appointments to the Resource Conservation District Board | approved | Pass |
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22-1811
| 1 | 4. | | Informational Report | Consider Making the At-Large Appointment to the Assessment Appeals Board | approved | Pass |
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23-10
| 1 | 5. | | Informational Report | Funding for Displaced Residents Impacted by Earthquakes and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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22-1657
| 1 | 6. | | Informational Report | Introduction 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 Regulations | approved as amended | Pass |
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22-1710
| 1 | 1. | | Zoning Ordinance | Hunter Ranch Agricultural Preserve and Zone Reclassification | approved | Pass |
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22-1711
| 1 | 2. | | Zoning Ordinance | Hansen Family Agricultural Preserve and Zone Reclassification | approved | Pass |
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22-1712
| 1 | 3. | | Zoning Item | General 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 amended | Pass |
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22-1777
| 1 | 1. | | Informational Report | 9:30 AM - Recognition of the Humboldt County Building Inspectors for Their Efforts During the December 20, 2022, Earthquake Response (Supervisor Michelle Bushnell) | approved | Pass |
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22-1781
| 1 | 2. | | Informational Report | 11:30 AM - Adoption of 2023 State and Federal Legislative Platforms | approved as amended | Pass |
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22-1749
| 1 | 3. | | Closed Session Item | 12:00 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 | | |
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22-1755
| 1 | 5. | | Closed Session Item | 2:30 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 | | |
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