Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/24/2023 9:00 AM Minutes status: Final  
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-26 11. Informational ReportReappointment of Peggy O’Neill to the Humboldt County Planning Commission (Supervisor Steve Madrone)approvedPass Action details Not available
23-45 12. Informational ReportAppointment of Lonyx Landry to the Humboldt County Planning Commission Representing the Fourth District (Supervisor Natalie Arroyo)approvedPass Action details Not available
23-24 13. Informational ReportReappointment of Glenn Ziemer, Tami Trent, Nicholas Kohl, and Sheriff Honsal to the Citizens’ Advisory Committee on Measure Z Expenditures Committee (Measure Z) as the First, Second, Fourth District and Sheriff RepresentativesapprovedPass Action details Not available
23-25 14. Informational ReportLetter of Appreciation for Ryan Rice for His Service on the Humboldt County Resource Conservation DistrictapprovedPass Action details Not available
23-28 15. Informational ReportLetter of Appreciation to Eddie Morgan for his Service on the Human Rights CommissionapprovedPass Action details Not available
23-29 16. Informational ReportNotice of Vacancy of the Humboldt County Human Rights CommissionapprovedPass Action details Not available
23-40 17. Informational ReportReappoint Hyun-Kyung You and Wendy Hill to the First 5 Humboldt CommissionapprovedPass Action details Not available
23-43 18. Informational ReportLetter of Appreciation for Mike Newman for his Service on the Humboldt County Planning CommissionapprovedPass Action details Not available
23-49 19. Board OrderApproval of the Action Summary - Meeting of January 10, 2023approvedPass Action details Not available
23-81 110. Board OrderApproval of the Action Summary - Meeting of January 17, 2023approvedPass Action details Not available
23-105 211. Informational ReportMemorandum of Understanding with Habitat for Humanity Yuba/Sutter, Inc To Exchange and Share Information In Order To Explore and Potentially Facilitate An Ongoing Relationship Related To Disaster RecoveryapprovedPass Action details Not available
22-1758 112. Informational ReportAllocation of 1.0 Full-Time Equivalent (FTE) Senior Health Education Specialist and Allocation of 1.0 FTE Health Education Specialist I/IIapprovedPass Action details Not available
22-1752 113. Informational ReportSoftware License and Support Services Agreement with JUMP Technology Services, LLC Regarding the Provision, Support and Maintenance of an Electronic Case Management SystemapprovedPass Action details Not available
23-44 114. Informational ReportExtension of Extra Help Hours to 1920 for Juvenile Corrections Officer (JCO) Maurice Purify (4/5 Vote Required)approvedPass Action details Not available
22-1748 115. Informational ReportAccept Completed Contracts for Bridge Preventive Maintenance Project at Various Locations throughout Humboldt CountyapprovedPass Action details Not available
23-86 117. Informational ReportAuthorize an Extension to the Temporary Increase in Pay for Russell Coleman, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
23-16 116. Informational ReportHumboldt Bay Trail South Project - Construction Plans and Specificationsapproved as amendedPass Action details Video Video
23-22 11. ResolutionBoard Resolution Condemning Recent Hate Events in the Community (Supervisor Madrone and Supervisor Wilson)approvedPass Action details Video Video
23-35 12. Informational ReportInformational Report on the Acceptance of Partial Payments for the Back Log of Measure S Taxes (Supervisor Michelle Bushnell)received and filedPass Action details Video Video
23-104 11. Informational ReportAdoption of Revised 2023 Legislative Platformapproved as amendedPass Action details Video Video
22-1810 12. Informational ReportPublic Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of DataapprovedPass Action details Video Video
22-1706 11. Special Presentation10:00 AM - Behavioral Health Crisis Triage Center Grant ApplicationapprovedPass Action details Video Video
22-1652 11. Resolution1:30 PM - Petrolia Chambers Road Residents and Landowners Appeal of the Planning Commission Decision to Approve a Conditional Use Permit for 130,680 Square Feet (sf) of Outdoor Cannabis Cultivation, 43,560 Square Feet of Light Deprivation Cannabis Cultivation, 43,560 sf of Mixed-Light Commercial Cannabis Cultivation, Employee Housing, Zoning Clearance Certificates for a Processing Facility and 67,760 sf of Commercial Nursery Space and a Conditional Use Permit for Use of a Road not Meeting the Requirement for a Paved, Category 4 road with a Centerline Stripe for a Cannabis Support Facility and Large Cannabis Cultivation Siteapproved as amendedPass Action details Video Video
23-33 11. Closed Session ItemConference 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 Video Video
23-79 12. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of County Counsel   Action details Not available
23-80 13. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518   Action details Video Video