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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/31/2023 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
23-84 11. Informational ReportResolution Authorizing Road Closures for the 51st Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday May 7, 2023 between the Hours of 7:30 am and 2:30 pm (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-5 12. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
23-36 13. Informational ReportReappointment of Michael Fields to the Headwaters Fund Board (HFB)approvedPass Action details Not available
23-85 14. Informational ReportNotice of Vacancy for an At-Large Member on the Humboldt County Planning CommissionapprovedPass Action details Not available
23-127 15. Board OrderApproval of the Action Summary - Meeting of January 24, 2023approvedPass Action details Not available
22-1768 16. Informational ReportFinal Acceptance for the Garberville Public Health Americans with Disabilities Act (ADA) Modification Project, Project Number 2020-602 and Ratify Change Order (4/5 Vote Required)approvedPass Action details Not available
23-46 17. Informational ReportExtension of Extra-Help Employment Hours For Kimberly Hopmann (4/5 Vote Required)approvedPass Action details Not available
23-54 18. Informational ReportMemorandum of Understanding by and between the County of Humboldt and the Humboldt Allies for Substance Use Prevention for FY 2022-2023approvedPass Action details Not available
23-41 110. Informational ReportAuthorizing Director of Planning and Building to Sign an Indemnification Agreement between Joel Geck-Moeller and Humboldt County.approvedPass Action details Not available
23-19 111. Informational ReportBid Award Authorization for Redway Drive/Redwood Drive Highway Safety Improvement ProjectapprovedPass Action details Not available
22-1658 19. Zoning OrdinanceAdoption of Ordinance Amending the Building Code, Section 331-11 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 RegulationsapprovedPass Action details Video Video
23-6 21. Informational ReportLife Plan Humboldt (LPH) Presentation and Letter of Support for Funding (Supervisor Steve Madrone)approved as amendedPass Action details Video Video
23-7 22. Informational ReportCalifornia Road Charge Caltrans Presentation (Supervisor Steve Madrone)approvedPass Action details Video Video
23-18 23. Informational ReportMemorandum of Understanding with Redwood Parks Conservancy Regarding Cooperation in Accomplishing Conservation-Related in Humboldt County (Supervisor Steve Madrone)approved as amended  Action details Video Video
23-37 24. Informational ReportPresentation on Direct Contracting Entities (DCE’s) and Accountable Care Organizations - Realizing Equity, Access, and Community Health (ACO-REACH) Programs Impacting the Medicare Program (Supervisor Steve Madrone)approvedPass Action details Video Video
23-131 11. Informational ReportTemporary Employment of Retired Annuitant as Purchasing Coordinator with the County Administrative Office - Purchasing Division (4/5 Vote Required)approvedPass Action details Video Video
23-102 12. Informational ReportIntroduction of Workplace 2030! (Formerly Great Workplace Culture Change) - A Comprehensive Organizational Development and Culture Change InitiativeapprovedPass Action details Video Video