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22-1771
| 1 | 1. | | Informational Report | Grand Jury Awareness Month (Supervisor Rex Bohn) | approved | Pass |
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23-32
| 2 | 2. | | Informational Report | The Greater Eureka Chamber of Commerce 2022 Business Award Winners (Supervisor Natalie Arroyo) | approved | Pass |
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23-96
| 1 | 3. | | Informational Report | Continuation of the Local Emergency Due to Drought (Supervisor Steve Madrone) | approved | Pass |
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23-100
| 1 | 4. | | Informational Report | Resolution and Letter of Support for Samuel Bud Merryman, Jr. Designating a Portion of State Highway 101 from Postmile Marker 95 to Postmile Marker 97 in His Memory (Supervisor Steve Madrone) | approved | Pass |
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23-125
| 1 | 5. | | Informational Report | Appoint Erin Degenstein to the Human Rights Commission Representing the Fourth District (Supervisor Natalie Arroyo) | approved | Pass |
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23-126
| 1 | 6. | | Informational Report | Appoint Bruce Cann to the Fish and Game Advisory Commission Representing the Third District (Supervisor Mike Wilson) | approved | Pass |
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23-128
| 1 | 7. | | Informational Report | Appoint Nazanin Szanto to the Human Rights Commission Representing the Second District (Supervisor Michelle Bushnell) | approved | Pass |
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23-148
| 1 | 8. | | Informational Report | Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Steve Madrone) | approved | Pass |
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23-34
| 1 | 9. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency | approved | Pass |
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23-137
| 1 | 10. | | Informational Report | Correction to Board of Supervisors Meeting Action Summary Dated January 10, 2023 | approved | Pass |
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23-154
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of January 31, 2023 | approved | Pass |
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22-1707
| 1 | 12. | | Informational Report | Accept a Donation of $4,000 for Car Seat Checkup Events from the American Automobile Association (AAA) Child Passenger Safety Donation Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-106
| 1 | 13. | | Informational Report | Memorandum of Understanding with Partnership HealthPlan of California Regarding Implementation of the Housing and Homelessness Incentive Program in Humboldt County | approved | Pass |
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23-130
| 2 | 14. | | Informational Report | Recommended Allocations of Funding Made Available through the Homeless Housing, Assistance and Prevention Program | approved | Pass |
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23-38
| 1 | 15. | | Informational Report | Memorandum of Understanding with Mendocino County Regarding the Provision of Patients’ Rights Advocacy Services to be Exchanged, for Coverage in Each County | approved | Pass |
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23-66
| 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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23-109
| 1 | 17. | | Informational Report | Professional Services Agreement Amendment with Shaw HR Consulting | approved | Pass |
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23-107
| 1 | 18. | | Informational Report | Memorandum of Understanding by and between the County of Humboldt and College of the Redwoods for Fiscal Year 2022-2023 | approved | Pass |
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22-1459
| 1 | 20. | | Informational Report | Supplemental Budget for Probation, Juvenile Hall Budget Unit 234, for the Replacement of HVAC Units on the Regional Facility (4/5ths Vote Required) | approved | Pass |
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23-110
| 1 | 21. | | Informational Report | Agreement with Del Norte County Probation Department for the Placement of Juvenile Court Wards at Humboldt County Juvenile Hall | approved | Pass |
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23-118
| 1 | 22. | | Informational Report | Retirement Resolution for Sherri McKenna, Humboldt County Probation Department | approved | Pass |
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23-91
| 1 | 23. | | Informational Report | Bid Award Authorization for Pine Hill Road over Swain Slough Bridge No. 04C-0260 | approved | Pass |
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22-1690
| 1 | 24. | | Informational Report | Allocation of 1.0 Full-Time Equivalent Program Coordinator in the Sheriff’s Office of Emergency Services and Appropriation Transfer from Contingencies (4/5 Vote Required) | approved | Pass |
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23-2
| 1 | 25. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Food Services Supervisor and 2.0 Correctional Cook and Allocate 3.0 FTE Correctional Work Crew Leader | approved | Pass |
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23-88
| 1 | 26. | | Informational Report | Establish a Fixed Asset Line for Budget Unit 3884-127 Inmate Welfare Fund (IWF) and Approve Appropriation Transfer (4/5 Vote Required) | approved | Pass |
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23-171
| 1 | 27. | | Informational Report | Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on Dec. 20, 2022 (Supervisor Steve Madrone) | approved | Pass |
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23-172
| 1 | 28. | | Informational Report | Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on Jan. 3, 2023, Which Have Resulted in Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Homes, Such Damages Exceeding Available County Resources (Supervisor Steve Madrone) | approved | Pass |
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23-123
| 1 | 29. | | Appointment | Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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23-116
| 1 | 19. | | Informational Report | Supplemental Budget in the Amount of $100,000 to Complete the Titlow Hill General Plan Amendment (GPA), Rezone associated Conditional Certificates of Compliance and Environmental Impact Report (EIR) (4/5 Vote Required) | approved as amended | Pass |
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23-48
| 1 | 1. | | Informational Report | Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments | approved | Pass |
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23-9
| 1 | 2. | | Informational Report | Mid-Year Budget Review for Fiscal Year (FY) 2022-2023 and Budget Outlook for FY 2023-2024 | approved | Pass |
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23-129
| 1 | 3. | | Informational Report | Transient Occupancy Tax (TOT) Workgroup Recommendations Regarding Funding Related to Measure J | approved as amended | Pass |
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23-50
| 1 | 4. | | Budget Hearings | Abatement Costs for Upcoming Abatements in Budget Year 2022-2023 | approved as amended | Pass |
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23-90
| 1 | 5. | | Resolution | Selection of Water Storage/Conservation and Renewable Energy System Projects for Funding through the Department of Cannabis Control’s (DCC) Local Jurisdiction Grant Assistance Program (Case # PLN-2021-17446) | approved as amended | Pass |
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23-70
| 1 | 6. | | Ordinance | Introduction of an Ordinance Amending Traffic Regulations in the Eureka, Arcata and Westhaven Areas | approved | Pass |
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23-30
| 1 | 1. | | Special Presentation | 9:30 AM - 2022-2027 Community Health Improvement Plan | approved | Pass |
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23-162
| 1 | 2. | | Closed Session Item | 1:00 PM Closed Session - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of J.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2201621 | | |
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23-69
| 1 | 3. | | Closed Session Item | 1:00 PM Closed Session - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594 | | |
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23-156
| 1 | 4. | | Closed Session Item | 1:00 PM Closed Session - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Public Works. | | |
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23-157
| 1 | 5. | | Closed Session Item | 1:00 PM Closed Session - Pursuant to Government Code Sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Director of Department of Health and Human Services. | | |
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