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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/7/2023 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
22-1771 11. Informational ReportGrand Jury Awareness Month (Supervisor Rex Bohn)approvedPass Action details Not available
23-32 22. Informational ReportThe Greater Eureka Chamber of Commerce 2022 Business Award Winners (Supervisor Natalie Arroyo)approvedPass Action details Not available
23-96 13. Informational ReportContinuation of the Local Emergency Due to Drought (Supervisor Steve Madrone)approvedPass Action details Not available
23-100 14. Informational ReportResolution 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)approvedPass Action details Not available
23-125 15. Informational ReportAppoint Erin Degenstein to the Human Rights Commission Representing the Fourth District (Supervisor Natalie Arroyo)approvedPass Action details Not available
23-126 16. Informational ReportAppoint Bruce Cann to the Fish and Game Advisory Commission Representing the Third District (Supervisor Mike Wilson)approvedPass Action details Not available
23-128 17. Informational ReportAppoint Nazanin Szanto to the Human Rights Commission Representing the Second District (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-148 18. Informational ReportResolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Steve Madrone)approvedPass Action details Not available
23-34 19. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361: Continuation of EmergencyapprovedPass Action details Not available
23-137 110. Informational ReportCorrection to Board of Supervisors Meeting Action Summary Dated January 10, 2023approvedPass Action details Not available
23-154 111. Board OrderApproval of the Action Summary - Meeting of January 31, 2023approvedPass Action details Not available
22-1707 112. Informational ReportAccept 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)approvedPass Action details Not available
23-106 113. Informational ReportMemorandum of Understanding with Partnership HealthPlan of California Regarding Implementation of the Housing and Homelessness Incentive Program in Humboldt CountyapprovedPass Action details Not available
23-130 214. Informational ReportRecommended Allocations of Funding Made Available through the Homeless Housing, Assistance and Prevention ProgramapprovedPass Action details Not available
23-38 115. Informational ReportMemorandum of Understanding with Mendocino County Regarding the Provision of Patients’ Rights Advocacy Services to be Exchanged, for Coverage in Each CountyapprovedPass Action details Not available
23-66 116. 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
23-109 117. Informational ReportProfessional Services Agreement Amendment with Shaw HR ConsultingapprovedPass Action details Not available
23-107 118. Informational ReportMemorandum of Understanding by and between the County of Humboldt and College of the Redwoods for Fiscal Year 2022-2023approvedPass Action details Not available
22-1459 120. Informational ReportSupplemental Budget for Probation, Juvenile Hall Budget Unit 234, for the Replacement of HVAC Units on the Regional Facility (4/5ths Vote Required)approvedPass Action details Not available
23-110 121. Informational ReportAgreement with Del Norte County Probation Department for the Placement of Juvenile Court Wards at Humboldt County Juvenile HallapprovedPass Action details Not available
23-118 122. Informational ReportRetirement Resolution for Sherri McKenna, Humboldt County Probation DepartmentapprovedPass Action details Not available
23-91 123. Informational ReportBid Award Authorization for Pine Hill Road over Swain Slough Bridge No. 04C-0260approvedPass Action details Not available
22-1690 124. Informational ReportAllocation 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)approvedPass Action details Not available
23-2 125. Informational ReportPosition 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 LeaderapprovedPass Action details Not available
23-88 126. Informational ReportEstablish a Fixed Asset Line for Budget Unit 3884-127 Inmate Welfare Fund (IWF) and Approve Appropriation Transfer (4/5 Vote Required)approvedPass Action details Not available
23-171 127. Informational ReportContinuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on Dec. 20, 2022 (Supervisor Steve Madrone)approvedPass Action details Not available
23-172 128. Informational ReportContinuation 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)approvedPass Action details Not available
23-123 129. AppointmentAppointment of Board of Directors - Humboldt County Public Property Leasing CorporationapprovedPass Action details Not available
23-116 119. Informational ReportSupplemental 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 amendedPass Action details Video Video
23-48 11. Informational ReportConsider Amendments and Updates to the Protocol for Board of Supervisor AppointmentsapprovedPass Action details Video Video
23-9 12. Informational ReportMid-Year Budget Review for Fiscal Year (FY) 2022-2023 and Budget Outlook for FY 2023-2024approvedPass Action details Video Video
23-129 13. Informational ReportTransient Occupancy Tax (TOT) Workgroup Recommendations Regarding Funding Related to Measure Japproved as amendedPass Action details Video Video
23-50 14. Budget HearingsAbatement Costs for Upcoming Abatements in Budget Year 2022-2023approved as amendedPass Action details Video Video
23-90 15. ResolutionSelection 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 amendedPass Action details Video Video
23-70 16. OrdinanceIntroduction of an Ordinance Amending Traffic Regulations in the Eureka, Arcata and Westhaven AreasapprovedPass Action details Video Video
23-30 11. Special Presentation9:30 AM - 2022-2027 Community Health Improvement PlanapprovedPass Action details Video Video
23-162 12. Closed Session Item1:00 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   Action details Not available
23-69 13. Closed Session Item1:00 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   Action details Not available
23-156 14. Closed Session Item1:00 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.   Action details Not available
23-157 15. Closed Session Item1:00 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.   Action details Not available