Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/7/2023 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
23-186 13. Informational ReportAnalysis and Recommendations related to the Humboldt Cannabis Reform Initiativeapproved as amendedPass Action details Video Video
23-180 11. Informational ReportExtension of Extra Help Hours and Advanced Salary Step Increase for Executive Secretary, Hannah Klein - Auditor-Controller Budget Unit 1100-111 (4/5 Vote Required)approvedPass Action details Not available
23-228 22. Informational ReportCertificates of Recognition for Soroptimist International of Eel River Valley and Soroptimist International of Eureka Annual Award Winners (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-284 14. Informational ReportCertificates of Recognition for Soroptimist International of Humboldt Bay Award Winners (Supervisor Mike Wilson)approvedPass Action details Not available
23-301 16. Board OrderApproval of the Action Summary - Meeting of February 28, 2023approvedPass Action details Not available
23-251 17. Informational ReportResolution Requesting Humboldt County Delegates to Introduce Legislation Allowing Local Voter-Approved Sales Tax to Exceed State Limit and Legislation to Increase Allowable Abandoned Vehicle Abatement Service FeeapprovedPass Action details Not available
23-295 18. Informational ReportAppropriation Transfers from the “Contingencies” Budget Unit for the Courts-County Contribution to Indigent Defense in Fiscal Years 2020-21 and 2021-22 (4/5 Vote Required)approvedPass Action details Not available
23-305 19. Informational ReportMcLean Foundation Fiscal Agent Memorandum of Understanding in Response to the 2022 December Ferndale EarthquakeapprovedPass Action details Not available
23-185 110. ResolutionExtension of Extra-Help Hours for Recorder Budget Unit 1100-271 (4/5 Vote Required)approvedPass Action details Not available
23-198 112. Informational ReportThird Amendment to the Professional Services Agreement with David S. Kornblum and Associates Regarding the Provision of Medicare Cost Reporting ServicesapprovedPass Action details Not available
23-87 113. Informational ReportGrant Award from the California Department of Justice Prop 56 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-163 114. Informational ReportAdvance Salary Step from Step A to Step B for Tana Reynolds, Permit Specialist IIapprovedPass Action details Not available
23-187 115. Informational ReportAuthorization to Increase the Amount Requested in a Coastal Commission Local Coastal Program Grant Application to Fund Humboldt Bay Area Plan Update from $100,000 to up to $500,000.approvedPass Action details Not available
23-191 116. Informational ReportExtension of Extra-Help Hours for the Long-Range Planning Unit 1100-282 (4/5 Vote Required)approvedPass Action details Not available
23-179 117. Informational ReportStorm Damage Repair to Alderpoint Road (6B165) Post Miles 5.00, 6.98, 7.25, 7.37 and 7.58approvedPass Action details Not available
23-278 118. Informational ReportWaiver of Extra-Help Hours for Sheriff’s Office Staff (4/5 Vote Required)approvedPass Action details Not available
23-279 119. 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
23-281 120. 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
23-282 13. Informational ReportContinuation of the Local Emergency Due to Drought (Supervisor Steve Madrone)   Action details Not available
23-144 15. Informational ReportAllocation Modification for Information Systems Supervisor Position (4/5 Vote Required)approved  Action details Not available
23-304 111. Informational ReportResolution Dissolving the Housing Trust Fund and Homelessness Solutions CommitteeapprovedPass Action details Video Video
23-233 11. Informational ReportConsider Making the At-Large Appointment to the Humboldt County Planning Commissionapproved as amendedPass Action details Video Video
23-235 12. Informational ReportForm an Ad Hoc Committee Regarding the Department of Health and Human Services’ Relations with Big Lagoon Rancheria, Blue Lake Rancheria, Bear River Band of Rohnerville, Cher-Ae Heights Indian Community of the Trinidad Rancheria, Hoopa Valley Tribe, Karuk Tribe, and Yurok Tribeapproved as amendedPass Action details Video Video
23-112 11. Zoning ItemGeneral Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit hearing for the Lucas & Myrtle Mini-Storage Center by J&J Family, LLCapprovedPass Action details Video Video
23-189 12. Informational ReportNorth McKay Ranch Subdivision Project Tentative Subdivision Map, Planned Unit Development, Development Agreement, and Special Permit APNs: 017-032-003, 017-071-004, 017-071-009, 017-072-002, 017-072-003, 017-073-007, 017-073-009 and 303-012-020 Record No.: PLN-9902-GPAapprovedPass Action details Video Video
23-283 11. Closed Session Item10:00 AM - Closed Session - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the case of Elisabeth Schwab, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201700   Action details Video Video