Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/14/2023 9:00 AM Minutes status: Draft  
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
23-334 11. Informational ReportDavies Lot Line Adjustment and Zone Boundary Adjustment Continuance to March 21, 2023   Not available Video Video
23-175 11. Informational ReportAmendment to the Record Retention Policy for the Humboldt County Auditor-Controller’s Office   Not available Not available
23-332 12. Board OrderApproval of the Action Summary - Meeting of March 7, 2023   Not available Not available
23-246 13. Informational ReportBid Authorization for the Humboldt County Courthouse Restrooms Americans with Disabilities Act Modification Project, Project Number 2020-102   Not available Not available
23-247 14. Informational ReportBid Authorization for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101   Not available Not available
22-1750 15. Informational ReportHospital and Skilled Nursing Facility COVID-19 Worker Retention Payments Application for Department of Health and Human Services Behavioral Health Sempervirens Employees   Not available Not available
23-309 16. Informational ReportAdoption of the Amended and Retitled Job Specifications for Behavioral Health Nurse I/II and Supervising Behavioral Health Nurse and Reallocation of All Allocations of the Psychiatric Nurse to Behavioral Health Nurse I/II as a Flexibly Allocated Classification and Reallocation of all Allocations of the Supervising Psychiatric Nurse to Supervising Behavioral Health Nurse   Not available Not available
23-195 17. Informational ReportProfessional Services Agreement with LACO Associates to Undertake Hydrologic Studies on Wells in Three to Five Sub Watersheds in the Amount of $289,500   Not available Not available
23-14 18. Informational ReportSecond Option to Extend the Lease Agreement with David G. Katz and Anne Braak-Katz Regarding the Use of Office Space Located at 3156 Redwood Drive, Redway, California   Not available Not available
23-146 19. Informational ReportStorm Damage Repair to Monument Road (3F020) at Post Mile 0.00   Not available Not available
23-234 110. Informational ReportEleventh Amendment to the Agreement for Professional Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. regarding the Provision of Design Engineering and Project Development Services Pertaining to the Replacement of the Pine Hill Road Bridge (04C-173) Over Swain Slough, Contract Number: 594020   Not available Not available
23-248 111. Informational ReportAccept Completed Contract for Storm Damage Repair to Wilder Ridge Road (C5B010) Post Mile 6.11   Not available Not available
23-249 112. Informational ReportAccept Completed Contract for Storm Damage Repair to Patricks Point Drive (3N010) Post Mile 1.90   Not available Not available
23-241 113. Informational ReportResolution to Auction Tax-Defaulted Properties   Not available Video Video
23-298 11. Informational ReportConsider Supporting a Proposal to Apply the New Name of O’Haniel Creek to an Officially Unnamed Stream that Flows into Redwood Creek (Supervisor Steve Madrone)   Not available Video Video
23-307 32. Informational ReportConsider Revisions to Ordinance 2520 Related to Campaign Finance (Supervisor Steve Madrone)   Not available Video Video
23-132 11. Informational ReportNew Appointment to the Samoa Peninsula Enhanced Infrastructure and Financing District (EIFD) Authority Board   Not available Video Video
23-236 12. Informational ReportUpdates and Actions Related to the Emergence of the Offshore Wind (OSW) Industry in Humboldt County   Not available Video Video
23-330 13. Informational ReportRatification of Local Emergency Proclamation Due to Consecutive Major Winter Storm Events Commencing on March 1, 2023, Which Have Resulted in Large Accumulations of Snow, Impassable Roadways, Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Structures, and Dead Livestock, Such Damages Exceeding Available County Resources   Not available Video Video
23-273 11. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Public Works   Not available Not available
23-274 12. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Health and Human Services   Not available Not available