Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/4/2023 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
23-430 13. Informational ReportForm an Ad Hoc Working Group to Review the County of Humboldt Strategic Planwithdrawn  Action details Not available
23-405 11. Informational ReportYear-End Clearing Appropriation Transfer and Supplemental Budget for Fiscal Year (FY) 2020-21 (4/5 Vote Required)approvedPass Action details Not available
23-382 12. Informational ReportBid Authorization for ACV Airfield Lighting System Improvements (Phase II)approvedPass Action details Not available
23-182 13. Informational ReportGodwit Days Proclamation (Supervisor Mike Wilson)approvedPass Action details Not available
23-327 14. Informational ReportSexual Assault Awareness Month Proclamation (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-391 15. Informational ReportProclaim April 2023 as Child Abuse Prevention and Awareness Month in Humboldt County (Supervisor Steve Madrone)approvedPass Action details Not available
23-402 16. Informational ReportNational Public Health Week Proclamation (Supervisor Steve Madrone)approvedPass Action details Not available
23-415 17. Informational ReportMcKinleyville Chamber of Commerce Annual Member’s Choice Awards (Supervisor Steve Madrone)approvedPass Action details Not available
23-427 18. Informational ReportLetter of Appreciation to the Family of John Rice Recognizing His Service to the Williamson Act Advisory Commission (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-442 29. Informational ReportArts, Culture & Creativity Month Proclamation (Supervisor Mike Wilson)approvedPass Action details Not available
23-471 110. Informational ReportProclamation for Dispatcher Appreciation Week (Supervisor Rex Bohn)approvedPass Action details Not available
23-472 111. Informational ReportNational Animal Control Officer Appreciation Week Proclamation (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-419 112. Board OrderApproval of the Action Summary - Meeting of March 21, 2023approvedPass Action details Not available
23-437 113. Informational ReportNotice of At Large Vacancy on the Humboldt County Audit CommitteeapprovedPass Action details Not available
23-115 114. Informational ReportHumboldt County Workforce Development Board (HCWDB) Breaking Barriers Initiative Implementation Funds, Fiscal Year 2022-23 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-160 115. Informational ReportFirst Contract Amendment to Professional Services Agreement with Redwood Region Entertainment and Education Liaisons, Inc. and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-254 116. Informational ReportResolution Authorizing Civitas Advisors, Inc. to Examine Sales and Transactions and Use Tax Records, Approve Nondisclosure Agreement, Supplemental Budget for the County Administrative Office Economic Development Division and Appropriation Transfer (4/5 Vote Required)approvedPass Action details Not available
23-324 117. Informational ReportSet Public Hearing for Adoption of Fee UpdatesapprovedPass Action details Not available
23-429 219. Informational ReportAppoint Coral Sanders as Interim Chief Probation OfficerapprovedPass Action details Not available
23-406 120. Informational ReportProfessional Services Agreement with Conduent Healthy Communities Corporation for the Provision of a Community-Facing Dashboard (Majority)approvedPass Action details Not available
23-363 121. Informational ReportApplication Process for Mental Health Services Act Prevention and Early Intervention Program - Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt CountyapprovedPass Action details Not available
23-296 122. Informational ReportThe Wolff Family Trust donation of $500 to Nurse-Family Partnership Humboldt County Department of Health and Human Services - Public Health (Majority)approvedPass Action details Not available
23-380 123. Informational ReportHealth Officer Agreement Amendment for Fiscal Year 2023-2024approvedPass Action details Not available
23-386 124. Informational ReportYear End Supplemental Budget Request for Fiscal Year (FY) 2020-21 (4/5 Vote Required)approvedPass Action details Not available
23-387 125. Informational ReportPublic Health Fiscal Year (FY) 2021-2022 Supplemental Budget for Fund 1175, Budget Unit 413003 (Requires 4/5 Vote)approvedPass Action details Not available
23-388 126. Informational ReportResolution Authorizing the Humboldt County District Attorney’s Office to Apply for, Accept and Administer Funding Made Available by the California Governor’s Office of Emergency Services through the Child Advocacy Center Program (4/5 Vote Required)approvedPass Action details Not available
23-158 127. Informational ReportCalifornia State Library, Library Services and Technology Act Sustainability Grant for the Kim Yerton Memorial Library (KYML) for Fiscal Year (FY) 2022-23 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-361 128. Informational ReportStorm Damage Repair to Cock Robin Island Road (2H090) at Post Mile 0.50 to 0.57approvedPass Action details Not available
23-369 129. Informational ReportBid Award Authorization for the Humboldt Bay Trail South ProjectapprovedPass Action details Not available
23-423 130. Informational ReportContinuation of Local Emergency 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 ResourcesapprovedPass Action details Not available
23-424 131. Informational ReportContinuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on Dec. 20, 2022approvedPass Action details Not available
23-425 132. 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 ResourcesapprovedPass Action details Not available
23-297 11. Informational ReportAB1976 Mental Health Services: Assisted Outpatient TreatmentapprovedPass Action details Video Video
23-371 118. CAO ReportHeadwaters Fund Revolving Loan Fund Loan to the Salyer StoreapprovedPass Action details Video Video
23-476 11. Informational ReportLetter of Opposition for Assembly Bill 742 (Supervisor Rex Bohn)approvedPass Action details Video Video
23-360 11. Informational ReportConsider the At-Large Appointment on the Resource Conservation District BoardapprovedPass Action details Video Video
23-420 12. AppointmentConsider the Appointment of an At-Large Member to the Audit Committee.approvedPass Action details Video Video
23-237 14. Informational ReportPresentation on Proposed Eureka Navigation CenterapprovedPass Action details Video Video
23-353 15. Informational ReportConsideration of Humboldt Bay Harbor, Recreation, and Conservation District’s (Harbor District) Request to Assume the County’s $2,320,000.00 Environmental Protection Administration Brownfield Cleanup Revolving Loan Fund (BCRLF) Loan to the Samoa Pacific Group.approved as amendedPass Action details Video Video
23-364 16. Informational ReportSummarily Approve Administrative Civil Penalty Assessment on Various Propertiesapproved as amendedPass Action details Video Video
23-381 11. Informational Report11:00 AM - Receive and File a Report on the Department of Health and Human Services-Public Health Suicide Fatality Review TeamapprovedPass Action details Video Video
23-475 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 M.R. v. Humboldt County, Humboldt County Superior Court Case No. CV2201622   Action details Not available
23-436 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 Bear River Band of Rohnerville Rancheria Tribe, et al. v. California Department of Social Services, et al., Humboldt County Superior Court Case No. CV2300408   Action details Not available
23-407 14. Closed Session Item1:00 PM - CLOSED SESSION - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees   Action details Not available
23-428 11. AdjournmentCertificate of Adjournment for John RiceapprovedPass Action details Video Video