Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/18/2023 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
23-467 11. Informational ReportSupplemental Budget Request for Agriculture Department Budget Unit 1100-261 for Previously Approved Noxious Weed Grant Funds (4/5th Vote Required)approvedPass Action details Not available
23-480 12. Informational ReportProclaim April 23, 2023 - April 29, 2023 as National Crime Victims’ Right Week in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
23-481 13. Informational ReportProclamation of Appreciation to the Child Abuse Service Team (CAST) for their 27 Years of Service (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-485 14. Informational Report2023 Operating Budget for the Humboldt County Fair Association (Supervisor Rex Bohn)approvedPass Action details Not available
23-513 15. Informational ReportResolution in Recognition of Judge Abby Abinanti (Supervisor Steve Madrone)approvedPass Action details Not available
23-482 16. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and CommissionsapprovedPass Action details Not available
23-538 17. Board OrderApproval of the Action Summary - Meeting of April 4, 2023approvedPass Action details Not available
23-431 18. Informational ReportExtension of Extra-Help Hours - Communications 3521-151 (4/5 Vote Required)approvedPass Action details Not available
23-468 19. Informational ReportBid Authorization for the Auditor-Controller’s Office Tenant Improvement Project, Project Number 2023-101, and Assignment of Unused Space in Room 130 to the Human Resources DepartmentapprovedPass Action details Not available
23-421 110. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Youth who are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
23-438 111. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Supportive Services to Foster Youth and Non-Minor Dependents Residing in Humboldt County as Part of the Transitional Housing Placement ProgramapprovedPass Action details Not available
23-439 112. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Supportive Services to Emancipated and Former Foster Youth Residing in Humboldt County as Part of the Transitional Housing Program-PlusapprovedPass Action details Not available
23-479 113. Informational ReportAmendment of a Professional Services Agreement with Express Employment Professional for Temporary Staffing ServicesapprovedPass Action details Not available
23-443 114. Informational ReportAccept Completed Contract for Storm Damage Repair to Ettersburg Road (5B010) Post Miles 5.00-5.60 and 5.25approvedPass Action details Not available
23-483 115. Informational ReportSupplemental Budget and Appropriation Transfer for Engineering Review and Documentation of Seismic Damages to County-Owned Buildings as a Result of the 2022 Seismic Event (4/5 Vote Required)approvedPass Action details Not available
23-401 116. Informational ReportRenewal of Agreements with Department of Health Care Services (DHCS) for the Medi-Cal County Inmate Program (MCIP) covering Fiscal Years 2023-2024, 2024-2025 and 2025-2026approvedPass Action details Not available
23-411 117. Informational ReportApproval of Amendment to the Service Agreement for Security System Enhancement with Integrated Security Controls, INC., and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-508 11. Closed Session Item2:00 PM - CLOSED SESSION - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Pamela Jarose, Executor of the Estate of John R. Braun v. County of Humboldt, Case No. 4:18-cv-7383-SBA   Action details Video Video
23-524 12. Closed Session Item2:00 PM - CLOSED SESSION - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of County Counsel   Action details Not available
23-539 21. Informational ReportPresentation on Full-Day Tour of the Nordic Aquafarms Facility in Denmark (Supervisor Natalie Arroyo)approvedPass Action details Video Video
23-517 11. Informational ReportForm an Ad Hoc Working Group to Review the County of Humboldt Strategic Planapproved as amendedPass Action details Video Video
23-416 12. Informational ReportEvergreen Exotics Zoning Code Amendment Petition APN: County Wide Case No.: PLN-2022-18016approved as amendedPass Action details Video Video
23-477 11. Informational ReportAn Appeal of the Zoning Administrator’s Denial of a Conditional Use Permit for 15,236 Square Feet of Existing Outdoor Commercial Cannabis Cultivation for Abbey Road Farming LLCapproved as amendedPass Action details Video Video