Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/2/2023 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
23-623 21. Informational ReportNational Small Business Week Proclamation (Supervisor Steve Madrone)approvedPass Action details Video Video
23-614 12. Board OrderApproval of the Action Summary - Meeting of April 25, 2023approvedPass Action details Not available
23-135 13. Informational ReportEmployment and Training Administration (ETA) Quality Jobs, Equity, Strategy, and Training (QUEST) Disaster Recovery National Dislocated Worker Grant Acceptance of Funds (NDWG) and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-599 14. ResolutionCertification of the Results of the March 07, 2023, Salmon Creek Fire Protection District Formation ElectionapprovedPass Action details Not available
23-601 15. Informational ReportCertification of the Results of the March 07, 2023, Garberville Fire Protection District Annexation ElectionapprovedPass Action details Not available
23-512 16. Informational ReportApproval of Memorandum of Understanding with Klamath-Trinity Joint Unified School District for the Facilitation of Dental Screenings for Elementary School StudentsapprovedPass Action details Not available
23-478 17. Informational ReportMoore Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required) APNs: 205-011-037, 205-081-012, 205-011-007, 205-031-005 Record Number: PLN-2022-18031approvedPass Action details Not available
23-511 18. Zoning ItemCarolan Lot Line Adjustment and Zone Boundary Adjustment (4/5th Vote Required) APNs: 220-271-001, 220-282-012, 220-282-013, 220-301-007 Record ID.: PLN-14387-LLA Location: Briceland Areaapproved  Action details Not available
23-518 19. ResolutionStrombeck Zone Reclassification Petition APN: 511-491-021 Case No.: PLN-2022-17943approvedPass Action details Not available
23-509 110. Informational ReportAmericans with Disabilities Act (ADA) Curb Ramp Improvements Project (Phase 3)approvedPass Action details Not available
23-510 111. Informational ReportBid Award Authorization for the McKinleyville Safe Routes to Schools ProjectapprovedPass Action details Not available
23-520 112. Informational ReportFirst Option to Extend the Lease Agreement with Rachel-Jill Hemmert Regarding the Use of Office Space Located at 824 Harris Street, Eureka, CaliforniaapprovedPass Action details Not available
23-546 113. Informational ReportAgreement with the Humboldt Transit Authority, City of Arcata and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride ServicesapprovedPass Action details Not available
23-576 114. Informational ReportContinuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022approvedPass Action details Not available
23-581 115. Informational ReportContinuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on January 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
23-582 116. 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
23-594 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 White Circle Commerce, LLC, et al. v. County of Humboldt, Humboldt County Superior Court Case Nos. CV2000513 and CV2000623   Action details Video Video
23-621 12. Closed Session Item10:00 AM - (CLOSED SESSON) Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Christopher Conway v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300070   Action details Not available
23-612 21. Informational ReportModification to the Board Meeting Schedule - Cancel May 9, 2023 Board MeetingapprovedPass Action details Video Video
23-619 12. Informational ReportConsider a 1% Contribution of the Local Assistance and Tribal Consistency Funds (LATCF) to the newly created National Center for Public Lands Counties (The Center) (Supervisor Michelle Bushnell)approvedPass Action details Video Video
23-620 31. Informational ReportBoard Resolution Affirming Our Stance Against HateapprovedPass Action details Video Video
23-611 12. Informational ReportConsider the Appointment of an At-Large Member to the Audit CommitteeapprovedPass Action details Video Video
23-624 13. Informational Report2022 Pavement Management Program Update and Future Maintenance Funding Options and Supplemental Budget for CAO-Management & Budget Team, Budget Unit 1100-103 (4/5 Vote Required)approved as amendedPass Action details Video Video