Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/15/2023 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hyrbid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1116 11. Informational ReportApproval of Cooperative Agreement No. 23-0282-000-SA, Known as the 2023 Noxious Weed Grant Program with the California Department of Food and Agriculture in the Amount of $42,421.00 (4/5th Vote Required)approvedPass Action details Not available
23-955 12. Informational ReportMemorandum of Understanding (MOU) between Redwood Coast Energy Authority (RCEA) and the County of Humboldt to Investigate Microgrid Development at County Airport Facilities.approvedPass Action details Not available
23-1150 13. ResolutionResolution Authorizing the Road Closures for the 43rd Annual Humboldt Redwoods Half Marathon and 5K on Oct. 8, 2023approvedPass Action details Not available
23-1158 14. AdjournmentCertificate of Adjournment for Sergeant Jim MowreyapprovedPass Action details Video Video
23-1057 15. Informational ReportRetirement Resolution for Tim Ash for His Service on the Humboldt County Behavioral Health Advisory Board (Supervisor Steve Madrone)approvedPass Action details Video Video
23-1085 16. Informational ReportDelegation of Specified Responsibilities to Staff in Administering the California Environmental Quality Act (CEQA) Pursuant to 14 California Code of Regulations (CCR) Section 15025approvedPass Action details Not available
23-1083 17. Informational ReportHospital and Skilled Nursing Facility COVID-19 Worker Retention Payments for Department of Health and Human Services Behavioral Health Sempervirens Employees: Additional PaymentsapprovedPass Action details Not available
23-1090 18. Informational ReportPublic Health Fiscal Year (FY) 2022-23 California Home Visiting Program State General Fund Expansion Supplemental Budget (4/5th Vote Required)approvedPass Action details Not available
23-1086 19. Informational ReportSecond Amendment to the Consultant Services Agreement with Mark Thomas and Company, Inc. Regarding the Provision of On-Call Engineering and/or Environmental ServicesapprovedPass Action details Not available
23-1088 110. Informational ReportBid Award Authorization for Storm Damage Repairs to Alderpoint Road (F6B165) Post Miles 2.10, 2.70, and 2.98approvedPass Action details Not available
23-1101 111. Informational ReportStorm Damage Repair to Mattole Road (3C010) Post Mile 17.83approvedPass Action details Not available
23-1055 112. Informational ReportHumboldt County Sanctuary Ordinance Semiannual ReportapprovedPass Action details Not available
23-1147 11. Closed Session Item11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Green Leaf Nurseries LLC, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300937   Action details Video Video
23-1120 11. Informational ReportFiscal Year 2022-23 Grand Jury Responses: Incorporating the City of McKinleyville: To Be, or Not to Be?approvedPass Action details Video Video
23-1081 12. OrdinanceOrdinance Authorizing the Director of Public Works or Designee to Acquire and Accept Interest in Real Estate on Behalf of the Board of SupervisorsapprovedPass Action details Video Video