Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/24/2023 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
23-1396 11. Informational ReportApproval of Standard Agreement No. 23-0603-000-SG, Known as the High-Risk Pest Exclusion Program Contract in the Amount of $24,534.55approvedPass Action details Not available
23-1229 12. Informational ReportAssessor Fiscal Year (FY) 2022-23 Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
23-1249 13. Informational ReportAviation Enterprise Fund (3530) Year-End Appropriation Transfer and Supplemental Budgets for Fiscal Year (FY) 2022-23 (4/5 Vote Required)approvedPass Action details Not available
23-1234 14. Informational ReportResolution Recognizing Bruce E. Kessler, M.D., FACP on being Honored as the California Medical Association’s (CMA) Frederick K.M. Plessner Memorial Award (Supervisor Rex Bohn)approvedPass Action details Not available
23-1364 15. ResolutionRetirement Resolution for Jay'ne McCain (Supervisor Steve Madrone)approvedPass Action details Video Video
23-1390 26. Informational ReportHumboldt County SNAP Challenge Week Proclamation (Supervisor Natalie Arroyo)approvedPass Action details Video Video
23-1413 17. Informational ReportReappoint Leslie Dervan-Droz to the Humboldt County Housing Commission Representing the Fifth District (Supervisor Steve Madrone)approvedPass Action details Not available
23-1433 28. Informational ReportKiwanis Club of Fortuna Annual Businesswomen’s Certificates of Recognition (Supervisor Michelle Bushnell)approvedPass Action details Video Video
23-1437 19. Informational ReportHenderson Center Kiwanis 2023 Certificates of Recognition (Supervisor Natalie Arroyo and Supervisor Rex Bohn)approvedPass Action details Video Video
23-1417 110. Board OrderApproval of the Action Summary - Meeting of October 12, 2023approvedPass Action details Not available
23-1438 111. Informational ReportNotice of At-Large Vacancy on the Forestry Review CommitteeapprovedPass Action details Not available
23-1439 112. Informational ReportLetter of Appreciation to Chris Carroll for His Service on the Forestry Review CommitteeapprovedPass Action details Not available
23-1415 114. Informational ReportProfessional Services Agreement with Granicus, LLC Regarding the Provision of Technological Support ServicesapprovedPass Action details Not available
23-1427 115. Informational ReportChange Order Authorization for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101 (4/5 Vote Required)approvedPass Action details Not available
23-1321 116. Informational ReportSupplemental Budget for Elections in the Amount of $98,133 and Record Conversion in the Amount of $73,133, and Request for General Fund Contingencies in the Amount of $80,472 for Fiscal Year 2022-23 (4/5 Vote Required)approvedPass Action details Not available
23-1149 117. Informational ReportHealth Information Exchange Organization Participation Agreement with North Coast Health Improvement and Information Network Regarding the Provision of Data Transmission ServicesapprovedPass Action details Not available
23-1206 118. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Individuals who are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
23-1358 119. Informational ReportAccept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 21.80, 22.80, 23.00-23.05, and 23.75approvedPass Action details Not available
23-1388 120. Informational ReportAccept Completed Contract for Manila State Route 255 Shared Use Pathway ProjectapprovedPass Action details Not available
23-1447 121. Informational ReportNotice of Intention to Purchase Real Property Located at 3007 I Street, Eureka, Ca. and 3015 I Street, Eureka, Ca.approvedPass Action details Not available
23-1233 122. Informational ReportSupplemental Budgets for FY2023-24 for Sheriff Operations 1100-221 (4/5 Vote Required)approvedPass Action details Not available
23-1314 113. Informational ReportFourth Modification to Humboldt County Local Equity Program ManualapprovedPass Action details Video Video
23-1434 11. Closed Session Item10:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (two potential cases)   Action details Video Video
23-1449 11. Informational ReportAppointment of 2024 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA), and Golden State Connect Authority (GSCA)approvedPass Action details Video Video
23-1374 12. Informational ReportRecommended Actions to Address Cannabis Permit Holders and Applicants with Delinquent Excise Taxes and Unpaid Application CostsapprovedPass Action details Video Video
23-1374 12. Informational ReportRecommended Actions to Address Cannabis Permit Holders and Applicants with Delinquent Excise Taxes and Unpaid Application Costs   Action details Video Video
23-1394 11. Informational ReportPresentation from the California Department of Insurance Regarding the Statewide and Local Impact of Fire Insurance Issues (Supervisor Michelle Bushnell)approvedPass Action details Video Video
23-1377 11. ResolutionBenbow Properties, Inc. Zone Reclassification Assessor Parcel Numbers (APNs) 033-041-039 (formerly 033-041-036) and 033-160-002 Record No.: PLN-2021-17037 Garberville/Benbow Areaapproved as amendedPass Action details Video Video
23-1378 12. Zoning OrdinanceRock and Sky, LLC, General Plan Amendment and Zone Reclassification Assessor Parcel Numbers (APNs) 033-101-011, 033-041-038, 033-091-025, 033-091-026, 033-091-027, 033-091-033, 033-091-034, 033-091-035, 033-101-001, 033-101-002, 033-101-003, 033-101-004, 033-101-005, 033-101-006, 033-101-007, 033-101-008, 033-101-010, 033-101-015, 033-101-021, 033-101-022, 033-101-028, 033-101-029, 033-101-031, 033-101-032, and 033-101-035 Record No.: PLN-2021-17209 Garberville/Benbow Areaapproved as amendedPass Action details Video Video