23-1396
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 23-0603-000-SG, Known as the High-Risk Pest Exclusion Program Contract in the Amount of $24,534.55 | approved | Pass |
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23-1229
| 1 | 2. | | Informational Report | Assessor Fiscal Year (FY) 2022-23 Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-1249
| 1 | 3. | | Informational Report | Aviation Enterprise Fund (3530) Year-End Appropriation Transfer and Supplemental Budgets for Fiscal Year (FY) 2022-23 (4/5 Vote Required) | approved | Pass |
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23-1234
| 1 | 4. | | Informational Report | Resolution 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) | approved | Pass |
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23-1364
| 1 | 5. | | Resolution | Retirement Resolution for Jay'ne McCain (Supervisor Steve Madrone) | approved | Pass |
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23-1390
| 2 | 6. | | Informational Report | Humboldt County SNAP Challenge Week Proclamation (Supervisor Natalie Arroyo) | approved | Pass |
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23-1413
| 1 | 7. | | Informational Report | Reappoint Leslie Dervan-Droz to the Humboldt County Housing Commission Representing the Fifth District (Supervisor Steve Madrone) | approved | Pass |
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23-1433
| 2 | 8. | | Informational Report | Kiwanis Club of Fortuna Annual Businesswomen’s Certificates of Recognition (Supervisor Michelle Bushnell) | approved | Pass |
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23-1437
| 1 | 9. | | Informational Report | Henderson Center Kiwanis 2023 Certificates of Recognition (Supervisor Natalie Arroyo and Supervisor Rex Bohn) | approved | Pass |
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23-1417
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of October 12, 2023 | approved | Pass |
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23-1438
| 1 | 11. | | Informational Report | Notice of At-Large Vacancy on the Forestry Review Committee | approved | Pass |
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23-1439
| 1 | 12. | | Informational Report | Letter of Appreciation to Chris Carroll for His Service on the Forestry Review Committee | approved | Pass |
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23-1415
| 1 | 14. | | Informational Report | Professional Services Agreement with Granicus, LLC Regarding the Provision of Technological Support Services | approved | Pass |
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23-1427
| 1 | 15. | | Informational Report | Change Order Authorization for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101 (4/5 Vote Required) | approved | Pass |
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23-1321
| 1 | 16. | | Informational Report | Supplemental 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) | approved | Pass |
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23-1149
| 1 | 17. | | Informational Report | Health Information Exchange Organization Participation Agreement with North Coast Health Improvement and Information Network Regarding the Provision of Data Transmission Services | approved | Pass |
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23-1206
| 1 | 18. | | Informational Report | Professional 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 County | approved | Pass |
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23-1358
| 1 | 19. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 21.80, 22.80, 23.00-23.05, and 23.75 | approved | Pass |
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23-1388
| 1 | 20. | | Informational Report | Accept Completed Contract for Manila State Route 255 Shared Use Pathway Project | approved | Pass |
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23-1447
| 1 | 21. | | Informational Report | Notice of Intention to Purchase Real Property Located at 3007 I Street, Eureka, Ca. and 3015 I Street, Eureka, Ca. | approved | Pass |
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23-1233
| 1 | 22. | | Informational Report | Supplemental Budgets for FY2023-24 for Sheriff Operations 1100-221 (4/5 Vote Required) | approved | Pass |
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23-1314
| 1 | 13. | | Informational Report | Fourth Modification to Humboldt County Local Equity Program Manual | approved | Pass |
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23-1434
| 1 | 1. | | Closed Session Item | 10:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (two potential cases) | | |
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23-1449
| 1 | 1. | | Informational Report | Appointment 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) | approved | Pass |
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23-1374
| 1 | 2. | | Informational Report | Recommended Actions to Address Cannabis Permit Holders and Applicants with Delinquent Excise Taxes and Unpaid Application Costs | approved | Pass |
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23-1374
| 1 | 2. | | Informational Report | Recommended Actions to Address Cannabis Permit Holders and Applicants with Delinquent Excise Taxes and Unpaid Application Costs | | |
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23-1394
| 1 | 1. | | Informational Report | Presentation from the California Department of Insurance Regarding the Statewide and Local Impact of Fire Insurance Issues (Supervisor Michelle Bushnell) | approved | Pass |
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23-1377
| 1 | 1. | | Resolution | Benbow 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 Area | approved as amended | Pass |
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23-1378
| 1 | 2. | | Zoning Ordinance | Rock 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 Area | approved as amended | Pass |
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