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23-1511
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 23-0413-003-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $33,785.07 | approved | Pass |
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23-1535
| 1 | 2. | | Informational Report | Appropriation Transfer to Establish a Fixed Asset Line for Budget Unit 3539-170 for Purchase of New Rampmaster 5000 Gallon Model SW Refueler (4/5th Vote Required) | approved | Pass |
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23-1428
| 1 | 3. | | Informational Report | Proclaim November 2023 as Adoption Awareness Month (Supervisor Rex Bohn) | approved | Pass |
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23-1541
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of November 7, 2023 | approved | Pass |
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23-1553
| 1 | 5. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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23-1373
| 1 | 6. | | Informational Report | Set Public Hearing for Adoption of Fee Updates | approved | Pass |
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23-1398
| 1 | 7. | | Informational Report | Bid Authorization for the District Attorney’s Office Flooring Project, Project Number 2023-103 | approved | Pass |
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23-1458
| 1 | 8. | | Informational Report | Provision of Services for the County of Humboldt Workforce Development Programs Fiscal Years 2023-24 Through 2027-28 | approved | Pass |
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23-1500
| 1 | 9. | | Informational Report | Memorandum of Understanding with Redwood Coast Regional Center Regarding the Provision of Mental Health Services to Clients with Developmental Disabilities | approved | Pass |
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23-1510
| 1 | 10. | | Informational Report | Application Process for Mental Health Services Act Prevention and Early Intervention Program - Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt County | approved | Pass |
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23-1494
| 1 | 11. | | Informational Report | Appointments to the Solid Waste Local Enforcement Agency Independent Hearing Panel (IHP) | approved | Pass |
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23-1457
| 1 | 12. | | Informational Report | Approval of CalHome Program Policy and Guidelines and Supplemental Budget for Advanced Planning in the amount of $2,660,000 for the CalHome Program (4/5 Vote Required) | approved | Pass |
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23-1471
| 1 | 13. | | Informational Report | Summarily Approve Nuisance Abatement Assessment on Two Properties Located at 7695 St Hwy 36, Carlotta and 120784 State Hwy 101, Orick | approved | Pass |
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23-1537
| 1 | 14. | | Informational Report | Surplus Vehicles/Sale of Surplus Vehicles to the City of Ferndale Police Department | approved | Pass |
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23-1547
| 1 | 15. | | Informational Report | Request to Use Humboldt County Public Works - Road’s Equipment in the 35th Annual Truckers’ Christmas Parade | approved | Pass |
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23-1514
| 1 | 16. | | Informational Report | Approval of Pre-Incident Contract for Disaster Debris Removal with DRC Emergency Services | approved | Pass |
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23-1552
| 1 | 1. | | Informational Report | 2:00 PM - Approve a General Fund Allocation of $25,000 for Contract Amendment Related to Formation of a Southern Humboldt Business Improvement District (Supervisor Michelle Bushnell) | approved | Pass |
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23-1564
| 1 | 2. | | Ordinance | 3:00 PM - Measure for March Ballot to Address Cannabis Permitting | approved as amended | Pass |
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23-1573
| 1 | 1. | | Informational Report | Update on Supplemental Transactions and Use Tax for the November 2024 Ballot (Supervisor Steve Madrone) | approved | Pass |
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23-1448
| 1 | 2. | | Informational Report | Presentation from Area One Agency on Aging on the First Community Assessment Survey for Older Adults in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
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23-1527
| 1 | 1. | | Special Presentation | Presentation of Live Well Humboldt Community Health Dashboard | approved | Pass |
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23-1508
| 1 | 2. | | Informational Report | Consider Making One Appointment of an At-Large Member and Two Appointments of Alternate Members to the Measure Z Citizens Advisory Committee. | approved | Pass |
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23-1529
| 1 | 3. | | Informational Report | Resolution Calling a Special Election to Submit to the Voters of Humboldt County a Proposal for the Establishment of an Office of the Director of Finance and Ordering that the Special Election be Consolidated with the Statewide Election to be Held on March 5, 2024 | approved as amended | Pass |
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23-1389
| 1 | 4. | | Informational Report | Approval of the Successor Memorandum of Understanding Between the County of Humboldt In-Home Support Services Public Authority and Service Employees International Unions (SEIU) Local 2015 for Persons in the In-Home Support Services Public Authority as Defined in the Public Authority Employer-Employee Relations Policy | approved | Pass |
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23-1280
| 1 | 5. | | Informational Report | Resolution for the Temporary Employment of Retired Annuitant as Library Operations Manager
with the Humboldt County Library (4/5 Vote Required) | approved | Pass |
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23-1486
| 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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23-1487
| 1 | 2. | | Resolution | 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 | Pass |
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23-1518
| 1 | 3. | | Informational Report | Chuck Wright Lot Line Adjustment, Zone Boundary Adjustment, and Joint Timber Management Plan
Assessor Parcel Numbers (APN): 316-134-005, 316-135-005, 316-135-004
Record Number: PLN-2023-18059
Korbel area (4/5th vote required) | approved | Pass |
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23-1193
| 1 | 4. | | Public Appearance | Public Hearing for the Purchase of Real Property Located at 3007 I Street and 3015 I Street, Eureka, California | approved | Pass |
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23-1540
| 1 | 1. | | Closed Session Item | Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees | | |
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23-1495
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Mercer Fraser Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2201537 | | |
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23-1539
| 1 | 3. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer | | |
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