Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/12/2023 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
23-1517 11. Informational ReportProclaim December 2023 as Human Rights Awareness Month (Supervisor Steve Madrone)approvedPass Action details Video Video
23-1567 22. Informational ReportResolution in Support of Designating an Area on State Route 101 in Memory of Eugene B “Joe” Thomas (Supervisor Mike Wilson)approvedPass Action details Video Video
23-1611 13. Informational ReportRetirement Resolution for Vesta Wunner (Supervisor Steve Madrone)approvedPass Action details Video Video
23-1610 14. Board OrderApproval of the Action Summary - Meeting of December 5, 2023approvedPass Action details Not available
23-1566 15. Informational ReportApproval of Help America Vote Act Contract No. 23G26112 and Supplemental Budget for Elections, 1100140. (4/5 Vote Required)approvedPass Action details Not available
23-1588 16. Informational ReportSubcontract Agreement with Advocates for Human Potential, Inc. Regarding Implementation of the Behavioral Health Bridge Housing Program in Humboldt County and Supplemental Budget Request (4/5 Vote Required)approvedPass Action details Not available
23-1538 17. Informational ReportAdopt Resolutions for Bargaining Units 1 - 11 to Implement 2024 Cost of Living Adjustments (COLAs) Effective December 24, 2023approvedPass Action details Not available
23-1581 18. Informational ReportAppointment of an Appeal Panelist Under the Merit System RulesapprovedPass Action details Not available
23-1549 19. Informational ReportChange Order and Project Contingency Authorization for Storm Damage Repairs to Panther Gap Road (4D010) Post Mile 0.50 (4/5 vote required)approvedPass Action details Not available
23-1569 110. ResolutionResolution and Supplemental Budget for Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2023 (4/5 Vote Required)approvedPass Action details Not available
23-1570 111. ResolutionResolution for the Boating Safety and Enforcement (BS&E) Financial Aid 2024-2025 ProgramapprovedPass Action details Not available
23-1606 11. Informational Report10:00 AM - Continued Appeal of the Planning Commission Decision to Deny a Conditional Use Permit for 22,000 Square Feet (SF) Existing Outdoor Cannabis Cultivation on a 90-Acre Parcel, and a Special Permit to Reduce the Setback to BLM Public Landapproved as amendedPass Action details Video Video
23-1574 21. Informational ReportPolicy Considerations for Board Member Travel Expense Account Management (Supervisor Steve Madrone)approvedPass Action details Video Video
23-1587 11. Informational ReportBoard Meetings - Calendar Year 2024approved as amendedPass Action details Video Video
23-1559 11. OrdinancePublic Hearing to Consider Adoption of an Ordinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments (4/5 Vote Required)approvedPass Action details Video Video