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22-1273
| 1 | 1. | | Informational Report | Resolution Setting Tax Rates for Fiscal Year 2022-23 | approved | Pass |
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22-1257
| 1 | 2. | | Informational Report | Approval of Professional Services Agreements for Design and Construction for the California Redwood Coast-Humboldt County Airport (ACV) Runway 14/32 Rehabilitation and Electrical Improvements Project Totaling $18,171,391 | approved | Pass |
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22-1203
| 1 | 3. | | Informational Report | Continuation of the Local Emergency Due to Drought | approved | Pass |
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22-1248
| 1 | 4. | | Informational Report | Certificates of Appreciation for Christy Prescott and Ted McArthur of the Pacific Southwest Region of the US Forest Service for their work on the CalForest WRX Alliance. (Supervisor Steve Madrone) | approved | Pass |
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22-1274
| 1 | 5. | | Informational Report | Retirement Resolution for Melva Paris (Supervisor Rex Bohn) | approved | Pass |
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22-1286
| 1 | 6. | | Informational Report | Letter of Appreciation to Ernie Branscomb for his Service on the Citizens’ Advisory Committee on Measure Z Expenditures Committee (Measure Z) as the Second District Appointment. (Supervisor Michelle Bushnell) | approved | Pass |
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22-1287
| 1 | 7. | | Informational Report | Appointment of Tami Trent to the Citizens’ Advisory Committee on Measure Z Expenditures (Measure Z) as the Second District Representative. (Supervisor Michelle Bushnell) | approved | Pass |
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22-1216
| 1 | 8. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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22-1289
| 1 | 9. | | Informational Report | Notice of Vacancy for an Alternate on the Measure Z Citizens Advisory Committee | approved | Pass |
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22-1301
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of September 20, 2022 | approved | Pass |
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22-1206
| 1 | 11. | | Resolution | Resolution Rescinding Resolution Nos. 20-85 and 21-84 and Adopting an Amended Conflict of Interest Code for the County of Humboldt | approved | Pass |
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22-1198
| 1 | 12. | | Informational Report | Supplemental Budget for Behavioral Health Realignment Funds to be used for Support and Care of Clients (4/5 vote required) | approved | Pass |
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22-1190
| 1 | 13. | | Informational Report | California Department of Public Health (CDPH) Abbott BinaxNOW Antigen Testing Supplies Acknowledgement and Acceptance of Responsibility State Standard Agreement | approved | Pass |
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22-1240
| 1 | 14. | | Informational Report | State Standard Agreement for the Humboldt County Local Oral Health Program for Fiscal Years 2022-2027 | approved | Pass |
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22-1186
| 1 | 15. | | Resolution | A Revision to a Resolution Authorizing the Submittal and Signature of a CalHome Program Grant Application for an Owner-Occupied Loan Program and an Accessory Dwelling Unit Construction Loan Program. | approved | Pass |
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22-1112
| 1 | 16. | | Informational Report | Second Amendment to the Lease Agreement with Christopher J. Rohrs Regarding Operation of the Smoke House Cafe Within the Humboldt County Courthouse | approved | Pass |
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22-1193
| 1 | 17. | | Informational Report | Adoption of Final Environmental Impact Report/Environmental Assessment for the Honeydew Bridge Replacement Project | approved | Pass |
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22-1219
| 1 | 18. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Alderpoint Road (F6B165) Post Mile 44.79 | approved | Pass |
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22-1254
| 1 | 19. | | Resolution | Approval of Avelar Final Map Subdivision, APN 510-441-001, McKinleyville | approved | Pass |
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22-1094
| 1 | 20. | | Informational Report | Agreement with the Wiyot Tribe for Law Enforcement Services | approved | Pass |
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22-1159
| 2 | 1. | | Special Presentation | Humboldt County Local Food Bank Annual Report (Supervisor Rex Bohn) | approved | Pass |
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22-1207
| 1 | 2. | | Board Order | Report on Launch of the Humboldt Accessory Dwelling Unit (ADU) website: HumboldtADU.org (Case # PLN-2021-17314) | approved | Pass |
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22-1272
| 1 | 1. | | Resolution | Dyerville Farms, LLC Appeal of the Planning Commission’s Approval of a Conditional Use Permit for 24,634 Square Feet of Existing Commercial Cannabis Cultivation Consisting of 22,380 Square Feet of Outdoor and 2,254 Square Feet of Mixed Light Cultivation. The Appeal Relates Specifically to the Addition of Conditional of Approval A25 Requiring 20% Rainwater Catchment within Two Years as Well as Staff Recommended Condition of Approval A11 which Requires Capping of a Second Well | approved | Pass |
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22-1177
| 1 | 1. | | Resolution | Adoption of Fiscal Year (FY) 2022-23 County Budget (4/5 Vote Required) | approved | Pass |
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22-1262
| 1 | 1. | | Closed Session Item | 11:00 AM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real properties located at 1017 4th Street, Eureka, California 95501 (Assessor Parcel Number 001-174-006). The County’s negotiators are identified as: Elishia Hayes, County Administrative Officer, and Sean Meehan, Deputy Director Facility Management. The parties with whom the County may negotiate are identified as: Susanne Tibbles, Realtor, Coldwell Banker Cutten Realtor.” | | |
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22-1256
| 1 | 2. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9 subd. (d)(2) and (e)(3) to discuss exposure to litigation in one potential case: Letter regarding intent to pursue civil litigation against Humboldt County departments | | |
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22-1298
| 1 | 3. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Anticipated Litigation – pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case | | |
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22-1304
| 1 | 4. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518 | | |
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22-1039
| 1 | 5. | | Special Presentation | 1:30 PM - Presentation on Department of Health and Human Services Housing and Homeless Services. | approved | Pass |
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22-1252
| 1 | 6. | | Informational Report | 2:00 PM - Approval of McKay Community Forest Trail Plan and Forest Stewardship Plan, Adoption of Trail Plan Initial Study and Proposed Mitigated Negative Declaration of Environmental Impacts, and Approval of Memorandum of Understanding with Redwood Coast Mountain Bike Association | approved as amended | Pass |
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