Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/26/2024 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
24-349 11. Informational ReportResolution Authorizing the Humboldt County Department of Aviation to Accept U.S Department of Transportation (DOT) Federal Aviation Administration (FAA) Coronavirus Aid, Relief, and Economic Security Act (CARES Act) Development Addendum Grant Offer No. 3-06-0010-059-2024 and Bid Award Authorization for Rehabilitation of California Redwood Coast-Humboldt County Airport (ACV) North and South Parking Lots, Project Number AV-2023-02approvedPass Action details Not available
24-301 12. Informational ReportHumboldt County Transition-Age Youth Collaboration’s Sweet 16 Anniversary ProclamationapprovedPass Action details Not available
24-344 13. Informational ReportRetirement Resolution for Kathy HayesapprovedPass Action details Not available
24-345 14. Informational ReportCertificate of Achievement for the 2024 St. Bernard’s Girls Varsity Basketball Team for Winning the California Interscholastic Federation Division 4, State ChampionshipapprovedPass Action details Not available
24-346 15. Informational ReportProclaim March 2024 as American Red Cross MonthapprovedPass Action details Not available
24-347 16. Informational ReportCertificates of Recognition for Soroptimist International of Eureka Annual Award RecipientsapprovedPass Action details Not available
24-365 17. Informational ReportNational Public Health Week ProclamationapprovedPass Action details Not available
24-366 18. Informational ReportResolution Authorizing Road Closures for the Garberville Rodeo Parade on June 15, 2024approvedPass Action details Not available
24-376 19. Informational ReportLetters of Support for California Senate Bills 1143 (Allen) and 1066 (Blakespear) Regarding Extended Producer Responsibility for End of Life of Explosive Marine Flares and Toxic and Dangerous Hazardous Household WastesapprovedPass Action details Not available
24-333 110. Board OrderApproval of the Action Summary - Meeting of March 5, 2024approvedPass Action details Not available
24-337 111. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
24-352 112. Board OrderApproval of the Action Summary - Meeting of March 12, 2024approvedPass Action details Not available
24-297 113. Informational ReportUpdate to the Humboldt County Audit Committee CharterapprovedPass Action details Not available
24-339 114. Board OrderAdvanced Salary Step Request for Election Manager Position (4/5 vote required)approvedPass Action details Not available
24-303 115. Informational ReportThe Department of Health and Human Services (DHHS) Request to Allocate One Staff Services Analyst III Position and Deallocate One Staff Services Analyst I/II PositionapprovedPass Action details Not available
24-334 116. Informational ReportMemorandum of Understanding with the Humboldt Housing and Homelessness Coalition Regarding Compliance with the Regionally Coordinated Homelessness Action PlanapprovedPass Action details Not available
24-353 117. Informational ReportMemorandum of Understanding with the California Department of Child Support Services Regarding Continued Access to the State of California’s Child Support Enforcement SystemapprovedPass Action details Not available
24-322 118. Informational ReportGrant agreement with California Department of Public Health to Implement the HIV Care Program for the term of April 1, 2024, through March 31, 2029approvedPass Action details Not available
24-328 119. Informational ReportResolution to Authorize Submittal of Grant Applications for the Next Five Years to the California Department of Resources Recycling and Recovery (CalRecycle) for Farm and Ranch Solid Waste Cleanup and Abatement Grant (Grant) Funding for the Department of Health and Human Services, Public Health, Division of Environmental Health’s (DEH) Local Enforcement Agency (LEA) ProgramapprovedPass Action details Not available
24-265 120. Informational ReportReport to California Department of Social Services (CDSS) from Humboldt County California Work Opportunity and Responsibility to Kids (CalWORKs) Welfare to Work (WTW) Regarding Implementation of Required California Outcomes and Accountability Review (Cal-OAR) System-Improvement Plan (Cal-SIP)approvedPass Action details Not available
24-290 121. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program and Housing Navigation and Maintenance ProgramapprovedPass Action details Not available
24-257 122. Informational ReportAdoption of the Amended Job Specifications for Supervising Therapist and Occupational TherapistapprovedPass Action details Not available
24-323 123. Board OrderSummarily Approve Nuisance Abatement Assessment on Two Properties, Located at 4181 Weiler Road, Eureka, CA 95503 and 4663 Salmon Creek Road, Miranda, CA 95553approvedPass Action details Not available
24-296 124. Informational ReportExtension of Extra Help Hours to 1950 for Juvenile Corrections Officers (JCO) Mascio Latimer and Damien Quintal (4/5 Vote Required)approvedPass Action details Not available
24-332 125. Informational ReportEstablishment of Fixed Asset Line in the Amounts of $12,000 in Adult Probation (1100235) and Public Safety Realignment (3741294) and Associated Appropriation Transfers for a County-Managed Switch to Upgrade Phone SystemapprovedPass Action details Not available
24-198 126. Resolution2024 Financial Assurances for Reclamation of Surface Mining OperationsapprovedPass Action details Not available
24-233 127. Informational ReportFirst Amendment to the License with Norman A. Johannesen and Deborah Jo Johannesen for Communication Purposes at Pratt Mountain Road in Garberville, CaliforniaapprovedPass Action details Not available
24-277 128. Informational ReportBid Award Authorization for Mattole Road (F3D010) over Mattole River Bridge Number 04C0263approvedPass Action details Not available
24-321 129. Informational ReportAppropriation Transfers to Establish a Fixed Asset Line for the Road Maintenance Budget, 1200325 (4/5 Vote Required)approvedPass Action details Not available
24-379 130. Informational ReportSecond Lease Amendment with PWM, Inc. for 605 K Street, EurekaapprovedPass Action details Not available
24-331 131. Informational ReportSupplemental Budget for FY2023-24 for Port Security Grant Humboldt County Sheriff’s Office (HCSO) Patrol Boat (1100-221901) (4/5 Vote Required)approvedPass Action details Not available
24-338 133. Informational ReportResolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt CountyapprovedPass Action details Not available
24-335 132. Informational ReportApproval of an Exception to the Hiring Freeze to Hire 3.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO)approvedPass Action details Not available
24-316 11. Closed Session Item11:00 AM - 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   Action details Not available
24-274 12. Closed Session Item11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cole Hess v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2100894   Action details Not available
24-313 13. Closed Session Item11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-02836   Action details Not available
24-314 14. Closed Session Item11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of County of Humboldt v Cathie Childs, et al., Humboldt County Superior Court Case No. CV2300847   Action details Not available
24-371 15. Closed Session Item11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Kristen Wise v. County of Humboldt, et al., Sacramento County Superior Court Case No. 24WM000049   Action details Not available
24-386 16. Informational Report11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to Discuss Exposure to Litigation in One (1) Potential Case   Action details Not available
24-360 11. ResolutionRevocation of a Conditional Use Permit for 5,000 Square Feet of Outdoor and 7,600 Square Feet of Mixed Light Cultivationapproved as amendedPass Action details Not available
24-270 12. Informational ReportPublic Hearing for the Purchase of Real Property Located at 803 4th Street, Eureka, California and Supplemental Budget for Public Works Capital Projects (3562) and Establish a Fixed Asset Line (4/5 Vote Required)approvedPass Action details Not available
24-343 11. Informational ReportWorkplace 2030! (Formerly Great Workplace Culture Change) Program Updatereceived and filedPass Action details Not available
24-383 12. Informational ReportLocal Emergency Proclamation Due to the Imminent Failure of Centerville RoadapprovedPass Action details Not available