24-349
| 1 | 1. | | Informational Report | Resolution 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-2023-02 | approved | Pass |
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24-301
| 1 | 2. | | Informational Report | Humboldt County Transition-Age Youth Collaboration’s Sweet 16 Anniversary Proclamation | approved | Pass |
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24-344
| 1 | 3. | | Informational Report | Retirement Resolution for Kathy Hayes | approved | Pass |
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24-345
| 1 | 4. | | Informational Report | Certificate of Achievement for the 2024 St. Bernard’s Girls Varsity Basketball Team for Winning the California Interscholastic Federation Division 4, State Championship | approved | Pass |
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24-346
| 1 | 5. | | Informational Report | Proclaim March 2024 as American Red Cross Month | approved | Pass |
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24-347
| 1 | 6. | | Informational Report | Certificates of Recognition for Soroptimist International of Eureka Annual Award Recipients | approved | Pass |
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24-365
| 1 | 7. | | Informational Report | National Public Health Week Proclamation | approved | Pass |
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24-366
| 1 | 8. | | Informational Report | Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 15, 2024 | approved | Pass |
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24-376
| 1 | 9. | | Informational Report | Letters 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 Wastes | approved | Pass |
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24-333
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of March 5, 2024 | approved | Pass |
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24-337
| 1 | 11. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-352
| 1 | 12. | | Board Order | Approval of the Action Summary - Meeting of March 12, 2024 | approved | Pass |
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24-297
| 1 | 13. | | Informational Report | Update to the Humboldt County Audit Committee Charter | approved | Pass |
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24-339
| 1 | 14. | | Board Order | Advanced Salary Step Request for Election Manager Position (4/5 vote required) | approved | Pass |
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24-303
| 1 | 15. | | Informational Report | The Department of Health and Human Services (DHHS) Request to Allocate One Staff Services Analyst III Position and Deallocate One Staff Services Analyst I/II Position | approved | Pass |
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24-334
| 1 | 16. | | Informational Report | Memorandum of Understanding with the Humboldt Housing and Homelessness Coalition Regarding Compliance with the Regionally Coordinated Homelessness Action Plan | approved | Pass |
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24-353
| 1 | 17. | | Informational Report | Memorandum of Understanding with the California Department of Child Support Services Regarding Continued Access to the State of California’s Child Support Enforcement System | approved | Pass |
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24-322
| 1 | 18. | | Informational Report | Grant agreement with California Department of Public Health to Implement the HIV Care Program for the term of April 1, 2024, through March 31, 2029 | approved | Pass |
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24-328
| 1 | 19. | | Informational Report | Resolution 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) Program | approved | Pass |
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24-265
| 1 | 20. | | Informational Report | Report 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) | approved | Pass |
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24-290
| 1 | 21. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program and Housing Navigation and Maintenance Program | approved | Pass |
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24-257
| 1 | 22. | | Informational Report | Adoption of the Amended Job Specifications for Supervising Therapist and Occupational Therapist | approved | Pass |
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24-323
| 1 | 23. | | Board Order | Summarily Approve Nuisance Abatement Assessment on Two Properties, Located at 4181 Weiler Road, Eureka, CA 95503 and 4663 Salmon Creek Road, Miranda, CA 95553 | approved | Pass |
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24-296
| 1 | 24. | | Informational Report | Extension of Extra Help Hours to 1950 for Juvenile Corrections Officers (JCO) Mascio Latimer and Damien Quintal (4/5 Vote Required) | approved | Pass |
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24-332
| 1 | 25. | | Informational Report | Establishment 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 System | approved | Pass |
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24-198
| 1 | 26. | | Resolution | 2024 Financial Assurances for Reclamation of Surface Mining Operations | approved | Pass |
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24-233
| 1 | 27. | | Informational Report | First Amendment to the License with Norman A. Johannesen and Deborah Jo Johannesen for Communication Purposes at Pratt Mountain Road in Garberville, California | approved | Pass |
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24-277
| 1 | 28. | | Informational Report | Bid Award Authorization for Mattole Road (F3D010) over Mattole River Bridge Number 04C0263 | approved | Pass |
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24-321
| 1 | 29. | | Informational Report | Appropriation Transfers to Establish a Fixed Asset Line for the Road Maintenance Budget, 1200325 (4/5 Vote Required) | approved | Pass |
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24-379
| 1 | 30. | | Informational Report | Second Lease Amendment with PWM, Inc. for 605 K Street, Eureka | approved | Pass |
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24-331
| 1 | 31. | | Informational Report | Supplemental Budget for FY2023-24 for Port Security Grant Humboldt County Sheriff’s Office (HCSO) Patrol Boat (1100-221901) (4/5 Vote Required) | approved | Pass |
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24-338
| 1 | 33. | | Informational Report | Resolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt County | approved | Pass |
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24-335
| 1 | 32. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 3.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO) | approved | Pass |
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24-316
| 1 | 1. | | Closed Session Item | 11:00 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 | | |
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24-274
| 1 | 2. | | 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 Cole Hess v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2100894 | | |
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24-313
| 1 | 3. | | 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 Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-02836 | | |
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24-314
| 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 County of Humboldt v Cathie Childs, et al., Humboldt County Superior Court Case No. CV2300847 | | |
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24-371
| 1 | 5. | | 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 Kristen Wise v. County of Humboldt, et al., Sacramento County Superior Court Case No. 24WM000049 | | |
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24-386
| 1 | 6. | | Informational Report | 11:00 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 | | |
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24-360
| 1 | 1. | | Resolution | Revocation of a Conditional Use Permit for 5,000 Square Feet of Outdoor and 7,600 Square Feet of Mixed Light Cultivation | approved as amended | Pass |
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24-270
| 1 | 2. | | Informational Report | Public 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) | approved | Pass |
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24-343
| 1 | 1. | | Informational Report | Workplace 2030! (Formerly Great Workplace Culture Change) Program Update | received and filed | Pass |
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24-383
| 1 | 2. | | Informational Report | Local Emergency Proclamation Due to the Imminent Failure of Centerville Road | approved | Pass |
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