Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/23/2024 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
24-716 11. Informational ReportApproval of Standard Agreement No. 96407, Cannabis Cultivation Licensing Inspection Agreement between Humboldt County and the California Department of Cannabis Control, Compliance DivisionapprovedPass Action details Not available
24-392 12. Informational ReportProclamation Celebrating the 100th Year Celebration of the Azorean Portuguese FestivalapprovedPass Action details Video Video
24-749 13. Informational ReportResolution Recognizing the Humboldt Arts Council and the State-Local Partnership ProgramapprovedPass Action details Video Video
24-770 14. Informational ReportProclamation Celebrating 28 Years of Service for the Child Abuse Services Team (CAST)approvedPass Action details Video Video
24-771 15. Informational ReportProclaim the Week of April 21-27, 2024 as National Crime Victims’ Rights Week in the County of HumboldtapprovedPass Action details Video Video
24-776 16. Informational ReportAdjourn in Memory of Eugene C. Denson (Ed)approvedPass Action details Video Video
24-788 17. Informational ReportResolution and Letter of Support for Gene W. Cox Designating a Portion of State Highway 299 near Blue Lake in His MemoryapprovedPass Action details Not available
24-743 18. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
24-120 19. Informational ReportAuthorize Execution of an Agreement with Xodus to Conduct an Offshore Wind Workforce and Supply Chain AnalysisapprovedPass Action details Not available
24-411 110. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Continued Involvement in the Medi-Cal Peer Support Specialist Certification ProgramapprovedPass Action details Not available
24-717 111. Informational ReportAffiliation Agreement with Donor Network West Regarding the Provision of Organ, Eye and Tissue Recovery and Donation Services at the County of Humboldt’s Psychiatric Health FacilityapprovedPass Action details Not available
24-722 112. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the County of Humboldt’s Continued Involvement in the Inter-Member Transfer ProgramapprovedPass Action details Not available
24-351 113. Informational ReportThe Wolff Family Trust donation of $500 to Nurse-Family Partnership Humboldt County Department of Health and Human Services - Public HealthapprovedPass Action details Not available
24-384 114. Informational ReportMemorandum of Understanding with California Department of Public Health (CDPH) Establishing the Relationship Between the State and Humboldt County Public Health Regarding the Sexually Transmitted Disease (STD) 340B Drug Pricing ProgramapprovedPass Action details Not available
24-385 115. Informational ReportProfessional Services Agreement with the City of Arcata Regarding the Provision of Temporary Shelter, Case Management and Supportive Services to Individuals and Families Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
24-719 116. Informational ReportAdoption of New and Amended Job Classifications and SpecificationsapprovedPass Action details Not available
24-319 117. ResolutionResolution Authorizing the Purchase of Real Property Located at 803 4th Street, Eureka, CaliforniaapprovedPass Action details Not available
24-701 118. Informational ReportRequest a Transfer from Contingencies in the amount of $40,478 for Veterans Buildings Utilities (4/5 Vote Required)approvedPass Action details Not available
24-704 119. ResolutionResolution to Summarily Vacate the Northerly 100 Feet of the Unnamed Alley lying West of Block 1 and South of Sydni Court (formerly Sea Avenue) as Shown on the Map of Argyle Park Recorded at Book 8 of Maps, Page 42 Humboldt County Records, Situated in the Southeast Quarter of the Southeast Quarter of Section 33, Township 5 North, Range 1 West, Humboldt MeridianapprovedPass Action details Not available
24-713 120. Informational ReportAccept Completed Contract for McKinleyville Safe Routes to School ProjectapprovedPass Action details Not available
24-721 121. Informational ReportBid Award Authorization for Measure Z - Humboldt Hill Road, Ridgewood Drive, Eel River Drive, New Navy Base Road, Fieldbrook Road, Murray Road, Salmon Creek Road, Thomas Road, and Redwood Drive Project and Approval of Appropriation Transfer (4/5 Vote Required)approvedPass Action details Not available
24-728 122. Informational ReportResolution Proclaiming the Existence of a Facilities and Program Emergency at the County Leased Facility at 600 West Clark Street, Eureka (4/5 Vote Required)approvedPass Action details Not available
24-738 123. Informational ReportResolution Authorizing the Humboldt County Department of Public Works to Apply For, Accept and Administer, on Behalf of the North Coast Resource Partnership, Grant Funding Made Available Through the California State Water Resource Control Board Proposition 1 Technical Assistance ProgramapprovedPass Action details Not available
24-731 124. Informational ReportResolution Terminating the Existence of a Local Emergency Due to Flooding in Humboldt CountyapprovedPass Action details Not available
24-732 125. Informational ReportResolution Extending the Local Emergency Proclamation Due to the Imminent Failure of Centerville RoadapprovedPass Action details Not available
24-744 126. ResolutionGoverning Body Resolution for the Statewide Flood Emergency Response (ER) GrantapprovedPass Action details Not available
24-361 11. Informational ReportReview of Commercial Cannabis Permitting and Acreage and Watershed DistributionapprovedPass Action details Video Video
24-741 12. ResolutionRevocation of a Conditional Use Permit for 5,000 Square Feet of Outdoor and 7,600 Square Feet of Mixed Light CultivationapprovedPass Action details Video Video
24-342 11. Informational ReportMemorandum of Understanding between County of Humboldt Economic Development Division and Partner Agencies for WindLINK ProgramapprovedPass Action details Video Video
24-725 12. Informational ReportPresentation on The Center at McKinleyvilleapprovedPass Action details Video Video
24-612 13. Informational ReportBid Action for the Community Corrections Re-Entry Resource Center Construction Project, Project Number 170223approved as amendedPass Action details Video Video
24-705 11. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Nationwide Mutual Insurance Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2400490   Action details Not available
24-733 12. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Rachel Dillon v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2400228   Action details Not available
24-774 13. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Ryan Thomas Smith v. Humboldt County Sheriff’s Office Correctional Facility, Case No. 24-cv-01035-PHK   Action details Not available