COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 5/7/2024 at 9:00 AM

24-793

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-793
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Green Leaf Nurseries LLC, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300937
Action:
Result:

24-765

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-765
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Certificates of Appreciation to Operating Engineer Local 3, Mercer Fraser Company, Granite Construction and the County of Humboldt Public Works Department for Their Support of the Westhaven Community Safety Project
Action: approved
Result: Pass

24-766

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-766
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclaim May is Mental Health Awareness Month in the County of Humboldt
Action: approved
Result: Pass

24-767

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-767
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Missing and Murdered Indigenous Persons (MMIP) Awareness Week in Humboldt County
Action: approved
Result: Pass

24-768

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-768
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Proclaim May 2024 as CalFresh Awareness Month in Humboldt County
Action: approved
Result: Pass

24-792

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-792
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim June 1, 2024 as Lemonade Day in Humboldt County
Action: approved
Result: Pass

24-808

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-808
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Retirement Resolution for John and Teresa Porter
Action: approved
Result: Pass

24-833

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-833
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Proclaim Saturday, May 11, 2024 as National Association of Letter Carriers’ Food Drive Day
Action: approved
Result: Pass

24-835

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-835
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Proclaim May 2024 as Wildfire Awareness Month
Action: approved
Result: Pass

24-841

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-841
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Resolution Authorizing Road Closures for the Benbow Fourth of July Event
Action: approved
Result: Pass

24-865

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-865
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution Affirming Support for the California Redwood Coast-Humboldt County Airport (ACV) to Host the Rumble Over the Redwoods Airshow
Action: approved
Result: Pass

24-831

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-831
Ver.: 1
Agenda #: 11.
Type: Board Order
Title: Approval of the Action Summary - Meeting of April 23, 2024
Action: approved
Result: Pass

24-832

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-832
Ver.: 1
Agenda #: 12.
Type: Board Order
Title: Approval of the Action Summary - Meeting of April 09, 2024
Action: approved
Result: Pass

24-799

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-799
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Exception to the Fiscal Year 2023-2024 Hiring Freeze for Humboldt County Office of Elections
Action: approved
Result: Pass

24-745

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-745
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with the City of Eureka Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

24-780

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-780
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: The Department of Health and Human Services (DHHS) Requests to Allocate One Program Coordinator Position
Action: approved
Result: Pass

24-781

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-781
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Authorize a Temporary and Retroactive Increase in Pay for Michael Weiss, Health and Human Services (HHS) - Program Service Coordinator, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action: approved
Result: Pass

24-729

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-729
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Health Information Exchange Participation Agreement with SacValley MedShare Regarding the Provision of Data Transmission Services
Action: approved
Result: Pass

24-784

Tue, 22 Jul 2025 20:46:56 GMT

File #: 24-784
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Supplemental Budget in the Amount of $139,987 in Department of Health & Human Services - Public Health (1175-400005) and California Department of Public Health (CDPH) Future of Public Health (FoPH) Grant Award for Fiscal Years (FY) 2022-2026 (4/5 Vote Required)
Action: approved
Result: Pass

24-764

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-764
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Memorandum of Understanding with the National Insurance Crime Bureau Regarding the Exchange of Information and Data for Purposes of Detecting and Preventing Insurance-Related Crime and Fraud in Humboldt County
Action: approved
Result: Pass

24-735

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-735
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Supplemental Budget for the Liability Budget Unit (3524-354) in the Amount of $1,047,289.90 (4/5 Vote Required)
Action: approved
Result: Pass

24-800

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-800
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Supplemental Budget in the Amount of $8,450 for Community Development Block Grant (CDBG) Program Income in the Advanced Planning Budget Unit (4/5 Vote Required)
Action: approved
Result: Pass

24-778

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-778
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Authorize the Humboldt County Department of Public Works to Accept and Administer $150,000 in Grant Funding Made Available through the California Fire Safe Council County Coordinator Grant Program and Authorization for the Auditor-Controller to Establish an Interest-Bearing Account
Action: approved
Result: Pass

24-81

Fri, 19 Jul 2024 18:58:22 GMT

File #: 24-81
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Assignment of Garberville Campus Complex Conference Room located at 715 Cedar Street, Garberville and Approve Rental Agreement and Rental Rates for Library Conference Room Space at 715 Cedar Street, Garberville and Large Meeting Room at the Eureka Main Library, 1313 Third Street, Eureka
Action: approved
Result:

24-794

Tue, 04 Jun 2024 22:08:56 GMT

File #: 24-794
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200748
Action:
Result:

24-891

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-891
Ver.: 1
Agenda #:
Type: Informational Report
Title: Public Comment on Non Agenda Items
Action:
Result:

24-795

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-795
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200882
Action:
Result:

24-796

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-796
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of J.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2201621
Action:
Result:

24-797

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-797
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of M.R. v. Humboldt County, Humboldt County Superior Court Case No. CV2201622
Action:
Result:

24-798

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-798
Ver.: 1
Agenda #: 6.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lindsey Idler v. County of Humboldt, Humboldt County Superior Court Case No. CV2201675
Action:
Result:

24-834

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-834
Ver.: 1
Agenda #: 7.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Rory Kalin v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2000902
Action:
Result:

24-859

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-859
Ver.: 1
Agenda #: 8.
Type: Closed Session Item
Title: 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
Action:
Result:

24-860

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-860
Ver.: 1
Agenda #: 9.
Type: Closed Session Item
Title: 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John P. Wilson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300981
Action:
Result:

24-867

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-867
Ver.: 1
Agenda #: 10.
Type: Closed Session Item
Title: 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
Action:
Result:

24-837

Mon, 09 Jun 2025 23:06:59 GMT

File #: 24-837
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: The Marshall Ranch, LLC Agricultural Reserve, Zone Reclassification, Notice of Merger, and Land Conservation Contract Assessor Parcel Numbers: 215-062-003, 215-062-005, 215-062-007, 215-063-005, 215-063-006, 215-063-007, 215-064-001, 215-064-004, 215-064-005, 220-061-011, 222-081-001, 222-081-003, 222-081-005, 222-081-010, 222-081-012, 222-082-002, 222-083-002, 222-154-005, 222-154-006, 222-154-007 Record Number: PLN-2023-18106 Briceland area
Action: approved
Result: Pass

24-760

Wed, 22 Jan 2025 18:27:08 GMT

File #: 24-760
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presentation from the Fish & Game Advisory Commission Discussing the Importance of a Fish Cleaning Station in Humboldt County
Action: approved
Result: Pass

24-769

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-769
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Presentation from Caltrans on the Clean California Local Grant Program and Projects
Action: approved
Result: Pass

24-790

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-790
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider Making an At Large Appointment to the Great Redwood Trail Agency
Action: approved
Result: Pass

24-377

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-377
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Fiscal Year 2024-25 Measure Z Recommendations
Action: approved
Result: Pass

24-387

Tue, 04 Jun 2024 22:08:57 GMT

File #: 24-387
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Transient Occupancy Tax (TOT) Fiscal Year (FY) 2024-25 and Future Years Funding Recommendations Related to Measure J
Action: approved
Result: Pass