COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/4/2024 at 9:00 AM

24-918

Thu, 20 Jun 2024 23:48:28 GMT

File #: 24-918
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Cooperative Services Agreement No. 24-7306-0254-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services
Action:
Result:

24-889

Thu, 20 Jun 2024 23:48:28 GMT

File #: 24-889
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Supplemental Budget for Murray Field Airport Budget Unit 3530-372 in the amount of $36,500 (4/5th Vote Required)
Action:
Result:

24-856

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-856
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Proclaim June 2024 as Elder Abuse Awareness Month in Humboldt County
Action:
Result:

24-933

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-933
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 16, 2024
Action:
Result:

24-954

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-954
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month
Action:
Result:

24-938

Mon, 23 Sep 2024 20:38:22 GMT

File #: 24-938
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Letter of Appreciation to Dave Kahan for Service on the Humboldt County Fire Safe Council
Action:
Result:

24-934

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-934
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letter of Appreciation to Alissa Norman for Service on the Behavioral Health Board
Action:
Result:

24-935

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-935
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Appointments to the Humboldt County Fire Safe Council
Action:
Result:

24-803

Tue, 18 Feb 2025 23:07:04 GMT

File #: 24-803
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Request a Transfer from Contingencies and Associated Supplemental Budget in the amount of $260,000 for Project Trellis per prior Board Action (4/5th Voted Required)
Action:
Result:

24-930

Wed, 01 Oct 2025 18:07:06 GMT

File #: 24-930
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Ratification of, and Signature Authorization for, Memoranda of Agreement with Various Community-Based Organizations for the Provision of Physical Facilities to Serve as Temporary Services Locations in the Event of an Emergency or Disaster
Action:
Result:

24-836

Fri, 21 Jun 2024 21:48:22 GMT

File #: 24-836
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Appointments to the Humboldt County Behavioral Health Board
Action:
Result:

24-862

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-862
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County
Action:
Result:

24-886

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-886
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Grant Agreement with California Department of State Hospitals Regarding the Development and implementation of Local Solutions that are Designed to Reduce the Number of Individuals with Serious Mental Illness Arrested and Incarcerated for Behavior Connected to the Illness, and the Number of Felony Incompetent to Stand Trial Commitments, within Humboldt County
Action:
Result:

24-911

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-911
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Revised Behavioral Health Board Bylaws
Action:
Result:

24-864

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-864
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Adoption of an Ordinance of the Board of Supervisors, County of Humboldt, State of California Amending Ordinance No. 2718 Comprehensive Tobacco Retailer Licensing Ordinance (Ordinance No. 2718)
Action:
Result:

24-894

Thu, 27 Jun 2024 15:18:25 GMT

File #: 24-894
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Grant Agreement with Sierra Health Foundation for the California Overdose Prevention and Harm Reduction Initiative to Provide Harm Reduction and Support and Services for Fiscal Years 2023-24 through 2026-27
Action:
Result:

24-932

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-932
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Request for Budget Transfer/Adjustment for Multimode Plater Reader Public Health Lab (Requires 4/5 Vote)
Action:
Result:

24-878

Tue, 10 Jun 2025 16:36:53 GMT

File #: 24-878
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Humboldt County 2023 General Plan Annual Progress Report and 2023 Housing Element Annual Progress Report, LRP-2024-18915
Action:
Result:

24-740

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-740
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Second Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project
Action:
Result:

24-751

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-751
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Consultant Services Agreement with Consor North America, Inc., Regarding the Provision of On-Call Bridge Program Management, Structural Analysis, Design Engineering, and Other Related Services
Action:
Result:

24-828

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-828
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Second Option to Extend the Lease Agreement with the Elaine Joyce Foote Revocable Trust Regarding the Use of Office Space located at 404 H Street, Eureka, California
Action:
Result:

24-870

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-870
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Consultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services to Assist with the Humboldt Bay Living Shoreline Planning Project
Action:
Result:

24-872

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-872
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Authorize a Retroactive and Temporary Increase in Pay for Gordon Sjoquist, Senior Equipment mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action:
Result:

24-896

Tue, 15 Apr 2025 22:46:55 GMT

File #: 24-896
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2024-2025
Action:
Result:

24-903

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-903
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Bid Award Authorization for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04
Action:
Result:

24-906

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-906
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Humboldt County Probation Building Fire Reconstruction Project (Project #170212F) Change Order Number 5.0 and Final Acceptance (4/5 Vote Required)
Action:
Result:

24-927

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-927
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Supplemental Budget for Roads Heavy Equipment Fiscal Year 2023-24 (4/5 Vote Required)
Action:
Result:

24-942

Tue, 18 Feb 2025 23:07:04 GMT

File #: 24-942
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Consultant Services Agreement with HDR Architecture, Inc. Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256
Action:
Result:

24-883

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-883
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Humboldt County Sheriff’s Office (HCSO) Training Memorandum of Understanding
Action:
Result:

24-923

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-923
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Agricultural Access Pass Program
Action:
Result:

24-939

Thu, 20 Jun 2024 17:59:44 GMT

File #: 24-939
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Exception to Hiring Freeze for Humboldt County Correctional Facility (HCCF) Correctional Deputy I/II Positions
Action:
Result:

24-929

Tue, 18 Feb 2025 23:17:12 GMT

File #: 24-929
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10:00 AM - Annual Update Presentation from Rural County Representatives of California (RCRC) President and Chief Executive Officer Patrick Blacklock
Action:
Result:

24-772

Tue, 03 Feb 2026 21:58:43 GMT

File #: 24-772
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 10:30 AM - Receive Updates on Headwaters Fund Activities; Approve Extensions and Modifications to the Headwaters Fund Master Participation Agreements; Ratify Previous Agreement Amendment Dates; and Authorize Loan Participation of $2,000,000 of Headwaters Funds to Support Life Plan Humboldt (4/5 Vote Required)
Action:
Result:

24-753

Tue, 18 Feb 2025 23:07:04 GMT

File #: 24-753
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data
Action:
Result:

24-902

Tue, 18 Feb 2025 23:07:04 GMT

File #: 24-902
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proposed Fiscal Year (FY) 2024-25 Budget
Action:
Result:

24-700

Wed, 20 Nov 2024 18:57:16 GMT

File #: 24-700
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Introduction of an Ordinance adding Humboldt County Code Section 431-110 Relating to Parking on Washington Avenue in the McKinleyville Area.
Action:
Result:

24-945

Tue, 18 Feb 2025 23:07:04 GMT

File #: 24-945
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Expenditure Authorization to City of Fortuna from Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1)
Action:
Result:

24-887

Thu, 20 Jun 2024 22:18:21 GMT

File #: 24-887
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Agricultural Commissioner.
Action:
Result: