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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/11/2025 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
25-359 14. Informational ReportRetirement Resolution for Melissa Chiltonwithdrawn  Action details Not available
25-276 11. Informational ReportMemorandum of Agreement with the Federal Aviation Administration Air Traffic Services Regarding Implementation and Administration of the Non-Federal Observation Program in Humboldt CountyapprovedPass Action details Not available
25-275 22. Informational ReportFortuna Chamber of Commerce Certificates of RecognitionapprovedPass Action details Video Video
25-336 13. Informational ReportCertificates of Recognition for the Soroptimist International of Humboldt Bay Award WinnersapprovedPass Action details Not available
25-361 16. Informational ReportProclaim March 2025 as Women’s History MonthapprovedPass Action details Video Video
25-332 17. Board OrderApproval of the Action Summary - Meeting of February 25, 2025approvedPass Action details Not available
25-128 18. Informational ReportBid Award Authorization for the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801approvedPass Action details Not available
25-296 19. Informational ReportMaster Services Agreement with Partnership HealthPlan of California Regarding the Provision of Housing-Related Community Support Services to eligible Medi-Cal Recipients within Humboldt CountyapprovedPass Action details Not available
25-175 110. Informational ReportMemorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of In-Home Supportive Services in Humboldt CountyapprovedPass Action details Not available
25-311 111. Informational ReportRevised Behavioral Health Board BylawsapprovedPass Action details Not available
25-312 112. Informational ReportAppointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
25-178 113. Informational ReportData Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers Regarding Access to a Secure Electronic Health Data SystemapprovedPass Action details Not available
25-258 114. Informational ReportReclassification of Planning and Building Department StaffapprovedPass Action details Not available
25-304 115. Board OrderResolution Authorizing the Signing and Submission of a CalHome Program Grant Application for Continuation of the Owner-Occupied Rehabilitation and Accessory Dwelling Unit Loan Program, and Resumption of a First Time Home Buyer Loan Program.approvedPass Action details Not available
25-219 116. Informational ReportProfessional Services Agreement with Boys and Girls Club of the Redwoods in the Amount of $235,914 for Juvenile Delinquency Prevention ServicesapprovedPass Action details Not available
25-249 117. Informational ReportSemi-Annual Humboldt County Sanctuary Ordinance Report - Probation DepartmentapprovedPass Action details Not available
25-300 118. Informational ReportProfessional Services Agreement with Cisco Lassiter Investigations for Investigative Services related to California’s Public Defense Pilot Program in the Amount of $85,025approvedPass Action details Not available
25-327 119. Informational ReportExtension of Extra Help Employment Hours for Public Defender 1100-219 (4/5 Vote Required)approvedPass Action details Not available
25-115 120. Informational ReportFirst Option to Extend the Lease Agreement with Roger and Nancy Brown Regarding Use of the Real Property Located at 39 Mayfair Street, Willow Creek, CaliforniaapprovedPass Action details Not available
25-248 121. Informational ReportAuthorization to Negotiate Terms and Conditions for the Purchase of Real Property Located at 4325 Broadway, Eureka, CaliforniaapprovedPass Action details Not available
25-360 15. Informational ReportProclaim March 2025 as Bleeding Disorders Awareness Month in Humboldt CountyapprovedPass Action details Video Video
25-313 122. Informational ReportApproval of an Exception to the Hiring Freeze to Hire 2.0 Full-Time Equivalent (FTE) for the Sheriff’s OfficeapprovedPass Action details Video Video
25-376 11. Public AppearancePublic Comment - Non Agenda items   Action details Not available
25-263 11. OrdinanceAmendment to the Short-term Rental Provisions of the Inland and Coastal Zoning Regulations to amend subsections 60.05.9.1.1 (to clarify requirements for Category 3 roads for Home shares), 60.05.10.2.4 (to allow certain Short-term rentals in Agriculture General Zones), 60.05.10.3.1(to clarify requirements for Category 3 roads for Short-term rentals) and 60.05.10.6 (to clarify separation between Short-term rentals)approvedPass Action details Video Video
25-291 12. ResolutionRevocation of 22 permits due to Unpaid Measure S Taxes and Planning FeesapprovedPass Action details Video Video
25-330 13. ResolutionThe 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Freshwater Area.approvedPass Action details Video Video
25-331 14. ResolutionThe 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Ferndale area.approvedPass Action details Video Video
25-353 11. Closed Session ItemConference 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 Video Video