Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/11/2024 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-959 1  ResolutionMikes Farm, LLC; Conditional Use Permit Assessor Parcel Numbers (APN) 221-021-003 Record No.: PLN-11002-CUP Ettersburg area The applicant seeks a Conditional Use Permit for an existing 19,026 square foot outdoor light deprivation cannabis cultivation operation. Cultivation includes 2 harvest cycles per year. Irrigation water is sourced from an off-stream rainwater catchment pond. Total water storage for the project is 291,715 gallons, including the 273,715 gallon capacity pond and 18,000 gallons of hard tank storage. Annual water use is estimated to be 155,500 gallons (8.17 gallons per square foot per year). The applicant is proposing to dry and cure cannabis onsite, with all further processing proposed off site at a third-party licensed processing facility until the proposed processing building has been constructed to commercial standards. Energy is provided by a 45kw generator and a 25kw generator. The applicant has proposed to install a solar system to supply 13kw of electricity for the project and retaining a generator on site for as needed emergency use.   Not available Not available
24-951 12. Informational ReportCertificates of Recognition for Soroptimist International of Arcata Annual Award Recipients   Not available Video Video
24-953 13. Informational ReportJuneteenth Proclamation   Not available Video Video
24-971 14. Board OrderApproval of the Action Summary - Meeting of May 21, 2024   Not available Not available
24-950 11. Informational ReportApproval of Cooperative Agreement No. 24-0143-000-SA, Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture in the Amount of $4,725   Not available Not available
24-972 15. Board OrderApproval of the Action Summary - Meeting of May 20, 2024   Not available Not available
24-912 16. Informational ReportRenewal of Redwood Region Entertainment and Education Liaisons, Inc. (RREEL) Agreement   Not available Not available
24-985 27. Informational ReportAppointment of the Agricultural Commissioner/Sealer of Weights and Measures and Approval of an Advance Step   Not available Not available
24-962 28. Informational ReportExtension of Extra-Help Hours - County Counsel 1100-121 (4/5 Vote Required)   Not available Not available
24-921 19. Informational ReportProfessional Services Agreement with Area 1 Agency on Aging up to $84,106 Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Older Adults Residing in Humboldt County   Not available Not available
24-946 110. Informational ReportGrant Agreement with California CareForce Regarding the Provision of Accessible, Low-Barrier Medical Services in Humboldt County   Not available Not available
24-917 111. Informational ReportBehavioral Health Fiscal Year 2023-2024 Substance Use Disorder Supplemental Budget (Requires 4/5 Vote)   Not available Not available
24-989 112. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Health Facilities Financing Authority’s Investment in Mental Health Wellness Grant Program for Children and Youth   Not available Not available
24-931 113. Informational ReportProfessional Services Agreement in an Amount Not to Exceed $4,514,620 with Changing Tides Family Services Regarding the Provision of Administrative and Transitional Support Services Related to Stage One Childcare Services Provided to Families Participating in the California Work Opportunity and Responsibility to Kids Program   Not available Not available
24-948 114. Informational ReportAssignment 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   Not available Not available
24-947 115. Board OrderReduction of Walk-in-Service Hours for the Planning and Building Department   Not available Not available
24-710 116. OrdinanceAdoption of an Ordinance Adding Humboldt County Code Section 431-110 Relating to Parking on Washington Avenue in the McKinleyville Area in Humboldt County   Not available Not available
24-908 117. Informational ReportSecond Amendment to Lease at 404 H Street, Eureka   Not available Not available
24-919 118. Informational ReportBid Award Authorization for Storm Damage Repair to Mattole Road (Bull Creek) (F3D010) at Post Miles 13.66-13.68 and 16.15   Not available Not available
24-928 119. Informational ReportAccept Completed Contract for Redway Drive/Redwood Drive Highway Safety Improvement Project   Not available Not available
24-937 120. Informational ReportAccept Completed Contract for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 40.21 to 40.70   Not available Not available
24-975 121. ResolutionPosition Allocation Modification for the Humboldt County Sheriff’s Office (HCSO) Business Office and Exemption to the Hiring Freeze   Not available Not available
24-952 122. Informational ReportRequest Discharge of Accountability for Treasurer Tax Collector and Revenue Recovery Accounts   Not available Not available
24-910 11. ResolutionRevocation of a Conditional Use Permit for a Cannabis Dispensary and a Special Permit for a Cannabis Distribution Facility   Not available Video Video
24-944 11. Informational ReportAnnual Report from the Humboldt Del-Norte Film Commission   Not available Video Video
24-899 12. Informational ReportCode Enforcement Unit Annual Report   Not available Video Video