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25-273
| 1 | 2. | | Informational Report | Resolution Authorizing Road Closures for the 53rd Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 4, 2025 from 7:30 a.m. and 2:30 p.m. | approved | Pass |
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25-281
| 1 | 3. | | Adjournment | Adjourn in Memory of John Clark | approved | Pass |
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25-282
| 1 | 4. | | Informational Report | Resolution to Honor of the Life and Legacy of Former Assemblymember Patty Berg and Adjourn in Berg’s Memory | approved | Pass |
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25-285
| 1 | 5. | | Informational Report | Reappoint Jim Glover to the Humboldt County Human Rights Commission Representing the First District | approved | Pass |
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25-293
| 1 | 6. | | Informational Report | Proclaim the Week of February 16 through February 22 as Engineer’s Week in Humboldt County | approved | Pass |
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25-305
| 1 | 7. | | Informational Report | Proclaim February 2025 as Grand Jury Awareness Month in Humboldt County | approved | Pass |
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25-253
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of January 28, 2025 | approved | Pass |
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25-254
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of February 4, 2025 | approved | Pass |
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25-268
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of February 7, 2025 | approved | Pass |
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25-279
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of February 11, 2025 | approved | Pass |
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25-288
| 1 | 12. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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25-228
| 1 | 13. | | Informational Report | Extension of Extra Help Employment Hours for County Counsel 1100-121 (4/5 Vote Required) | approved | Pass |
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25-256
| 1 | 14. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire Three Full Time Equivalent (FTE) Medical Office Assistant I/II, One FTE Services Support Assistant I/II and One FTE Senior Program Manager-Behavioral Health for the Department of Health & Human Services (DHHS) | approved | Pass |
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25-211
| 1 | 15. | | Informational Report | Application Process for Mental Health Services Act (MHSA) Prevention and Early Intervention Program - Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt County | approved | Pass |
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25-216
| 1 | 16. | | Informational Report | Accept Community Grant from Coast Central Credit Union and Supplemental Budget for the Department of Health Human Services (DHHS) - Public Health Maternal Child and Adolescent Health (MCAH) Child Passenger Safety (CPS) Program in the amount of $9,193 Fiscal Year (FY) 2024-25 (4/5 Vote Required) | approved | Pass |
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25-223
| 1 | 17. | | Informational Report | Supplemental Budget for the Data Exchange Framework Technical Assistance Grant in the Amount of $75,000 for Fiscal Year 2024-25 (4/5 Vote Required) | approved | Pass |
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25-192
| 1 | 18. | | Board Order | Cleaning Up Defaulted Housing Loans | approved | Pass |
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25-242
| 1 | 19. | | Informational Report | Storm Damage Repairs to Kneeland Road (F6F060) Post Mile 37.09 | approved | Pass |
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25-245
| 1 | 20. | | Informational Report | Consultant Services Agreement with GHD, Inc. Regarding the Provision of On-Call Design Engineering and/or Environmental Services | approved | Pass |
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25-251
| 1 | 21. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67 | approved | Pass |
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25-243
| 1 | 22. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office | approved | Pass |
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25-267
| 1 | 1. | | Informational Report | Resolution Recognizing Dr. Ruby Bayan | approved | Pass |
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25-265
| 1 | 1. | | Closed Session Item | 1:00 PM - Conference 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 | | |
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25-333
| 1 | | | Informational Report | Public Comment - Non Agenda Items | | |
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25-230
| 1 | 2. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Yurok Indian Housing Authority v. County of Humboldt, Humboldt County Superior Court Case No. CV2401392 | | |
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25-231
| 1 | 3. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of City of Arcata v. Ao Kiriki Ben Tut Malik Silkiss, et al., Humboldt County Superior Court Case No. CV2401719 | | |
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25-264
| 1 | 4. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Eric Matilton, Jr. v. County of Humboldt, et al., Case No. 1:25-cv-1168 | | |
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25-292
| 1 | 5. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI | | |
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25-269
| 1 | 1. | | Ordinance | Public Hearing to Consider Adoption of an Ordinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments and Transfer from Contingencies and Approval of a Supplemental Budget in the Amount of $55,876 (4/5 Vote Required) | approved | Pass |
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25-233
| 1 | 2. | | Resolution | The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract (Freshwater Area) | continued | Pass |
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25-234
| 1 | 3. | | Resolution | The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract (Ferndale Area) | continued | Pass |
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25-266
| 1 | 4. | | Resolution | Revocation of PLN-11065-CUP, Humboldt Emerald Triangle, LLC, a Conditional Use Permit and Coastal Development Permit for Failure to Pay Measure S Taxes. | approved | Pass |
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25-274
| 1 | 5. | | Resolution | Appeal of Suspension of a Conditional Use Permit and Revocation of a Conditional Use Permit for Cannabis Cultivation | approved as amended | Pass |
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25-287
| 1 | 1. | | Informational Report | Consider Making Two At-Large Appointments and an Alternate Member Appointment to the Humboldt County Citizen’s Advisory Committee on Measure Z Expenditures | approved | Pass |
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25-210
| 1 | 2. | | Special Presentation | Presentation from Volaire Aviation, Inc. Regarding Local Travel Trends at the California Redwood Coast-Humboldt County Airport (ACV) | received and filed | Pass |
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25-244
| 1 | 3. | | Special Presentation | Presentation on the Department of Health & Human Services-Behavioral Health Branch Budget and Programs | received and filed | Pass |
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