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23-1575
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 23-0234-002-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the amount of $21,582 | approved | Pass |
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24-108
| 1 | 2. | | Informational Report | Supplemental Budget and Request to Establish a Fixed Asset Line for Budget ,3530-381 for the Purchase of One (1) New EZ Liner Model TS-AL320 Paint Striping Machine (4/5 Vote Required) | approved | Pass |
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24-127
| 1 | 3. | | Informational Report | Proclaim January 2024 as Human Trafficking Awareness Month in Humboldt County (Supervisor Michelle Bushnell) | approved | Pass |
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24-146
| 1 | 4. | | Informational Report | Adjourn in Memory of Wayne Maples (Supervisor Rex Bohn) | approved | Pass |
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24-38
| 2 | 5. | | Informational Report | Notice of Vacancy for an At-large Member on the Humboldt County Planning Commission | approved | Pass |
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24-138
| 1 | 6. | | Informational Report | Letters of Appreciation to Allison Tans, Colleen Broderick and Leonor Ramirez for their Service on the Behavioral Health Board | approved | Pass |
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24-155
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of January 23, 2024 | approved | Pass |
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24-79
| 1 | 8. | | Informational Report | Memorandum of Understanding with First 5 Humboldt Regarding Implementation of the California Department of Social Services’ Road to Resilience Partnership Program in Humboldt County | approved | Pass |
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24-119
| 1 | 9. | | Informational Report | Authorize a Temporary Increase in Pay for Lucas Villalpando, Eligibility Specialist III, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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23-1640
| 1 | 10. | | Informational Report | Adopt Salary Increases for Classifications in the Probation Department; Deallocate Positions in the Probation Department; and Adopt Corrections and Modifications to the Comprehensive Compensation Schedule and Classification Summary | approved | Pass |
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24-37
| 1 | 11. | | Informational Report | Position Allocation Modification for Library to Deallocate 1.0 Full-Time Equivalent (FTE) Executive Secretary and Allocate 1.0 FTE Administrative Services Officer | approved | Pass |
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24-67
| 1 | 12. | | Informational Report | Request for Qualifications No. DPW 2024-001 Regarding the Provision of On-Call Professional Construction Management Services | approved | Pass |
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24-87
| 1 | 13. | | Informational Report | Resolution to Summarily Vacate a Portion of Undeveloped Knox Cove Road in McKinleyville | approved | Pass |
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24-117
| 1 | 14. | | Resolution | Resolution Administering all Agency State Agreements, Master Agreements for Federal Aid Projects and Delegation to Public Works Director to Sign Program Supplemental Agreements | approved | Pass |
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24-57
| 1 | 15. | | Informational Report | Exception to Fiscal Year (FY) 2023-24 Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Critical Law Enforcement Positions | approved as amended | Pass |
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24-139
| 1 | 1. | | Informational Report | 9:30 AM - 2024 Legislative Platform, Direct Spending Requests | approved as amended | Pass |
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24-107
| 1 | 2. | | Closed Session Item | 11:00 AM - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer | | |
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24-134
| 1 | 3. | | Closed Session Item | 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 Forest v. County of Humboldt, Humboldt County Superior Court Case No. CV2301916 | | |
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24-136
| 1 | 4. | | Closed Session Item | 11:00 AM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real properties located at 803 4th Street, Eureka, California 95501 (Assessor Parcel Number 001-134-006). The County’s negotiators are identified as: Elishia Hayes, County Administrative Officer, and Sean Meehan, Public Works Deputy Director Facility Management. The parties with whom the County may negotiate are identified as: Tina Christensen-Kable, Realtor, Coldwell Banker Cutten Realty | | |
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24-143
| 1 | 5. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Hope Lamb and Richard Lamb v. Shandra Rial, et al., Humboldt County Superior Court Case No. CV2300479 | | |
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24-157
| 1 | 1. | | Informational Report | Inland and Coastal Zone Short-Term Rental Ordinance to Allow the Use of Residences for Short-Term Rentals Within the Unincorporated Areas of Humboldt County | approved as amended | Pass |
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24-101
| 1 | 1. | | Informational Report | Resolution for the Temporary Employment of Retired Annuitant as Library Operations Manager with the Humboldt County Library (4/5 Vote Required) | approved | Pass |
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24-72
| 1 | 2. | | Ordinance | Introduction of an Ordinance Amending Traffic Regulations in Humboldt County | approved | Pass |
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24-148
| 2 | 3. | | Informational Report | Eel-Russian River Commission and Potter Valley Hydroelectric Project | approved as amended | Pass |
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23-1639
| 1 | 4. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2024 - Continued from the December 5, 2023 Board of Supervisors Meeting | approved as amended | Pass |
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24-42
| 1 | 5. | | Informational Report | Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments | approved as amended | Pass |
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