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25-746
| 1 | 1. | | Informational Report | Approval of Amendment No. 1 to Cooperative Agreement No. 24-0388-24-SF Sudden Oak Mortality Regulatory Program Contract and Supplemental Budget in the amount of $5,100 (4/5th Vote Required) | | |
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25-779
| 1 | 2. | | Informational Report | Retirement Resolution for Veronique Semple | | |
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25-793
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of June 3, 2025 | | |
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25-794
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of June 9, 2025 | | |
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25-795
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of June 10, 2025 | | |
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25-576
| 1 | 6. | | Informational Report | Professional Services Agreement Renewal with Boys & Girls Club of the Redwoods Regarding the Implementation and Administration of the SMART Moves, SMART Girls and Passport to Manhood Programs with a Maximum Amount Payable of $72,000 | | |
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25-742
| 1 | 8. | | Informational Report | Memorandum of Understanding (MOU) with Willow Creek Fire Safe Council to Add them as an Additional Named Covered Party (ANCP) to the County’s Primary Compensation Program (PWC) and Excess Workers Compensation Program (EWC) | | |
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25-564
| 1 | 9. | | Board Order | Authorization for the Director of Humboldt County Planning and Building Department to Execute an Amendment to the Professional Services Agreement Between the County of Humboldt and TruePoint Solutions LLC for Continued On-Call Support to Enhance the Accela Civic Platform in the total Amount of $130,336 | | |
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25-729
| 1 | 10. | | Informational Report | Agreement with the Humboldt Transit Authority and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services (4/5 Vote Required) | | |
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25-777
| 1 | 11. | | Informational Report | Supplemental Budget for 1100-243 Correctional Facility for Additional Security Cameras in the Amount of $24,200 (4/5 Vote Required) | | |
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25-673
| 1 | 12. | | Informational Report | Professional Services Agreement with Linebarger Goggan Blair & Sampson, LLP (LGBS) for Third Party Debt Collection Services (4/5 Vote Required) | | |
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25-719
| 1 | 7. | | Informational Report | Professional Services Agreement Renewal with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Children and Youth as Part of the Humboldt County Family Urgent Response System in the Amount of $450,796 | | |
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25-805
| 1 | 1. | | Public Appearance | Public Comment | | |
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25-708
| 1 | 1. | | Resolution | Revocation of Nine Cannabis Permits Due to Unpaid Measure S Taxes
(PLN-10424-SP, PLN-11402-CUP, PLN-11582-CUP, PLN-12042-SP, PLN-12488-SP, PLN-12756-ZCC, PLN-12776-SP, PLN-12806-SP, and PLN-16141-CUP) | | |
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25-786
| 1 | 1. | | Informational Report | 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 515 J Street, Eureka, California 95501 (Assessor Parcel Number 001-193-007). The County’s negotiators are identified as: Public Works Director or designees of. The parties with whom the County may negotiate are identified as: Jon Stone and Larry O. Doss and any duly authorized agents thereof. | | |
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25-734
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Bear River Band of Rohnerville Rancheria Tribe, et al. v. California Department of Social Services, et al., Case No. 4:23-cv-01809-HSG | | |
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