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24-1638
| 1 | 1. | | Informational Report | Second Amendment to the Software Services Agreement with Fifth Asset, LLC | approved | Pass |
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25-83
| 1 | 4. | | Informational Report | Proclaim January 2025 as Mentoring Month in Humboldt County | approved | Pass |
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25-96
| 1 | 5. | | Informational Report | Letter of Support to the Forest Health Grant Review Team with the California Department of Forestry and Fire Protection for the Butte Creek/Buck Mountain Forest Health Project | approved | Pass |
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25-97
| 1 | 6. | | Adjournment | Adjourn in Memory of Marty Messenger | approved | Pass |
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25-98
| 1 | 7. | | Informational Report | Adjourn in Memory of Todd Barton | approved | Pass |
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25-70
| 1 | 8. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions | approved | Pass |
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25-71
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of December 17, 2024 | approved | Pass |
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25-74
| 1 | 10. | | Informational Report | Appoint Nick Pape to the Citizens’ Advisory Committee on Measure Z Expenditures Representing the Fire Chief Association | approved | Pass |
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25-77
| 1 | 11. | | Informational Report | Letter of Appreciation to Sean Robertson for their Service on the Measure Z Citizens’ Advisory Committee | approved | Pass |
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25-87
| 1 | 12. | | Informational Report | Letter of Appreciation to Robert Bronkall for their Service on the Measure Z Citizens’ Advisory Committee | approved | Pass |
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25-88
| 1 | 13. | | Informational Report | Notice of Vacancy for an At-Large Member of the Citizens’ Advisory Committee on Measure Z Expenditures | approved | Pass |
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25-102
| 1 | 14. | | Informational Report | Extension of Extra Help Hours for the County Administrative Office, Purchasing Division 3555115 (4/5 Vote Required) | approved | Pass |
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25-13
| 1 | 15. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire One Full Time Equivalent (FTE) Fiscal Assistant I/II, One FTE Supervising Behavioral Health Nurse, and One Staff Services Specialist for the Social Services (SS) and Behavioral Health (BH) Branch of the Department of Health & Human Services (DHHS) | approved | Pass |
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25-18
| 1 | 16. | | Informational Report | Authorize a Temporary Increase in Pay for Kristen Smith, Program Coordinator, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSME) Memorandum of Understanding (MOU) | approved | Pass |
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25-51
| 1 | 17. | | Informational Report | Resolution Rescinding Resolution No. 20-72 and Authorizing the Humboldt County Department of Health and Human Services to Secure Funding Previously Made Available through the California Department of Housing and Community Development’s Homekey Program | approved | Pass |
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25-9
| 1 | 18. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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25-23
| 1 | 19. | | Board Order | Memorandum of Understanding (MOU) with City of Fortuna for Assistance with State of California Housing and Community Development (HCD) Program Administration | approved | Pass |
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25-48
| 1 | 20. | | Informational Report | Accept the Completed Contract for Storm Damage Repair to Elk Creek Road (C6D060) Post Miles 0.95 to 2.42 | approved | Pass |
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25-58
| 1 | 21. | | Informational Report | License Agreement with Hansen-Degnan Properties for a Kneeland Road Stockpile Site, APN 207-036-001. | approved | Pass |
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25-67
| 1 | 22. | | Informational Report | License Agreement with Kneeland Elementary School District for the Kneeland Elementary School District Storage Site, APN 314-131-013 | approved | Pass |
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25-56
| 1 | 2. | | Informational Report | Resolution to Recognize Dr. Ruby Bayan | withdrawn | Pass |
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25-79
| 1 | 3. | | Informational Report | Proclamation Recognizing the Arcata High School Tigers 2024 Football Team for Winning the CIF 6-AA State Championship | approved | Pass |
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25-63
| 1 | 1. | | Resolution | Formation of Permanent Road Division (PRD) 1000, Zone No. 009 and Imposition of Parcel Charges for Morgan Subdivision, McKinleyville (4/5th Vote Required) | approved | Pass |
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25-64
| 1 | 2. | | Resolution | Formation of Permanent Road Division (PRD) 1000, Zone No. 010 and Imposition of Parcel Charges for Washington Terrace Subdivision, McKinleyville (4/5 Vote Required) | approved | Pass |
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25-95
| 1 | 1. | | Informational Report | Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments and Review of the 2025 Humboldt County Board Appointed Boards, Committees and Commission List | approved | Pass |
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25-60
| 1 | 2. | | Resolution | Garth General Plan Amendment and Zone Reclassification Petition to Provide a Permitting Pathway for an Alternative Lodge Park on Property in the Trinidad Area; APN 515-172-010; PLN-2024-19111 | approved | Pass |
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25-107
| 1 | 1. | | Informational Report | Consider Closing All County of Humboldt Offices on Thursday, Jan. 9, 2025 in Recognition of a National Day of Mourning in Accordance with the Presidential Proclamation Announcing the Death of James “Jimmy” Earl Carter, Jr. issued on Dec. 29, 2024 | approved | Pass |
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25-75
| 1 | 1. | | Closed Session Item | 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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