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25-855
| 1 | 1. | | Informational Report | Renewal of the Agreement with Just Appraised in the Amount of $131,108 | approved | Pass |
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25-863
| 1 | 2. | | Informational Report | Advanced Salary Step Request for Senior Assessment Technician, Katrina Storey (4/5 Vote Required) | approved | Pass |
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25-895
| 1 | 3. | | Informational Report | Approval of Two-Year New Air Carrier Service Incentive Program (Fee Waiver) and Breeze Airways Agreement (4/5 Vote Required) | approved | Pass |
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25-857
| 1 | 4. | | Informational Report | First District Reappointment to the Humboldt County Human Rights Commission | approved | Pass |
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25-861
| 1 | 5. | | Informational Report | Proclaim July 2025 as Disability Pride Month in Humboldt County | approved | Pass |
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25-877
| 1 | 6. | | Informational Report | Proclaim August 2025 as Coast Guard Month in Humboldt County | approved | Pass |
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25-886
| 1 | 7. | | Informational Report | Resolution Authorizing Road Closure for the Second Annual Southern Humboldt Classic Car Show | approved | Pass |
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25-860
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of July 1, 2025 | approved | Pass |
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25-875
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of July 8, 2025 | approved | Pass |
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25-879
| 1 | 10. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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25-848
| 1 | 11. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds in the Amount of $4,900,000 | approved | Pass |
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25-843
| 1 | 12. | | Informational Report | Grant Agreement with Humboldt Area Foundation and Wild Rivers Community Foundation Regarding Acceptance of Funding in the Amount of $10,000 for the Purpose of Supporting the Humboldt County Transition-Age Youth Collaboration Youth Advisory Board | approved | Pass |
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25-885
| 1 | 13. | | Informational Report | Fiscal Year 2024-25 Supplemental Budget in the Amount of $1,100,000 for Department of Health and Human Services - Behavioral Health Budget Unit 1180-425 (4/5 Vote Required) | approved | Pass |
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25-834
| 1 | 14. | | Informational Report | Approve the California Department of Public Health Maternal, Child, and Adolescent Health Division’s California Home Visiting Program Funding Agreement Period for Fiscal Year 2025-26 in the Amount of $1,507,427 | approved | Pass |
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25-766
| 1 | 15. | | Informational Report | Renewal of the Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter Services to Eligible Youth Residing in Humboldt County in the Amount of $1,084,752 | approved | Pass |
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25-752
| 1 | 16. | | Informational Report | Adoption of Amended and Retitled Classifications in the Sheriff’s Office | approved | Pass |
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25-854
| 1 | 17. | | Board Order | Memorandum of Understanding (MOU) with Humboldt County Association of Governments (HCAOG) to Establish Active Collaboration on the Partnering Assets and Authorities for Comprehensive Transit (PAACT) Planning Project | approved | Pass |
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25-548
| 1 | 18. | | Informational Report | Change Order 3.0 for the Information Technology Network Operations Center Heating, Ventilation and Air Conditioning Replacement Project, Project Number 162830 and Supplemental Budget Request in the amount of Forty-Two Thousand Seven Hundred Nine Dollars ($42,709.00) for Public Works Capital Projects Budget Unit 3562-170 (4/5 Vote Required) | approved | Pass |
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25-802
| 1 | 19. | | Informational Report | Notice of Intention to Purchase Real Property Located at 515 J Street, Eureka, California | approved | Pass |
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25-846
| 1 | 20. | | Informational Report | Appropriation Transfer to Increase Expenditures in Roads Maintenance Budget, 1200325 and Decrease Expenditures in Roads Engineering Budget, 1200321 (4/5 Vote Required) | approved | Pass |
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25-864
| 1 | 21. | | Informational Report | Permanent Road Division (PRD) Supplemental Budget for Fiscal Year 2024-25 (4/5 Vote Required) | approved | Pass |
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25-878
| 1 | 22. | | Informational Report | Supplemental Budget in the Amount of $360,855 for Public Works Measure Z Budget 1103-298 for Fiscal Year (FY) 2025-26 (4/5 Vote Required) | approved | Pass |
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25-881
| 1 | 23. | | Informational Report | Public Works Measure O - 2025 Road Maintenance Project Jacoby Creek Road and South Quarry Road | approved | Pass |
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25-882
| 1 | 24. | | Informational Report | Public Works Measure O - 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood/Walnut Roads, Indianola Cutoff | approved | Pass |
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25-850
| 1 | 25. | | Informational Report | Professional Services Agreement with Restoration First Responder Network, LLC in the Amount of $107,341 | approved | Pass |
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25-858
| 1 | 26. | | Informational Report | Professional Services Agreement with Othram, Inc and Supplemental Budget in the Amount of $40,003 (4/5 Vote Required) | approved | Pass |
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25-874
| 1 | 1. | | Informational Report | 9:30 A.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of the Potter Valley Hydroelectric Project, FERC Project No. 77-285 | | |
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25-883
| 1 | 2. | | Informational Report | 9:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Christopher Mitchell v. County of Humboldt, Case No. 3:24-cv-03845-RFL | | |
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25-897
| 1 | 3. | | Informational Report | 9:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Wayne Tomasini v. Humboldt County Assessment Appeals Board, et al., Humboldt County Superior Court Case No. CV2501448 | | |
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25-896
| 1 | 4. | | Informational Report | 10:00 AM - Approval of Water Diversion Agreement Associated with PG&E’s Decommissioning of the Potter Valley Project on the Eel River and a New Eel-Russian Diversion Facility | approved | Pass |
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25-862
| 1 | 1. | | Informational Report | Humboldt County Americans with Disabilities Act Compliance Project Update | approved | Pass |
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