Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 3/25/2025 9:00 AM Minutes status: Draft   Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR Regular Meeting - Hybrid Published agenda: Agenda (PDF) Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-372 1 1.   Informational Report Approval of Cooperative Agreement No. 24-0413-000-SA, Industrial Hemp Cultivation Program in the Amount of $3,934.50     Not available Not available 25-306 1 2.   Informational Report Proclaim March 2025 as Social Worker Appreciation Month in Humboldt County     Not available Video 25-342 1 3.   Informational Report Retirement Resolution for Jet DeKruse     Not available Video 25-401 1 4.   Informational Report Letter of Appreciation to Nicole Alvarado for Service on the Humboldt County Audit Committee     Not available Not available 25-402 1 5.   Informational Report Notice of Vacancy for Two At-Large Members on the Humboldt County Audit Committee     Not available Not available 25-413 1 6.   Informational Report Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)     Not available Not available 25-428 1 7.   Informational Report Quarterly Report of Current Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions     Not available Not available 25-434 1 8.   Informational Report Letter of Appreciation to William Cook for Service on the Humboldt County Audit Committee     Not available Not available 25-395 1 9.   Informational Report Inter-Departmental Memorandum of Understanding between the Humboldt County Department of Health and Human Services and the Humboldt County District Attorney’s Office Regarding the Continued Operation of the Child Abuse Services Team in the Amount of $382,000 Per Fiscal Year     Not available Not available 25-335 1 10.   Informational Report Professional Services Agreement with Open Door Community Health Centers for Fiscal Years 2025-26 Through 2027-28     Not available Not available 25-340 1 11.   Informational Report Professional Services Agreement in an Amount Not to Exceed $680,815 with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Temporary Shelter and Support Services to Individuals and Families Experiencing Homelessness in Humboldt County     Not available Not available 25-405 1 12.   Informational Report Supplemental Budget for the Liability Budget Unit (3524-354) in the Amount of $1,250,000 (4/5 Vote Required)     Not available Not available 25-298 1 13.   Informational Report Third Amendments to the Consultant Services Agreements with Quincy Engineering, Inc., as Assigned to Consor North America, Inc., Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee and McCann Bridge Projects     Not available Not available 25-392 1 14.   Informational Report Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office     Not available Not available 25-456 1 15.   Informational Report Support for SB 346 (Durazo) Regarding Information Sharing by Short-Term Rental Facilitators     Not available Not available 25-460 1 1.   Public Appearance Public Comment - Non Agenda items     Not available Not available 25-374 1 1.   Informational Report 9:30 AM - Human Resources’ Pilot Supervisor Academy Recognition Presentation     Not available Video 25-346 1 2.   Special Presentation 10:00 AM - Presentation of Fiscal Year 2022-23 Audit Reports     Not available Video 25-352 1 3.   Closed Session Item 11:30 AM - 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     Not available Video 25-417 1 4.   Closed Session Item 11:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Faustino Cayetano v. County of Santa Barbara, et al., Case No. 2:25-cv-01723-CV-E     Not available Video 25-418 1 5.   Closed Session Item 11:30 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)     Not available Video 25-448 1 6.   Closed Session Item 11:30 AM - 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     Not available Video 25-449 1 7.   Closed Session Item 11:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Friends of the Eel River v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201593     Not available Video 25-368 1 8.   Informational Report 1:30 PM - Reconsideration Of Board of Supervisors Oct. 24, 2023, Direction Relative to Payment of Measure S Taxes     Not available Video 25-357 1 1.   Resolution Appeal of Suspension of a Conditional Use Permit and Modification of a Conditional Use Permit for Cannabis Cultivation for Mana Farms, LLC, Record Number PLN-12280-CUP     Not available Video 25-407 1 1.   Special Presentation Presentation on Department of Health and Human Services Child Welfare Services in Honor of Social Worker Appreciation Month     Not available Video 25-391 1 2.   Informational Report 2024 Department Head Reporting Structure Study - Supplemental Report     Not available Video 25-337 1 1.   Special Presentation Proclaim April 2025 as Child Abuse Prevention Month in Humboldt County and Receive the Humboldt County Child Abuse Prevention Coordinating Council’s Annual Report     Not available Video