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25-647
| 1 | 28. | | Informational Report | Professional Services Agreement with Richard England Regarding the Provision of Expert Witness Services in Accordance with the Indian Child Welfare Act | withdrawn | |
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25-626
| 1 | 1. | | Informational Report | Approval of Amendment No. 1 to Cooperative Agreement No. 23-0282-000-SA, known as the Noxious Weed Grant Program with California Department of Food and Agriculture | approved | Pass |
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25-678
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 25-0116-000-SA, Certified Farmer’s Market Inspection
contract with the California Department of Food and Agriculture in the Amount of $440.00. | approved | Pass |
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25-615
| 1 | 3. | | Informational Report | Supplemental Budget for Fuel Purchases for Resale in the CA Redwood Coast Humboldt County Airport (ACV) Budget, 3530381, in the Amount of $300,000 (4/5 Vote Required) | approved | Pass |
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25-677
| 1 | 4. | | Informational Report | Bid Authorization for Aircraft Rescue and Fire Fighting (ARFF) Vehicle Acquisition | approved | Pass |
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25-703
| 1 | 5. | | Informational Report | Bid Authorization for Garberville Airport (O16) Runway Safety Area Improvements; Replace Culvert Project | approved | Pass |
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25-632
| 1 | 6. | | Informational Report | Resolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 42 Alcoholic Beverage License to the Owner/Operator of a Bed and Breakfast Inn Located at 118 Dolphin Drive, Whitethorn, California | approved | Pass |
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25-663
| 1 | 7. | | Informational Report | Resolution Opposing the Local Impacts to Forest Health and Wildfire Mitigation that will Result from Federal Funding and Staffing Cuts | approved | Pass |
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25-666
| 1 | 8. | | Informational Report | Proclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month | approved | Pass |
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25-675
| 1 | 9. | | Informational Report | Retirement Resolution for Sergeant Jamie Barney | approved | Pass |
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25-685
| 1 | 10. | | Informational Report | Proclamation Recognizing June 2025 as Men’s Health Month | approved | Pass |
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25-686
| 1 | 11. | | Informational Report | 2025 Operating Budget for the Humboldt County Fair Association | approved | Pass |
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25-693
| 1 | 12. | | Informational Report | Resolution Authorizing Road Closures for the Benbow Fourth of July Event | approved | Pass |
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25-712
| 2 | 13. | | Informational Report | Letter of Support for the Bureau of Land Management’s Proposed Acquisition of the Cooskie Mountain Property | approved | Pass |
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25-321
| 1 | 14. | | Informational Report | Professional Services Agreement with Maximus US Services Inc. from May 2025 Through June 2026 | approved | Pass |
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25-653
| 1 | 15. | | Board Order | Approval of the Action Summary - Meeting of April 15, 2025 | approved | Pass |
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25-687
| 1 | 16. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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25-738
| 1 | 17. | | Board Order | Approval of the Action Summary - Meeting of May 13, 2025 | approved | Pass |
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25-727
| 1 | 18. | | Informational Report | Appointment of the Humboldt County Director of Aviation and Approval of an Advanced Salary Step | approved | Pass |
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25-721
| 1 | 19. | | Informational Report | Authorize a Temporary Increase in Pay for Melody Soper, Social Worker IV-D, 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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25-568
| 1 | 20. | | Informational Report | Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Quality Assurance and Quality Improvement Analytics Program | approved | Pass |
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25-622
| 1 | 21. | | Informational Report | Professional Services Agreement with Mental Health Management I, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services to Adults with Severe Mental Illnesses | approved | Pass |
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25-628
| 1 | 22. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment Complex | approved | Pass |
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25-509
| 1 | 23. | | Informational Report | Professional Service Education Affiliation Agreement by and between the County of Humboldt and the Trustees of the California State University | approved | Pass |
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25-633
| 1 | 24. | | Informational Report | Memorandum of Understanding by and Between the County of Humboldt and the Legal Services of Northern California | approved | Pass |
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25-659
| 1 | 25. | | Informational Report | Acceptance of Award in the amount of $5,768 with California Department of Public Health Regarding Tuberculosis Food, Shelter, Incentives, and Enablers Funding Allotment 2412ADDF00 | approved | Pass |
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25-714
| 1 | 26. | | Ordinance | Adoption of a Comprehensive Nitrous Oxide Ordinance Adding Division 11 to Title V of the County Code | approved | Pass |
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25-613
| 1 | 29. | | Ordinance | Adopt an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS Reinstating Benefits for Fire-Safety Member Group. | approved | Pass |
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25-624
| 1 | 30. | | Informational Report | $30,000 Amendment increase to Professional Services Agreement with Municipal Resource Group for Fiscal Year 2024-25 Liability Fund 3524-354 | approved | Pass |
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25-648
| 1 | 31. | | Zoning Item | Strope General Plan Amendment Petition to change the designation of approximately 1.13 acres of Green Diamond Resource Company property from Residential Agriculture (RA 5-20) to Agricultural Exclusive (AE) | approved | Pass |
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25-629
| 1 | 32. | | Informational Report | Multi-Agency Juvenile Justice Coordinating Council Appointments and Roster | approved | Pass |
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25-590
| 1 | 33. | | Informational Report | Adoption of Initial Study and Mitigated Negative Declaration for the Orleans Mutual Water Company Water Treatment System Upgrade and Authorization of Staff to Approve Encroachment Permit | approved | Pass |
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25-621
| 1 | 34. | | Resolution | Resolution Approving Annual Revisions to the County of Humboldt Maintained Road System for Fiscal Year 2023-24 | approved | Pass |
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25-623
| 1 | 35. | | Resolution | Resolutions Approving Annual Revisions to the County of Humboldt Maintained Road System for Fiscal Year 2024-25 | approved | Pass |
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25-688
| 1 | 36. | | Informational Report | Authorization for the Humboldt County Department of Public Works to Accept and Administer $151,500 in Grant Funding Made Available through the California Fire Safe Council County Coordinator Grant Program and Authorization for the Auditor-Controller to Create an Interest-Bearing Account. | approved | Pass |
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25-720
| 1 | 37. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office | approved | Pass |
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25-715
| 1 | 27. | | Ordinance | Adoption of an Ordinance Amending Section 817-13 of Humboldt County Code Title VIII, Division 1, Chapter 7, the Comprehensive Tobacco Retailer Licensing Ordinance | approved | Pass |
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25-783
| 1 | 1. | | Public Appearance | Public Comment | | |
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25-619
| 1 | 1. | | Informational Report | 9:30 A.M. - Human Resources’ Cohort 2 Supervisor Academy Recognition Presentation. | approved | Pass |
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25-700
| 1 | 2. | | Informational Report | 9:45 A.M. - 2023 Humboldt County Fire Chiefs’ Association Annual Report | approved | Pass |
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25-683
| 1 | 3. | | Informational Report | 10:30 A.M. - Presentation “Understanding the Civil Grand Jury” | approved | Pass |
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25-684
| 1 | 4. | | Closed Session Item | 12:45 P.M. - 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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25-697
| 1 | 5. | | Closed Session Item | 12:45 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Dana Rees v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2402231 | | |
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25-722
| 1 | 6. | | Closed Session Item | 12:45 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI | | |
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25-740
| 1 | 7. | | Closed Session Item | 12:45 P.M. - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim for refund of property taxes submitted by Pacific Gas and Electric Company | | |
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25-649
| 1 | 1. | | Informational Report | Consider the Appointment to the Humboldt Waste Management Authority (HWMA) Board | approved | Pass |
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25-699
| 1 | 2. | | Informational Report | Consider Making Three At-Large Appointments to the Humboldt County Audit Committee | approved | Pass |
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25-730
| 2 | 3. | | Informational Report | Update on Childcare Stabilization Fund Effort Financed by the American Rescue Plan Act | approved | Pass |
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25-665
| 1 | 4. | | Informational Report | Proposed Fiscal Year (FY) 2025-26 Budget | approved | Pass |
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