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24-1328
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John Forest v. County of Humboldt, Humboldt County Superior Court Case No. CV2301916 | withdrawn | |
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24-1501
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 24-0388-024-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $31,691.49 | approved | Pass |
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24-1447
| 1 | 2. | | Informational Report | Fiscal Year 2024-2025 Appropriations Limit | approved | Pass |
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24-1511
| 1 | 3. | | Informational Report | Veterans Day Proclamation | approved | Pass |
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24-1516
| 1 | 4. | | Informational Report | Adjourn in Memory of Darrel Lance Anderson | approved | Pass |
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24-1532
| 1 | 5. | | Informational Report | Resolution of Support for Naming a Portion of State Highway 101 for Brad Mettum | approved | Pass |
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24-1485
| 1 | 6. | | Informational Report | Letter of Appreciation to Jenna Catsos for Service on the Headwaters Fund Board | approved | Pass |
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24-1490
| 1 | 7. | | Informational Report | Letter of Appreciation to Mark Moore for His Service on the Humboldt County Resource Conservation District Board | approved | Pass |
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24-1531
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of October 29, 2024 | approved | Pass |
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24-1534
| 2 | 9. | | Informational Report | Professional Services Agreement with ADK Consulting, Inc. for the Recruitment of the Director of Aviation and Transfer from Contingencies in the Amount of $50,000.00 for Additional Aviation Support Services (4/5th Vote Required) | approved | Pass |
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24-1461
| 1 | 10. | | Informational Report | Professional Services Agreement with RG Legacy II, LLC in the Amount of $1,294,760 Regarding the Provision of Residential Skilled Nursing and Mental Health Treatment Services to Adults with Chronic Physical and Mental Illnesses | approved | Pass |
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24-1472
| 1 | 11. | | Informational Report | Ratification of Data Use and Disclosure Agreement (DUDA) and Cross-Jurisdictional Data Sharing Policy/Procedure with the California Department of Public Health (CDPH) for the California Reportable Disease Information Exchange (CalREDIE) | approved | Pass |
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24-1491
| 1 | 12. | | Informational Report | Professional Services Agreement with Southern Humboldt Joint Unified School District in the Amount of $196,341 for Youth Cannabis Education and Prevention for the Term of August 1, 2024, through June 30, 2026 | approved | Pass |
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24-1439
| 1 | 13. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency in the Amount of $551,047 Regarding the Provision of Housing Assistance, Case Management and Support Services | approved | Pass |
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24-1467
| 1 | 14. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Operation and Administration of an Education-Based Foster Youth Services Coordinating Program in Humboldt County | approved | Pass |
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24-1462
| 1 | 15. | | Zoning Item | A Merger and Lot Line Adjustment (LLA) of Remnant Resulting from the Green Diamond Resource Company’s Dedication of the McKinleyville Community Forest and a Joint Timber Management Plan (JTMP) for Resulting Parcels That Will be Less Than 160 Acres in Size and Zoned Timberland Production Zone (4/5 Vote Required) | approved | Pass |
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24-1457
| 1 | 16. | | Informational Report | Resolution for Acceptance of 2024 Standard Agreement with California Department of Parks and Recreation for Animal Shelter/Control Services | approved | Pass |
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24-1483
| 1 | 1. | | Informational Report | Consider Reappointments and Appointments to the Headwaters Fund Board | approved as amended | Pass |
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24-1489
| 1 | 2. | | Informational Report | Consider the At-Large Appointments to the Humboldt County Resource Conservation District Board | approved | Pass |
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24-1519
| 1 | 3. | | Informational Report | Appointment of the 2024 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA) and Golden State Connect Authority (GSCA) | approved as amended | Pass |
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24-1515
| 1 | 4. | | Informational Report | Update on the Code Enforcement Proceedings for 473 Quarry Road in Trinidad | approved as amended | Pass |
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