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24-1334
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 24-0132-011-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the amount of $21,988 | approved | Pass |
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24-1174
| 1 | 2. | | Informational Report | Master Services Agreement with CliftonLarsonAllen LLP Regarding the Provision of External Audit Services for Fiscal Years 2022-2023 through 2024-2025 | approved | Pass |
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24-1342
| 1 | 3. | | Informational Report | Supplemental Budget for California Redwood Coast-Humboldt County Airport (ACV) Budget Unit 3530-381 in the Amount of $11,500 for Fiscal Year 2023-24 (4/5 Vote Required) | approved | Pass |
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24-1224
| 1 | 4. | | Informational Report | Retirement Resolution for Casey Cordero | approved | Pass |
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24-1356
| 1 | 5. | | Informational Report | Resolution Honoring the North Coast Stand Down | approved | Pass |
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24-1358
| 1 | 6. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-1371
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of September 16, 2024 | approved | Pass |
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24-1385
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of September 10, 2024 | approved | Pass |
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24-943
| 1 | 9. | | Informational Report | Appropriation Transfer for County Administrative Office ADA Compliance Budget, 3552152, in the Amount of $540,415 for Fiscal Year (FY) 2023-24 | approved | Pass |
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24-1309
| 1 | 10. | | Informational Report | Assignment of the Unused Building Located at 803 4th Street and Approximately 840 Square Feet Adjacent to the Building to the County Administrative Office ADA Compliance Team and Assignment of the Former Drug Court Space Located on the 3rd Floor of the Courthouse to the Department of Child Support Services | approved | Pass |
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24-1370
| 1 | 11. | | Informational Report | Appropriation Transfer for County Administrative Office Headwaters (1120286), Workforce Investment (1120287) and Communications (3521151) Budgets in an Amount Totaling $105,744 for Fiscal Year (FY) 2023-24 | approved | Pass |
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24-1357
| 1 | 12. | | Informational Report | Transfer of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2023-24 | approved | Pass |
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24-1318
| 1 | 13. | | Informational Report | Public Health Fiscal Year-End Supplemental Budgets and Appropriation Transfers for Fiscal Year (FY) 2023-24 in the Amount of $208,034 (4/5 Vote Required) | approved | Pass |
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24-1326
| 1 | 14. | | Informational Report | Fiscal Year 2023-24 Year End Supplemental Budget and Budget Adjustments for Social Services (4/5 Vote Required) | approved | Pass |
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24-1346
| 1 | 15. | | Informational Report | Supplemental Budget for District Attorney Budget 1100-205 in the Amount of $69,566 for Fiscal Year 2023-24 (4/5 Vote Required) | approved | Pass |
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24-1347
| 1 | 16. | | Informational Report | Resolution Authorizing the Acceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services (Cal OES) through the Victim Witness Assistance Program for October 2023 through September 2024 and Authorization to Submit a Grant Application for the October 2024 - September 2025 Funding Cycle | approved | Pass |
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24-1348
| 1 | 17. | | Informational Report | Resolution Authorizing the District Attorney’s Office to Accept and Apply for Additional Grant Funding by the California Governor’s Office of Emergency Services (Cal OES) Through the Violence Against Women Vertical Prosecution Program for January 2024 Through December 2024 and for the January 2025 Through December 2025 Funding and Approve a Supplemental Budget for Fiscal Year 2023-24 in the Amount of $66,768 for Budget Unit 1100208 (4/5 Vote Required) | approved | Pass |
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24-1335
| 1 | 18. | | Informational Report | Modification to Job Classification and Compensation Schedule Amendments | approved | Pass |
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24-1242
| 1 | 19. | | Board Order | Summarily Approve Nuisance Abatement Assessment of Two Properties | approved | Pass |
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24-940
| 1 | 20. | | Informational Report | Mutual Aid Agreement between the County of Humboldt and the County of Mendocino for the Mutual Provision of Temporary Secure Non-Exclusive Detention Space for Detained Youth During an Emergency Evacuation | approved | Pass |
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24-1336
| 1 | 21. | | Informational Report | Appropriation Transfer for Budget Unit 245, Probation - Adult Drug Court for Fiscal Year 2023-24 | approved | Pass |
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24-1274
| 1 | 22. | | Informational Report | Berthing Permit and Rental Agreement with Humboldt Bay Harbor Recreation and Conservation District Regarding the Use of Moorage Space Located at Woodley Island Marina | approved | Pass |
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24-1320
| 1 | 23. | | Informational Report | Authorize Temporary Increase in Pay for Cody Waddell, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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24-1340
| 1 | 24. | | Informational Report | License agreement with Yvonne D. Titus et al. for a Clark Road Stockpile Site, APN 105-022-004 | approved | Pass |
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24-1341
| 1 | 25. | | Informational Report | Request for Proposal No. DPW2024-003 Regarding Communication Leases at the Humboldt County Courthouse and Humboldt County Fairgrounds | approved | Pass |
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24-1345
| 1 | 26. | | Informational Report | Designation of the McKay Community Forest, Hammond Trail, and Humboldt Bay Trail South under Humboldt County Code Section 271 | approved | Pass |
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24-1267
| 1 | 27. | | Board Order | Genasys Evacuation Management Platform Renewal | approved | Pass |
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24-1302
| 1 | 28. | | Informational Report | Acceptance of the Forensic Genetic Genealogy (FGG), 2024 BJA FY24 Invited to Apply - Jared Huffman Community Project Funding grant award administered by the Byrne Discretionary Grants Program and approval of the Supplemental Budget in the Amount of $175,000 (4/5 Vote Required) | approved | Pass |
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24-1303
| 1 | 29. | | Informational Report | Acceptance of the Boating Safety and Enforcement Equipment Grant for a One-Time Purchase of a Thermal Imaging Camera and Control Unit for Waterway Patrols and Approval of the Supplemental Budget in the Amount of $30,509 (4/5 Vote Required) | approved | Pass |
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24-1319
| 1 | 30. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) Forensic Specialist | approved | Pass |
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24-1344
| 1 | 1. | | Informational Report | 10:00 AM - Presentation on the County of Humboldt 2024 State Legislative Program | approved | Pass |
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24-1411
| 1 | | | Informational Report | Public Comment - Non Agenda Items | | |
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24-1354
| 1 | 1. | | Informational Report | Resolution of Support for Proposition 35 | approved | Pass |
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24-1355
| 1 | 1. | | Informational Report | Consider Making the Three At-Large Appointments to the McKinleyville Municipal Advisory Committee (MMAC) | approved | Pass |
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24-1205
| 1 | 2. | | Informational Report | Status of Code Enforcement Proceedings at 473 Quarry Road in Trinidad | approved as amended | Pass |
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24-1311
| 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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24-1338
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cannen Reighs Buelna v. U.S. Forest Service, et al., Humboldt County Superior Court Case No. CV2401588 | | |
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24-1386
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of City of Arcata v. Ao Kiriki Ben Tut Malik Silkiss, et al., Humboldt County Superior Court Case No. CV2401719 | | |
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