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24-1438
| 1 | 14. | | Informational Report | Parking Lot Lease Agreement with the California Employment Development Department Regarding Use of Certain Parking Spaces located at 409 K Street, Eureka, California | withdrawn | |
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24-1548
| 1 | 1. | | Informational Report | Proclaim December 2024 as Human Rights Awareness Month in Humboldt County | approved | Pass |
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24-1606
| 1 | 2. | | Informational Report | Letter of Appreciation to Erin Degenstein for Their Service on the Human Rights Commission | approved | Pass |
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24-1607
| 1 | 3. | | Informational Report | Letter of Appreciation to Kimberly Wiley for Their Service on the Human Rights Commission | approved | Pass |
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24-1593
| 1 | 4. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-1612
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of November 5, 2024 | approved | Pass |
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24-1636
| 1 | 6. | | Resolution | Adopt Resolution Authorizing the County to Extend Grant Funding Under the Voting System Replacement Contract 2018, Agreement No. 18G30112; Authorize Clerk/Recorder/Registrar of Voters to Execute Necessary Documents and Approve the Attached Supplemental Budget in the amount of $151,766 (4/5 Vote Required) | approved | Pass |
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24-1639
| 1 | 7. | | Resolution | Adopt Resolution Authorizing the County to Extend Grant Funding Through the Help America Vote Act (HAVA) Federal Funds, Agreement No. 21G30106; Authorize Clerk Recorder to Execute Necessary Documents and Approve the Attached Supplemental Budget in the Amount of $162,723 (4/5 Vote Required) | approved | Pass |
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24-1574
| 1 | 8. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire Two Full Time Equivalents (FTEs) in the Department of Health & Human Services (DHHS) | approved | Pass |
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24-1621
| 1 | 9. | | Informational Report | Memorandum of Understanding with American Hospital Management Corporation Regarding the Transfer of Match Funding for the Construction of a Behavioral Health Crisis Triage Center in Humboldt County as Part of the California Behavioral Health Continuum Infrastructure Program and Related Supplemental Budgets in the amounts of $500,000 for County Medical Services Program (1700424) and Opioid Settlements (1600600) (4/5 Vote Required) | approved | Pass |
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24-1547
| 1 | 11. | | Informational Report | K’ima:w Medical Center Rescue Ambulance - Service Area/Zone II Ground Ambulance Permit for Fiscal Year (FY) 2024-25 | approved | Pass |
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24-1434
| 1 | 12. | | Board Order | Summarily Approve Nuisance Abatement Assessment on the Property Located at 2225 Walker Ave, McKinleyville, CA 95519 | approved | Pass |
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24-1301
| 1 | 13. | | Informational Report | Termination of the Lease Agreement with Littlefield, Littlefield and Powell, and Approval of a New Lease Agreement with Harry Singh, Regarding Use of the Real Property Located at 205 Seventh Street, Suite C, Eureka, California | approved | Pass |
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24-1506
| 1 | 15. | | Informational Report | Lease Agreement with Eureka Old Town, LLC Regarding the Use of Office Space and Associated Parking Lots Located at 507 F Street, Eureka, California and 510 Fifth Street, Eureka, California | approved | Pass |
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24-1520
| 1 | 16. | | Resolution | Relinquishment from Caltrans to County of Humboldt Portions of State Hwy 101 Improvements to Sandy Prairie Road (County Road No. 3G160) and Drake Hill Road (3G165) Associated with the Alton Interchange US 101 / SR 36 Project | approved | Pass |
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24-1528
| 2 | 17. | | Informational Report | Extension of Extra Help Hours for Parks & Recreation Budget Unit 1100-713 (4/5 Vote Required) | approved | Pass |
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24-1558
| 1 | 18. | | Informational Report | Request for Qualifications No. DPW2024-006 Regarding the Provision of On-Call Geotechnical Investigation and Engineering Services | approved | Pass |
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24-1561
| 1 | 19. | | Resolution | Annual Report for Fiscal Year 2023-24 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area | approved | Pass |
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24-1562
| 1 | 20. | | Resolution | Annual Report for Fiscal Year 2023-24 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area | approved | Pass |
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24-1573
| 1 | 21. | | Informational Report | License Agreement with Rebecca Miriam Scales for the Centennial Ranch Equipment Storage and Stockpile Site, APN 102-111-001 | approved | Pass |
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24-1580
| 1 | 22. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Nancy Court (3J428) at Post Mile 0.08 and Ratify Execution of Contract Change Order Number 1 (4/5th Vote Required) | approved | Pass |
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24-1535
| 1 | 23. | | Resolution | Resolution for the Off-Highway Motor Vehicle Division Grant Program in the Amount of $126,041 for Calendar Year 2025 | approved | Pass |
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24-1557
| 1 | 10. | | Informational Report | Mental Health Organizational Provider Services Agreement with Willow Glen Care Center in the Amount of $4,270,500 Regarding the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | |
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24-1609
| 1 | 1. | | Informational Report | 10:00 AM - Report on the Implementation of Humboldt County’s County Coordinators Grant Program | approved | Pass |
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25-55
| 1 | 1. | | Informational Report | Public Comment - Non Agenda items | | |
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24-1525
| 1 | 2. | | Board Order | 10:15 AM - Adopt a Development Agreement for the North McKay Ranch Subdivision Project, APNs: 017-032-003, 017-071-004, 017-071-009, 017-072-002, 017-072-003, 017-073-007, 017-073-009 and 303-012-020 Record No.: PLN-9902-GPA | approved | Pass |
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24-1533
| 1 | 3. | | Resolution | 10:30 AM - Revocation of a Conditional Use Permit for Kernan Construction for a Rock Aggregate Processing and Materials Storage and Handling Yard Facility | approved as amended | Pass |
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24-1486
| 1 | 1. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2025 | approved | Pass |
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24-1584
| 1 | 2. | | Informational Report | Board Meetings - Calendar Year 2025 and Recognition of Dec. 24, 2024 as a County Holiday for all Bargaining Groups | approved as amended | Pass |
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