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25-537
| 2 | 1. | | Informational Report | Public Statement Concerning the Board of Supervisor’s Intention Regarding Board Base Salary Increases in 2025 | | |
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25-507
| 1 | 2. | | Informational Report | Notice of Vacancy for an At-Large Member on the Humboldt County Headwaters Fund Board | | |
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25-521
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of April 8, 2025 | | |
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25-408
| 1 | 4. | | Informational Report | Ratify the Economic Development Agency (EDA) Grant Agreement and Amendment | | |
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25-496
| 1 | 5. | | Informational Report | Appointment to fill vacancy on Telegraph Ridge Fire Protection District Board of Directors | | |
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25-473
| 1 | 6. | | Informational Report | Professional Services Agreement in the Amount of $288,573 with Arcata House Partnership Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Individuals who are Experiencing Homelessness in Humboldt County | | |
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25-474
| 1 | 7. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire One Payroll/Personnel Specialist and One Program Manager for the Department of Health & Human Services (DHHS) | | |
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25-377
| 1 | 8. | | Informational Report | Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs in the Amount of $1,175,228 | | |
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25-463
| 1 | 9. | | Board Order | Authorization for the Director of Humboldt County Planning and Building Department to Execute a Pre-Competed Government Contract Purchase Order Between the County of Humboldt and Carahsoft Technology Corporation for Continuing the Accela standard Web-Based Permitting Software in the Amount of $238,088.51 for Fiscal Year (FY) 2025-2026 and renew annually for a total of 5 years, not to exceed $1,315,554 | | |
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25-309
| 1 | 10. | | Informational Report | Fifth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California | | |
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25-329
| 1 | 11. | | Informational Report | Sixth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding Use of the Real Property Located at 1608 Pickett Road, McKinleyville, California | | |
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25-423
| 1 | 12. | | Informational Report | Accept a One-time Grant Award to Support the Humboldt County Sheriff’s Office Search and Rescue Program and Supplemental Budget in the Amount of $10,000 (4/5 Vote Required) | | |
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25-324
| 1 | 13. | | Informational Report | Treasurer Tax Collector Fiscal Year (FY) 2024-25 Supplemental Budget Request in the Amount of $75,000 for Costs Associated with Auction of Properties Tax Defaulted (4/5 Vote Required) | | |
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25-468
| 2 | 1. | | Resolution | Hearing to Consider Revocation or Modification of a Conditional Use Permit Granted to Kernen Construction for a Rock Aggregate Processing and Materials Storage and Handling Yard Facility | | |
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25-487
| 1 | 1. | | Informational Report | Consider Changes to the Humboldt County Aviation Advisory Committee | | |
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25-316
| 1 | 2. | | Informational Report | Project Trellis Local Equity Program Update and Community Equity Grant (CEG) Award | | |
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25-480
| 1 | 1. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Human Resources | | |
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25-481
| 1 | 2. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Chief Probation Officer | | |
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25-482
| 1 | 3. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel | | |
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25-369
| 1 | 4. | | Closed Session Item | 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 | | |
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