Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/11/2025 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-168 12. Informational ReportThe Greater Eureka Chamber of Commerce 2024 Business Award WinnersapprovedPass Action details Video Video
25-207 14. Informational ReportProclaim February 2025 as National Children’s Dental Health Month in Humboldt CountyapprovedPass Action details Video Video
25-222 15. AdjournmentAdjourn in Memory of Frank HizerapprovedPass Action details Video Video
25-259 16. Informational ReportProclaim February 2025 as Black History Month in Humboldt CountyapprovedPass Action details Video Video
25-262 17. AdjournmentAdjourn in Memory of Joel CanzonneriapprovedPass Action details Video Video
25-121 18. Informational ReportModifications to the County of Humboldt Project Trellis Cannabis Local Equity Program ManualapprovedPass Action details Not available
25-155 19. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s (HCD) Transitional Housing Program (THP) and Housing Navigation and Maintenance Program (HNMP)approvedPass Action details Not available
25-170 110. Informational ReportSignature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
25-238 111. Informational ReportProfessional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Children and Youth as Part of the Humboldt County Family Urgent Response SystemapprovedPass Action details Not available
25-240 112. Informational ReportProfessional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of High-Fidelity Wraparound Services to Eligible Children and Youth Who Have Been Placed, or are at Risk of Being Placed, In Foster Care Due to Their Involvement in the Child Welfare or Juvenile Justice SystemsapprovedPass Action details Not available
25-214 113. Informational ReportResolution Authorizing the Humboldt County District Attorney’s Office to Apply for, Accept and Administer Funding Made Available by the California Governor’s Office of Emergency Services through the Violence Against Women Vertical Prosecution Program and Approve a Supplemental Budget for Budget Unit 1100-208 (4/5 Vote Required)approvedPass Action details Not available
25-165 114. Informational ReportJob Classification and Specification for County Counsel Law Clerk (M&C) and Revised Salary Range for Park Caretaker IapprovedPass Action details Not available
25-204 115. Board OrderAdjust Humboldt County Library Hours of Operation on Feb. 18, 2025 for Staff Development TrainingapprovedPass Action details Not available
25-209 116. Informational ReportAccept the Fiscal Year (FY) 2024 State Criminal Alien Assistance Program (SCAAP) Grant Award and Supplemental Budget in the Amount of $22,705 (4/5 Vote Required)approvedPass Action details Not available
25-129 117. Informational ReportResolution to Auction Tax-Defaulted PropertiesapprovedPass Action details Not available
25-146 11. Informational ReportRetirement Resolution for Sergeant David DiemerapprovedPass Action details Video Video
25-183 13. Informational ReportRetirement Resolution for K9 GraySea FriedrichsenapprovedPass Action details Video Video
25-255 11. Informational Report10:30 AM - Approval of Memorandum of Understanding to Advance a Water Diversion Agreement associated with PG&E’s Decommissioning of the Potter Valley Project on the Eel River and a New Eel-Russian Diversion FacilityapprovedPass Action details Video Video
25-278 1  Public AppearancePublic Comment - Non Agenda items   Action details Not available
25-217 11. Informational ReportRecommendation on Membership for Measure O Funding Ad Hoc, Future Processapproved as amendedPass Action details Video Video
25-246 12. Informational ReportConsider Making an At-Large Appointment to the Humboldt County Planning CommissionapprovedPass Action details Video Video
25-235 11. Informational ReportWild Souls Ranch Presentation for First Responder Program FundingapprovedPass Action details Video Video
25-195 11. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Human Resources   Action details Video Video
25-198 12. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Chief Probation Officer   Action details Video Video
25-199 13. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel   Action details Video Video
25-232 14. Closed Session ItemConference 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   Action details Video Video
25-260 15. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Nakia Cook v. Deputy Kane, Humboldt County Superior Court Case No. CV2500110   Action details Video Video