Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 11/12/2024 9:00 AM Minutes status: Draft   Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR Regular Meeting - Hybrid Published agenda: Agenda (PDF) Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-1487 1 1.   Board Order Agreement with ParcelQuest for the Use of Software in Exchange for Maps and Data Information     Not available Not available 24-1430 1 3.   Board Order Professional Services Agreement with Volaire Aviation, Inc. Regarding the Provision of Air Service Development Consultation Services     Not available Not available 24-1431 1 4.   Board Order Professional Services Agreement with Volaire Aviation, Inc. Regarding the Provision of Air Service Marketing Consultation Services     Not available Not available 24-1475 1 5.   Informational Report Hunger and Homelessness Awareness Week Proclamation     Not available Video 24-1513 1 6.   Informational Report Proclamation Recognizing the Week of November 18 through November 22, 2024 as Clerk of the Board Week     Not available Not available 24-1568 2 7.   Informational Report Reappoint Lisa Sundberg to the Humboldt County Human Rights Commission Representing the Fifth District     Not available Not available 24-1508 1 8.   Informational Report Supplemental Budget Adjustment for the Headwaters Fund Revolving Loan Fund (3843) in the Amount of $1,000,348 (4/5 Vote Required)     Not available Not available 24-1556 1 9.   Informational Report Set Public Hearing for Adoption of Fee Updates     Not available Not available 24-1570 2 10.   Informational Report Authorize an Increase of 5% In the Base Salary for Karen Clower Assistant County Administrative Officer/Chief Operating Officer While Performing the Principal Duties of the Director of Aviation (4/5 Vote Required)     Not available Not available 24-1527 1 11.   Informational Report Request to Add Fourteen Classifications to the Hiring Freeze Exemption List for the Department of Health & Human Services     Not available Not available 24-1503 1 12.   Informational Report Supplemental Budget for the Risk Management Budget Unit (3520-359) in the Amount of $33,900 (4/5 Vote Required)     Not available Not available 24-1471 1 13.   Informational Report Request for Qualifications No. DPW 2024-005 Regarding the Provision of On-Call Design Engineering and/or Environmental Services     Not available Not available 24-1492 1 14.   Informational Report Accept Completed Contract for Measure Z - Humboldt Hill Road, Ridgewood Drive, Eel River Drive, New Navy Base Road, Fieldbrook Road, Murray Road, Salmon Creek Road, Thomas Road and Redwood Drive Project and Ratify Execution of Contract Change Order Number 2 and Contract Change Order Number 3 (4/5 Vote Required)     Not available Not available 24-1522 1 15.   Informational Report Accept Completed Contract for Storm Damage Repair to Mattole Road (F3C010) Post Mile 17.83     Not available Not available 24-1550 1 16.   Informational Report Bid Award for the Humboldt County Regional Facility HVAC Replacement Project, Project #162839, and Appropriation Transfer in the Amount of $43,786 in Probation Budget Unit 1100-234 (4/5th Vote Required)     Not available Not available 24-1384 1 17.   Informational Report Law Enforcement, Animal Shelter, and Animal Control Services Agreements with the City of Trinidad     Not available Not available 24-1450 1 18.   Informational Report Acceptance of Award and Approval of Memorandum of Understanding between the Humboldt County Sheriff’s Office and Health Management Associates for the State Opioid Funding Program: Medication Assisted Treatment in Jails and Drug Courts Implementation Grant     Not available Not available 24-1500 1 19.   Informational Report Exception to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Administrative Secretary Position     Not available Not available 24-1379 1 2.   Informational Report Approve, and Allocate Funding for, the Purchase of a Nissan Leaf Electric Vehicle; Approve a Vehicle Loan Agreement for a Second Nissan Leaf Electric Vehicle; and Approve and Ratify the Former Director of Aviation’s Execution of, a Research Sub-Award Agreement Regarding Implementation of the Redwood Coast Airport Microgrid Vehicle-to-Microgrid Pilot Project     Not available Video 24-1493 1 1.   Closed Session Item 9:05 AM - 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     Not available Video 24-1564 1 2.   Closed Session Item 9:05 AM - 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     Not available Not available 24-1566 1 3.   Informational Report 9:05 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of N.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2402029     Not available Not available 24-1567 1 4.   Informational Report 9:05 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of S.N., et al. v. State of California, et al., Humboldt County Superior Court Case No. CV2401970     Not available Not available 24-1504 2 5.   Informational Report 10:30 AM - Update on Cannabis Cultivation Excise Tax     Not available Video 24-1496 1 6.   Informational Report 2:00 PM - Assemblymember Jim Wood’s End of Year and End of Term Update to Humboldt County     Not available Video 24-1499 1 1.   Informational Report Appointment of Special District Directors     Not available Not available 24-1579 1 1.   Public Appearance Public Comment - Non Agenda Items     Not available Not available 24-1496 1 6.   Informational Report 2:00 PM - Assemblymember Jim Wood’s End of Year and End of Term Update to Humboldt County     Not available Video