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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/18/2025 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
25-345 11. Informational ReportExemption to the Hiring Freeze for the Auditor-Controller Fiscal Assistant I/II PositionapprovedPass Action details Not available
25-354 12. Informational ReportLetter of Support for California Assembly Bill 993 (Hadwick) Regarding the Rural Certified Unified Program Agency Reimbursement Program for Hazardous Materials ManagementapprovedPass Action details Not available
25-362 13. Informational ReportProclaim March 16 -22, 2025 as National Surveyors WeekapprovedPass Action details Video Video
25-379 15. Informational ReportProclaim the Week of March 16 - 22, 2025 as Sunshine Week in Humboldt CountyapprovedPass Action details Video Video
25-383 17. Informational ReportCertificates of Recognition for the Soroptimist International of Eel River Valley Award WinnersapprovedPass Action details Video Video
25-412 18. Informational ReportHumboldt County Shelter Animal of the MonthapprovedPass Action details Video Video
25-319 19. Informational ReportMemorandum of Understanding Continuing the Shared Service of Child Support Services between Trinity and Humboldt Counties.approvedPass Action details Not available
25-381 110. Informational ReportConsider the Appointment of Susan Seaman to the Humboldt County Children and Families Commission (First 5 Humboldt Commission)approvedPass Action details Not available
25-358 111. Informational ReportFirst Option to Extend the Linen and Laundry Service Umbrella Agreement with Mission Linen SupplyapprovedPass Action details Not available
25-351 112. Informational ReportAppointment to fill vacancy on Loleta Fire Protection District Board of CommissionersapprovedPass Action details Not available
25-394 113. Informational ReportSecond Amendment to the Legal Services Agreement with Murphy Austin Adams Schoenfeld LLP Regarding the Provision of Legal Assistance with Construction-Related Matters on an As-Needed Basis (4/5 Vote Required)approvedPass Action details Not available
25-315 114. Informational ReportObservation, Consent and Confidentiality Agreement with IDEO, LPapprovedPass Action details Not available
25-328 115. Informational ReportPublic Health Appropriation Transfer for Fiscal Year 2024-25 in the Amount of $13,000 (4/5 Vote Required)approvedPass Action details Not available
25-343 116. Informational ReportSupplemental Budget for Fiscal Year 2024-25 in the Public Health Education Budget 1175-414 in the Amount of $53,474 (4/5 Vote Required)approvedPass Action details Not available
25-349 117. Informational ReportMemorandum of Understanding by and Between the County of Humboldt and the Open Door Community Health CentersapprovedPass Action details Not available
25-215 118. Informational ReportFirst Amendment to the License Agreement with Humboldt County Resource Conservation District Regarding Use of the Real Property Located at 5630 South Broadway, Eureka, CaliforniaapprovedPass Action details Not available
25-277 119. Informational ReportChange Order Authorization for Storm Damage Repair to Alderpoint Road (F6B165) Post Mile 7.58 (4/5 Vote Required)approvedPass Action details Not available
25-299 120. Informational ReportChange Order Authorization for Storm Damage Repair to Alderpoint Road (F6B165) Post Mile 2.10 (4/5 Vote Required)approvedPass Action details Not available
25-320 121. Informational ReportStorm Damage Repairs to Mattole Road (F3C010) Post Miles 11.73-11.76approvedPass Action details Not available
25-322 122. Informational ReportStorm Damage Repairs to Bell Springs Road (C8A010) Post Miles 2.20 and 4.96approvedPass Action details Not available
25-344 123. Informational ReportExtension of Extra Help Hours - Roads Engineering 1200321 (4/5 Vote Required)approvedPass Action details Not available
25-339 124. Informational ReportExtension of Extra-Help Hours for 4 Employees of the Humboldt County Sheriff’s Office (HCSO) (4/5 Vote Required)approvedPass Action details Not available
25-363 125. Informational ReportRatification of Appropriation Transfer in the Amount of $50,000 for Special Investigations FundapprovedPass Action details Not available
25-325 126. Informational ReportRequest for Discharge of Accountability of Revenue RecoveryapprovedPass Action details Not available
25-371 14. Informational Report2025 Tsunami Preparedness Week ProclamationapprovedPass Action details Video Video
25-380 16. Informational ReportRetirement Resolution for Melissa ChiltonapprovedPass Action details Video Video
25-462 1  Public AppearancePublic Comment - Non Agenda items   Action details Not available
25-347 11. OrdinanceEvergreen Exotics, LLC: Request to Change the Commercial Cannabis Land Use Ordinance to Allow Indoor Commercial Cannabis Cultivation in Business Park (MB) Zones in the Inland Area of the County that are Within the Indoor Cultivation Q-Qualified Combining Zone to Zone Reclassification and to Adopt an Indoor Cultivation Q - Qualified Combining Zone with Specified Performance Standards Affecting Seven Parcels within the Redway Business Park Assessor Parcel Numbers: 223-311-010, 223-311-011, 223-311-012, 223-311-043, 223-311-035, 223-311-030, and 223-311-029 Record No.: PLN-2023-18206 Redway AreaapprovedPass Action details Video Video
25-348 12. ResolutionRevocation of 15 Permits Due to Unpaid Measure S Taxes and Planning Fees (PLN-11293, PLN-11394, PLN-11403, PLN-11404, PLN-11496, PLN-11535, PLN-11536, PLN-11537, PLN-11844, PLN-11967, PLN-12473, PLN-12647, PLN-12889, PLN-13245, PLN-15222)approvedPass Action details Video Video
25-355 31. Informational ReportAnnual Community Report from First 5 HumboldtapprovedPass Action details Video Video
25-295 11. Informational ReportLetter of Support for AB 263 (Rogers) - Scott and Shasta River WatershedsapprovedPass Action details Video Video
25-414 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
25-415 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
25-416 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