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23-1383
| 1 | 1. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for Installation of Murray Field Airport (EKA) Runway 12/30 Vertical Guidance Systems (PAPI-4) Final Design | approved | Pass |
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23-1509
| 1 | 2. | | Informational Report | Resolution Authorizing the Humboldt County Department of Aviation to Apply for, Accept an Allocation of Funds, and Execute a Grant Agreement with the California Department of Transportation, for Airport Improvement Program (AIP) Matching Grants in Relation to Federal Aviation Administration (FAA) Grant No. 3-06-0072-019-2023 and No. 3-06-0072-020-2023 | approved | Pass |
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23-1563
| 3 | 3. | | Informational Report | Letter Regarding the 2023 Nearshore Groundfish Fishery Season Closure Northern Groundfish Management Area (Supervisor Rex Bohn) | approved | Pass |
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23-1352
| 2 | 4. | | Informational Report | Local Appointments List for 2024 | approved | Pass |
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23-1594
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of November 28, 2023 | approved | Pass |
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23-1513
| 1 | 6. | | Informational Report | Request a Transfer from Contingencies in the amount of $35,000: $5,000 for Orick Volunteer Fire Department, $5,000 for a Fire Study, and $25,000 for Southern Humboldt Business Improvement District (4/5 Vote Required) | approved | Pass |
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23-1534
| 1 | 7. | | Appointment | Appointment of Special District Directors | approved | Pass |
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23-1432
| 1 | 8. | | Informational Report | Subcontract Agreement with Advocates for Human Potential, Inc. Regarding Implementation of the California Behavioral Health Mentored Internship Program in Humboldt County | approved | Pass |
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23-1526
| 1 | 9. | | Informational Report | Grant Award from the California Strengthening Public Health Initiative (CASPHI) | approved | Pass |
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23-1543
| 1 | 10. | | Informational Report | Memorandum of Understanding with the California Department of Social Services Regarding the Provision of Mass Care and Shelter Supplies | approved | Pass |
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23-1550
| 1 | 11. | | Informational Report | Approval of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 | approved | Pass |
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23-1542
| 1 | 12. | | Zoning Item | Cooper General Plan Amendment and Zone Reclassification Petition
APN: 405-211-001
Case No.: PLN-2022-17694 | approved | Pass |
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23-1548
| 1 | 13. | | Informational Report | Consultant Services Agreement with Paragon Partners Consultants, Inc., Regarding the Provision of On-Call Professional Real Estate and Right-of-Way Services | approved | Pass |
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23-1551
| 1 | 14. | | Informational Report | Accept a Donation of $25,000 for Development of Equestrian Trails within the McKay Community Forest in Memory of Former Humboldt County Supervisor and Planning Commissioner Seferino (Sef) Raul Murguia | approved | Pass |
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23-1571
| 1 | 15. | | Resolution | Resolution for the Off-Highway Motor Vehicle Division Grant Program Calendar Year 2024 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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23-1591
| 1 | 1. | | Closed Session Item | 11:00 AM - Closed Session - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) | | |
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23-1501
| 1 | 2. | | Closed Session Item | 11:00 AM - Closed Session - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Child Support | | |
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23-1502
| 1 | 3. | | Closed Session Item | 11:00 AM - Closed Session - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Library Director | | |
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23-1456
| 1 | 4. | | Informational Report | 2:30 PM - Measure Z Ad Hoc Recommendations | approved | Pass |
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23-1456
| 1 | 4. | | Informational Report | 2:30 PM - Measure Z Ad Hoc Recommendations | approved | Pass |
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23-1289
| 1 | 1. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2024 | approved | Pass |
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23-1397
| 2 | 2. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2024 | approved | Pass |
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23-1515
| 1 | 1. | | Informational Report | Appeal of the Planning Commission Decision to Deny a Conditional Use Permit for 22,000 Square Feet (SF) Existing Outdoor Cannabis Cultivation on a 90-Acre Parcel, and a Special Permit to Reduce the Setback to BLM Public Land | approved as amended | Pass |
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