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24-793
| 1 | 1. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Green Leaf Nurseries LLC, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300937 | | |
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24-765
| 1 | 1. | | Informational Report | Certificates of Appreciation to Operating Engineer Local 3, Mercer Fraser Company, Granite Construction and the County of Humboldt Public Works Department for Their Support of the Westhaven Community Safety Project | approved | Pass |
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24-766
| 1 | 2. | | Informational Report | Proclaim May is Mental Health Awareness Month in the County of Humboldt | approved | Pass |
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24-767
| 1 | 3. | | Informational Report | Missing and Murdered Indigenous Persons (MMIP) Awareness Week in Humboldt County
| approved | Pass |
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24-768
| 1 | 4. | | Informational Report | Proclaim May 2024 as CalFresh Awareness Month in Humboldt County | approved | Pass |
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24-792
| 1 | 5. | | Informational Report | Proclaim June 1, 2024 as Lemonade Day in Humboldt County | approved | Pass |
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24-808
| 1 | 6. | | Informational Report | Retirement Resolution for John and Teresa Porter | approved | Pass |
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24-833
| 1 | 7. | | Informational Report | Proclaim Saturday, May 11, 2024 as National Association of Letter Carriers’ Food Drive Day | approved | Pass |
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24-835
| 1 | 8. | | Informational Report | Proclaim May 2024 as Wildfire Awareness Month | approved | Pass |
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24-841
| 1 | 9. | | Informational Report | Resolution Authorizing Road Closures for the Benbow Fourth of July Event | approved | Pass |
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24-865
| 1 | 10. | | Resolution | Resolution Affirming Support for the California Redwood Coast-Humboldt County Airport (ACV) to Host the Rumble Over the Redwoods Airshow | approved | Pass |
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24-831
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of April 23, 2024 | approved | Pass |
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24-832
| 1 | 12. | | Board Order | Approval of the Action Summary - Meeting of April 09, 2024 | approved | Pass |
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24-799
| 1 | 13. | | Informational Report | Exception to the Fiscal Year 2023-2024 Hiring Freeze for Humboldt County Office of Elections | approved | Pass |
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24-745
| 1 | 14. | | Informational Report | Professional Services Agreement with the City of Eureka Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County | approved | Pass |
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24-780
| 1 | 15. | | Informational Report | The Department of Health and Human Services (DHHS) Requests to Allocate One Program Coordinator Position | approved | Pass |
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24-781
| 1 | 16. | | Informational Report | Authorize a Temporary and Retroactive Increase in Pay for Michael Weiss, Health and Human Services (HHS) - Program Service Coordinator, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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24-729
| 1 | 17. | | Informational Report | Health Information Exchange Participation Agreement with SacValley MedShare Regarding the Provision of Data Transmission Services | approved | Pass |
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24-784
| 1 | 18. | | Informational Report | Supplemental Budget in the Amount of $139,987 in Department of Health & Human Services - Public Health (1175-400005) and California Department of Public Health (CDPH) Future of Public Health (FoPH) Grant Award for Fiscal Years (FY) 2022-2026 (4/5 Vote Required) | approved | Pass |
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24-764
| 1 | 19. | | Informational Report | Memorandum of Understanding with the National Insurance Crime Bureau Regarding the Exchange of Information and Data for Purposes of Detecting and Preventing Insurance-Related Crime and Fraud in Humboldt County | approved | Pass |
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24-735
| 1 | 20. | | Informational Report | Supplemental Budget for the Liability Budget Unit (3524-354) in the Amount of $1,047,289.90 (4/5 Vote Required) | approved | Pass |
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24-800
| 1 | 22. | | Informational Report | Supplemental Budget in the Amount of $8,450 for Community Development Block Grant (CDBG) Program Income in the Advanced Planning Budget Unit (4/5 Vote Required) | approved | Pass |
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24-778
| 1 | 23. | | Informational Report | Authorize the Humboldt County Department of Public Works to Accept and Administer $150,000 in Grant Funding Made Available through the California Fire Safe Council County Coordinator Grant Program and Authorization for the Auditor-Controller to Establish an Interest-Bearing Account | approved | Pass |
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24-81
| 1 | 21. | | Informational Report | Assignment of Garberville Campus Complex Conference Room located at 715 Cedar Street, Garberville and Approve Rental Agreement and Rental Rates for Library Conference Room Space at 715 Cedar Street, Garberville and Large Meeting Room at the Eureka Main Library, 1313 Third Street, Eureka | approved | |
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24-794
| 1 | 2. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200748 | | |
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24-891
| 1 | | | Informational Report | Public Comment on Non Agenda Items | | |
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24-795
| 1 | 3. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200882 | | |
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24-796
| 1 | 4. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of J.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2201621 | | |
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24-797
| 1 | 5. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of M.R. v. Humboldt County, Humboldt County Superior Court Case No. CV2201622 | | |
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24-798
| 1 | 6. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lindsey Idler v. County of Humboldt, Humboldt County Superior Court Case No. CV2201675 | | |
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24-834
| 1 | 7. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Rory Kalin v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2000902 | | |
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24-859
| 1 | 8. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cole Hess v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2100894 | | |
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24-860
| 1 | 9. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John P. Wilson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300981 | | |
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24-867
| 1 | 10. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to Discuss Exposure to Litigation in One (1) Potential Case | | |
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24-837
| 1 | 1. | | Informational Report | The Marshall Ranch, LLC Agricultural Reserve, Zone Reclassification, Notice of Merger, and Land Conservation Contract
Assessor Parcel Numbers: 215-062-003, 215-062-005, 215-062-007, 215-063-005, 215-063-006, 215-063-007, 215-064-001, 215-064-004, 215-064-005, 220-061-011, 222-081-001, 222-081-003, 222-081-005, 222-081-010, 222-081-012, 222-082-002, 222-083-002, 222-154-005, 222-154-006, 222-154-007
Record Number: PLN-2023-18106
Briceland area | approved | Pass |
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24-760
| 1 | 1. | | Informational Report | Presentation from the Fish & Game Advisory Commission Discussing the Importance of a Fish Cleaning Station in Humboldt County | approved | Pass |
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24-769
| 1 | 2. | | Informational Report | Presentation from Caltrans on the Clean California Local Grant Program and Projects | approved | Pass |
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24-790
| 1 | 1. | | Informational Report | Consider Making an At Large Appointment to the Great Redwood Trail Agency | approved | Pass |
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24-377
| 1 | 2. | | Informational Report | Fiscal Year 2024-25 Measure Z Recommendations | approved | Pass |
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24-387
| 1 | 3. | | Informational Report | Transient Occupancy Tax (TOT) Fiscal Year (FY) 2024-25 and Future Years Funding Recommendations Related to Measure J | approved | Pass |
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