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: 4/22/2025 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 (34) 34 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 25-504 1 1.   Informational Report Approval of Cooperative Services Agreement No. 25-7306-0254-RA Known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services in the Amount of $80,173     Not available Not available 25-541 1 2.   Informational Report Approve a Transfer from General Fund Contingencies to the Auditor-Controller in the Amount of $276,280 (4/5 Vote Required)     Not available Not available 25-513 1 3.   Informational Report Retirement Resolution for Tami Hunter     Not available Video 25-513 1 3.   Informational Report Retirement Resolution for Tami Hunter     Not available Video 25-531 1 4.   Informational Report Certificates of Recognition for Fortuna Union High School Head Football Coach Mike Benbow and Fortuna Union High School Superintendent Clint Duey     Not available Video 25-549 1 5.   Adjournment Adjourn in Memory of Robert “Bob” Pryor     Not available Not available 25-550 1 6.   Informational Report Resolution in Honor and Celebration of the 100th Birthday of George K. Mullins     Not available Not available 25-553 1 7.   Informational Report Letter of Opposition to Assembly Bill 770 (Assembly Members Mark Gonzalez and Pacheco) - Outdoor Advertising     Not available Video 25-492 1 8.   Informational Report Notice of an Unscheduled Vacancy on the Humboldt County Behavioral Health Board     Not available Not available 25-539 1 9.   Informational Report Notice of Vacancy for At-Large Members on the Humboldt County Audit Committee     Not available Not available 25-544 1 10.   Informational Report Consider the Reappointment of Megan Blanchard to the Humboldt County Children and Families Commission (First 5 Humboldt Commission)     Not available Not available 25-552 1 11.   Informational Report Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)     Not available Not available 25-461 1 12.   Informational Report Appropriation Transfer for Elections, 1100140, in the amount of $314,489     Not available Not available 25-554 1 13.   Informational Report Advanced Salary Step Increase for Acting Assistant County Counsel, Natalie Duke (4/5 Vote Required)     Not available Not available 25-524 1 14.   Informational Report Approval of an Exception to the Hiring Freeze to Hire One Full Time Equivalent (FTE) Senior Medical Office Assistant for the Department of Health & Human Services (DHHS) - Behavioral Health (BH)     Not available Not available 25-532 1 15.   Informational Report Supplemental Budget for the Dental Budget Unit (3526-356) in the Amount of $200,000 (4/5 Vote Required)     Not available Not available 25-543 1 16.   Informational Report Accept a $3,500 Funding from Humboldt Health Foundation, a Humboldt Area Foundation Partner through Human Resources/Risk Management and Supplemental Budget (4/5 Vote Required)     Not available Not available 25-326 1 17.   Informational Report Third and Final Option to Extend the Lease Agreement with Elaine Joyce Foote Revocable Trust Regarding the use of Office Space located at 404 H Street, Eureka, California     Not available Not available 25-464 1 18.   Informational Report Supplemental Budget for Fiscal Year 2024-25 in the Amount of $21,500 for the Department of Public Works Bicycles & Trailways Program Budget 1710715 (4/5th Vote Required)     Not available Not available 25-488 1 19.   Informational Report Storm Damage Repairs to Central Avenue (A4L800) Post Mile 4.30     Not available Not available 25-501 1 20.   Informational Report Report of Pacific Gas and Electric Rule 20A Work Credits and Status of Undergrounding Projects     Not available Not available 25-522 1 1.   Resolution Revocation of 24 Cannabis Permit Applications Due to Failure to Pay Outstanding Balances to the County Planning and Building Department (PLN-10243-ZR, PLN-10654-ZCC, PLN-11258-ZCC, PLN-11426-CUP, PLN-11553-CUP, PLN-11632-CUP, PLN-11919-CUP, PLN-11952-CUP, PLN-12031-ZCC, PLN-12081-CUP, PLN-12084-SP, PLN-12264-SP, PLN-12628-SP, PLN-12733-SP, PLN-12747-SP, PLN-12926-SP, PLN-12986-CUP, PLN-13081-SP, PLN-13117-SP, PLN-13340-SP, PLN-13349-CUP, PLN-13352-ZCC, PLN-2021-17253, PLN-12187-ZCC)     Not available Video 25-522 1 1.   Resolution Revocation of 24 Cannabis Permit Applications Due to Failure to Pay Outstanding Balances to the County Planning and Building Department (PLN-10243-ZR, PLN-10654-ZCC, PLN-11258-ZCC, PLN-11426-CUP, PLN-11553-CUP, PLN-11632-CUP, PLN-11919-CUP, PLN-11952-CUP, PLN-12031-ZCC, PLN-12081-CUP, PLN-12084-SP, PLN-12264-SP, PLN-12628-SP, PLN-12733-SP, PLN-12747-SP, PLN-12926-SP, PLN-12986-CUP, PLN-13081-SP, PLN-13117-SP, PLN-13340-SP, PLN-13349-CUP, PLN-13352-ZCC, PLN-2021-17253, PLN-12187-ZCC)     Not available Video 25-373 1 1.   Informational Report Fiscal Year 2025-2026 Measure Z Recommendations (4/5 Vote Required)     Not available Video 25-471 1 2.   Informational Report Receive Annual Reports from Travel, Tourism and Arts Partners     Not available Video 25-498 1 3.   Informational Report Resolution Adopting a Measure O Spending Plan, Establishing Citizens’ Oversight Committee (4/5 Vote Required)     Not available Video 25-502 1 4.   Informational Report Transient Occupancy Tax Fiscal Year 2025-26 Funding Recommendations (4/5 Vote Required)     Not available Video 25-499 1 5.   Ordinance Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS     Not available Video 25-499 1 5.   Ordinance Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS     Not available Video 25-561 1 1.   Closed Session Item Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of the Aviation Director     Not available Video 25-514 1 2.   Closed Session Item Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Patrick Flavin v. Jim Allen Hogan, et al., Humboldt County Superior Court Case No. CV2500684     Not available Video 25-498 1 3.   Informational Report Resolution Adopting a Measure O Spending Plan, Establishing Citizens’ Oversight Committee (4/5 Vote Required)     Not available Video 25-498 1 3.   Informational Report Resolution Adopting a Measure O Spending Plan, Establishing Citizens’ Oversight Committee (4/5 Vote Required)     Not available Video 25-502 1 4.   Informational Report Transient Occupancy Tax Fiscal Year 2025-26 Funding Recommendations (4/5 Vote Required)     Not available Video