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24-1006
| 1 | 19. | | Resolution | Formation of Permanent Road Division (PRD) 1000, Zone No. 010 and Imposition of Parcel Charges for Washington Terrace Subdivision, McKinleyville (4/5 Vote Required) | | |
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24-1625
| 1 | 3. | | Closed Session Item | 11:00 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: Tabatha Miller, Paige Plummer, 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 | | |
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24-1565
| 1 | 1. | | Informational Report | Retirement Resolution for Trevlene Blood from the Department of Health & Human Services’ Child Welfare Services Division | | |
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24-1641
| 1 | 2. | | Informational Report | Letter of Appreciation to Nazanin Szanto for Service on the Human Rights Commission | | |
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24-1629
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of November 12, 2024 | | |
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24-1651
| 1 | 4. | | Informational Report | Letter of Appreciation to Oscar Mogollon for Service on the Behavioral Health Board | | |
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24-1667
| 1 | 5. | | Informational Report | Notice of Vacancy on the Behavioral Health Board | | |
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25-10
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of December 3, 2024 | | |
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24-1635
| 1 | 7. | | Informational Report | Certification of the November 5, 2024, General Election Results | | |
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24-1419
| 1 | 8. | | Informational Report | Secured Property Tax Revenue Exchange Agreement with the Arcata Fire Protection District | | |
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24-1428
| 1 | 9. | | Informational Report | Accept the Amalgamated Charitable Foundation Funding Through the Humboldt County Workforce Development Board for Fiscal Years (FY) 2024-25 and 2025-26 and Supplemental Budget for Economic Development 1120-287 in the Amount of $250,000 (4/5 Vote Required) | | |
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24-1582
| 1 | 10. | | Informational Report | Award of the Request for Proposal (RFP) #EDD-2024-01 for the Provision of a Comprehensive Economic Development Strategies (CEDS) and Supplemental Budget in Economic Development Budget 1120-275 in the Amount of $68,000 (4/5 Vote Required) | | |
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24-1597
| 1 | 11. | | Informational Report | Authorize Staff to Apply for the Fiscal Year (FY) 2024-25 Community Equity Grant through the California Governor’s Office of Business and Economic Development for the Project Trellis Local Equity Program | | |
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24-1610
| 1 | 12. | | Informational Report | Extension of Extra-Help Hours for the County Administrative Office, ADA Compliance Team 3552152 (4/5 Vote Required) | | |
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24-1669
| 1 | 13. | | Informational Report | Resolution Regarding Changes in County of Humboldt Public Office Hours for the County Administrative Office, Economic Development Job Market Program | | |
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24-1596
| 1 | 14. | | Informational Report | Authorize a temporary increase in pay for Christina Reiman, Eligibility Specialist III, pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | | |
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24-1605
| 1 | 15. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire Six Total Full Time Equivalents (FTEs) in the Administrative Analyst I/II, Budget Specialist, Accounting System Analyst, Mental Health Maintenance Custodian, and Payroll/Personnel Supervisor job classifications for the Behavioral Health (BH) and Social Services (SS) branches of the Department of Health & Human Services (DHHS) | | |
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24-1601
| 1 | 16. | | Informational Report | Authorization to Apply for and Accept Funding Made Available through the California Department of State Hospitals’ Incompetent to Stand Trial (IST) Diversion and Community-Based Restoration Infrastructure Project | | |
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24-1613
| 1 | 17. | | Zoning Item | Loleta Community Services District Petition for Local Coastal Plan Amendment and Zone Reclassification to Change the Land Use and Zoning from Agriculture Exclusive (AE) to Public Facilities (PF) of Several Properties in the Loleta Area, to Allow Construction of a New Wastewater Treatment Facility Adjacent to Where the Existing Facility Currently Operates; Identified as APN’s 309-191-012 & 309-211-006; PLN-2024-19034 | | |
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24-1614
| 1 | 18. | | Resolution | Precision Cannabis Company, LLC Zoning Reclassification Petition to Change the Parcel’s Zoning from Unclassified (U) to Agriculture Exclusive (AE); PLN-2021-17549 | | |
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24-1539
| 1 | 20. | | Informational Report | Lease Agreements with Rynecki and Rynecki, LLC and 2nd and H Street, LLC Regarding the Use of Real Property, and the Associated Parking Lot Located at 100 H Street and the Corner of H and Second Streets in Eureka, California | | |
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24-1599
| 1 | 21. | | Informational Report | Authorize a Retroactive and Temporary Increase in Pay for Mike Astry, Automotive Maintenance Supervisor, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5th Vote Required) | | |
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24-1603
| 1 | 22. | | Informational Report | Accept Completed Contract for Road Maintenance on Bald Hills Road (F4R300) Post Miles 16.05 to 19.04 | | |
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24-1620
| 1 | 23. | | Informational Report | Request to Use Humboldt County Department of Public Works, Roads’ Equipment in the 36th Annual Truckers’ Christmas Parade | | |
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24-1622
| 1 | 24. | | Informational Report | Extension of Extra Help Hours for Public Works Motor Pool 3500-350 (4/5 Vote Required) | | |
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24-1559
| 1 | 25. | | Informational Report | Supplemental Budget for Carryforward of the Bullet Proof Vest Grant in the Amount of $7,842 (1100-221970) - FY2024-25 (4/5 Vote Required) | | |
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24-1577
| 1 | 26. | | Informational Report | Deputization Agreement between the Blue Lake Rancheria Tribe, the County of Humboldt, and the Sheriff of Humboldt County for the Deputization of Qualified Blue Lake Tribal Police Officers | | |
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24-1598
| 1 | 27. | | Informational Report | Resolution for the Boating Safety and Enforcement (BS&E) Financial Aid 2025-26 Program | | |
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24-1521
| 1 | 1. | | Informational Report | 9:30 AM - Appointment of Board Members to Various Boards, Commissions and Committees for the 2025 Calendar Year and Review the Current Ad Hoc Committee List | | |
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24-1581
| 1 | 2. | | Informational Report | 10:30 AM - Overview of the Humboldt County Recovery Annex to the Emergency Operations Plan | | |
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24-1633
| 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 Christopher Mitchell v. County of Humboldt, Case No. 3:24-cv-03845-RFL | | |
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24-1578
| 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 Yurok Indian Housing Authority v. County of Humboldt, Humboldt County Superior Court Case No. CV2401392 | | |
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24-1632
| 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 John Forest v. County of Humboldt, Humboldt County Superior Court Case No. CV2301916 | | |
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24-1634
| 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 City of Arcata v. Ao Kiriki Ben Tut Malik Silkiss, et al., Humboldt County Superior Court Case No. CV2401719 | | |
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24-1007
| 1 | 1. | | Resolution | Formation of Permanent Road Division (PRD) 1000, Zone No. 009 and Imposition of Parcel Charges for Morgan Subdivision, McKinleyville (4/5 Vote Required) | | |
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24-1617
| 1 | 1. | | Ordinance | Introduction of an Ordinance Adding Sections 431-23.5 and 431-61.0.4 to Chapter 1 of Division 3 of Title IV of the Humboldt County Code Relating to Parking Restrictions in the Orick and Arcata Areas | | |
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24-1616
| 1 | 2. | | Ordinance | Introduction of an Ordinance Amending Section 431-92 of Chapter 1 of Division 3 of Title IV of the Humboldt County Code Relating to Parking Restrictions on Railroad Avenue in the Fields Landing Area | | |
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25-54
| 1 | 1. | | Informational Report | Public Comment - Non Agenda items | | |
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