Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/22/2024 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
24-1417 19. Informational ReportApproval of a Memorandum of Understanding (MOU) Template to Provide Environmental Health Services for Incorporated Cities Within Humboldt County   Action details Not available
24-1421 11. Informational ReportApproval of Standard Agreement No. 24-0507-000-SG, known as the High-Risk Pest Exclusion Program Contract in the Amount of $25,241.84approvedPass Action details Not available
24-1426 12. Informational ReportCertificate of Recognition to Blue Lake Rancheria Tribe for Winning the 2024 International Association of Emergency (IAEM )-USE Emergency Management Education and Training Program of the Year AwardapprovedPass Action details Not available
24-1427 13. Informational ReportCertificates of Recognition for the Fortuna Kiwanis 27th Annual Business Women’s Luncheon 2024approvedPass Action details Video Video
24-1455 14. Informational ReportAppointment of Carson Vandiver to the Humboldt No. 1 Fire Protection District Board of DirectorsapprovedPass Action details Video Video
24-1473 15. Informational ReportRetirement Resolution for Steven Sauer from the Humboldt County Department of Health & Human Services (DHHS)approvedPass Action details Video Video
24-1463 16. AppointmentReappoint Lisa Leon to the Humboldt County Housing AuthorityapprovedPass Action details Not available
24-1466 17. Board OrderApproval of the Action Summary - Meeting of October 8, 2024approvedPass Action details Not available
24-1469 18. Informational ReportFiscal Year (FY) 2024-25 Supplemental Budget for Economic Development Trellis Equity Program (1120275422) in the Amount of $309,493 (4/5 Vote Required)approvedPass Action details Not available
24-1436 110. Informational ReportAccept Donation of Target Gift Cards in the Total Amount of $1,000 from the California Department of Public Health (CDPH), Immunization BranchapprovedPass Action details Not available
24-1456 111. Informational ReportAdopt the Resolution Approving the County Political Activities PolicyapprovedPass Action details Not available
24-1420 112. Informational ReportCloseout of Four Community Development Block Grants (CDBG)approvedPass Action details Not available
24-1002 113. ResolutionPetition to Form Permanent Road Division (PRD) 1000, Zone No. 010, Known as Washington Terrace Subdivision, McKinleyville Area and Supplemental Budget (4/5 Vote Required) and Supplemental Budget for Public Works, Land Use, 1100166, in the Amount of $4872 (4/5 Vote Required)approvedPass Action details Not available
24-1004 114. ResolutionPetition to Form Permanent Road Division (PRD) 1000, Zone Number 009, Known as Morgan Subdivision, McKinleyville Area and Supplemental Budget (4/5 Vote Required) and Supplemental Budget for Public Works Land Use, 1100166, in the amount of $4,800 (4/5 Vote required)approvedPass Action details Not available
24-1437 115. Informational ReportAccept Completed Contract for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.20approvedPass Action details Not available
24-1441 116. Informational ReportAward of the Request for Proposal (RFP) #SHF-2024-01, Multi-Jurisdiction Local Hazard Mitigation Plan, to IEM International Inc.approvedPass Action details Not available
24-1327 117. Informational ReportAgreement with American Financial Credit Services, Inc. (AFCS) for Supplemental Delinquent Tax Skip Tracing, Billing and Recovery Services Pursuant to Government Code 26220 (4/5 Vote Required)approvedPass Action details Not available
24-1444 11. Informational Report9:30 AM - Drought Task Force Update and Progress Towards SB 552 ComplianceapprovedPass Action details Video Video
24-1517 11. Informational ReportPublic Comment - Non Agenda items   Action details Not available
24-1429 11. Informational ReportConsider Making the At-Large Appointment to the Forestry Review CommitteeapprovedPass Action details Video Video
24-1442 12. Informational ReportAppointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2024-25 YearapprovedPass Action details Video Video
24-1443 13. Informational ReportAccept Draft Humboldt Regional Climate Action Plan (RCAP) with Modifications Based on Public CommentapprovedPass Action details Video Video
24-1449 14. Informational ReportAmendment to Mobile Home Rent Stabilization Ordinance (MHRSO) Implementing Guidelinesapproved as amendedPass Action details Video Video
24-1313 11. Closed Session ItemConference 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: Elishia Hayes, Zachary O’Hanen, 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   Action details Video Video