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24-1476
| 1 | 1. | | Informational Report | Certificates of Recognition for the Henderson Center Kiwanis Annual Women in Business Luncheon | approved | Pass |
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24-1391
| 1 | 2. | | Informational Report | Annual Renewal of Plan of Cooperation between Humboldt County Information Technology Division and the North Coast Regional Department of Child Support Services (NCRDCSS) for Fiscal Year (FY) 2024-25 | approved | Pass |
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24-1480
| 1 | 3. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-1498
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of October 22, 2024 | approved | Pass |
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24-1397
| 1 | 5. | | Informational Report | Final Acceptance of the Auditor-Controller Office Tenant Improvement Project, Project Number 2023-101 and Supplemental Budget for the Auditor-Controller Budget (1100111) in the Amount of $41,307 for Fiscal Year 2024-25 (4/5 Vote Required) | approved | Pass |
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24-1446
| 1 | 6. | | Informational Report | Approval of the Headwaters Fund Board’s Recommended Loan of $2,000,000 to the Southern Humboldt Community Health Care District using the Revolving Loan Fund and the Community Investment Fund and Supplemental Budget for the Headwaters Community Investment Fund in the amount of $1,200,000 (4/5 Vote Required) | approved | Pass |
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24-1422
| 1 | 8. | | Informational Report | New Professional Services Agreement with Feather House Sober Living, LLC in the Amount of $551,550 Regarding the Provision of Low Barrier Social Model Housing and Supportive Services to Eligible Medi-Cal Beneficiaries | approved | Pass |
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24-1425
| 1 | 9. | | Informational Report | Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Mental Health Services in Humboldt County | approved | Pass |
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24-1440
| 1 | 10. | | Informational Report | Reappointment to the Humboldt County Behavioral Health Board | approved | Pass |
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24-1453
| 1 | 11. | | Informational Report | Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Drug Medi-Cal Substance Use Disorder Services in Humboldt County | approved | Pass |
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24-1478
| 1 | 12. | | Informational Report | Request for Budget Transfer for Fiscal Year (FY) 2023-24 in the Amount of $350,073 in the Department of Health and Human Services (DHHS) - Behavioral Health Substance Use Disorder Budget 1180-425 (4/5 Vote Required) | approved | Pass |
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24-1459
| 1 | 13. | | Informational Report | Accept Donation of $4,000.00 from the American Automobile Association (AAA) Child Passenger Safety (CPS) Donation Program and Supplemental Budget for the Department of Health and Human Services (DHHS) - Public Health CPS Program (1175420001) in the amount of $4,000 for Fiscal Year (FY) 2024-25 (4/5 Vote Required) | approved | Pass |
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24-1464
| 1 | 14. | | Informational Report | Annual Certification of Compliance for the California Children’s Services and Health Care Program for Children in Foster Care Programs for Fiscal Year 2024-25 | approved | Pass |
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24-1481
| 1 | 15. | | Informational Report | Submission of a Grant Application Up to $3.3 Million to the California Department of Housing and Community Development (HCD) for a Community Development Block Grant (CDBG) for the 2024 Notice of Funding Availability (NOFA) | approved | Pass |
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24-1488
| 1 | 7. | | Informational Report | Informational Report on the Humboldt County Sheriff’s Office Oversight Work Group | approved | Pass |
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24-1482
| 1 | 1. | | Informational Report | 9:30 AM - Report from Rural Counties Representatives of California President, Patrick Blacklock Regarding the Golden State Natural Resources Forest Resiliency Demonstration Project | approved | Pass |
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24-1502
| 1 | 2. | | Closed Session Item | 11:00 AM - (CLOSED SESSION) Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Aviation Director. | | |
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24-1445
| 1 | 3. | | 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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