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24-1103
| 1 | 3. | | Special Presentation | Local Road Safety Plan | | |
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24-1066
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 24-0087-000-SA Known as the California Organic Inspection Program Contract with the California Department of Food and Agriculture in the Amount of $6,010.00 | approved | Pass |
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24-1100
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 24-0269-000-SA, Nursery Inspection Program Contract in the Amount of $2,003.00 | approved | Pass |
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24-1187
| 1 | 3. | | Informational Report | Approval of New Cooperative Agreement No. 23-0529-011-SF, Known as the Pierce’s Disease Control Program Contract in the Amount of $9,319.38 | approved | Pass |
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24-1138
| 1 | 4. | | Resolution | Resolution Rescinding Resolution No. 73-108 to Eliminate the Revolving Petty Cash Fund for the Auditor-Controller’s Office | approved | Pass |
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24-1135
| 1 | 5. | | Informational Report | Proclaim August 2024 as Coast Guard Month in Humboldt County | approved | Pass |
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24-1188
| 1 | 6. | | Informational Report | Resolution Authorizing Road Closures for the Inaugural Southern Humboldt Classic Car Show | approved | Pass |
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24-1189
| 1 | 7. | | Informational Report | Letter of Appreciation to Loren Furber for His Service on the Humboldt County Fish and Game Advisory Commission | approved | Pass |
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24-1091
| 1 | 8. | | Informational Report | Approval of the Redwood Coast Energy Authority’s Amended Conflict of Interest Code | approved | Pass |
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24-1211
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of July 23, 2024 | approved | Pass |
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24-1064
| 1 | 10. | | Informational Report | Professional Services Agreement with Development Group, Inc. Regarding the Provision of Technological Support Services | approved | Pass |
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24-1099
| 1 | 11. | | Informational Report | Adopt the Fiscal Year 2024-25 Voluntary Separation Incentive Program and Designation List | approved | Pass |
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24-1165
| 1 | 12. | | Informational Report | Renewal of Palo Alto Firewall Licensing | approved | Pass |
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24-1173
| 1 | 13. | | Resolution | Resolution for the Consolidation and Performance of Election Services by the Registrar of Voters of Humboldt County (4/5th Vote Required) | approved | Pass |
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24-1111
| 1 | 14. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Drop-in Center, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County | approved | Pass |
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24-1113
| 1 | 15. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Youth Who Are Experiencing Homelessness in Humboldt County | approved | Pass |
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24-1145
| 1 | 16. | | Informational Report | Authorize a Temporary Increase in Pay for Casey Gleason, Eligibility Specialist III, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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24-1190
| 1 | 17. | | Informational Report | Approval of an Exception to the Hiring Freeze to hire 2.0 Full-Time Equivalent (FTE) for the Behavioral Heath Branch of the Department of Health & Human Services | approved | Pass |
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24-1203
| 1 | 18. | | Informational Report | Approval of Lease with Hoopa Valley Tribe at 68 Orchard Street, Hoopa | approved | Pass |
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24-1133
| 1 | 19. | | Informational Report | Approval to Complete Agreement Funding Application for Title V Maternal and Child Health Block Grant Core Funding and Title XIX Funding to Improve the Health and Well-Being of Mothers, Infants, Children, and Youth, Including Children with Special Health Care Needs and Their Families | approved | Pass |
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24-1140
| 1 | 20. | | Informational Report | Grant Agreement between California Department of Public Health, Office of AIDS and the Public Health Communicable Disease Program for HIV/AIDS Surveillance in the Amount of $56,415 | approved | Pass |
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24-259
| 1 | 21. | | Resolution | Position Allocation Modifications for the Library | approved | Pass |
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24-1081
| 1 | 22. | | Informational Report | Abolish the 37.5-hour Laboratory Technician I/II (37.5 hour) (Class 0571A/B) from the Classification System, Allocate 1.0 FTE Laboratory Technician I/II (40 hour) (Class 1571A/B) and Transfer the Incumbents into the Newly Allocated Positions | approved | Pass |
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24-1175
| 1 | 23. | | Informational Report | Supplemental Budget for the Liability Budget Unit (3524-354) in the Amount of $500,000 (4/5 Vote Required) | approved | Pass |
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24-1110
| 1 | 24. | | Board Order | Summarily Approve Nuisance Abatement Assessment on Property Located at 2050 Simmons Rd, Eureka, CA 95503 | approved | Pass |
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24-1129
| 1 | 25. | | Informational Report | Accept Completed Contract for Americans with Disabilities Act Curb Ramp Improvements Project (Phase 3) | approved | Pass |
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24-1171
| 1 | 26. | | Informational Report | Bid Authorization for the Ferndale Veterans Memorial Building HVAC Upgrades Project, Project #170250 and Supplemental Budget for Capital Projects, 3562170, in the Amount of $373,208 (4/5 Vote Required) | approved | Pass |
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24-1191
| 1 | 27. | | Informational Report | Resolution Terminating the Existence of a Local Emergency Due to the Failure of Centerville Road | approved | Pass |
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24-1065
| 1 | 1. | | 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: 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 11:00 AM - 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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24-1144
| 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 Yurok Indian Housing Authority v. County of Humboldt, Humboldt County Superior Court Case No. CV2401392 | | |
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24-1147
| 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 Christopher Mitchell v. County of Humboldt, Case No. 3:24-cv-03845-RFL | | |
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24-1192
| 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 Michael Glen Moss v. City of Eureka, et al., Humboldt County Superior Court Case No. CV2400648 | | |
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24-1168
| 1 | 5. | | Informational Report | 1:00 PM - City of Arcata Compensation Agreement for the Disposal of the Little Lake and Happy Valley Properties | approved | Pass |
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24-1109
| 1 | 1. | | Ordinance | Zone Reclassification to Rezone Approximately 1,557 Acres on 14 Parcels from Agriculture Exclusive with a 160-acre Minimum Parcel Size (AE-B-5(160)) and Unclassified Zoning into Timberland Production Zone (TPZ) | approved | Pass |
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24-1176
| 1 | 1. | | Special Presentation | Recognition of Humboldt County’s Information Technology Professionals for Exemplary Work and Dedication During the CrowdStrike Emergency | approved | Pass |
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24-1212
| 1 | 2. | | Informational Report | Letter Opposing Assembly Bill 2223 (Aguiar-Curry) Unless Amended | approved | Pass |
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24-1170
| 1 | 1. | | Informational Report | Fiscal Year 2023-24 Grand Jury Responses: “Humboldt County Facilities: Owning vs. Leasing” and “Humboldt County Custody & Corrections Facilities” and Formation of a Humboldt County Sheriff’s Office Oversight Work Group | approved | Pass |
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24-1102
| 1 | 2. | | Informational Report | Twinkle Acres General Plan Amendment and Zoning Reclassification Petition
PLN-2024-18952 | approved | Pass |
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