25-118
| 1 | 1. | | Informational Report | Resolution Honoring Robert Lohn
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25-160
| 1 | 3. | | Adjournment | Adjourn in Memory of Genie Cancellier | | |
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25-161
| 1 | 4. | | Informational Report | Resolution Naming the Alderpoint Bridge in Memory of Trevor John Earley | | |
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25-167
| 1 | 5. | | Adjournment | Adjourn in Memory of Chuck Leishman | | |
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25-117
| 1 | 6. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | | |
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25-148
| 1 | 7. | | Informational Report | Notice of Vacancy for an At-Large Member of the Citizens’ Advisory Committee on Measure Z Expenditures | | |
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25-154
| 1 | 8. | | Informational Report | Reappoint Ginger Campbell as the Third District Representative and Darcy Miller as the Fifth District Representative to the Citizens' Advisory Committee on Measure Z Expenditures | | |
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25-162
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of January 14, 2025 | | |
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25-177
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of January 17, 2025 | | |
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25-180
| 1 | 11. | | Informational Report | Notice of Unscheduled At-Large Vacancy on the Humboldt County Headwaters Fund Board | | |
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25-30
| 1 | 13. | | Informational Report | Extension of Extra-Help Hours Past the 960 Hour Limit for the County Administrative Office, Information Technology 3550-118 (4/5 Vote Required) | | |
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25-164
| 1 | 14. | | Budget Hearings | Supplemental Budget for the Radio Infrastructure Project in the County Administrative Office, Communications Division (3521151) in the Amount of $282,500 (4/5 Vote Required) | | |
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25-166
| 1 | 15. | | Informational Report | Approval of Advanced Step Request for Voluntary Demotion from Administrative Analyst I to Vocational Counselor I (Class 0768A, Salary Range 399) | | |
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25-119
| 1 | 16. | | Informational Report | Authorize a Temporary Increase in Pay for Katie Slaughter, Senior Health Education Specialist, 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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25-123
| 1 | 17. | | Informational Report | Fiscal Year 2024-25 Supplemental Budget for Department of Health and Human Services - Behavioral Health Budget Units 1170-424 and 1170-496 in the Amount of $7,781,774 (4/5 Vote Required) | | |
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25-65
| 1 | 18. | | Informational Report | Memorandum of Understanding with Planned Parenthood Northern California (PPNorCal) Regarding Gonorrhea (GC) Antimicrobial Susceptibility Testing (AST) Services | | |
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25-138
| 1 | 19. | | Informational Report | Authorization for Binti Collaboration on Data Conversion Activities for the Child Welfare Services - California Automated Response and Engagement System | | |
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25-130
| 1 | 20. | | Informational Report | Reallocation of 1.0 full time equivalent (FTE) Legal Office Services Manager (AFSCME) to 1.0 FTE Legal Office Services Manager (M&C) | | |
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25-104
| 1 | 21. | | Informational Report | Authorize Temporary Pay Increase for Brian Corning, Senior Juvenile Corrections Officer, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | | |
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25-126
| 1 | 22. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Panther Gap Road (4D010) Post Mile 0.50 and Ratify Execution of Contract Change Order Number 8 (Supplement 1) (4/5 Vote Required) | | |
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25-69
| 1 | 23. | | Informational Report | Resolution and Supplemental Budget to Reduce to the Actual Award Amount of $18,792 for Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2024 (4/5 Vote Required) | | |
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25-94
| 1 | 24. | | Resolution | Adoption of the Humboldt County Recovery Annex to the Emergency Operations Plan | | |
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25-147
| 1 | 25. | | Informational Report | Accept a Donation to Support the Humboldt County Sheriff’s Office K9 Program and Supplemental Budget (4/5 Vote Required) | | |
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25-143
| 1 | 2. | | Informational Report | Retirement Resolution for Corporal Melissa Williams | | |
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24-1497
| 1 | 12. | | Informational Report | Replacement of Sielox Pinnacle Door Access and Eagle Eye Security Camera Systems with Verkada Door Access Systems and Security Cameras at County Facilities and Supplemental Budget for the County Administrative Office - Information Technology Team (4/5 Vote Required) | | |
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25-212
| 1 | 1. | | Public Appearance | Public Comment - Non Agenda items | | |
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25-53
| 1 | 1. | | Informational Report | 9:30 AM - Adoption of 2025 Legislative Platform | | |
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25-181
| 1 | 2. | | Closed Session Item | 1:00 PM - 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 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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25-136
| 1 | 3. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI | | |
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25-157
| 1 | 4. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Ryan Thomas Smith v. Humboldt County Sheriff’s Office Correctional Facility, Case No. 24-cv-01035-PHK | | |
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25-158
| 1 | 5. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Ryan Thomas Smith v. Sheriff Honsal, Case No. 24-cv-01417-PHK | | |
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25-159
| 1 | 6. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Dana Rees v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2402231 | | |
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25-187
| 1 | 7. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Potter Valley Hydroelectric Project, FERC Project No. 77-285 | | |
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25-68
| 1 | 1. | | Informational Report | 2024 Appointed Department Head Reporting Structure Study | | |
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25-139
| 1 | 2. | | Informational Report | 2024 Diversity, Equity, and Inclusion (DEI) Assessment Results | | |
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