Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/28/2025 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-118 11. Informational ReportResolution Honoring Robert Lohn    Not available Video Video
25-160 13. AdjournmentAdjourn in Memory of Genie Cancellier   Not available Video Video
25-161 14. Informational ReportResolution Naming the Alderpoint Bridge in Memory of Trevor John Earley   Not available Video Video
25-167 15. AdjournmentAdjourn in Memory of Chuck Leishman   Not available Video Video
25-117 16. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
25-148 17. Informational ReportNotice of Vacancy for an At-Large Member of the Citizens’ Advisory Committee on Measure Z Expenditures   Not available Not available
25-154 18. Informational ReportReappoint Ginger Campbell as the Third District Representative and Darcy Miller as the Fifth District Representative to the Citizens' Advisory Committee on Measure Z Expenditures   Not available Not available
25-162 19. Board OrderApproval of the Action Summary - Meeting of January 14, 2025   Not available Not available
25-177 110. Board OrderApproval of the Action Summary - Meeting of January 17, 2025   Not available Not available
25-180 111. Informational ReportNotice of Unscheduled At-Large Vacancy on the Humboldt County Headwaters Fund Board   Not available Not available
25-30 113. Informational ReportExtension of Extra-Help Hours Past the 960 Hour Limit for the County Administrative Office, Information Technology 3550-118 (4/5 Vote Required)   Not available Not available
25-164 114. Budget HearingsSupplemental Budget for the Radio Infrastructure Project in the County Administrative Office, Communications Division (3521151) in the Amount of $282,500 (4/5 Vote Required)   Not available Not available
25-166 115. Informational ReportApproval of Advanced Step Request for Voluntary Demotion from Administrative Analyst I to Vocational Counselor I (Class 0768A, Salary Range 399)   Not available Not available
25-119 116. Informational ReportAuthorize 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)   Not available Not available
25-123 117. Informational ReportFiscal 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)   Not available Not available
25-65 118. Informational ReportMemorandum of Understanding with Planned Parenthood Northern California (PPNorCal) Regarding Gonorrhea (GC) Antimicrobial Susceptibility Testing (AST) Services   Not available Not available
25-138 119. Informational ReportAuthorization for Binti Collaboration on Data Conversion Activities for the Child Welfare Services - California Automated Response and Engagement System   Not available Not available
25-130 120. Informational ReportReallocation of 1.0 full time equivalent (FTE) Legal Office Services Manager (AFSCME) to 1.0 FTE Legal Office Services Manager (M&C)   Not available Not available
25-104 121. Informational ReportAuthorize 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)    Not available Not available
25-126 122. Informational ReportAccept 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)   Not available Not available
25-69 123. Informational ReportResolution 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)   Not available Not available
25-94 124. ResolutionAdoption of the Humboldt County Recovery Annex to the Emergency Operations Plan   Not available Not available
25-147 125. Informational ReportAccept a Donation to Support the Humboldt County Sheriff’s Office K9 Program and Supplemental Budget (4/5 Vote Required)   Not available Not available
25-143 12. Informational ReportRetirement Resolution for Corporal Melissa Williams   Not available Video Video
24-1497 112. Informational ReportReplacement 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)   Not available Video Video
25-212 11. Public AppearancePublic Comment - Non Agenda items   Not available Not available
25-53 11. Informational Report9:30 AM - Adoption of 2025 Legislative Platform   Not available Video Video
25-181 12. Closed Session Item1:00 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   Not available Video Video
25-136 13. Closed Session Item1:00 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   Not available Video Video
25-157 14. Closed Session Item1:00 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   Not available Video Video
25-158 15. Closed Session Item1:00 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   Not available Video Video
25-159 16. Closed Session Item1:00 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   Not available Video Video
25-187 17. Closed Session Item1:00 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   Not available Video Video
25-68 11. Informational Report2024 Appointed Department Head Reporting Structure Study   Not available Video Video
25-139 12. Informational Report2024 Diversity, Equity, and Inclusion (DEI) Assessment Results   Not available Video Video