Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/25/2024 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
24-871 11. Informational ReportAuthorize the Auditor-Controller to Create Clearing Budget UnitsapprovedPass Action details Not available
24-1015 12. Informational ReportInformational Report on the Reappointment of Jeffery Stackhouse, James Clark and Kenny Priest to the Humboldt County Fish & Game Advisory Committee Representing the Fourth DistrictapprovedPass Action details Not available
24-1027 18. Informational ReportLetter of Appreciation to Glenn Ziemer for His Service on the Measure Z Citizens’ Advisory CommitteeapprovedPass Action details Not available
24-1028 13. Informational ReportAppointment of Dylan Feierabend to the Measure Z Citizen Advisory Committee as the First District RepresentativeapprovedPass Action details Not available
24-981 14. Informational ReportReappointments to the Williamson Act Advisory CommitteeapprovedPass Action details Not available
24-1010 15. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
24-1011 16. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and CommissionsapprovedPass Action details Not available
24-1020 17. Informational ReportReappointments to the Forestry Review CommitteeapprovedPass Action details Not available
24-1037 19. Board OrderApproval of the Action Summary - Meeting of June 3, 2024approvedPass Action details Not available
24-1038 110. Board OrderApproval of the Action Summary - Meeting of June 4, 2024approvedPass Action details Not available
24-1039 111. Board OrderApproval of the Action Summary - Meeting of June 10, 2024approvedPass Action details Not available
24-1012 112. Informational ReportAdoption of the Fiscal Year (FY) 2024-25 County Budget and Special District Budgets (4/5th Vote Required)approvedPass Action details Not available
24-987 113. Informational ReportAuthorize the Clerk-Recorder, Registrar of Voters to Execute Necessary Documents to Receive Reimbursement Funding through Help America Vote Act (HAVA) Federal Funds (4/5 Vote Required).approvedPass Action details Not available
24-995 114. Informational ReportPromotional Step Placement CorrectionapprovedPass Action details Not available
24-847 115. Informational ReportProfessional Services Agreement with Redwoods Rural Health Center Regarding the Provision of Street Outreach, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County.approvedPass Action details Not available
24-920 116. Informational ReportProfessional Services Agreement with Boys & Girls Club of the Redwoods in the Amount of $72,000 Regarding the Implementation of the SMART Moves, SMART Girls and Passport to Manhood ProgramsapprovedPass Action details Not available
24-922 117. Informational ReportNew Professional Services Agreement in the Amount of $395,102 with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyvilleapprovedPass Action details Not available
24-996 118. Informational ReportProfessional Services Agreement with Kauffman & Associates, Inc. in the amount of $85,000 Regarding the Provision of Consultation Services that are Designed to Assist Humboldt County Department of Health and Human Services - Behavioral Health Staff with Communicating, Engaging and Building Relationships with Local Tribes and Native CommunitiesapprovedPass Action details Not available
24-1033 119. Informational ReportProfessional Services Agreement with McKinleyville Community Collaborative in the amount of $236,370 Regarding the Provision of Administrative Support Services Related to Implementation of the Infant-Family and Early Childhood Mental Health Certificate Training Program in Humboldt CountyapprovedPass Action details Not available
24-955 120. Informational ReportServices Agreement with Eureka City Schools in the amount of $200,000 for Department of Health and Human Services - Public Health to Provide Suicide Prevention Training and Support Services to Staff and StudentsapprovedPass Action details Not available
24-991 121. Informational ReportTemporary Increase in Pay for Kim Hinkle, Senior Library Assistant, Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required)approvedPass Action details Not available
24-941 122. Informational ReportSemi-Annual Humboldt County Sanctuary Ordinance Report - Probation DepartmentapprovedPass Action details Not available
24-317 123. Informational ReportNew Access Agreement with Half Moon Pictures, LLCapprovedPass Action details Not available
24-986 124. Informational ReportAmendment to Agenda Item 22-125 for the Agreement with the City of Blue Lake for Law Enforcement Services dated November 1, 2021approvedPass Action details Video Video
24-895 11. Informational Report10:00 AM - Update on the Garberville Veterans Hall Projectapproved as amendedPass Action details Video Video
24-1076 1  Informational ReportPublic Comment - Non-Agenda Items   Action details Not available
24-926 12. Board Order1:00 PM Cost Recovery Hearing for Abatement Costs on Property Located at 1989 Peninsula Dr, Arcata, CA 95521 (APN 506-102-001-000)approved as amendedPass Action details Video Video
24-1018 13. Closed Session Item1:30 PM - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim for damages submitted by Jennifer Delray Solorzano Hernandez   Action details Not available
24-1019 14. Closed Session Item1:30 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Pepper Lopez v. County of Humboldt, Humboldt County Superior Court Case No. CV2201798   Action details Not available
24-999 11. Zoning OrdinanceStrombeck Zone ReclassificationapprovedPass Action details Video Video