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24-1276
| 1 | 1. | | Informational Report | Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0092-014-2024 and Bid Award Authorization for Garberville Airport (O16) Runway 18/36, Taxiways, and Apron Rehabilitation, Project Number AV-2024-02 | approved | Pass |
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24-1295
| 1 | 2. | | Informational Report | Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0010-060-2024 for California Redwood Coast-Humboldt County Airport (ACV) Reconstruct/Relocate Taxiway A Design, Project No. AV-2024-05 | approved | Pass |
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24-1296
| 1 | 3. | | Informational Report | Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0010-061-2024 for California Redwood Coast-Humboldt County Airport (ACV) Rehabilitate/Reconfigure Terminal Aircraft Parking Apron Design, Project No. AV-2024-06 | approved | Pass |
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24-1324
| 1 | 4. | | Informational Report | Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Infrastructure Program (AIP) Grant Offer No. 3-06-0083-014-2024 for Rohnerville Airport (FOT) Rehabilitate Runway 11/29 (Design) Project Number AV-2024-07 | approved | Pass |
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24-1271
| 1 | 5. | | Informational Report | Proclaim September as Suicide Prevention Awareness Month in Humboldt County | approved | Pass |
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24-1273
| 1 | 6. | | Informational Report | Proclaim September 17-23, 2024 as Constitution Week in Humboldt County | approved | Pass |
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24-1312
| 1 | 7. | | Informational Report | Certification of the Orleans-Somes Bar Community Wildfire Protection Plan | approved | Pass |
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24-1314
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of August 27, 2024 | approved | Pass |
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24-1317
| 1 | 9. | | Informational Report | Notice of Vacancy for on the Forestry Review Committee | approved | Pass |
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24-1322
| 1 | 10. | | Informational Report | Letter of Appreciation to Mike Lommori for his Service on the Humboldt County Forestry Review Committee | approved | Pass |
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24-1270
| 1 | 11. | | Resolution | Resolution Regarding Changes in County of Humboldt Public Office Hours for the Humboldt County Office of Elections and District Attorney’s Office | approved | Pass |
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24-1235
| 1 | 12. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds and Supplemental Budget in the Amount of $3.5 Million for Department of Health and Human Services - Public Health Budget Unit 1175-400 (4/5 Vote Required) | approved | Pass |
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24-1337
| 1 | 13. | | Informational Report | Resolution Authorizing Participation in the Behavioral Health Continuum Infrastructure Program | approved | Pass |
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24-1240
| 1 | 14. | | Board Order | Summarily Approve Administrative Civil Penalty Assessment on Various Properties | approved | Pass |
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24-1263
| 1 | 15. | | Informational Report | Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant | approved | Pass |
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24-1193
| 1 | 16. | | Informational Report | Lease for Operation of the Humboldt County Courthouse Snack Bar (4/5 Vote Required) | approved | Pass |
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24-1216
| 1 | 17. | | Informational Report | Resolution Regarding the Functional Classification of Trinidad Scenic Drive (4M310) | approved | Pass |
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24-1234
| 1 | 18. | | Informational Report | Appropriation Transfers to Increase a Fixed Asset Line for the Roads Engineering Budget, 1200321 for Fiscal Year (FY) 2023-24 | approved | Pass |
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24-1237
| 1 | 19. | | Informational Report | Approval of Lease with David G. Katz and Anne Braak-Katz Trust at 3156 Redwood Drive Redway, California. | approved | Pass |
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24-1241
| 1 | 20. | | Informational Report | Supplemental Budget for Fiscal Year (FY) 2023-24 for Motor Pool-Operating Budget, 3500350, in the Amount of $110,000 (4/5 Vote Required) | approved | Pass |
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24-1252
| 1 | 21. | | Informational Report | Supplemental Budget for Roads Heavy Equipment in Fiscal Year (FY) 2024-25 for $290,960 (4/5 Vote Required) | approved | Pass |
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24-1228
| 1 | 22. | | Informational Report | Agreements with Humboldt Transit Authority Regarding the Administration, Management and Operation of the Southern Humboldt, and Willow Creek Bus Transit Systems | approved | Pass |
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24-1226
| 1 | 23. | | Informational Report | Agreement with the Humboldt Transit Authority, City of Arcata and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services | approved | Pass |
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24-1067
| 1 | 24. | | Informational Report | Approval of Renewed California Department of Corrections and Rehabilitation (CDCR) Pelican Bay State Prison MOU/Mutual Aid Agreement | approved | Pass |
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24-1253
| 1 | 25. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office | approved | Pass |
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24-1262
| 1 | 1. | | Informational Report | 10:30 AM - Presentation of Fiscal Year 2021-22 Audit Reports | approved | Pass |
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24-1310
| 1 | 2. | | 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 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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24-1316
| 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 Randal Thomas Chatterton v. Blue Lake Roller Rink, et al., Humboldt County Superior Court Case No. CV2401479 | | |
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24-1256
| 1 | 4. | | Closed Session Item | 11:00 AM - 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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24-1269
| 1 | 1. | | Ordinance | Tomasini Zone Reclassification to Change the Zoning of Property Currently Zoned Agriculture Exclusive with Special Building Site Combining Zone Specifying a 160-Acre Minimum Lot Size (AE-B-5(160)) and Unclassified (U) into Timberland Production Zone (TPZ) | approved | Pass |
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24-1307
| 1 | 1. | | Strategic Planning Item | Humboldt Regional Climate Action Plan Environmental Impact Report and Regional Implementation | approved as amended | Pass |
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24-1268
| 1 | 2. | | Informational Report | Fiscal Year 2023-24 Grand Jury Responses: “Humboldt County Hiring: Status, Process, and the Future,” “Humboldt County, Behavioral Health, Substance Use, and the Streets What Works?” and “Humboldt County Child Welfare Services Office of the Ombudsperson” | approved | Pass |
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