Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/8/2024 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
24-1353 11. AdjournmentAdjourn in the Memory of Hollie KlingelapprovedPass Action details Video Video
24-1423 12. Informational ReportProclaim September 15 to October 15, 2024 as Latinx Heritage MonthapprovedPass Action details Not available
24-1424 13. Informational ReportProclaim October 2024 as Breast Cancer Awareness Month in Humboldt CountyapprovedPass Action details Video Video
24-1432 14. Informational ReportHumboldt County Children’s Author Festival 50th Birthday ProclamationapprovedPass Action details Video Video
24-1433 15. Informational ReportNotice of Vacancy on the Behavioral Health BoardapprovedPass Action details Not available
24-1435 16. Board OrderApproval of the Action Summary - Meeting of October 1, 2024approvedPass Action details Not available
24-1380 17. Informational ReportAgency Agreement with the Tulare County Superintendent of Schools for Humboldt County Department of Health and Human Services (DHHS)- Public Health Substance Use Prevention Program to Act as the Friday Night Live (FNL) Coordinator for the Humboldt County AreaapprovedPass Action details Not available
24-1390 18. Informational ReportRequest to Increase Ambulance Fee for Service Areas 1 (Northwestern Humboldt County)approvedPass Action details Not available
24-1392 19. Informational ReportFiscal Year (FY) 2024-25 Supplemental Budget for the Department of Health and Human Services (DHHS) - Public Health Women, Infants, and Children (WIC) Program (1175415) in the Amount of $72,320 (4/5 Vote Required)approvedPass Action details Not available
24-1413 110. Informational ReportSouthern Trinity Area Rescue - Service Area/Zone IV Ground Ambulance Permit for Fiscal Year (FY) 2024-25approvedPass Action details Not available
24-1414 111. Informational ReportArcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2024-25approvedPass Action details Not available
24-1415 112. Informational ReportCity Ambulance of Eureka - Service Area III (Central - Eureka) and Service Area IV (South - Fortuna and Garberville Sub-Zones) Ground Ambulance Permit for Fiscal Year (FY) 2024-2025approvedPass Action details Not available
24-1362 113. Board OrderApprove the List of Qualified Code Enforcement Abatement Contractors and Authorize the Director of Planning and Building to Execute Professional Services Agreements with Selected ContractorsapprovedPass Action details Not available
24-1382 114. Informational ReportException to Hiring Freeze for the Humboldt County Public Defender’s Division Office, Conflict Counsel and Appropriation Transfer of Funds (4/5th Vote Required)approvedPass Action details Not available
24-1220 115. Informational ReportResolution to Rescind Resolution No. 24-48 Proclaiming the Existence of a Facilities Emergency at 600 West Clark, Eureka (4/5 Votes Required)approvedPass Action details Not available
24-1339 116. Informational ReportApproval of Consultant Services Agreement with Geosyntec Consultants, Inc. and Supplemental Budget for Public Works Brownfield Remediation Budget, 1100165, in the amount of $210,000 in Fiscal Year 2024-25 (4/5 Vote Required)approvedPass Action details Not available
24-1364 117. Informational ReportSupplemental Budget for Roads Heavy Equipment, 3540330, in the Amount of $156,387 for Fiscal Year (FY) 2024-25 (4/5 Vote Required)approvedPass Action details Not available
24-1401 118. Informational ReportBid Award for the Ferndale Veterans Memorial Building HVAC Upgrade Project, Project Number 170250, and Supplemental Budget for Public Works Capital Projects, 3562170, in the Amount of $325,739 (4/5 Vote Required)approvedPass Action details Not available
24-1405 119. Informational ReportAccept Completed Contracts for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04approvedPass Action details Not available
24-1406 120. Informational ReportBid Authorization for the Humboldt County Regional Facility HVAC Replacement Project, Project Number 162839approvedPass Action details Not available
24-1383 121. Informational ReportLaw Enforcement Services Agreement with the City of Blue Lake for Fiscal Year 2024-25 in the Amount of $190,685approvedPass Action details Not available
24-1458 11. Informational ReportPublic Comment - Non Agenda items   Action details Not available