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: 5/21/2024 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: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-905 11. Board OrderSupplemental Budget Request for Budget Unit 1100113, Assessor for Fiscal Year (FY) 2023-24 (4/5 Vote Required)   Not available Not available
24-842 12. Informational ReportCaregiver Awareness Month Proclamation   Not available Video Video
24-839 14. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
24-845 15. Informational ReportNotice of Vacancy for One At-Large Vacancy on the Humboldt County Assessment Appeals Board   Not available Not available
24-876 17. Board OrderApproval of the Action Summary - Meeting of May 6, 2024   Not available Not available
24-888 16. Board OrderApproval of the Action Summary - Meeting of May 7, 2024   Not available Not available
24-220 18. Informational ReportFinal Acceptance of the Humboldt County Clark Complex Americans with Disability Act Modification Project, Project Number 2022-401   Not available Not available
24-396 19. Informational ReportProvision of Services for the County of Humboldt Workforce Development Programs and Job Market Operation   Not available Not available
24-748 110. Informational ReportBid Award Authorization for the Conflict Counsel Americans with Disabilities Act Compliance Project (Project Number 2024-402)   Not available Not available
24-838 111. Informational ReportBid Award Authorization for the District Attorney’s Office Flooring Project (Project Number 2023-103)   Not available Not available
24-844 112. Informational ReportGrant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs   Not available Not available
24-857 114. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County   Not available Not available
24-789 115. Informational ReportRequest for Budget Adjustment for the replacement of two Ultra-Low Temp Freezers for Public Health Lab (4/5 Vote Required)   Not available Not available
24-807 116. Informational ReportHealth Officer Agreement Amendment for Fiscal Year 2024-2027   Not available Not available
24-829 117. Informational ReportAllocation Award from the California Department of Public Health for the Hepatitis C Virus Prevention and Collaboration Project for the Term of July 1, 2024, through June 30, 2028   Not available Not available
24-855 118. Informational ReportRequest to Increase Ambulance Fee for Service Areas 3 (Eureka) and 4 (Fortuna/ Garberville)   Not available Not available
24-782 119. Informational ReportApprove the revision to the Memorandum of Understanding with the Hoopa Valley Tribal Council regarding the Hoopa Tribal TANF (Temporary Assistance to Needy Families) Program.   Not available Not available
24-851 120. Informational ReportSignature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program   Not available Not available
24-852 121. Informational ReportPurchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Software Licensing for the Humboldt County Customer Service Center   Not available Not available
24-866 122. Informational ReportApproval of Creation of Fixed Asset Line Item to Account for Carry Forward Prior Year Purchase   Not available Not available
24-802 123. Informational ReportAbolish the 37.5-Hour Secretary (Class 0165) From the Classification System, Allocate One .5 FTE Secretary (Class 1168) and Transfer the Incumbent into the Newly Allocated Position   Not available Not available
24-850 124. Informational ReportStander-Green Diamond General Plan Amendment and Zoning Reclassification Petition PLN-2024-18909   Not available Not available
24-826 125. ResolutionResolution Authorizing the Humboldt County Department of Public Works to Accept and Administer $362,049 in Grant Funding Made Available Through the California Coastal Conservancy for the “Supporting Rural Wildfire Resiliency with Lidar Derivatives Project”   Not available Not available
24-869 126. Informational ReportExpenditure Authorization to City of Fortuna from Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1)   Not available Not available
24-846 127. Informational ReportResolution Extending the Local Emergency Proclamation Due to the Imminent Failure of Centerville Road   Not available Not available
24-830 128. Informational ReportTreasurer Tax Collector Fiscal Year 2023-24 Supplemental Budget Request for Costs Associated with Auction of Properties Tax-Defaulted (4/5 Vote Required)   Not available Not available
24-874 13. Informational ReportResolution for Peace in Response to the Middle East Crisis   Not available Video Video
24-847 113. 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.   Not available Not available
24-909 11. Closed Session Item11:30 AM - 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   Not available Video Video
24-775 12. Informational Report1:00 PM - Proclaim May as Older Americans Month and Hear an Update from the Area 1 Agency on Aging   Not available Not available
24-854 11. OrdinanceThe Marshall Ranch, LLC Agricultural Reserve, Zone Reclassification, Notice of Merger, and Land Conservation Contract   Not available Video Video
24-868 12. ResolutionAn Appeal of the Planning Commission’s Condition of Approval for a Parcel Map Subdivision and Special Permits.   Not available Video Video
24-913 11. Informational ReportLetter of Support for California Assembly Bill 460 Regarding Water Rights Enforcement   Not available Video Video
24-914 12. Informational ReportLetter of Support for California Assembly Bill 1337 Regarding Water Rights Regulation   Not available Video Video
24-890 11. Special PresentationUpdate On Childcare Stabilization Fund Effort Funded by the American Rescue Plan Act (ARPA)   Not available Video Video
24-863 12. OrdinanceIntroduction of an Ordinance of the Board of Supervisors, County of Humboldt, State of California Amending Ordinance No. 2718 Comprehensive Tobacco Retailer Licensing Ordinance (Ordinance No. 2718)   Not available Video Video