Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/1/2024 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
24-1365 11. Informational ReportApproval of Cooperative Agreement No. 24-0017-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $440.approvedPass Action details Not available
24-1363 12. Informational ReportResolution Setting Tax Rates for Fiscal Year 2024-25approvedPass Action details Not available
24-1323 13. Informational ReportResolution to Recognize the 25th Anniversary of the Serendipity BookstoreapprovedPass Action details Video Video
24-1394 14. Informational ReportRetirement Resolution for Sacha Marini of the Boys & Girls Club Teen CourtapprovedPass Action details Video Video
24-1395 15. Informational ReportLetter of Appreciation to Kevin Dreyer for Service on the McKinleyville Municipal Advisory CommitteeapprovedPass Action details Video Video
24-1396 16. Informational ReportPresident Jimmy Carter’s 100th Birthday ProclamationapprovedPass Action details Video Video
24-1398 17. Informational ReportProclaim October 2024 as Domestic and Intimate Partner Violence Awareness MonthapprovedPass Action details Video Video
24-1399 18. AdjournmentAdjourn in the Memory of Jared OuriqueapprovedPass Action details Video Video
24-1315 19. Informational ReportMemorandum of Understanding with Napa County Child Support Regarding the Designation of Two Napa County Child Support Specialists to Provide Services for North Coast Regional Department of Child Support ServicesapprovedPass Action details Not available
24-1400 110. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and CommissionsapprovedPass Action details Not available
24-1403 111. Board OrderApproval of the Action Summary - Meeting of September 24, 2024approvedPass Action details Not available
24-1208 112. Informational ReportChange Order Authorization and Supplemental Budget in the Amount of $37,745 for the County Administrative Office, ADA Compliance Budget for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Number 2020-101 (4/5 Vote Required)approvedPass Action details Not available
24-1408 113. Informational ReportAuthorization to Sign for Travel and Tourism Agreements for Fiscal Year 2024-25approvedPass Action details Not available
24-1387 114. Informational ReportBiennial Conflict-of-Interest Code - School and Special DistrictsapprovedPass Action details Not available
24-1349 115. ResolutionResolution Rescinding Resolution No. 22-114 and Adopting an Amended Conflict of Interest Code for the County of HumboldtapprovedPass Action details Not available
24-1359 116. Informational ReportSupplemental Budget for Motor Pool-Reserve in the Amount of $27,925 for Fiscal Year 2024-25 (4/5 Vote Required)approvedPass Action details Not available
24-1388 11. Informational Report11:00 AM - 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 Darrin Richard Dickson   Action details Video Video
24-1389 12. Closed Session Item11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Green Leaf Nurseries LLC, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300937   Action details Video Video
24-1352 11. OrdinanceAdoption of Two Ordinances Amending the Zoning Code to Allow Commercial Residential Within Certain Non-Residential Zones and Update Zoning Code Sections Relative to Fences, Definition of Family, Mini-Storages, Residences in the Inland Business Park Zone and Allowed Number of Units in a Multifamily Building in the R-3 Zone Within the Inland and Coastal Unincorporated Areas of Humboldt Countyapproved as amendedPass Action details Video Video
24-1254 11. Informational ReportApproval of an Exception to the Hiring Freeze to hire 1.0 Full-Time Equivalent (FTE) and Temporary Employment of Retired Annuitant as Licensed Clinical Psychologist II for the Behavioral Health Branch of the Department of Health & Human Services. (4/5 Vote Required)approvedPass Action details Video Video