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: 6/4/2024 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: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-918 11. Informational ReportCooperative Services Agreement No. 24-7306-0254-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services   Not available Not available
24-889 12. Informational ReportSupplemental Budget for Murray Field Airport Budget Unit 3530-372 in the amount of $36,500 (4/5th Vote Required)   Not available Not available
24-856 13. Informational ReportProclaim June 2024 as Elder Abuse Awareness Month in Humboldt County   Not available Video Video
24-933 14. Informational ReportResolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 16, 2024   Not available Not available
24-954 15. Informational ReportProclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month   Not available Video Video
24-938 16. Informational ReportLetter of Appreciation to Dave Kahan for Service on the Humboldt County Fire Safe Council   Not available Not available
24-934 17. Informational ReportLetter of Appreciation to Alissa Norman for Service on the Behavioral Health Board   Not available Not available
24-935 18. AppointmentAppointments to the Humboldt County Fire Safe Council   Not available Not available
24-803 19. Informational ReportRequest a Transfer from Contingencies and Associated Supplemental Budget in the amount of $260,000 for Project Trellis per prior Board Action (4/5th Voted Required)   Not available Not available
24-930 110. Informational ReportRatification of, and Signature Authorization for, Memoranda of Agreement with Various Community-Based Organizations for the Provision of Physical Facilities to Serve as Temporary Services Locations in the Event of an Emergency or Disaster   Not available Not available
24-836 111. Informational ReportAppointments to the Humboldt County Behavioral Health Board   Not available Not available
24-862 112. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County   Not available Not available
24-886 113. Informational ReportGrant Agreement with California Department of State Hospitals Regarding the Development and implementation of Local Solutions that are Designed to Reduce the Number of Individuals with Serious Mental Illness Arrested and Incarcerated for Behavior Connected to the Illness, and the Number of Felony Incompetent to Stand Trial Commitments, within Humboldt County   Not available Not available
24-911 114. Informational ReportRevised Behavioral Health Board Bylaws   Not available Not available
24-864 115. OrdinanceAdoption 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 Not available
24-894 116. Informational ReportGrant Agreement with Sierra Health Foundation for the California Overdose Prevention and Harm Reduction Initiative to Provide Harm Reduction and Support and Services for Fiscal Years 2023-24 through 2026-27   Not available Not available
24-932 117. Informational ReportRequest for Budget Transfer/Adjustment for Multimode Plater Reader Public Health Lab (Requires 4/5 Vote)   Not available Not available
24-878 118. Informational ReportHumboldt County 2023 General Plan Annual Progress Report and 2023 Housing Element Annual Progress Report, LRP-2024-18915   Not available Not available
24-740 119. Informational ReportSecond Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project   Not available Not available
24-751 120. Informational ReportConsultant Services Agreement with Consor North America, Inc., Regarding the Provision of On-Call Bridge Program Management, Structural Analysis, Design Engineering, and Other Related Services   Not available Not available
24-828 121. Informational ReportSecond Option to Extend the Lease Agreement with the Elaine Joyce Foote Revocable Trust Regarding the Use of Office Space located at 404 H Street, Eureka, California   Not available Not available
24-870 122. Informational ReportConsultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services to Assist with the Humboldt Bay Living Shoreline Planning Project   Not available Not available
24-872 123. Informational ReportAuthorize a Retroactive and Temporary Increase in Pay for Gordon Sjoquist, Senior Equipment mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)   Not available Not available
24-896 124. Informational ReportResolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2024-2025   Not available Not available
24-903 125. Informational ReportBid Award Authorization for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04   Not available Not available
24-906 126. Informational ReportHumboldt County Probation Building Fire Reconstruction Project (Project #170212F) Change Order Number 5.0 and Final Acceptance (4/5 Vote Required)   Not available Not available
24-927 127. Informational ReportSupplemental Budget for Roads Heavy Equipment Fiscal Year 2023-24 (4/5 Vote Required)   Not available Not available
24-942 128. Informational ReportConsultant Services Agreement with HDR Architecture, Inc. Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256   Not available Not available
24-883 129. Informational ReportHumboldt County Sheriff’s Office (HCSO) Training Memorandum of Understanding   Not available Not available
24-923 130. Informational ReportAgricultural Access Pass Program   Not available Not available
24-939 131. Informational ReportException to Hiring Freeze for Humboldt County Correctional Facility (HCCF) Correctional Deputy I/II Positions   Not available Not available
24-929 11. Informational Report10:00 AM - Annual Update Presentation from Rural County Representatives of California (RCRC) President and Chief Executive Officer Patrick Blacklock   Not available Video Video
24-772 12. Informational Report10:30 AM - Receive Updates on Headwaters Fund Activities; Approve Extensions and Modifications to the Headwaters Fund Master Participation Agreements; Ratify Previous Agreement Amendment Dates; and Authorize Loan Participation of $2,000,000 of Headwaters Funds to Support Life Plan Humboldt (4/5 Vote Required)   Not available Video Video
24-753 11. Informational ReportPublic Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data   Not available Video Video
24-902 11. Informational ReportProposed Fiscal Year (FY) 2024-25 Budget   Not available Video Video
24-700 12. OrdinanceIntroduction of an Ordinance adding Humboldt County Code Section 431-110 Relating to Parking on Washington Avenue in the McKinleyville Area.   Not available Video Video
24-945 13. Informational ReportExpenditure Authorization to City of Fortuna from Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1)   Not available Video Video
24-887 11. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Agricultural Commissioner.   Not available Video Video