Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/6/2024 9:00 AM Minutes status: Final  
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-28 11. Informational ReportResolution Recognizing Barbara Ann Waddle Georgianna for Her Lifetime of Community Service (Supervisor Steve Madrone)approvedPass Action details Not available
24-89 12. Informational ReportThe Greater Eureka Chamber of Commerce 2023 Business Award Winners (Supervisor Natalie Arroyo and Supervisor Rex Bohn)approvedPass Action details Not available
24-128 13. Informational ReportProclaim February 2024 as National Children’s Dental Health Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
24-129 14. Informational ReportLetter of Appreciation to Lonyx Landry for His Service on the Humboldt County Planning Commission (Supervisor Natalie Arroyo)approvedPass Action details Not available
24-131 15. Informational ReportAppoint Jerome Qiriazi to the Humboldt County Planning Commission Representing the Fourth District (Supervisor Natalie Arroyo)approvedPass Action details Not available
24-150 16. Informational ReportResolution Authorizing Road Closures for the 52nd Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 5, 2024, Between the Hours of 7:30 a.m. and 2:30 p.m. (Supervisor Michelle Bushnell)approvedPass Action details Not available
24-166 17. Informational ReportMemorandum of Mutual Understandings Regarding the County of Humboldt’s Continued Participation in the North Coast Resource Partnership (Supervisor Rex Bohn and Supervisor Steve Madrone)approvedPass Action details Not available
24-177 18. Informational ReportLetter of Appreciation to Gardner Carlson for His Service on the Behavioral Health BoardapprovedPass Action details Not available
24-180 19. Informational ReportAppointments to the Humboldt County Fire Safe CouncilapprovedPass Action details Not available
24-126 111. Informational ReportProfessional Services Agreement with Bitfocus, Inc. Regarding the Provision of a Homeless Management Information SystemapprovedPass Action details Not available
24-165 112. Informational ReportIntergovernmental Agreements with the California Department of Health Care Services Regarding the Transfer of Public FundsapprovedPass Action details Not available
24-175 113. Informational ReportThe Department of Health and Human Services (DHHS) Requests to Allocate Three Staff Services Specialist Positions, Allocate One Office Assistant I/II Position, Deallocate Two Social Worker IV Positions and to Deallocate One Social Worker I/II PositionapprovedPass Action details Not available
24-154 114. Informational ReportPublic Health Fiscal Year 2023-2024 Tuberculosis, Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
24-144 115. Informational ReportA Resolution Approving Grant Funds from the State Coastal Conservancy for Coastal Resilience Planning for Frontline Communities on Humboldt Bay and Supplemental Budget in the Amount of $138,740 (4/5 Vote Required)approvedPass Action details Not available
24-73 116. OrdinanceAdoption of an Ordinance Amending Traffic Regulations in Humboldt CountyapprovedPass Action details Not available
24-112 117. Informational ReportApprove Consultant Services Agreement with Ghirardelli and Associates, Inc., Regarding the Provision of Construction Management Services for the Honeydew Bridge Replacement Project approvedPass Action details Not available
24-162 118. Informational ReportResolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt CountyapprovedPass Action details Not available
24-168 119. Informational ReportPosition Allocation Modification for Humboldt County Sheriff’s Office (HCSO) to Deallocate 1.0 Full-Time Equivalent (FTE) Correctional Deputy and Allocate 1.0 FTE Administrative Services OfficerapprovedPass Action details Not available
24-169 120. ResolutionBoard of State and Community Corrections (BSCC), Medication-Assisted Treatment (MAT) Grant Program, application review and acknowledgment to proceed with grant application submittalapprovedPass Action details Not available
24-145 110. Informational ReportNational and International Travel for County Staff, Board Members, and Community Partners for Offshore WindapprovedPass Action details Video Video
24-186 121. Informational ReportApproval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO)approvedPass Action details Video Video
24-41 11. Informational ReportConsider the Appointment of an At-Large Member to the Audit Committeeapproved as amendedPass Action details Video Video
24-133 12. Informational ReportConsider Making the At-Large and Alternate Appointments to the Humboldt County Assessment Appeals Boardapproved as amendedPass Action details Video Video
24-34 13. Informational ReportMid-Year Budget Review for Fiscal Year (FY) 2023-24, Budget Outlook for FY 2024-25 and Recommendations for Budget Adjustments (4/5 vote required)approvedPass Action details Video Video
24-106 11. Closed Session ItemConference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in seven potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West   Action details Not available
24-192 12. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Jesus Saucedo v. County of Humboldt, Humboldt County Superior Court Case No. CV2400105   Action details Not available