Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/12/2024 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
24-78 12. Zoning ItemPetition to Authorize Processing an Amendment to the Zoning Ordinance to Create a Private Land Intentional Community Shelter Program   Action details Not available
24-315 11. Informational ReportApproval of Exception to the Hiring Freeze for 2.0 Full-Time Equivalents (FTEs) for the AssessorapprovedPass Action details Not available
24-271 12. Informational ReportDistribution of Excess Proceeds from the Tax Auction of May 2022approvedPass Action details Not available
24-234 13. Informational ReportProclaim March 16, 2024, as Eureka Lodge #1274 Centennial Day and Congratulate the Eureka Order of the Sons and Daughters of Italy on its 100th AnniversaryapprovedPass Action details Video Video
24-298 14. Informational ReportFortuna Chamber of Commerce Award Recognition CertificatesapprovedPass Action details Video Video
24-299 15. Informational ReportNational Surveyor’s Week ProclamationapprovedPass Action details Video Video
24-304 16. Informational ReportCertificates of Recognition for the Eel River Valley Soroptimist WinnersapprovedPass Action details Not available
24-306 17. Informational ReportProclamation Honoring March 19, 2024, as Two-Spirit Day of RecognitionapprovedPass Action details Video Video
24-307 18. Informational ReportProclaim March as Women’s History MonthapprovedPass Action details Video Video
24-318 19. Informational ReportCertificates of Recognition for the Humboldt Bay Soroptimist WinnersapprovedPass Action details Video Video
24-305 110. Informational ReportNotice of At-Large Vacancy on the Humboldt County Headwaters Fund BoardapprovedPass Action details Not available
24-269 111. Informational ReportAgreement with Kofile Technologies, Inc. for Archive Restoration, Preservation and Data Conversion Services and Supplemental Budget Request for Recorder - Record Conversion (4/5 Vote Required)approvedPass Action details Not available
24-215 112. Informational ReportResolution of the Board of Supervisors of the County of Humboldt to Designate the Joint Conference Committee as the Governing Body of Sempervirens Psychiatric Health FacilityapprovedPass Action details Not available
24-251 113. Informational ReportReclassification of 1.0 Full-time Equivalent (FTE) Senior Fiscal Assistant to 1.0 FTE Fiscal OfficerapprovedPass Action details Not available
24-292 114. Informational ReportPosition Allocation Modification for the County Administrative Office - Management and Budget TeamapprovedPass Action details Not available
24-256 115. Informational ReportSupplemental Budget in the Amount of $47,676 for Completion of Work Associated with Community Development Block Grant (CDBG) for Providence Health & Services Redevelopment of Humboldt Inn into Mother Bernard House Supportive Housing (4/5 Vote Required)approvedPass Action details Not available
24-275 116. Informational ReportDetermination of Public Convenience for Issuance of a Type 40 Alcoholic Beverage License to Hardeep & Sons, Owner/Operator of the Lighthouse Miniature Golf Facility in ManilaapprovedPass Action details Not available
24-295 117. ResolutionBelknap General Plan Amendment and Zoning Reclassification PetitionapprovedPass Action details Not available
24-231 118. Informational ReportMemorandum of Understanding between Humboldt County Probation Department and Department of Health and Human Services, Humboldt Bridges to Success (HBTS) Program and Supplemental Budget in the Amount of $255,000 for the Juvenile Justice Crime Prevention Act Budget Unit (1100-202) (4/5th Vote Required)approvedPass Action details Not available
24-261 119. Informational ReportAuthorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the Governor’s Office of Planning and Research Regional Resilience Grant Program, on Behalf of the North Coast Resource Partnership.approvedPass Action details Not available
24-273 120. Informational ReportHumboldt County Probation Building Fire Reconstruction Project, Change Order Number: 4.0, Project Number 170212FapprovedPass Action details Not available
24-329 121. Informational ReportAuthorization for the Public Works Deputy-Director for Environmental Services to Make a Recommendation to the Eel-Russian Project Authority Regarding Diversion Facility Modifications at Cape Horn DamapprovedPass Action details Not available
24-260 122. Informational ReportAgreement with Recology Humboldt County for Emergency Collection Services and Debris RemovalapprovedPass Action details Not available
24-283 123. Informational ReportAdvanced Salary Step Request for Michael Hnilo, Deputy Coroner-Public Administrator (4/5 Vote Required)approvedPass Action details Not available
24-236 11. ResolutionRevocation of a Special Permit for 23,616 Square Feet of New Outdoor Commercial Cannabis CultivationapprovedPass Action details Video Video
24-255 12. Informational ReportRevocation of a Conditional Use Permit for an Existing 23,693 Square Foot (SF) Outdoor Cannabis Cultivation Operation with Appurtenant Propagation Area and Proposed Processing FacilityapprovedPass Action details Video Video
24-272 21. Informational ReportApproval of the 2024-28 Humboldt County Strategic PlanapprovedPass Action details Video Video
24-227 13. Informational ReportUtility Payment Options for County Owned Veterans Memorial Hallsapproved as amendedPass Action details Video Video
24-310 14. Informational ReportResolution for the Temporary Employment of Retired Annuitant (4/5 Vote Required).approvedPass Action details Video Video