Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/9/2024 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
24-653 11. Informational ReportBid Authorization for Murray Field (EKA) Runway 12/30 and Taxiway A RehabilitationapprovedPass Action details Not available
24-654 12. Informational ReportBid Authorization for Garberville Airport (O16) Runway 18/36, Taxiway A, Taxiway B, Taxiway C, and Apron RehabilitationapprovedPass Action details Not available
24-330 13. Informational ReportProclaim April 2024 as Sexual Assault Awareness MonthapprovedPass Action details Video Video
24-348 14. Informational Report2024 McKinleyville Chamber Member’s Choice AwardsapprovedPass Action details Video Video
24-375 15. Informational ReportNational Animal Control Officer Appreciation Week ProclamationapprovedPass Action details Video Video
24-382 16. Informational ReportGodwit Day ProclamationapprovedPass Action details Video Video
24-712 17. Informational ReportProclaim April 2024 as Grange Month in Humboldt CountyapprovedPass Action details Video Video
24-734 18. Informational ReportNational Dispatcher Appreciation Week in Humboldt CountyapprovedPass Action details Video Video
24-372 19. Informational ReportNotice of Vacancy for One At-Large Vacancy on the Great Redwood Trail AgencyapprovedPass Action details Not available
24-389 110. Informational ReportQuarterly Report of Current and Project Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and CommissionsapprovedPass Action details Not available
24-699 111. Board OrderApproval of the Action Summary - Meeting of March 26, 2024approvedPass Action details Not available
24-245 112. AppointmentNew Appointments to the Humboldt County Workforce Development BoardapprovedPass Action details Not available
24-355 213. Informational ReportAdditional Modifications and Approval of the 2024-28 Humboldt County Strategic PlanapprovedPass Action details Not available
24-362 114. Informational ReportSupplemental Budget for County Administrative Office, Information Technology Division in the Amount of $259,000 for Information Technology Projects (4/5 Vote Required)approvedPass Action details Not available
24-364 115. Informational ReportApproval of a Secured Property Tax Revenue Exchange Agreement with the Salmon Creek Fire Protection DistrictapprovedPass Action details Not available
24-378 116. Informational ReportExtension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required)approvedPass Action details Not available
24-656 117. Informational ReportBid Authorization for Conflict Counsel Americans with Disabilities Act Compliance Project, Project Number 2024-402approvedPass Action details Not available
24-711 118. Informational ReportSupplemental Budget in the Amount of $600,000 from the General Fund to Courts-County Contribution (1100-250) for Indigent Defense Services (4/5 Vote Required)approvedPass Action details Not available
24-393 119. ResolutionCertification of the Results of the March 5, 2024, Statewide Primary ElectionapprovedPass Action details Not available
24-350 120. Informational ReportProfessional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Temporary Shelter and Support Services to Individuals and Families experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
24-703 121. Informational ReportAdoption of the Resolution Approving the County Attire & Grooming PolicyapprovedPass Action details Not available
24-394 122. Informational ReportReallocation of Two Positions and Granting an Exception to Fiscal Year (FY) 2023-2024 Hiring Freeze for Humboldt County Planning and Building DepartmentapprovedPass Action details Video Video
24-137 123. Informational ReportAgreement Between Humboldt County Probation and Noble Software Group, LLC in the Amount of $140,000approvedPass Action details Not available
24-312 124. Informational ReportMutual Aid Agreement between County of Shasta and County of Humboldt for the Mutual Provision of Temporary Secure Non-Exclusive Detention Space for Detained Youth During an Emergency EvacuationapprovedPass Action details Not available
24-15 125. Informational ReportFourth Amendment to Lease at 1606 Pickett Road, McKinleyville, with the McKinleyville Community Services District to Continue Use as a LibraryapprovedPass Action details Not available
24-311 126. Informational ReportStorm Damage Repairs to Mattole Road (Bull Creek) (F3D010) Post Miles 13.66-13.68 & 16.15 ProjectapprovedPass Action details Not available
24-340 127. Informational ReportStorm Damage Repair to Poole Road (2G015) Post Mile 2.00, 2.25 & 2.36 ProjectapprovedPass Action details Not available
24-341 128. Informational ReportSixth Amendment to the Professional Services Agreement with Morrison Structure, Inc. Regarding the Provision of Engineering Services for Mattole Road Bridge (04C-055) Over the Mattole River at HoneydewapprovedPass Action details Not available
24-381 129. Informational ReportSupplemental Budget for Motor Pool-Reserve Fiscal Year 2023-24 (4/5 Vote Required)approvedPass Action details Not available
24-390 130. Informational ReportAuthorize a Temporary and Retroactive Increase in Pay for Scott Carns, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required)approvedPass Action details Not available
24-327 11. Informational Report10:00 am - 2022 Fire Chief’s Annual ReportapprovedPass Action details Video Video
24-368 11. Informational ReportProclaim April 2024 as Child Abuse Prevention Month in Humboldt County and Hear the Child Abuse Prevention Coordinating Council Annual ReportapprovedPass Action details Video Video
24-395 12. Informational ReportRate Payer Assistance PresentationapprovedPass Action details Video Video
24-320 11. OrdinanceAmendment to the Coastal and Inland Zoning Ordinance Provisions to Provide a Uniform Set of Standards for the Development, Siting, Size, and Installation of Signs Within the Unincorporated Areas of Humboldt Countyapproved as amendedPass Action details Video Video
24-373 11. Informational ReportConsider Making an At Large Appointment to the Forestry Advisory CommitteeapprovedPass Action details Video Video
24-279 12. Informational ReportModification to the Project Trellis Local Equity Program Manual and Consideration of the Ongoing Impacts of the Project Trellis Programapproved as amendedPass Action details Not available
24-268 13. Informational ReportResolution for an Exception to the 180-Day Wait Period for Temporary Employment of Retired Annuitant as Library Operations Manager with the Humboldt County Library (4/5 Vote Required)approvedPass Action details Video Video
24-325 14. Informational ReportAcceptance of a Report of the Sheriff's Automated License Plate Reader (ALPR) ProgramapprovedPass Action details Video Video