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: 11/5/2024 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: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1328 11. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John Forest v. County of Humboldt, Humboldt County Superior Court Case No. CV2301916   Not available Not available
24-1501 11. Informational ReportApproval of Cooperative Agreement No. 24-0388-024-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $31,691.49   Not available Not available
24-1447 12. Informational ReportFiscal Year 2024-2025 Appropriations Limit   Not available Not available
24-1511 13. Informational ReportVeterans Day Proclamation   Not available Not available
24-1516 14. Informational ReportAdjourn in Memory of Darrel Lance Anderson   Not available Video Video
24-1532 15. Informational ReportResolution of Support for Naming a Portion of State Highway 101 for Brad Mettum   Not available Video Video
24-1485 16. Informational ReportLetter of Appreciation to Jenna Catsos for Service on the Headwaters Fund Board   Not available Not available
24-1490 17. Informational ReportLetter of Appreciation to Mark Moore for His Service on the Humboldt County Resource Conservation District Board   Not available Not available
24-1531 18. Board OrderApproval of the Action Summary - Meeting of October 29, 2024   Not available Not available
24-1534 29. Informational ReportProfessional Services Agreement with ADK Consulting, Inc. for the Recruitment of the Director of Aviation and Transfer from Contingencies in the Amount of $50,000.00 for Additional Aviation Support Services (4/5th Vote Required)   Not available Not available
24-1461 110. Informational ReportProfessional Services Agreement with RG Legacy II, LLC in the Amount of $1,294,760 Regarding the Provision of Residential Skilled Nursing and Mental Health Treatment Services to Adults with Chronic Physical and Mental Illnesses   Not available Not available
24-1472 111. Informational ReportRatification of Data Use and Disclosure Agreement (DUDA) and Cross-Jurisdictional Data Sharing Policy/Procedure with the California Department of Public Health (CDPH) for the California Reportable Disease Information Exchange (CalREDIE)   Not available Not available
24-1491 112. Informational ReportProfessional Services Agreement with Southern Humboldt Joint Unified School District in the Amount of $196,341 for Youth Cannabis Education and Prevention for the Term of August 1, 2024, through June 30, 2026   Not available Not available
24-1439 113. Informational ReportProfessional Services Agreement with Redwood Community Action Agency in the Amount of $551,047 Regarding the Provision of Housing Assistance, Case Management and Support Services   Not available Not available
24-1467 114. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Operation and Administration of an Education-Based Foster Youth Services Coordinating Program in Humboldt County   Not available Not available
24-1462 115. Zoning ItemA Merger and Lot Line Adjustment (LLA) of Remnant Resulting from the Green Diamond Resource Company’s Dedication of the McKinleyville Community Forest and a Joint Timber Management Plan (JTMP) for Resulting Parcels That Will be Less Than 160 Acres in Size and Zoned Timberland Production Zone (4/5 Vote Required)   Not available Not available
24-1457 116. Informational ReportResolution for Acceptance of 2024 Standard Agreement with California Department of Parks and Recreation for Animal Shelter/Control Services   Not available Not available
24-1483 11. Informational ReportConsider Reappointments and Appointments to the Headwaters Fund Board   Not available Video Video
24-1489 12. Informational ReportConsider the At-Large Appointments to the Humboldt County Resource Conservation District Board   Not available Video Video
24-1519 13. Informational ReportAppointment of the 2024 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA) and Golden State Connect Authority (GSCA)   Not available Video Video
24-1515 14. Informational ReportUpdate on the Code Enforcement Proceedings for 473 Quarry Road in Trinidad   Not available Video Video