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: 11/12/2024 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
24-1487 11. Board OrderAgreement with ParcelQuest for the Use of Software in Exchange for Maps and Data Information   Not available Not available
24-1430 13. Board OrderProfessional Services Agreement with Volaire Aviation, Inc. Regarding the Provision of Air Service Development Consultation Services   Not available Not available
24-1431 14. Board OrderProfessional Services Agreement with Volaire Aviation, Inc. Regarding the Provision of Air Service Marketing Consultation Services   Not available Not available
24-1475 15. Informational ReportHunger and Homelessness Awareness Week Proclamation   Not available Video Video
24-1513 16. Informational ReportProclamation Recognizing the Week of November 18 through November 22, 2024 as Clerk of the Board Week   Not available Not available
24-1568 27. Informational ReportReappoint Lisa Sundberg to the Humboldt County Human Rights Commission Representing the Fifth District   Not available Not available
24-1508 18. Informational ReportSupplemental Budget Adjustment for the Headwaters Fund Revolving Loan Fund (3843) in the Amount of $1,000,348 (4/5 Vote Required)   Not available Not available
24-1556 19. Informational ReportSet Public Hearing for Adoption of Fee Updates   Not available Not available
24-1570 210. Informational ReportAuthorize an Increase of 5% In the Base Salary for Karen Clower Assistant County Administrative Officer/Chief Operating Officer While Performing the Principal Duties of the Director of Aviation (4/5 Vote Required)   Not available Not available
24-1527 111. Informational ReportRequest to Add Fourteen Classifications to the Hiring Freeze Exemption List for the Department of Health & Human Services   Not available Not available
24-1503 112. Informational ReportSupplemental Budget for the Risk Management Budget Unit (3520-359) in the Amount of $33,900 (4/5 Vote Required)   Not available Not available
24-1471 113. Informational ReportRequest for Qualifications No. DPW 2024-005 Regarding the Provision of On-Call Design Engineering and/or Environmental Services   Not available Not available
24-1492 114. Informational ReportAccept Completed Contract for Measure Z - Humboldt Hill Road, Ridgewood Drive, Eel River Drive, New Navy Base Road, Fieldbrook Road, Murray Road, Salmon Creek Road, Thomas Road and Redwood Drive Project and Ratify Execution of Contract Change Order Number 2 and Contract Change Order Number 3 (4/5 Vote Required)   Not available Not available
24-1522 115. Informational ReportAccept Completed Contract for Storm Damage Repair to Mattole Road (F3C010) Post Mile 17.83   Not available Not available
24-1550 116. Informational ReportBid Award for the Humboldt County Regional Facility HVAC Replacement Project, Project #162839, and Appropriation Transfer in the Amount of $43,786 in Probation Budget Unit 1100-234 (4/5th Vote Required)   Not available Not available
24-1384 117. Informational ReportLaw Enforcement, Animal Shelter, and Animal Control Services Agreements with the City of Trinidad   Not available Not available
24-1450 118. Informational ReportAcceptance of Award and Approval of Memorandum of Understanding between the Humboldt County Sheriff’s Office and Health Management Associates for the State Opioid Funding Program: Medication Assisted Treatment in Jails and Drug Courts Implementation Grant   Not available Not available
24-1500 119. Informational ReportException to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Administrative Secretary Position   Not available Not available
24-1379 12. Informational ReportApprove, and Allocate Funding for, the Purchase of a Nissan Leaf Electric Vehicle; Approve a Vehicle Loan Agreement for a Second Nissan Leaf Electric Vehicle; and Approve and Ratify the Former Director of Aviation’s Execution of, a Research Sub-Award Agreement Regarding Implementation of the Redwood Coast Airport Microgrid Vehicle-to-Microgrid Pilot Project   Not available Video Video
24-1493 11. Closed Session Item9:05 AM - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees   Not available Video Video
24-1564 12. Closed Session Item9:05 AM - Conference 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
24-1566 13. Informational Report9:05 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of N.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2402029   Not available Not available
24-1567 14. Informational Report9:05 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of S.N., et al. v. State of California, et al., Humboldt County Superior Court Case No. CV2401970   Not available Not available
24-1504 25. Informational Report10:30 AM - Update on Cannabis Cultivation Excise Tax   Not available Video Video
24-1496 16. Informational Report2:00 PM - Assemblymember Jim Wood’s End of Year and End of Term Update to Humboldt County   Not available Video Video
24-1499 11. Informational ReportAppointment of Special District Directors   Not available Not available
24-1579 11. Public AppearancePublic Comment - Non Agenda Items   Not available Not available