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24-59
| 2 | 1. | | Informational Report | Jacoby Creek Land Trust (JCLT) Letter of Support for 80 Acre Land Acquisition within the Jacoby Creek Watershed (Supervisor Mike Wilson) | approved | Pass |
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24-94
| 1 | 2. | | Informational Report | Resolution Recognizing Junie Speier’s 100th Birthday (Supervisor Steve Madrone) | approved | Pass |
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24-121
| 1 | 3. | | Informational Report | County Medical Services Program (CMSP) Governing Body- County Supervisor Position for Group 2 Counties (Supervisor Rex Bohn) | approved | Pass |
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24-58
| 1 | 5. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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24-100
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of January 9, 2024 | approved | Pass |
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23-1601
| 1 | 7. | | Informational Report | Bid Award Authorization and Supplemental Budget for the Ferndale Veterans Hall Americans with Disabilities Act Modification Project, Project Number 2022-802 (4/5 Vote Required) | approved | Pass |
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24-110
| 1 | 9. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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24-51
| 1 | 10. | | Informational Report | Advanced Salary Step Request for Senior Recordable Documents Examiner Position (4/5 Vote Required) | approved | Pass |
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24-96
| 1 | 11. | | Informational Report | Supplemental Budget Adjustment for Budget Unit 1100140-Elections (4/5th Vote Required) | approved | Pass |
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24-61
| 1 | 12. | | Informational Report | Authorize One-Time Payment for Edgar Diaz to Receive 24.33 Hours of Compensatory Time Earned (CTE) for Previous Hours Worked for the Department of Health and Human Services (DHHS), Information Services (IS) Division in Pay Periods 2301025 and 2301026 | approved | Pass |
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24-74
| 1 | 13. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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24-97
| 1 | 14. | | Ordinance | Adoption of Ordinance Amending Sections 591-1, 591-3 and 591-5 of the Humboldt County Code Relating to the Partnership HealthPlan of California Commission | approved | Pass |
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24-24
| 1 | 16. | | Informational Report | Public Health Fiscal Year 2023-24 California Home Visiting Program Supplemental Budget (Requires 4/5 Vote) | approved | Pass |
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24-66
| 1 | 17. | | Informational Report | Public Health Fiscal Year 2023-2024 Foster Care Supplemental Budget (4/5 vote required) | approved | Pass |
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24-35
| 1 | 18. | | Informational Report | Grant Agreement with First 5 Humboldt for Library Services to Young Children and Families throughout Humboldt County for Fiscal Year (FY) 2023-24 | approved | Pass |
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24-31
| 1 | 15. | | Informational Report | Recommended Allocations of Funding Made Available Through the Homeless Housing, Assistance and Prevention Program | approved | Pass |
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24-98
| 1 | 19. | | Informational Report | Restoration Forestry, Inc. Lot Line Adjustment and Joint Timber Management Plan
APNs: 215-192-005, 215-192-018, 215-232-002, and a Portion of 215-232-001Record Number: PLN-2023-18209 Whitethorn Area (4/5 Vote Required) | approved | Pass |
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24-9
| 1 | 20. | | Informational Report | License Agreement at the Shelter Cove Solid Waste Container Site with the Resort Improvement District No. 1 | approved | Pass |
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24-33
| 1 | 21. | | Informational Report | Change Order 2.0 to the Humboldt County Probation Building Fire Reconstruction Project (Project No. 170212F) and Supplemental Budget of $100,000 (4/5 Vote Required) | approved | Pass |
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24-45
| 1 | 22. | | Resolution | Authorization for the Humboldt County Department of Public Works to Apply for Funding Made Available Through the Wildfire Prevention Grants Program | approved | Pass |
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24-53
| 1 | 23. | | Informational Report | Extension of Extra Help Hours - Public Works 1200325 (4/5 Vote Required) | approved | Pass |
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24-65
| 1 | 24. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Mattole Road (F3D010) at Post Mile 2.11 | approved | Pass |
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23-1298
| 1 | 25. | | Informational Report | Acceptance of Award Number 922564 Between the Humboldt County Sheriff’s Office (HCSO) and the California Department of Public Health (CDPH) and Approval of Supplemental Budget for the California Providing Access and Transforming Health (PATH) Justice-Involved (JI) Round 3 Planning and Capacity Building Program Grant (4/5 Vote Required) | approved | Pass |
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24-111
| 1 | 26. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire 5.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO) | approved | Pass |
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24-44
| 1 | 28. | | Appointment | Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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24-135
| 1 | 4. | | Informational Report | Certificate of Recognition for the Humboldt County Sheriff’s Special Services Deputies Willoughby and Taylor for Their Lifesaving Efforts (Supervisor Natalie Arroyo) | approved | Pass |
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24-84
| 2 | 8. | | Informational Report | Modification to the Board Meeting Schedule for Calendar Year 2024 | approved | Pass |
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24-123
| 1 | 27. | | Informational Report | Ratification of Local Emergency Proclamation Due to Flooding in Humboldt County | approved | Pass |
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24-156
| 1 | 1. | | Public Appearance | Public Comment on Non Agenda Items | | |
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24-26
| 1 | 1. | | Informational Report | 9:30 AM - AB1976 Mental Health Services: Assisted Outpatient Treatment and Implementation of Expanded Involuntary Commitment under SB 43 | approved | Pass |
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24-56
| 1 | 2. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Board Services Manager/Clerk of the Board | | |
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24-55
| 1 | 3. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Christopher Conway v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300070 | | |
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24-64
| 1 | 4. | | Closed Session Item | 1:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Billy Rutherford v. County of Humboldt, et al., Case No. 1:21-cv-02750-RMI | | |
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24-99
| 2 | 1. | | Informational Report | Appeal of Final Map Subdivision, Planned Development Permit, Conditional Use Permit, and Design Review, Together with Exceptions to the Minimum Parking Requirements, Solar Access Provisions, and Minimum Right-of-Way for an Approximately 2.47-acre Parcel Being Divided into 19 Parcels in Support of 62 New Multi-Family and Single-Family Units Approved by the Planning Commission on November 16, 2023 | approved as amended | Pass |
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24-75
| 2 | 1. | | Informational Report | Measure Z Process for Fiscal Year 2024-25 Allocations and Ongoing Committee Role | approved as amended | Pass |
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24-36
| 1 | 2. | | Informational Report | Resolution for the Temporary Employment of Retired Annuitant as Executive Secretary with the Humboldt County Public Works Department (4/5 Vote Required) | approved | Pass |
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