Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2025 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
25-11 12. Informational ReportProfessional Services Agreement with Vector Airport Systems, LLC Regarding the Provision of an Airport Landing and Parking Surveillance, Tracking, Billing and Collection SystemapprovedPass Action details Not available
25-125 24. Informational ReportProclaim January 2025 as Human Trafficking Awareness Month in Humboldt CountyapprovedPass Action details Video Video
25-108 15. Informational ReportHumboldt County Planning Commission Reappointments of Iver Skavdal Representing the First District, Thomas Mulder Representing the Second District and Noah Levy Representing the Third DistrictapprovedPass Action details Not available
25-110 16. AppointmentAppoint New Members to the Humboldt County Fire Safe Council and Send Letters of Appreciation to Outgoing MembersapprovedPass Action details Not available
25-111 17. Informational ReportConsider the Reappointments of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board of TrusteesapprovedPass Action details Not available
25-112 18. Informational ReportNotice of Vacancy for a Scheduled At-Large Member on the Humboldt County Planning CommissionapprovedPass Action details Not available
25-132 19. Board OrderApproval of the Action Summary - Meeting of January 7, 2025approvedPass Action details Not available
25-6 110. Informational ReportFinal Acceptance of the District Attorney’s Office Flooring Project, Project Number 2023-103 and Appropriation Transfer for District Attorney Budget Unit 1100-205 (4/5 Vote Required)approvedPass Action details Not available
24-1626 111. Informational ReportGrant Agreement with the City of Eureka Regarding the Completion of Capital Improvements to the Transitional Housing Facilities Located at 2600 Hilfiker Lane, Eureka, CaliforniaapprovedPass Action details Not available
25-80 112. Informational ReportAllocate 1.0 Full Time Equivalent (FTE) Senior Environmental Health Specialist and Deallocate 1.0 FTE Environmental Health Specialist I/IIapprovedPass Action details Not available
25-120 113. Informational ReportExtension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required)approvedPass Action details Not available
25-100 114. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Justice Tobacco Grant Program and Supplemental Budget in the Amount of $65,787 (4/5 Vote Required)approvedPass Action details Not available
25-78 115. Informational ReportResolution Authorizing Execution of State of California Standard Agreement No. 24-5047 with the California Department of Social Services Regarding the Provision and Receipt of Services and Activities Related to the Resource Family Approval ProgramapprovedPass Action details Not available
25-59 116. Board OrderApprove Grant Agreement with First 5 Humboldt for Library Services to Young Children and Families throughout Humboldt County for Fiscal Year (FY) 2024-25approvedPass Action details Not available
25-85 117. Informational ReportSupplemental Budget for the Public Defender California County Resentencing Pilot Program for Fiscal Year (FY) 2024-25 in the Amount of $47,575 (4/5 Vote Required)approvedPass Action details Not available
24-1569 118. Informational ReportLicense Agreement with Green Diamond Resource Company for the Bald Hills-Coyote Creek Borrow and Stockpile Site, APN 531-022-002approvedPass Action details Not available
24-1572 119. Informational ReportLicense Agreement with Green Diamond Resource Company for the Stover Road (6M100) Disposal Site, APN 521-102-004 & 521-105-001approvedPass Action details Not available
25-90 120. Informational ReportLocal Transportation Fund Claim for Fiscal Year 2024-2025approvedPass Action details Not available
25-1 11. Informational ReportProfessional Services Agreement with LAZ Parking California, LLC Regarding the Provision of Airport Parking Facilities Management Services at the California Redwood Coast-Humboldt County AirportapprovedPass Action details Video Video
25-26 13. Informational ReportRetirement Resolution for Sergeant David Diemerwithdrawn  Action details Not available
25-142 11. Public AppearancePublic Comment - Non Agenda items   Action details Not available
25-116 11. Informational ReportPresentation on Medical Provider Recruitment and RetentionapprovedPass Action details Video Video
25-124 12. Informational ReportConsider Sending a Letter Commenting on the Draft Environmental Impact Report for the Golden State Natural Resources’ Forest Resiliency Demonstration ProjectapprovedPass Action details Video Video