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September 2024

90 records

Closeout of Four Community Development Block Grants (CDBG) 24-1420 Informational Report Sep 30, 2024 Passed Secured Property Tax Revenue Exchange Agreement with the Arcata Fire Protection District 24-1419 Informational Report Sep 27, 2024 Passed Approval of a Memorandum of Understanding (MOU) Template to Provide Environmental Health Services for Incorporated Cities Within Humboldt County 24-1417 Informational Report Sep 27, 2024 Consent Agenda Review and approval of the September 19, 2024, Action Summary 24-1416 Zoning Item Sep 26, 2024 Passed City Ambulance of Eureka - Service Area III (Central - Eureka) and Service Area IV (South - Fortuna and Garberville Sub-Zones) Ground Ambulance Permit for Fiscal Year (FY) 2024-2025 24-1415 Informational Report Sep 26, 2024 Passed Arcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2024-25 24-1414 Informational Report Sep 26, 2024 Passed Southern Trinity Area Rescue - Service Area/Zone IV Ground Ambulance Permit for Fiscal Year (FY) 2024-25 24-1413 Informational Report Sep 26, 2024 Passed Public Comment - Non Agenda Items 24-1411 Informational Report Sep 26, 2024 Public Appearance Authorization to Sign for Travel and Tourism Agreements for Fiscal Year 2024-25 24-1408 Informational Report Sep 26, 2024 Passed Bid Authorization for the Humboldt County Regional Facility HVAC Replacement Project, Project Number 162839 24-1406 Informational Report Sep 25, 2024 Passed Accept Completed Contracts for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04 24-1405 Informational Report Sep 25, 2024 Passed Approval of the Action Summary - Meeting of September 24, 2024 24-1403 Board Order Sep 24, 2024 Passed Bid Award for the Ferndale Veterans Memorial Building HVAC Upgrade Project, Project Number 170250, and Supplemental Budget for Public Works Capital Projects, 3562170, in the Amount of $325,7… 24-1401 Informational Report Sep 24, 2024 Passed Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions 24-1400 Informational Report Sep 24, 2024 Passed Adjourn in the Memory of Jared Ourique 24-1399 Adjournment Sep 23, 2024 Passed Proclaim October 2024 as Domestic and Intimate Partner Violence Awareness Month 24-1398 Informational Report Sep 23, 2024 Passed Final Acceptance of the Auditor-Controller Office Tenant Improvement Project, Project Number 2023-101 and Supplemental Budget for the Auditor-Controller Budget (1100111) in the Amount of $41… 24-1397 Informational Report Sep 23, 2024 Passed President Jimmy Carter’s 100th Birthday Proclamation 24-1396 Informational Report Sep 23, 2024 Passed Letter of Appreciation to Kevin Dreyer for Service on the McKinleyville Municipal Advisory Committee 24-1395 Informational Report Sep 23, 2024 Passed Retirement Resolution for Sacha Marini of the Boys & Girls Club Teen Court 24-1394 Informational Report Sep 23, 2024 Passed Fiscal Year (FY) 2024-25 Supplemental Budget for the Department of Health and Human Services (DHHS) - Public Health Women, Infants, and Children (WIC) Program (1175415) in the Amount of $72,… 24-1392 Informational Report Sep 20, 2024 Passed Annual Renewal of Plan of Cooperation between Humboldt County Information Technology Division and the North Coast Regional Department of Child Support Services (NCRDCSS) for Fiscal Year (FY)… 24-1391 Informational Report Sep 20, 2024 Passed Request to Increase Ambulance Fee for Service Areas 1 (Northwestern Humboldt County) 24-1390 Informational Report Sep 20, 2024 Passed 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Green Leaf Nurseries LLC, et al. v. County of Humbo… 24-1389 Closed Session Item Sep 20, 2024 Time Certain Matter 11:00 AM - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim f… 24-1388 Informational Report Sep 20, 2024 Time Certain Matter Biennial Conflict-of-Interest Code - School and Special Districts 24-1387 Informational Report Sep 20, 2024 Passed Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of City of Arcata v. Ao Kiriki Ben Tut Malik Silkiss, et al., Hum… 24-1386 Closed Session Item Sep 19, 2024 In Committee Approval of the Action Summary - Meeting of September 10, 2024 24-1385 Board Order Sep 19, 2024 Passed Law Enforcement, Animal Shelter, and Animal Control Services Agreements with the City of Trinidad 24-1384 Informational Report Sep 19, 2024 Passed Law Enforcement Services Agreement with the City of Blue Lake for Fiscal Year 2024-25 in the Amount of $190,685 24-1383 Informational Report Sep 19, 2024 Passed Exception to Hiring Freeze for the Humboldt County Public Defender’s Division Office, Conflict Counsel and Appropriation Transfer of Funds (4/5th Vote Required) 24-1382 Informational Report Sep 18, 2024 Passed Agency Agreement with the Tulare County Superintendent of Schools for Humboldt County Department of Health and Human Services (DHHS)- Public Health Substance Use Prevention Program to Act as… 24-1380 Informational Report Sep 18, 2024 Passed Approve, 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 Form… 24-1379 Informational Report Sep 17, 2024 Passed A Coastal Development Permit (CDP) and Special Permit (SP) to authorize vegetation management activities under or adjacent to multiple 12 kilovolt (kV) distribution lines found within electr… 24-1378 Resolution Sep 17, 2024 In Committee Tawnya Morris Parcel Map Subdivision Extension Assessor Parcel Numbers (APN) 402-061-028 Record No.: PLN-2024-19056 Indianola area A two-year extension of a previously approved Parcel Map Su… 24-1377 Resolution Sep 17, 2024 Passed Morris Parcel Map Subdivision Extension Assessor Parcel Numbers (APN) 402-061-012 Record No.: PLN-2024-19055 Indianola area A two-year extension of a previously approved Parcel Map Subdivisi… 24-1376 Resolution Sep 17, 2024 Passed Cavanaugh Coastal Development Permit Record Number: PLN-2024-19035 Assessor Parcel Number: 016-202-062 A Coastal Development Permit for the construction of a 456 square-foot Accessory Dwelli… 24-1374 Resolution Sep 17, 2024 Public Hearing Holgersen - Minor Subdivision and Coastal Development Permit Extension Assessor Parcel Numbers (APN) 015-152-028 Record No.: PLN-2024-19001 Myrtletown area A two-year extension to a previous… 24-1373 Resolution Sep 17, 2024 New Business RiveRidge Farms, LLC Special Permit and Conditional Use Permit Assessor Parcel Number 033-271-021 Record No.: PLN-2023-18697 Piercy Area A Special Permit for 34,705 square feet of new mixed … 24-1372 Resolution Sep 17, 2024 Passed Approval of the Action Summary - Meeting of September 16, 2024 24-1371 Board Order Sep 17, 2024 Passed Appropriation Transfer for County Administrative Office Headwaters (1120286), Workforce Investment (1120287) and Communications (3521151) Budgets in an Amount Totaling $105,744 for Fiscal Ye… 24-1370 Informational Report Sep 16, 2024 Passed Ten Redwoods LLC Conditional Use Permit and Special Permit Assessor Parcel Numbers (APN) 208-241-017 Record No.: PLN-11737-CUP Dinsmore area A Conditional Use Permit for 11,700 square feet o… 24-1369 Resolution Sep 16, 2024 New Business Conference with Legal Counsel - Pursuant to Government Code Section 54957 to consider discipline, dismissal and/or release of a public employee 24-1366 Closed Session Item Sep 12, 2024 In Committee Approval of Cooperative Agreement No. 24-0017-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $440. 24-1365 Informational Report Sep 12, 2024 Passed Supplemental Budget for Roads Heavy Equipment, 3540330, in the Amount of $156,387 for Fiscal Year (FY) 2024-25 (4/5 Vote Required) 24-1364 Informational Report Sep 12, 2024 Passed Resolution Setting Tax Rates for Fiscal Year 2024-25 24-1363 Informational Report Sep 12, 2024 Passed Approve the List of Qualified Code Enforcement Abatement Contractors and Authorize the Director of Planning and Building to Execute Professional Services Agreements with Selected Contractors 24-1362 Board Order Sep 12, 2024 Passed Supplemental Budget for Motor Pool-Reserve in the Amount of $27,925 for Fiscal Year 2024-25 (4/5 Vote Required) 24-1359 Informational Report Sep 12, 2024 Passed Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1358 Informational Report Sep 11, 2024 Passed Transfer of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2023-24 24-1357 Informational Report Sep 11, 2024 Passed Resolution Honoring the North Coast Stand Down 24-1356 Informational Report Sep 11, 2024 Passed Consider Making the Three At-Large Appointments to the McKinleyville Municipal Advisory Committee (MMAC) 24-1355 Informational Report Sep 11, 2024 Passed Resolution of Support for Proposition 35 24-1354 Informational Report Sep 11, 2024 Passed Adjourn in the Memory of Hollie Klingel 24-1353 Adjournment Sep 11, 2024 Passed Adoption of Two Ordinances Amending the Zoning Code to Allow Commercial Residential Within Certain Non-Residential Zones and Update Zoning Code Sections Relative to Fences, Definition of Fam… 24-1352 Ordinance Sep 10, 2024 Passed Resolution Rescinding Resolution No. 22-114 and Adopting an Amended Conflict of Interest Code for the County of Humboldt 24-1349 Resolution Sep 10, 2024 Passed Resolution Authorizing the District Attorney’s Office to Accept and Apply for Additional Grant Funding by the California Governor’s Office of Emergency Services (Cal OES) Through the Violenc… 24-1348 Informational Report Sep 9, 2024 Passed Resolution Authorizing the Acceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services (Cal OES) through the Victim Witness Assistance Program for Oc… 24-1347 Informational Report Sep 9, 2024 Passed Supplemental Budget for District Attorney Budget 1100-205 in the Amount of $69,566 for Fiscal Year 2023-24 (4/5 Vote Required) 24-1346 Informational Report Sep 9, 2024 Passed Designation of the McKay Community Forest, Hammond Trail, and Humboldt Bay Trail South under Humboldt County Code Section 271 24-1345 Informational Report Sep 9, 2024 Passed 10:00 AM - Presentation on the County of Humboldt 2024 State Legislative Program 24-1344 Informational Report Sep 9, 2024 Passed McKinleyville Community Services District BMX Track and Park General Plan Conformance Review Assessor Parcel Number: 508-242-043 Record Number: PLN-2024-19068 McKinleyville area A General Pl… 24-1343 Resolution Sep 9, 2024 New Business Supplemental Budget for California Redwood Coast-Humboldt County Airport (ACV) Budget Unit 3530-381 in the Amount of $11,500 for Fiscal Year 2023-24 (4/5 Vote Required) 24-1342 Informational Report Sep 9, 2024 Passed Request for Proposal No. DPW2024-003 Regarding Communication Leases at the Humboldt County Courthouse and Humboldt County Fairgrounds 24-1341 Informational Report Sep 9, 2024 Passed License agreement with Yvonne D. Titus et al. for a Clark Road Stockpile Site, APN 105-022-004 24-1340 Informational Report Sep 7, 2024 Passed Approval of Consultant Services Agreement with Geosyntec Consultants, Inc. and Supplemental Budget for Public Works Brownfield Remediation Budget, 1100165, in the amount of $210,000 in Fisca… 24-1339 Informational Report Sep 6, 2024 Passed Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cannen Reighs Buelna v. U.S. Forest Service, et al., Humboldt … 24-1338 Closed Session Item Sep 6, 2024 In Committee Resolution Authorizing Participation in the Behavioral Health Continuum Infrastructure Program 24-1337 Informational Report Sep 5, 2024 Passed Appropriation Transfer for Budget Unit 245, Probation - Adult Drug Court for Fiscal Year 2023-24 24-1336 Informational Report Sep 5, 2024 Passed Modification to Job Classification and Compensation Schedule Amendments 24-1335 Informational Report Sep 5, 2024 Passed Approval of Cooperative Agreement No. 24-0132-011-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the amount of $21,988 24-1334 Informational Report Sep 4, 2024 Passed 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 Co… 24-1328 Closed Session Item Sep 4, 2024 Pulled Agreement with American Financial Credit Services, Inc. (AFCS) for Supplemental Delinquent Tax Skip Tracing, Billing and Recovery Services Pursuant to Government Code 26220 (4/5 Vote Require… 24-1327 Informational Report Sep 4, 2024 Passed Fiscal Year 2023-24 Year End Supplemental Budget and Budget Adjustments for Social Services (4/5 Vote Required) 24-1326 Informational Report Sep 4, 2024 Passed Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Infrastructure Prog… 24-1324 Informational Report Sep 4, 2024 Passed Resolution to Recognize the 25th Anniversary of the Serendipity Bookstore 24-1323 Informational Report Sep 4, 2024 Passed Letter of Appreciation to Mike Lommori for his Service on the Humboldt County Forestry Review Committee 24-1322 Informational Report Sep 4, 2024 Passed Authorize Temporary Increase in Pay for Cody Waddell, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memor… 24-1320 Informational Report Sep 4, 2024 Passed Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) Forensic Specialist 24-1319 Informational Report Sep 4, 2024 Passed Public Health Fiscal Year-End Supplemental Budgets and Appropriation Transfers for Fiscal Year (FY) 2023-24 in the Amount of $208,034 (4/5 Vote Required) 24-1318 Informational Report Sep 4, 2024 Passed Notice of Vacancy for on the Forestry Review Committee 24-1317 Informational Report Sep 4, 2024 Passed 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Randal Thomas Chatterton v. Blue Lake Roller Rink, … 24-1316 Closed Session Item Sep 3, 2024 Time Certain Matter Memorandum of Understanding with Napa County Child Support Regarding the Designation of Two Napa County Child Support Specialists to Provide Services for North Coast Regional Department of C… 24-1315 Informational Report Sep 3, 2024 Passed Approval of the Action Summary - Meeting of August 27, 2024 24-1314 Board Order Sep 3, 2024 Passed 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 I… 24-1313 Closed Session Item Sep 3, 2024 In Committee Certification of the Orleans-Somes Bar Community Wildfire Protection Plan 24-1312 Informational Report Sep 3, 2024 Passed 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 I… 24-1311 Closed Session Item Sep 3, 2024 In Committee 11:00 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 Pos… 24-1310 Closed Session Item Sep 3, 2024 Time Certain Matter Assignment of the Unused Building Located at 803 4th Street and Approximately 840 Square Feet Adjacent to the Building to the County Administrative Office ADA Compliance Team and Assignment … 24-1309 Informational Report Sep 3, 2024 Passed Humboldt Regional Climate Action Plan Environmental Impact Report and Regional Implementation 24-1307 Strategic Planning Item Sep 3, 2024 Passed

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