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October 2024

106 records

K’ima:w Medical Center Rescue Ambulance - Service Area/Zone II Ground Ambulance Permit for Fiscal Year (FY) 2024-25 24-1547 Informational Report Oct 31, 2024 Passed The Hills, LLC and Shadow Light Ranch, LLC; Conditional Use Permits and Special Permits Record Numbers: PLN-11638-CUP, PLN-11642-ZCC, PLN-11643-CUP (filed 12/2/2016) Assessor Parcel Numbers … 24-1546 Resolution Oct 31, 2024 Continued MIB 2, LLC Conditional Use Permit and Special Permit Assessor Parcel Number 221-021-026 Record No.: PLN-11543-CUP Miranda Area A Conditional Use Permit for 33,000 square feet of existing out… 24-1545 Resolution Oct 31, 2024 Passed Marcas Land Co., Inc., Conditional Use Permit Assessor Parcel Numbers (APN) 317-033-008-000 Record No.: PLN-11099-CUP Pilot Ridge/Showers Pass area A Conditional Use Permit 19,595 square fee… 24-1544 Resolution Oct 31, 2024 Passed Showers Pass Farms LLC Conditional Use Permit and Special Permit Assessor Parcel Numbers (APN) 317-182-020-000 and 317-182-019-000 Record Numbers.: PLN-11989-CUP Kneeland/Showers Pass area P… 24-1543 Resolution Oct 31, 2024 Passed Showers Pass LLC Conditional Use Permits and Special Permit Assessor Parcel Numbers (APN) 317-182-019-000 and 317-182-020-000 Record Numbers.: PLN-10854-CUP Kneeland area Project Description… 24-1541 Resolution Oct 31, 2024 Passed Review and approval of the October 03, 2024, Action Summary 24-1540 Informational Report Oct 31, 2024 Passed Lease Agreements with Rynecki and Rynecki, LLC and 2nd and H Street, LLC Regarding the Use of Real Property, and the Associated Parking Lot Located at 100 H Street and the Corner of H and Se… 24-1539 Informational Report Oct 31, 2024 Passed Greentech Industry, Inc. Conditional Use Permit Denial Assessor’s Parcel Numbers: 222-222-013 Record Numbers: PLN-12823-CUP Redway Area DENIAL of a Conditional Use Permit for 5,000 square fe… 24-1538 Resolution Oct 30, 2024 New Business Hogan Special Permit Assessor Parcel Numbers: 208-241-018-000 Record Numbers: PLN-12162-SP Dinsmore area Hogan seeks a Special Permit (SP) for an existing 5,325-square-foot (SF) outdoor cult… 24-1537 Resolution Oct 30, 2024 New Business CannaDreams, LLC; Special Permits Assessor Parcel Numbers (APN) 108-026-006 Record No.: PLN-12088-SP Ettersburg area A Special Permit for the continued operation of an existing cannabis cult… 24-1536 Resolution Oct 30, 2024 Continued Resolution for the Off-Highway Motor Vehicle Division Grant Program in the Amount of $126,041 for Calendar Year 2025 24-1535 Resolution Oct 30, 2024 Passed Professional 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 … 24-1534 Informational Report Oct 30, 2024 Passed 10:30 AM - Revocation of a Conditional Use Permit for Kernan Construction for a Rock Aggregate Processing and Materials Storage and Handling Yard Facility 24-1533 Resolution Oct 30, 2024 Passed Resolution of Support for Naming a Portion of State Highway 101 for Brad Mettum 24-1532 Informational Report Oct 30, 2024 Passed Approval of the Action Summary - Meeting of October 29, 2024 24-1531 Board Order Oct 30, 2024 Passed Larabee Farm, LLC, Special Permit and Lot Line Adjustment Assessor Parcel Numbers (APN) 210-051-070-000, 210-051-068-000 Record No.: PLN-11888-SP Bridgeville area A Special Permit for the co… 24-1530 Informational Report Oct 29, 2024 New Business Extension of Extra Help Hours for Parks & Recreation Budget Unit 1100-713 (4/5 Vote Required) 24-1528 Informational Report Oct 29, 2024 Passed Request to Add Fourteen Classifications to the Hiring Freeze Exemption List for the Department of Health & Human Services 24-1527 Informational Report Oct 29, 2024 Passed Native Humboldt Farm, Zoning Clearance Certificate and Special Permit Assessor Parcel Numbers (APN) 217-282-015 Record No.: PLN-11454-ZCC Blocksburg area A Zoning Clearance Certificate for 5… 24-1526 Informational Report Oct 29, 2024 New Business 10:15 AM - Adopt a Development Agreement for the North McKay Ranch Subdivision Project, APNs: 017-032-003, 017-071-004, 017-071-009, 017-072-002, 017-072-003, 017-073-007, 017-073-009 and 30… 24-1525 Board Order Oct 29, 2024 Passed Local Appointment List for 2025 24-1524 Informational Report Oct 29, 2024 Passed Accept Completed Contract for Storm Damage Repair to Mattole Road (F3C010) Post Mile 17.83 24-1522 Informational Report Oct 29, 2024 Passed 9:30 AM - Appointment of Board Members to Various Boards, Commissions and Committees for the 2025 Calendar Year and Review the Current Ad Hoc Committee List 24-1521 Informational Report Oct 28, 2024 Passed Relinquishment from Caltrans to County of Humboldt Portions of State Hwy 101 Improvements to Sandy Prairie Road (County Road No. 3G160) and Drake Hill Road (3G165) Associated with the Alton … 24-1520 Resolution Oct 28, 2024 Passed Appointment 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 Authori… 24-1519 Informational Report Oct 28, 2024 Passed Public Comment - Non Agenda items 24-1517 Informational Report Oct 28, 2024 Public Appearance Adjourn in Memory of Darrel Lance Anderson 24-1516 Informational Report Oct 28, 2024 Passed Update on the Code Enforcement Proceedings for 473 Quarry Road in Trinidad 24-1515 Informational Report Oct 28, 2024 Passed Proclamation Recognizing the Week of November 18 through November 22, 2024 as Clerk of the Board Week 24-1513 Informational Report Oct 25, 2024 Passed Veterans Day Proclamation 24-1511 Informational Report Oct 25, 2024 Passed Supplemental Budget Adjustment for the Headwaters Fund Revolving Loan Fund (3843) in the Amount of $1,000,348 (4/5 Vote Required) 24-1508 Informational Report Oct 25, 2024 Passed Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Deputy Sheriff and Allocate 1.0 FTE Deputy Coroner-Public Administrator 24-1507 Informational Report Oct 25, 2024 Passed Lease Agreement with Eureka Old Town, LLC Regarding the Use of Office Space and Associated Parking Lots Located at 507 F Street, Eureka, California and 510 Fifth Street, Eureka, California 24-1506 Informational Report Oct 25, 2024 Passed First Quarter Fiscal Year 2024-25 Budget Update (4/5 Vote Required) 24-1505 Informational Report Oct 25, 2024 Passed 10:30 AM - Update on Cannabis Cultivation Excise Tax 24-1504 Informational Report Oct 24, 2024 Passed Supplemental Budget for the Risk Management Budget Unit (3520-359) in the Amount of $33,900 (4/5 Vote Required) 24-1503 Informational Report Oct 24, 2024 Passed 11:00 AM - (CLOSED SESSION) Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Aviation Dir… 24-1502 Closed Session Item Oct 24, 2024 Time Certain Matter Approval of Cooperative Agreement No. 24-0388-024-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $31,691.49 24-1501 Informational Report Oct 24, 2024 Passed Exception to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Administrative Secretary Position 24-1500 Informational Report Oct 24, 2024 Passed Appointment of Special District Directors 24-1499 Informational Report Oct 24, 2024 Passed Approval of the Action Summary - Meeting of October 22, 2024 24-1498 Board Order Oct 23, 2024 Passed Replacement of Sielox Pinnacle Door Access and Eagle Eye Security Camera Systems with Verkada Door Access Systems and Security Cameras at County Facilities and Supplemental Budget for the Co… 24-1497 Informational Report Oct 23, 2024 Passed 2:00 PM - Assemblymember Jim Wood’s End of Year and End of Term Update to Humboldt County 24-1496 Informational Report Oct 23, 2024 Passed 9:05 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 Posi… 24-1493 Closed Session Item Oct 23, 2024 Time Certain Matter Accept 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 D… 24-1492 Informational Report Oct 23, 2024 Passed Professional 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, thr… 24-1491 Informational Report Oct 22, 2024 Passed Letter of Appreciation to Mark Moore for His Service on the Humboldt County Resource Conservation District Board 24-1490 Informational Report Oct 22, 2024 Passed Consider the At-Large Appointments to the Humboldt County Resource Conservation District Board 24-1489 Informational Report Oct 22, 2024 Passed Informational Report on the Humboldt County Sheriff’s Office Oversight Work Group 24-1488 Informational Report Oct 21, 2024 Passed Agreement with ParcelQuest for the Use of Software in Exchange for Maps and Data Information 24-1487 Board Order Oct 21, 2024 Passed Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2025 24-1486 Informational Report Oct 21, 2024 Passed Letter of Appreciation to Jenna Catsos for Service on the Headwaters Fund Board 24-1485 Informational Report Oct 21, 2024 Passed Consider Reappointments and Appointments to the Headwaters Fund Board 24-1483 Informational Report Oct 21, 2024 Passed 9:30 AM - Report from Rural Counties Representatives of California President, Patrick Blacklock Regarding the Golden State Natural Resources Forest Resiliency Demonstration Project 24-1482 Informational Report Oct 21, 2024 Passed Submission of a Grant Application Up to $3.3 Million to the California Department of Housing and Community Development (HCD) for a Community Development Block Grant (CDBG) for the 2024 Notic… 24-1481 Informational Report Oct 18, 2024 Passed Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1480 Informational Report Oct 18, 2024 Passed Request for Budget Transfer for Fiscal Year (FY) 2023-24 in the Amount of $350,073 in the Department of Health and Human Services (DHHS) - Behavioral Health Substance Use Disorder Budget 118… 24-1478 Informational Report Oct 18, 2024 Passed Unmet Transit Needs Assessment for Fiscal Year (FY) 2025-26 24-1477 Informational Report Oct 17, 2024 Passed Certificates of Recognition for the Henderson Center Kiwanis Annual Women in Business Luncheon 24-1476 Informational Report Oct 16, 2024 Passed Hunger and Homelessness Awareness Week Proclamation 24-1475 Informational Report Oct 16, 2024 Passed Retirement Resolution for Steven Sauer from the Humboldt County Department of Health & Human Services (DHHS) 24-1473 Informational Report Oct 16, 2024 Passed Ratification 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 Repo… 24-1472 Informational Report Oct 15, 2024 Passed Request for Qualifications No. DPW 2024-005 Regarding the Provision of On-Call Design Engineering and/or Environmental Services 24-1471 Informational Report Oct 15, 2024 Passed Fiscal Year (FY) 2024-25 Supplemental Budget for Economic Development Trellis Equity Program (1120275422) in the Amount of $309,493 (4/5 Vote Required) 24-1469 Informational Report Oct 15, 2024 Passed Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Operation and Administration of an Education-Based Foster Youth Services Coordinating Program… 24-1467 Informational Report Oct 15, 2024 Passed Approval of the Action Summary - Meeting of October 8, 2024 24-1466 Board Order Oct 15, 2024 Passed Annual Certification of Compliance for the California Children’s Services and Health Care Program for Children in Foster Care Programs for Fiscal Year 2024-25 24-1464 Informational Report Oct 15, 2024 Passed Reappoint Lisa Leon to the Humboldt County Housing Authority 24-1463 Appointment Oct 14, 2024 Passed A 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 (JTM… 24-1462 Zoning Item Oct 11, 2024 Passed Professional 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 … 24-1461 Informational Report Oct 11, 2024 Passed Accept Donation of $4,000.00 from the American Automobile Association (AAA) Child Passenger Safety (CPS) Donation Program and Supplemental Budget for the Department of Health and Human Servi… 24-1459 Informational Report Oct 10, 2024 Passed Public Comment - Non Agenda items 24-1458 Informational Report Oct 10, 2024 Public Appearance Resolution for Acceptance of 2024 Standard Agreement with California Department of Parks and Recreation for Animal Shelter/Control Services 24-1457 Informational Report Oct 9, 2024 Passed Adopt the Resolution Approving the County Political Activities Policy 24-1456 Informational Report Oct 9, 2024 Passed Appointment of Carson Vandiver to the Humboldt No. 1 Fire Protection District Board of Directors 24-1455 Informational Report Oct 9, 2024 Passed Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Drug Medi-Cal Substance Use Disorder Services in Humboldt County 24-1453 Informational Report Oct 9, 2024 Passed Acceptance 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… 24-1450 Informational Report Oct 8, 2024 Passed Amendment to Mobile Home Rent Stabilization Ordinance (MHRSO) Implementing Guidelines 24-1449 Informational Report Oct 8, 2024 Passed Fiscal Year 2024-2025 Appropriations Limit 24-1447 Informational Report Oct 8, 2024 Passed Approval of the Headwaters Fund Board’s Recommended Loan of $2,000,000 to the Southern Humboldt Community Health Care District using the Revolving Loan Fund and the Community Investment Fund… 24-1446 Informational Report Oct 8, 2024 Passed 11:00 AM - (CLOSED SESSION) Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 24-1445 Closed Session Item Oct 8, 2024 Time Certain Matter 9:30 AM - Drought Task Force Update and Progress Towards SB 552 Compliance 24-1444 Informational Report Oct 8, 2024 Passed Accept Draft Humboldt Regional Climate Action Plan (RCAP) with Modifications Based on Public Comment 24-1443 Informational Report Oct 7, 2024 Passed Appointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2024-25 Year 24-1442 Informational Report Oct 7, 2024 Passed Award of the Request for Proposal (RFP) #SHF-2024-01, Multi-Jurisdiction Local Hazard Mitigation Plan, to IEM International Inc. 24-1441 Informational Report Oct 7, 2024 Passed Reappointment to the Humboldt County Behavioral Health Board 24-1440 Informational Report Oct 7, 2024 Passed Professional Services Agreement with Redwood Community Action Agency in the Amount of $551,047 Regarding the Provision of Housing Assistance, Case Management and Support Services 24-1439 Informational Report Oct 4, 2024 Passed Parking Lot Lease Agreement with the California Employment Development Department Regarding Use of Certain Parking Spaces located at 409 K Street, Eureka, California 24-1438 Informational Report Oct 4, 2024 Pulled Accept Completed Contract for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.20 24-1437 Informational Report Oct 4, 2024 Passed Accept Donation of Target Gift Cards in the Total Amount of $1,000 from the California Department of Public Health (CDPH), Immunization Branch 24-1436 Informational Report Oct 3, 2024 Passed Approval of the Action Summary - Meeting of October 1, 2024 24-1435 Board Order Oct 3, 2024 Passed Summarily Approve Nuisance Abatement Assessment on the Property Located at 2225 Walker Ave, McKinleyville, CA 95519 24-1434 Board Order Oct 3, 2024 Passed Notice of Vacancy on the Behavioral Health Board 24-1433 Informational Report Oct 2, 2024 Passed Humboldt County Children’s Author Festival 50th Birthday Proclamation 24-1432 Informational Report Oct 2, 2024 Passed Professional Services Agreement with Volaire Aviation, Inc. Regarding the Provision of Air Service Marketing Consultation Services 24-1431 Board Order Oct 2, 2024 Passed Professional Services Agreement with Volaire Aviation, Inc. Regarding the Provision of Air Service Development Consultation Services 24-1430 Board Order Oct 2, 2024 Passed Consider Making the At-Large Appointment to the Forestry Review Committee 24-1429 Informational Report Oct 1, 2024 Passed Accept the Amalgamated Charitable Foundation Funding Through the Humboldt County Workforce Development Board for Fiscal Years (FY) 2024-25 and 2025-26 and Supplemental Budget for Economic De… 24-1428 Informational Report Oct 1, 2024 Passed Certificates of Recognition for the Fortuna Kiwanis 27th Annual Business Women’s Luncheon 2024 24-1427 Informational Report Oct 1, 2024 Passed Certificate of Recognition to Blue Lake Rancheria Tribe for Winning the 2024 International Association of Emergency (IAEM )-USE Emergency Management Education and Training Program of the Yea… 24-1426 Informational Report Oct 1, 2024 Passed Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Mental Health Services in Humboldt County 24-1425 Informational Report Oct 1, 2024 Passed Proclaim October 2024 as Breast Cancer Awareness Month in Humboldt County 24-1424 Informational Report Oct 1, 2024 Passed Proclaim September 15 to October 15, 2024 as Latinx Heritage Month 24-1423 Informational Report Oct 1, 2024 Passed New Professional Services Agreement with Feather House Sober Living, LLC in the Amount of $551,550 Regarding the Provision of Low Barrier Social Model Housing and Supportive Services to Elig… 24-1422 Informational Report Oct 1, 2024 Passed Approval of Standard Agreement No. 24-0507-000-SG, known as the High-Risk Pest Exclusion Program Contract in the Amount of $25,241.84 24-1421 Informational Report Oct 1, 2024 Passed

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