Executed Resolutions

Executed Resolutions 2023
  • Resolution 2023-01 Workers' Compensation Coverage for Board Members and Volunteers
  • Resolution 2023-02 Accepting Grant Funds from CDFW for Oil Spill Response Equipment REPLACED BY 2023-04
  • Resolution 2023-03 Designating Business Matters
  • Resolution 2023-04 Accepting Grant Funds from CDFW for Oil Spill Response Equipment Staging
  • Resolution 2023-05 Offshore Wind Development off the West Coast and around Humboldt Bay
  • Resolution 2023-06 Designating Authorized Agents for FEMA and CalOES Funds
  • Resolution 2023-07 Authorizing Submission of a PIDP Grant Application
  • Resolution 2023-08 Adopting a Debt Management Policy
  • Resolution 2023-09 Approving an Installment Sale Agreement for Financing
  • Resolution 2023-10 Authorizing Grant Agreement with CDFW for the Harbor Safety Committee FY 2023-2024
  • Resolution 2023-11 Accepting Real Property Parcel No. 401-031-083 and Authorizing the Fund and Close of Escrow
  • Resoltuion 2023-12 Certifying an EIR and Approving Permit No. 2022-02 for the Humboldt Bay Master Water Intakes
  • Resolution 2023-13 Fiscal Year 2023-2024 Final Budget Adoption
  • Resolution 2023-14 Establishing Findings Relative to Permit 2023-03 Caltrans Eureka Slough Bridges Geotechnical Investigation Project
  • Resolution 2023-15 Submission of a Multimodal Project Discretionary Grant 
  • Resolution 2023-16 Permit 2022-06 Mad River Slough Shellfish Nursery Project
  • Resolution 2023-17 Permit 2023-02 Manila CSD Flood Reduction and Drainage Enhancement Project

Executed Resolutions 2022 Executed Resolutions 2021
Executed Resolutions 2020

Executed Resolutions 2019