Executed Resolutions 2025

• Resolution 2025-01 Designating Business Matters for Calendar Year 2025
• Resolution 2025-02 Establishing Findings Relative to CEQA and Approving Permit 2025-01 for Fairhaven Terminal Dock Repair
• Resolution 2025-03 Establishing Findings Relative to CEQA and Approving Permit 2025-03 for Long Pond Tidal Wetland Project
• Resolution 2025-04 Adopting the Final Fiscal year 2025-2026 Budget
• Resolution 2025-05 Approving an Addendum to an Initial Study/Mitigated Negative Declaration to Permit 2024-03 with Conditions for the Chevron Eureka Marine Terminal Repair Project
• Resolution 2025-06 Authorizing the Execution of a Grant Agreement for Secretariat Services for the Harbor Safety Committee for FY 2025-2026
• Resolution 2025-07 Establishing Fees for Services

Executed Resolutions 2024

• Resolution 2024-01 Adopting a Green Terminal Strategy
• Resolution 2024-02 Approving Permit 2023-06 for the Eureka Flood Reduction and Sea Level Rise Resiliency Project
• Resolution 2024-03 Designating Business Matters for Calendar Year 2024
• Resolution 2024-04 Affirming Commitment to the Prevention of Sex Trafficking and MMIP
• Resolution 2024-05 Authorizing the Execution of Grant Agreement with CDFW for Secretariat Services FY 24-25
• Resolution 2024-06 Authorizing the Execution of the Application and Agreement for SS Coverage for Employees who are Members of CalPERS
• Resolution 2024-07 Adopting the Budget for FY 2024-2025
• Resolution 2024-08 NOT ADOPTED
• Resolution 2024-09 Authorize SAVE Grant Agreement
• Resolution 2024-10 Recognizing Patrick Higgins
• Resolution 2024-11 Authorizing the Submission of a CEC Grant
• Resolution 2024-12 Establishing Findings Relative to and Approving Harbor District Permit 2024-04 for Spartina Eradication Plan
• Resolution 2024-13 Establishing Finding Relative to and Approving Harbor District Permit 2024-02 with Conditions for the Wadulh Lagoon Tidal Wetland Enhancement Project
• Resolution 2024-14 Declaring the Results of an Election Held November 5, 2024

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
• Resolution 2023-18 Amending the Salary Schedule for Middle-Management Employees
• Resolution 2023-19 Electing to Join CalPERS Health
• Resoultion 2023-20 Fixing the Employer's Contribution to Employee and Retiree Health Insurance
• Resolution 2023-21 Establishing a Retirement System with Social Security and CalPERS
• Resolution 2023-22 Commending Larry Oetker for His Service as Executive Director
• Resolution 2023-23 Fixing the Employer Contribution at an Equal Amount for Employees and Annuitants
• Resolution 2023-24 Fixing the Employer Contribution at an Unequal Amount for Employees and Annuitants

Executed Resolutions 2022

• Resolution 2022-01 Designating Business Matters
• Resolution 2022-02 Establishing Findings Relative to Permit 2022-01 for the Hog Island Dock Repair Project
• Resolution 2022-03 Secretariat Grant
• Resolution 2022-04 PIDP Grant
• Resolution 2022-05 Clean California Grant
• Resolution 2022-06 Permit 2022-03 Arcata Boat Launch
• Resolution 2022-07 Adopting FY 2022-2023 Budget
• Resolution 2022-08 Adopting a Property Acquisition and Disposition Plan
• Resolution 2022-09 Sale of Property at 930 Vance Avenue, Samoa
• Resolution 2022-10 Establishing Fees for Services
• Resolution 2022-11 Responding to the Humboldt County Civil Grand Jury Report "The Sea Also Rises"
• Resolution 2022-12 Establishing Findings Relative to Permit 2022-04 for the Humboldt Bay Trail South
• Resolution 2022-13 Establishing Findings Relative to Permit 2022-05 for the Eureka Samoa Boat Launch Improvements
• Resolution 2022-14 Resolution No. Not Used
• Resolution 2022-15 Commending Richard Marks for His Service as a Commissioner

Executed Resolutions 2021

• Resolution 2021-01 Designating Business Matters
• Resolution 2021-02 Recognizing PacOut Green Team as Stewards of Humboldt Bay
• Resolution 2021-03 Salary Step System for Management Employees
• Resolution 2021-04 Humboldt County Dept. of Public Works, Humboldt Bay Trail South
• Resolution 2021-05 Secretariat Grant 
• Resolution 2021-06 Humboldt Bay Sediment Management Program
• Resolution 2021-07 City of Eureka, Samoa Boat Launch
• Resolution 2021-08 FY 2021/22 Budget
• Resolution 2021-09 Samoa/Arcata Beach Fiber Project
• Resolution 2021-10 Hog Island Oyster Company
• Resolution 2021-11 Multipurpose Grant Application
• Resolution 2021-12 Management Salary Schedule
• Resolution 2021-13 SAVE Grant
• Resolution 2021-14 Permit 2021-04 Tuluwat Island Dock Repairs
• Resolution 2021-15 Permit 2021-05 Fisherman's Terminal Piling Removal
• Resolution 2021-16 AB 361

Executed Resolutions 2020

• Resolution 2020-01  Governing Body Members and Volunteers
• Resolution 2020-02  Business Matters (see 2020-09)
• Resolution 2020-03  Pine Hill Road Bridge Replacement Project
• Resolution 2020-04  Dredge Surcharge Fee
• Resolution 2020-05 Employee Procedures, leave accruals & telecommuting in response to COVID-19
• Resolution 2020-06  Secretariat Grant
• Resolution 2020-07  Final FY 2020/21 Budget
• Resolution 2020-08  Permit Application PG&E
• Resolution 2020-09  Business Matters (Updated)
• Resolution 2020-10  Wildlife Conservation Board Grant - Dog Ranch
• Resolution 2020-11  Deed Acceptance - Dog Ranch
• Resolution 2020-12  Transfer Agreement - Dog Ranch
• Resolution 2020-13 Surplus Property Auction - RMT II
• Resolution 2020-14 EPA Brownfield Grant Application
• Resolution 2020-15 Establishing User Fees for the Discharge of Effluent - RMT II
• Resolution 2020-16 Authorizing Purchase & Acceptance of Grant Deed for APN 401-111-006
• Resolution 2020-17  Adoption of the Humboldt County Operational Area Hazard Mitigation Plan 2020 Update

Executed Resolutions 2019

• Resolution 2019-01 Governing Body Members and Volunteers
• Resolution 2019-02  Penny Hickey Retirement
• Resolution 2019-03  Suzie Howser Retirement
• Resolution 2019-04  Business Matters
• Resolution 2019-05  Interest Collection Policy
• Resolution 2019-06 Caltrans Permit
• Resolution 2019-07  Secretariat Grant
• Resolution 2019-08  Final FY 2019/20 Budget
• Resolution 2019-09  Alan Bobillot Employment Agreement
• Resolution 2019-10  Exception to the 180-day Wait Period GC Sections 7522.56 & 21224
• Resolution 2019-11  Harbor Fee Schedule
• Resolution 2019-12  Fields Landing Fee Schedule
• Resolution 2019-13  Redwood Marine Terminal I Fee Schedule
• Resolution 2019-14  Equipment Fee Schedule
• Resolution 2019-15  Woodley Island Marina Fee Schedule
• Resolution 2019-16  Office Fee Schedule
• Resolution 2019-17  Authorized Agents, FEMA, OES