Executed Resolutions 2024
Executed Resolutions 2023
Executed Resolutions 2022
Executed Resolutions 2020
Executed Resolutions 2019
- 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 Committment 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 Authorizng the Execution of the Application and Agreement for SS Coverage for Employees who are Members of Calpers
Executed Resolutions 2023
- Resolution 2023-01 Workers' Compensation Coverage for Board Members and Volunteers
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Resolution 2023-02 Accepting Grant Funds from CDFW for Oil Spill Response EquipmentREPLACED 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 Contriburion 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
- 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
- Resoluiton 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