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Second Amendment to the Professional Services Agreement with McKinleyville Community Collaborative Regarding the Provision of Child Abuse Prevention, Intervention and Treatment Services to A… 26-536 Informational Report May 21, 2026 Passed Receive Annual Reports from Travel, Tourism and Arts Partners 26-535 Informational Report May 21, 2026 Filed Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of the Aviation Director 26-534 Closed Session Item May 21, 2026 In Committee Approval of the Action Summary - Meeting of May 11, 2026 26-533 Board Order May 21, 2026 Passed Approval of the Action Summary - Meeting of May 7, 2026 26-532 Board Order May 21, 2026 Passed Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the lease of real p… 26-531 Closed Session Item May 21, 2026 Reported from Committee Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 26-530 Closed Session Item May 21, 2026 Reported from Committee Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Kay Marie Gibbs v. County of Humboldt, et al., Humboldt County… 26-529 Closed Session Item May 21, 2026 Reported from Committee 1:00 P.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Works Director 26-528 Closed Session Item May 21, 2026 Time Certain Matter Deallocation of the 1.0 Full Time Equivalent (FTE) SSB Secretary in Social Services, Allocation of 1.0 FTE Office Assistant in Social Services, and Reclassification of the Incumbent Employee 26-527 Informational Report May 20, 2026 Passed Personnel Actions for Multiple Departments and Transfer from Contingencies in the Amount of $102,563 (4/5 Vote Required) 26-525 Informational Report May 20, 2026 Passed Approve and Authorize the Director of Planning and Building to Award a Contract to Rincon Consultants in the Amount of $362,881 to Provide Planning and Technical Support Services Needed by t… 26-523 Board Order May 20, 2026 Passed Adopt the Drug-Free Workplace & Reasonable Suspicion Testing Policy 26-522 Informational Report May 20, 2026 Passed Authorization for the Public Health Director to Sign Required State of California Contracting Documents 26-521 Informational Report May 20, 2026 Passed Request for Qualifications No. DPW2026-007 Regarding the Provision of On-Call Design Engineering and Environmental Services 26-520 Informational Report May 20, 2026 Passed Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Allpoints Outdoor, Inc. v. County of Humboldt, et al., Humbold… 26-519 Closed Session Item May 19, 2026 In Committee Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 26-518 Closed Session Item May 19, 2026 In Committee Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Donna Volpi v. County of Humboldt, et al., Humboldt County Sup… 26-517 Closed Session Item May 19, 2026 In Committee Semi-Annual Humboldt County Sanctuary Ordinance Report - Probation Department 26-516 Informational Report May 19, 2026 Passed Accept Award of $750,000 Regional Coordination Grant on behalf of the Humboldt County Workforce Development Board (HCWDB) for Fiscal Years (FY) 2026-27 and 2027-28 26-515 Informational Report May 19, 2026 Passed Appropriation Transfer to Establish a Building Improvement (8998) Fixed Asset Line for the Roads Measure O Budget, 1200342, in the amount of $52,000 (4/5 Vote Required) 26-514 Informational Report May 19, 2026 Passed Final Acceptance of the Garberville Airport (O16) Runway Safety Area Improvements; Replace Culvert, Project Number 24-146 26-513 Informational Report May 18, 2026 Passed Final Acceptance of the Murray Field Airport (EKA) Rehabilitation of Runway 12/30 AND Taxiway A Project No: AV-2024-01 26-512 Informational Report May 18, 2026 Passed Accept Completed Contract for Storm Damage Repair to Kneeland Road (F6F060) Post Mile 37.09 26-511 Informational Report May 18, 2026 Passed Approval of the Fixed Asset and Budget Adjustment for Electrical Improvements and Internet Connection at 2440 6th Street in the Amount of $62,500 (4/5 Vote Required) 26-509 Informational Report May 18, 2026 Passed Resolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 20 Alcoholic Beverage License 26-508 Informational Report May 17, 2026 Passed Resolution Adopting a Policy for Addressing Technical Disruptions During Public Meetings 26-507 Informational Report May 17, 2026 Passed Consider the appointment of a Board Member to the Fire Service Ad Hoc Committee 26-506 Informational Report May 17, 2026 Passed Transitional Rent Provider Agreement with Partnership HealthPlan of California Regarding the Provision of Transitional Rent Services to Eligible Medi-Cal Recipients Who Are Experiencing, or … 26-505 Informational Report May 15, 2026 Passed Amendment to General Plan Safety Element to include updated Hazard Mitigation Plan (Chapter 14 of the General Plan); Record # LRP-2026-19541 26-504 Resolution May 15, 2026 Passed Review and approval of the May 07, 2026, Action Summary. 26-503 Informational Report May 15, 2026 Passed Green Diamond Resource Company Zone Reclassification Assessor Parcel Numbers (APN) 303-012-022-000 Record No.: PLN-2025-19448 Eureka area A Zone Reclassification to bring the zoning of the s… 26-502 Resolution May 15, 2026 Reported from Committee Mixed Residential Density Ordinance - Enabling Higher Densities within Housing Opportunity Zones, if Compliant with Development Standards. Assessor Parcel Numbers (APN) 000-000-000 Record No… 26-501 Ordinance May 15, 2026 Public Hearing Carlotta Gardens, LLC; Conditional Use Permit Assessor Parcel Numbers (APN) 206-331-028 Record No. PLN-2024-18969 Carlotta area A Conditional Use Permit (CUP) to add 20,000 square feet of ou… 26-500 Resolution May 15, 2026 Public Hearing Approval to Merge Two County-Owned Parcels at 3007 and 3015 I Street, Eureka, California (Assessor Parcel Numbers 011-063-001 & 011-063-006) into a Single Parcel 26-499 Informational Report May 15, 2026 Passed General Plan and Housing Element Annual Progress Report Assessor Parcel Numbers (APN) 000-000-000 Record No.: LRP-2025-19452 All unincorporated areas of Humboldt County. Receive Humboldt Cou… 26-498 Informational Report May 15, 2026 Filed Cisco Farms Conditional Use Permits and Zoning Clearance Certificates Modification Application Number: PLN-2026-19479 Assessor’s Parcel Numbers: 105-101-011-000, 104-191-001-000, 104-232-005… 26-497 Resolution May 15, 2026 Continued Governing Body Resolution for Direct Relief Search and Rescue Fund Grant 26-496 Resolution May 15, 2026 Passed 2026 Operating Budget for the Humboldt County Fair Association 26-495 Informational Report May 15, 2026 Passed Notice of an Unscheduled Vacancy on the Humboldt County Behavioral Health Board 26-494 Informational Report May 15, 2026 Passed

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