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Approve the Side Letter of Agreement with the Law Enforcement Management (LEM) Unit to Clarify the Payment of Special Compensation and Recognize Dec. 24 as a County Holiday 25-1056 Informational Report Aug 26, 2025 Passed Resolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 20 Alcoholic Beverage License 25-1055 Informational Report Aug 26, 2025 Passed Local Oral Health Program Surplus Dental Equipment Donation to Lassen County, Siskiyou County and Sierra County 25-1054 Informational Report Aug 26, 2025 Passed Resolution Authorizing the Humboldt County District Attorney’s Office to Apply for, Accept and Administer Funding Made Available by the California Governor’s Office of Emergency Services thr… 25-1053 Informational Report Aug 25, 2025 Passed Humboldt County District Attorney’s Organized Retail Theft Vertical Prosecution (HCDA ORTVP) Grant Program Budget Appropriation Transfer for Fiscal Year 2025-26 in the Amount of $41,035 (4/5… 25-1052 Informational Report Aug 25, 2025 Passed An Appeal of the Planning Commission’s Denial of a Parcel Map Subdivision Application of an Approximately 4.55-acre Parcel into Two Parcels of Approximately 1.4 Acres (Parcel 1) and 3.2 Acre… 25-1051 Resolution Aug 25, 2025 Continued Treasure Camp, LLC, Special Permit Assessor Parcel Numbers (APN) 081-051-009-000 Record No.: PLN-2019-16120 Meyers Flat area A Special Permit application for 3,200 square feet of existing mi… 25-1050 Resolution Aug 25, 2025 Failed Valley Tops, LLC, Special Permit Assessor Parcel Numbers (APN) 210-044-008-000 Record No.: PLN-12297-SP Larabee Valley area A Special Permit application for 10,000 square feet of existing ou… 25-1049 Resolution Aug 25, 2025 Failed Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Marilyn Lilley v City of Eureka, et al., Humboldt County Super… 25-1048 Closed Session Item Aug 25, 2025 In Committee Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of In Re: National Prescription Opiate Litigation – County of Hum… 25-1047 Closed Session Item Aug 25, 2025 In Committee Professional Services Agreement with County of Shasta Regarding Laboratory Testing Services Provided by County of Humboldt in the Amount of $50,000 25-1046 Informational Report Aug 25, 2025 Passed Approval of the Action Summary – Meeting of August 19, 2025 25-1045 Board Order Aug 25, 2025 Passed 12:00 P.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Clerk of The Board 25-1044 Closed Session Item Aug 25, 2025 Time Certain Matter Adoption of an Updated Harassment & Discrimination Policy 25-1043 Informational Report Aug 25, 2025 Passed Approval of Brightview Homes, LLC Subdivision, APN 510-121-026, McKinleyville 25-1042 Informational Report Aug 23, 2025 Passed Supplemental Budget in the Amount of $626,348 for Public Health Emergency Response 1175455005 to Return De-Obligated Federal Emergency Management Agency Funding (4/5 Vote Required) 25-1041 Informational Report Aug 22, 2025 Passed Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer 25-1040 Closed Session Item Aug 22, 2025 In Committee Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Defender 25-1039 Closed Session Item Aug 22, 2025 In Committee Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Agricultural Commissioner 25-1038 Closed Session Item Aug 22, 2025 In Committee Resolution to Change the Name of North Coast Regional Department of Child Support Services (NCRDCSS) to Humboldt-Trinity Child Support Agency (HTCSA) 25-1037 Informational Report Aug 22, 2025 Passed Professional Services Agreement with Chabot - Las Positas Community College District Regarding the Provision of Title IV-E Training and Educational Services in the Amount of $6,000,000 25-1036 Informational Report Aug 22, 2025 Passed 12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of N.B. v. County of Humboldt, Humboldt County Super… 25-1035 Closed Session Item Aug 21, 2025 Time Certain Matter 12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lindsey Idler v. County of Humboldt, Humboldt Cou… 25-1034 Closed Session Item Aug 21, 2025 Time Certain Matter 12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of M.R. v. Humboldt County, Humboldt County Superior… 25-1033 Closed Session Item Aug 21, 2025 Time Certain Matter 12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of J.K. v. County of Humboldt, Humboldt County Super… 25-1032 Closed Session Item Aug 21, 2025 Time Certain Matter 12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Super… 25-1031 Closed Session Item Aug 21, 2025 Time Certain Matter 12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Super… 25-1030 Closed Session Item Aug 21, 2025 Time Certain Matter Johannesen General Plan Amendment to Change the Land Use Designation from Residential Agriculture with Minimum Parcel Sizes 20-40 Acres (RA-20/ RA-40) to Timberland (T) and Zone Reclassifica… 25-1029 Resolution Aug 20, 2025 Passed Amended Classification Specifications and Salary Ranges for the County Administrative Office - Information Technology Division (4/5 Vote Required) 25-1028 Informational Report Aug 20, 2025 Passed Adoption of New Senior Property Technician Job Classification 25-1027 Informational Report Aug 20, 2025 Passed Resolution in Honor of the Scotia Band 25-1025 Informational Report Aug 20, 2025 Passed Letter of Appreciation to Connie Sundberg for Service on the Humboldt County Children and Families Commission 25-1024 Informational Report Aug 20, 2025 Passed Redway Transfer Station Improvements Project 25-1023 Informational Report Aug 20, 2025 Passed K’ima:w Medical Center Rescue Ambulance – Service Area/Zone II Ground Ambulance Permit for Fiscal Year 2025-26 25-1021 Informational Report Aug 19, 2025 Passed Resolution Authorizing a Temporary Road Closure for a Community Block Party 25-1020 Informational Report Aug 19, 2025 Passed Professional Services Agreement with Development Group, Inc. Regarding the Provision of Technological Support Services in an Amount Not to Exceed Three Hundred Twenty-Eight Thousand Eight Hu… 25-1018 Informational Report Aug 19, 2025 Passed Memorandum of Understanding with the California Department of Social Services Regarding Access to Confidential Wage and Unemployment Insurance Claim Information for the Purpose of Evaluating… 25-1017 Informational Report Aug 19, 2025 Passed Supplemental Budget for the County Library (1500-621) in the Amount of $245,693 for Fiscal Year 2024-25 (4/5 Vote Required) 25-1016 Informational Report Aug 18, 2025 Passed Supplemental Budget and Appropriation Transfer to Establish Fixed Assets in 1100-243 Correctional Facility in the Amount of $107,921 (4/5 Vote Required) 25-1014 Informational Report Aug 18, 2025 Passed Reapproval of Bald Hills Road Quarry #2 SMARA permits (CA Mine ID #91-12-0056) Conditional Use Permit, Surface Mining Permit and Reclamation Plan Assessor’s Parcel Number (APN): 531-022-002 … 25-1013 Resolution Aug 15, 2025 Passed

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