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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 26-611 Closed Session Item Jun 4, 2026 Reported from Committee Proclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month 26-610 Informational Report Jun 3, 2026 Passed Appropriation Transfer to Establish Equipment (8986) Fixed Asset Line for the Parks & Recreation Budget, 1100713, in the amount of $25,522 (4/5 Vote Required) 26-609 Informational Report Jun 3, 2026 Passed Humboldt County 2025 General Plan Annual Progress Report and 2025 Housing Element Annual Progress Report, LRP-2025-19452 26-608 Informational Report Jun 3, 2026 Passed Resolution Honoring Shane Wilson on His Retirement as Fire Chief of the Rio Dell Volunteer Fire Department 26-607 Informational Report Jun 3, 2026 Passed Recognition of the 125th Anniversary of Eureka Elks Lodge No. 652 26-606 Informational Report Jun 3, 2026 Passed Fifth Lease Amendment for the Department of Health and Human Services’ (DHHS) Facility at 824 Harris, Suite B, Eureka 26-605 Informational Report Jun 3, 2026 Passed Consider Creating an Ad Hoc Committee for Negotiations Regarding Real Property Located at 1250 5th Street, Ferndale, California 26-604 Informational Report Jun 3, 2026 Passed Certificate of Recognition to Jeweleanna Nelson for Work as Supervisor Arroyo’s Intern 26-603 Informational Report Jun 3, 2026 Passed Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Delman Smith, et al. v. City of Eureka, et al., Humboldt Count… 26-602 Closed Session Item Jun 3, 2026 Reported from Committee Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Infrastructure Program (AIP) Grant … 26-630 Informational Report Jun 2, 2026 Passed Receive Annual Report from the Humboldt Lodging Alliance and Provide Direction Regarding Updates to the Tourism Business Improvement District Governance Documents 26-601 Informational Report Jun 2, 2026 Passed Approval of Cooperative Agreement No. 26-0088-000-SA with California Department of Food and Agriculture-Division of Measurement Standards for the Weighmaster Program in the Amount of $480 26-599 Informational Report Jun 2, 2026 Passed Fiscal Year (FY) 2025-2026 Public Health Supplemental Budget in Public Health Tobacco Education Program Budget Unit (1175412) in the Amount of $41,608 (4/5 Vote Required) 26-596 Informational Report Jun 2, 2026 Passed Letter of Support for the Middle Mad River Forest Enhancement Project 26-595 Informational Report Jun 2, 2026 Passed Professional Services Agreement with Thomas Milam MD, Inc. Regarding the Provision of Outpatient Therapy Services to Children and Adults Suffering from Mental Illness in an Amount of $2,714,… 26-594 Informational Report Jun 2, 2026 Passed Request for Qualifications No. DPW 2026-008 RFQ Regarding the Provision of Construction Manager at Risk Services for the Sempervirens Addressing Crisis Care with Dignity: Psychiatric Health … 26-593 Informational Report Jun 2, 2026 Passed Professional Services Agreement by and between County of Humboldt and Persimmony International, Inc. in the Amount of $345,325 26-592 Informational Report Jun 2, 2026 Passed Attestation of Intent Regarding the Implementation and Utilization of the Authorization to Share Confidential Member Information Form Within the SmartCare Electronic Health Record System 26-591 Informational Report Jun 2, 2026 Passed 9:30 A.M. - Proposed Naming of the New Bridge (Bridge Number 04C0263) over the Mattole River at Honeydew in Memory of George Hindley and Vernon Edward Shinn 26-590 Informational Report Jun 2, 2026 Passed 9:15 A.M. - Human Resources Supervisor Academy Recognition and Senior Leader Development Series Presentation 26-589 Informational Report Jun 1, 2026 Filed Approval of Cooperative Agreement No. 26-0037-000-SA, Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture (CDFA) in the Amount of $4,725 26-588 Informational Report Jun 1, 2026 Passed Public Works Measure O - 2026 Road Maintenance Project Central Avenue (A4L800) Overlay 26-587 Informational Report Jun 1, 2026 Passed Public Works Measure O - 2026 Road Maintenance Surfacing Project Bald Hills Road (Phase II) 26-586 Informational Report Jun 1, 2026 Passed Resolution Authorizing Access to State and Federal Summary Criminal History Information Pursuant to Penal Code §§11105(b)(11) and 13300(b)(11) 26-585 Informational Report Jun 1, 2026 Passed Conditional Use Permits for Nine Short-Term Rentals Located in the Tsunami Hazard Zone and Special Permits for Six Short-Term Rentals for Exceptions to Neighborhood Concentration Standards A… 26-584 Resolution May 29, 2026 Public Hearing Arcata Forest Special Permit for Short-Term Rental Assessor Parcel Numbers (APN) 507-051-022 Record No.: PLN-2026-19503 Arcata area A Special Permit for a Short-Term Rental pursuant to Secti… 26-582 Resolution May 29, 2026 Public Hearing Sandy Toes Conditional Use Permit and Special Permit Assessor Parcel Number: 401-341-003 Record Number: PLN-2026-19508 Samoa Area A Conditional Use Permit (CUP) for a short-term rental locat… 26-581 Resolution May 29, 2026 Public Hearing Appointment of Nicholas Umbrello to the Alderpoint County Water District 26-580 Informational Report May 29, 2026 Passed Oceanview Conditional Use Permit and Special Permit Assessor Parcel Number: 401-343-003 Record Number: PLN-2026-19512 Samoa Area A Conditional Use Permit (CUP) for a short-term rental locate… 26-579 Resolution May 29, 2026 Failed Dennis Grandy Zone Reclassification Assessor Parcel Numbers (APN) 102-101-001, 106-161-011, 106-161-012, 106-171-003 Record No.: PLN-2025-19421 Rio Dell area A Zone Reclassification (ZR) to … 26-578 Resolution May 29, 2026 Passed Second Amendment to the Lease Agreement with the Humboldt County Fair Association Regarding the Operation, Management and Maintenance of the Humboldt County Fair and Fairgrounds 26-577 Informational Report May 29, 2026 Passed Walsh Coastal Development Permit Assessor Parcel Numbers (APN) 306-371-017 Record No.: PLN-2025-19417 Humboldt Hill area A Coastal Development Permit (CDP) for the construction of an approxi… 26-576 Resolution May 29, 2026 Public Hearing Cooks Valley Special Events (2023-2027) Mateel Community Center, Inc.; Conditional Use Permit and Annual Monitoring Report Application Number PLN-2023-18108 Cooks Valley area Assessor’s Parc… 26-575 Informational Report May 29, 2026 Filed Review and approval of the May 21, 2026, Action Summary. 26-573 Informational Report May 29, 2026 Passed Amendments to the Solid Waste Container Sites and Redway Transfer Station for Fiscal Year 2025-2026 26-571 Informational Report May 28, 2026 Continued Rescind Revocation Action of May 12, 2026, for Permit Number PLN-12049-CUP, PACWI, LLC 26-570 Resolution May 28, 2026 Passed Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act Airp… 26-569 Informational Report May 28, 2026 Passed Approval of the Action Summary - Meeting of May 12, 2026 26-568 Board Order May 28, 2026 Passed Public Comment on Non-Agenda Items 26-566 Public Appearance May 28, 2026 Public Appearance
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