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11:30 A.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Interim County Counsel 26-727 Closed Session Item Jul 8, 2026 Time Certain Matter 11:30 A.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Human Resource Director 26-726 Closed Session Item Jul 8, 2026 Time Certain Matter Humboldt County Student Placement Agreement with Cal Poly Humboldt 26-725 Informational Report Jul 7, 2026 Passed Petition to Consider Modifications to the Zoning Ordinance to Address Prohibition of Detention Facilities, Data Centers, Onshore Support Facilities for Offshore Oil, and Deep Sea Mining 26-724 Informational Report Jul 6, 2026 Passed Adoption of the Outdoor Lighting Ordinance as Modified and Certified by the California Coastal Commission Adding Section 313-105.1 of the Humboldt County Code to Set Design Standards for Out… 26-723 Informational Report Jul 6, 2026 Public Hearing Delegate Authority to the Director of Human Resources and the County Administrative Officer to Approve Extensions of Extra Help Appointments Past the 960 Hours (4/5 Vote Required) 26-722 Informational Report Jul 6, 2026 Passed Shepp-Cruz Family Farm, LLC Assessor Parcel Numbers (APN) 108-023-010-000 Record No.: PLN-12034-CUP Whitethorn area An application for 22,035 square feet of existing outdoor cannabis cultiva… 26-721 Resolution Jul 6, 2026 Continued Public Comment On Non-Agenda Items 26-720 Informational Report Jul 6, 2026 New Business Fiscal Year 2025-26 Equitable Sharing Agreements and Certifications (ESAC) 26-719 Informational Report Jul 6, 2026 Passed A Public Workshop on the Humboldt Bay Area Plan (HBAP). Assessor Parcel Numbers (APN) 000-000-000 Record No.: LRP-2023-18700 All of the unincorporated areas of Humboldt County within the Hum… 26-718 Informational Report Jul 6, 2026 Continued Siena Nelson Parcel Map Subdivision Record No.: PLN-2025-19465 APN: 313-081-028 Blue Lake area A Parcel Map Subdivision of an approximately 2.51-acre parcel into two parcels of 1.51 acres an… 26-717 Resolution Jul 6, 2026 Passed Review and approval of the June 18, 2026, Action Summary. 26-716 Informational Report Jul 6, 2026 Passed Public Comment on Non- Agenda Items 26-714 Public Appearance Jul 2, 2026 Public Appearance Fiscal Year (FY) 2025-26 Appropriations Transfer Request - Budget Unit 1100-114 Revenue Recovery and Budget Unit 1100-112 Treasurer-Tax Collector in the amount of $3,798 (4/5 Vote Required) 26-713 Informational Report Jul 2, 2026 Passed Software Agreement with Clinisys, Inc. Regarding Clinisys Laboratory Solution (CLS) Software as a Service (SaaS) Laboratory Information Management System (LIMS) Implementation and Services F… 26-712 Informational Report Jul 2, 2026 Passed Adjourn in Memory of April Wilson 26-710 Adjournment Jul 2, 2026 Passed Agreement with the Humboldt Transit Authority and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services (4/5 Vote Required) 26-709 Informational Report Jul 2, 2026 Passed State Standard Agreement with the California Department of Social Services (CDSS) Regarding the Provision of Local Agency Adoption and Resource Family Approval Family Evaluation Services in … 26-708 Informational Report Jul 1, 2026 Passed 11:30 A.M. - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's P… 26-707 Closed Session Item Jul 1, 2026 Time Certain Matter Quarterly Report of Current Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions 26-706 Informational Report Jun 30, 2026 Passed K’ima:w Medical Center Rescue Ambulance - Service Area/Zone II Ground Ambulance Permit for Fiscal Year (FY) 2026-27 26-705 Informational Report Jun 30, 2026 Passed Authorize the County of Humboldt to Join the Tort Reform Coalition 26-703 Informational Report Jun 30, 2026 Passed Southern Trinity Area Rescue - Service Area/Zone IV Ground Ambulance Permit for Fiscal Year (FY) 2026-27 26-702 Informational Report Jun 30, 2026 Passed Supplemental Budget in the Amount of $566,321 and Allocation of Positions for Fiscal Year 2026-27 for Humboldt County Sheriff’s Office (HCSO) and Department of Health and Human Services - Pu… 26-701 Board Order Jun 29, 2026 Passed Letter of Appreciation to Gary Rynearson for Service on the Humboldt County Forestry Review Committee 26-700 Informational Report Jun 29, 2026 Passed Service Agreement with the Gordian Group, Inc. for Providing Facility Condition Assessment Services and Supplement Budget for Public Works Capital Projects, 3562170, in the Amount of $163,26… 26-698 Informational Report Jun 26, 2026 Passed Resolution Requesting for Authority to Apply for the Probation Specialized Units (PU) Program Grant in the Amount of $100,000 and Accept Grant Funds 26-697 Informational Report Jun 26, 2026 Passed Reappointments to the Humboldt County Workforce Development Board 26-696 Informational Report Jun 26, 2026 Passed Authorization for Negotiation of Leases for Real Properties Located at 1425 J Street, Arcata, California, 1018 H Street, Eureka, California, 1100 Main Street, Ferndale, California, 1426 Main… 26-695 Informational Report Jun 26, 2026 Passed Reappoint Michael Fields to the Headwaters Fund Board 26-694 Informational Report Jun 25, 2026 Passed Resolution Supporting Application to the State for Consideration of Opportunity Zone Designation 26-693 Resolution Jun 25, 2026 Passed Master Service Agreement with Lexipol, LLC Regarding the Provision of Policy Management, Training and Wellness Services through the Implementation and Administration of the Knowledge Managem… 26-692 Informational Report Jun 24, 2026 Passed Adoption of the Fiscal Year (FY) 2026-27 County Budget and Special District Budgets (4/5 Vote Required) 26-691 Informational Report Jun 24, 2026 Passed Agreement with Graphic Control Systems Inc. in the amount of $139,158 for the purchase and installation of a new camera system in the Juvenile Hall 26-690 Informational Report Jun 24, 2026 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 Connie Sue Jacques v. Humboldt County Sheriff’s D… 26-689 Closed Session Item Jun 24, 2026 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.F. v. Humboldt County, et al., Case No. 5:26-cv… 26-688 Closed Session Item Jun 24, 2026 Time Certain Matter Submittal of Supervisors’ Monthly Expense Report for May 2026, Pursuant to Government Code Section 53232.3(d) 26-686 Informational Report Jun 24, 2026 Passed Request for Discharge of Accountability of Revenue Recovery and Unsecured Tax Accounts 26-685 Informational Report Jun 24, 2026 Passed Approval of the Action Summary - Meeting of June 15, 2026 26-684 Board Order Jun 24, 2026 Passed Approval of the Action Summary - Meeting of June 23, 2026 26-681 Board Order Jun 23, 2026 Passed

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