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Board of Supervisors

August 25, 2026 ·9:00 AM Final ·Regular Meeting - Hybrid

825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 The County of Humboldt is committed to providing equal access to all county programs, services and activities through the provision of accommodations for individuals with qualified disabilities as required under the Americans with Disabilities Act. With 72 hours prior notice, a request for reasonable accommodation or modification can be made. Please contact the Clerk of the Board Office at 707-476-2390 or by email cob@co.humboldt.ca.us or the ADA Coordinator at 844-365-0352 or by email at ada@co.humboldt.ca.us.
  2. 2 The Chamber is wheelchair accessible, the accessible entrance to the Courthouse is the 4th Street entrance. Accessible parking is available adjacent to the 4th Street entrance and on the 4th Street side of the K Street lot. If you are a person with a qualified disability, and need a modification or accommodation to participate in this meeting. REMOTE/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 812 3844 6247
  3. 3 Please note: This meeting will be conducted in accordance with Assembly Bill 707. Those not able to attend the Board of Supervisors meeting in person will have the opportunity to provide public comment via Zoom. The County of Humboldt will comply with Assembly Bill 707 in the event technological problems are encountered with Zoom, which may involve a recess where a good faith effort will be made to remedy any technical issues. However, the County of Humboldt cannot guarantee that the Zoom system will be available for the entirety of every meeting. The only ways to guarantee that your comment is received and considered by the Board of Supervisors are to attend the meeting in person or submit your comment in writing in advance of the meeting.
  4. 4 Zoom Public Comment: When the Board of Supervisors announce the agenda item that you wish to comment on, call the conference line, enter Meeting ID and press star (*) 9 on your phone, this will raise your hand. You’ll continue to hear the Board meeting on the call. When it is time for public comment on the item you wish to speak on, you’ll hear a prompt that will indicate your phone is unmuted. Please state your name and the agenda item number you will be commenting on. You will have 3 minutes to comment. Please turn off your TV or live stream to avoid delays. Email Public Comment: To submit public comment to the Board please email cob@co.humboldt.ca.us, provide your name and the agenda item number(s) on which you wish to comment. All public comment submitted after the agenda has been published will be included with the administrative record after the fact.
  5. 5 Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka, during normal business hours.
  6. D. CONSENT CALENDAR approved Pass ▶ jump to 13:31
  7. 6 Persons wishing to file documentation on any agenda item for the official record must submit an original and seven (7) copies of each document to the Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka. Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995.) You may access the live stream of the meeting by using the following link: https://humboldt.legistar.com
  8. A. ROLL CALL ▶ jump to 3:51
  9. B. SALUTE TO THE FLAG ▶ jump to 8:19
  10. C. MODIFICATIONS TO THE AGENDA ▶ jump to 9:46
  11. D. CONSENT CALENDAR ▶ jump to 13:50
  12. 11 Agricultural Commissioner
  13. 1. Approval of Cooperative Agreement No. 26-0269-000-SA, Organic Inspections Contract with the California Department of Food and Agriculture in the Amount of $5,750 26-774 approved Pass
  14. 13 Auditor/Controller
  15. 2. Master Services Agreement with CliftonLarsonAllen, LLP dated Oct. 9, 2024 Regarding the Provision of External Audit Services for the Period of Aug. 12, 2024 through Aug. 11, 2029 26-834 approved Pass
  16. 15 Aviation
  17. 3. Ratify Agreement with Uber Technologies, Inc. for Non-Exclusive Ride-Sharing Concession Agreement 26-769 approved Pass
  18. 17 Clerk of the Board
  19. 4. Submittal of Supervisors’ Monthly Expense Report for July 2026 26-890 approved Pass
  20. 5. Letter of Appreciation to Scott Davies for Service on the Headwaters Fund Board 26-892 approved Pass
  21. 6. Humboldt County Fish & Game Advisory Commission 2026 Grant Opportunity 26-897 approved Pass
  22. 7. Approval of the Action Summary - Meeting of August 11, 2026 26-898 approved Pass
  23. 8. Approval of the Action Summary - Meeting of August 18, 2026 26-899 approved Pass
  24. 23 Department of Health and Human Services: Administration
  25. 9. Professional Services Agreement with SVT Gruppe, Inc. Regarding the Provision of Security and Secure Transportation Services in an Amount Not to Exceed One Million Four Hundred Seventy Thousand Nine Hundred Seventy-Six Dollars ($1,470,976) for the Period of Sept. 1, 2026 through June 30, 2027 26-805 approved Pass ▶ jump to 18:09
  26. 25 Department of Health and Human Services: Behavioral Health
  27. 10. Appointments to the Humboldt County Behavioral Health Board 26-810 approved Pass
  28. 27 District Attorney
  29. 11. 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 through the Victim Witness Assistance Program 26-841 approved Pass
  30. 29 Probation
  31. 12. 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 approved Pass ▶ jump to 20:54
  32. 13. Master Service Agreement with Lexipol, LLC Regarding the Provision of Policy Management, Training and Wellness Services through the Implementation and Administration of the Knowledge Management System and CorrectionsOne Academy Training Program in an Amount Not to Exceed Seventy-Eight Thousand Five Hundred Sixty-One Dollars ($78,561) for the Period of February 1, 2026 through January 1, 2027 and Annually Thereafter 26-692 approved Pass
  33. 32 Public Works
  34. 14. Memorandum of Understanding (MOU) between the Redwood Region Audubon Society (RRAS) and the County of Humboldt 26-867 approved Pass
  35. 34 Sheriff
  36. 34 Probation
  37. 15. 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 - Public Health Branch (DHHS-PH) Proposition 64 Cohort 4 Budgets (4/5 Vote Required) 26-701 approved Pass
  38. 16. Fiscal Year 2025-26 Equitable Sharing Agreements and Certifications (ESAC) 26-719 approved Pass
  39. 17. Agricultural Access Pass Program Update 26-791 approved Pass
  40. 18. Semi-Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Measure K 26-802 approved Pass
  41. 38 PLEASE NOTE:
  42. E. ITEMS PULLED FROM CONSENT
  43. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 21:06
  44. 1. Revocation of 16 Permits Due to Unpaid Department Fees: PLN-10508-CUP, PLN-10509-CUP, PLN-10951-SP, PLN-11171-SP, PLN-11211-ZCC, PLN-11260-CUP, PLN-11273-SP, PLN-11796-ZCC, PLN-12160-ZCC, PLN-12269-CUP, PLN-12310-CUP PLN-12510-ZCC, PLN-12761-ZCC, PLN-12804-SP, PLN-13006-SP, PLN-13056-SP 26-786 approved Pass ▶ jump to 69:57
  45. G. PUBLIC HEARINGS
  46. 42 Planning and Building Department
  47. 1. Revocation of 16 Permits Due to Unpaid Department Fees: PLN-10508-CUP, PLN-10509-CUP, PLN-10951-SP, PLN-11171-SP, PLN-11211-ZCC, PLN-11260-CUP, PLN-11273-SP, PLN-11796-ZCC, PLN-12160-ZCC, PLN-12269-CUP, PLN-12310-CUP PLN-12510-ZCC, PLN-12761-ZCC, PLN-12804-SP, PLN-13006-SP, PLN-13056-SP 26-786 ▶ jump to 33:33
  48. H. DEPARTMENTAL REPORTS (None Scheduled)
  49. I. MATTERS INITIATED BY BOARD (None Scheduled)
  50. J. CLOSED SESSION (See Matters Set For Time Certain)
  51. K. MATTERS SET FOR TIME CERTAIN
  52. 48 Board of Supervisors (Closed Session)
  53. 1. 10:30 A.M. - 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 purchase of real property located at 1101 4th Street, Eureka, California 95501 (Assessor Parcel Numbers 001-173-010, 001-173-007 and 001-173-006). The County’s negotiators are identified as: Tom Mattson, Humboldt County Public Works Director, and any duly authorized designees thereof. The parties with whom the County may negotiate are identified as: Jee Lee and any duly authorized designees thereof 26-885 read into the record ▶ jump to 71:06
  54. 2. 10:30 A.M. - Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of Director of Library Services 26-904 read into the record ▶ jump to 71:57
  55. 3. 10:30 A.M. - Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of Director of Child Support Services 26-905 read into the record ▶ jump to 72:16
  56. 52 County Counsel (Closed Session)
  57. 4. 10:30 A.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Eric Matilton, Jr. v. County of Humboldt, et al., Case No. 1:25-cv-01168-RMI 26-893 read into the record ▶ jump to 72:19
  58. L. ADJOURNMENT