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Board of Supervisors

June 2, 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 — 96 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: 899 1793 5429
  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 2 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. 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
  7. A. ROLL CALL
  8. B. SALUTE TO THE FLAG ▶ jump to 25:06
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 26:46
  10. D. CONSENT CALENDAR
  11. 11 Aviation
  12. 1. Ratify Interim Aviation Director Signature on First Amendment to Armstrong/Lochner Agreement and Approve Supplemental Budget in the Amount of $25,712 in the Aviation Capital Projects (359170) for the Murray Field Airport (EKA) Runway 12/30 Precision Approach Path Indicator (PAPI) Project (4/5 Vote Required) 26-446 approved Pass
  13. 2. Final Acceptance of the Murray Field Airport (EKA) Rehabilitation of Runway 12/30 AND Taxiway A Project No: AV-2024-01 26-512 approved Pass
  14. 3. Final Acceptance of the Garberville Airport (O16) Runway Safety Area Improvements; Replace Culvert, Project Number 24-146 26-513 approved Pass
  15. 15 Board of Supervisors
  16. 4. Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 21, 2026 26-486 approved Pass
  17. 5. 2026 Operating Budget for the Humboldt County Fair Association 26-495 approved Pass
  18. 6. Resolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 20 Alcoholic Beverage License 26-508 approved Pass
  19. 7. Adjourn in Memory of Chele Shaw 26-549 approved Pass
  20. 8. Appointments of Ivan Brownell, Ryan Henry and Martin Morris to the Fortuna Cemetery District 26-543 approved Pass
  21. 9. Letter of Appreciation to Kelly Patton and Second District Appointment of Jason Sells to the Humboldt County Fish & Game Advisory Commission 26-560 approved Pass
  22. 10. Appointment of Nicholas Umbrello to the Alderpoint County Water District 26-580 approved Pass
  23. 23 Clerk of the Board
  24. 11. Letter of Appreciation to Dana Holcomb for Service on the Humboldt County Behavioral Health Board 26-488 approved Pass
  25. 12. Notice of an Unscheduled Vacancy on the Humboldt County Behavioral Health Board 26-494 approved Pass
  26. 13. Approval of the Action Summary - Meeting of May 7, 2026 26-532 approved Pass
  27. 14. Approval of the Action Summary - Meeting of May 11, 2026 26-533 approved Pass
  28. 15. Submittal of Supervisors’ Monthly Expense Report for April 2026, Pursuant to Government Code Section 53232.3(d) 26-545 approved Pass
  29. 16. Notice of At-Large Vacancies on the Humboldt County Forestry Review Committee 26-551 approved Pass
  30. 17. Letter of Appreciation to Elizabeth Cameron for Service on the Headwaters Fund Board 26-553 approved Pass
  31. 18. Notice of At-Large Vacancies on the Humboldt County Headwaters Fund Board 26-554 approved Pass
  32. 19. Letter of Appreciation to Rusty Hicks for Service on the Headwaters Fund Board 26-562 approved Pass
  33. 20. Approval of the Action Summary - Meeting of May 27, 2026 26-564 approved Pass
  34. 21. Approval of the Action Summary - Meeting of May 12, 2026 26-568 approved Pass
  35. 35 DHHS: Administrative
  36. 22. Professional Services Agreement with Arcata House Partnership Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County in an Amount of $905,758 26-146 approved Pass
  37. 23. Professional Services Agreement with Boys & Girls Club of the Redwoods Regarding the Implementation and Administration of the SMART Moves, SMART Girls and Passport to Manhood Programs in an Amount of $72,000 26-418 withdrawn
  38. 38 DHHS: Behavioral Health
  39. 24. Fifth Amendment to the Memorandum of Understanding with Crestwood Behavioral Health, Inc. Regarding the Provision of Emergency Evacuation Services for the period of June 1, 2012 Through June 30, 2030 26-410 approved Pass
  40. 25. Second Amendment to the Professional Medical Residency Affiliation Agreement with St. Joseph Health Northern California, LLC Regarding the Placement of Medical Residents at Various Department of Health and Human Services - Behavioral Health Facilities 26-421 approved Pass
  41. 26. Eighth Amendment to the Professional Services Agreement with Trustaff Travel Nurses, LLC Dated July 20, 2021 Regarding the Provision of Supplemental Staffing Services at Various Department of Health and Human Services - Behavioral Health Facilities in the Amount of $5,584,880 26-422 approved Pass
  42. 27. Fourth Amendment to the Professional Services Agreement with John T. Haskett Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County of Humboldt’s Psychiatric Health Facility in the Amount of $109,000 26-472 approved Pass
  43. 28. Third Amendment to the Professional Services Agreement with Mariane Gilbert Dated May 26, 2023, Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County of Humboldt’s Psychiatric Health Facility in the Amount of $123,000 26-387 approved Pass
  44. 29. Third Amendment to the Professional Services Agreement with Wynden Stark, LLC dated March 9, 2023, Regarding the Provision of Supplemental Staffing Services at Various Department of Health and Human Services - Behavioral Health Facilities in the Amount of $2,200,000 26-389 approved Pass
  45. 30. Second Amendment to the Professional Services Agreement with Eureka Pharmacy, LLC Regarding the Provision of Pharmaceutical Consultation Services in the Amount of $92,088 26-480 approved Pass
  46. 46 DHHS: Public Health
  47. 31. Use Agreement with Centers for Disease Control and Prevention Regarding the American Type Culture Collection Influenza Reagent Resource 26-414 approved Pass
  48. 32. State Standard Agreement # 25-10809 with California Department of Public Health Regarding Strengthening Healthcare Associated Infections (HAIs) and Antimicrobial Resistance Program Capacity Funding for Carbapenemase-Producing Organism Testing and Gonorrhea Antimicrobial Susceptibility Testing in the Amount of $53,940.84 26-465 approved Pass
  49. 33. Approval of Expanded Memorandum of Understanding Template for Public Health Emergency Response Activities at Community Partner Facilities in the Event of a Public Health Concern 26-484 approved Pass
  50. 50 Human Resources
  51. 34. Extension of Extra Help Hours Beyond the 960 Hour Limit (4/5 Vote Required) 26-481 approved Pass
  52. 52 Public Works
  53. 35. Berthing Permit and Rental Agreement with Humboldt Bay Harbor, Recreation and Conservation District Regarding the Use of Moorage Space Located at Woodley Island Marina 26-303 approved Pass
  54. 36. Resolution to Summarily Vacate the Easterly Portion of 1st Avenue in West Haven 26-404 approved Pass
  55. 37. Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2026-2027 26-433 approved Pass
  56. 38. Donation of Equipment to Heavy Equipment (4/5 Vote Required) 26-436 approved Pass
  57. 39. Storm Damage and Earthquake Repair to Shively Road (C4F012) at Post Mile 0.52 and Post Miles 3.00 to 3.25 26-459 approved Pass
  58. 40. Highway Safety Improvement Program Hammond and Mid-Town Crossings 26-471 approved Pass
  59. 58 Department of Health and Human Services: Administration
  60. 41. 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 approved Pass
  61. 60 Sheriff
  62. 42. Renewal of Agreements with Department of Health Care Services (DHCS) for the Medi-Cal County Inmate Program (MCIP) covering Fiscal Years 2026-2027, 2027-2028, and 2028-2029 26-445 approved Pass
  63. 43. Law Enforcement Services Agreement with the City of Blue Lake for Fiscal Year 2026-27 in the Amount of $186,882 26-448 approved Pass
  64. E. ITEMS PULLED FROM CONSENT
  65. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 38:14
  66. 1. Public Comment on Non-Agenda Items 26-566
  67. 1. Automated License Plate Reader Program 26-264 approved Pass ▶ jump to 279:58
  68. G. MATTERS INITIATED BY BOARD
  69. 1. Automated License Plate Reader Program 26-264 denied ▶ jump to 288:14
  70. 67 Board of Supervisors
  71. 1. Automated License Plate Reader Program 26-264 denied Fail ▶ jump to 293:43
  72. 1. Automated License Plate Reader Program 26-264 approved Pass ▶ jump to 267:25
  73. 1. Automated License Plate Reader Program 26-264 denied ▶ jump to 298:08
  74. H. DEPARTMENTAL REPORTS
  75. 70 Clerk of the Board
  76. 1. Consider the appointment of a Board Member to the Fire Service Ad Hoc Committee 26-506 approved Pass ▶ jump to 300:13
  77. I. PUBLIC HEARINGS
  78. 73 Public Works
  79. 1. Amendments to the Solid Waste Container Sites and Redway Transfer Station for Fiscal Year 2025-2026 26-571 continued Pass ▶ jump to 301:55
  80. 75 Sheriff
  81. 2. Public Hearing to Provide the 2025 Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code section 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data 26-415 received and filed Pass ▶ jump to 314:54
  82. J. CLOSED SESSION
  83. 78 Board of Supervisors
  84. 1. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel Director 26-475 read into the record ▶ jump to 315:17
  85. 1. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel Director 26-475 read into the record ▶ jump to 322:56
  86. 2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Chief Probation Officer 26-304 read into the record ▶ jump to 315:36
  87. 3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Human Resources Director 26-305 read into the record ▶ jump to 315:37
  88. 4. 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 26-565 read into the record ▶ jump to 315:39
  89. 83 County Counsel
  90. 5. Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9(d)(2) and (e)(3) to discuss exposure to litigation in one potential case: Letter regarding proposed changes to the provision of security services at the Humboldt County Courthouse 26-474 read into the record ▶ jump to 315:42
  91. 6. 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 Superior Court Case No. CV2301390 26-529 read into the record ▶ jump to 316:13
  92. 7. Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 26-530 read into the record ▶ jump to 316:25
  93. 8. 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 property located at 1250 Fifth Street, Ferndale, California 95536 (Assessor Parcel Numbers 030-011-003, 030-021-003, 030-071-001, 030-081-006, 030-112-017, 030-112-20 and 100-181-03). 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: the Humboldt County Fair Association, and any duly authorized designees thereof. 26-531 read into the record ▶ jump to 316:33
  94. K. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  95. L. ADJOURNMENT
  96. 90 I, KALEIGH MAFFEI, Deputy Clerk of the Board of Supervisors, County of Humboldt, State of California,do hereby certify the foregoing to be a full, true, and correct original record of the above-entitled meeting of the Humboldt County Board of Supervisors held in Eureka California. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of said Board of Supervisors. KALEIGH MAFFEI Deputy Clerk of the Board of Supervisors of the County of Humboldt, State of California. _______________________________________ 6/2/2026