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Board of Supervisors

March 24, 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 — 68 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: 880 4837 1793
  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. 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 ▶ jump to 10:33
  8. B. SALUTE TO THE FLAG ▶ jump to 12:33
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR ▶ jump to 24:42
  11. 11 Aviation
  12. 1. Bid authorization for Rohnerville Airport (FOT) Runway 11/29 Rehabilitation 26-245 approved Pass
  13. 13 Clerk of the Board
  14. 2. Notice of Vacancy for Two At-Large Appointments on the Great Redwood Trail Agency Board 26-142 approved Pass ▶ jump to 40:04
  15. 3. Letter of Resignation from the Great Redwood Trail Agency Board for Supervisor Steve Madrone Effective April 12, 2026 26-143 approved Pass
  16. 4. Quarterly Report of Current Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions 26-164 approved Pass
  17. 5. Submittal of Supervisors’ Monthly Expense Report for February 2026, Pursuant to Government Code Section 53232.3(d) 26-235 approved Pass
  18. 6. Approval of the Action Summary - Meeting of March 17, 2026 26-249 approved Pass
  19. 7. Appoint New Members to the Humboldt County Fire Safe Council and Letters of Appreciation for Outgoing Members 26-257 approved Pass
  20. 20 County Administrative Office
  21. 8. Accept $850,000 of Cannabis Equity Grant Funding from The State of California’s Governor’s Office of Business and Economic Development for Project Trellis 26-106 approved Pass
  22. 9. Professional Services Agreement with St. Joseph Health Northern California for Incumbent Worker Training in the Amount of $16,750 26-186 approved Pass
  23. 10. Update on the Southern Humboldt Business Improvement District Formation and Cease Financial Support 26-214 ▶ jump to 40:10
  24. 11. Resolution to Authorizing Acceptance of a State General Fund Allocation in the Amount of Fifty Thousand Dollars ($50,000.00) for the McKinleyville Incorporation Initial Feasibility Analysis Project 26-239 approved Pass
  25. 25 County Clerk/Recorder/Registrar of Voters
  26. 12. Approve Appropriation Transfer for the Elections Budget (1100140) in the amount of $257,850 and Approve and Authorize the Agreement with Provista for the ViBE Election Information Management System (4/5 Vote Required) 26-121 approved Pass
  27. 27 Department of Health and Human Services: Administration
  28. 13. Grant Amendment with the California Department of Public Health - Injury and Violence Prevention Branch Regarding Implementation of the Comprehensive Suicide Prevention Program in the Amount of $80,000 and Supplemental Budget in the Amount of $21,100 (4/5 Vote Required) 26-173 approved Pass
  29. 29 Department of Health and Human Services: Behavioral Health
  30. 14. Resolution Designating Eligible Professional Persons Who Can Write and Rescind a Welfare and Institutions Code Section 5150 Hold 26-208 approved Pass
  31. 31 Department of Health and Human Services: Public Health
  32. 15. Report on the Department of Health and Human Services - Public Health Branch Community Health Assessment 26-182 approved Pass ▶ jump to 75:09
  33. 33 Human Resources
  34. 16. Public Works Department Classification and Compensation Modifications and Adoption of the Compensation Schedule 26-30 approved Pass
  35. 17. Approval of the 2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the Law Enforcement Management (LEM) Representation Unit 7 26-242 approved Pass
  36. 36 Planning and Building Department
  37. 18. A Petition for a General Plan Amendment (GPA) and Zone Reclassification (ZR) Regarding a Portion of the Westfall Agricultural Preserve Property 26-172 approved Pass
  38. 38 Public Works
  39. 19. Rehabilitation, Overlay and Bike Improvements on Myrtle Avenue (F3K300) Post Miles 1.55 to 3.77 Project 26-166 approved Pass
  40. 20. Approval of Town of Scotia Subdivision, Phase 4, APN 205-421-013, Scotia 26-174 approved Pass
  41. 21. Public Works Measure O - 2026 Road Maintenance Surfacing Project Ball Hills Road (Phase 1) 26-184 approved Pass
  42. 22. Public Works Measure O - 2026 Road Maintenance Surface Management Project, Multiple Locations 26-187 approved Pass
  43. 43 Sheriff
  44. 23. Contract Amendment between County of Humboldt and California Forensic Medical Group (CFMG) to Provide Mental Health Services to the Incarcerated Population in the Humboldt County Correctional Facility (HCCF), Supplemental Budgets, and Appropriation Transfer (4/5 Vote Required) 26-176 approved Pass
  45. 44 Clerk of the Board
  46. 24. Governing Body Resolution for the Proposition 64 Public Health & Safety Grant Program 2026-2031 26-254 approved Pass
  47. E. ITEMS PULLED FROM CONSENT
  48. 46 County Administrative Office
  49. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 75:27
  50. 10. Update on the Southern Humboldt Business Improvement District Formation and Cease Financial Support 26-214 approved as amended Pass ▶ jump to 59:10
  51. G. PUBLIC HEARINGS (NONE SCHEDULED)
  52. H. DEPARTMENTAL REPORTS ▶ jump to 100:21
  53. 50 County Administrative Office
  54. 1. Appointment of Interim Director of Aviation 26-248 approved Pass ▶ jump to 102:14
  55. 51 Please Note: Supervisor Bohn left the meeting following "Public Comment on Non-Agenda Items" to attend other official business
  56. 52 In-Home Supportive Services
  57. 2. Governing Board of the Humboldt County In-Home Supportive Services (IHHS) Public Authority to Receive Report from IHSS Advisory Committee Chairperson and Approve Recommendation to Appoint an IHSS Advisory Board Member 26-133 approved Pass ▶ jump to 116:59
  58. I. MATTERS INITIATED BY BOARD
  59. 55 Board of Supervisors
  60. 1. Informational Report on Housing Authority Programs and Status Updates 26-229 approved Pass ▶ jump to 156:09
  61. 2. Renaming the County Holiday from Cesar Chavez Day to Farmworkers Day 26-258 approved Pass ▶ jump to 169:36
  62. J. CLOSED SESSION ▶ jump to 170:17
  63. 59 County Counsel ▶ jump to 170:19
  64. 1. Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Elshadaiah Sarah Elise Hannah Marie Michaels, et al. v. State of California, et al., Humboldt County Superior Court Case No. CV2600172 26-255
  65. 2. 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 Humboldt v. Purdue Pharma, L.P., et al., Member Case No. 1:18-op-45942-DAP 26-259
  66. K. MATTERS SET FOR TIME CERTAIN (NONE SCHEDULED)
  67. L. ADJOURNMENT
  68. 68 I, NIKKI TURNER, 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. NIKKI TURNER Deputy Clerk of the Board of Supervisors of the County of Humboldt, State of California. _____________________________________________ 03/24/2026