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Board of Supervisors

February 10, 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: 870 5934 6697
  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
  8. B. SALUTE TO THE FLAG ▶ jump to 16:55
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 17:20
  10. D. CONSENT CALENDAR ▶ jump to 19:44
  11. 11 Agricultural Commissioner
  12. 1. Approval of Cooperative Agreement No. 25-0553-000-SA, Apiary Protection Program Contract and Supplemental Budget in the Amount of $1,000 (4/5 Vote Required) 26-73 approved Pass
  13. 2. Approval of Amendment No. 1 to Cooperative Agreement No. 25-0397-000-SG, High-Risk Pest Exclusion Program Contract with California Department of Food and Agriculture 26-82 approved Pass
  14. 14 Auditor/Controller
  15. 3. Distribution of Excess Proceeds from Tax Auction of June 2023 26-80 approved Pass
  16. 16 Board of Supervisors
  17. 4. Appointment of James Durchslag to Represent the Second District on the Humboldt County Housing Authority 26-105 approved Pass
  18. 5. Resolution Authorizing Temporary Road Closures for the 54th Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 3, 2026 26-112 approved Pass
  19. 19 Clerk of the Board
  20. 6. Approval of the Action Summary - Meeting of January 27, 2026 26-107 approved Pass
  21. 7. Approval of the Action Summary - Meeting of February 3, 2026 26-114 approved Pass
  22. 8. Letter of Appreciation to Kurt McCray for Service on the Humboldt County Forestry Review Committee 26-117 approved Pass
  23. 23 County Administrative Office
  24. 9. Final Acceptance of the Ferndale Veterans Hall Americans with Disabilities Act Modification Project, Project No. 2022-802 26-72 approved Pass
  25. 10. Adoption of an Ordinance Repealing Measure S Cannabis Cultivation Tax 26-88 approved Pass ▶ jump to 26:39
  26. 26 County Counsel
  27. 11. Third Amendment to the Legal Services Agreement with Murphy Austin Adams Schoenfeld LLP Regarding the Provision of Legal Assistance with Construction-Related Matters on an As-Needed Basis (4/5 Vote Required) 26-97 approved Pass
  28. 28 Department of Health and Human Services: Public Health
  29. 12. Accept a $500 Presentation Honorarium and Overdose Aid Kit donation to the Department of Health and Human Services - Public Health Branch from the Clinton Foundation 26-62 approved Pass
  30. 30 Human Resources
  31. 13. Ratification of the 2025 - 2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the Humboldt Deputy Sheriff’s Organization Unit 6 (HDSO) 26-96 approved Pass
  32. 32 Public Works
  33. 32 County Administrative Office
  34. 14. Request for Qualifications No. DPW2026-002 Regarding the Provision of On-Call Land Surveying Services 26-77 approved Pass
  35. 15. Storm Damage Repairs to Alderpoint Road (F6B165) Post Miles 42.20-42.30 26-79 approved Pass
  36. 35 Treasurer/Tax Collector
  37. 16. Approval of an agreement with KNN Public Finance, LLC for Municipal Advisory Services Related to the County’s Long-term Financing Needs from Dec. 1, 2026 to Dec. 31, 2028 in the Amount of $100,000 26-84 approved Pass
  38. E. ITEMS PULLED FROM CONSENT
  39. 1. 1:30 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594 26-95 ▶ jump to 267:20
  40. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 28:02
  41. G. MATTERS SET FOR TIME CERTAIN
  42. 40 County Counsel (Closed Session)
  43. 1. Request to Modify a Special Permit Which Authorized Reconstruction of a Destroyed Legal Nonconforming Billboard Subject to a 5-Year Term Limit Requiring That the Billboard Structure be Removed by Sept. 29, 2025. The Applicant is Asking the Board to Modify This Restriction on The Term Limit 25-1477 approved Pass ▶ jump to 111:45
  44. 1. 1:30 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594 26-95 ▶ jump to 267:17
  45. H. PUBLIC HEARINGS
  46. 43 Planning and Building Department
  47. 1. Request to Modify a Special Permit Which Authorized Reconstruction of a Destroyed Legal Nonconforming Billboard Subject to a 5-Year Term Limit Requiring That the Billboard Structure be Removed by Sept. 29, 2025. The Applicant is Asking the Board to Modify This Restriction on The Term Limit 25-1477 ▶ jump to 27:47
  48. 45 Human Resources
  49. 2. Public Hearing on AB2561 Vacancy Data 26-78 received and filed Pass ▶ jump to 191:29
  50. I. DEPARTMENTAL REPORTS
  51. 48 County Administrative Office
  52. 1. Mid-Year Budget Review for Fiscal Year (FY) 2025-26, Budget Outlook for FY 2026-27 and Recommendations for Budget Adjustments (4/5 Vote Required) 26-70 approved Pass ▶ jump to 163:26
  53. J. MATTERS INITIATED BY BOARD
  54. 51 Board of Supervisors
  55. 51 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. _______________________________________ 2/10/2026
  56. 1. Consider a Zero-Interest Loan Program to Assist Homeowners in King Salmon Affected by the January Flooding Event 26-119 approved Pass ▶ jump to 263:27
  57. K. CLOSED SESSION (See Matters Set For Time Certain)
  58. L. ADJOURNMENT