Board of Supervisors

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

Agenda — 33 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: 894 4529 5240
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 19:00
9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 19:29
10. D. CONSENT CALENDAR ▶ jump to 19:35
11. 11 Board of Supervisors
12. 1. Greater Eureka Chamber of Commerce Award Recognition Certificates 26-46 approved Pass ▶ jump to 19:47
13. 2. Proclamation Recognizing Children’s Dental Health Awareness Month 26-65 approved Pass ▶ jump to 21:36
14. 14 Public Defender
15. 3. Approval of the Office of the State Public Defender Expanded Public Defense Grant and Supplemental Budget in the amount of $143,365 (4/5 Vote Required) 26-15 approved Pass
16. 16 Public Works
17. 4. Amendment to the License Agreement with Kelton J. Chambers for a Mattole Road Stockpile Site, APN 105-042-004 25-1286 approved Pass
18. 5. Accept Completed Contract for Public Works Measure - O 2025 Road Maintenance Project Jacoby Creek and South Quarry Road 26-47 approved Pass
19. 19 Treasurer/Tax Collector
20. 6. Resolution to Auction Tax-Defaulted Properties (4/5 Vote Required) 26-45 approved Pass
21. E. ITEMS PULLED FROM CONSENT
22. F. PUBLIC COMMENT ON NON-AGENDA ITEMS
23. G. MATTERS SET FOR TIME CERTAIN
24. H. PUBLIC HEARINGS
25. I. DEPARTMENTAL REPORTS
26. 26 Sheriff
27. 1. Drought Resilience Plan and SB 552 Compliance 26-49 approved Pass ▶ jump to 95:35
28. J. MATTERS INITIATED BY BOARD
29. 28 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. _______________________________________ 2/3/2026
30. K. CLOSED SESSION
31. 30 County Counsel
32. 1. Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 26-86 ▶ jump to 97:32
33. L. ADJOURNMENT