Board of Supervisors
825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Agenda — 59 items
- 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 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: 838 9037 9913
- 3 Please note: Those not able to attend the Board of Supervisors meeting in person will have the opportunity to provide public comment via Zoom; 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 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 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 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
- A. ROLL CALL
- B. SALUTE TO THE FLAG
- C. MODIFICATIONS TO THE AGENDA
- D. CONSENT CALENDAR
- 11 Board of Supervisors
- 1. Veterans Day Proclamation, Operation Green Light for Veterans
- 2. Letter of Support for Southern Humboldt Community Healthcare District’s New Hospital and Clinic Project
- 14 Clerk of the Board
- 3. Approval of the Action Summary - Meeting of October 20, 2025
- 4. Approval of the Action Summary - Meeting of October 21, 2025
- 5. Approval of the Action Summary - Meeting of October 28, 2025
- 18 Department of Health and Human Services: Social Services
- 6. Resolution Authorizing the Acceptance of Funding Made Available to the County of Humboldt through the California Department of Housing and Community Development’s Transitional Housing Program in the Amount of $259,792 and Housing Navigation and Maintenance Program in the Amount of $77,912
- 7. Professional Services Agreement with Accurate Drug Testing Services Regarding the Provision of Drug, Alcohol and Deoxyribonucleic Acid Collection, Screening and Confirmation Services in an Amount Not to Exceed $100,000 for the Period of July 1, 2025 through June 30, 2027
- 8. California Center for Rural Policy Assessment of the Humboldt County Child Welfare Services Office of the Ombudsperson
- 22 Human Resources
- 9. Adoption of Amended Classification Specifications and Salary Ranges for the Public Works Department
- 24 Libraries
- 10. Memorandum of Understanding for Provision of Library Services in Trinity County pursuant to California Education Code Section 19140
- 26 Planning and Building Department
- 11. Modify Previously Adopted Resolutions to Correctly Reflect the Required Board of Supervisors’ Actions for the Following Coastal Ordinances (Tiny House Villages, Emergency Housing Villages, Commercial Residential, Zoning Updates, Supportive and Transitional Housing, Emergency Shelters, And Outdoor Lighting) to Submit to California Coastal Commission for Certification in Accordance with Public Resources Code 30510 & 30514
- 28 Public Works
- 12. Award Authorization for Redway Transfer Station Improvements
- 13. Storm Damage Repair on Palmer Boulevard (3H065) Post Mile 0.33
- 14. Renewal of Consultant Services Agreement with PACE Engineering, Inc. Regarding Provisions of Electrical Engineering Services for the Courthouse Transformers Replacement Project #170239
- 15. Accept Completed Contract for Storm Damage Repair to Bell Springs Road (8A010) Post Miles 2.20 and 4.96
- E. ITEMS PULLED FROM CONSENT
- F. PUBLIC COMMENT ON NON-AGENDA ITEMS
- 35 Public Comment on Non Agenda Items
- G. MATTERS SET FOR TIME CERTAIN
- 3. 1:00 P.M. - 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
- 37 Board of Supervisors (Closed Session)
- 1. 1:00 P.M. - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees
- 2. 1:00 P.M. - Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case
- 40 County Counsel (Closed Session)
- 3. 1:00 P.M. - 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
- 42 Human Resources (Departmental)
- 4. 1:30 P.M. - Sustained Finding of Violation of the Board of Supervisors Code of Conduct
- 1. Amendments to the Inland and Coastal Zoning Regulations to Amend Sections 313-111 and 314-112 to Update the Density Bonus Regulations consistent with Current State Requirements Established Within California Government Code Section 65915 and 65915.5. Additional Changes Are Made to Amend the Definitions in Sections 313-136 Through 313-157 and Sections 314-136 Through 314-157 in Order to Maintain Consistency with the Government Code and Between the Inland and Coastal Regulations
- 44 Board of Supervisors (Matters Initiated By Board)
- 5. 1:30 P.M. - Consider Additional Mitigating Actions to Address Supervisor Bushnell’s Conduct
- H. PUBLIC HEARINGS
- 47 Planning and Building Department
- 1. Amendments to the Inland and Coastal Zoning Regulations to Amend Sections 313-111 and 314-112 to Update the Density Bonus Regulations consistent with Current State Requirements Established Within California Government Code Section 65915 and 65915.5. Additional Changes Are Made to Amend the Definitions in Sections 313-136 Through 313-157 and Sections 314-136 Through 314-157 in Order to Maintain Consistency with the Government Code and Between the Inland and Coastal Regulations
- I. DEPARTMENTAL REPORTS
- 50 Clerk of the Board
- 1. Report on the Humboldt County Human Rights Commission
- J. MATTERS INITIATED BY BOARD
- 52 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. _____________________________________________ 11/4/2025
- 53 Board of Supervisors
- 1. Consider the Creation of an Ordinance for Banning Overnight Camping on Humboldt County Owned Properties
- K. CLOSED SESSION (See Matters Set For Time Certain)
- L. ADJOURNMENT