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Board of Supervisors

August 26, 2025 ·9:00 AM Final ·Regular Meeting - Hybrid

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

Agenda PDF 📹 Watch video Official record ↗

Agenda — 64 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: 812 5728 1816
  3. 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. 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 20:56
  8. B. SALUTE TO THE FLAG ▶ jump to 20:57
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR ▶ jump to 25:29
  11. 11 Auditor/Controller
  12. 1. Revisions to the Humboldt County Capital Asset Policy 25-1008 approved Pass
  13. 13 Aviation
  14. 2. Supplemental Budget for Fuel Purchases for Resale in the CA Redwood Coast Humboldt County Airport (ACV) Budget, 3530-381, in the Amount of $100,000 for Fiscal Year 2024-25 (4/5 Vote Required) 25-950 approved Pass
  15. 15 Board of Supervisors
  16. 3. Resolution Authorizing a Temporary Road Closure for a Community Block Party 25-1020 approved Pass
  17. 17 Clerk of the Board
  18. 4. Submittal of Supervisors’ Monthly Expense Report for July 2025, Pursuant to Government Code Section 53232.3(d) 25-992 approved Pass
  19. 5. Letter of Appreciation to Connie Sundberg for Service on the Humboldt County Children and Families Commission 25-1024 approved Pass
  20. 20 County Administrative Office
  21. 6. Resolution Approving the Revised Humboldt County Purchasing Policy 25-432 approved Pass
  22. 7. Donation of Communications Service Truck to the County Motor Pool 25-872 approved Pass
  23. 23 Department of Health and Human Services: Behavioral Health
  24. 8. Community Service and Support Agreement with the City of Eureka Regarding the Provision of Mobile Crisis Intervention and Support Services Within the City of Eureka and Surrounding Unincorporated Areas in the Amount of $225,000 25-833 approved Pass
  25. 25 Department of Health and Human Services: Public Health
  26. 9. Arcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2025-26 25-947 approved Pass
  27. 10. State Standard Agreement # 25-10313 with California Department of Public Health Regarding Preharvest Shellfish Testing in the Amount of $29,017 25-951 approved Pass
  28. 11. Acceptance of Award with California Department of Public Health Regarding Tuberculosis Base Funding Allotment 2512BASE-F and 2512BASE-S in the Annual Amount of $8,162 25-952 approved Pass
  29. 29 Human Resources
  30. 12. Supplemental Budget for the Purchased Insurance Premiums Budget Unit (3528-358) in the Amount of $18,874 for Fiscal Year 2024-25 (4/5 Vote Required) 25-971 approved Pass
  31. 31 Planning and Building Department
  32. 13. Release From Conveyance and Agreement to Allow the Construction of Second Dwelling Units on Lots 9, 21, 22, and 24 of Tract No. 676 (Former APN 508-242-044) of the Washington Terrace Subdivision Final Map Subdivision; Case Number PLN-2020-16515 25-975 approved Pass
  33. 33 Probation
  34. 14. Resolution Requesting for Authority to Apply for the Probation Specialized Units (PU) Program Grant and Accept Grant Funds 25-978 approved Pass
  35. 35 Public Works
  36. 15. Accept Completed Contract for Storm Damage Repair to Monument Road (3F020) Post Mile 0.00 25-944 approved Pass
  37. 16. Resolution Proclaiming the Existence of a Public Facilities Emergency Pursuant to California Public Contract Code Section 22035 associated with the Leach Field at the Table Bluff Landfill (4/5 Vote Required) 25-967 approved Pass
  38. 17. Supplemental Budget for Fiscal Year (FY) 2024-25 Public Works, Roads Maintenance Budget, 1200325; and Appropriation Transfer for FY 2024-25 Public Works Budgets, Roads Maintenance, 1200325, Roads Right-of-Way, 1200322 and Roads Administration/Business, 1200320. (4/5 Vote Required) 25-995 approved Pass
  39. 18. Supplemental Budget in the Amount of $123,249 for Motor Pool-Reserve for Fiscal Year 2025-26 (4/5 Vote Required) 25-1002 approved Pass
  40. 40 Sheriff
  41. 19. Accept grant funds from the Christine & Jalmer Berg Foundation to support the Humboldt County Sheriff’s Office (HCSO) K9 Program and Supplemental Budget in the Amount of $55,536 (4/5 Vote Required) 25-954 approved Pass
  42. 20. Supplemental Budget and Appropriation Transfer to Establish Fixed Assets in 1100-243 Correctional Facility in the Amount of $107,921 (4/5 Vote Required) 25-1014 approved Pass
  43. E. ITEMS PULLED FROM CONSENT
  44. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 26:04
  45. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  46. H. PUBLIC HEARINGS
  47. 47 Public Works
  48. 1. Public Hearing for the Purchase of Real Property Located at 515 J Street, Eureka, California and Supplemental Budget in the Amount of $1,521,000 for Public Works Capital Projects 3562-170 for Fiscal Year (FY) 2025-26 (4/5 Vote Required) 25-717 withdrawn
  49. I. DEPARTMENTAL REPORTS
  50. 50 County Administrative Office ▶ jump to 38:57
  51. 3. Resolution to Withdraw and Resign from the County of Humboldt (County) from the California Cannabis Authority (CCA) Joint Exercise of Powers Agreement (Agreement) 25-994 approved Pass ▶ jump to 137:02
  52. 1. Modification of the Project Trellis Local Equity Program Manual V2.5 25-919 approved Pass ▶ jump to 82:21
  53. 52 Human Resources
  54. 2. Review of Preliminary 2025 Employee Engagement Survey Results 25-956 approved Pass ▶ jump to 127:28
  55. 54 Planning and Building Department
  56. 3. Resolution to Withdraw and Resign from the County of Humboldt (County) from the California Cannabis Authority (CCA) Joint Exercise of Powers Agreement (Agreement) 25-994 ▶ jump to 131:04
  57. J. MATTERS INITIATED BY BOARD (None Scheduled)
  58. K. CLOSED SESSION ▶ jump to 137:37
  59. 58 Board of Supervisors
  60. 58 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. _____________________________________________ 8/26/2025
  61. 1. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Agricultural Commissioner 25-1038 ▶ jump to 137:51
  62. 2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Defender 25-1039 ▶ jump to 138:08
  63. 3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer 25-1040 ▶ jump to 138:10
  64. L. ADJOURNMENT