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Board of Supervisors

August 12, 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: 845 1334 6129
  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
  8. B. SALUTE TO THE FLAG ▶ jump to 17:18
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 17:37
  10. D. CONSENT CALENDAR ▶ jump to 17:46
  11. 11 Aviation
  12. 1. Adopt the Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act (IIJA) Airport Infrastructure Grant (AIG) Offer No. 3-06-0010-062-2025 for California Redwood Coast-Humboldt County Airport (ACV) Rehabilitate Runway 14/32 Lighting System Phase 4 25-946 approved Pass
  13. 13 Board of Supervisors
  14. 2. Reappoint Larry Miller to Represent the Second District on the Humboldt County Human Rights Commission 25-892 approved Pass
  15. 3. Proclamation Supporting Access to Healthcare and Resources for Two-Spirit, Transgender, Gender Nonconforming and Intersex People in Humboldt County 25-930 approved Pass ▶ jump to 30:47
  16. 4. Adjourn in Memory of David Lindberg 25-957 approved Pass ▶ jump to 18:06
  17. 17 Clerk of the Board
  18. 5. Approval of the Action Summary - Meeting of July 22, 2025 25-914 approved Pass
  19. 6. Appoint New Members to the Humboldt County Fire Safe Council and Letter of Appreciation to Patti Pedigo for Service on the Humboldt County Fire Safe Council 25-927 approved Pass
  20. 20 County Administrative Office
  21. 7. Headwaters Fund Board Recommendation of Competitive Grant Slate, Authorization to Initiate Write Off for Singing Trees Loan and Clarification of Loan Signatory Authority 25-556 approved Pass
  22. 8. Final Acceptance of the Humboldt County Courthouse Restrooms Americans with Disabilities Act (ADA) Modification Project, Project Number 2020-102 25-835 approved Pass
  23. 9. Adopt the Fiscal Year 2025-26 Voluntary Separation Incentive Program and Designation List 25-894 approved Pass
  24. 10. Adopt Resolution and Ratify Policy for the Distribution of Tickets and Passes 25-936 approved Pass
  25. 25 Department of Health and Human Services: Administration
  26. 11. Allocate 1.0 Full Time Equivalent (FTE) Program Coordinator position and 1.0 FTE Health Education Specialist I/II position for DHHS Public Health Branch - Health Communities Division, Substance Use Prevention (SUP) Program 25-893 approved Pass
  27. 12. Renewal of the Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to the Department of Health and Human Services Staff not to exceed the amount of $166,005.00 25-694 approved Pass
  28. 28 Department of Health and Human Services: Public Health
  29. 13. Memorandum of Understanding Templates for the County of Humboldt, Department of Health and Human Services, Public Health, Maternal, Child and Adolescent Health to provide Certified Child Passenger Safety Trainings 25-865 approved Pass
  30. 14. Retroactively Approve the Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Targeted Case Management in Humboldt County for Fiscal Year 2024-25 25-916 approved Pass
  31. 15. California Department of Public Health Future of Public Health Allocation for Fiscal Year 2025-26 in the Amount of $926,739 25-917 approved Pass
  32. 16. State Standard Agreement from the California Department of Public Health for the Women, Infants and Children Program in the Amount of $3,972,588 25-933 approved Pass
  33. 17. Accela Subscription Services and Support Agreement with Carahsoft Technology Corporation in the Amount of $345,112.80 25-945 approved Pass
  34. 34 Human Resources
  35. 18. Supplemental Budget for the Purchased Insurance Budget Unit (3528-358) in the Amount of $260,000 (4/5 Vote Required) 25-889 approved Pass
  36. 19. Ratification of the 2025-2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the American Federation of State, County & Municipal Employees, AFL-CIO Local 1684 Representation Units 1 - 4 (AFSCME) 25-911 approved Pass
  37. 20. Supplemental Budget for the Liability Insurance Budget Unit (3524-354) in the Amount of $200,000 (4/5 Vote Required) 25-921 approved Pass
  38. 38 Probation
  39. 21. Fiscal Year 2024-25 Supplemental Budget for Probation Budget Unit 202 - Juvenile Justice Crime Prevention Act in the Amount of $235,914 (4/5 Vote Required) 25-925 approved Pass
  40. 40 Public Works
  41. 22. Donation of Equipment to Heavy Equipment (4/5 Vote Required) 25-671 approved Pass
  42. 23. Option to Extend the Lease Agreement with Six Rivers Investments Regarding Use of Warehouse Space Located at 3530 Broadway, Eureka, California 25-851 approved Pass
  43. 43 Sheriff
  44. 24. Semi-Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Measure K 25-910 approved Pass
  45. E. ITEMS PULLED FROM CONSENT
  46. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 47:18
  47. 1. Public Comment 25-973
  48. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  49. H. PUBLIC HEARINGS (None Scheduled)
  50. I. DEPARTMENTAL REPORTS
  51. 51 Clerk of the Board
  52. 1. Consider Changes to the Humboldt County Fish & Game Advisory Commission 25-871 approved Pass ▶ jump to 84:25
  53. J. MATTERS INITIATED BY BOARD (None Scheduled)
  54. K. CLOSED SESSION
  55. 55 Board of Supervisors
  56. 1. Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real property located at 4325 Broadway, Eureka, California 95501 (Assessor Parcel Number 302-171-039).  The County’s negotiators are identified as: Tom Mattson, Humboldt County Public Works Director, and any duly authorized designees thereof.  The parties with whom the County may negotiate are identified as: John McNellis and any duly authorized designees thereof 25-928 ▶ jump to 85:04
  57. 2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Aviation 25-915 ▶ jump to 85:51
  58. 3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Agricultural Commissioner 25-939 ▶ jump to 86:05
  59. 4. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Public Defender 25-940 ▶ jump to 86:08
  60. 59 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. _____________________________________________ 8/12/2025
  61. 5. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer 25-941 ▶ jump to 86:09
  62. 61 County Counsel
  63. 6. Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 25-942 ▶ jump to 86:12
  64. L. ADJOURNMENT