docketcity.com
Home › Humboldt County › Meetings

Board of Supervisors

July 22, 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 — 65 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 8525 3310
  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 54:00
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 54:25
  10. D. CONSENT CALENDAR ▶ jump to 54:35
  11. 11 Assessor
  12. 1. Renewal of the Agreement with Just Appraised in the Amount of $131,108 25-855 approved Pass
  13. 2. Advanced Salary Step Request for Senior Assessment Technician, Katrina Storey (4/5 Vote Required) 25-863 approved Pass
  14. 14 Aviation
  15. 3. Approval of Two-Year New Air Carrier Service Incentive Program (Fee Waiver) and Breeze Airways Agreement (4/5 Vote Required) 25-895 approved Pass
  16. 16 Board of Supervisors
  17. 4. First District Reappointment to the Humboldt County Human Rights Commission 25-857 approved Pass
  18. 5. Proclaim July 2025 as Disability Pride Month in Humboldt County 25-861 approved Pass ▶ jump to 54:58
  19. 6. Proclaim August 2025 as Coast Guard Month in Humboldt County 25-877 approved Pass ▶ jump to 55:23
  20. 7. Resolution Authorizing Road Closure for the Second Annual Southern Humboldt Classic Car Show 25-886 approved Pass
  21. 21 Clerk of the Board
  22. 8. Approval of the Action Summary - Meeting of July 1, 2025 25-860 approved Pass
  23. 9. Approval of the Action Summary - Meeting of July 8, 2025 25-875 approved Pass
  24. 10. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 25-879 approved Pass
  25. 25 Department of Health and Human Services: Administration
  26. 11. Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds in the Amount of $4,900,000 25-848 approved Pass
  27. 27 Department of Health and Human Services: Behavioral Health
  28. 12. Grant Agreement with Humboldt Area Foundation and Wild Rivers Community Foundation Regarding Acceptance of Funding in the Amount of $10,000 for the Purpose of Supporting the Humboldt County Transition-Age Youth Collaboration Youth Advisory Board 25-843 approved Pass
  29. 13. Fiscal Year 2024-25 Supplemental Budget in the Amount of $1,100,000 for Department of Health and Human Services - Behavioral Health Budget Unit 1180-425 (4/5 Vote Required) 25-885 approved Pass
  30. 30 Department of Health and Human Services: Public Health
  31. 14. Approve the California Department of Public Health Maternal, Child, and Adolescent Health Division’s California Home Visiting Program Funding Agreement Period for Fiscal Year 2025-26 in the Amount of $1,507,427 25-834 approved Pass
  32. 32 Department of Health and Human Services: Social Services
  33. 15. Renewal of the Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter Services to Eligible Youth Residing in Humboldt County in the Amount of $1,084,752 25-766 approved Pass
  34. 34 Human Resources
  35. 16. Adoption of Amended and Retitled Classifications in the Sheriff’s Office 25-752 approved Pass
  36. 36 Planning and Building Department
  37. 17. Memorandum of Understanding (MOU) with Humboldt County Association of Governments (HCAOG) to Establish Active Collaboration on the Partnering Assets and Authorities for Comprehensive Transit (PAACT) Planning Project 25-854 approved Pass
  38. 38 Public Works
  39. 18. Change Order 3.0 for the Information Technology Network Operations Center Heating, Ventilation and Air Conditioning Replacement Project, Project Number 162830 and Supplemental Budget Request in the amount of Forty-Two Thousand Seven Hundred Nine Dollars ($42,709.00) for Public Works Capital Projects Budget Unit 3562-170 (4/5 Vote Required) 25-548 approved Pass
  40. 19. Notice of Intention to Purchase Real Property Located at 515 J Street, Eureka, California 25-802 approved Pass
  41. 20. Appropriation Transfer to Increase Expenditures in Roads Maintenance Budget, 1200325 and Decrease Expenditures in Roads Engineering Budget, 1200321 (4/5 Vote Required) 25-846 approved Pass
  42. 21. Permanent Road Division (PRD) Supplemental Budget for Fiscal Year 2024-25 (4/5 Vote Required) 25-864 approved Pass
  43. 22. Supplemental Budget in the Amount of $360,855 for Public Works Measure Z Budget 1103-298 for Fiscal Year (FY) 2025-26 (4/5 Vote Required) 25-878 approved Pass
  44. 23. Public Works Measure O - 2025 Road Maintenance Project Jacoby Creek Road and South Quarry Road 25-881 approved Pass ▶ jump to 65:58
  45. 24. Public Works Measure O - 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood/Walnut Roads, Indianola Cutoff 25-882 approved Pass ▶ jump to 66:01
  46. 46 Sheriff
  47. 25. Professional Services Agreement with Restoration First Responder Network, LLC in the Amount of $107,341 25-850 approved Pass
  48. 26. Professional Services Agreement with Othram, Inc and Supplemental Budget in the Amount of $40,003 (4/5 Vote Required) 25-858 approved Pass
  49. E. ITEMS PULLED FROM CONSENT
  50. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 72:34
  51. G. MATTERS SET FOR TIME CERTAIN
  52. 52 County Counsel
  53. 1. 9:30 A.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of the Potter Valley Hydroelectric Project, FERC Project No. 77-285 25-874 ▶ jump to 83:39
  54. 2. 9:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Christopher Mitchell v. County of Humboldt, Case No. 3:24-cv-03845-RFL 25-883 ▶ jump to 84:00
  55. 3. 9:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Wayne Tomasini v. Humboldt County Assessment Appeals Board, et al., Humboldt County Superior Court Case No. CV2501448 25-897 ▶ jump to 84:21
  56. 56 Public Works
  57. 4. 10:00 AM - Approval of Water Diversion Agreement Associated with PG&E’s Decommissioning of the Potter Valley Project on the Eel River and a New Eel-Russian Diversion Facility 25-896 approved Pass ▶ jump to 186:29
  58. H. PUBLIC HEARINGS (None Scheduled)
  59. I. DEPARTMENTAL REPORTS
  60. 60 County Administrative Office
  61. 60 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. _____________________________________________ 7/22/2025
  62. 1. Humboldt County Americans with Disabilities Act Compliance Project Update 25-862 approved Pass ▶ jump to 221:11
  63. J. MATTERS INITIATED BY BOARD (None Scheduled)
  64. K. CLOSED SESSION (See Matters Set For Time Certain)
  65. L. ADJOURNMENT