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Board of Supervisors

July 1, 2025 ·9:00 AM Final ·Regular Meeting - Hybrid

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

Agenda — 46 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: 839 2977 8871
  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 29:57
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 30:17
  10. D. CONSENT CALENDAR ▶ jump to 30:25
  11. 11 Board of Supervisors
  12. 1. Proclamation Honoring the Sheriff’s Citizens on Patrol Program and its Volunteers 25-718 approved Pass ▶ jump to 30:35
  13. 2. Letter of Support for ACR 96 (Rogers), State Legislation to Designate the Assembly Member Patty Berg Memorial Highway 25-780 approved Pass
  14. 3. Letter of Appreciation to Ted Romo for Service on the Humboldt County Fish & Game Advisory Commission 25-839 approved Pass
  15. 15 Clerk of the Board
  16. 4. Humboldt County Fish and Game Advisory Committee Grant Program Request for Proposals 25-831 approved Pass
  17. 5. Removal of Brian Mitchell from the Humboldt County Assessment Appeals Board 25-832 approved Pass
  18. 6. Approval of the Action Summary - Meeting of June 24, 2025 25-844 approved Pass
  19. 7. Approval of the Action Summary - Meeting of April 22, 2025 25-845 approved Pass
  20. 20 County Administrative Office
  21. 8. Memorandum of Understanding between the California Department of Motor Vehicles and County Administrative Office, Information Technology Division 25-818 approved Pass
  22. 22 Human Resources
  23. 9. Adoption of Amended Appraiser I-III Classification Specification 25-801 approved Pass
  24. 24 Probation
  25. 10. Semi-Annual Humboldt County Sanctuary Ordinance Report - Probation Department 25-773 approved Pass
  26. 26 Public Works
  27. 11. Lease Agreement with the Redwood Gun Club Regarding the Humboldt County Sheriff’s Office Use of the Gunnery Range Located in Manila, California 25-529 approved Pass
  28. 28 Sheriff
  29. 12. Fiscal Year 2024-25 Budget Adjustment for Sheriff’s Office Vehicle in the Amount of $11,000 (4/5 Vote Required) 25-829 approved Pass
  30. E. ITEMS PULLED FROM CONSENT
  31. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 49:27
  32. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  33. H. PUBLIC HEARINGS (None Scheduled)
  34. I. DEPARTMENTAL REPORTS (None Scheduled)
  35. J. MATTERS INITIATED BY BOARD
  36. 36 Board of Supervisors
  37. 1. Annual Update from the Area 1 Agency on Aging 25-836 approved Pass ▶ jump to 92:29
  38. K. CLOSED SESSION
  39. 39 Board of Supervisors
  40. 1. 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 25-826 ▶ jump to 94:04
  41. 2. 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 25-827 ▶ jump to 94:21
  42. 41 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. _____________________________________________ 7/1/2025
  43. 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 25-828 ▶ jump to 94:23
  44. 43 County Counsel
  45. 4. Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 25-769 ▶ jump to 94:27
  46. L. ADJOURNMENT