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Board of Supervisors

June 17, 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 — 49 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: 868 5010 9876
  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 31:32
  8. B. SALUTE TO THE FLAG ▶ jump to 31:55
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 32:27
  10. D. CONSENT CALENDAR ▶ jump to 32:57
  11. 11 Agricultural Commissioner
  12. 1. Approval of Amendment No. 1 to Cooperative Agreement No. 24-0388-24-SF Sudden Oak Mortality Regulatory Program Contract and Supplemental Budget in the amount of $5,100 (4/5th Vote Required) 25-746 approved Pass
  13. 13 Board of Supervisors
  14. 2. Retirement Resolution for Veronique Semple 25-779 approved Pass
  15. 15 Clerk of the Board
  16. 3. Approval of the Action Summary - Meeting of June 3, 2025 25-793 approved Pass
  17. 4. Approval of the Action Summary - Meeting of June 9, 2025 25-794 approved Pass
  18. 5. Approval of the Action Summary - Meeting of June 10, 2025 25-795 approved Pass
  19. 19 Department of Health and Human Services: Administration
  20. 6. Professional Services Agreement Renewal with Boys & Girls Club of the Redwoods Regarding the Implementation and Administration of the SMART Moves, SMART Girls and Passport to Manhood Programs with a Maximum Amount Payable of $72,000 25-576 approved Pass
  21. 21 Department of Health and Human Services: Social Services
  22. 7. Professional Services Agreement Renewal with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Children and Youth as Part of the Humboldt County Family Urgent Response System in the Amount of $450,796 25-719 approved Pass ▶ jump to 52:48
  23. 23 Human Resources
  24. 8. Memorandum of Understanding (MOU) with Willow Creek Fire Safe Council to Add them as an Additional Named Covered Party (ANCP) to the County’s Primary Compensation Program (PWC) and Excess Workers Compensation Program (EWC) 25-742 approved Pass
  25. 25 Planning and Building Department
  26. 9. Authorization for the Director of Humboldt County Planning and Building Department to Execute an Amendment to the Professional Services Agreement Between the County of Humboldt and TruePoint Solutions LLC for Continued On-Call Support to Enhance the Accela Civic Platform in the total Amount of $130,336 25-564 approved Pass
  27. 27 Public Works
  28. 27 Department of Health and Human Services: Social Services
  29. 10. Agreement with the Humboldt Transit Authority and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services (4/5 Vote Required) 25-729 approved Pass
  30. 29 Sheriff
  31. 11. Supplemental Budget for 1100-243 Correctional Facility for Additional Security Cameras in the Amount of $24,200 (4/5 Vote Required) 25-777 approved Pass
  32. 31 Treasurer/Tax Collector
  33. 12. Professional Services Agreement with Linebarger Goggan Blair & Sampson, LLP (LGBS) for Third Party Debt Collection Services (4/5 Vote Required) 25-673 approved Pass
  34. E. ITEMS PULLED FROM CONSENT
  35. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 53:41
  36. 1. Public Comment 25-805
  37. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  38. H. PUBLIC HEARINGS
  39. 38 Planning and Building Department
  40. 1. Revocation of Nine Cannabis Permits Due to Unpaid Measure S Taxes (PLN-10424-SP, PLN-11402-CUP, PLN-11582-CUP, PLN-12042-SP, PLN-12488-SP, PLN-12756-ZCC, PLN-12776-SP, PLN-12806-SP, and PLN-16141-CUP) 25-708 approved Pass ▶ jump to 102:37
  41. I. DEPARTMENTAL REPORTS (None Scheduled)
  42. J. MATTERS INITIATED BY BOARD (None Scheduled)
  43. K. CLOSED SESSION
  44. 43 Board of Supervisors
  45. 43 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. _____________________________________________ 6/17/2025
  46. 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 properties located at 515 J Street, Eureka, California 95501 (Assessor Parcel Number 001-193-007).  The County’s negotiators are identified as: Public Works Director or designees of. The parties with whom the County may negotiate are identified as: Jon Stone and Larry O. Doss and any duly authorized agents thereof. 25-786 ▶ jump to 103:08
  47. 45 County Counsel
  48. 2. Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Bear River Band of Rohnerville Rancheria Tribe, et al. v. California Department of Social Services, et al., Case No. 4:23-cv-01809-HSG 25-734 ▶ jump to 104:03
  49. L. ADJOURNMENT