Board of Supervisors
825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Agenda — 84 items
- 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 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: 814 5395 3131
- 2 PLEASE NOTE:
- 3 Please note: This meeting will be conducted in accordance with Assembly Bill 707. Those not able to attend the Board of Supervisors meeting in person will have the opportunity to provide public comment via Zoom. The County of Humboldt will comply with Assembly Bill 707 in the event technological problems are encountered with Zoom, which may involve a recess where a good faith effort will be made to remedy any technical issues. 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 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 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.
- D. CONSENT CALENDAR
- 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
- A. ROLL CALL
- B. SALUTE TO THE FLAG
- C. MODIFICATIONS TO THE AGENDA (None)
- D. CONSENT CALENDAR
- 11 Agricultural Commissioner
- 1. Approval of Cooperative Agreement No. 26-0318-011-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the Amount of $18,969
- 2. Approval of Amendment 1 to Cooperative Agreement No. 24-0469-005-SF, Pierce’s Disease Control Program (PDCP) Contract with California Department of Food and Agriculture
- 14 Auditor/Controller
- 3. Resolution Setting Tax Rates for Fiscal Year (FY) 2026-27
- 16 Aviation
- 4. Ratify Agreement with Turo Inc. for Non-Exclusive Peer-To-Peer Vehicle Sharing Operating Agreement
- 18 Board of Supervisors
- 5. Proclamation Recognizing September 2026 as PACE Month in Humboldt County
- 6. Proclaim September 2026 as Transit Month in Humboldt County
- 7. Proclaim 9-2-5, September 25, 2026 as Dolly Parton Day in Humboldt County
- 8. Proclaim September 2026 as Recovery Month in Humboldt County
- 23 Clerk of the Board
- 9. Approval of the Action Summary for the Meeting of August 25, 2026
- 10. Approval of the Action Summary for the Meeting of September 1, 2026
- 26 County Administrative Office
- 11. Bid Award Authorization for the Humboldt County Sheriff’s Main Station Office Remodel Project, Project Number 2026-501 and Related Supplemental Budget in the Amount of Four Hundred Fifty-Two Thousand Seven Hundred Fifty Dollars ($452,750.00) for County Administrative Office - Americans with Disabilities Act Compliance Team Budget Unit 3552152 and Three Hundred Fifty-Nine Thousand Six Hundred Ninety-Five Dollars ($359,695.00) for Sheriff Main Station Budget Unit 1100-221 (4/5 Vote Required)
- 12. Transfer from Contingencies in the Amount of $46,750 for Public Opinion Research on Resident Priorities of County Services in the County Administrative Office Budget 1100-103 (4/5 Vote Required)
- 29 Department of Health and Human Services: Behavioral Health
- 13. Intergovernmental Agreements with the California Department of Health Care Services (DHCS) Regarding the Transfer of Public Funds for the Period of July 1, 2023 through Dec. 31, 2026 and Related Supplemental Budget in the Amount $16,602,644 for Department of Health and Human Services (DHHS) Behavioral Health Budget Unit 1170424 and $792,178 DHHS - Behavioral Health Budget Unit 1180-425 (4/5 Vote Required)
- 31 Department of Health and Human Services: Public Health
- 14. Appointment to the Department of Health and Human Services - Public Health Branch, Division of Environmental Health, Local Enforcement Agency Independent Hearing Panel
- 15. California Department of Public Health (CDPH) Future of Public Health Allocation for Fiscal Year (FY) 2026-27 in the Amount of $926,739 (4/5 Vote Required)
- 16. Approval of Final Transfer Amounts of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2025-26
- 35 Human Resources
- 17. Transition of Clerk-Recorder Classifications to 40 Hours Per Week
- 37 Planning and Building Department
- 18. A Petition from Bear Clover Ranch to Amend the General Plan on 600 Acres from Residential Agriculture to Timberland. If Approved, this Amendment Would Allow for a Zone Reclassification on 600 Acres from Forestry Recreation [FR-B5(40)] And Agriculture Exclusive (AE) to Timber Production Zone
- 19. Budget Transfer in the Amount of $50,000 to Complete the Titlow Hill General Plan Amendment (GPA), Rezone and Associated Conditional Certificates of Compliance and Environmental Impact Report (EIR) (4/5 Vote Required)
- 20. Rescind the Revocation Action of August 25, 2026, for Permit Numbers PLN-10508-CUP and PLN-10509-CUP, Panther Gap Farms
- 41 Probation
- 21. Agreement with Del Norte County Probation Department for the Placement of Juvenile Court Wards at Humboldt County Juvenile Hall with Maximum Payable of $600,000
- 43 Public Works
- 22. License Agreement with EarthScope Consortium Regarding the Continued Operation and Maintenance of a Global Position System Station Located at the Table Bluff Landfill for the Period of Sept. 15, 2026, through Sept. 14, 2036
- 23. Appropriation Transfer to Establish Equipment (8986) Fixed Asset Line for the Roads-Maintenance budget 1200325, in the amount of $19,292 (4/5 Vote Required)
- 24. Approve the Fixed Asset Purchase of One (1) 2027 Model 536 Single Axle Cab and Chassis Tire Service Truck for the Public Works Roads Heavy Equipment Budget, 3540330 (4/5 Vote Required)
- 25. Surplus Vehicles/Sale of Surplus Vehicles to the City of Ferndale Police Department
- 26. Accept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 7.37 and 7.58
- 27. Notice of Intention to Purchase Real Property Located at 1101, 1117, and 1119 4th, Eureka, California, Assessor Parcel Numbers 001-173-006, 001-173-007 and 001-173-010, and Supplemental Budget in the Amount of $550,000 for Public Works Capital Projects Budget Unit 3562-170 for Fiscal Year (FY) 2026-27 (4/5 Vote Required)
- 28. Appropriation Transfers to Establish Equipment Fixed Asset Lines for the Parks & Recreation Budget, 1100713, and the Bicycles & Trailways Program, 1710715 for fiscal Year (FY) 2026-27 (4/5 Vote Required)
- 51 Sheriff
- 29. Humboldt County Sheriff’s Office (HCSO) Sheriff Work Alternative Program (SWAP) Daily SWAP Standard Agreement
- E. ITEMS PULLED FROM CONSENT
- 1. Presentation on the County of Humboldt’s 2026 State Legislative Program
- F. PUBLIC COMMENT ON NON-AGENDA ITEMS
- 54 PLEASE NOTE:
- G. PUBLIC HEARINGS (None Scheduled)
- H. DEPARTMENTAL REPORTS
- 57 County Administrative Office
- 1. Presentation on the County of Humboldt’s 2026 State Legislative Program
- 59 Clerk of the Board
- 3. Approve a Supplemental Budget in the amount of ($858,163) for the District Attorney’s Office Budget (1100-205) and Transfer from General Fund Contingencies in the Amount of $1,298,694 to District Attorney’s Office Budget (1100-205) for Fiscal Year (FY) 2025-26 (4/5 Vote Required)
- 2. Receive an Update from the Surveillance Use Ad Hoc Group, End the Current Ad Hoc Group and Consider Creating a New Ad Hoc Group
- 3. Approve a Supplemental Budget in the amount of ($858,163) for the District Attorney’s Office Budget (1100-205) and Transfer from General Fund Contingencies in the Amount of $1,298,694 to District Attorney’s Office Budget (1100-205) for Fiscal Year (FY) 2025-26 (4/5 Vote Required)
- 61 District Attorney
- 3. Approve a Supplemental Budget in the amount of ($858,163) for the District Attorney’s Office Budget (1100-205) and Transfer from General Fund Contingencies in the Amount of $1,298,694 to District Attorney’s Office Budget (1100-205) for Fiscal Year (FY) 2025-26 (4/5 Vote Required)
- I. MATTERS INITIATED BY BOARD (None Scheduled)
- J. CLOSED SESSION (See Matters Set For Time Certain)
- K. MATTERS SET FOR TIME CERTAIN
- 66 Board of Supervisors (Closed Session)
- 1. 1:00 P.M. - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit)
- 2. 1:00 P.M. - 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.
- 3. 1:00 P.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Works Director
- 70 County Counsel (Closed Session)
- 4. 1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Jorden J. Place v. Humboldt County District Attorney’s Office, et al., Humboldt County Superior Court Case No. CV2601718
- 5. 1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Jorden J. Place v. Humboldt County Sheriff’s Office, Humboldt County Superior Court Case No. CV2601719
- 6. 1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Melissa Sterling v. County of Humboldt, Humboldt County Superior Court Case No. CV2601799
- 7. 1:00 P.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Melissa Sterling v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2601800
- 8. 1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Courtney McRae-Zanone v. Humboldt County Sheriff’s Office, Humboldt County Superior Court Case No. CV2601721
- 9. 1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case
- 76 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. _______________________________________ 9/15/2026
- L. ADJOURNMENT
Watch Humboldt County
This is one agenda. Humboldt County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.