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File #: 26-158    Version: 1 Name:
Type: Informational Report Status: Consent Agenda
File created: 3/17/2026 In control: Board of Supervisors
On agenda: 3/10/2026 Final action:
Title: Modification of the Board Meeting Schedule for Calendar Year 2026
Attachments: 1. Staff Report

To: Board of Supervisors

From: Clerk of the Board

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Modification of the Board Meeting Schedule for Calendar Year 2026
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Modify the current Board meeting schedule to cancel the half day meeting on May 19, 2026; and
2. Direct the Clerk of the Board to notify all county departments of this modification to the Board meeting schedule for calendar year 2026.

Body
STRATEGIC PLAN:
This action supports the following areas of your Board's Strategic Plan.

Area of Focus: Core Services/Other
Strategic Plan Category: 9999 - Core Services/Other

DISCUSSION:
The May 19, 2026, Board meeting is currently designated as a half-day session. During the development of the 2026 Board meeting calendar, staff initially recommended cancellation of this meeting to accommodate travel for Board members and senior staff attending the Pacific Offshore Wind Summit and the California State Association of Counties (CSAC) Legislative Conference.

The meeting was subsequently added back to the calendar as a half-day; however, the proximity of the conferences presents logistical challenges for travel and limits the ability of Board members and key staff to fully participate in these statewide meetings. These conferences provide important opportunities for advocacy, legislative engagement and coordination on issues that directly impact Humboldt County.

Cancelling the meeting will support full participation in these conferences while minimizing operational disruption, as the meeting was already planned for a reduced schedule. Staff will ensure that any time-sensitive items are scheduled for preceding or subsequent meetings to avoid delays in Board business.

SOURCE OF FUNDING:
General Fund

FINANCIAL IMPACT:
There is no financial impact associated with cancelling this meeting. Costs associated with attending the Pacific Offshore Wind Summit an...

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