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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/6/2026 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1479 11. Informational ReportRecognition of Tom Mattson as Recipient of the Ed Hanna Memorial Award for County Engineer of the Year   Not available Video Video
26-7 12. Informational ReportCertificate of Recognition for Hayle Gibson-Stillwell for Her 2025 National Finals Rodeo Debut   Not available Video Video
25-1463 13. AppointmentNew Appointments to the Humboldt County Workforce Development Board   Not available Not available
25-1474 14. Board OrderApproval of the Action Summary - Meeting of December 16, 2025   Not available Not available
26-4 16. Informational ReportLetter of Appreciation to Erin Kelly for Service on the Humboldt County Forestry Review Committee   Not available Video Video
26-5 17. Informational ReportConsider the Reappointments of Steven Loreus, Cyndy Day-Wilson and Dustin Owens to the Humboldt County Law Library Board of Trustees   Not available Video Video
26-6 18. Informational ReportSubmittal of Supervisors’ Monthly Expense Report for November 2025, Pursuant to Government Code Section 53232.3(d)   Not available Not available
26-9 19. Informational ReportLetter of Appreciation to Larry Miller for Service on the Humboldt County Human Rights Commission   Not available Video Video
26-12 110. Board OrderApproval of the Action Summary - Meeting of December 9, 2025   Not available Not available
25-1149 111. Informational ReportBid Authorization for the Humboldt County Agricultural Building Americans with Disabilities Act Modification Project, Project Number 2024-101   Not available Not available
26-10 213. Informational ReportRatification of December 26, 2025 as a Paid County Holiday   Not available Not available
25-1429 114. Informational ReportProfessional Services Agreement with City of Eureka Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County in an Amount Not to Exceed $568,253.84   Not available Not available
25-1460 115. Informational ReportProfessional Service Agreement with the Boys and Girls Club of the Redwoods to Provide Support for Outdoor Equity Trips for the Term of July 1, 2025, through June 30, 2027, for the Maximum Amount of $80,000   Not available Not available
25-1452 116. Informational ReportFirst Amendment to the Software License and Support Services Agreement with CaseWorthy, Inc. Regarding the Provision of the ClientTrack Case Management System in an Amount Not to Exceed $101,157.08   Not available Not available
25-1145 117. Informational ReportSecond and Final Option to Extend the License Agreement with Humboldt County Resource Conservation District Regarding Use of Real Property Located at 5630 South Broadway in Eureka, California   Not available Not available
25-1473 118. Informational ReportAward Authorization for Storm Damage Repair on Palmer Boulevard (3H065) Post Mile 0.33   Not available Not available
26-8 119. Informational ReportExtension of Extra Help Hours - Motor Pool 3500 350 (4/5 Vote Required)   Not available Not available
25-1440 120. Informational ReportSheriff’s Office Surplus Property Generator   Not available Not available
25-1475 121. Informational ReportResolution for the Temporary Employment of Retired Annuitant as Administrative Analyst II for the Humboldt County Sheriff’s Office (HCSO) (4/5 Vote Required)   Not available Not available
26-3 15. Informational ReportAppointment of Board Members to Various Boards, Commissions and Committees for the 2026 Calendar Year and Review the Current Ad Hoc Committee List   Not available Video Video
25-1471 112. Informational ReportResolution Repealing and Replacing Resolution No. 82-170, and All Subsequent Amendments Thereto, and Establishing Standard Office Hours for All Departments of the County of Humboldt   Not available Video Video
25-1408 11. Informational Report9:30 AM - Letter of Support for Senate Bill (SB) 684: Polluters Pay Climate Superfund Act   Not available Video Video
25-1408 11. Informational Report9:30 AM - Letter of Support for Senate Bill (SB) 684: Polluters Pay Climate Superfund Act   Not available Video Video
25-1467 12. Closed Session Item12:00 PM - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Health and Human Services   Not available Video Video
25-1469 13. Closed Session Item12:00 PM - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Public Works    Not available Video Video
26-2 14. Closed Session Item12:00 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of S.N., et al. v. State of California, et al., Humboldt County Superior Court Case No. CV2401970   Not available Video Video
26-13 11. Informational ReportRecommendation to Cease Courthouse Security Screening Services Following Reduction in Court Funding   Not available Video Video
25-1373 12. OrdinanceRequest to Direct Staff to Initiate Changes on the Commercial Cannabis Land Use Ordinance to Address Hemp Cultivation, Indoor Cultivation in New Permitted Buildings, and to Allow the Use of Monofilament Netting   Not available Video Video