Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/12/2026 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Agenda (HTML) Agenda (HTML) Published minutes: Action Summary Action Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-168 11. Informational ReportProclaim the Third Week of May as Peer Support Appreciation WeekapprovedPass Action details Video Video
26-335 12. Informational ReportProclaim May 2026 as Maternal Mental Health MonthapprovedPass Action details Video Video
26-391 13. Informational ReportProclaim May as Mental Health Matters Month in Humboldt CountyapprovedPass Action details Video Video
26-392 14. Informational ReportProclaim May 2026 as CalFresh Awareness Month in Humboldt CountyapprovedPass Action details Video Video
26-451 15. Informational ReportProclaim May 2026 as Caregiver Appreciation MonthapprovedPass Action details Video Video
26-452 16. Informational ReportSupport for Humboldt Arts Council and Renewal of Designation as the County’s Official Local Arts Agency and State-Local PartnerapprovedPass Action details Not available
26-453 17. Informational ReportResolution Encouraging the State of California to Continue State Funding for the Market Match Program Supporting CalFresh Incentives at Farmers’ Markets Across CaliforniaapprovedPass Action details Not available
26-390 19. Informational ReportAmendment to Existing Professional Services Agreement with Maximus US Services Inc. from April 2026 Through September 2026approvedPass Action details Not available
26-419 110. Informational ReportLetter of Appreciation to Peter Pennekamp for Service on the Humboldt County Human Rights CommissionapprovedPass Action details Not available
26-426 111. Board OrderApproval of the Action Summary - Meeting of April 28, 2026approvedPass Action details Not available
26-457 112. Informational ReportNotice of Vacancy for At-Large Members on the Humboldt County Resource Conservation District BoardapprovedPass Action details Not available
26-460 113. Informational ReportLetter of Appreciation to Lauri Barnwell for Her Service on the Humboldt County Resource Conservation District BoardapprovedPass Action details Not available
26-323 114. Informational ReportFinal Acceptance of the Fortuna Library Americans with Disabilities Act Compliance Project, Project Number 2024-601approvedPass Action details Not available
26-463 115. Informational ReportAttorney-Client Fee Agreement with Gordon-Creed, Kelley, Holl & Sugerman, LLP Regarding the Provision of Legal Services Related to Representation of the Humboldt County Department of Health and Human Services in Connection with Juvenile Dependency Appellate Litigation on an As-Needed Basis (4/5 Vote Required)approvedPass Action details Not available
26-467 116. Informational ReportAdvanced Salary Step Request for Deputy County Counsel IV, Victoria Reierstad (4/5 Vote Required)approvedPass Action details Not available
26-384 117. ResolutionResolution Adopting a One-time Workforce Education and Training Funded Retention Bonus for Permanent Staff in Identified Job Classifications Assigned to the Department of Health and Human Services - Behavioral Health BranchapprovedPass Action details Not available
26-359 118. Informational ReportLocal Interagency Agreement by and between County of Humboldt and Humboldt County Office of EducationapprovedPass Action details Not available
26-380 119. Informational ReportAccept a $1,000 Presentation Honorarium Donation to the Department of Health and Human Services - Public Health Branch from the Clinton FoundationapprovedPass Action details Not available
26-386 120. Informational ReportRequest for Supplemental Budget in the Amount of $121,250 to Purchase Equipment for Public Health Emergency Preparedness (4/5 Vote Required)approvedPass Action details Not available
26-334 121. Informational ReportGrants to Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs in an Amount Not to Exceed $1,116,463.00approvedPass Action details Not available
26-366 122. Informational ReportSignature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
26-356 123. Informational ReportAdoption of amended Public Health Nurse, Environmental Health Specialist I/II, and Senior Environmental Health Specialist Classification SpecificationsapprovedPass Action details Not available
25-1335 124. Board OrderApprove Grant Agreement in the Amount of $50,000 with First 5 Humboldt for Library Services to Young Children and Families throughout Humboldt County for Fiscal Year (FY) 2025-26approvedPass Action details Not available
26-369 125. ResolutionAuthorize a Joint Participation Agreement with the City of Fortuna to Accept Delegation of a Permanent Local Housing Allocation (PLHA) Set-Aside, Designate the County as Applicant and Administrator, Approve Submission of the County’s PLHA Application to the State, and Authorize Budgeting and Administration of any Awarded Funds.approvedPass Action details Not available
26-252 126. Informational ReportFirst Amendment to Tower and Space License Agreement with the Hoopa Valley Tribe for the Big Hill Communications SiteapprovedPass Action details Not available
26-309 127. Informational ReportFirst Amendment to Tower and Space License Agreement with the Hoopa Valley Tribe for the Sugar Pine Mountain Communications SiteapprovedPass Action details Not available
26-355 128. Informational ReportStorm Damage Repair to Alderpoint Road (F6B165) Post Miles 7.90 and 8.15approvedPass Action details Not available
26-358 129. Informational ReportHighway Safety Improvement Program Edgelines on Indian Reservation Road SystemsapprovedPass Action details Not available
26-376 130. Informational ReportFinal Acceptance for the Ferndale Veterans Memorial Building HVAC Upgrades Project, Project Number 170250approvedPass Action details Not available
26-382 131. Informational ReportAward Authorization for Rehabilitation, Overlay and Bike Improvements on Myrtle Avenue (F3K300) Post Miles 1.55 to 3.77approvedPass Action details Not available
26-383 132. Informational ReportStorm Damage Repair to Hidden Court (6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch Road (6B175) Post Mile 0.36approvedPass Action details Not available
26-425 133. Informational ReportApprove Appropriation Transfer for $1,000,000 to Increase Expenditures in Roads Maintenance Budget, 1200325, and Decrease Expenditures in Roads Engineering budget, 1200321 (4/5 Vote Required)approvedPass Action details Not available
26-430 134. Informational ReportNotice of Intention to Purchase Real Property Located at 4325 Broadway, Eureka, California Assessor Parcel Number 302-171-039approvedPass Action details Not available
26-292 135. Informational ReportProfessional Services Agreement with Restoration First Responder Network, LLC for Employee Wellness and Mental Health Support Services for Fiscal Years 2026-27 through 2028-29approvedPass Action details Not available
26-294 136. Informational ReportApproval of Second Amendment with Keefe Commissary Network LLC., and the County of HumboldtapprovedPass Action details Not available
26-318 137. Board OrderAuthorization to Accept Donation of Restroom Trailer from Humboldt County Sheriffs Posse, Inc.approvedPass Action details Not available
26-326 138. Informational ReportApproval of Professional Services Agreement between County of Humboldt and Beacon Software Solutions, INC.approvedPass Action details Not available
26-396 139. Informational ReportAppropriation Transfer for Humboldt County Correctional Facility in the Amount of $20,267 and Coroner Office in the Amount of $47,500 (4/5th Vote Required)approvedPass Action details Not available
26-416 140. Informational ReportAcceptance of California Providing Access and Transforming Health (PATH) Justice-Involved (JI) Planning and Capacity Building Program Grant Round 4 (CalAim Path 4 Grant) for the Humboldt County Sheriff’s Office (Sheriff’s Office) and Humboldt County Probation Department (Probation)approvedPass Action details Not available
26-470 18. AdjournmentAdjourn in Memory of Lindsey DayapprovedPass Action details Video Video
26-434 11. Informational ReportConsider the Establishment of an Independent Civilian-Led Oversight System for the Humboldt County Sheriff’s OfficeapprovedPass Action details Video Video
26-614 1  Public AppearancePublic Comment on Non-Agenda Items   Action details Not available
26-319 21. ResolutionRevocation of 62 Permits Due to Unpaid Measure S Taxes: PLN-2018-15205, PLN-2018-15279, PLN-2019-15630, PLN-2019-16090, PLN-2019-16103, PLN-2019-16104, PLN-2019-16106, PLN-2019-16115, PLN-2019-16116, PLN-2020-16618, PLN-2020-16842, PLN-2021-17050-MOD01, PLN-2021-17108, PLN-2021-17245, PLN-2021-17250, PLN-2022-17642, PLN-10820-CUP, PLN-10821-CUP, PLN-10883-ZCC, PLN-11042-SP, PLN-11059-SP, PLN-11183-CUP, PLN-11208-CUP, PLN-11351-SP, PLN-11428-ZCC, PLN-11545-ZCC, PLN-11547-CUP, PLN-11598-CUP, PLN-11646-CUP, PLN-11668-SP, PLN-11744-CUP, PLN-11780-SP, PLN-11789-ZCC, PLN-11923-CUP, PLN-11987-SP, PLN-12049-CUP, PLN-12072-CUP, PLN-12126-ZCC, PLN-12147-SP, PLN-12156-ZCC, PLN-12166-CUP, PLN-12169-SP, PLN-12170-ZCC, PLN-12175-ZCC, PLN-12292-CUP, PLN-12337-CUP, PLN-12572-SP, PLN-12574-ZCC, PLN-12611-ZCC, PLN-12645-CUP, PLN-12674-CUP, PLN-12812-CUP, PLN-12813-SP, PLN-12959-SP, PLN-13037-CUP, PLN-13088-ZCC, PLN-13094-ZCC, PLN-13105-ZCC, PLN-13107-CUP, PLN-13198-CUP, PLN-13281-ZCC, PLN-13292-ZCCapprovedPass Action details Video Video
26-361 12. OrdinanceAdoption of an Ordinance to Accept the Coastal Commission Changes to the Coastal Wireless Telecommunications Facilities Ordinance Adding Section 313-91.2 and Amending Sections 313-138 and 313-171 of the Humboldt County Code to Provide a Uniform Set of Standards for the Development, Siting, Size, Maintenance, and Installation of Wireless Telecommunications Facilities Within the Unincorporated Coastal Areas of Humboldt County and Repeal of Previously Adopted Coastal Wireless Telecommunications Facilities Ordinance (Ordinance 2704)approvedPass Action details Video Video
26-371 13. OrdinanceWestfall General Plan Amendment, Zone Reclassification and Williamson Act Contract Partial Cancellation Assessor Parcel Numbers: 311-041-034 and 311-041-036 Record Number: PLN-2025-19187 Application Date: 03/05/2025 Elk River Area A General Plan Amendment (GPA) to change the Land Use Designation from Residential Agriculture (RA10) to Residential Agriculture (RA4), Zone Reclassification (ZR) from Agricultural Exclusive to Agriculture General (AG-B-5(4)and Williamson Act Contract Partial Cancellation on a 4.36-acre portion of the approximately 77-acre Westfall Agricultural Preserve property in Elk River.)approvedPass Action details Video Video
26-450 14. Informational ReportAmendments to the Solid Waste Container Sites and Redway Transfer Station for Fiscal Year 2025-2026 continuedPass Action details Video Video
26-91 11. Informational Report9:30 A.M. - Redwood Coast Montessori Civics Class Student Presentation to the Board of SupervisorsapprovedPass Action details Video Video
26-230 12. Resolution11:00 A.M. - Appeal of the Planning Commission condition of approval for a Parcel Map Subdivision Application dividing a 14.59-acre parcel into two parcels of 12.63 acres (Parcel 1) and 1.96 acres (Parcel 2). The applicant requests an exception to specific roadway improvements. A Special Permit is also required for the relocation of existing wetlands to facilitate future development of the parcel with senior housing.approvedPass Action details Video Video
26-364 13. Informational Report1:30 P.M. - Older Americans Month Proclamation and Annual Update from the Area 1 Agency on AgingapprovedPass Action details Video Video
26-454 14. Closed Session Item2:00 P.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594read into the record  Action details Video Video
26-456 15. Closed Session Item2:00 P.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)read into the record  Action details Video Video
26-473 16. Informational Report2:00 P.M. - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim for damages submitted by Dianna Riosread into the record  Action details Video Video