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26-588
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 26-0037-000-SA, Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture (CDFA) in the Amount of $4,725 | approved | Pass |
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26-599
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 26-0088-000-SA with California Department of Food and Agriculture-Division of Measurement Standards for the Weighmaster Program in the Amount of $480 | approved | Pass |
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26-627
| 1 | 3. | | Informational Report | Approval of Amendment No. 1 to Cooperative Agreement No. 25-0431-24-SF Sudden Oak Mortality Regulatory Program Contract in the Total Amount of $39,906.71 | approved | Pass |
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26-653
| 1 | 4. | | Informational Report | Approve Agreement with Ricondo for Reconciliation of Passenger Facility Charges, Authorize Travel Expense for Extra Help Interim Aviation Director, and Direct Staff to Return with a Supplemental Budget and Transfer from Contingencies in the Amount of $142,980 for Fiscal Year 2025-26 | approved | Pass |
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26-427
| 1 | 5. | | Informational Report | Retirement Resolution for Correctional Sergeant Adam Rossiter | approved | Pass |
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26-612
| 1 | 6. | | Informational Report | Retirement Resolution for Jamie Lee Evans | approved | Pass |
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26-617
| 1 | 7. | | Informational Report | Reappoint Brad Smith and Todd Wagner to the Humboldt County Fish & Game Advisory Commission Representing the First District | approved | Pass |
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26-618
| 1 | 8. | | Informational Report | Reappoint James Able and Mark Andre to the Humboldt County Forestry Review Committee Representing the Third District | approved | Pass |
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26-507
| 1 | 9. | | Informational Report | Resolution Adopting a Policy for Addressing Technical Disruptions During Public Meetings | approved | Pass |
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26-619
| 1 | 10. | | Informational Report | Reappoint Jack Rice, Mark Moore and Dean Hunt to the Humboldt County Williamson Act Committee | approved | Pass |
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26-288
| 1 | 11. | | Informational Report | Resolution to Accept California Department of Transportation (CalTrans) California Cleanup Employment Program, “Building Futures, Beautifying the Bay” Grant Award in the Amount of $285,389 | approved | Pass |
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26-330
| 1 | 12. | | Informational Report | Approve Extensions to the Headwaters Fund Master Participation Agreements | approved | Pass |
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26-655
| 1 | 13. | | Informational Report | Letter of Support Regarding SoHum Housing Opportunities’ Application for Funding Made Available through Round 5 of the Encampment Resolution Funding Program | approved | Pass |
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26-594
| 1 | 14. | | Informational Report | Professional Services Agreement with Thomas Milam MD, Inc. Regarding the Provision of Outpatient Therapy Services to Children and Adults Suffering from Mental Illness in an Amount of $2,714,400 for the Period of July 1, 2026 through June 30, 2029 | approved | Pass |
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26-616
| 1 | 15. | | Informational Report | Fifth Amendment to the Professional Services Agreement with Nightingale Nurses, LLC Regarding the Provision of Supplemental Staffing Services at Various Department of Health and Human Services - Behavioral Health Facilities in an Amount of $11,828,000 for the Period of July 1, 2023 through June 30, 2027 | approved | Pass |
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26-563
| 1 | 16. | | Informational Report | Accept $250 Presentation Honorarium donation to the Department of Health and Human Services (DHHS) - Public Health Branch from the Christ Episcopal Church | approved | Pass |
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26-592
| 1 | 17. | | Informational Report | Professional Services Agreement by and between County of Humboldt and Persimmony International, Inc. in the Amount of $345,325 | approved | Pass |
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26-485
| 1 | 18. | | Informational Report | Updated Classification Specifications for Deputy Sheriff Recruit and Deputy Sheriff I/II. | approved | Pass |
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26-523
| 1 | 19. | | Board Order | Approve and Authorize the Director of Planning and Building to Award a Contract to Rincon Consultants in the Amount of $362,881 to Provide Planning and Technical Support Services Needed by the County to Assist with the Development of a Humboldt Natural and Working Lands Carbon Stock and Management Study | approved | Pass |
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26-540
| 1 | 20. | | Informational Report | Public Works Measure O - 2026 Cedar Street (3K280) Post Mile 0.32 to 0.72 and Redwood Street (3K260) Post Mile 0.00 to 0.23 | approved | Pass |
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26-586
| 1 | 21. | | Informational Report | Public Works Measure O - 2026 Road Maintenance Surfacing Project Bald Hills Road (Phase II) | approved | Pass |
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26-587
| 1 | 22. | | Informational Report | Public Works Measure O - 2026 Road Maintenance Project Central Avenue (A4L800) Overlay | approved | Pass |
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26-593
| 1 | 23. | | Informational Report | Request for Qualifications No. DPW 2026-008 RFQ Regarding the Provision of Construction Manager at Risk Services for the Sempervirens Addressing Crisis Care with Dignity: Psychiatric Health Facility and Crisis Stabilization Unit Project #170261 | approved | Pass |
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26-145
| 1 | 24. | | Informational Report | Humboldt County Drug Task Force (HCDTF) Memorandum of Understanding | approved | Pass |
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26-625
| 1 | 25. | | Resolution | Governing Body Resolution for American Society for the Prevention of Cruelty to Animals (ASPCA) Strengthening Shelter Essentials Grant in the Amount of $100,000 | approved | Pass |
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26-636
| 1 | 1. | | Special Presentation | Behavioral Health Services Act (BHSA) Integrated Plan and Budget for Fiscal Years 2026-2029 | approved | Pass |
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26-552
| 1 | 1. | | Informational Report | 10:00 AM - Report on the Implementation of Humboldt County’s Wildfire County Coordinator Grant Program | received and filed | Pass |
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26-632
| 1 | 2. | | Closed Session Item | 11:30 A.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (two potential cases) | | |
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26-657
| 1 | 3. | | Closed Session Item | 11:30 A.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200748 | | |
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26-658
| 1 | 4. | | Closed Session Item | 11:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200882 | | |
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