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25-1381
| 1 | 1. | | Informational Report | Appoint Victor Garcia to Represent the Fourth District on the Humboldt County Human Rights Commission | approved | Pass |
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25-1390
| 1 | 2. | | Informational Report | Appoint Connor Gadek to Represent the Second District on the Humboldt County Human Rights Commission | approved | Pass |
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25-1395
| 1 | 3. | | Informational Report | Retirement Resolution for Karen Umberger | approved | Pass |
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25-1405
| 1 | 4. | | Informational Report | Proclaim December 2025 as Human Rights Awareness Month in Humboldt County | approved | Pass |
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25-1369
| 1 | 5. | | Informational Report | Letter of Appreciation to Kelly McKittigan for Service on the Humboldt County Fish & Game Advisory Commission | approved | Pass |
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25-1378
| 1 | 6. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report for October 2025, Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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25-1380
| 1 | 7. | | Informational Report | Letter of Appreciation to Johannes Becker for Service on the Fortuna Cemetery District | approved | Pass |
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25-1391
| 1 | 8. | | Informational Report | Letter of Appreciation to Phil Grunert for Service on the Humboldt County Fish and Game Advisory Commission | approved | Pass |
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25-1393
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of November 18, 2025 | approved | Pass |
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25-1382
| 1 | 10. | | Informational Report | Appointment of the Humboldt County Director of Aviation and Approval of an Advanced Salary Step | approved | Pass |
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25-1350
| 1 | 11. | | Board Order | Supplemental Budget in the Amount of $839,000 for Elections, 1100140 (4/5th Vote Required) | approved | Pass |
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25-1362
| 1 | 12. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency 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 Four Hundred Seventy-Four Thousand Eight Hundred Ninety-Six Dollars and Four Cents ($478,896.04) for the Period of September 1, 2025 through August 31, 2026 | approved | Pass |
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25-1261
| 1 | 13. | | Informational Report | Professional Service Agreement with Board of Trustees of the Leland Stanford Junior University (Stanford University), on Behalf of its School of Medicine, Department of Pediatrics, Division of Adolescent Medicine, for the Term of July 1, 2025 through June 30, 2027 | approved | Pass |
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25-1366
| 1 | 14. | | Informational Report | Accept grant award from Partnership HealthPlan of California in the Amount of $100,000 for Fiscal Years 2025-26 Through 2027-28 | approved | Pass |
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25-1399
| 1 | 15. | | Zoning Item | Authorize Signing and Submitting a Community Development Block Grant (CDBG) Application to the California Department of Housing and Community Development (HCD) for Funding Allocation from the 2025 Notice of Funding Availability (NOFA) | approved | Pass |
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25-1396
| 1 | 16. | | Informational Report | Memorandum of Understanding between Humboldt County Probation Department and Department of Health and Human Services (DHHS), to Fund 2.0 DHHS Mental Health Clinicians to Perform Work Within the Humboldt Bridges to Success (HBTS) Program in an Estimated Amount of $593,347 for Fiscal Years 2025-26 and 2026-27 | approved | Pass |
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25-1365
| 1 | 17. | | Informational Report | Approve the Fixed Asset Purchase of Two Peterbilt 567 Trucks for the Public Works Heavy Equipment Budget, 3540330, (4/5 Vote Required) | approved | Pass |
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25-1379
| 1 | 18. | | Informational Report | Authorization to Negotiate Terms and Conditions for the Exchange of Real Property Involving a Portion of Assessor Parcel Number 017-032-014 and County-owned Property along Blue Lake Boulevard | approved | Pass |
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25-1385
| 1 | 19. | | Informational Report | Approve the Consultant Services Agreement with Mark Thomas and Company, Regarding the Provision of Design Engineering and Environmental Services for the Hammond Trail Bridge Project | approved | Pass |
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25-1394
| 1 | 20. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Mattole Road (F3D010) Post Miles 13.66-13.68 and 16.15 | approved | Pass |
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25-1422
| 1 | 21. | | Informational Report | Use of County-Owned Equipment in the 37th Annual Truckers’ Christmas Parade | approved | Pass |
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25-1321
| 1 | 22. | | Informational Report | Resolution for the Off-Highway Motor Vehicle Division Grant Program in the Amount of $168,412 for Calendar Year 2026 | approved | Pass |
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25-1327
| 1 | 23. | | Informational Report | Sheriff’s Office Surplus Boat Trailer and Supplemental Budget in the Amount of $27,000 for the Purchase of Boat Motor (4/5 Vote Required) | approved | Pass |
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25-1328
| 1 | 24. | | Informational Report | Resolution for the Boating Safety and Enforcement (BS&E) Financial Aid 2026-27 Program | approved | Pass |
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25-1339
| 1 | 25. | | Informational Report | Sheriff and Probation Appropriation Transfers, Supplemental Budget and Allocation of Program Manager and Program Coordinators for CalAIM Program Implementation (4/5 Vote Required) | approved | Pass |
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25-1349
| 1 | 26. | | Informational Report | Donation of Two Sheriff’s Office Vehicles to Motor Pool | approved | Pass |
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25-1371
| 1 | 27. | | Informational Report | Approval of Memoranda of Understanding Between the Humboldt County Sheriff’s Office and the Cities of Arcata, Eureka and Fortuna and Cal Poly Humboldt for SWAT, Crisis Negotiations and Tactical Dispatch Services | approved | Pass |
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25-1358
| 1 | 28. | | Resolution | Resolution of Intention to Issue Tax-Exempt Obligations to Finance Certain County Facilities and Improvements | approved | Pass |
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25-1361
| 1 | 29. | | Informational Report | Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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25-1363
| 1 | 30. | | Informational Report | Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2026 | approved | Pass |
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25-1377
| 1 | 31. | | Resolution | State of California Standard Agreement Number 117668 between the Franchise Tax Board-Court Ordered Debt (FTB-COD) Collection Program and County of Humboldt, Revenue Recovery | approved | Pass |
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25-1389
| 1 | 1. | | Closed Session Item | 12:00 PM - (CLOSED SESSION) - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Allen Keith Perkins v. Humboldt County Sheriff’s Office, et al., Humboldt County Superior Court Case No. CV2501130 | | |
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25-1425
| 1 | 2. | | Closed Session Item | 12:00 PM - (CLOSED SESSION) - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Kelley Garrett v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2502569 | | |
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25-1427
| 1 | 3. | | Closed Session Item | 12:00 PM - (CLOSED SESSION) - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Raymond Frank Christie v. County of Humboldt, et al., Case No. 1:25-cv-10328-RMI | | |
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25-1444
| 1 | 4. | | Closed Session Item | 12:00 PM - (CLOSED SESSION) - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI | | |
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25-1367
| 1 | 1. | | Informational Report | Informational Report on the Process for Suspending and Revoking Cannabis Permits When the Permit is Associated with Delinquent Measure S Excise Taxes | approved | Pass |
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25-1194
| 1 | 2. | | Resolution | Adoption and Approval of the Humboldt County Multi-Jurisdiction Hazard Mitigation Plan 2025 Update | approved | Pass |
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25-1355
| 2 | 3. | | Informational Report | Board Meetings - Calendar Year 2026, Recognition of December 24, 2025 as a County Holiday for all Bargaining Groups and Other Considerations | approved | Pass |
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25-1353
| 2 | 4. | | Informational Report | Consider Entering into a Property Tax Sharing Agreement or Provide a General Fund Allocation to the Humboldt Community Services District (HCSD) to Support Infrastructure Improvements at the North McKay Ranch Subdivision | approved | Pass |
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25-1298
| 1 | 5. | | Informational Report | Humboldt County Offshore Wind Community Engagement Mapping, Workforce and Supply Chain Assessments and Strategic Recommendations | approved | Pass |
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