Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/26/2025 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) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1008 11. Informational ReportRevisions to the Humboldt County Capital Asset PolicyapprovedPass Action details Not available
25-950 12. Informational ReportSupplemental Budget for Fuel Purchases for Resale in the CA Redwood Coast Humboldt County Airport (ACV) Budget, 3530-381, in the Amount of $100,000 for Fiscal Year 2024-25 (4/5 Vote Required)approvedPass Action details Not available
25-1020 13. Informational ReportResolution Authorizing a Temporary Road Closure for a Community Block PartyapprovedPass Action details Not available
25-992 14. Informational ReportSubmittal of Supervisors’ Monthly Expense Report for July 2025, Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
25-1024 15. Informational ReportLetter of Appreciation to Connie Sundberg for Service on the Humboldt County Children and Families CommissionapprovedPass Action details Not available
25-432 16. Informational ReportResolution Approving the Revised Humboldt County Purchasing PolicyapprovedPass Action details Not available
25-872 17. Informational ReportDonation of Communications Service Truck to the County Motor PoolapprovedPass Action details Not available
25-833 18. Informational ReportCommunity Service and Support Agreement with the City of Eureka Regarding the Provision of Mobile Crisis Intervention and Support Services Within the City of Eureka and Surrounding Unincorporated Areas in the Amount of $225,000approvedPass Action details Not available
25-947 19. Informational ReportArcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2025-26approvedPass Action details Not available
25-951 110. Informational ReportState Standard Agreement # 25-10313 with California Department of Public Health Regarding Preharvest Shellfish Testing in the Amount of $29,017approvedPass Action details Not available
25-952 111. Informational ReportAcceptance of Award with California Department of Public Health Regarding Tuberculosis Base Funding Allotment 2512BASE-F and 2512BASE-S in the Annual Amount of $8,162approvedPass Action details Not available
25-971 112. Informational ReportSupplemental Budget for the Purchased Insurance Premiums Budget Unit (3528-358) in the Amount of $18,874 for Fiscal Year 2024-25 (4/5 Vote Required)approvedPass Action details Not available
25-975 113. ResolutionRelease From Conveyance and Agreement to Allow the Construction of Second Dwelling Units on Lots 9, 21, 22, and 24 of Tract No. 676 (Former APN 508-242-044) of the Washington Terrace Subdivision Final Map Subdivision; Case Number PLN-2020-16515approvedPass Action details Not available
25-978 114. Informational ReportResolution Requesting for Authority to Apply for the Probation Specialized Units (PU) Program Grant and Accept Grant FundsapprovedPass Action details Not available
25-944 115. Informational ReportAccept Completed Contract for Storm Damage Repair to Monument Road (3F020) Post Mile 0.00approvedPass Action details Not available
25-967 116. Informational ReportResolution Proclaiming the Existence of a Public Facilities Emergency Pursuant to California Public Contract Code Section 22035 associated with the Leach Field at the Table Bluff Landfill (4/5 Vote Required)approvedPass Action details Not available
25-995 117. Informational ReportSupplemental Budget for Fiscal Year (FY) 2024-25 Public Works, Roads Maintenance Budget, 1200325; and Appropriation Transfer for FY 2024-25 Public Works Budgets, Roads Maintenance, 1200325, Roads Right-of-Way, 1200322 and Roads Administration/Business, 1200320. (4/5 Vote Required)approvedPass Action details Not available
25-1002 118. Informational ReportSupplemental Budget in the Amount of $123,249 for Motor Pool-Reserve for Fiscal Year 2025-26 (4/5 Vote Required)approvedPass Action details Not available
25-954 119. Informational ReportAccept grant funds from the Christine & Jalmer Berg Foundation to support the Humboldt County Sheriff’s Office (HCSO) K9 Program and Supplemental Budget in the Amount of $55,536 (4/5 Vote Required)approvedPass Action details Not available
25-1014 120. Informational ReportSupplemental Budget and Appropriation Transfer to Establish Fixed Assets in 1100-243 Correctional Facility in the Amount of $107,921 (4/5 Vote Required)approvedPass Action details Not available
25-717 11. Informational ReportPublic Hearing for the Purchase of Real Property Located at 515 J Street, Eureka, California and Supplemental Budget in the Amount of $1,521,000 for Public Works Capital Projects 3562-170 for Fiscal Year (FY) 2025-26 (4/5 Vote Required)withdrawn  Action details Not available
25-919 11. Informational ReportModification of the Project Trellis Local Equity Program Manual V2.5approvedPass Action details Video Video
25-956 12. Informational ReportReview of Preliminary 2025 Employee Engagement Survey ResultsapprovedPass Action details Video Video
25-994 23. Board OrderResolution to Withdraw and Resign from the County of Humboldt (County) from the California Cannabis Authority (CCA) Joint Exercise of Powers Agreement (Agreement)approvedPass Action details Video Video
25-1038 11. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Agricultural Commissioner    Action details Video Video
25-1039 12. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Defender   Action details Video Video
25-1040 13. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer   Action details Video Video