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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: 7/22/2025 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-855 11. Informational ReportRenewal of the Agreement with Just Appraised in the Amount of $131,108   Not available Not available
25-863 12. Informational ReportAdvanced Salary Step Request for Senior Assessment Technician, Katrina Storey (4/5 Vote Required)   Not available Not available
25-895 13. Informational ReportApproval of Two-Year New Air Carrier Service Incentive Program (Fee Waiver) and Breeze Airways Agreement (4/5 Vote Required)   Not available Not available
25-857 14. Informational ReportFirst District Reappointment to the Humboldt County Human Rights Commission   Not available Not available
25-861 15. Informational ReportProclaim July 2025 as Disability Pride Month in Humboldt County   Not available Not available
25-877 16. Informational ReportProclaim August 2025 as Coast Guard Month in Humboldt County   Not available Not available
25-886 17. Informational ReportResolution Authorizing Road Closure for the Second Annual Southern Humboldt Classic Car Show   Not available Not available
25-860 18. Board OrderApproval of the Action Summary - Meeting of July 1, 2025   Not available Not available
25-875 19. Board OrderApproval of the Action Summary - Meeting of July 8, 2025   Not available Not available
25-879 110. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
25-848 111. Informational ReportIntergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds in the Amount of $4,900,000   Not available Not available
25-843 112. Informational ReportGrant Agreement with Humboldt Area Foundation and Wild Rivers Community Foundation Regarding Acceptance of Funding in the Amount of $10,000 for the Purpose of Supporting the Humboldt County Transition-Age Youth Collaboration Youth Advisory Board   Not available Not available
25-885 113. Informational ReportFiscal Year 2024-25 Supplemental Budget in the Amount of $1,100,000 for Department of Health and Human Services - Behavioral Health Budget Unit 1180-425 (4/5 Vote Required)   Not available Not available
25-834 114. Informational ReportApprove the California Department of Public Health Maternal, Child, and Adolescent Health Division’s California Home Visiting Program Funding Agreement Period for Fiscal Year 2025-26 in the Amount of $1,507,427   Not available Not available
25-766 115. Informational ReportRenewal of the Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter Services to Eligible Youth Residing in Humboldt County in the Amount of $1,084,752   Not available Not available
25-752 116. Informational ReportAdoption of Amended and Retitled Classifications in the Sheriff’s Office   Not available Not available
25-854 117. Board OrderMemorandum of Understanding (MOU) with Humboldt County Association of Governments (HCAOG) to Establish Active Collaboration on the Partnering Assets and Authorities for Comprehensive Transit (PAACT) Planning Project   Not available Not available
25-548 118. Informational ReportChange Order 3.0 for the Information Technology Network Operations Center Heating, Ventilation and Air Conditioning Replacement Project, Project Number 162830 and Supplemental Budget Request in the amount of Forty-Two Thousand Seven Hundred Nine Dollars ($42,709.00) for Public Works Capital Projects Budget Unit 3562-170 (4/5 Vote Required)   Not available Not available
25-802 119. Informational ReportNotice of Intention to Purchase Real Property Located at 515 J Street, Eureka, California   Not available Not available
25-846 120. Informational ReportAppropriation Transfer to Increase Expenditures in Roads Maintenance Budget, 1200325 and Decrease Expenditures in Roads Engineering Budget, 1200321 (4/5 Vote Required)   Not available Not available
25-864 121. Informational ReportPermanent Road Division (PRD) Supplemental Budget for Fiscal Year 2024-25 (4/5 Vote Required)   Not available Not available
25-878 122. Informational ReportSupplemental Budget in the Amount of $360,855 for Public Works Measure Z Budget 1103-298 for Fiscal Year (FY) 2025-26 (4/5 Vote Required)   Not available Not available
25-881 123. Informational ReportPublic Works Measure O - 2025 Road Maintenance Project Jacoby Creek Road and South Quarry Road   Not available Not available
25-882 124. Informational ReportPublic Works Measure O - 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood/Walnut Roads, Indianola Cutoff   Not available Not available
25-850 125. Informational ReportProfessional Services Agreement with Restoration First Responder Network, LLC in the Amount of $107,341   Not available Not available
25-858 126. Informational ReportProfessional Services Agreement with Othram, Inc and Supplemental Budget in the Amount of $40,003 (4/5 Vote Required)   Not available Not available
25-874 11. Informational Report9:30 A.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of the Potter Valley Hydroelectric Project, FERC Project No. 77-285   Not available Not available
25-883 12. Informational Report9:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Christopher Mitchell v. County of Humboldt, Case No. 3:24-cv-03845-RFL   Not available Not available
25-897 13. Informational Report9:30 A.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Wayne Tomasini v. Humboldt County Assessment Appeals Board, et al., Humboldt County Superior Court Case No. CV2501448   Not available Not available
25-896 14. Informational Report10:00 AM - Approval of Water Diversion Agreement Associated with PG&E’s Decommissioning of the Potter Valley Project on the Eel River and a New Eel-Russian Diversion Facility   Not available Not available
25-862 11. Informational ReportHumboldt County Americans with Disabilities Act Compliance Project Update   Not available Not available