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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: 6/3/2025 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
25-626 11. Informational ReportApproval of Amendment No. 1 to Cooperative Agreement No. 23-0282-000-SA, known as the Noxious Weed Grant Program with California Department of Food and Agriculture   Not available Not available
25-678 12. Informational ReportApproval of Cooperative Agreement No. 25-0116-000-SA, Certified Farmer’s Market Inspection contract with the California Department of Food and Agriculture in the Amount of $440.00.   Not available Not available
25-615 13. Informational ReportSupplemental Budget for Fuel Purchases for Resale in the CA Redwood Coast Humboldt County Airport (ACV) Budget, 3530381, in the Amount of $300,000 (4/5 Vote Required)   Not available Not available
25-677 14. Informational ReportBid Authorization for Aircraft Rescue and Fire Fighting (ARFF) Vehicle Acquisition   Not available Not available
25-703 15. Informational ReportBid Authorization for Garberville Airport (O16) Runway Safety Area Improvements; Replace Culvert Project   Not available Not available
25-632 16. Informational ReportResolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 42 Alcoholic Beverage License to the Owner/Operator of a Bed and Breakfast Inn Located at 118 Dolphin Drive, Whitethorn, California   Not available Not available
25-663 17. Informational ReportResolution Opposing the Local Impacts to Forest Health and Wildfire Mitigation that will Result from Federal Funding and Staffing Cuts   Not available Video Video
25-666 18. Informational ReportProclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month   Not available Video Video
25-675 19. Informational ReportRetirement Resolution for Sergeant Jamie Barney   Not available Video Video
25-685 110. Informational ReportProclamation Recognizing June 2025 as Men’s Health Month   Not available Video Video
25-686 111. Informational Report2025 Operating Budget for the Humboldt County Fair Association   Not available Not available
25-693 112. Informational ReportResolution Authorizing Road Closures for the Benbow Fourth of July Event   Not available Not available
25-712 213. Informational ReportLetter of Support for the Bureau of Land Management’s Proposed Acquisition of the Cooskie Mountain Property   Not available Not available
25-321 114. Informational ReportProfessional Services Agreement with Maximus US Services Inc. from May 2025 Through June 2026   Not available Not available
25-653 115. Board OrderApproval of the Action Summary - Meeting of April 15, 2025   Not available Not available
25-687 116. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
25-738 117. Board OrderApproval of the Action Summary - Meeting of May 13, 2025   Not available Not available
25-727 118. Informational ReportAppointment of the Humboldt County Director of Aviation and Approval of an Advanced Salary Step   Not available Not available
25-721 119. Informational ReportAuthorize a Temporary Increase in Pay for Melody Soper, Social Worker IV-D, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)   Not available Not available
25-568 120. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Quality Assurance and Quality Improvement Analytics Program   Not available Not available
25-622 121. Informational ReportProfessional Services Agreement with Mental Health Management I, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services to Adults with Severe Mental Illnesses   Not available Not available
25-628 122. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment Complex   Not available Not available
25-509 123. Informational ReportProfessional Service Education Affiliation Agreement by and between the County of Humboldt and the Trustees of the California State University   Not available Not available
25-633 124. Informational ReportMemorandum of Understanding by and Between the County of Humboldt and the Legal Services of Northern California   Not available Not available
25-659 125. Informational ReportAcceptance of Award in the amount of $5,768 with California Department of Public Health Regarding Tuberculosis Food, Shelter, Incentives, and Enablers Funding Allotment 2412ADDF00   Not available Not available
25-714 126. OrdinanceAdoption of a Comprehensive Nitrous Oxide Ordinance Adding Division 11 to Title V of the County Code   Not available Not available
25-715 127. OrdinanceAdoption of an Ordinance Amending Section 817-13 of Humboldt County Code Title VIII, Division 1, Chapter 7, the Comprehensive Tobacco Retailer Licensing Ordinance   Not available Video Video
25-647 128. Informational ReportProfessional Services Agreement with Richard England Regarding the Provision of Expert Witness Services in Accordance with the Indian Child Welfare Act   Not available Not available
25-613 129. OrdinanceAdopt an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS Reinstating Benefits for Fire-Safety Member Group.   Not available Not available
25-624 130. Informational Report$30,000 Amendment increase to Professional Services Agreement with Municipal Resource Group for Fiscal Year 2024-25 Liability Fund 3524-354   Not available Not available
25-648 131. Zoning ItemStrope General Plan Amendment Petition to change the designation of approximately 1.13 acres of Green Diamond Resource Company property from Residential Agriculture (RA 5-20) to Agricultural Exclusive (AE)   Not available Not available
25-629 132. Informational ReportMulti-Agency Juvenile Justice Coordinating Council Appointments and Roster   Not available Not available
25-590 133. Informational ReportAdoption of Initial Study and Mitigated Negative Declaration for the Orleans Mutual Water Company Water Treatment System Upgrade and Authorization of Staff to Approve Encroachment Permit   Not available Not available
25-621 134. ResolutionResolution Approving Annual Revisions to the County of Humboldt Maintained Road System for Fiscal Year 2023-24   Not available Not available
25-623 135. ResolutionResolutions Approving Annual Revisions to the County of Humboldt Maintained Road System for Fiscal Year 2024-25   Not available Not available
25-688 136. Informational ReportAuthorization for the Humboldt County Department of Public Works to Accept and Administer $151,500 in Grant Funding Made Available through the California Fire Safe Council County Coordinator Grant Program and Authorization for the Auditor-Controller to Create an Interest-Bearing Account.   Not available Not available
25-720 137. Informational ReportApproval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office   Not available Not available
25-619 11. Informational Report9:30 A.M. - Human Resources’ Cohort 2 Supervisor Academy Recognition Presentation.   Not available Video Video
25-619 11. Informational Report9:30 A.M. - Human Resources’ Cohort 2 Supervisor Academy Recognition Presentation.   Not available Video Video
25-700 12. Informational Report9:45 A.M. - 2023 Humboldt County Fire Chiefs’ Association Annual Report   Not available Video Video
25-700 12. Informational Report9:45 A.M. - 2023 Humboldt County Fire Chiefs’ Association Annual Report   Not available Video Video
25-683 13. Informational Report10:30 A.M. - Presentation “Understanding the Civil Grand Jury”   Not available Not available
25-684 14. Closed Session Item12:45 P.M. - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees   Not available Video Video
25-697 15. Closed Session Item12:45 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Dana Rees v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2402231   Not available Video Video
25-722 16. Closed Session Item12:45 P.M. - 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   Not available Video Video
25-722 16. Closed Session Item12:45 P.M. - 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   Not available Video Video
25-740 17. Closed Session Item12:45 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 refund of property taxes submitted by Pacific Gas and Electric Company   Not available Video Video
25-740 17. Closed Session Item12:45 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 refund of property taxes submitted by Pacific Gas and Electric Company   Not available Video Video
25-649 11. Informational ReportConsider the Appointment to the Humboldt Waste Management Authority (HWMA) Board   Not available Video Video
25-699 12. Informational ReportConsider Making Three At-Large Appointments to the Humboldt County Audit Committee   Not available Video Video
25-730 23. Informational ReportUpdate on Childcare Stabilization Fund Effort Financed by the American Rescue Plan Act   Not available Video Video
25-665 14. Informational ReportProposed Fiscal Year (FY) 2025-26 Budget   Not available Video Video
25-700 12. Informational Report9:45 A.M. - 2023 Humboldt County Fire Chiefs’ Association Annual Report   Not available Video Video
25-665 14. Informational ReportProposed Fiscal Year (FY) 2025-26 Budget   Not available Video Video