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: 11/18/2025 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
25-1341 11. Informational ReportFiscal Year 2025-26 Appropriations Limit   Not available Not available
25-1342 12. Informational ReportData Release Agreement with U.S. Bank National Association Regarding the Import of Automated Credit Card Transactional Data   Not available Not available
25-1331 13. Informational ReportApproval of Two-Year New Air Carrier Service Incentive Program (Fee Waiver), Minimum Revenue Guarantee Agreement and Alaska Airlines Agreement (4/5 Vote Required)   Not available Not available
25-1277 14. Informational ReportProclamation Recognizing November 16-25, 2025 as Hunger and Homelessness Awareness Week   Not available Not available
25-1337 15. Informational ReportRetirement Resolution for Dennis Griffin   Not available Not available
25-1338 16. Informational ReportProclamation Recognizing the Week of November 17-21, 2025 as Clerk of the Board Week   Not available Not available
25-1163 17. Board OrderAllocate 1.0 FTE Child Support Program Manager and 1.0 FTE Accounting Technician to the Humboldt-Trinity Child Support Agency   Not available Not available
25-1344 18. Board OrderApproval of the Action Summary - Meeting of October 30, 2025   Not available Not available
25-1345 19. Board OrderApproval of the Action Summary - Meeting of November 3, 2025   Not available Not available
25-1346 110. Board OrderApproval of the Action Summary - Meeting of November 4, 2025   Not available Not available
25-1268 111. Informational ReportApproval of the Headwaters Fund Board’s Recommended Loan of $1,500,000 to the Southern Humboldt Community Health Care District using the Revolving Loan Fund and the Community Investment Fund (4/5 Vote Required)   Not available Not available
25-1271 112. Informational ReportSupplemental Budget for the Enterprise Security System in the County Administrative Office Information Technology Budget (3550118) in the Amount of $456,310 (4/5 Vote Required)   Not available Not available
25-1282 113. Informational ReportProject Trellis Local Equity Program Manual Update   Not available Not available
25-1284 114. Informational ReportSet a Public Hearing to Consider Adoption of Certain Updates to the Humboldt County Schedule of Fees and Charges   Not available Not available
25-1278 115. Informational ReportAppointment of Special District Directors   Not available Not available
25-1330 116. Informational ReportResolution Adopting a Recruitment and Retention Incentive Program for Identified Job Classifications assigned to the Department of Health and Human Services - Behavioral Health Programs of Humboldt County Correctional Facility and Diversion (4/5 Vote Required)   Not available Not available
25-1274 117. Informational ReportMemorandum of Understanding By and Between the County of Humboldt and the Board of Trustees of the California State University, on Behalf of California Polytechnic University at Humboldt   Not available Not available
25-1288 118. Informational ReportState Standard Agreement # 25-10535 with California Department of Public Health Regarding Public Health Equity & Readiness Opportunity Initiative Grant in the Amount of $365,344.48   Not available Not available
25-1312 119. Informational ReportRegents of the University of California on behalf of University of California - San Francisco Medical Center and University of California San Francisco Benioff Children’s Hospitals Electronic Health Record Access Participant Agreement   Not available Not available
25-1324 120. Informational ReportMemorandum of Understanding By and Between the County of Humboldt and The Ink People Center for the Arts for Pride Event Tabling   Not available Not available
25-1193 121. Board OrderAgreement between Humboldt County Library and Imperial County Office of Education for the Provision, Installation and Maintenance of Advanced Network Services   Not available Not available
25-977 122. Informational ReportSupplemental Budget in the Amount of $12,000 for Probation Juvenile Hall (Budget Unit 1100-234) due to the Windows 11 and Hardware Upgrade for the Phone Call Logging and Recording System (4/5 Vote Required)   Not available Not available
25-1302 123. Informational ReportMemorandum of Understanding in the Amount of $880,000 between the Humboldt County Probation Department and the Humboldt County Department of Health and Human Services for Adult Drug Court Allocation   Not available Not available
25-1264 124. ResolutionAnnual Report for Fiscal Year 2024-25 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703)   Not available Not available
25-1265 125. ResolutionAnnual Report for Fiscal Year 2024-25 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area and Adopt Resolution Accepting the Findings   Not available Not available
25-1281 126. Informational ReportAccept Completed Contract for Public Works Measure - O 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood/Walnut Roads, Indianola Cutoff   Not available Not available
25-1285 127. Informational ReportChange Order 5.0 for the Ferndale Veterans Memorial Building HVAC Upgrades Project, Project Number 170250 in the amount of $82,109.55 for Public Works Capital Projects Budget, 3562-170 (4/5 Vote Required)   Not available Not available
25-1287 128. Informational ReportAccept a Donation of Framing Lumber with a Value of $10,000 for the John Haynes Veterans Memorial Building Construction Project #162765   Not available Not available
25-1297 129. Informational ReportDeclare Equipment as Surplus and Authorize Sale of Surplus Equipment    Not available Not available
25-1291 11. Informational Report9:30 A.M. - Humboldt County Fiscal Year 2024-25 Behavioral Health Board Annual Report   Not available Not available
25-1293 12. Informational Report10:00 A.M. - Presentation from the Greater Eureka Chamber of Commerce on its “Home in Humboldt” Initiative   Not available Not available
25-1234 11. OrdinanceAn Amendment to the Commercial Cannabis Microbusiness Provisions of the Inland Zoning Regulations to Amend Subsections 314-55.4.8.2 and 314-55.4.10.3 to Broaden the Permit-Type Options for Cannabis Microbusinesses and to Enable Nonvolatile Cannabis Manufacturing in Association with Cannabis Cultivation Activities. This Zoning Ordinance Amendment Applies to the Entire Inland Region of Humboldt County   Not available Not available
25-1336 12. Informational ReportUnmet Transit Needs Assessment Public Hearing for FY 2026-27   Not available Not available
25-1294 11. Informational ReportAppointment of Chair and Vice Chair for the Board of Supervisors Calendar Year 2026   Not available Not available
25-1170 12. Informational ReportAppointment of a Member and an Alternate Member to the California State Association of Counties Board of Director for the 2026 Calendar Year   Not available Not available
25-1273 13. Informational ReportAppointment of the 2026 Delegate and Alternate to Rural County Representatives of California Board of Directors, Golden State Finance Authority and Golden State Connect Authority   Not available Not available
25-1370 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case   Not available Not available
25-1372 12. Closed Session ItemConference 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 Not available
25-1333 13. Closed Session ItemConference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)   Not available Not available