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25-963
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 25-0397-000-SG, High-Risk Pest Exclusion Program Contract in the Amount of $8,844.35 | approved | Pass |
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25-308
| 2 | 2. | | Informational Report | Letter of Support for the Murray Field Airport Sea Level Rise Planning and Economic Feasibility Study Proposed by the California Department of Transportation | approved | Pass |
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25-918
| 1 | 3. | | Informational Report | Retirement Resolution for Diena Fox | approved | Pass |
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25-929
| 1 | 4. | | Informational Report | Proclaim August 2025 as Child Support Awareness Month | approved | Pass |
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25-979
| 1 | 5. | | Informational Report | Resolution Honoring the Life of Robert “Bob” Prior | approved | Pass |
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25-856
| 1 | 6. | | Informational Report | Resolution to change the name of North Coast Regional Department of Child Support Services (NCRDCSS) to Humboldt-Trinity Child Support Agency (HTCSA) | approved | Pass |
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25-958
| 1 | 7. | | Informational Report | Letter of Appreciation to Alex Childers for Service on the Humboldt County Behavioral Health Board | approved | Pass |
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25-984
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of August 12, 2025 | approved | Pass |
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25-912
| 1 | 9. | | Informational Report | Rate Schedule Adjustment for the Humboldt County Court-Appointed Attorney Program (HCAAP) | approved | Pass |
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25-1000
| 2 | 10. | | Informational Report | Appointment of Interim Director of Aviation and Allocation of Airport Operations Manager (4/5 Vote Required) | approved | Pass |
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25-943
| 1 | 11. | | Informational Report | Approval of County-Based Medi-Cal Administrative Activities Targeted Case Management Agreement by and between the County of Santa Cruz and the County of Humboldt for Fiscal Years 2025-2028 | approved | Pass |
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25-948
| 1 | 12. | | Informational Report | City Ambulance of Eureka - Service Area III (Central - Eureka) and Service Area IV (South - Fortuna and Garberville Sub-Zones) Ground Ambulance Permit for Fiscal Year (FY) 2025-26 | approved | Pass |
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25-962
| 1 | 13. | | Informational Report | Annual Certification of Compliance for the California Children’s Services (CCS) and Health Care Program for Children in Foster Care (HCPCFC) Programs for Fiscal Year 2025-26 | approved | Pass |
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25-922
| 1 | 14. | | Resolution | Ratification of the 2025-2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the County Attorney’s Association (CAA) | approved | Pass |
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25-935
| 1 | 15. | | Informational Report | Appropriation Transfer for Library Budget, 1500-621, in the Amount of $15,990 (4/5 Vote Required) | approved | Pass |
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25-974
| 1 | 16. | | Board Order | Allocation of 1.0 Full-Time Equivalent (FTE) Business Manager Position (M&C, Class 0608, Salary Range 482) for the Humboldt County Planning and Building Department | approved | Pass |
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25-398
| 1 | 17. | | Informational Report | First Amendment to the Lease Agreement with Eureka Old Town, LLC Regarding Use of Office Space and Associated Parking Lots Located at 507 F Street and 510 Fifth Street, Eureka, California | approved | Pass |
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25-953
| 1 | 18. | | Informational Report | Appropriation Transfer for Fiscal Year 2024-25 for the Public Works, Roads Engineering Budget, 1200321, in the Amount of $900,000 (4/5 Vote Required) | approved | Pass |
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25-959
| 1 | 19. | | Informational Report | Humboldt County Courthouse Re-roofing Project (Project #170245) Final Acceptance and Supplemental Budget for Public Works Capital Projects (3562170) in the Amount of $618,340 for Fiscal Year 2024-25 (4/5 Vote Required) | approved | Pass |
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25-968
| 1 | 20. | | Informational Report | Bid Award Authorization for Public Works Measure O - 2025 Road Maintenance Project Jacoby Creek and South Quarry Road | approved | Pass |
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25-969
| 1 | 21. | | Informational Report | Bid Award Authorization for Public Works Measure O - 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood /Walnut Roads, Indianola Cutoff | approved | Pass |
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25-955
| 1 | 22. | | Informational Report | Fiscal Year 2024-25 Equitable Sharing Agreements and Certifications (ESAC) | approved | Pass |
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25-964
| 1 | 23. | | Informational Report | Supplemental Budget and Fixed Asset for Humboldt County Correctional Facility for a Recreation Yard Contraband Barriers in the Amount of $120,000 (4/5 Vote Required) | approved | Pass |
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25-837
| 1 | 1. | | Informational Report | 9:15 A.M. - California State Association of Counties (CSAC) Update and CSAC Institute for Excellence in County Government Executive Institute Credential Presentation | approved | Pass |
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25-887
| 1 | 1. | | Ordinance | Amendment of the Zoning Code to establish Design Standards for Outdoor Lighting for Residential, Agricultural, Commercial, and Industrial Uses Within the Inland and Coastal Unincorporated Areas of Humboldt County by Adding Section 314-105.1 and Amending Sections 314-138, 314-141, 314-142, 314-147, and 314-154 of Chapter 4 of Division 1 of Title III of the County Code; and adding section 313-105.1 and amending sections 313-138, 313-141, 313-142, 313-147, and 313-154 in Chapter 3 of Division 1 of Title III of the County Code | approved | Pass |
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25-987
| 1 | 1. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Agricultural Commissioner | | |
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25-988
| 1 | 2. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Defender | | |
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25-989
| 1 | 3. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer | | |
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25-1012
| 1 | 4. | | Closed Session Item | Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real property located at 515 J Street, Eureka, California 95501 (Assessor Parcel Number 001-193-007). The County’s negotiators are identified as: Tom Mattson, Humboldt County Public Works Director, and any duly authorized designees thereof. The parties with whom the County may negotiate are identified as: Jon Stone and Larry O. Doss and any duly authorized designees thereof | | |
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25-983
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of April James, et al. v. Matthew Kendall, et al., Case No. 3:25-cv-03736 | | |
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