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: 8/19/2025 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
25-963 11. Informational ReportApproval of Cooperative Agreement No. 25-0397-000-SG, High-Risk Pest Exclusion Program Contract in the Amount of $8,844.35   Not available Not available
25-308 22. Informational ReportLetter of Support for the Murray Field Airport Sea Level Rise Planning and Economic Feasibility Study Proposed by the California Department of Transportation   Not available Not available
25-918 13. Informational ReportRetirement Resolution for Diena Fox   Not available Not available
25-929 14. Informational ReportProclaim August 2025 as Child Support Awareness Month   Not available Not available
25-979 15. Informational ReportResolution Honoring the Life of Robert “Bob” Prior   Not available Not available
25-856 16. Informational ReportResolution to change the name of North Coast Regional Department of Child Support Services (NCRDCSS) to Humboldt-Trinity Child Support Agency (HTCSA)   Not available Not available
25-958 17. Informational ReportLetter of Appreciation to Alex Childers for Service on the Humboldt County Behavioral Health Board   Not available Not available
25-984 18. Board OrderApproval of the Action Summary - Meeting of August 12, 2025   Not available Not available
25-912 19. Informational ReportRate Schedule Adjustment for the Humboldt County Court-Appointed Attorney Program (HCAAP)   Not available Not available
25-1000 210. Informational ReportAppointment of Interim Director of Aviation and Allocation of Airport Operations Manager (4/5 Vote Required)   Not available Not available
25-943 111. Informational ReportApproval 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   Not available Not available
25-948 112. Informational ReportCity 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   Not available Not available
25-962 113. Informational ReportAnnual 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   Not available Not available
25-922 114. ResolutionRatification of the 2025-2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the County Attorney’s Association (CAA)   Not available Not available
25-935 115. Informational ReportAppropriation Transfer for Library Budget, 1500-621, in the Amount of $15,990 (4/5 Vote Required)   Not available Not available
25-974 116. Board OrderAllocation 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   Not available Not available
25-398 117. Informational ReportFirst 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   Not available Not available
25-953 118. Informational ReportAppropriation Transfer for Fiscal Year 2024-25 for the Public Works, Roads Engineering Budget, 1200321, in the Amount of $900,000 (4/5 Vote Required)   Not available Not available
25-959 119. Informational ReportHumboldt 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)   Not available Not available
25-968 120. Informational ReportBid Award Authorization for Public Works Measure O - 2025 Road Maintenance Project Jacoby Creek and South Quarry Road   Not available Not available
25-969 121. Informational ReportBid Award Authorization for Public Works Measure O - 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood /Walnut Roads, Indianola Cutoff   Not available Not available
25-955 122. Informational ReportFiscal Year 2024-25 Equitable Sharing Agreements and Certifications (ESAC)   Not available Not available
25-964 123. Informational ReportSupplemental 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)   Not available Not available
25-837 11. Informational Report9:15 A.M. - California State Association of Counties (CSAC) Update and CSAC Institute for Excellence in County Government Executive Institute Credential Presentation   Not available Not available
25-887 11. OrdinanceAmendment 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   Not available Not available
25-987 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    Not available Not available
25-988 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   Not available Not available
25-989 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   Not available Not available
25-1012 14. Closed Session ItemConference 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   Not available Not available
25-983 15. Closed Session ItemConference 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   Not available Not available