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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: 10/28/2025 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
25-1269 11. Informational ReportAppoint Kathleen Clark, Emma Haskett and Katrina Taylor to Represent the Fifth District on the Mckinleyville Municipal Advisory Committee (MMAC)   Not available Not available
25-1255 12. Informational ReportSubmittal of Supervisors’ Monthly Expense Report for September 2025, Pursuant to Government Code Section 53232.3(d)   Not available Not available
25-1266 13. Informational ReportLetters of Appreciation to Bonnie Oliver, Lisa Dugan and Twila Sanchez for their Service on the McKinleyville Municipal Advisory Committee (MMAC)   Not available Not available
25-1146 14. Informational ReportAward Request for Proposal (RFP) #IT2025-001, Enterprise Security System, to Security Lock and Alarm   Not available Not available
25-1205 15. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Support Services to Youth Who Are Experiencing Homelessness in Humboldt County in an Amount Not to Exceed $238,131.19 for the Period of Oct. 1, 2025, through Sept. 30, 2026   Not available Not available
25-1218 16. Informational ReportIntergovernmental Agreement with the California Department of Health Care Services Regarding the Provision of Substance Use Disorder Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County   Not available Not available
25-1221 17. Informational ReportAppointment to the Humboldt County Behavioral Health Board   Not available Not available
25-1267 18. Informational ReportIntergovernmental Agreement with the California Department of Health Care Services Regarding the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County    Not available Not available
25-1226 19. Informational ReportImplementation Agreement with Nurse-Family Partnership (NFP) Regarding the Provision of Consultation Services Designed to Support the Continued Operation of the NFP Program in Humboldt County for Fiscal Years 2025-26 Through 2027-28 in the Amount of $264,749   Not available Not available
25-1224 110. Informational ReportUpdated Classification Specification for the Economic Development Director   Not available Not available
25-970 111. Informational ReportApprove the Rescission and Adoption to Replace the Humboldt County Library’s Collection Development Policy   Not available Not available
25-1042 112. Informational ReportApproval of Brightview Homes, LLC Subdivision, APN 510-121-026, McKinleyville   Not available Not available
25-1217 113. Informational ReportAccept Completed Contract for Storm Damage Repair to Central Avenue (A4L800) Post Mile 4.30   Not available Not available
25-1220 114. Informational ReportAccept Completed Contract for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 5.00, 6.98, and 7.25   Not available Not available
25-1242 115. Informational ReportAcceptance of the Edward Byrne Memorial Justice Assistance Grant (JAG) Equipment and Training Program award administered by the Board of State and Community Corrections (BSCC) and approval of the Supplemental Budget (4/5 Vote Required)   Not available Not available
25-1240 11. ResolutionA General Plan Amendment (GPA) And Zone Reclassification (ZR) To Facilitate a Lot Line Adjustment (LLA) Between Two Parcels Resulting in Two Parcels. The Lot Line Adjustment Will Adjust the Boundary Between APNs 500-071-012 And 500-081-002 Such That 0.2-Acres Will Be Transferred from One Parcel and Added to The Other Parcel to Accommodate Existing Historic Encroachments. The GPA And ZR Will Allow the Transferred Portion to Remain Consistent with Humboldt County’s General Plan and Zoning Ordinance by Rezoning the Property from TPZ To AG And Amending The Land Use Designation From T To RE   Not available Not available
25-1252 12. ResolutionRevocation of PLN-11281-CUP, Ghost Ship Investment, LLC, a Conditional Use Permit for 47,700 Square Feet of Commercial Cannabis Cultivation and Ancillary Propagation Area   Not available Not available
25-1260 13. ResolutionAn Appeal of the Planning Commission’s Approval of a Conditional Use Permit Modification to an Event Venue (PLN-2024-18885) to Allow up to 14 Guests to Stay Overnight in the Existing Residence for up to Three Days and to Increase the Maximum Number of Events from 30 to 40 Events Per Year with the Maximum Number of Guests Increased from 120 up to 150 per Event   Not available Not available
25-1262 14. ResolutionContinuance Request for the Williamson Act Contract Partial Cancellation on a 4.36-Acre Developed Portion of the Approximately 77-acre Westfall Agricultural Preserve Contract No. 08-109 in Order for the Remaining Vacant Approximately 73-Acre Portion to be Dedicated to the Bureau of Land Management (BLM) for Public Access and Habitat Conservation. This Contract is in the Elk River Area, APN 311-041-034 and 311-041-036, Record Number PLN-2025-19187   Not available Not available
25-1230 11. Informational ReportConsider Appointments to the Headwaters Fund Board   Not available Not available
25-1233 12. Informational ReportDirection on Future of Measure S Cannabis Cultivation Tax   Not available Not available
25-1272 11. Closed Session ItemPursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Planning and Building   Not available Not available
25-1275 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
25-1289 13. Closed Session ItemConference 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   Not available Not available