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26-761
| 1 | 1. | | Informational Report | Proclaim September 17-23, 2026 as Constitution Week in Humboldt County | | |
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26-811
| 1 | 2. | | Informational Report | Proclamation Recognizing August 1-7, 2026 as Breastfeeding Awareness and Promotion Week | | |
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26-831
| 1 | 3. | | Informational Report | Retirement Resolution for Animal Control Officer Robert “Rob” Patton | | |
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26-839
| 1 | 4. | | Informational Report | Proclaim August 2026 as Child Support Awareness Month | | |
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26-742
| 1 | 5. | | Informational Report | Resolution to Establish Humboldt County Tourism Advisory Board | | |
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26-776
| 1 | 6. | | Informational Report | Update on Sheriff Oversight Committee Ad Hoc and Revised Timeline for Recommendations | | |
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26-793
| 1 | 7. | | Informational Report | Authorization of American Rescue Plan Act Child Care Loans to North Coast Children’s Services in the Amount of $350,000, and First 5 Humboldt in an Amount of Not Less Than $500,000 for Child Care Facility Projects | | |
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26-812
| 1 | 8. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds in the Amount of $4,900,000 | | |
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26-766
| 1 | 9. | | Informational Report | Professional Services Agreement with Foothill Heights Care Center, LLC Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services to Adults with Severe and Persistent Physical and Mental Illnesses in an Amount Not to Exceed $2,254,000 for the Period of Jan. 1, 2026 through June 30, 2029 | | |
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26-813
| 1 | 10. | | Informational Report | Approval of transfer of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2025-26 | | |
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26-779
| 1 | 11. | | Informational Report | Corrected Personnel Actions for the County Administrative Office and the Department of Health & Human Services | | |
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26-499
| 1 | 12. | | Informational Report | Approval to Merge Two County-Owned Parcels at 3007 and 3015 I Street, Eureka, California (Assessor Parcel Numbers 011-063-001 & 011-063-006) into a Single Parcel | | |
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26-661
| 1 | 13. | | Informational Report | Third Amendment to the Lease Agreement with Elaine Joyce Foote Revocable Trust Regarding the use of Office Space located at 404 H Street, Eureka, California | | |
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26-746
| 1 | 14. | | Informational Report | Second Amendment to Tower and Space License Agreement with the Hoopa Valley Tribe for the Big Hill Communications Site | | |
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26-747
| 1 | 15. | | Informational Report | Bid Award Authorization for Measure O - 2026 Road Maintenance Surfacing Project Bald Hills Road (Phase II) | | |
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26-756
| 1 | 16. | | Informational Report | Request for Proposals No. DPW2026-006 Regarding the Provision of Design Engineering and Environmental Services for Garberville Redwood Drive Complete Streets | | |
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26-768
| 1 | 17. | | Informational Report | Second Amendment to Tower and Space License Agreement with the Hoopa Valley Tribe for the Sugar Pine Mountain Communications Site | | |
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26-815
| 1 | 18. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 2.10, 2.70, and 2.98 | | |
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26-832
| 1 | 19. | | Informational Report | Supplemental Budgets for Capital Projects, 3562-170, for Fiscal Year 2025-26 in the Amount of $495,00 and 2026-27 in the Amount of $1,971,707 (4/5 Vote Required) | | |
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26-858
| 1 | 20. | | Informational Report | Approve Appropriation Transfer for $4,000,000 to Increase Expenditures in Roads Maintenance Budget, 1200325, and Decrease Expenditures in Roads Engineering Budget, 1200321 for Fiscal Year 2025-26 (4/5 Vote Required) | | |
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26-778
| 2 | 1. | | Informational Report | Review and Adoption of Revisions to the Board of Supervisors Code of Conduct and Ethics and Rules of the Board of Supervisors | | |
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26-803
| 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 Director of Health and Human Services | | |
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26-809
| 1 | 2. | | 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 4325 Broadway, Eureka, California 95501 (Assessor Parcel Number 302-171-039). 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: John McNellis and any duly authorized designees thereof | | |
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26-807
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Allpoints Outdoor, Inc. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2601022 | | |
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26-847
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (two potential cases) | | |
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26-866
| 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 Joseph W. Doty v. Gabriel Frachon, et al., Humboldt County Superior Court Case No. CV2601748 | | |
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