Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/11/2026 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) Agenda (HTML) Agenda (HTML) Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-731 11. Informational ReportApproval of Cooperative Agreement No. 26-0148-000-SA, Nursery Inspection Program Contract in the Amount of $1,210   Not available Not available
26-736 12. Informational ReportApproval of Cooperative Agreement No. 26-0200-000-SA, Certified Farmer’s Market Inspection Contract in the Amount of $440   Not available Not available
26-764 13. ResolutionCaltrans Airport Improvement Program (AIP) Matching Grant for Rohnerville Airport Runway 11/29 Rehabilitation Project, AV-2024-07   Not available Not available
26-767 14. ResolutionResolution to Apply for Caltrans Airport Improvement Program (AIP) Matching Grant for the California Redwood Coast - Humboldt County Airport Taxiway A Relocation Project, AV-2024-05   Not available Not available
26-770 15. Informational ReportResolution to Apply for Caltrans Airport Improvement Program (AIP) Matching Grant for the Murray Field Airport Precision Path Approach Indicator (PAPI) Project, AV-2024-01   Not available Not available
26-795 16. Informational ReportSupplemental Budget in the Amount of $119,700 for Jet Fuel Expenses Incurred and Appropriation Transfer from General Fund Contingencies and Supplemental Budget in the Amount of $142,980 for Consultant Services to Resolve Passenger Facilities Charges (PFCs) and Interim Aviation Director Travel Related Expenses in Aviation Budget 3530-381 for Fiscal Year 2025-26; Supplemental Budget in the Amount of $408,184 for the Maximum Revenue Guarantee (MRG), and Appropriation Transfer from General Fund Contingencies and Supplemental Budget in the amount of $5,671 for additional MRG Match in Aviation Budget 3530-381100 for Fiscal Year 2025-26 (4/5 Vote Required)   Not available Not available
26-758 17. Informational ReportResolution Recognizing the 100th Anniversary of the Benbow Inn   Not available Not available
26-759 18. Informational ReportLetter of Appreciation to Jeffery Stackhouse for Service on the Humboldt County Fish & Game Advisory Commission   Not available Not available
26-796 19. Informational ReportResolution Authorizing Road Closure for the Southern Humboldt Classic Car Show   Not available Not available
26-820 110. Informational ReportProclamation Designating the Veterans Transition Training Alliance and the Clarke Historical Museum as Developers of Veterans Memorials for the California Redwood Coast-Humboldt County Airport   Not available Not available
26-838 111. Informational ReportRetirement Resolution for Child Welfare Services Social Services Aid Jane Baker   Not available Not available
26-755 112. Informational ReportSubmittal of Supervisors’ Monthly Expense Report for May 2026   Not available Not available
26-757 113. Board OrderApproval of the Action Summary - Meeting of July 7, 2026   Not available Not available
26-801 114. Board OrderApproval of the Action Summary - Meeting of July 14, 2026   Not available Not available
26-818 115. Board OrderApproval of the Action Summary - Special Meeting of July 28, 2026   Not available Not available
26-840 116. Informational ReportAppoint New Members to the Humboldt County Fire Safe Council and Letters of Appreciation for Outgoing Members   Not available Not available
25-597 117. Informational ReportAmerica's Job Center of California Memorandum of Understanding for Fiscal Year (FY) 2025-28   Not available Not available
26-515 118. Informational ReportAccept Award of $750,000 Regional Coordination Grant on behalf of the Humboldt County Workforce Development Board (HCWDB) for Fiscal Years (FY) 2026-27 and 2027-28   Not available Not available
26-740 119. Informational ReportProfessional Services Agreement with Windsor Sacramento Estates, LLC Regarding the Provision of Various Long-Term Residential Mental Health Treatment Services to Adults with Severe and Persistent Mental Illnesses in an Amount of $5,090,000 for the Period of January 1, 2026 through June 30, 2029   Not available Not available
26-637 120. Informational ReportArcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2026-27   Not available Not available
26-702 121. Informational ReportSouthern Trinity Area Rescue - Service Area/Zone IV Ground Ambulance Permit for Fiscal Year (FY) 2026-27   Not available Not available
26-705 122. Informational ReportK’ima:w Medical Center Rescue Ambulance - Service Area/Zone II Ground Ambulance Permit for Fiscal Year (FY) 2026-27    Not available Not available
26-741 123. 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) 2026-2027   Not available Not available
26-708 124. Informational ReportState Standard Agreement with the California Department of Social Services (CDSS) Regarding the Provision of Local Agency Adoption and Resource Family Approval Family Evaluation Services in an Amount Not to Exceed $4,591,235 for the Period of July 1, 2026 through June 30, 2031   Not available Not available
26-722 125. Informational ReportDelegate Authority to the Director of Human Resources and the County Administrative Officer to Approve Extensions of Extra Help Appointments Past the 960 Hours (4/5 Vote Required)   Not available Not available
26-725 126. Informational ReportHumboldt County Student Placement Agreement with Cal Poly Humboldt   Not available Not available
26-760 127. Informational ReportAppropriations Transfer for the Risk Management Budget Unit (3520-359) for Office Furniture in the Amount of $23,000 (4/5 Vote Required)   Not available Not available
26-680 128. Informational ReportMulti-Agency Juvenile Justice Coordinating Council Recommendation Approving a Professional Services Agreement with First 5 Humboldt Regarding the Expansion and Continuation of the Positive Parenting Program in the Amount of $171,726 for the Period of July 1, 2026 through June 30, 2029   Not available Not available
26-737 129. Informational ReportProfessional Services Agreement in the Amount of $225,000 with Track Group, Inc. for Electronic Monitoring Services for Fiscal Year (FY) 2026-27 through 2028-29   Not available Not available
26-605 130. Informational ReportFifth Lease Amendment for the Department of Health and Human Services’ (DHHS) Facility at 824 Harris, Suite B, Eureka   Not available Not available
26-652 131. Informational ReportApproval of Beau Pre Heights Subdivision, APN 510-011-015, McKinleyville   Not available Not available
26-744 132. Informational ReportAccept Completed Contract for Public Works Measure O - 2026 Road Maintenance Surfacing Project Bald Hills Road (Phase 1)   Not available Not available
26-745 133. Informational ReportAward Authorization for Storm Damage and Earthquake Repair to Shively Road (C4F012) Post Mile 0.52 and Post Miles 3.00 to 3.25   Not available Not available
26-748 134. Informational ReportBid Award Authorization for Measure O 2026 Road Maintenance Project - Central Avenue Overlay (A4L800)   Not available Not available
26-762 135. Informational ReportAward Authorization for Highway Safety Improvement Program Hammond and Mid-Town Crossings   Not available Not available
26-780 136. Informational ReportAward Authorization for Public Works Measure O - 2026 Cedar Street (3K280) Post Miles 0.32 to 0.72 and Redwood Street (3K260) Post Miles 0.00 to 0.23   Not available Not available
26-662 137. Informational ReportAppropriation Transfer Request from General Fund Contingencies for Coroner’s Office Autopsy Services for Fiscal Year 2026-27 in the Amount of $72,872 (4/5 Vote Required)   Not available Not available
26-713 138. Informational ReportFiscal Year (FY) 2025-26 Appropriations Transfer Request - Budget Unit 1100-114 Revenue Recovery and Budget Unit 1100-112 Treasurer-Tax Collector in the amount of $3,798 (4/5 Vote Required)   Not available Not available
26-733 11. OrdinanceAdoption of an Ordinance Creating Density Bonus Regulations in Section 313-111 Sections 313-136 Through 313-157 (Definitions) of the Humboldt County Coastal Zoning Regulations to Reflect Changes Required by the California Coastal Commission   Not available Not available
26-469 11. Informational Report9:45 A.M. - Update on the Status of County Jurisdiction to Enforce the Q-Zone in Lower Redway and Provide Direction to Enhance County Ability to Minimize Loss of Trees in the Future (LRP 2026-19528)   Not available Not available
26-730 12. Informational Report12:00 P.M. - Annual Report from the Humboldt County Fish & Game Advisory Commission   Not available Not available
26-728 13. Closed Session Item12:30 P.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Chief Probation Officer   Not available Not available
26-800 14. Closed Session Item12:30 P.M. - Conference 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)   Not available Not available
26-729 15. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI   Not available Not available
26-782 16. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200748   Not available Not available
26-783 17. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200882   Not available Not available
26-806 18. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Eric J. Lively v. County of Humboldt, et al., Case No. 3:25-cv-05134-JD   Not available Not available
26-821 19. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Redwood Oil Co. v. Board of Supervisors of the County of Humboldt, et al., Humboldt County Superior Court Case No. CV2600683   Not available Not available
26-822 110. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of County of Humboldt, et al. v. County of Humboldt Division of Environmental Health, Humboldt County Superior Court Case No. CV2600705   Not available Not available
26-844 111. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Kay Marie Gibbs v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2301390   Not available Not available
26-845 112. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)   Not available Not available
26-851 113. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Jorden J. Place v. Humboldt County District Attorney’s Office, et al., Humboldt County Superior Court Case No. CV2601718   Not available Not available
26-852 114. Closed Session Item12:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Courtney McRae-Zanone v. Humboldt County Sheriff’s Office, Humboldt County Superior Court Case No. CV2601721   Not available Not available