Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 8/12/2025 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) Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-946 1 1.   Informational Report Adopt the Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act (IIJA) Airport Infrastructure Grant (AIG) Offer No. 3-06-0010-062-2025 for California Redwood Coast-Humboldt County Airport (ACV) Rehabilitate Runway 14/32 Lighting System Phase 4     Not available Not available 25-892 1 2.   Informational Report Reappoint Larry Miller to Represent the Second District on the Humboldt County Human Rights Commission     Not available Not available 25-930 1 3.   Informational Report Proclamation Supporting Access to Healthcare and Resources for Two-Spirit, Transgender, Gender Nonconforming and Intersex People in Humboldt County     Not available Not available 25-957 1 4.   Adjournment Adjourn in Memory of David Lindberg     Not available Not available 25-914 1 5.   Board Order Approval of the Action Summary - Meeting of July 22, 2025     Not available Not available 25-927 1 6.   Informational Report Appoint New Members to the Humboldt County Fire Safe Council and Letter of Appreciation to Patti Pedigo for Service on the Humboldt County Fire Safe Council     Not available Not available 25-556 1 7.   Informational Report Headwaters Fund Board Recommendation of Competitive Grant Slate, Authorization to Initiate Write Off for Singing Trees Loan and Clarification of Loan Signatory Authority     Not available Not available 25-835 1 8.   Informational Report Final Acceptance of the Humboldt County Courthouse Restrooms Americans with Disabilities Act (ADA) Modification Project, Project Number 2020-102     Not available Not available 25-894 1 9.   Informational Report Adopt the Fiscal Year 2025-26 Voluntary Separation Incentive Program and Designation List     Not available Not available 25-936 1 10.   Informational Report Adopt Resolution and Ratify Policy for the Distribution of Tickets and Passes     Not available Not available 25-893 1 11.   Informational Report Allocate 1.0 Full Time Equivalent (FTE) Program Coordinator position and 1.0 FTE Health Education Specialist I/II position for DHHS Public Health Branch - Health Communities Division, Substance Use Prevention (SUP) Program     Not available Not available 25-694 1 12.   Informational Report Renewal of the Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to the Department of Health and Human Services Staff not to exceed the amount of $166,005.00     Not available Not available 25-865 1 13.   Informational Report Memorandum of Understanding Templates for the County of Humboldt, Department of Health and Human Services, Public Health, Maternal, Child and Adolescent Health to provide Certified Child Passenger Safety Trainings     Not available Not available 25-916 1 14.   Informational Report Retroactively Approve the Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Targeted Case Management in Humboldt County for Fiscal Year 2024-25     Not available Not available 25-917 1 15.   Informational Report California Department of Public Health Future of Public Health Allocation for Fiscal Year 2025-26 in the Amount of $926,739     Not available Not available 25-933 1 16.   Informational Report State Standard Agreement from the California Department of Public Health for the Women, Infants and Children Program in the Amount of $3,972,588     Not available Not available 25-945 1 17.   Informational Report Accela Subscription Services and Support Agreement with Carahsoft Technology Corporation in the Amount of $345,112.80     Not available Not available 25-889 1 18.   Informational Report Supplemental Budget for the Purchased Insurance Budget Unit (3528-358) in the Amount of $260,000 (4/5 Vote Required)     Not available Not available 25-911 1 19.   Informational Report Ratification of the 2025-2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the American Federation of State, County & Municipal Employees, AFL-CIO Local 1684 Representation Units 1 - 4 (AFSCME)     Not available Not available 25-921 1 20.   Informational Report Supplemental Budget for the Liability Insurance Budget Unit (3524-354) in the Amount of $200,000 (4/5 Vote Required)     Not available Not available 25-925 1 21.   Informational Report Fiscal Year 2024-25 Supplemental Budget for Probation Budget Unit 202 - Juvenile Justice Crime Prevention Act in the Amount of $235,914 (4/5 Vote Required)     Not available Not available 25-671 1 22.   Informational Report Donation of Equipment to Heavy Equipment (4/5 Vote Required)     Not available Not available 25-851 1 23.   Informational Report Option to Extend the Lease Agreement with Six Rivers Investments Regarding Use of Warehouse Space Located at 3530 Broadway, Eureka, California     Not available Not available 25-910 1 24.   Informational Report Semi-Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Measure K     Not available Not available 25-973 1 1.   Public Appearance Public Comment     Not available Not available 25-871 1 1.   Informational Report Consider Changes to the Humboldt County Fish & Game Advisory Commission     Not available Not available 25-928 1 1.   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     Not available Not available 25-915 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 Director of Aviation     Not available Not available 25-939 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 Director of Agricultural Commissioner     Not available Not available 25-940 1 4.   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 Public Defender     Not available Not available 25-941 1 5.   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     Not available Not available 25-942 1 6.   Informational Report 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