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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: 6/24/2025 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: J.2 Public Comment, J.2 Public Comment (2), J.2 Public Comment (3)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-748 11. Informational ReportRetirement Resolution for Correctional Deputy II Gilbert Resendez   Not available Video Video
25-748 11. Informational ReportRetirement Resolution for Correctional Deputy II Gilbert Resendez   Not available Video Video
25-751 12. Informational ReportRetirement Resolution for Property Technician Bruce Hollingsworth   Not available Video Video
25-761 13. Informational ReportProclamation Recognizing the 50th Anniversary of Crossroads   Not available Video Video
25-787 14. Informational ReportReappointments to the Petrolia Cemetery District   Not available Not available
25-792 15. Informational ReportThird District Reappointments to the Humboldt County Fish & Game Advisory Committee   Not available Not available
25-784 16. Informational ReportReappointments to the Humboldt County Workforce Development Board   Not available Not available
25-789 17. Informational ReportLetter of Appreciation to Lisa Sundberg for Service on the Humboldt County Human Rights Commission   Not available Not available
25-790 18. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
25-791 19. Informational ReportReappointments to the Williamson Act Advisory Committee   Not available Not available
25-796 110. Informational ReportQuarterly Report of Current Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions   Not available Not available
25-824 111. Board OrderApproval of the Action Summary - Meeting of June 17, 2025   Not available Not available
25-365 112. Informational ReportBid Authorization for Fortuna Library Americans with Disabilities Act Compliance Project, Project Number 2024-601   Not available Not available
25-772 113. Informational ReportAdoption of the Fiscal Year (FY) 2025-26 County Budget and Special District Budgets (4/5th Vote Required)   Not available Not available
25-574 114. Informational ReportProfessional Services Agreement Renewal with Area 1 Agency on Aging Regarding the Provision of Administrative Support Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Services Provided to Older Adults Residing in Humboldt County with a Maximum Amount Payable of $84,106   Not available Not available
25-620 115. Informational ReportMental Health Services Act Annual Update for Fiscal Year 2025-26   Not available Not available
25-705 116. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education in the Amount of $84,624.32 Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County   Not available Not available
25-723 117. Informational ReportProfessional Services Agreement with Casa Serenity, Inc. in the Amount of $330,000 Regarding the Provision of Long-Term Residential Mental Health Treatment Services to Adults with Severe Mental Illnesses   Not available Not available
25-747 118. Informational ReportProfessional Services Agreement with Davis Guest Home, Inc. in the Amount of $3,225,000 Regarding the Provision of Long-Term Residential Mental Health Treatment Services to Adults with Severe Mental Illnesses   Not available Not available
25-755 119. Informational ReportProfessional Services Agreement with A&A Health Services, LLC in the Amount of $1,095,000 Regarding the Provision of Long-Term Residential Mental Health Treatment Services to Adults with Severe Mental Illnesses   Not available Not available
25-760 120. Informational ReportAccept Cal Poly Humboldt Donation in the Amount of $7,500 to the Humboldt County Department of Health and Human Services - Behavioral Health   Not available Not available
25-816 121. Informational ReportMemorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority Regarding the Use of State Hospital Facilities in the Amount of $586,920   Not available Not available
25-713 122. Informational ReportProfessional Services Agreement Renewal with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville in the Amount of $490,669   Not available Not available
25-762 123. Informational ReportProfessional Services Agreement with Redwood Community Action Agency (RCAA) Regarding the Provision of Supportive Services to Emancipated and Former Foster Youth Residing in Humboldt County as Part of the Transitional Housing Program-Plus in the Amount of $728,094.24   Not available Not available
25-763 124. Informational ReportProfessional Services Agreement with Redwood Community Action Agency in the Amount of $2,084,346 Regarding the Provision of Supportive Services to Foster Youth and Non-Minor Dependents Residing in Humboldt County as Part of the Transitional Housing Placement Program   Not available Not available
25-765 125. Informational ReportProfessional Services Agreement with Changing Tides Family Services in the Amount of $751,026 Regarding the Provision of Administrative Support Services Related to the Emergency Child Care Bridge Program for Foster Children (Bridge Program)   Not available Not available
25-745 126. ResolutionResolution Authorizing the Signing and Submission of a Sustainable Agricultural Lands Conservation (SALC) Program Grant Application to the California Department of Conservation for Funding Allocation in the Amount of $500,000 to Conduct a Natural and Working Lands Carbon Stock Inventory and Carbon Sequestration Feasibility Study to be Known as the Humboldt Natural and Working Lands Carbon Stock and Management Study   Not available Not available
25-771 127. OrdinanceAdoption of an Ordinance Amending Title III, Division 11, Chapter 1 of the Humboldt County Code to add Section 3111-14 - Local Responsibility Area Fire Hazard Severity Zones   Not available Not available
25-586 128. Informational ReportFirst Amendment to the Lease Agreement with the Humboldt County Fair Association Regarding the Operation, Management and Maintenance of the Humboldt County Fair and Fairgrounds (4/5 Vote Required)   Not available Not available
25-758 129. Informational Report2025 Financial Assurances for Reclamation of Surface Mining Operations   Not available Not available
25-778 130. OrdinanceAdoption of Ordinance of the Board of Supervisors, County of Humboldt, State of California Amending Chapter 10 of Division 2, Title II of the Humboldt County Code Relating to the Emergency Organization and Function of Humboldt County Disaster Council   Not available Not available
25-516 11. Informational Report9:45 A.M. - Humboldt County Comprehensive Economic Development Strategy 2025-30   Not available Video Video
25-735 12. Closed Session Item12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of the Potter Valley Hydroelectric Project, FERC Project No. 77-285   Not available Video Video
25-785 13. Informational Report12:00 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 Video Video
25-753 11. Informational ReportUpdate on Department of Cannabis Control Grant Recipients and Project Trellis Grant Recipients Who Owe Measure S Taxes   Not available Video Video
25-815 12. OrdinanceOrdinance Amending Title III, Division 5, Chapter 2 of Humboldt County Code section 352; amending Subsections 352-2(2) to acknowledge judicial review as part of the process, 352-3 modifications to the following definitions: Administrative Civil Penalty, Code Enforcement Investigator, Completion Date, Costs, Imposition Date, Responsible Party, Violation, 352-4 to process methods of providing notice, 352-5(a) to address accrual of fines, 352-5(b) to provide time for a responsible party to remedy violation, 352-5(d) to address subsequent Notices of Violations, 352-5e addressing unpaid administrative civil penalties, 352-5(f) adding provisions related to permit issuance, 352-5(g) adding provisions for Unpermitted Building use for unpermitted cannabis operations, 352-5(h) issuance of corrective permits, 352-6 to add reference to 352-5(c), 352-6(b)(3)(D) to eliminate a criteria related to assessing administrative civil penalties, 352-8 to modify the contents of a Notice of Violation, 352-9 to clarify appeal of a administrative civil penalty, 352-10 to clarify contents of notice of Administ   Not available Video Video
25-820 11. Informational ReportLetter of Opposition to California Assembly Bill 462 (Lowenthal) Regarding Exemption of Accessory Dwelling Units from Coastal Development Permit Requirements Unless Amended to Address Safety, and Environmental and Agricultural Protection Concerns   Not available Video Video
25-821 12. Informational ReportLetter of Opposition Unless Amended to Assembly Bill (AB) 518 (Ward) Regarding Low-Impact Camping Areas Unless Amended to Address Safety and Agricultural Protection Concerns   Not available Video Video
25-825 13. Informational ReportLetter of Opposition to California Assembly Bill 306 (Schultz) Regarding Preemption of Local Building Code Updates and Climate Action Measures   Not available Video Video