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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: 5/13/2025 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
25-350 11. Informational ReportProclaim the Third Week of May as Peer Support Appreciation Week   Not available Not available
25-583 12. Informational ReportProclaim May 19 - 25, 2025 National Search and Rescue Week   Not available Not available
25-596 13. Informational ReportProclaim May 2025 as Caregiver Appreciation Month   Not available Not available
25-600 14. Informational ReportRetirement Resolution for Lila Lucero   Not available Not available
25-636 15. Informational ReportProclaim May 11 - May 17, 2025 as National Police Week   Not available Not available
25-642 16. Informational ReportCertificate of Recognition Honoring City Ambulance for 50 Years of Service to the North Coast   Not available Not available
25-607 17. Informational ReportLetter of Appreciation to Kirsten Sumner for Service on the Humboldt County Behavioral Health Board   Not available Not available
25-654 18. Board OrderApproval of the Action Summary - Meeting of April 18, 2025   Not available Not available
25-655 19. Board OrderApproval of the Action Summary - Meeting of May 5, 2025   Not available Not available
25-656 110. Board OrderApproval of the Action Summary - Meeting of May 6, 2025   Not available Not available
25-134 111. Informational ReportAward of Request for Proposal (RFP) #EDD-2025-01 for Marketing Asset Inventory Analysis and Countywide Travel and Tourism Marketing Strategy Consulting Services   Not available Not available
25-370 112. Informational ReportFinal Acceptance of the Conflict Counsel Americans with Disabilities Act Compliance Project, Project No. 2024-402   Not available Not available
25-500 113. Informational ReportChange Order Authorization for the Ferndale Veterans Hall Americans with Disabilities Act Modification Project, Project No. 2022-802 (4/5 Vote Required)   Not available Not available
25-535 114. Informational ReportReappointment to the Humboldt County Behavioral Health Board   Not available Not available
25-604 115. Informational ReportAgreements with California Department of State Hospitals Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Participation in the Pre-Trial Felony Diversion Program and the Community Based Restoration Program   Not available Not available
25-570 116. Informational ReportPrivacy and Security Agreement with the California Department of Social Services Regarding Access to Personally Identifiable Information for the Purpose of Administering Various State and Federal Social Services Programs within Humboldt County Through September 2028   Not available Not available
25-630 117. Informational ReportReallocation of 1.0 full time equivalent (FTE) Senior Office Assistant to 1.0 FTE Senior Legal Office Assistant.   Not available Not available
25-475 118. Zoning ItemHumboldt County 2024 General Plan Annual Progress Report and 2024 Housing Element Annual Progress Report, LRP-2024-19082   Not available Not available
25-562 119. Informational ReportMulti-Agency Professional Services Agreement with Health Management Associates, Inc. for CalAIM PATH 3 Planning, Implementation and Operationalization of Pre-Release Services and Corresponding Supplemental Budget (4/5 Vote Required)   Not available Not available
25-567 120. Informational ReportAccept a Donation of a Mechanized Wheelbarrow from the Humboldt Trails Council for Developing, Improving and Maintaining of Trails within the McKay Community Forest   Not available Not available
25-575 121. Informational ReportAward Authorization for Storm Damage Repair to Bell Springs Road (8A010) Post Miles 2.20 and 4.96   Not available Not available
25-608 122. Informational ReportAward Authorization for Storm Damage Repair to Mattole Road (F3C010) Post Miles 11.73 to 11.76   Not available Not available
25-599 123. Informational ReportBudget Adjustment for Opioid Settlement Fund 1600-600 and Jail Medical 1100-490 in the Amount of $85,000 (4/5 Vote Required)   Not available Not available
25-603 124. Informational ReportEstablish a Fixed Asset Line for Budget Unit 1100-243 Correctional Facility for Equipment in the Amount of $83,721 (4/5 Vote Required)   Not available Not available
25-122 11. Informational Report9:45 A.M. - Redwood Coast Montessori Civics Class Student Presentation to the Board of Supervisors   Not available Not available
25-611 12. Closed Session Item1:30 PM - 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), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees   Not available Not available
25-650 13. Closed Session Item1:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Eric Matilton, Jr. v. County of Humboldt, et al., Case No. 1:25-cv-1168   Not available Not available
25-651 14. Closed Session Item1:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of April James, et al. v. Matthew Kendall, et al., Case No. 3:25-cv-03736   Not available Not available
25-652 15. Closed Session Item1:30 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Stacy Melton, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2401427   Not available Not available
25-466 11. Special PresentationPublic hearing on AB2561 Vacancy Data   Not available Not available
25-577 12. Zoning OrdinanceCottrell Ranch LLC, Buck Mountain Ranch Zone Reclassification proposes to change the zoning on 2,127.6 acres from Agriculture Exclusive (AE) into Timberland Production Zone (TPZ)   Not available Not available
25-634 11. Informational ReportProclaim May as Asian American and Pacific Islander Heritage Month in Humboldt County and Hear the Presentation from the Humboldt Asian and Pacific Islanders in Solidarity   Not available Not available