Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/9/2025 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1001 11. Informational ReportApproval of Cooperative Agreement No. 24-0469-005-SF, Pierce’s Disease Control Program Contract in the Amount of $13,220.19approvedPass Action details Not available
25-1061 12. Informational ReportUnited States Department of Transportation – Federal Aviation Administration Infrastructure Investment and Jobs Act Airport Infrastructure Grant Agreement No. 3-06-0010-063-2025 Regarding the Acquisition of an Aircraft Rescue and Fire Fighting VehicleapprovedPass Action details Not available
25-1062 13. Informational ReportUnited States Department of Transportation – Federal Aviation Administration Infrastructure Investment and Jobs Act Airport Infrastructure Grant Agreement No. 3-06-0072-021-2025 for the Murray Field Airport Runway 12/30 and Taxiway A Rehabilitation Project (Project No. AV-2024-01) approvedPass Action details Not available
25-1063 14. Informational ReportUnited States Department of Transportation – Federal Aviation Administration Infrastructure Investment and Jobs Act Airport Infrastructure Grant Agreement No. 3-06-0092-015-2025 for the Garberville Airport Runway Safety Area Improvement Project (Project No. 24146)approvedPass Action details Not available
25-890 15. Informational ReportProclaim September 17-23, 2025 as Constitution Week in Humboldt CountyapprovedPass Action details Video Video
25-1025 16. Informational ReportResolution in Honor of the Scotia BandapprovedPass Action details Video Video
25-1055 17. Informational ReportResolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 20 Alcoholic Beverage LicenseapprovedPass Action details Not available
25-1091 18. Informational ReportProclamation Recognizing September 2025 as National PACE Month in Humboldt CountyapprovedPass Action details Video Video
25-1092 19. Informational ReportProclaim September 2025 as Hunger Action Month in Humboldt CountyapprovedPass Action details Video Video
25-1106 110. Informational ReportProclaim September as Suicide Prevention Awareness Month in Humboldt CountyapprovedPass Action details Video Video
25-1037 111. Informational ReportResolution to Change the Name of North Coast Regional Department of Child Support Services (NCRDCSS) to Humboldt-Trinity Child Support Agency (HTCSA)approvedPass Action details Not available
25-1045 112. Board OrderApproval of the Action Summary – Meeting of August 19, 2025approvedPass Action details Not available
25-1057 113. Informational ReportNotice of Vacancy on the Humboldt County Human Rights CommissionapprovedPass Action details Not available
25-598 114. Informational ReportAccept the Employment Development Department, Department of Rehabilitation Partnership Grant in the amount of $600,000 on behalf of the Humboldt County Workforce Development BoardapprovedPass Action details Not available
25-949 115. Informational ReportSouthern Trinity Area Rescue - Service Area IV (Southern Trinity/Eastern Humboldt - Highway 36) Ground Ambulance Permit for Fiscal Year (FY) 2025-26approvedPass Action details Not available
25-1021 116. Informational ReportK’ima:w Medical Center Rescue Ambulance – Service Area/Zone II Ground Ambulance Permit for Fiscal Year 2025-26approvedPass Action details Not available
25-1041 117. Informational ReportSupplemental Budget in the Amount of $626,348 for Public Health Emergency Response 1175455005 to Return De-Obligated Federal Emergency Management Agency Funding (4/5 Vote Required)approvedPass Action details Not available
25-1017 118. Informational ReportMemorandum of Understanding with the California Department of Social Services Regarding Access to Confidential Wage and Unemployment Insurance Claim Information for the Purpose of Evaluating Various State and Federal Social Services Programs within Humboldt CountyapprovedPass Action details Not available
25-1027 119. Informational ReportAdoption of New Senior Property Technician Job ClassificationapprovedPass Action details Not available
25-1056 120. Informational ReportApprove the Side Letter of Agreement with the Law Enforcement Management (LEM) Unit to Clarify the Payment of Special Compensation and Recognize Dec. 24 as a County HolidayapprovedPass Action details Not available
25-1059 121. Informational ReportAmend the Salary for the Director of Aviation ClassificationapprovedPass Action details Not available
25-1016 122. Informational ReportSupplemental Budget for the County Library (1500-621) in the Amount of $245,693 for Fiscal Year 2024-25 (4/5 Vote Required)approvedPass Action details Not available
25-1029 123. ResolutionJohannesen General Plan Amendment to Change the Land Use Designation from Residential Agriculture with Minimum Parcel Sizes 20-40 Acres (RA-20/ RA-40) to Timberland (T) and Zone Reclassification from Unclassified (U) to Timber Production Zone (TPZ) PetitionsapprovedPass Action details Not available
25-998 124. Informational ReportNotice of Intention to Purchase Real Property Located at 4325 Broadway Street, Eureka, California and Supplemental Budget in the Amount of Five Million Seven Hundred Fifty Thousand Dollars ($5,750,000.00) for Public Works Capital Projects Budget Unit 3562-170 for Fiscal Year 2025-26 (4/5 Vote Required)approvedPass Action details Not available
25-1023 125. Informational ReportRedway Transfer Station Improvements ProjectapprovedPass Action details Not available
25-1065 126. Informational ReportAuthorization to Execute California State Office of Emergency Services Form 130- Designation of Applicant’s Agent Resolution for Non-State AgenciesapprovedPass Action details Not available
25-1085 127. Informational ReportAppropriation Transfer from Contingencies in the Amount of $104,149 for Fiscal Year 2024-25 for Budget Unit 1100-490 Jail Medical (4/5 Vote Required)approvedPass Action details Not available
25-1051 11. ResolutionAn Appeal of the Planning Commission’s Denial of a Parcel Map Subdivision Application of an Approximately 4.55-acre Parcel into Two Parcels of Approximately 1.4 Acres (Parcel 1) and 3.2 Acres (Parcel 2) and a Variance Request to Allow Creation of Parcels Smaller than the 2.5-acre Minimum Allowed in the Zone and an Exception Request to Allow the Parcels to be Served by a Roadway Not Meeting the Category 4 Road StandardcontinuedPass Action details Video Video
25-1165 1  Public AppearancePublic Comment on Non- Agenda Item   Action details Not available
25-1047 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of In Re: National Prescription Opiate Litigation – County of Humboldt v. Purdue Pharma, L.P., et al., Member Case No. 1:18-op-45942-DAP   Action details Video Video
25-1048 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Marilyn Lilley v City of Eureka, et al., Humboldt County Superior Court Case No. CV2501584   Action details Video Video
25-1068 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Faheed Atiq Ahmed v City of Arcata, et al., Humboldt County Superior Court Case No. CV2501603   Action details Video Video
25-1095 14. Closed Session ItemConference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)   Action details Video Video