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26-446
| 1 | 1. | | Informational Report | Ratify Interim Aviation Director Signature on First Amendment to Armstrong/Lochner Agreement and Approve Supplemental Budget in the Amount of $25,712 in the Aviation Capital Projects (359170) for the Murray Field Airport (EKA) Runway 12/30 Precision Approach Path Indicator (PAPI) Project (4/5 Vote Required) | | |
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26-512
| 1 | 2. | | Informational Report | Final Acceptance of the Murray Field Airport (EKA) Rehabilitation of Runway 12/30 AND Taxiway A Project No: AV-2024-01 | | |
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26-513
| 1 | 3. | | Informational Report | Final Acceptance of the Garberville Airport (O16) Runway Safety Area Improvements; Replace Culvert, Project Number 24-146 | | |
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26-486
| 1 | 4. | | Informational Report | Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 21, 2026 | | |
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26-495
| 1 | 5. | | Informational Report | 2026 Operating Budget for the Humboldt County Fair Association | | |
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26-508
| 1 | 6. | | Informational Report | Resolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 20 Alcoholic Beverage License | | |
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26-508
| 1 | 6. | | Informational Report | Resolution Authorizing a Determination of Public Convenience Related to the Issuance of a Type 20 Alcoholic Beverage License | | |
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26-549
| 1 | 7. | | Adjournment | Adjourn in Memory of Chele Shaw | | |
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26-543
| 1 | 8. | | Informational Report | Appointments of Ivan Brownell, Ryan Henry and Martin Morris to the Fortuna Cemetery District | | |
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26-560
| 1 | 9. | | Informational Report | Letter of Appreciation to Kelly Patton and Second District Appointment of Jason Sells to the Humboldt County Fish & Game Advisory Commission | | |
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26-580
| 1 | 10. | | Informational Report | Appointment of Nicholas Umbrello to the Alderpoint County Water District | | |
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26-488
| 1 | 11. | | Informational Report | Letter of Appreciation to Dana Holcomb for Service on the Humboldt County Behavioral Health Board | | |
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26-494
| 1 | 12. | | Informational Report | Notice of an Unscheduled Vacancy on the Humboldt County Behavioral Health Board | | |
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26-532
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of May 7, 2026 | | |
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26-533
| 1 | 14. | | Board Order | Approval of the Action Summary - Meeting of May 11, 2026 | | |
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26-545
| 1 | 15. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report for April 2026, Pursuant to Government Code Section 53232.3(d) | | |
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26-551
| 1 | 16. | | Informational Report | Notice of At-Large Vacancies on the Humboldt County Forestry Review Committee | | |
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26-553
| 1 | 17. | | Informational Report | Letter of Appreciation to Elizabeth Cameron for Service on the Headwaters Fund Board | | |
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26-554
| 1 | 18. | | Informational Report | Notice of At-Large Vacancies on the Humboldt County Headwaters Fund Board | | |
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26-562
| 1 | 19. | | Informational Report | Letter of Appreciation to Rusty Hicks for Service on the Headwaters Fund Board | | |
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26-564
| 1 | 20. | | Board Order | Approval of the Action Summary - Meeting of May 27, 2026 | | |
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26-568
| 1 | 21. | | Board Order | Approval of the Action Summary - Meeting of May 12, 2026 | | |
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26-146
| 1 | 22. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Permanent Housing, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County in an Amount of $905,758 | | |
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26-418
| 1 | 23. | | Informational Report | Professional Services Agreement with Boys & Girls Club of the Redwoods Regarding the Implementation and Administration of the SMART Moves, SMART Girls and Passport to Manhood Programs in an Amount of $72,000 | | |
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26-410
| 1 | 24. | | Informational Report | Fifth Amendment to the Memorandum of Understanding with Crestwood Behavioral Health, Inc. Regarding the Provision of Emergency Evacuation Services for the period of June 1, 2012 Through June 30, 2030 | | |
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26-421
| 1 | 25. | | Informational Report | Second Amendment to the Professional Medical Residency Affiliation Agreement with St. Joseph Health Northern California, LLC Regarding the Placement of Medical Residents at Various Department of Health and Human Services - Behavioral Health Facilities | | |
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26-422
| 1 | 26. | | Informational Report | Eighth Amendment to the Professional Services Agreement with Trustaff Travel Nurses, LLC Dated July 20, 2021 Regarding the Provision of Supplemental Staffing Services at Various Department of Health and Human Services - Behavioral Health Facilities in the Amount of $5,584,880 | | |
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26-472
| 1 | 27. | | Informational Report | Fourth Amendment to the Professional Services Agreement with John T. Haskett Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County of Humboldt’s Psychiatric Health Facility in the Amount of $109,000 | | |
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26-387
| 1 | 28. | | Informational Report | Third Amendment to the Professional Services Agreement with Mariane Gilbert Dated May 26, 2023, Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County of Humboldt’s Psychiatric Health Facility in the Amount of $123,000 | | |
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26-389
| 1 | 29. | | Informational Report | Third Amendment to the Professional Services Agreement with Wynden Stark, LLC dated March 9, 2023, Regarding the Provision of Supplemental Staffing Services at Various Department of Health and Human Services - Behavioral Health Facilities in the Amount of $2,200,000 | | |
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26-480
| 1 | 30. | | Informational Report | Second Amendment to the Professional Services Agreement with Eureka Pharmacy, LLC Regarding the Provision of Pharmaceutical Consultation Services in the Amount of $92,088 | | |
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26-414
| 1 | 31. | | Informational Report | Use Agreement with Centers for Disease Control and Prevention Regarding the American Type Culture Collection Influenza Reagent Resource | | |
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26-465
| 1 | 32. | | Informational Report | State Standard Agreement # 25-10809 with California Department of Public Health Regarding Strengthening Healthcare Associated Infections (HAIs) and Antimicrobial Resistance Program Capacity Funding for Carbapenemase-Producing Organism Testing and Gonorrhea Antimicrobial Susceptibility Testing in the Amount of $53,940.84 | | |
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26-484
| 1 | 33. | | Informational Report | Approval of Expanded Memorandum of Understanding Template for Public Health Emergency Response Activities at Community Partner Facilities in the Event of a Public Health Concern | | |
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26-481
| 1 | 34. | | Informational Report | Extension of Extra Help Hours Beyond the 960 Hour Limit (4/5 Vote Required) | | |
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26-303
| 1 | 35. | | Informational Report | Berthing Permit and Rental Agreement with Humboldt Bay Harbor, Recreation and Conservation District Regarding the Use of Moorage Space Located at Woodley Island Marina | | |
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26-404
| 1 | 36. | | Resolution | Resolution to Summarily Vacate the Easterly Portion of 1st Avenue in West Haven | | |
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26-433
| 1 | 37. | | Informational Report | Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2026-2027 | | |
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26-436
| 1 | 38. | | Informational Report | Donation of Equipment to Heavy Equipment (4/5 Vote Required) | | |
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26-459
| 1 | 39. | | Informational Report | Storm Damage and Earthquake Repair to Shively Road (C4F012) at Post Mile 0.52 and Post Miles 3.00 to 3.25 | | |
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26-471
| 1 | 40. | | Informational Report | Highway Safety Improvement Program Hammond and Mid-Town Crossings | | |
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26-514
| 1 | 41. | | Informational Report | Appropriation Transfer to Establish a Building Improvement (8998) Fixed Asset Line for the Roads Measure O Budget, 1200342, in the amount of $52,000 (4/5 Vote Required) | | |
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26-445
| 1 | 42. | | Informational Report | Renewal of Agreements with Department of Health Care Services (DHCS) for the Medi-Cal County Inmate Program (MCIP) covering Fiscal Years 2026-2027, 2027-2028, and 2028-2029 | | |
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26-448
| 1 | 43. | | Informational Report | Law Enforcement Services Agreement with the City of Blue Lake for Fiscal Year 2026-27 in the Amount of $186,882 | | |
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26-566
| 1 | 1. | | Public Appearance | Public Comment on Non-Agenda Items | | |
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26-264
| 1 | 1. | | Informational Report | Automated License Plate Reader Program | | |
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26-506
| 1 | 1. | | Informational Report | Consider the appointment of a Board Member to the Fire Service Ad Hoc Committee | | |
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26-571
| 1 | 1. | | Informational Report | Amendments to the Solid Waste Container Sites and Redway Transfer Station for Fiscal Year 2025-2026 | | |
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26-415
| 1 | 2. | | Informational Report | Public Hearing to Provide the 2025 Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code section 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data | | |
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26-475
| 1 | 1. | | Closed Session Item | Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel Director
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26-304
| 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 Chief Probation Officer
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26-305
| 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 Human Resources Director | | |
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26-565
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of the Aviation Director | | |
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26-474
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9(d)(2) and (e)(3) to discuss exposure to litigation in one potential case: Letter regarding proposed changes to the provision of security services at the Humboldt County Courthouse | | |
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26-529
| 1 | 6. | | Closed Session Item | 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 | | |
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26-530
| 1 | 7. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) | | |
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26-531
| 1 | 8. | | 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 lease of real property located at 1250 Fifth Street, Ferndale, California 95536 (Assessor Parcel Numbers 030-011-003, 030-021-003, 030-071-001, 030-081-006, 030-112-017, 030-112-20 and 100-181-03). 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: the Humboldt County Fair Association, and any duly authorized designees thereof. | | |
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