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: 12/16/2025 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
25-1407 21. Informational ReportAccept a Donation of Two ChargePoint CT4000, Dual-Port, Bollard Mounted Electric Vehicle Charging Stations from Redwood Coast Energy Authority for the California Redwood Coast Humboldt County Airport (ACV) Parking Lot   Not available Not available
25-1443 12. Board OrderExtension of Extra-Help Hours Past the 960-Hour Limit for the Department of Aviation 3530-381 (4/5 Vote Required)   Not available Not available
25-1449 13. Informational ReportLetter of Support for Senate Bill 694 (Archuleta) - Veterans Benefits Protection Act of 2025   Not available Not available
25-1459 14. Informational ReportAppoint Todd Fulton to Represent the Second District on the Humboldt County Planning Commission   Not available Not available
25-1461 15. Informational ReportAppoint Katherine Stonecypher to the Humboldt County Fish and Game Advisory Commission Representing the Fifth District   Not available Not available
25-1320 16. Informational ReportLocal Appointment List for 2026   Not available Not available
25-1340 17. Informational ReportConsider the Appointments of Dr. Michael Mangahas and Leah Lamattina and the Reappointments of Lorey Keele, Wendy Hill and Brian Davis to the Humboldt County Children and Families Commission (First 5 Humboldt Commission)   Not available Not available
25-1375 18. Informational ReportNotice of Vacancy for At-Large Members on the Humboldt County Planning Commission   Not available Not available
25-1455 19. Informational ReportLetter of Appreciation to Thomas Mulder for Service on the Humboldt County Planning Commission   Not available Not available
25-1456 110. Informational ReportConsider the Reappointment of Sylvia DeRooy to the Humboldt County Housing Authority Commission Representing the Tenant Commissioner Membership   Not available Not available
25-1348 111. Informational ReportMicrosoft Enterprise Agreement with Dell, Inc. Regarding the Provision of Software Licenses and Support and Hosting Services Required for the Continued Use of Microsoft O365 Online Platform   Not available Not available
25-1411 112. Informational ReportBid Authorization for the Economic Development and Department of Child Support Services Tenant Improvement Project, Project Number 2025-601   Not available Not available
25-1441 113. Informational ReportCertification of the November 4, 2025, Statewide Special Election Results   Not available Not available
25-1388 414. Informational ReportAnnual Resolutions Authorizing the New Chair and Vice-Chair for 2026 to Take Any and All Actions to Act as Chair and Vice-Chair of the Humboldt County Board of Supervisors   Not available Not available
25-689 115. Informational ReportAuthorize the Humboldt County Department of Health and Human Services - Behavioral Health Services to Utilize Dedicated Funding in the Amount of $2,670,266.03 as the County of Humboldt’s Funding Match for the Sempervirens Addressing Crisis Care with Dignity: Psychiatric Health Facility and Crisis Stabilization Unit Project and Supplemental Budget in the Amount of $500,000 (4/5 Vote Required)   Not available Not available
25-1417 116. Informational ReportResolution Regarding Changes in Public Office Hours for the Department of Health & Human Services   Not available Not available
25-1424 117. Informational ReportRecommendation for Licensure to the California Department of Health Care Services for Humboldt Addiction Recovery Treatment Program to Provide Driving Under the Influence Programs in Humboldt County    Not available Not available
25-1447 118. Informational ReportAppointment to the Humboldt County Behavioral Health Board   Not available Not available
25-1428 119. Informational ReportGrant Agreement 25-10593 awarded by the California Department of Public Health for Disease Intervention Specialist Workforce Development in the amount of $526,356.00 and Supplemental Budget for CARE NorCAP (1175437) in the amount of $58,484 (4/5 Vote Required)   Not available Not available
25-1402 120. Informational ReportAdopt Resolution, Acceptance of Grant Funding From the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget in the amount of $22,865 for the District Attorney Budget, 1100-205 (4/5 Vote Required)   Not available Not available
25-1403 121. Informational ReportAdopt Resolution, Acceptance of Grant Funding From the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget in the amount of $18,395 for the District Attorney Budget, 1100-205 (4/5 Vote Required)   Not available Not available
25-1306 122. Informational ReportAdoption of the Compensation Schedule to Implement the 2026 California Minimum Wage and Resolution to Amend the 2024-2026 American Federation of State, County, and Municipal Employees Memorandum of Understanding   Not available Not available
25-1397 123. Informational ReportAdoption of the Updated Classification Specifications and Transfer of Employees within the Human Resources Department.   Not available Not available
25-1398 124. Informational ReportDepartment of Aviation Department Staffing Changes and Adoption of the Compensation Schedule   Not available Not available
25-1418 125. Informational ReportCompensation Plan for Designated Management and Confidential Employees (Units 8 and 9) for Jan. 1, 2025, though and inclusive of Dec. 31, 2026   Not available Not available
25-1450 126. Informational ReportHumboldt County Learning Site Agreement Amendment with Cal Poly Humboldt   Not available Not available
25-1409 127. Informational ReportAccept Donations Support the Humboldt County Library in the Amount of $187,000   Not available Not available
25-1414 128. Board OrderAuthorize an Increase of 5% Above Base Salary for Corin Balkovek Library Division Manager of Acquisitions and Technical Services While Performing the Principal Duties of Division Manager for Adult & Youth Services (4/5 Vote Required)   Not available Not available
25-1420 129. Informational ReportSemi-Annual Humboldt County Sanctuary Ordinance Report - Probation Department    Not available Not available
25-1208 131. Informational ReportLease Agreement with Humboldt Partners Regarding the Use of Real Property Located at 2420 Sixth Street, Eureka, California   Not available Not available
25-1415 132. Informational ReportAccept Letter of Intent and Completed Contract for 2025 City of Arcata Joint Slurry Seal, Public Works Measure O Contract Number 342022 and Permanent Road Division (PRD) Numbers 1000-006, 1000-007 and Supplemental Budgets in the amount of $45,000 for PRD Funds 2306 and 2037 (4/5 Vote Required)   Not available Not available
25-1419 133. Informational ReportPurchase of One (1) 2025 Caterpillar CS7 Paving and Compaction Roller to replace the existing 2005 Bomag Compaction Roller (4/5 Vote Required)   Not available Not available
25-1423 134. Informational ReportAuthorization for the Humboldt County Department of Public Works to Accept and Administer $167,900 in Grant Funding Made Available Through the California Fire Safe Council 2025 State Fire Capacity Program, Approval of the Associated Supplemental Budget and Authorization for the Auditor-Controller to Create an Interest-Bearing Account (4/5 Vote Required)   Not available Not available
25-1426 135. Informational ReportLease/Purchase Agreement for Four (4) Felling Model: FT 12 Trailers, Five (5) Caterpillar Model: CB4.0-MB Paving and Compaction Rollers and Two (2) John Deere 310 P-Tier Backhoe Loaders and Appropriation Transfer in the Amount of $85,050 in Roads Measure O, 1200342(4/5 Vote Required)   Not available Not available
25-1442 136. Informational ReportSurplus Vehicle/Sale of Surplus Vehicle to the City of Ferndale Police Department   Not available Not available
25-1445 137. Informational ReportDeferred Maintenance Fund Request in the Amount of $29,389 for Repairs and Improvements to Van Duzen County Park Water System and Approval of Supplemental Budget (4/5 Vote Required)   Not available Not available
25-1465 11. Public AppearancePublic Comment on Non-Agenda Items   Not available Not available
25-1354 11. Informational Report9:30 A.M. - Human Resources’ Cohort 3 Supervisor Academy Recognition Presentation   Not available Not available
25-1357 12. Resolution10:00 AM - Humboldt Regional Climate Action Plan and CEQA GHG Emissions Thresholds Assessor Parcel Numbers (APN) 000-000-000 Record No. LRP-2019-15593 Humboldt Countywide Approval of the Humboldt Regional Climate Action Plan (RCAP) and California Environmental Quality Act (CEQA) Greenhouse Gas (GHG) Emissions Thresholds. The RCAP includes strategies, measures, and actions addressing Countywide GHG emissions across Unincorporated and Incorporated Humboldt County and establishes a target of a 40% reduction in GHG emissions below 1990 levels by 2030 and an 85% reduction and carbon neutrality by 2045. CEQA GHG Emissions Thresholds will be applicable to new development projects that require CEQA review and with a pre-2030 buildout or operational year   Not available Not available
25-1376 13. Informational Report2:00 PM - 2024 Humboldt County Fire Chiefs’ Association Annual Report   Not available Not available
25-1296 11. Informational ReportAppointment of Board Members to Various Boards, Commissions and Committees for the 2026 Calendar Year and Review the Current Ad Hoc Committee List   Not available Not available
25-1334 12. Informational ReportFirst Quarter Fiscal Year 2025-26 Budget Update (4/5 Vote Required)   Not available Not available
25-1406 11. OrdinanceOrdinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments (4/5 Vote Required)   Not available Not available
25-1368 12. Zoning ItemSatterlee General Plan Amendment, Zone Reclassification and Agricultural Preserve Addition Assessor Parcel Numbers: 214-113-003, 214-254-004, 214-254-002, 214-253-002, 214-116-003, 214-116-004, 214-111-003, 214-221-001, 214-221-008, 214-153-003, 214-155-001, 214-245-005, 214-245-004, 214-245-003, 214-246-002, 216-301-006, 216-301-005, 216-301-011 and 216-186-002 A General Plan Amendment (GPA), Zone Reclassification (ZR) and Addition to an Existing Agricultural Preserve and Williamson Act Contract. The GPA is Requested on Four APNs to Change the Land Use Designation from Residential Agriculture (RA) and Commercial Recreation (CR) to Timberlands (T) and Agriculture Grazing (AG). The ZR is Requested on 16 APNs that will Result in Approximately 1,241-acres Rezoned to Timberland Production (TPZ) from Agriculture Exclusive (AE), Unclassified (U) and Agriculture General (AG). One APN, 216-186-002, is a 52-Acre Parcel that is Proposed to be Added to the Existing Fort Seward Ranch Agricultural Preserve Class B Williamson Act Contract. The General Plan Amendment, Zone Reclassification and Ad   Not available Not available
25-1462 11. Closed Session ItemConference 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 exchange of real property involving a portion of Assessor Parcel Number 302-171-039 located at the east end of Manzanita Avenue southeast of the City of Eureka and County-owned property along Blue Lake Boulevard northeast of the City of Blue Lake near Highway 299. 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 Lizo Phillips, Green Diamond Real Property & Transaction Administrator, and any duly authorized designees thereof.   Not available Not available