Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/15/2026 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) Agenda (HTML) Agenda (HTML) Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-864 11. Informational ReportApproval of Cooperative Agreement No. 26-0318-011-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the Amount of $18,969   Not available Not available
26-923 12. Informational ReportApproval of Amendment 1 to Cooperative Agreement No. 24-0469-005-SF, Pierce’s Disease Control Program (PDCP) Contract with California Department of Food and Agriculture   Not available Not available
26-940 13. ResolutionResolution Setting Tax Rates for Fiscal Year (FY) 2026-27   Not available Not available
26-891 14. Informational ReportRatify Agreement with Turo Inc. for Non-Exclusive Peer-To-Peer Vehicle Sharing Operating Agreement   Not available Not available
26-921 15. Informational ReportProclamation Recognizing September 2026 as PACE Month in Humboldt County   Not available Not available
26-955 16. Informational ReportProclaim September 2026 as Transit Month in Humboldt County   Not available Not available
26-970 17. Informational ReportProclaim 9-2-5, September 25, 2026 as Dolly Parton Day in Humboldt County   Not available Not available
26-971 18. Informational ReportProclaim September 2026 as Recovery Month in Humboldt County   Not available Not available
26-941 19. Board OrderApproval of the Action Summary for the Meeting of August 25, 2026   Not available Not available
26-948 110. Board OrderApproval of the Action Summary for the Meeting of September 1, 2026   Not available Not available
26-773 111. Informational ReportBid Award Authorization for the Humboldt County Sheriff’s Main Station Office Remodel Project, Project Number 2026-501 and Related Supplemental Budget in the Amount of Four Hundred Fifty-Two Thousand Seven Hundred Fifty Dollars ($452,750.00) for County Administrative Office - Americans with Disabilities Act Compliance Team Budget Unit 3552152 and Three Hundred Fifty-Nine Thousand Six Hundred Ninety-Five Dollars ($359,695.00) for Sheriff Main Station Budget Unit 1100-221 (4/5 Vote Required)   Not available Not available
26-966 112. Informational ReportTransfer from Contingencies in the Amount of $46,750 for Public Opinion Research on Resident Priorities of County Services in the County Administrative Office Budget 1100-103 (4/5 Vote Required)   Not available Not available
26-856 113. Informational ReportIntergovernmental Agreements with the California Department of Health Care Services (DHCS) Regarding the Transfer of Public Funds for the Period of July 1, 2023 through Dec. 31, 2026 and Related Supplemental Budget in the Amount $16,602,644 for Department of Health and Human Services (DHHS) Behavioral Health Budget Unit 1170424 and $792,178 DHHS - Behavioral Health Budget Unit 1180-425 (4/5 Vote Required)    Not available Not available
26-853 114. Informational ReportAppointment to the Department of Health and Human Services - Public Health Branch, Division of Environmental Health, Local Enforcement Agency Independent Hearing Panel   Not available Not available
26-862 115. Informational ReportCalifornia Department of Public Health (CDPH) Future of Public Health Allocation for Fiscal Year (FY) 2026-27 in the Amount of $926,739 (4/5 Vote Required)   Not available Not available
26-910 116. Informational ReportApproval of Final Transfer Amounts of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2025-26   Not available Not available
26-865 117. Informational ReportTransition of Clerk-Recorder Classifications to 40 Hours Per Week   Not available Not available
26-889 118. ResolutionA Petition from Bear Clover Ranch to Amend the General Plan on 600 Acres from Residential Agriculture to Timberland. If Approved, this Amendment Would Allow for a Zone Reclassification on 600 Acres from Forestry Recreation [FR-B5(40)] And Agriculture Exclusive (AE) to Timber Production Zone   Not available Not available
26-917 119. ResolutionBudget Transfer in the Amount of $50,000 to Complete the Titlow Hill General Plan Amendment (GPA), Rezone and Associated Conditional Certificates of Compliance and Environmental Impact Report (EIR) (4/5 Vote Required)   Not available Not available
26-920 120. ResolutionRescind the Revocation Action of August 25, 2026, for Permit Numbers PLN-10508-CUP and PLN-10509-CUP, Panther Gap Farms   Not available Not available
26-909 121. Informational ReportAgreement with Del Norte County Probation Department for the Placement of Juvenile Court Wards at Humboldt County Juvenile Hall with Maximum Payable of $600,000   Not available Not available
26-837 122. Informational ReportLicense Agreement with EarthScope Consortium Regarding the Continued Operation and Maintenance of a Global Position System Station Located at the Table Bluff Landfill for the Period of Sept. 15, 2026, through Sept. 14, 2036   Not available Not available
26-873 123. Informational ReportAppropriation Transfer to Establish Equipment (8986) Fixed Asset Line for the Roads-Maintenance budget 1200325, in the amount of $19,292 (4/5 Vote Required)   Not available Not available
26-875 124. Informational ReportApprove the Fixed Asset Purchase of One (1) 2027 Model 536 Single Axle Cab and Chassis Tire Service Truck for the Public Works Roads Heavy Equipment Budget, 3540330 (4/5 Vote Required)   Not available Not available
26-888 125. Informational ReportSurplus Vehicles/Sale of Surplus Vehicles to the City of Ferndale Police Department   Not available Not available
26-919 126. Informational ReportAccept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 7.37 and 7.58   Not available Not available
26-922 127. Informational ReportNotice of Intention to Purchase Real Property Located at 1101, 1117, and 1119 4th, Eureka, California, Assessor Parcel Numbers 001-173-006, 001-173-007 and 001-173-010, and Supplemental Budget in the Amount of $550,000 for Public Works Capital Projects Budget Unit 3562-170 for Fiscal Year (FY) 2026-27 (4/5 Vote Required)   Not available Not available
26-965 128. Informational ReportAppropriation Transfers to Establish Equipment Fixed Asset Lines for the Parks & Recreation Budget, 1100713, and the Bicycles & Trailways Program, 1710715 for fiscal Year (FY) 2026-27 (4/5 Vote Required)   Not available Not available
26-907 129. Informational ReportHumboldt County Sheriff’s Office (HCSO) Sheriff Work Alternative Program (SWAP) Daily SWAP Standard Agreement   Not available Not available
26-954 11. Informational ReportPresentation on the County of Humboldt’s 2026 State Legislative Program   Not available Not available
26-944 12. Informational ReportReceive an Update from the Surveillance Use Ad Hoc Group, End the Current Ad Hoc Group and Consider Creating a New Ad Hoc Group   Not available Not available
26-946 13. Informational ReportApprove a Supplemental Budget in the amount of ($858,163) for the District Attorney’s Office Budget (1100-205) and Transfer from General Fund Contingencies in the Amount of $1,298,694 to District Attorney’s Office Budget (1100-205) for Fiscal Year (FY) 2025-26 (4/5 Vote Required)   Not available Not available
26-959 11. Closed Session Item1:00 P.M. - 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)   Not available Not available
26-987 12. Closed Session Item1:00 P.M. - 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 purchase of real property located at 4325 Broadway, Eureka, California 95501 (Assessor Parcel Number 302-171-039).  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: John McNellis and any duly authorized designees thereof.   Not available Not available
26-528 13. Closed Session Item1:00 P.M. - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Public Works Director   Not available Not available
26-986 14. Closed Session Item1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Jorden J. Place v. Humboldt County District Attorney’s Office, et al., Humboldt County Superior Court Case No. CV2601718   Not available Not available
26-956 15. Closed Session Item1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Jorden J. Place v. Humboldt County Sheriff’s Office, Humboldt County Superior Court Case No. CV2601719   Not available Not available
26-960 16. Closed Session Item1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Melissa Sterling v. County of Humboldt, Humboldt County Superior Court Case No. CV2601799   Not available Not available
26-984 17. Closed Session Item1:00 P.M. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Melissa Sterling v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2601800   Not available Not available
26-985 18. Closed Session Item1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Courtney McRae-Zanone v. Humboldt County Sheriff’s Office, Humboldt County Superior Court Case No. CV2601721   Not available Not available
26-957 19. Closed Session Item1:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case   Not available Not available