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26-864
| 1 | 1. | | Informational Report | Approval 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 | | |
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26-923
| 1 | 2. | | Informational Report | Approval 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 | | |
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26-940
| 1 | 3. | | Resolution | Resolution Setting Tax Rates for Fiscal Year (FY) 2026-27 | | |
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26-891
| 1 | 4. | | Informational Report | Ratify Agreement with Turo Inc. for Non-Exclusive Peer-To-Peer Vehicle Sharing Operating Agreement | | |
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26-921
| 1 | 5. | | Informational Report | Proclamation Recognizing September 2026 as PACE Month in Humboldt County | | |
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26-955
| 1 | 6. | | Informational Report | Proclaim September 2026 as Transit Month in Humboldt County | | |
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26-970
| 1 | 7. | | Informational Report | Proclaim 9-2-5, September 25, 2026 as Dolly Parton Day in Humboldt County | | |
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26-971
| 1 | 8. | | Informational Report | Proclaim September 2026 as Recovery Month in Humboldt County | | |
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26-941
| 1 | 9. | | Board Order | Approval of the Action Summary for the Meeting of August 25, 2026 | | |
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26-948
| 1 | 10. | | Board Order | Approval of the Action Summary for the Meeting of September 1, 2026 | | |
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26-773
| 1 | 11. | | Informational Report | Bid 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) | | |
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26-966
| 1 | 12. | | Informational Report | Transfer 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) | | |
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26-856
| 1 | 13. | | Informational Report | Intergovernmental 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)
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26-853
| 1 | 14. | | Informational Report | Appointment to the Department of Health and Human Services - Public Health Branch, Division of Environmental Health, Local Enforcement Agency Independent Hearing Panel | | |
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26-862
| 1 | 15. | | Informational Report | California 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) | | |
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26-910
| 1 | 16. | | Informational Report | Approval of Final Transfer Amounts of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2025-26 | | |
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26-865
| 1 | 17. | | Informational Report | Transition of Clerk-Recorder Classifications to 40 Hours Per Week | | |
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26-889
| 1 | 18. | | Resolution | A 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 | | |
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26-917
| 1 | 19. | | Resolution | Budget 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) | | |
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26-920
| 1 | 20. | | Resolution | Rescind the Revocation Action of August 25, 2026, for Permit Numbers PLN-10508-CUP and PLN-10509-CUP, Panther Gap Farms | | |
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26-909
| 1 | 21. | | Informational Report | Agreement with Del Norte County Probation Department for the Placement of Juvenile Court Wards at Humboldt County Juvenile Hall with Maximum Payable of $600,000 | | |
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26-837
| 1 | 22. | | Informational Report | License 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 | | |
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26-873
| 1 | 23. | | Informational Report | Appropriation Transfer to Establish Equipment (8986) Fixed Asset Line for the Roads-Maintenance budget 1200325, in the amount of $19,292 (4/5 Vote Required) | | |
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26-875
| 1 | 24. | | Informational Report | Approve 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) | | |
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26-888
| 1 | 25. | | Informational Report | Surplus Vehicles/Sale of Surplus Vehicles to the City of Ferndale Police Department | | |
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26-919
| 1 | 26. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 7.37 and 7.58 | | |
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26-922
| 1 | 27. | | Informational Report | Notice 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) | | |
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26-965
| 1 | 28. | | Informational Report | Appropriation 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) | | |
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26-907
| 1 | 29. | | Informational Report | Humboldt County Sheriff’s Office (HCSO) Sheriff Work Alternative Program (SWAP) Daily SWAP Standard Agreement | | |
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26-954
| 1 | 1. | | Informational Report | Presentation on the County of Humboldt’s 2026 State Legislative Program | | |
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26-944
| 1 | 2. | | Informational Report | Receive an Update from the Surveillance Use Ad Hoc Group, End the Current Ad Hoc Group and Consider Creating a New Ad Hoc Group | | |
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26-946
| 1 | 3. | | Informational Report | Approve 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) | | |
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26-959
| 1 | 1. | | Closed Session Item | 1:00 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) | | |
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26-987
| 1 | 2. | | Closed Session Item | 1:00 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. | | |
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26-528
| 1 | 3. | | Closed Session Item | 1:00 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 | | |
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26-986
| 1 | 4. | | Closed Session Item | 1:00 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 | | |
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26-956
| 1 | 5. | | Closed Session Item | 1:00 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 | | |
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26-960
| 1 | 6. | | Closed Session Item | 1:00 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 | | |
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26-984
| 1 | 7. | | Closed Session Item | 1:00 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 | | |
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26-985
| 1 | 8. | | Closed Session Item | 1:00 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 | | |
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26-957
| 1 | 9. | | Closed Session Item | 1:00 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 | | |
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