Agenda - Board of Supervisors

BOARD OF SUPERVISORS

COUNTY STAFF

ELISHIA HAYES

County Administrative

Officer

REX BOHN

First District

MICHELLE BUSHNELL

Second District

MIKE WILSON

Chair – Third District

NATALIE ARROYO

Vice-Chair – Fourth

District

SCOTT MILES

Interim County Counsel

TRACY DAMICO

Clerk of the Board

COUNTY OF HUMBOLDT

BOARD OF SUPERVISORS

STEVE MADRONE

Fifth District

825 FIFTH STREET

EUREKA, CA 95501

SUPERVISORS’ CHAMBER, FIRST FLOOR

AGENDA - Final

9:00 AM

Tuesday, May 12, 2026

Regular Meeting - Hybrid

The County of Humboldt is committed to providing equal access to all county

programs, services and activities through the provision of accommodations

for individuals with qualified disabilities as required under the Americans

with Disabilities Act. With 72 hours prior notice, a request for reasonable

accommodation or modification can be made. Please contact the Clerk of

the Board Office at 707-476-2390 or by email cob@co.humboldt.ca.us or the

ADA Coordinator at 844-365-0352 or by email at ada@co.humboldt.ca.us.

The Chamber is wheelchair accessible, the accessible entrance to the

Courthouse is the 4th Street entrance. Accessible parking is available

adjacent to the 4th Street entrance and on the 4th Street side of the K Street

lot. If you are a person with a qualified disability, and need a modification

or accommodation to participate in this meeting.

REMOTE/TELECONFERENCE PARTICIPATION

Conference Line: 720 707 2699

Meeting ID: 833 6625 6037

Please note: This meeting will be conducted in accordance with Assembly

Bill 707. Those not able to attend the Board of Supervisors meeting in

person will have the opportunity to provide public comment via Zoom. The

County of Humboldt will comply with Assembly Bill 707 in the event

technological problems are encountered with Zoom, which may involve a

recess where a good faith effort will be made to remedy any technical

issues. However, the County of Humboldt cannot guarantee that the Zoom

system will be available for the entirety of every meeting. The only ways to

guarantee that your comment is received and considered by the Board of

Supervisors are to attend the meeting in person or submit your comment in

writing in advance of the meeting.

Zoom Public Comment:

When the Board of Supervisors announce the agenda item that you wish to

comment on, call the conference line, enter Meeting ID and press star (*) 9

on your phone, this will raise your hand. You’ll continue to hear the Board

meeting on the call. When it is time for public comment on the item you

wish to speak on, you’ll hear a prompt that will indicate your phone is

unmuted. Please state your name and the agenda item number you will be

commenting on. You will have 2 minutes to comment. Please turn off your

TV or live stream to avoid delays.

Email Public Comment:

To submit public comment to the Board please email

cob@co.humboldt.ca.us, provide your name and the agenda item number(s)

on which you wish to comment. All public comment submitted after the

agenda has been published will be included with the administrative record

after the fact.

Any written materials related to an item on this agenda submitted to the

Board of Supervisors less than 72 hours prior to the Board meeting, and that

are public records subject to the Public Records Act, are available for public

inspection in the office of the Clerk of the Board at 825 5th Street, Suite

111, Eureka, during normal business hours.

Persons wishing to file documentation on any agenda item for the official

record must submit an original and seven (7) copies of each document to the

Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825

5th Street in Eureka. Documentation includes, but is not limited to, written

correspondence, audio and video tapes, maps, photographs, and petitions.

Failure to submit the required number of copies will result in the

document/s not being placed in the official record. (Per Board of

Supervisors' policy adopted on March 21, 1995.)

You may access the live stream of the meeting by using the following link:

https://humboldt.legistar.com

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

Board of Supervisors

26-168

Proclaim the Third Week of May as Peer Support Appreciation Week

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Arroyo

Staff Report

Attachments:

Peer Support Appreciation Week Proclamation

26-335

Proclaim May 2026 as Maternal Mental Health Month

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Proclamation - Maternal Mental Health Month

26-391

Proclaim May as Mental Health Matters Month in Humboldt County

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Mental Health Matters Month

26-392

Proclaim May 2026 as CalFresh Awareness Month in Humboldt County

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Arroyo

Staff Report

Attachments:

CalFresh Awareness Month Proclamation

26-451

Proclaim May 2026 as Caregiver Appreciation Month

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Caregiver Appreciation Month Proclaimation

26-452

Support for Humboldt Arts Council and Renewal of Designation as the County’s

Official Local Arts Agency and State-Local Partner

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair to sign the resolution supporting the

Humboldt Arts Council.

Sponsors:

Supervisor Arroyo

Attachments:

Resolution Encouraging the State of California to Continue State Funding for the

Market Match Program Supporting CalFresh Incentives at Farmers’ Markets Across

California

Recommendation:

That the Board of Supervisors:

1. Adopt the attached resolution encouraging the State of

California to continue state funding for the Market Match

Program supporting CalFresh incentives at farmers' markets

across California; and

2. Direct the Clerk of the Board of Supervisors to send a copy of

this resolution to the Governor of California and to County of

Humboldt's State and Assembly Representatives.

Sponsors:

Supervisor Wilson

Attachments:

Adjourn in Memory of Lindsey Day

Recommendation:

That the Board of Supervisors:

1. Adjourn in the memory of Lindsey Day.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Adjourn In Memory - Lindsey Day

Child Support Services

26-390

Amendment to Existing Professional Services Agreement with Maximus US Services

Inc. from April 2026 Through September 2026

Recommendation:

That the Board of Supervisors:

1. Approve the attached amendment to the existing professional

services agreement between Maximus US Services Inc. (Maximus)

and Humboldt-Trinity Child Support Agency (HTCSA), formally

known as North Coast Regional Department of Child Support

Services (NCRDCSS) for Fiscal years (FY) 2025-26 through 2026-27;

and

2. Authorize the Department of Child Support Services Director,

or a designee thereof, to execute the attached amendment to

the existing Professional Services Agreement by and between

Maximus and HTCSA For FY 2025-26 through 2026-27; and

3. Authorize the Department of Child Support Services Director,

or a designee thereof to execute any and all subsequent

amendments, certifications, attestations, and documents

directly associated with the attached Professional Services

Agreement with Maximus; and

4. Direct the clerk of the Board to provide HTCSA with one

certified copy of the Board Order pertaining to this item.

Staff Report

Attachments:

Maximus PSA Stategic Planning Phase II Expires JUN 2025

Maximus PSA Amendment 1 Phase III Expires SEPT 2026

Clerk of the Board

26-419

Letter of Appreciation to Peter Pennekamp for Service on the Humboldt County

Human Rights Commission

10.

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair to sign the Letter of Appreciation.

Staff Report

Attachments:

Resignation Letter

Letter of Appreciation

Executed - Letter of Appreciation - Peter Pennekamp

26-426

Approval of the Action Summary - Meeting of April 28, 2026

11.

Recommendation:

That the Board of Supervisors:

1. Approve the Action Summary for the meeting of April 28,

2026, and authorize the Clerk of the Board and the Board Chair

to sign the Minute Book in accordance with California

Governmental Code Section 25103.

Staff Report

Attachments:

Action Summary - April 28, 2026

Minute Sheet

Executed Action Summary - April 28, 2026

26-457

Notice of Vacancy for At-Large Members on the Humboldt County Resource

Conservation District Board

12.

Recommendation:

That the Board of Supervisors:

1. Receive and file the report.

Staff Report

Attachments:

Notice of Vacancy

26-460

Letter of Appreciation to Lauri Barnwell for Her Service on the Humboldt County

Resource Conservation District Board

13.

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair to sign the Letter of Appreciation.

Staff Report

Attachments:

Lauri Barnwell - Letter of Appreciation

Executed - Letter of Appreciation - Lauri Barnwell

County Administrative Office

26-323

Final Acceptance of the Fortuna Library Americans with Disabilities Act Compliance

Project, Project Number 2024-601

14.

Recommendation:

That the Board of Supervisors:

1. Accept the completion of the Fortuna Library Americans with

Disabilities Act Compliance Project, Project Number 2024-601;

and

2. Authorize the Purchasing Agent, or a designee thereof, to

execute the attached Notice of Completion for Fortuna Library

Americans with Disabilities Act Compliance Project, Project

Number 2024-601; and

3. Direct the Clerk of the Board to provide the County

Administrative Office - Americans with Disabilities Act

Compliance Team with one (1) fully executed certified copy of

the Board order related to this item.

Staff Report

Attachments:

Notice-of-Completion Fortuna Library - Copy

County Counsel

26-463

Attorney-Client Fee Agreement with Gordon-Creed, Kelley, Holl & Sugerman, LLP

Regarding the Provision of Legal Services Related to Representation of the

Humboldt County Department of Health and Human Services in Connection with

Juvenile Dependency Appellate Litigation on an As-Needed Basis (4/5 Vote

Required)

15.

Recommendation:

That the Board of Supervisors:

1. Approve, and authorize the Interim County Counsel, or a

designee thereof, to execute, the attached attorney-client fee

agreement with Gordon-Creed, Kelley, Holl & Sugerman, LLP

regarding the provision of legal services related to the

representation of the Humboldt County Department of Health

and Human Services in connection with juvenile dependency

appellate litigation on an as-needed basis (4/5 Vote Required);

and

2. Direct the Clerk of the Board to provide the Humboldt County

Counsel's Office with one (1) fully executed certified copy of the

Board order related to this item.

Staff Report

Attachments:

Attorney-Client Fee Agreement with Gordon-Creed, Kelley, Holl & Su

26-467

Advanced Salary Step Request for Deputy County Counsel IV, Victoria Reierstad

(4/5 Vote Required)

16.

Recommendation:

That the Board of Supervisors:

1. Approve an advanced salary step increase for Deputy County

Counsel IV, Victoria Reierstad (class 0600, salary range 599) from

Step B to Step D, effective April 26, 2026, pursuant to Section 7

of the Humboldt County Salary Resolution (4/5 Vote Required).

Staff Report

Attachments:

Department of Health and Human Services: Behavioral Health

26-384

Resolution Adopting a One-time Workforce Education and Training Funded

Retention Bonus for Permanent Staff in Identified Job Classifications Assigned to

the Department of Health and Human Services - Behavioral Health Branch

17.

Recommendation:

That the Board of Supervisors:

1. Adopt the attached resolution authorizing the Department of

Health & Human Services (DHHS) - Behavioral Health Branch to

provide a list to the California Mental Health Services Authority

(CalMHSA) authorizing Workforce Education and Training (WET)

funding for a one-time retention bonus for staff assigned to

DHHS Behavioral Health that hold permanent status in the

classifications listed below:

a. Behavioral Health Case Manager I (classification 0907A, salary

range 386)

b. Child Care Worker (classification 1732, salary range 346)

c. Discharge Planner (classification 0903, salary range 385)

d. Mental Health Cook (classification 0434, salary range 366)

e. Mental Health Maintenance Custodian (classification 0269,

salary range 346)

f. Mental Health Worker I/II (classification 0911A/B, salary range

348/358)

g. Medical Office Assistant I/II (classification 0574A/B, salary

range 346/366)

h. Parent Partner I/II/III (classification 0578A/B/C, salary range

346/366/386)

i. Peer Coach I/II/III (classification 0576A/B/C, salary range

346/366/386)

j. Senior Mental Health Maintenance Custodian (classification

0270, salary range 375)

k. Senior Medical Office Assistant (classification 0575, salary

range 386)

l. Senior Mental Health Worker (classification 0919, salary range

381)

Staff Report

Attachments:

Attachment 1 - Resolution

Resolution No. 26-38

Department of Health and Human Services: Public Health

26-359

Local Interagency Agreement by and between County of Humboldt and Humboldt

County Office of Education

18.

Recommendation:

That the Board of Supervisors:

1. Approve the attached Local Interagency Agreement by and

between the County of Humboldt and Humboldt County Office

of Education; and

2. Authorize the Department of Health and Human Services -

Public Health Director, or a designee thereof, to execute the

attached Local Interagency Agreement by and between County

of Humboldt and Humboldt County Office of Education; and

3. Authorize the Department of Health and Human Services -

Public Health Director, or a designee thereof, to execute any and

all subsequent amendments, certifications, attestations, and

documents directly associated to the attached Local Interagency

Agreement by and between County of Humboldt and Humboldt

County Office of Education after review and approval by County

Counsel, Risk Management and the County Administrative

Office.

Staff Report

Attachments:

CM-2126 Humboldt County Local Interagency Agreement - SELPA w.C

26-380

Accept a $1,000 Presentation Honorarium Donation to the Department of Health

and Human Services - Public Health Branch from the Clinton Foundation

19.

Recommendation:

That the Board of Supervisors:

1. Accept the donation of a $1,000 Presentation Honorarium;

and

2. Direct the Auditor Controller to deposit the donation of

$1,000 Presentation Honorarium into the Department of Health

and Human Services - Public Health Fund (1175), Budget Unit

(452).

Staff Report

Attachments:

26-386

Request for Supplemental Budget in the Amount of $121,250 to Purchase

Equipment for Public Health Emergency Preparedness (4/5 Vote Required)

20.

Recommendation:

That the Board of Supervisors:

1. Approve Attached Supplemental Budget for Fiscal Year

2025-26 in the amount of $121,250 for the Department of Health

& Human Services -Public Health Branch, Public Health

Emergency Preparedness Program to purchase Public Health

Laboratory equipment and local healthcare emergency response

equipment (4/5 Vote Required); and

2. Authorize the Auditor-Controller to establish fixed asset

account 1175455-8986 in Fiscal Year 2025-26.

Staff Report

Attachments:

1175-455 Supplemental Budget

Department of Health and Human Services: Social Services

26-334

Grants to Community and Family Resource Centers Regarding the Provision of

Community Outreach and Support Services Related to the California Work

Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families

and CalFresh Programs in an Amount Not to Exceed $1,116,463.00

21.

Recommendation:

That the Board of Supervisors:

1. Approve the proposed grant of One Million One Hundred

Sixteen Thousand Four Hundred Sixty-Three Dollars

($1,116,463.00) to the Humboldt Network of Family Resource

Centers in order to allow for the provision of community

outreach and support services related to the California Work

Opportunity and Responsibility to Kids, Temporary Assistance to

Needy Families and CalFresh programs for the period of July 1,

2026 through June 30, 2027; and

2. Authorize the Department of Health and Human Services -

Social Services Director, or a designee thereof, to execute

individual grant agreements with participating community and

family resource centers, in the amounts set forth in the attached

Humboldt Network of Family Resource Centers' funding request,

that are substantially similar to the attached sample grant

agreement template, and any and all subsequent amendments

thereto, after review and approval by County Counsel, Risk

Management and the County Administrative Office; and

3. Direct the Clerk of the Board to provide the Department of

Health and Human Services - Contract Unit with one (1) certified

copy of the Board order related to this item.

Staff Report

Attachments:

Grants to Community and Family Resource Centers Regarding the Pro

FY 26-27 HNFRC Grant Agreement Template

26-366

Signature Authorization for Professional Services Agreements with Various

Community-Based Organizations Regarding the Provision of Community Outreach

and Support Services Related to the CalFresh Program

22.

Recommendation:

That the Board of Supervisors:

1. Approve the attached professional services agreement

template regarding the provision of community outreach and

support services related to the CalFresh Program; and

2. Authorize the Department of Health and Human Services -

Social Services Director, or a designee thereof, to execute

individual agreements with various community-based

organizations regarding the provision of community outreach

and support services related to the CalFresh program that are

substantially similar to the attached professional services

agreement template, and any and all subsequent amendments

thereto, after review and approval by County Counsel, Risk

Management and the County Administrative Office; and

3. Direct the Clerk of the Board to provide the Department of

Health and Human Services - Contract Unit with one (1) fully

executed certified copy of the Board order related to this item.

Staff Report

Attachments:

FY 26-27 CalFresh Community Outreach Services Agreement Templat

Human Resources

26-356

Adoption of amended Public Health Nurse, Environmental Health Specialist I/II,

and Senior Environmental Health Specialist Classification Specifications

23.

Recommendation:

That the Board of Supervisors:

1. Adopt the amended classification specification (Attachment 1)

for Public Health Nurse (classification # 0528) into the

classification system effective the pay period after approval; and

2. Adopt the amended classification specification (Attachment 2)

for Environmental Health Specialist I/II (classification # 0535A/B)

into the classification system effective the pay period after

approval; and

3. Adopt the amended classification specification (Attachment 3)

for Senior Environmental Health Specialist (classification # 0518)

into the classification system effective the pay period after

approval; and

4. Adopt the Resolution (Attachment 4) approving the

amendment of the 2025-2026 Memorandum of Understanding

between the County of Humboldt and the American Federation

of State, County, and Municipal Employees.

Staff Report

Attachments:

Public Health Nurse

Environmental Health Specialist I-II

Senior Environmental Health Specialist

Resolution

Resolution No. 26-39

Libraries

25-1335

Approve Grant Agreement in the Amount of $50,000 with First 5 Humboldt for

Library Services to Young Children and Families throughout Humboldt County for

Fiscal Year (FY) 2025-26

24.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Purchasing Agent to execute, the

attached grant agreement with First 5 Humboldt regarding

library services in the amount of $50,000 for the period of July 1,

2025, through June 30, 2026; and

2. Authorize the Purchasing Agent to execute any and all

subsequent amendments to the attached grant agreement with

First 5 Humboldt, after review and approval by County Counsel,

Risk Management and the County Administrative Office; and

3. Direct the Clerk of the Board to return three fully executed

original copies of the attached grant agreement with First 5

Humboldt to the Humboldt County Library.

Staff Report

Attachments:

F5-Library Grant agreement 2025-26.docx

Exhibit_A_Library SOW 2526.doc

Exhibit B-Library Partnership Budget Proposal 2025-26__.xlsx

First 5 Partnership_Agreement_Exhibits_C.D.E.F.G__2025-2026.docx

Executed - F5-Library Grant agreement 2025-26.docx

Planning and Building Department

26-369

Authorize a Joint Participation Agreement with the City of Fortuna to Accept

Delegation of a Permanent Local Housing Allocation (PLHA) Set-Aside, Designate

the County as Applicant and Administrator, Approve Submission of the County’s

PLHA Application to the State, and Authorize Budgeting and Administration of any

Awarded Funds.

25.

Recommendation:

That the Board of Supervisors:

1. Authorize the Director of Planning and Building to execute the

Joint Participation Agreement between County of Humboldt and

City of Fortuna (Attachment 1), accepting delegation of Fortuna's

PLHA allocation set-aside; and

2. Adopt the resolution (Attachment 2) to take the following

actions:

a. Authorize submission of an application to the PLHA Program

for the delegated funds in the amount of $149,869 to be used

for First Time Home Buyer loans; and

b. Authorize the Director of Planning and Building to execute, on

behalf of the County of Humboldt, the PLHA application,

standard agreement, and all related documents required for

participation in the program, including any subsequent

amendments with the State of California; and

3. Direct the Clerk of the Board to return one fully executed and

certified copy of the Resolution to the Planning and Building

Department for inclusion with the application.

Staff Report

Attachments:

Attachment 1 - Joint Participation Agreement

Attachment 2 - Draft Resolution

Attachment 3 - Fortuna Resolution 2026-02

Attachment 4 - MOU Between Humboldt County and Fortuna

Resolution No. 26-40

Public Works

26-252

First Amendment to Tower and Space License Agreement with the Hoopa Valley

Tribe for the Big Hill Communications Site

26.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Chair of the Board to execute the

attached first amendment to tower and space license agreement

with the Hoppa Valley Tribe for the Big Hill communications site

for the period of May 18, 2026, through Aug. 17, 2026; and

2. Direct the Clerk of the Board to return one (1) fully executed

original copy of the attached first amendment to tower and

space license agreement with the Hoopa Valley Tribe for the Big

Hill communication site to the Department of Public Works, Real

Property for further processing.

Staff Report

Attachments:

Tower and Space License Agreement with Hoopa Valley Tribe for the

First Amendment to Tower and Space License Agreement with the Ho

Executed - First Amendment to Tower and Space License Agreement

26-309

First Amendment to Tower and Space License Agreement with the Hoopa Valley

Tribe for the Sugar Pine Mountain Communications Site

27.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Chair of the Board to execute the

attached first amendment to tower and space license agreement

with the Hoppa Valley Tribe for the Sugar Pine Mountain

communications site for the period of May 18, 2026, through

Aug. 17, 2026; and

2. Direct the Clerk of the Board to return one (1) fully executed

original copy of the attached first amendment to tower and

space license agreement with the Hoopa Valley Tribe for the

Sugar Pine communication site to the Department of Public

Works - Real Property for further processing.

Staff Report

Attachments:

Tower and Space License Agreement with Hoopa Valley Tribe for the

First Amendment to Tower and Space License Agreement with Hoopa

Executed - First Amendment to Tower and Space License Agreement

26-355

Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 7.90 and 8.15

28.

Recommendation:

That the Board of Supervisors:

1. Approve the attached plans and specifications for the

Alderpoint Road (F6B165) Post Mile 7.90 and 8.15 Storm Damage

Repair Project; and

2. Find that the Alderpoint Road (F6B165) Post Mile 7.90 and

8.15 Storm Damage Repair Project is exempt from environmental

review under the California Environmental Quality Act pursuant

to Sections 15269(a) and 15302 of Title 14 of the California Code

of Regulations; and

3. Direct the Clerk of the Board to advertise the Alderpoint Road

(F6B165) Post Mile 7.90 and 8.15 Storm Damage Repair Project as

required by Section 22037 of the California Public Contract Code,

with bids to be opened on Tuesday, June 16, 2026, at 2:00 p.m.

Staff Report

Attachments:

Plans Alderpoint Rd PM 7.90 & 8.15.pdf

Special Provisions Alderpoint Rd PM 7.90 & 8.15.pdf

Notice to Bidders Alderpoint Road (F6B165) PM 7.90 & 8.15.pdf

26-358

Highway Safety Improvement Program Edgelines on Indian Reservation Road

Systems

29.

Recommendation:

That the Board of Supervisors:

1. Approve the attached plans and specifications for the Highway

Safety Improvement Program Edgelines on Indian Reservation

Road Systems Project; and

2. Find that the Highway Safety Improvement Program Edgelines

on Indian Reservation Road Systems Project is exempt from

environmental review under the California Environmental

Quality Act pursuant to Sections 15269(a) and 15302 of Title 14

of the California Code of Regulations; and

3. Direct the Clerk of the Board to advertise the Highway Safety

Improvement Program Edgelines on Indian Reservation Road

Systems Project as required by Section 22037 of the California

Public Contract Code, with bids to be opened on Tuesday, June

9, 2026, at 2:00 p.m.

Staff Report

Attachments:

Plans for HSIP Edgelines_2026-04-17r.pdf

Special Provisions for HSIP Edgelines_2026-04-17.pdf

Notice to Bidders for HSIP Edgelines_2026-04-17.pdf

26-376

Final Acceptance for the Ferndale Veterans Memorial Building HVAC Upgrades

Project, Project Number 170250

30.

Recommendation:

That the Board of Supervisors:

1. Accept the work of DCI Builders as substantially complete for

the Ferndale Veterans Memorial Building HVAC Upgrades Project

#170250; and

2. Authorize the Director of Public Works to file a Notice of

Completion for the project as required.

Staff Report

Attachments:

26-382

Award Authorization for Rehabilitation, Overlay and Bike Improvements on Myrtle

Avenue (F3K300) Post Miles 1.55 to 3.77

31.

Recommendation:

That the Board of Supervisors:

1. Receive and file the bid proposals submitted for the

Rehabilitation, Overlay and Bike Improvements on Myrtle

Avenue (F3K300) Post Miles 1.55 to 3.77 Project; and

2. Award the project agreement to Mercer-Fraser Company for

the total amount of $2,190,190; and

3. Authorize the Chair of the Board to execute the project

agreement upon submittal of the appropriate bonds and

insurance; and

4. Authorize the Director of Public Works to execute contract

change orders up to the amount of $122,010; and

5. Direct the Clerk of the Board to provide the Engineering

Division of the Department of Public Works with one (1) fully

executed certified copy of the Board order related to this item.

Staff Report

Attachments:

Bid Results for the Rehabilitation, Overlay and Bike Improvements on

Construction Agreement for the Rehabilitation, Overlay and Bike Imp

26-383

Storm Damage Repair to Hidden Court (6B181) at Post Mile 0.20, Post Mile 0.04

and East Branch Road (6B175) Post Mile 0.36

32.

Recommendation:

That the Board of Supervisors:

1. Approve the attached plans and specifications for the Hidden

Court (6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch

Road (6B175) Post Mile 0.36 Project; and

2. Find that the Hidden Court (6B181) at Post Mile 0.20, Post

Mile 0.04 and East Branch Road (6B175) Post Mile 0.36 Storm

Damage Repair Project is exempt from environmental review

under the California Environmental Quality Act pursuant to

Sections 15269(a) and 15302 of Title 14 of the California Code of

Regulations; and

3. Direct the Clerk of the Board to advertise the Hidden Court

(6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch Road

(6B175) Post Mile 0.36 Project as required by Section 22037 of

the California Public Contract Code, with bids to be opened on

Tuesday, June 23, 2026, at 2:00 p.m.

Staff Report

Attachments:

Plans Hidden Court PM 0.20, 0.04, and East Branch Road PM 0.36.pdf

Special Provisions Hidden Court PM 0.20, 0.04, and East Branch Road

Notice to Bidders Hidden Court PM 0.20, 0.04, and East Branch Road

26-425

Approve Appropriation Transfer for $1,000,000 to Increase Expenditures in Roads

Maintenance Budget, 1200325, and Decrease Expenditures in Roads Engineering

budget, 1200321 (4/5 Vote Required)

33.

Recommendation:

That the Board of Supervisors:

1. Approve the appropriation transfer (Attachment 1) in the

amount of $1,000,000 to increase Rents & Leases - Equipment LT

in fiscal year (FY) 2025-26 in the Roads Maintenance budget,

1200325 and reduce Infrastructure in FY 2025-26 in the Roads

Engineering budget, 1200321. (4/5th Vote Required)

Staff Report

Attachments:

Appropriation Transfer 1200325.pdf

26-430

Notice of Intention to Purchase Real Property Located at 4325 Broadway, Eureka,

California Assessor Parcel Number 302-171-039

34.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Chair of the Board to execute the

Notice of Intention to Purchase Real Property located at 4325

Broadway, Eureka, California Assessor Parcel Number

302-171-039 (Attachment 1) in accordance with California

Government Code Section 25350; and

2. Direct the Clerk of the Board to publish the attached Notice of

Intention to Purchase Real Property located at 4325 Broadway,

Eureka, California once a week for three (3) successive weeks in

accordance with California Government Code Section 6063.

Staff Report

Attachments:

Attachment 1 - Notice of Intention to Purchase Real Property Located

Attachment 2 - Appraisal of 4325 Broadway, Eureka

Attachment 3 - Preliminary Title Report for 4325 Broadway, Eureka

Executed - Attachment 1 - Notice of Intention to Purchase Real Prope

Sheriff

26-292

Professional Services Agreement with Restoration First Responder Network, LLC for

Employee Wellness and Mental Health Support Services for Fiscal Years 2026-27

through 2028-29

35.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Chair of the Board to execute the

attached Professional Services Agreement with Restoration First

Responder Network, LLC for employee wellness and mental

health support services for the period of July 1, 2026, through

June 30, 2029, in an estimated annual amount of $114,976; and

2. Authorize the Sheriff, Undersheriff or Deputy Director of

Financial and Support Services to execute any necessary

amendments, extensions, or modifications to the agreement

with approval by County Counsel, Risk Management and the

County Administrative Office.

Staff Report

Attachments:

Professional Services Agreement with Restoration First Responder Ne

Executed - Professional Services Agreement with Restoration First Re

26-294

Approval of Second Amendment with Keefe Commissary Network LLC., and the

County of Humboldt

36.

Recommendation:

That the Board of Supervisors:

1. The Board of Supervisors approve the Amendment to the

Commissary Services Agreement between Keefe Commissary

Network LLC and the County of Humboldt; and

2. Authorize the Chair of the Board to sign the Amendment to

the Commissary Services Agreement between Keefe Commissary

Network LLC and the County of Humboldt; and

3. Authorize the Sheriff, Correctional Captain or Deputy Director

to sign extensions or amendments with the approval of County

Counsel, County Administrative Office and Risk Management.

Staff Report

Attachments:

KCN_AC_SP_Humboldt_CA_Amend2 26 0316

Keefe Commissary Agreement and First Amendment

Executed - Keefe Commissary Agreement and First Amendment

26-318

Authorization to Accept Donation of Restroom Trailer from Humboldt County

Sheriffs Posse, Inc.

37.

Recommendation:

That the Board of Supervisors:

1. Authorize the Humboldt County Sheriff's Office (HCSO) to

accept the donation of a VIP Restroom Trailer from the

Humboldt County Sheriffs Posse, Inc.

Staff Report

Attachments:

26-326

Approval of Professional Services Agreement between County of Humboldt and

Beacon Software Solutions, INC.

38.

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair of the Board to sign the Professional

Services Agreement and Exhibit D, Annual Product Maintenance

and Support Agreement with Beacon Software Solutions, INC. for

the use of handheld technology to enhance the jail management

system; and

2. Authorize the Sheriff, Correctional Captain or Deputy Director

Financial and Support Services to sign all extensions or

amendments to the Agreement with the approval of County

Counsel, CAO Office, and Risk Management.

Staff Report

Attachments:

Professional Service Agreement with Beacon

Executed - Professional Service Agreement with Beacon

26-396

Appropriation Transfer for Humboldt County Correctional Facility in the Amount of

$20,267 and Coroner Office in the Amount of $47,500 (4/5th Vote Required)

39.

Recommendation:

That the Board of Supervisors:

1. Approve an appropriation transfer (Attachment 1) for the

Humboldt County Correctional Facility (HCCF), budget unit

1100-243, in the amount of $20,267 for increased food costs and

for the Coroner Office, budget unit 1100-272, in the amount of

$47,500 for increase forensic autopsy costs for Fiscal Year

2025-26 (4/5th Vote Required).

Staff Report

Attachments:

Appropriations Transfer

26-416

Acceptance of California Providing Access and Transforming Health (PATH)

Justice-Involved (JI) Planning and Capacity Building Program Grant Round 4 (CalAim

Path 4 Grant) for the Humboldt County Sheriff’s Office (Sheriff’s Office) and

Humboldt County Probation Department (Probation)

40.

Recommendation:

That the Board of Supervisors:

1. Approve and ratify Correctional Lieutenant Chelsey Camilli's

signature to accept the CalAim Path 4 Grant for the Sheriff's

Office in the amount of $300,000 (Attachment 1), such

authorization shall be retroactive to April 23, 2026; and

2. Approve and ratify the Chief Probation Officer Coral Sanders'

signature to accept the CalAim Path 4 Grant for Probation in the

amount of $300,000 (Attachment 2), such authorization shall be

retroactive to April 23, 2026; and

3. Authorize the Chair of the Board, Sheriff, Correctional

Captain, Correctional Lieutenant, and Deputy Director of

Financial and Support Services to execute all other certifications,

assurances, or documents required by the California Department

of Health Care Services (DHCS) that are necessary for the

acceptance and management of the Sheriff's Office CalAim Path

4 Grant; and

4. Authorize the Chair of the Board and Chief Probation Officer

to execute all other certifications, assurances, or documents

required by the DHCS that are necessary for the acceptance and

management of Probation's CalAim Path 4 Grant.

Staff Report

Attachments:

Sheriff’s Office Agreement with DHCS

Probation's Agreement with DHCS

E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

26-614

Public Comment on Non-Agenda Items

Public Comment on Non- Agenda Items - 5.12

Attachments:

G. MATTERS INITIATED BY BOARD

Board of Supervisors

26-434

Consider the Establishment of an Independent Civilian-Led Oversight System for

the Humboldt County Sheriff’s Office

Recommendation:

That the Board of Supervisors:

1. Form an ad hoc committee regarding the establishment of an

independent civilian-led oversight system consisting of

Supervisor Arroyo, Supervisor Bushnell and other County of

Humboldt staff, as appropriate; and

2. Direct the newly formed ad hoc committee to prepare a draft

ordinance regarding the creation of an independent civilian-led

oversight system and bring it back to the Board in September

2026; and

3. Provide other direction, as appropriate.

Sponsors:

Supervisor Madrone

Staff Report

Attachments:

Sample Ordinance

Staff Report Regarding the Establishment of an Independent Civilian-

Public Comment I.2 - Post

Public Comment I.2 - Post 2.0

Public Comment G.1

H. PUBLIC HEARINGS

Planning and Building Department

26-319

Revocation of 62 Permits Due to Unpaid Measure S Taxes:

PLN-2018-15205, PLN-2018-15279, PLN-2019-15630, PLN-2019-16090,

PLN-2019-16103, PLN-2019-16104, PLN-2019-16106, PLN-2019-16115,

PLN-2019-16116, PLN-2020-16618, PLN-2020-16842, PLN-2021-17050-MOD01,

PLN-2021-17108, PLN-2021-17245, PLN-2021-17250, PLN-2022-17642,

PLN-10820-CUP, PLN-10821-CUP, PLN-10883-ZCC, PLN-11042-SP, PLN-11059-SP,

PLN-11183-CUP, PLN-11208-CUP, PLN-11351-SP, PLN-11428-ZCC, PLN-11545-ZCC,

PLN-11547-CUP, PLN-11598-CUP, PLN-11646-CUP, PLN-11668-SP, PLN-11744-CUP,

PLN-11780-SP, PLN-11789-ZCC, PLN-11923-CUP, PLN-11987-SP, PLN-12049-CUP,

PLN-12072-CUP, PLN-12126-ZCC, PLN-12147-SP, PLN-12156-ZCC, PLN-12166-CUP,

PLN-12169-SP, PLN-12170-ZCC, PLN-12175-ZCC, PLN-12292-CUP, PLN-12337-CUP,

PLN-12572-SP, PLN-12574-ZCC, PLN-12611-ZCC, PLN-12645-CUP, PLN-12674-CUP,

PLN-12812-CUP, PLN-12813-SP, PLN-12959-SP, PLN-13037-CUP, PLN-13088-ZCC,

PLN-13094-ZCC, PLN-13105-ZCC, PLN-13107-CUP, PLN-13198-CUP, PLN-13281-ZCC,

PLN-13292-ZCC

Recommendation:

That the Board of Supervisors:

1. Open the public hearing, receive, and consider the staff report

and accept public comment; and

2. Close the public hearing; and

3. Adopt the resolution (Attachment 1) which does the

following:

a. Finds the permits have been exercised contrary to the terms

and conditions of approval; and

b. Revoke the 62 Permits per Section 312-14 of the Humboldt

County Code.

4. Direct the Clerk of the Board to provide a certified Board

order to the Planning and Building staff to be included with the

notification of decision to the appropriate parties.

Adoption of an Ordinance to Accept the Coastal Commission Changes to the

Coastal Wireless Telecommunications Facilities Ordinance Adding Section 313-91.2

and Amending Sections 313-138 and 313-171 of the Humboldt County Code to

Provide a Uniform Set of Standards for the Development, Siting, Size, Maintenance,

and Installation of Wireless Telecommunications Facilities Within the

Unincorporated Coastal Areas of Humboldt County and Repeal of Previously

Adopted Coastal Wireless Telecommunications Facilities Ordinance (Ordinance

2704)

Recommendation:

That the Board of Supervisors:

1. Adopt the resolution (Attachment 1) to take the following

actions:

a. Find that the proposed Coastal Wireless Telecommunications

Facilities Ordinance is exempt from environmental review

pursuant to Section 15251(f), Exemption for Certified State

Regulatory Programs, of the State CEQA Guidelines; and

b. Find that the proposed Coastal Wireless Telecommunications

Facilities Ordinance is in the public interest and is consistent

with the General Plan, the Coastal Act, and State Housing Law;

and

2. Repeal Ordinance 2704; and

3. Adopt the ordinance (Attachment 2), Wireless

Telecommunications Facilities Ordinance - Coastal. Adding

Section 313-91.2 and Amending Sections 313-138, and 313-171 of

Chapter 3 of Division 1 of Title III of the Humboldt County Code,

Establishing Uniform Regulations for Wireless Communications

Facilities Within the Unincorporated Coastal Areas of Humboldt

County, as modified by the California Coastal Commission; and

4. Direct the Clerk of the Board to publish the Post-Adoption

Summary of the Coastal Wireless Telecommunications Facilities

Ordinance (Attachment 3) within 15 days after adoption by the

Board, and to post in the Office of the Clerk of the Board of

Supervisors a certified copy of the full text of the adopted

ordinance along with the names of those Supervisors voting for

and against the ordinance.

Staff Report

Attachments:

Attachment 1 - Draft Resolution

Attachment 2 - Ordinance No. __________

Attachment 3 - Post-Adoption Summary

Attachment 4 - Coastal Commission Adopted Findings

Attachment 5 - Ordinance 2704

Attachment 6 - Notice of Coastal Commission Action

Resolution No. 26-41

Ordiance 2787

26-371

Westfall General Plan Amendment, Zone Reclassification and Williamson Act

Contract Partial Cancellation

Assessor Parcel Numbers: 311-041-034 and 311-041-036

Record Number: PLN-2025-19187

Application Date: 03/05/2025

Elk River Area

A General Plan Amendment (GPA) to change the Land Use Designation from

Residential Agriculture (RA10) to Residential Agriculture (RA4), Zone

Reclassification (ZR) from Agricultural Exclusive to Agriculture General

(AG-B-5(4)and Williamson Act Contract Partial Cancellation on a 4.36-acre portion

of the approximately 77-acre Westfall Agricultural Preserve property in Elk River.)

Recommendation:

That the Board of Supervisors:

1. Adopt the resolution (Attachment 1) which does the

following:

a. Make the required findings for approval; and

b. Approve the General Plan Amendment; and

c. Approve the partial cancellation of the Westfall Agricultural

Preserve Williamson Act Contract on a 4.36-acre portion of APN

311-041-034.

2. Adopt the ordinance (Attachment 2) to approve the Zone

Reclassification; and

3. Direct the Clerk of the Board to record a certificate of

tentative cancellation and send a copy to the Department of

Conservation (Attachment 4); and

4. Direct the Clerk of the Board to give notice of the decision to

Save the Redwoods League, the Planning & Building Department,

and any other interested party.

Staff Report

Attachments:

Attachment 1 - Draft Resolution

Attachment 1A - Site Map

Attachment 2 - Draft Ordinance for Adoption by the Board of Supervi

Attachment 2A - Legal Description

Attachment 2B - Rezone Area map

Attachment 3 - Post Adoption Summary of Ordinance

Attachment 4 - Tentative Cancellation Certificate

Attachment 5 - Conditions of Approval

Attachment 6 - Location Map

Attachment 7 - PC Recommendation Packet 4.16.26

Public Works

Amendments to the Solid Waste Container Sites and Redway Transfer Station for

Fiscal Year 2025-2026

Recommendation:

That the Board of Supervisors:

1. Continue the hearing of the Solid Waste Container Sites and

Redway Transfer Station to the meeting of June 2, 2026.

Staff Report

Attachments:

I. DEPARTMENTAL REPORTS (None Scheduled)

J. CLOSED SESSION (See Matters Set For Time Certain)

K. MATTERS SET FOR TIME CERTAIN

Board of Supervisors (Presentation)

26-91

9:30 A.M. - Redwood Coast Montessori Civics Class Student Presentation to the

Board of Supervisors

Recommendation:

That the Board of Supervisors:

1 Welcome the class and hear their presentation; and

2 Receive and file the presentation.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Planning and Building Department (Public Hearing)

26-230

11:00 A.M. - Appeal of the Planning Commission condition of approval for a Parcel

Map Subdivision Application dividing a 14.59-acre parcel into two parcels of 12.63

acres (Parcel 1) and 1.96 acres (Parcel 2). The applicant requests an exception to

specific roadway improvements. A Special Permit is also required for the

relocation of existing wetlands to facilitate future development of the parcel with

senior housing.

Recommendation:

That the Board of Supervisors:

1. Open the public hearing and receive the staff report,

testimony by appellant, and testimony from the public; and

2. Close the public comment portion of the public hearing; and

3. Adopt the resolution (Attachment 1), which does the

following:

a. Finds the Programmatic EIR prepared for the McKinleyville

Town Center which envisioned Life Plan Humboldt adequately

addresses all potential environmental effects, and no further

environmental review is required; and

b. Finds the proposed project complies with the General Plan

and Zoning Ordinance; and

c. Denies the Appeal submitted by Humboldt Commons; and

d. Denies the exception requests to roadway improvements; and

e. Approves the Life Plan of Humboldt Subdivision and Special

Permit for Wetland relocation, subject to the conditions of

approval (Attachment 1A); and

4. Directs the Clerk of the Board to provide a certified Board

Order and executed resolution to the Planning and Building

Department to be included with the notification of decision to

Case No. CV2201594

26-456

2:00 P.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of

litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)

26-473

2:00 P.M. - Conference with Legal Counsel – Anticipated Litigation pursuant to

Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation

in one potential case: claim for damages submitted by Dianna Rios

26-49 (redacted)

Attachments:

L. ADJOURNMENT