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, June 23, 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: 841 3768 8452

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 3 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

Agricultural Commissioner

26-588

Approval of Cooperative Agreement No. 26-0037-000-SA, Fuels, Lubricants and

Automotive Products Program with the California Department of Food and

Agriculture (CDFA) in the Amount of $4,725

Recommendation:

That the Board of Supervisors:

1. Approve Cooperative Agreement No. 26-0037-000-SA, known

as the Fuels, Lubricants and Automotive Products Program with

the California Department of Food and Agriculture for the period

of July 1, 2026 through June 30, 2027 in the amount of $4,725;

and

2. Authorize the Chair to sign the original agreement; and

3. Direct the Clerk of the Board to return the signed copy to the

Agricultural Commissioner's office for further processing; and

4. Grant a waiver from the provisions of the Nuclear-Free

ordinance.

Staff Report

Attachments:

Cooperative Agreement No. 26-0037-000-SA.pdf

Fully Executed Agrmt 25-0016-000-SA.pdf

26-599

Approval of Cooperative Agreement No. 26-0088-000-SA with California

Department of Food and Agriculture-Division of Measurement Standards for the

Weighmaster Program in the Amount of $480

Recommendation:

That the Board of Supervisors:

1. Approve Standard Agreement No. 26-0088-000-SA, known as

the Weighmaster Enforcement Program contract with the

California Department of Food and Agriculture-Division of

Measurement Standards for the period of July 1, 2026 through

June 30, 2027 in the amount of $480; and

2. Authorize the Chair to sign the original agreement, and direct

the Clerk of the Board to return all signed copies to the

Agricultural Commissioner's office for further processing; and

3. Grant a waiver from the provisions of the Nuclear Free

Ordinance.

Staff Report

Attachments:

Cooperative Agreement No. 26-0088-000-SA.pdf

BOS Executed - Cooperative Agreement 25-0067-00-SA.pdf

26-627

Approval of Amendment No. 1 to Cooperative Agreement No. 25-0431-24-SF

Sudden Oak Mortality Regulatory Program Contract in the Total Amount of

$39,906.71

Recommendation:

That the Board of Supervisors:

1. Approve Amendment No. 1 to Cooperative Agreement No.

25-0431-24-SF known as the Sudden Oak Mortality Regulatory

Program contract with the California Department of Food and

Agriculture (CDFA); and

2. Authorize the Chair to sign the amendment, and direct the

Clerk of the Board to return the signed amendment to the

Agricultural Commissioner's Office for further processing; and

3. Grant a waiver from the provisions of the Nuclear Free

Ordinance.

Staff Report

Attachments:

Amendment Agreement No 25-0431-024-SF

Executed - Cooperative Agreement No. 25-0431-024-SF

Aviation

26-653

Approve Agreement with Ricondo for Reconciliation of Passenger Facility Charges,

Authorize Travel Expense for Extra Help Interim Aviation Director, and Direct Staff

to Return with a Supplemental Budget and Transfer from Contingencies in the

Amount of $142,980 for Fiscal Year 2025-26

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Director of Aviation to sign the

professional services agreement substantially similar to the

attached agreement with Ricondo for the reconciliation of

Passenger Facility Charges (PFC) after review and approval by

County Counsel, Risk Management and the County

Administrative Office (CAO); and

2. Authorize the Director of Aviation to sign any amendments to

the professional services agreement with Ricondo after review

and approval from County Counsel, Risk Management and CAO;

and

3. Authorize travel expenses in the amount of $50,000 for the

Extra Help Interim Aviation Director; and

4. Direct staff to return with a Supplemental Budget and transfer

from General Fund Contingencies in the amount of $142,980 in

FY 2025-26 to Aviation budget 3530381, California Redwood

Coast - Humboldt County Airport (ACV).

Staff Report

Attachments:

2026-06 Ricondo Associates PFC Reconciliation - ck

Board of Supervisors

26-427

Retirement Resolution for Correctional Sergeant Adam Rossiter

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair to sign the resolution.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Retirement Resolution

26-612

Retirement Resolution for Jamie Lee Evans

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair to sign the Retirement Resolution.

Sponsors:

Supervisor Arroyo

Staff Report

Attachments:

Retirement Resolution - Jamie Lee Evans

26-617

Reappoint Brad Smith and Todd Wagner to the Humboldt County Fish & Game

Advisory Commission Representing the First District

Recommendation:

That the Board of Supervisors:

1. Receive and file the report.

Sponsors:

Supervisor Bohn

Staff Report

Attachments:

Updated Fish & Game Advisory Commission Roster

26-618

Reappoint James Able and Mark Andre to the Humboldt County Forestry Review

Committee Representing the Third District

Recommendation:

That the Board of Supervisors:

1. Receive and file the report.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Updated Forestry Review Committee Roster

Clerk of the Board

26-507

Resolution Adopting a Policy for Addressing Technical Disruptions During Public

Meetings

Recommendation:

Attachments:

That the Board of Supervisors:

1. Adopt the attached resolution adopting a policy for

addressing technical disruptions during public meetings.

Staff Report

Resolution No. 26-XX

Final Technical Disruption Policy (6-18-26) (sm)

California Senate Bill 707

Ralph M. Brown Act

26-619

Reappoint Jack Rice, Mark Moore and Dean Hunt to the Humboldt County

Williamson Act Committee

10.

Recommendation:

That the Board of Supervisors:

1. Receive and file the report

Staff Report

Attachments:

Updated Committee Roster

County Administrative Office

26-288

Resolution to Accept California Department of Transportation (CalTrans) California

Cleanup Employment Program, “Building Futures, Beautifying the Bay” Grant

Award in the Amount of $285,389

11.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Board Chair to sign the attached

resolution that accepts grant funding from the CalTrans Clean

California Local Grant Program in the amount of $285,389 for the

Beautifying the Bay Project and authorizes the County

Administrative Officer to execute the grant agreement and any

subsequent amendments, certifications, reimbursement

requests and other documents necessary to implement the

Project and administer the grant; and

2. Authorize the County Administrative Officer, or designee, to

execute the CalTrans RGA-01-CCEP-04 agreement; and

3. Authorize the County Administrative Officer to sign the

Professional Services Agreement with Redwood Community

Action Agency for fiscal years (FY) 2025-26 and 2026-27 in the

amount of $256,850.10, for the implementation of grant

awarded project, contingent upon final approval by Risk.

Staff Report

Attachments:

RCAA CCEP Professional Services Agreement FY 25-27

RGA-01-CCEP-04

CalTrans CCEP Board Resolution

26-330

Approve Extensions to the Headwaters Fund Master Participation Agreements

12.

Recommendation:

That the Board of Supervisors:

1. Approve the 6th amendment to the Redwood Region

Economic Development Commission (RREDC) Headwaters Fund

Lender Agreement to extend the term to June 30, 2027; and

2. Approve the 5th amendment to Arcata Economic

Development Corporation (AEDC) dba North Edge Financing

Headwaters Fund Lender Agreement to extend the term to June

30, 2027; and

3. Authorize and direct the County Administrative Officer, or

designee, to sign the lender agreement amendments between

the County and North Edge Financing and RREDC (Attachments 3

and 4).

Staff Report

Attachments:

AEDC Agreement Packet- Approved 5-27-26

RREDC Agreement Packet- Approved 5-27-26

DRAFT-AEDC-LENDER AGREEMENT-FIFTH AMENDMENT

DRAFT-RREDC-LENDER AGREEMENT-SIXTH AMENDMENT

Department of Health and Human Services: Administration

26-655

Letter of Support Regarding SoHum Housing Opportunities’ Application for Funding

Made Available through Round 5 of the Encampment Resolution Funding Program

13.

Recommendation:

That the Board of Supervisors:

1. Approve, and authorize the Chair of the Board to sign, the

attached letter of support regarding SoHum Housing

Opportunities' application for funding made available through

Round 5 of the Encampment Resolution Funding Program; and

2. Direct the Clerk of the Board to send the letter to the

California Department of Housing and community Development.

Staff Report

Attachments:

SHO Local Jurisdiction Letter of Support for ERF-5

00-ERF-5 Application Master Narrative DRAFT

V19-Rdx(2026-06-15)-compressed

Department of Health and Human Services: Behavioral Health

26-594

Professional Services Agreement with Thomas Milam MD, Inc. Regarding the

Provision of Outpatient Therapy Services to Children and Adults Suffering from

Mental Illness in an Amount of $2,714,400 for the Period of July 1, 2026 through

June 30, 2029

14.

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with Thomas Milam

MD, Inc. regarding the provision of outpatient therapy services

to children and adults suffering from mental illness in an

amount not to exceed Two Million Seven Hundred Fourteen

Thousand Four Hundred Dollars ($2,714,400.00) for the period of

July 1, 2026 through June 30, 2029; and

2. Authorize the Department of Health and Human Services -

Behavioral Health Director, or a designee thereof, to execute any

and all subsequent amendments to the attached professional

services agreement with Thomas Milam MD, Inc., after review

and approval by County Counsel, Risk Management and the

County Administrative Office; and

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

electronic copy of the attached professional services agreement

with Thomas Milam MD, Inc. to the Department of Health and

Human Services - Contract Unit for further processing.

Staff Report

Attachments:

FY 26-29 Iris Telehealth Medical Group PSA_rm

26-616

Fifth Amendment to the Professional Services Agreement with Nightingale Nurses,

LLC Regarding the Provision of Supplemental Staffing Services at Various

Department of Health and Human Services - Behavioral Health Facilities in an

Amount of $11,828,000 for the Period of July 1, 2023 through June 30, 2027

15.

Recommendation:

That the Board of Supervisors:

1. Approve, and Authorize the Department of Health and Human

Services - Behavioral Health Director, or a designee thereof, to

execute the attached fifth amendment to the Professional

Services Agreement with Nightingale Nurses, LLC dated May 10,

2023 regarding the provision of supplemental staffing services at

various Department of Health and Human Services - Behavioral

Health facilities in an amount not to exceed Eleven Million Eight

Hundred Twenty-Eight Thousand Dollars ($11,828,000.00) for the

period of July 1, 2023 through June 30, 2027; and

2. Authorize the Department of Health and Human Services -

Behavioral Health Director, or a designee thereof, to execute any

and all subsequent amendments to the professional services

agreement dated May 10, 2023 with Nightingale Nurses, LLC,

after review and approval by County Counsel, Risk Management,

and the County Administrative Office; and

3. Authorize the Department of Health and Human Services -

Behavioral Health Director, or a designee thereof, to execute

professional services agreements that are substantially similar to

the professional services agreement with Nightingale Nurses, LLC

dated May 10, 2023, and any amendments thereto, after review

and approval by County Counsel, Risk Management, and the

County Administrative Office; and

4. Direct the Clerk of the Board to electronically 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:

Fifth Amendment FY 23-24 Nightingale Nurses Supplemental

Staffing Agreement_contractor signed_rm

Executed A04 to FY 23-24 Nightingale Nurses Supplemental

Staffing Services Agreement

Executed Third Amendment to FY 23-26 Nightingale Nurses

Supplemental Staffing Services Agreement

Executed A02 to FY 23-24 Nightingale Nurses Supplemental

Staffing Services

Executed A01 to FY 23-25 Nightingale Nurses Supplemental

Staffing Services Agreement

Executed_FY 23-24 Nightingale Nurses Supplemental Staffing

Services Agreement

Department of Health and Human Services: Public Health

26-563

Accept $250 Presentation Honorarium donation to the Department of Health and

Human Services (DHHS) - Public Health Branch from the Christ Episcopal Church

16.

Recommendation:

That the Board of Supervisors:

1. Accept the donation of $250 Presentation Honorarium; and

2. Direct the Auditor Controller to deposit the donation of $250

Presentation Honorarium into the DHHS - Public Health Fund

Alcohol and Other Drugs (AOD) Prevention (1175452).

Staff Report

Attachments:

26-592

Professional Services Agreement by and between County of Humboldt and

Persimmony International, Inc. in the Amount of $345,325

17.

Recommendation:

That the Board of Supervisors:

1. Approve the attached agreement by and between County of

Humboldt and Persimmony International, Inc. in the amount of

$345,325 for fiscal years (FY) 2026-27 through 2028-29; and

2. Authorize the Chair of the Board to execute the attached

Professional Services Agreement by and between County of

Humboldt and Persimmony International, Inc.; and

3. Authorize the Department of Health and Human Services

(DHHS) - Public Health Director, or a designee thereof, to execute

any and all subsequent amendments, certifications, attestations

and documents directly associated with the attached

Professional Services Agreement by and between County of

Humboldt and Persimmony International, Inc. after review and

approval by County Counsel, Risk Management and the County

Administrative Office.

Staff Report

Attachments:

CM-2409 Persimmony International FY 26-29 (2)

Human Resources

26-485

Updated Classification Specifications for Deputy Sheriff Recruit and Deputy Sheriff

I/II.

18.

Recommendation:

That the Board of Supervisors:

1. Adopt the amended classification specification for Deputy

Sheriff Recruit (classification # 0418) into the classification

system effective the pay period following board approval; and

2. Adopt the amended classification specification for Deputy

Sheriff I/II (classification # 0416A/B) into the classification system

effective the pay period following board approval.

Staff Report

Attachments:

Deputy Sheriff Recruit

Deputy Sheriff I-II

HDSO Resolution

Planning and Building Department

26-523

Approve and Authorize the Director of Planning and Building to Award a Contract

to Rincon Consultants in the Amount of $362,881 to Provide Planning and

Technical Support Services Needed by the County to Assist with the Development

of a Humboldt Natural and Working Lands Carbon Stock and Management Study

19.

Recommendation:

That the Board of Supervisors:

1. Receive and accept the responses from contractors and

consultants (Attachments 1A - 1G) who submitted proposals to

RFP No. PLN2026-01 (Attachment 2) to perform technical and

planning services; and

2. Authorize the Director of Planning and Building to execute a

professional service agreement with the recommended

consultant selected to provide planning and technical services

needed by the County to assist with the development of a

Humboldt Natural and Working Lands Carbon Stock and

Management Study upon review and approval of County

Counsel, Risk Management and the County Administrative

Office, (Draft included in Attachment 3); and

3. Authorize the Director of Planning and Building to sign any

modifications, amendments and/or documents relating to the

professional services agreement as may be required upon review

and approval of County Counsel, Risk Management and the

County Administrative Office.

Staff Report

Attachments:

Attachment 1A - AECOM Proposal.pdf

Attachment 1B - AmSpec, LLC Proposal.pdf

Attachment 1C - Ascent Environmental, Inc. Proposal.pdf

Attachment 1D - Cal Poly Humboldt Schatz Energy Research

Center Proposal.pdf

Attachment 1E - ICF Incorporated, LLC Proposal.pdf

Attachment 1F - Perennial Climate Inc. Proposal.pdf

Attachment 1G - Rincon Consultants Proposal.pdf

Attachment 2 - RFP No. PLN2026-01.pdf

Attachment 3 - Rincon Draft Professional Services

Agreement.docx

Attachment 3A - Exhibit A - Scope of Services.pdf

Attachment 3B - Exhibit B - Schedule of Rates.pdf

Attachment 3C - Exhibit C - Sample Invoice Form.pdf

Attachment 3D - Exhibit D - Certificate of Insurance.pdf

Attachment 4 - BOS Resolution No. 25-118.pdf

Attachment 5 - Grant Agreement 3025-903.pdf

Public Works

26-540

Public Works Measure O - 2026 Cedar Street (3K280) Post Mile 0.32 to 0.72 and

Redwood Street (3K260) Post Mile 0.00 to 0.23

20.

Recommendation:

That the Board of Supervisors:

1. Approve the attached plans and specifications for the Public

Works Measure O - 2026 Cedar Street (3K280) Post Mile 0.32 to

0.72 and Redwood Street (3K260) Post Mile 0.00 to 0.23; and

2. Approve the installation of three speed humps on Cedar

Street as shown in the attached plans; and

3. Find that the project is exempt from environmental review

pursuant to Section 15301 and Section 15302 of the California

Environmental Quality Act (CEQA) Guidelines; and

4. Direct the Clerk of the Board to advertise the

above-mentioned project as required by Section 22037 of the

California Public Contract Code, with bids to be opened on

Tuesday, July 21, 2026, at 2 p.m.

Staff Report

Attachments:

Plans for Public Works Measure O - 2026 Cedar St and

Redwood St_6.9.26.pdf

Special Provisions for Public Works Measure O - 2026 Cedar

St and Redwood St_6.9.26r2.pdf

CEQA NOE - 2026 Measure O Cedar and Redwood

Streets.pdf

Notice to bidders Public Works Measure O - 2026 Cedar St

and Redwood St_6.9.2026r1.pdf

26-586

Public Works Measure O - 2026 Road Maintenance Surfacing Project Bald Hills

Road (Phase II)

21.

Recommendation:

That the Board of Supervisors:

1. Approve the attached plans and specifications for the Public

Works Measure O - 2026 Road Maintenance Surfacing Project

Bald Hills Road (Phase II); and

2. Find that the project is exempt from environmental review

pursuant to Section 15301 and Section 15302 of the California

Environmental Quality Act (CEQA) Guidelines; and

3. Direct the Clerk of the Board to advertise the

above-mentioned project as required by Section 22037 of the

California Public Contract Code, with bids to be opened on

Tuesday, July 14, 2026, at 2 p.m.

Staff Report

Attachments:

342039_Bald Hills Non-Fed Aid Specs_2026-01-28.pdf

NOE - 2026 Measure O - Overlay on Bald Hills Road Phase 1

& 2.pdf

342039 Notice To Bidders.pdf

26-587

Public Works Measure O - 2026 Road Maintenance Project Central Avenue

(A4L800) Overlay

22.

Recommendation:

That the Board of Supervisors:

1. Approve the attached plans and specifications for the Public

Works Measure O - 2026 Road Maintenance Project Central

Avenue (A4L800) Overlay; and

2. Find that the project is exempt from environmental review

pursuant to Section 15301 and Section 15302 of the California

Environmental Quality Act (CEQA) Guidelines; and

3. Direct the Clerk of the Board to advertise the

above-mentioned project as required by Section 22037 of the

California Public Contract Code, with bids to be opened on

Tuesday, July 14, 2026, at 2 p.m.

Staff Report

Attachments:

342034_Cetnral Ave_Non-Fed Aid Specs_2026-06-23.pdf

NOE - 2026 Measure O Central Ave.pdf

342034_Notice To Bidders.pdf

26-593

Request for Qualifications No. DPW 2026-008 RFQ Regarding the Provision of

Construction Manager at Risk Services for the Sempervirens Addressing Crisis Care

with Dignity: Psychiatric Health Facility and Crisis Stabilization Unit Project #170261

23.

Recommendation:

That the Board of Supervisors:

1. Approve, and authorize the Director of Public Works to

advertise and distribute, the attached request for qualifications

regarding the provision of Construction Manager at Risk services

for the Sempervirens Addressing Crisis Care with Dignity:

Psychiatric Health Facility and Crisis Stabilization Unit Project

#170261.

Staff Report

Attachments:

DPW 2026-008 RFQ - CMAR Services

Sheriff

26-145

Humboldt County Drug Task Force (HCDTF) Memorandum of Understanding

24.

Recommendation:

That the Board of Supervisors:

1. Approve the attached HCDTF Memorandum of Understanding

(MOU) effective July 1, 2026; and

2. Authorize Sheriff William Honsal and District Attorney (DA)

Stacey Eads to execute the MOU on behalf of their departments.

Staff Report

Attachments:

Drug Task Force MOU

26-625

Governing Body Resolution for American Society for the Prevention of Cruelty to

Animals (ASPCA) Strengthening Shelter Essentials Grant in the Amount of $100,000

25.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Chair to sign Resolution

(Attachment 1) authorizing the Humboldt County Sheriff's Office

(HCSO) to submit the governing body resolution for the ASPCA

Grants for Shelters: Strengthening Shelter Essentials grant

funding application; and

2. If awarded, authorize the County Administrative Officer,

Sheriff, Undersheriff, and the Sheriff's Deputy Director of

Financial and Support Services to accept grant funds and sign

any documents required by the ASPCA for participation in the

program after review and approval by the County Administrative

Office, Risk Management, and County Counsel; and

3. Direct the Clerk of the Board to return a completed and signed

copy of the Resolution to the HCSO in email format, Attention:

Lucinda Jackson, for submittal to the funding agency.

Staff Report

Attachments:

Attachment 1 - BOS Resolution

E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. PUBLIC HEARINGS (None Scheduled)

H. DEPARTMENTAL REPORTS

Department of Health and Human Services: Behavioral Health

26-636

Behavioral Health Services Act (BHSA) Integrated Plan and Budget for Fiscal Years

2026-2029

Recommendation:

That the Board of Supervisors:

1. Receive and file a presentation by the Department of Health

and Human Services- Behavioral Health (DHHS-BH) regarding the

Behavioral Health Services Act Integrated Plan and Budget for

Fiscal Years 2026-2029; and

2. Adopt the attached Behavioral Health Services Act Integrated

Plan and budget for Fiscal Years 2026-2029; and

3. Authorize the County Board of Supervisor Chair to sign the

Behavioral Health Services Act Integrated Plan Board of

Supervisor Certification form; and

4. Authorization for the County Behavioral Health Director, or

designee, to submit and make corrections, clarifications and

technical changes necessary to the Behavioral Health Services

Act Integrated Plan for Fiscal Years 2026-2029 directly to DHCS,

provided that the changes do not result in additional material

costs to the county, which are subject to County Counsel and

Board of Supervisors approval.

Staff Report

Attachments:

Humboldt County BHSA 2026-2029 Integrated Plan BOS

Integrated-Plan-Budget-Template_v3 (final 5.28.26)

BHSA Integrated Plan Board of Supervisors Certification

Form

I. MATTERS INITIATED BY BOARD (None Scheduled)

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

K. MATTERS SET FOR TIME CERTAIN

Board of Supervisors (Presentation)

26-552

10:00 AM - Report on the Implementation of Humboldt County’s Wildfire County

Coordinator Grant Program

Recommendation:

That the Board of Supervisors:

1. Receive a report on the implementation of Humboldt County's

Wildfire County Coordinator Grant Program.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

County Counsel (Closed Session)

26-632

11:30 A.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of

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

cases)

26-657

11:30 A.M. - Conference with Legal Counsel – Pursuant to Government Code

Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of

Humboldt, Humboldt County Superior Court Case No. CV2200748

26-658

11:30 A.M. - Conference with Legal Counsel – pursuant to Government Code

Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of

Humboldt, Humboldt County Superior Court Case No. CV2200882

L. ADJOURNMENT