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 16, 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: 815 0528 8920

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.

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Email Public Comment:

To submit public comment to the Board please email

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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

26-558

Proclamation Recognizing June 19, 2026 as Juneteenth Day

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

Juneteenth Proclamation

Clerk of the Board

26-622

Notice of Vacancy for an At-Large Member of the Humboldt County Audit

Committee

Recommendation:

That the Board of Supervisors:

1. Receive and file the report.

Staff Report

Attachments:

Notice of Vacancy

26-623

Letter of Appreciation to John Pacuraru for Service on the Humboldt County Audit

Committee

Recommendation:

That the Board of Supervisors:

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

Staff Report

Attachments:

Letter of Appreciation1

26-633

Approval of the Action Summary - Meeting of June 2, 2026

Recommendation:

That the Board of Supervisors:

1. Approve the Action Summary for the meeting of June 2, 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 - June 2, 2026

Minute Sheet

26-634

Approval of the Action Summary - Meeting of June 9, 2026

Recommendation:

That the Board of Supervisors:

1. Approve the Action Summary for the meeting of June 9, 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 - June 9, 2026

Minute Sheet

County Administrative Office

26-412

Bid Authorization for the Humboldt County Sheriff Patrol Office Remodel Project,

Project Number 2026-501

Recommendation:

That the Board of Supervisors:

1. Receive and approve the plans and specifications for the

Humboldt County Sheriff Patrol Office Remodel Project, Project

Number 2026-501; and

2. Authorize the Clerk of the Board to advertise the Humboldt

County Sheriff Patrol Office Remodel Project, Project Number

2026-501, pursuant to Section 22037 of the California Public

Contract Code, with bids to be opened at 2:00 pm on July 14,

2026.

Staff Report

Attachments:

Project Manual Sheriff Patrol Office Remodel

Drawings Sheriff Patrol Office Remodel

Asbestos Lead Report Sheriff Patrol Office Remodel

Department of Health and Human Services: Administration

26-447

Tenth Amendment to the Professional Services Agreement with SVT Gruppe, Inc.

Dated June 28, 2016 Regarding the Provision of Security and Secure Transportation

Services in an Amount Not to Exceed $10.875 million for the Period of July 1, 2016

to Aug. 31, 2026

Recommendation:

That the Board of Supervisors:

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

Services (DHHS) Director, or a designee thereof, to execute the

attached tenth amendment to the professional services

agreement with SVT Gruppe, Inc. dated June 28, 2016 regarding

the provision of security and secure transportation services in an

amount not to exceed $10,875,000 for the period of July 1, 2016

through Aug. 31, 2026; and

2. Authorize the DHHS Director, or a designee thereof, to execute

any and all subsequent amendments to the professional services

agreement with SVT Gruppe, Inc. dated June 28, 2016, after

review and approval by County Counsel, Risk Management and

the County Administrative Office; and

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

DHHS - Contract Unit with one fully executed certified copy of

the Board Order related to this item.

Staff Report

Attachments:

Tenth Amendment to the Professional Services Agreement

with SVT Gruppe, Inc. Dated June 28, 2016, Regarding the

Provision of Security and Secure Transportation Services in

an Amount Not to Exceed $10,875,000 for the Period of July

1, 2016, to August 31, 2

A09 Executed SVT Contract 9th Amendment

SVT A08

SVT Gruppe A07

SVT Gruppe A06

SVT Gruppe A05 FY 22-23

SVT A04 - Executed

SVT Gruppe A03

A02 SVT Gruppe FY16-20

SVT Gruppe A01 FY 18-19

SVT Gruppe FYs 16-17 thorugh 17-18

26-464

Professional Services Agreement with Area 1 Agency on Aging Regarding the

Provision of Administrative Support Services Related to the Development,

Implementation and Administration of an Area Plan Pertaining to Services

Provided to Older Adults Residing in Humboldt County in an Amount Not to

Exceed $84,106

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with Area 1 Agency on

Aging regarding the provision of administrative support services

related to the development, implementation and administration

of an area plan pertaining to services provided to older adults

residing in Humboldt County in an amount not to exceed

$84,106 for the period of July 1,2026 through June 30, 2027; and

2. Authorize the Department of Health and Human Services

(DHHS) - Social Services Director, or a designee thereof, to

execute any and all subsequent amendments to the attached

professional services agreement with Area 1 Agency on Aging,

after review and approval by County Counsel, Risk Management

and the County Administrative Office; and

3. Find that paying Area 1 Agency on aging in advance for the

provision of the administrative support services required

pursuant to the terms and conditions of the attached

professional services agreement will serve a public purpose by

ensuring continuity of support services provided to older adults

residing in Humboldt County; and

4. Authorize issuance of an advance payment in the amount of

$84,106 to Area 1 Agency on Aging for the provision of

administrative support services required pursuant to the terms

and conditions of the attached professional services agreement

for the period of July 1, 2026 through June 30, 2027; and

5. Direct the Clerk of the Board to provide the DHHS - Contract

Unit with one (1) fully executed electronic copy of the attached

professional services agreement with Area 1 Agency on Aging.

Staff Report

Attachments:

Professional Services Agreement with Area 1 Agency on

Aging Regarding the Provision of Administrative Support

Administration of an Area Plan Pertaining to Services

Provided to Older Adults Residing i

26-505

Transitional Rent Provider Agreement with Partnership HealthPlan of California

Regarding the Provision of Transitional Rent Services to Eligible Medi-Cal

Recipients Who Are Experiencing, or at Risk of Experiencing, Homelessness within

Humboldt County

Recommendation:

That the Board of Supervisors:

1. Waive the requirements of the Humboldt County Nuclear-Free

Ordinance with regard to the attached transitional rent provider

agreement with Partnership HealthPlan of California; and

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

attached transitional rent provider agreement with Partnership

HealthPlan of California regarding the provision of transitional

rent services to eligible Medi-Cal recipients who are

experiencing, or at risk of experiencing, homelessness within

Humboldt County; and

3. Authorize the Department of Health and Human Services -

Social Services Director, or a designee thereof, to execute any

and all subsequent amendments to, and any other agreements,

certifications, attestations and documents directly associated

with, the attached transitional rent provider agreement with

Partnership HealthPlan of California, after review and approval

by County Counsel, Risk Management and the County

Administrative Office; and

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

electronic copy of the attached transitional rent provider

agreement with Partnership HealthPlan of California to the

Department of Health and Human Services - Contract Unit for

further processing.

Staff Report

Attachments:

Transitional Rent Provider Agreement with Partnership

HealthPlan of California Regarding the Provision of

Transitional Rent Services to Eligible Medi-Cal Recipients

Who Are Experiencing, or at Risk of Experiencing,

Homelessness within Humboldt County

26-536

Second Amendment to the Professional Services Agreement with McKinleyville

Community Collaborative Regarding the Provision of Child Abuse Prevention,

Intervention and Treatment Services to At-Risk Families Residing in Humboldt

County in an Amount Not to Exceed $675,000 for the Period of July 1, 2021

through June 30, 2030

10.

Recommendation:

That the Board of Supervisors:

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

Services (DHHS) - Child Welfare Services (CWS) Director, or a

designee thereof, to execute the attached second amendment to

the professional services agreement with McKinleyville

Community Collaborative dated regarding the provision of child

abuse prevention, intervention and treatment services to at-risk

families residing in Humboldt County in an amount not to

exceed $675,000 for the period of July 1, 2021 through June 30,

2030; and

2. Authorize the DHHS - CWS Director, or a designee thereof, to

execute any and all subsequent amendments to the professional

services agreement with McKinleyville Community Collaborative,

after review and approval by County Counsel, Risk Management

and the County Administrative Office; and

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

DHHS - Contract Unit with one fully executed certified copy of

the Board order related to this item.

Staff Report

Attachments:

Second Amendment to the Professional Services Agreement

with McKinleyville Community Collaborative Dated June 29,

2022, Regarding the Provision of Child Abuse Prevention,

Intervention and Treatment Services to At-Risk Families

Residing in Humboldt County

EXECUTED First Amendment McKinleyville Community

Collaborative CAPIT FY 23-25

Professional Services Agreement with McKinleyville

Community Collaborative Dated June 29, 2022 RE CAPIT

services

Department of Health and Human Services: Behavioral Health

26-538

Memorandum of Understanding with the Humboldt County Office of Education

Regarding the Continued Development of a Multi-Tiered System of Support

Coalition within Humboldt County in the Amount of $90,726.51

11.

Recommendation:

That the Board of Supervisors:

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

attached memorandum of understanding with the Humboldt

County Office of Education regarding the continued

development of a Multi-Tiered System of Support Coalition

within Humboldt County in an amount not to exceed Ninety

Thousand Seven Hundred Twenty-Six Dollars and Fifty-One Cents

($90,726.51) for the period of July 1, 2026 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, and any other agreements,

certifications, attestations and documents directly associated

with, the attached memorandum of understanding with the

Humboldt County Office of Education, 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 memorandum of understanding

with the Humboldt County Office of Education to the

Department of Health and Human Services - Contract Unit for

further processing.

Staff Report

Attachments:

Memorandum of Understanding with the Humboldt County

Office of Education Regarding the Continued Development

of a Multi-Tiered System of Support Coalition within

Humboldt County

Department of Health and Human Services: Public Health

26-596

Fiscal Year (FY) 2025-2026 Public Health Supplemental Budget in Public Health

Tobacco Education Program Budget Unit (1175412) in the Amount of $41,608 (4/5

Vote Required)

12.

Recommendation:

That the Board of Supervisors:

1. Approve the attached supplemental budget for Public Health

Tobacco Education Program budget unit (1175412) in the

amount of $41,608 for FY 2025-26. (4/5 Vote Required)

Staff Report

Attachments:

Fiscal Year 2025-2026 Public Health Supplemental Budget in

Public Health Fund (1175) Tobacco Education Program

Budget Unit (412) in the Amount of $41,608 (4/5 Vote

Required)

Department of Health and Human Services: Social Services

26-478

Professional Services Agreement Renewal with McKinleyville Community

Collaborative Regarding the Performance of Service Integration Functions at The

Center at McKinleyville in the Amount of $490,669 for the Period of July 1, 2026

through June 30, 2027

13.

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with McKinleyville

Community Collaborative regarding the performance of Service

Integration Functions at The Center at McKinleyville in an

amount not to exceed $490,669 for the period of July 1, 2026

through June 30, 2027; and

2. Authorize the Department of Health and Human Services

(DHHS) - Social Services Director, or a designee thereof, to

execute any and all subsequent amendments to the attached

professional services agreement with McKinleyville Community

Collaborative, after review and approval by County Counsel, Risk

Management and the County Administrative Office (CAO); and

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

electronic copy of the attached professional services agreement

with McKinleyville Community Collaborative to the DHHS -

Contract Unit for further processing.

Staff Report

Attachments:

Professional Services Agreement Renewal with McKinleyville

Community Collaborative Regarding the Performance of

Service Integration Functions at The Center at McKinleyville

in the Amount of $490,669 for the Period of July 1, 2026,

through June 30, 2027

26-483

Professional Services Agreement with Changing Tides Family Services Regarding the

Provision of Administrative and Transitional Support Services Related to Stage One

Childcare Services Provided to Families Participating in the California Work

Opportunity and Responsibility to Kids Program in an Amount Not to Exceed

$4,514,620 for the Period of July 1, 2026 through June 30, 2028

14.

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with Changing Tides

Family Services regarding the provision of administrative and

transitional support services related to Stage One Child Care

services provided to families participating in the California Work

Opportunity and Responsibility to Kids (CalWORKS) Program in

an amount not to exceed $4,514,620 for the period of July 1,

2026 through June 30, 2028; and

2. Authorize the Department of Health and Human Services

(DHHS)- Social Services Director, or a designee thereof, to

execute any and all subsequent amendments to the attached

professional services agreement with Changing Tides Family

Services, 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 Changing Tides Family Services to the DHHS - Contract Unit

for further processing.

Staff Report

Attachments:

Professional Services Agreement with Changing Tides Family

Services Regarding the Provision of Administrative and

Transitional Support Services Related to Stage One Child

Care Services Provided to Families Participating in the

California Work Opportunity

26-492

Professional Services Agreement with Redwood Community Services, Inc. Regarding

the Provision of Mobile Response, Stabilization and Supportive Services to Current

and Former Foster Children and Youth as Part of the Humboldt County Family

Urgent Response System In an Amount not to exceed $249,290 for the Period of

July 1, 2026 through June 30, 2027

15.

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with Redwood

Community Services, Inc. regarding the provision of mobile

response, stabilization and supportive services to current and

former foster children and youth as part of the Humboldt

County Family Urgent Response System in an amount not to

exceed $249,290 for the period of July 1, 2026 through June 30,

2027; and

2. Authorize the Department of Health and Human Services

(DHHS) - Child Welfare Services (CWS) Director, or a designee

thereof, to execute any and all subsequent amendments to the

attached professional services agreement with Redwood

Community Services, 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 Redwood Community Services, Inc. to the DHHS - Contract

Unit for further processing.

Staff Report

Attachments:

Professional Services Agreement with Redwood Community

Services, Inc. Regarding the Provision of Mobile Response,

Stabilization and Supportive Services to Current and Former

Foster Children and Youth as Part of the Humboldt County

Family Urgent Response S

Human Resources

26-585

Resolution Authorizing Access to State and Federal Summary Criminal History

Information Pursuant to Penal Code §§11105(b)(11) and 13300(b)(11)

16.

Recommendation:

That the Board of Supervisors:

1. Adopt the attached Resolution authorizing the Human

Resources Department to access state and federal level summary

criminal history information for employment, licensing or

certification purposes, as required by Penal Code 11105(b)(11)

and 13300(b)(11); and

2. Direct the Clerk of the Board to return the signed Resolution

to the Risk Manager.

Staff Report

Resolution

Attachments:

Planning and Building Department

26-489

Approve Adding $1.5 Million of Program Income to the $1 Million HOME

Investment Partnership Award Made to the County on Dec. 3, 2025 to be Used for

First-Time Home Buyers and Tenant Rental Assistance

17.

Recommendation:

That the Board of Supervisors:

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

actions:

a. Approve an application to add program income on hand to

the award contract; and

b. Authorize and direct the Planning & Building Department

Director or their designee to execute in the name of the County

of Humboldt the application, Standard Agreement, and all other

documents required for participation in HOME programs, and

any amendments thereto; and

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

certified copy of the Resolution to the Planning & Building

Department.

Staff Report

Attachments:

Attachment 1 - Draft Resolution

Attachment 2 - Award letter

26-570

Rescind Revocation Action of May 12, 2026, for Permit Number PLN-12049-CUP,

PACWI, LLC

18.

Recommendation:

That the Board of Supervisors:

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

following:

a. Rescinds the action taken on May 12, 2026, to revoke the

Conditional Use Permit granted for PLN-12049-CUP.

Staff Report

Attachments:

Attachment 1 - Draft Resolution

Public Works

26-539

Request for Proposals No. DPW2026-004 Regarding the Provision of Design

Engineering and Environmental Services for the Rehabilitation of Mattole River

Bridge 04C0189

19.

Recommendation:

That the Board of Supervisors:

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

and distribute, the attached request for proposals regarding the

provision of design engineering and environmental services for

the rehabilitation of Mattole River Bridge 04C0189; and

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

Public Works with one (1) fully executed certified copy of the

Board order related to this item.

Staff Report

Attachments:

RFP No DPW2026-004 Rehabilitation of Mattole River Bridge

04C0189_2026-06-05

26-541

Request for Proposals No. DPW2026-005 Regarding the Provision of Design

Engineering and Environmental Services for the Rehabilitation of Maple Creek

Bridge 04C0061

20.

Recommendation:

That the Board of Supervisors:

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

and distribute, the attached request for proposals regarding the

provision of design engineering and environmental services for

the rehabilitation of Maple Creek Bridge 04C0061; and

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

Public Works with one (1) fully executed certified copy of the

Board order related to this item.

Staff Report

Attachments:

RFP No DPW2026-005 Rehabilitation of Maple Creek Bridge

04C0061_2026-06-05

26-577

Second Amendment to the Lease Agreement with the Humboldt County Fair

Association Regarding the Operation, Management and Maintenance of the

Humboldt County Fair and Fairgrounds

21.

Recommendation:

That the Board of Supervisors:

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

attached second amendment to the lease agreement with the

Humboldt County Fair Association regarding the operation,

management and maintenance of the Humboldt County Fair and

Fairgrounds (4/5 Vote Required); and

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

original copy of the attached second amendment to the Real

Property Division of the Humboldt County Department of Public

Works for further processing.

Staff Report

Attachments:

Lease Agreement with the Humboldt County Fair Association

Regarding the Operation, Management and Maintenance of

the Humboldt County Fair and Fairgrounds dated July 1,

2020

First Amendment to the Lease Agreement with the

Humboldt County Fair Association Regarding the Operation,

Management and Maintenance of the Humboldt County Fair

and Fairgrounds

Second Amendment to the Lease Agreement with the

Humboldt County Fair Association Regarding the Operation,

Management and Maintenance of the Humboldt County Fair

and Fairgrounds

Sheriff

26-420

Update on Autopsy Services and Professional Services Agreement with Bennet

Omalu Pathology, NorCal Inc.

22.

Recommendation:

That the Board of Supervisors:

1. Approve the Professional Services Agreement with Bennet

Omalu Pathology, NorCal Inc. ("Dr. Omalu") for Autopsy Services

(Attachment 1); and

2. Direct staff to return in July 2026 with a Fiscal Year 2026-27

budget adjustment in the amount of $72,872 for this Agreement.

Staff Report

Attachments:

Professional Services Agreement with Bennet Omalu

Pathology, NorCal Inc.

E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. PUBLIC HEARINGS

Planning and Building Department

26-561

Amendment to General Plan Safety Element to include updated Hazard Mitigation

Plan (Chapter 14 of the General Plan); Record # LRP-2026-19541

Recommendation:

That the Board of Supervisors:

1. Open the public hearing; and

2. Receive and consider the staff report, and accept public

comment; and

3. Deliberate and comment on the draft amendment; and

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

actions:

a. Find the amendment is exempt from per CEQA Guidelines

Sections 15061(b)(3); and

b. Make all the required findings to support amending the

General Plan; and

c. Adopt the proposed amendments to the General Plan.

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

the Planning Department and any other interested party.

Staff Report

Attachments:

Attachment 2 - Draft Resolution of Approval.BOS

Attachment 3 - PC Resolution 26-026 recommending

approval

Attachment 4 - Approval Humboldt County HMP 12-10-2025

(006)

Attachment 5 - OES Letter dated July 10, 2023, approval of

prior LHMP

H. DEPARTMENTAL REPORTS

Clerk of the Board

26-429

Annual Report from the Humboldt County Fish and Game Advisory Commission

Recommendation:

That the Board of Supervisors:

1. Receive and file the annual report from the Humboldt County

Fish & Game Advisory Commission.

Staff Report

Attachments:

2025-2026 Fish & Game Advisory Commission Annual

Update Memorandum

2026 Executed By Laws

I. MATTERS INITIATED BY BOARD (None Scheduled)

J. CLOSED SESSION

County Counsel

26-631

Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation

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

K. MATTERS SET FOR TIME CERTAIN

Human Resources

26-589

9:15 A.M. - Human Resources Supervisor Academy Recognition and Senior Leader

Development Series Presentation

Recommendation:

That the Board of Supervisors:

1. Receive the report and recognize staff for their completion of

the Human Resources Supervisor Academy; and

2. Consider supporting the Human Resources' Senior Leader

Development Series; and

3. Take action, and provide direction to staff, as appropriate.

Staff Report

Attachments:

Public Works

26-590

9:30 A.M. - Proposed Naming of the New Bridge (Bridge Number 04C0263) over the

Mattole River at Honeydew in Memory of George Hindley and Vernon Edward

Shinn

Recommendation:

That the Board of Supervisors:

1. Approve the proposed naming of the new bridge (Bridge

Number 04C0263) over the Mattole River at Honeydew in

memory of George Hindley and Vernon Edward Shinn.

Staff Report

Attachments:

1 - Site Location Map and Photos

2 - Honeydew Bridge naming notice 6-13-2025

3 - Hindley Memorial Nomination Package August 2025

4 - Shinn Memorial Nomination Package Augut 2025

5 - Proposed memorial signs

L. ADJOURNMENT