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, April 28, 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: 896 3000 0109

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:

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

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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

26-397

Proclamation for Missing and Murdered Indigenous Persons Awareness Month in

Humboldt County

Recommendation:

That the Board of Supervisors:

1. Adopt the Proclamation.

Sponsors:

Supervisor Arroyo

Staff Report

Attachments:

MMIP Awareness Month Proclamation

26-409

Proclamation Recognizing May 6-12 as National Nurses Week

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Wilson

Staff Report

Attachments:

National Nurses Week Proclamation

Clerk of the Board

26-377

Submittal of Supervisors’ Monthly Expense Report for March 2026, Pursuant to

Government Code Section 53232.3(d)

Recommendation:

That the Board of Supervisors:

1. Receive and file the report.

Staff Report

Attachments:

Expense Reporting forms for March 2026

26-385

Appoint New Members to the Humboldt County Fire Safe Council and Letters of

Appreciation for Outgoing Members

Recommendation:

That the Board of Supervisors:

1. Approve the recommended appointments to the Humboldt

County Fire Safe Council; and

2. Authorize the Chair to sign letters of appreciation for the

outgoing Humboldt County Fire Safe Council members.

Staff Report

Attachments:

Nomination Letter for Alicia Phibbs Geurtsto

Letter of Resignation for Lyn Javier

Letter of Appreciation for Lyn Javier

Executed Letter of Appreciation - Lyn Javier

26-393

Approval of the Action Summary - Meeting of April 21, 2026

Recommendation:

That the Board of Supervisors:

1. Approve the Action Summary for the meeting of April 21,

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 21, 2026

Minute Sheet

Executed Action Summary - April 21, 2026

County Administrative Office

26-147

Tax Management Services Agreement Not to Exceed $172,302 with Hinderliter, De

Llamas & Associates (HdL) for Tax Audit and Management Services Through Fiscal

Year (FY) 2029-30

Recommendation:

That the Board of Supervisors:

1. Approve a new five-year agreement (Attachment 1) with HdL

for tax audit and management services, effective upon execution

and set to expire June 30, 2030; and

2. Authorize the County Administrative Officer to sign the

attached agreement, and any amendments or extensions

pursuant to the Humboldt County Purchasing Policy.

Staff Report

Attachments:

Professional Services Agreement with HdL FY 25-26 through FY 29-30

Executed - Professional Services Agreement with HdL FY 25-26 throug

26-260

Professional Services Agreement with Language Line Services, Inc. Regarding the

Provision of Language Translation and Interpretation Services in an Amount Not to

Exceed Eight Hundred Ninety-Three Thousand Three Hundred Thirty-Three Dollars

($893,333.00) for the Period of December 1, 2025 through June 30, 2031

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with Language Line

Services, Inc. regarding the provision of language translation and

interpretation services in an amount not to exceed Eight

Hundred Ninety-Three Thousand Three Hundred Thirty-Three

Dollars ($893,333.00) for the period of December 1, 2025 through

June 30, 2031; and

2. Authorize the Humboldt County Purchasing Agent, or a

designee thereof, to execute any and all subsequent

amendments to the attached professional services agreement

with Language Line 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

original copy of the attached professional services agreement

with Language Line Services, Inc. to the County Administrative

Office for further processing.

Staff Report

Attachments:

Professional Services Agreement with Language Line Inc FY 25-26 thr

Exhibit A - Scope of Services

Executed - Professional Services Agreement with Language Line Inc F

26-328

Bid Authorization for the Humboldt County Animal Shelter Americans with

Disabilities Act Compliance Project, Project Number 2026-101

Recommendation:

That the Board of Supervisors:

1. Receive and approve the plans and specifications for

Humboldt County Animal Shelter Americans with Disabilities Act

Compliance Project, Project Number 2026-101; and

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

County Animal Shelter Americans with Disabilities Act

Compliance Project, Project Number 2026-101, pursuant to

Section 22037 of the California Public Contract Code, with bids

to be opened at 2:00 p.m. on May 26, 2026.

Staff Report

Attachments:

HCAnimalShelterSpecifications_2026.04.08

2026-04-03_HCAS_Drawings

Department of Health and Human Services: Behavioral Health

26-296

Memorandum of Understanding (MOU) with Sorrel Leaf Healing Center, Inc.

Regarding the Transfer of One-Time Funding Made Available Through California

Senate Bill 105 for the Purpose of Supporting the Completion of the Sorrel Leaf

Children’s Crisis Residential Treatment Center Project and Supplemental Budget in

the Amount of $675,000 for Behavioral Health (1170424) (4/5 Vote Required)

Recommendation:

That the Board of Supervisors:

1. Approve the acceptance of one-time funding in the amount of

$750,000 made available through California Senate Bill 105 for

the purpose of supporting the completion of the Sorrel Leaf

Children's Crisis Residential Treatment Center Project; and

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

Services (DHHS)- Behavioral Health Director, or a designee

thereof, to execute, the attached MOU with Sorrel Leaf Healing

Center, Inc. regarding the transfer of funding made available

through California Senate Bill 105 for the purpose of Supporting

the Sorrel Leaf Children's Crisis Residential Treatment Center

Project; and

3. Authorize the DHHS - Behavioral Health Director, or a designee

thereof, to execute any and all subsequent amendments to the

attached MOU, after review and approval by County Counsel,

Risk Management and the County Administrative Office; and

4. Approve the attached fiscal year (FY) 2025-26 supplemental

budget in the amount of $675,000 for Behavioral Health

(1170424) (4/5 Vote Required); and

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

Unit with one (1) fully executed, certified copy of the Board

order related to this item.

Staff Report

Attachments:

Memorandum of Understanding with Sorrel Leaf Healing Center, Inc.

SB 105 Sorrel Leaf Supplemental Budget

DHCS – Legislative Priorities – Vendor Self Certification

26-327

Grant Agreement with the Humboldt Area Foundation and the Wild Rivers

Community Foundation Regarding Acceptance of Funding in the Amount of

$15,000 Made Available Through the Together, We Thrive 2026 Grant Program for

10.

the Purpose of Supporting the Humboldt County Transition-Age Youth

Collaboration Youth Advisory Board

Recommendation:

That the Board of Supervisors:

1. Approve the attached grant agreement with the Humboldt

Area Foundation and the Wild Rivers Community Foundation

regarding the acceptance of funding in the amount of $15,000

made available through the Together, We Thrive 2026 Grant

Program for the purpose of supporting the Humboldt County

Transition-Age Youth Collaboration Youth Advisory Board for

the period of Feb.26, 2026 through Feb.25, 2027; and

2. Authorize the Department of Health and Human Services

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

approve any and all subsequent amendments to, and any other

agreements, certifications, attestations and documents directly

associated with, the attached grant agreement with Humboldt

Area Foundation and Wild Rivers Community Foundation, after

review and approval by County Counsel, Risk Management and

the County Administrative Office; and

3. Direct Clerk of the Board to provide the DHHS - Contract Unit

with one fully executed, certified copy of the Board order related

to this Item.

Staff Report

Attachments:

Agreement to Grant Terms - 25-26

Award Letter

HAF + Together, We Thrive '25-26 Grant Application

26-379

Mental Health Performance Agreement with the California Department of Health

Care Services Regarding the Provision of Community Mental Health Treatment

Services to Eligible Humboldt County Residents

11.

Recommendation:

That the Board of Supervisors:

1. Waive the requirements of the Humboldt County Nuclear Free

Ordinance with regard to the attached mental health

performance agreement with the California Department of

Health Care Services; and

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

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

execute, the attached mental health performance agreement

with the California Department of Health Care Services regarding

the provision of community mental health treatment services to

eligible Humboldt County residents for the period of July 1, 2026

through June 30, 2029; and

3. 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 mental health performance agreement with

the California Department of Health Care Services, after review

and approval by County Counsel, Risk Management and the

County Administrative Office; and

4. 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:

Mental Health Performance Agreement with the California Departme

Department of Health and Human Services: Public Health

26-322

Grant Agreement awarded by the California Department of Public Health for

Childhood Lead Poisoning Prevention Program in the amount of $536,636 for the

term of July 1, 2026, through June 30, 2028

12.

Recommendation:

That the Board of Supervisors:

1. Approve the attached State Standard Agreement awarded by

the California Department of Public Health (CDPH) for Grant

Agreement 26-10142, in the amount of $536,636, for fiscal years

(FY) 2026-27 through 2027-28; and

2. Authorize the Department of Health and Human Services

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

the attached State Standard Agreement awarded by the CDPH

for Grant Agreement 26-10142, in the amount of $536,636, for

FYs 2026-27 through 2027-28; and

3. Authorize the DHHS - Public Health Director, or a designee

thereof, to execute any and all subsequent amendments,

certifications, attestations and documents directly associated

with the attached State Standard Agreement with the CDPH for

Grant Agreement 26-10142, after review and approval by County

Counsel, Risk Management and the County Administrative

Office.

Staff Report

Attachments:

1. CM-2386 CLPPP #26-10142 FY26-28 Agreement

2. CM-2386 CLPPP #26-10142 FY26-28 Exhibits

3. CM-2386 CLPPP #26-10142 FY26-28 Exhibit F

4. CCC 042017

5. DGS OLS 04

6. DGS PD 1

Department of Health and Human Services: Social Services

26-270

Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation

Regarding the Provision of Temporary Shelter and Support Services to Individuals

and Families experiencing Homelessness in Humboldt County in an Amount Not to

Exceed $680,815 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 the Betty Kwan

Chinn Homeless Foundation regarding the provision of

temporary shelter and support services to individuals and

families experiencing homelessness in Humboldt County in an

amount not to exceed $680,815 for the period of July 1, 2026,

through June 30, 2027; and

2. Approve and 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 the Betty Kwan Chinn

Homeless Foundation after review and approval by County

Counsel, Risk Management and County Administrative Office;

and

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

original copy of the attached professional services agreement

with the Betty Kwan Chinn Homeless Foundation to the DHHS -

Contract Unit for further processing.

Staff Report

Attachments:

Professional Services Agreement with the Betty Kwan Chinn Homeles

Executed - Professional Services Agreement with the Betty Kwan Chin

District Attorney

26-357

Resolution Authorizing the Humboldt County District Attorney’s Office to Apply

for, and Accept, Funding Made Available by the United States Department of

Justice, Office of Justice Programs - Bureau of Justice Assistance through the

Comprehensive Opioid, Stimulant and Substance Use Site-Based Program

14.

Recommendation:

That the Board of Supervisors:

1. Adopt the attached resolution which authorizes the Humboldt

County District Attorney's Office to apply for, and accept, grant

funding made available by United States Department of Justice,

Office of Justice Programs - Bureau of Justice Assistance through

the Comprehensive Opioid, Stimulant and Substance Use

Site-Based Program; and

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

certified copy of the attached resolution to the Humboldt

County District Attorney's Office for submittal to the United

States Department of Justice, Office of Justice Programs - Bureau

of Justice Assistance.

Staff Report

Attachments:

26-357 Board Resolution

Resolution No. 26-35

Public Works

26-267

Authorization to Negotiate Terms for the Purchase of Real Property Located at

1101 4th Street, Eureka, California APNs 001-173-010, 001-173-007,001-173-006

15.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Public Works Director, and

designees thereof, to negotiate the terms for the purchase of

real property located at 1101 4th Street, Eureka, California APNs

001-173-010, 001-173-007,001-173-006 with Jee Lee, and any duly

authorized agents thereof; and

2. Direct the Clerk of the Board to provide the Real Property

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

certified copy of the Board order related to this item.

Staff Report

Attachments:

26-301

Lease/Purchase Agreement for One (1) 2026 Caterpillar Excavator Model: 330-07

16.

(4/5 Vote Required)

Recommendation:

That the Board of Supervisors

1. Authorize the purchasing agent to execute the lease/purchase

agreement for One (1) 2026 Caterpillar Excavator Model: 330-07.

(4/5 Vote Required)

Staff Report

Attachments:

5036935 - COUNTY OF HUMBOLDT - 330 - 500HPY - 60M $101 GOV L

26-354

Local Transportation Fund Claim for Fiscal Year (FY) 2025-26

17.

Recommendation:

That the Board of Supervisors:

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

attached Local Transportation Fund claim for FY 2025-26; and

2. Direct the Clerk of the Board to return a fully executed original

copy of the attached Local Transportation Fund claim to the

Department of Public Works for submittal to the Humboldt

County Association of Governments

Staff Report

Attachments:

Local Transportation Fund Claim for Fiscal Year 2025-2026

Resolution 25-02, dated February 20, 2025

Executed - Local Transportation Fund Claim for Fiscal Year 2025-2026

26-367

Bid Award Authorization for Public Works Measure O - 2026 Road Maintenance

Surfacing Project Bald Hills Road (Phase 1)

18.

Recommendation:

That the Board of Supervisors:

1. Receive and file the bid proposals submitted for the Public

Works Measure O - 2026 Road Maintenance Surfacing Project

Bald Hills Road (Phase 1); and

2. Award the project agreement to Kernen Construction for the

total amount of $1,059,570; 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 Public Works Director to execute contract

change orders up to the amount of $65,478.50.

Staff Report

Attachments:

2026-05-12_ BOS Award 342003 Bid Results.pdf

342033_Kernen_Agmt_2026-05-12.pdf

26-368

Bid Award Authorization for Public Works Measure O - 2026 Road Maintenance

Surface Management Project, Multiple Locations

19.

Recommendation:

That the Board of Supervisors:

1. Receive and file the bid proposals submitted for the Public

Works Measure O - 2026 Road Maintenance Surface

Management Project, Multiple Locations; and

2. Award the project agreement to VSS International, Inc. for the

total amount of $1,488,120; 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 Public Works Director to execute contract

change orders up to the amount of $136,906.

Staff Report

Attachments:

2026-05-12_ BOS Bid Rusults_ Surfacing Project_ Bid Results.pdf

Surface Maintenance Project_Agmt_2026-04-14_Redacted.pdf

26-370

Authorization for Renegotiation of the Lease for Real Property Located at 1250 5th

Street, Ferndale, California

20.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Public Works Director, and

designees thereof, to renegotiate the lease for real property

located at 1250 5th Street, Ferndale California with the

Humboldt County Fair Association, and any duly authorized

agents thereof; and

2. Direct the Clerk of the Board to provide the Real Property

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

certified copy of the Board order related to this item.

Staff Report

Attachments:

Lease Agreement with the Humboldt County Fair Association

First Amendment to the Lease Agreement with the Humboldt County

E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

26-615

Public Comment On Non-Agenda Items

Public Comment on Non- Agenda Items - Additional Items too

Attachments:

G. PUBLIC HEARINGS (None Scheduled)

H. DEPARTMENTAL REPORTS

Board of Supervisors

26-378

Consider Appointments for the Two At-Large Vacancies on the Great Redwood

Trail Agency Board

Recommendation:

That the Board of Supervisors:

1. Appoint two at-large members to the Great Redwood Trail

Agency Board representing Humboldt County.

Staff Report

Attachments:

Anne Bown-Crawford- redacted

Julia Brownfield - redacted

Michelle Bushnell - Redacted

Kevin Creed - Redacted

Susannah Ferson - redacted

Debra Garnes - Redacted

Roger James - Redacted

Dalton Lee - Redacted

Dal Lemmon - Redacted

Jane Madsen- redacted

John Moseman - Redacted

Mark Mowreyz - Redacted

Mathew Nyberg - redacted

Roddy Robinson - Redacted

Hilary Schwartz - Redacted

Abe Stevens - Redacted

Carol Vander Meer - redacted

Mike Wilson - redacted

GRTA Public Comment

County Administrative Office

26-244

Humboldt County Marketing Asset Inventory Analysis and Countywide Travel and

Tourism Marketing Strategy and Transient Occupancy Tax Fiscal Year 2026-27

Funding Recommendations

Recommendation:

That the Board of Supervisors:

1. Receive a presentation on the Humboldt County marketing

asset inventory analysis and Countywide Travel and Tourism

Marketing Strategy; and

2. Accept and adopt the attached Countywide Travel and

Tourism Marketing Strategy; and

3. Approve Transient Occupancy Tax (TOT) allocations to be

included in the fiscal year (FY) 2026-27 Proposed Budget,

including Measure J, at the same level as FY 2025-26 with

adjustments as outlined in the staff report.

Staff Report

Attachments:

County of Humboldt Travel and Tourism Marketing Strategy_FINAL

Public Works

26-329

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:

Attachments:

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

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

26-406

Public Works’ FY 2026-27 Measure O Presentation

Recommendation:

That the Board of Supervisors:

1. Receive presentation for Public Works' FY 2026-27 for the

proposed Measure O Spending Plan; and

2. Provide directions to the staff with any desired modifications

to their Proposed Budget.

Staff Report

Attachments:

Measure O Presentation

I. MATTERS INITIATED BY BOARD

Board of Supervisors

26-271

Letter of Support for California Assembly Bill 2494, As Amended, (Rogers) State

Forests: Forest Management

Recommendation:

That the Board of Supervisors:

1. Authorize the Chair of the Board to sign the attached letter of

support regarding California Assembly Bill 2494.

Sponsors:

Supervisor Madrone

Staff Report

Attachments:

Letter of Support for AB2494

AB2494 - As Amended March 25

AB 2494 Fact Sheet

Assembly Committee Analyses of AB 2494

Public Comment Prior to Publishing

Public Comment I.1 - Post

Public Comment I.1 - Post 2.0

Executed - Letter of Support for AB2494 with Modifications

Proposed Amendments to the Language on Management and Resear

26-293

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

the Humboldt County Sheriff’s Office

Recommendation:

That the Board of Supervisors:

1. Consider directing staff to return to the Board with an

ordinance which establishes an independent civilian-led

oversight system for the Humboldt County Sheriff's Office; and

2. Provide other direction, as appropriate.

Sponsors:

Supervisor Madrone

Staff Report

Attachments:

Sample Ordinance

Public Comment I.2 - Post

Public Comment I.2 - Post 2.0

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

K. MATTERS SET FOR TIME CERTAIN

Board of Supervisors (Closed Session)

26-381

12:00 P.M. - Conference with Legal Counsel - Pursuant to Government Code

Section 54954.5 and 54957 to Consider Public Employee Appointment for the

Position of the Child Support Services Director

26-398

12:00 P.M. - Conference with Real Property Negotiators – Pursuant to Government

Code Section 54956.8 to grant authority to its negotiators regarding the price and

terms of payment for the lease of real property located at 1250 Fifth Street,

Ferndale, California 95536 (Assessor Parcel Numbers 030-011-003, 030-021-003,

030-071-001, 030-081-006, 030-112-017, 030-112-20 and 100-181-03). The County’s

negotiators are identified as: Tom Mattson, Humboldt County Public Works

Director, and any duly authorized designees thereof. The parties with whom the

County may negotiate are identified as: the Humboldt County Fair Association,

and any duly authorized designees thereof

County Counsel (Closed Session)

26-352

12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code

Section 54956.9(d)(1) to discuss existing litigation in the case of Friends of the Eel

River v. County of Humboldt, et al., Humboldt County Superior Court Case No.

CV2201593

26-399

12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code

Section 54956.9(d)(1) to discuss existing litigation in the case of Jody Aragon, Jr. v.

Eureka City Schools, et al., Humboldt County Superior Court Case No. CV2502212

26-400

12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code

Section 54956.9(d)(1) to discuss existing litigation in the case of Elizabeth Lassater

v. City of Eureka, et al., Humboldt County Superior Court Case No. CV2600800

26-401

12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code

Section 54956.9(d)(1) to discuss existing litigation in the case of Redwood Oil Co. v.

Board of Supervisors of the County of Humboldt, et al., Humboldt County Superior

Court Case No. CV2600683

26-402

12:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code