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 2, 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: 899 1793 5429  
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  
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commenting on. You will have 2 minutes to comment. Please turn off your  
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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  
Aviation  
26-446  
Ratify Interim Aviation Director Signature on First Amendment to  
1.  
Armstrong/Lochner Agreement and Approve Supplemental Budget in the Amount  
of $25,712 in the Aviation Capital Projects (359170) for the Murray Field Airport  
(EKA) Runway 12/30 Precision Approach Path Indicator (PAPI) Project (4/5 Vote  
Required)  
Recommendation:  
That the Board of Supervisors:  
1. Ratify the Interim Aviation Director Signature to the  
Armstrong/Lochner first amended agreement; and  
2. Approve the attached supplemental budget in the amount of  
$25,712 in the Aviation Capital Projects budget (395170) (4/5  
Vote Required); and  
3. Authorize the Director of Aviation to sign any additional  
amendments or extension to the agreement after review and  
approval by the County Administrative Office, County Counsel  
and Risk Management.  
Staff Report  
Attachments:  
2023-09-12 PSA - Armstrong - Rehab Airport Lighting System Const A  
2026-04-23 PSA - Armstrong - EKA Install PAPI Design - Fully Executed  
PAPI Supplemental Budget  
26-512  
Final Acceptance of the Murray Field Airport (EKA) Rehabilitation of Runway 12/30  
AND Taxiway A Project No: AV-2024-01  
2.  
Recommendation:  
That the Board of Supervisors:  
1. Accept the work of American Road Maintenance as  
substantially complete for the Murray Field Airport (EKA)  
Rehabilitation of Runway 12/30 AND Taxiway A Project No:  
AV-2024-01; and  
2. Authorize the Interim Director of Aviation, or a designee  
thereof, to execute the attached Notice of Completion for  
Murray Field Airport (EKA) Rehabilitation of Runway 12/30 AND  
Taxiway A Project.  
Staff Report  
Attachments:  
Notice-of-Completion Template  
26-513  
Final Acceptance of the Garberville Airport (O16) Runway Safety Area  
Improvements; Replace Culvert, Project Number 24-146  
3.  
Recommendation:  
That the Board of Supervisors:  
1. Accept the work of G.R. Wilcox Enterprises, Inc. as  
substantially complete for the Garberville Airport (O16) Runway  
Safety Area Improvements; Replace Culvert, Project Number  
24-146; and  
2. Authorize the Interim Director of Aviation, or a designee  
thereof, to execute the attached Notice of Completion for the  
Garberville Airport (O16) Runway Safety Area Improvements;  
Replace Culvert, Project Number 24-146.  
Staff Report  
Attachments:  
2025-12-17 Notice of Completion O16  
Board of Supervisors  
26-486  
Resolution for Temporary Road Closures for the “Old Timers Day Parade” in  
Orleans on June 21, 2026  
4.  
Recommendation:  
That the Board of Supervisors:  
1. Authorize the Chair to sign the resolution and direct the Clerk  
of the Board to email an executed copy to Penny Eckert, Orleans  
Community Services Club at pjeckert@gmail.com.  
Sponsors:  
Supervisor Madrone  
Staff Report  
Resolution  
Attachments:  
26-495  
2026 Operating Budget for the Humboldt County Fair Association  
5.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the 2026 Operating Budget for the Humboldt County  
Fair Association; and  
2. Authorize the Chair and the Clerk of the Board to sign the  
approved budget; and  
3. Return a fully executed copy of the budget to the Humboldt  
County Fair Association.  
Sponsors:  
Supervisor Bohn  
Staff Report  
Attachments:  
2026 Humboldt County Fair Association Operating Budget  
Humboldt County Fair Association Draft Meeting Minutes for March 3  
26-508  
Resolution Authorizing a Determination of Public Convenience Related to the  
Issuance of a Type 20 Alcoholic Beverage License  
6.  
Recommendation:  
That the Board of Supervisors:  
1. Adopt the attached resolution authorizing the Determination  
of Public Convenience related to the issuance of a Type 20  
Alcoholic Beverage License to the Owner/Operator William  
Joseph Etter located at 44355 Mattole Rd., Honeydew, California  
95545.  
Sponsors:  
Supervisor Bohn  
Staff Report  
Attachments:  
Type 20 ABC License Resolution  
William Joseph Etter ABC Application  
26-549  
Adjourn in Memory of Chele Shaw  
7.  
Recommendation:  
That the Board of Supervisors:  
1. Adjourn in the memory of Chele Shaw.  
Sponsors:  
Supervisor Wilson  
Staff Report  
Attachments:  
Certificate of Adjournment in Memory  
26-543  
Appointments of Ivan Brownell, Ryan Henry and Martin Morris to the Fortuna  
Cemetery District  
8.  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the appointment.  
Sponsors:  
Supervisor Bushnell  
Staff Report  
Attachments:  
Fortuna Cemetery District Roster  
26-560  
Letter of Appreciation to Kelly Patton and Second District Appointment of Jason  
Sells to the Humboldt County Fish & Game Advisory Commission  
9.  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the report.  
Supervisor Bushnell  
Sponsors:  
Staff Report  
Attachments:  
Letter of Appreciation  
26-580  
Appointment of Nicholas Umbrello to the Alderpoint County Water District  
10.  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the report.  
Sponsors:  
Supervisor Bushnell  
Staff Report  
Attachments:  
Clerk of the Board  
26-488  
Letter of Appreciation to Dana Holcomb for Service on the Humboldt County  
Behavioral Health Board  
11.  
12.  
13.  
Recommendation:  
That the Board of Supervisors:  
1. Authorize the Chair to sign the Letter of Appreciation.  
Staff Report  
Attachments:  
Letter of Appreciation  
26-494  
Notice of an Unscheduled Vacancy on the Humboldt County Behavioral Health  
Board  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the report.  
Staff Report  
Attachments:  
Notice of Vacancy  
26-532  
Approval of the Action Summary - Meeting of May 7, 2026  
Recommendation:  
That the Board of Supervisors:  
1. Approve the Action Summary for the meeting of May 7, 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 - May 7, 2026  
Minute Sheet  
26-533  
Approval of the Action Summary - Meeting of May 11, 2026  
14.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the Action Summary for the meeting of May 11, 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 - May 11, 2026  
Minute Sheet  
26-545  
Submittal of Supervisors’ Monthly Expense Report for April 2026, Pursuant to  
Government Code Section 53232.3(d)  
15.  
16.  
17.  
18.  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the report.  
Staff Report  
Attachments:  
April 2026 Monthly Expense Reporting Forms  
26-551  
Notice of At-Large Vacancies on the Humboldt County Forestry Review Committee  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the Notice of Vacancy.  
Staff Report  
Attachments:  
Notice of Vacancy  
Current Forestry Review Committee Roster  
26-553  
Letter of Appreciation to Elizabeth Cameron for Service on the Headwaters Fund  
Board  
Recommendation:  
That the Board of Supervisors:  
1. Authorize the Chair to sign the Letter of Appreciation.  
Staff Report  
Attachments:  
Letter of Appreciation  
26-554  
Notice of At-Large Vacancies on the Humboldt County Headwaters Fund Board  
Recommendation:  
That the Board of Supervisors:  
1. Receive and file the Notice of Vacancy.  
Staff Report  
Attachments:  
Notice of Vacancy  
Current Headwaters Fund Board Roster  
26-562  
Letter of Appreciation to Rusty Hicks for Service on the Headwaters Fund Board  
19.  
20.  
Recommendation:  
That the Board of Supervisors:  
1. Authorize the Chair to sign the Letter of Appreciation.  
Staff Report  
Attachments:  
Letter of Appreciation  
26-564  
Approval of the Action Summary - Meeting of May 27, 2026  
Recommendation:  
That the Board of Supervisors:  
1. Approve the Action Summary for the meeting of May 27, 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 - May 27, 2026  
Minute Sheet  
26-568  
Approval of the Action Summary - Meeting of May 12, 2026  
21.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the Action Summary for the meeting of May 12, 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 - May 12, 2026  
Minute Sheet  
DHHS: Administrative  
26-146  
Professional Services Agreement with Arcata House Partnership Regarding the  
Provision of Permanent Housing, Case Management and Supportive Services to  
Individuals and Families Who Are Experiencing Homelessness in Humboldt County  
in an Amount of $905,758  
22.  
Recommendation:  
That the Board of Supervisors:  
1. Approve, and authorize the Chair of the Board to execute, the  
attached professional services agreement with Arcata House  
Partnership regarding the provision of permanent housing, case  
management and supportive services to individuals and families  
who are experiencing homelessness in Humboldt County in an  
amount not to exceed Nine Hundred Five Thousand Seven  
Hundred Fifty-Eight Dollars ($905,758.00) for the period of Aug.  
1, 2025 through Dec. 31, 2026; and  
2. Authorize the Department of Health and Human Services -  
Social Services Director, or a designee thereof, to execute any  
and all subsequent amendments to the attached professional  
services agreement with Arcata House Partnership, 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 Arcata House Partnership to the Department of Health and  
Human Services - Contract Unit for further processing.  
Staff Report  
Attachments:  
Professional Services Agreement with Arcata House Partnership to Pr  
26-418  
Professional Services Agreement with Boys & Girls Club of the Redwoods Regarding  
the Implementation and Administration of the SMART Moves, SMART Girls and  
Passport to Manhood Programs in an Amount of $72,000  
23.  
Recommendation:  
That the Board of Supervisors:  
1. Approve, and authorize the Chair of the Board to execute, the  
attached professional services agreement with Boys & Girls Club  
of the Redwoods regarding the implementation and  
administration of the SMART Moves, SMART Girls and Passport  
to Manhood Programs in an amount not to exceed Seventy-Two  
Thousand Dollars ($72,000.00) for the period of July 1, 2026  
through June 30, 2027;  
2. Authorize the Department of Health and Human Services -  
Social Services Director, or a designee thereof, to execute any  
and all subsequent amendments to the attached professional  
services agreement with Boys & Girls Club of the Redwoods,  
after review and approval by County Counsel, Risk Management  
and the County Administrative Office;  
3. Find that paying Boys & Girls Club of the Redwoods in  
advance for the implementation and administration of the  
SMART Moves, SMART Girls and Passport to Manhood programs  
pursuant to the terms and conditions of the attached  
professional services agreement will serve a public purpose by  
ensuring continuity of these programs to youth residing in  
Humboldt County;  
4. Authorize issuance of an advanced payment in the amount of  
Seventy-Two Thousand Dollars ($72,000.00) to Boys & Girls Club  
of the Redwoods for the provision of the services required  
pursuant to the terms and condition 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 return one (1) fully executed  
electronic copy of the attached professional services agreement  
with Boys & Girls Club of the Redwoods to the Department of  
Health and Human Services - Contract Unit for further  
processing.  
Staff Report  
Attachments:  
Professional Services Agreement with Boys & Girls Club of the Redwo  
DHHS: Behavioral Health  
26-410  
Fifth Amendment to the Memorandum of Understanding with Crestwood  
24.  
Behavioral Health, Inc. Regarding the Provision of Emergency Evacuation Services  
for the period of June 1, 2012 Through June 30, 2030  
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 memorandum of  
understanding with Crestwood Behavioral Health, Inc. dated July  
2, 2012 regarding the provision of emergency evacuation services  
for the period of June 1, 2012 through July 30, 2030; 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 memorandum of  
understanding with Crestwood Behavioral Health, Inc. dated July  
2, 2012, 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:  
Fifth Amendment to FY 11-12 Crestwood Emergency Evacuation Serv  
Executed Fourth Amendment Crestwood Emergency Evacuation MOU  
Executed Third Amendment Crestwood Emergency Evacuation MOU  
Executed Second Amendment Crestwood Emergency Evacuation MO  
Executed First Amendment Crestwood Emergency Evacuation MOU  
Executed Crestwood MOU for SV evac FYs 12-16  
26-421  
Second Amendment to the Professional Medical Residency Affiliation Agreement  
with St. Joseph Health Northern California, LLC Regarding the Placement of Medical  
Residents at Various Department of Health and Human Services - Behavioral  
Health Facilities  
25.  
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 second amendment to the professional  
medical residency affiliation agreement with St. Joseph Health  
Northern California, LLC dated March 27, 2023 regarding the  
placement of medical residents at various Department of Health  
and Human Services - Behavioral Health facilities for the period  
of March 27, 2023 through fiscal year June 30, 2028; 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 medical  
residency affiliation agreement with St. Joseph Health Northern  
California, LLC dated March 27, 2023, 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  
placement agreements that are substantially similar to the  
professional medical residency affiliation agreement with St.  
Joseph Health Northern California, LLC dated March 27, 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:  
Second Amendment to the Professional Medical Residency Affiliation  
Executed A01 First Amendment to FY 22-23 St. Joseph Medical Reside  
Executed_Professional Medical Residency Affiliation Agreement_Cou  
26-422  
Eighth Amendment to the Professional Services Agreement with Trustaff Travel  
Nurses, LLC Dated July 20, 2021 Regarding the Provision of Supplemental Staffing  
Services at Various Department of Health and Human Services - Behavioral Health  
Facilities in the Amount of $5,584,880  
26.  
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 eighth amendment to the professional  
services agreement with Trustaff Travel Nurses, LLC dated July  
20, 2021 regarding the provision of supplemental staffing  
services at various Department of Health and Human Services -  
Behavioral Health facilities in an amount not to exceed Five  
Million Five Hundred Eighty-Four Thousand Eight Hundred Eighty  
Dollars ($5,584,880.00) for the period of July 1, 2021 through  
June 30, 2028; 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 with Trustaff Travel Nurses, LLC dated July 2021, 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 Trustaff Travel Nurses,  
LLC dated July 2021, 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 transmit one (1)  
fully executed certified copy of the Board order related to this  
item to the Department of Health and Human Services - Contract  
Unit.  
Staff Report  
Attachments:  
Supplemental Staffing Services at Various Department of Health and  
Executed Seventh Amendment to FY 21-22 Trustaff Travel Nurses Sup  
Executed Sixth Amendment to FY 21-22 Trustaff Travel Nurses Suppl  
Executed - Fifth Amendment to FY 21-22 Trustaff Travel Nurses Suppl  
Executed Fourth Amendment FY21-22 Trustaff Supplemental Staffing  
Executed_A03 FY 21-25 TruStaff Traveling Nurses Professional Service  
Executed A02-Trustaff_fy21-23_9_27_22-signed.pdf  
Executed A01 to FY 21-22 Trustaff Travel Nurses Supplemental Staffin  
Executed TruStaff Traveling Nurses Professional Services Agreement  
26-472  
Fourth Amendment to the Professional Services Agreement with John T. Haskett  
Regarding the Provision of Non-Emergency Medical Care Services to Patients at the  
County of Humboldt’s Psychiatric Health Facility in the Amount of $109,000  
27.  
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 fourth amendment to the professional  
services Agreement with John T. Haskett dated July 6, 2022  
regarding the provision of non-emergency medical care services  
to patients at the County of Humboldt's psychiatric health  
facility in an amount not to exceed One Hundred Nine Thousand  
Dollars ($109,000.00) for the period of July 6, 2022 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 with John T. Haskett dated July 6, 2022, 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 John T. Haskett dated  
July 6, 2022, 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:  
Fourth Amendment to the Professional Services Agreement with John  
Executed Third Amendment to FY 22-23 Haskett Non-Emergency Med  
Executed Second Amendment to FY22-23 Haskett Non-Emergency M  
Executed First Amendment FY 22-23 Haskett Non-Emergency Medica  
Executed Haskett FY 22-23 Medical Services Agreement  
26-387  
Third Amendment to the Professional Services Agreement with Mariane Gilbert  
Dated May 26, 2023, Regarding the Provision of Non-Emergency Medical Care  
Services to Patients at the County of Humboldt’s Psychiatric Health Facility in the  
Amount of $123,000  
28.  
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 third amendment to the professional  
services agreement with Mariane Gilbert dated May 26, 2023,  
regarding the provision of non-emergency medical care services  
to patients at the County of Humboldt's psychiatric health  
facility in an amount not to exceed One Hundred Twenty-Three  
Thousand Dollars ($123,000.00) 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 with Mariane Gilbert dated May 26, 2023, 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 Mariane Gilbert dated  
May 26, 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 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:  
Third Amendment to the Professional Services Agreement with Maria  
Executed_FY 23-24 Gilbert Non-Emergency Medical Services Agreem  
Executed A01 to FY 23-25 M. Gilbert Non-Emergency Medical Service  
Executed Second Amendment FY 23-24 Gilbert Non-Emergency Medi  
26-389  
Third Amendment to the Professional Services Agreement with Wynden Stark, LLC  
dated March 9, 2023, Regarding the Provision of Supplemental Staffing Services at  
Various Department of Health and Human Services - Behavioral Health Facilities in  
the Amount of $2,200,000  
29.  
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 third amendment to the professional  
services agreement with Wynden Stark, LLC dated March 9, 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 Two Million Two  
Hundred Thousand Dollars ($2,200,000.00) for the Period of  
March 9, 2023 through June 30, 2028; 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 with Wynden Stark, LLC dated March 9, 2023, 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 Wynden Stark, LLC  
dated March 9, 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 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:  
Third Amendment to the Professional Services Agreement with Wynd  
Executed_FY 22-24 Wynden Stark LLC Supplemental Staffing Services  
Executed A01 Wynden Stark LLC A01 FY 22-23 through 23-24.pdf  
Executed Second Amendment to FY 22-23 Wynden Stark (GQR) Supp  
26-480  
Second Amendment to the Professional Services Agreement with Eureka Pharmacy,  
LLC Regarding the Provision of Pharmaceutical Consultation Services in the Amount  
of $92,088  
30.  
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 second amendment to the professional  
services agreement with Eureka Pharmacy, LLC dated Nov. 23,  
2022 regarding the provision of pharmaceutical consultation  
services in an amount not to exceed Ninety-Two Thousand  
Eighty-Eight Dollars ($92,088.00) for the period of July 1, 2022  
through June 30, 2028; 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 with Eureka Pharmacy, LLC dated Nov. 23, 2022, after  
review and approval by County Counsel, Risk Management and  
the County Administrative Office; and  
3. Direct the Cler 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:  
Second Amendment to the Professional Services Agreement with Eur  
A01 FY 22-26 Cloney's/Eureka Pharmacy - Consulting Services Agreem  
FY 22-23 to 23-24 Cloney's LTC Consulting  
DHHS: Public Health  
26-414  
Use Agreement with Centers for Disease Control and Prevention Regarding the  
American Type Culture Collection Influenza Reagent Resource  
31.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the attached Use Agreement by and between the  
County of Humboldt and Centers for Disease Control and  
Prevention (CDC) Beginning Fiscal Year 2025-26; and  
2. Authorize the Department of Health & Human Services - Public  
Health Director, or a designee thereof, to execute the attached  
Use Agreement by and between the County of Humboldt and  
CDC beginning Fiscal Year 2025-26; and  
3. Authorize the Department of Health & Human Services - Public  
Health Director, or a designee thereof, to execute any and all  
subsequent amendments, certifications, attestations, and  
documents directly associated with the attached Use Agreement  
with CDC after review and approval by County Counsel, Risk  
Management and the County Administrative Office.  
Staff Report  
Attachments:  
Use Agreement with Centers for Disease Control and Prevention (CDC  
Exhibit A - WHO PIP Framework 2011  
26-465  
State Standard Agreement # 25-10809 with California Department of Public Health  
Regarding Strengthening Healthcare Associated Infections (HAIs) and Antimicrobial  
Resistance Program Capacity Funding for Carbapenemase-Producing Organism  
Testing and Gonorrhea Antimicrobial Susceptibility Testing in the Amount of  
$53,940.84  
32.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the attached State Standard Agreement by and  
between the County of Humboldt and California Department of  
Public Health (CDPH) for the amount of $53,940.84 for Fiscal  
Years 2025-26 through 2026-27; and  
2. Authorize the Department of Health and Human Services -  
Public Health Director, or a designee thereof, to execute the  
attached State Standard Agreement by and between the County  
of Humboldt and California Department of Public Health (CDPH)  
for Fiscal Years 2025-26 through 2026-27; 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 with the attached State Standard  
Agreement with California Department of Public Health (CDPH)  
after review and approval by County Counsel, Risk Management  
and the County Administrative Office.  
Staff Report  
Attachments:  
State Standard Agreement # 25-10809 with California Department of  
26-484  
Approval of Expanded Memorandum of Understanding Template for Public Health  
Emergency Response Activities at Community Partner Facilities in the Event of a  
Public Health Concern  
33.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the attached Memorandum of Understanding  
Template for use by and between the County of Humboldt and  
community partner facilities in the event of a Public Health  
Concern; and  
2. Authorize the Department of Health and Human Services -  
Public Health Branch Director or designee thereof, to execute the  
attached Memorandum of Understanding Template with new  
and existing local community partners; and  
3. Authorize the Department of Health and Human Services -  
Public Health Branch Director or designee thereof, to execute  
any and all subsequent amendments, certifications,  
attestations, and documents directly related to the attached  
Memorandum of Understanding Template, after review and  
approval of County Counsel, Risk Management and the County  
Administrative Office.  
Staff Report  
Attachments:  
Emergency Response MOU Template  
Human Resources  
26-481  
Extension of Extra Help Hours Beyond the 960 Hour Limit (4/5 Vote Required)  
34.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the waiver of the 960-hour extra-help limitation for  
Maria Pilipenko, to a maximum of 1,500 hours for fiscal year (FY)  
2025-26, pursuant to Section 7 of the Humboldt County Salary  
Resolution (4/5 Vote Required).  
Staff Report  
Attachments:  
Public Works  
26-303  
Berthing Permit and Rental Agreement with Humboldt Bay Harbor, Recreation and  
Conservation District Regarding the Use of Moorage Space Located at Woodley  
Island Marina  
35.  
Recommendation:  
That the Board of Supervisors:  
1. Waive the requirements of the Humboldt County Nuclear-Free  
Ordinance with regard to the attached berthing permit and  
rental agreement with the Humboldt Bay Harbor, Recreation and  
Conservation District; and  
2. Approve, and authorize the Chair of the Board to execute the  
attached berthing permit and rental agreement with the  
Humboldt Bay Harbor, Recreation and Conservation District  
regarding use of moorage space located at the Woodley Island  
Marina for the period of July 1, 2026, through June 30, 2027; and  
3. Direct the Clerk of the Board to return one (1) fully executed  
original copy of the attached berthing permit and rental  
agreement with the Humboldt Bay Harbor, Recreation and  
Conservation District to the Department of Public Works Real  
Property Division for further processing.  
Staff Report  
Attachments:  
Berthing Permit and Rental Agreement with the Humboldt Bay Harbo  
26-404  
Resolution to Summarily Vacate the Easterly Portion of 1st Avenue in West Haven  
36.  
Recommendation:  
That the Board of Supervisors:  
1. Find that the proposed vacation is exempt from California  
Environmental Quality Act (CEQA) Guidelines pursuant to  
California Code of Regulations, Title 14, Division 6, Chapter 3,  
Section 15305 - "Minor Alterations in Land Use Limitations" and  
direct Public Works staff to sign the Notice of Exemption finding  
that the Project is categorically exempt from environmental  
review (Attachment 5); and  
2. Adopt the attached resolution to summarily vacate a portion  
of 1st Avenue in West Haven pursuant to California Streets and  
Highways Code Section 8331(a) and (b); and  
3. Direct the Clerk of the Board to record, via the Land Use  
Division of the Department of Public Works, a fully executed  
certified copy of the resolution in the Office of the Humboldt  
County Recorder.  
Staff Report  
Attachments:  
Attachment 1 First Ave resolution 2026-01-16.docx  
Attachment 2 Utility Letters.pdf  
Attachment 3 Exemption from Planning Commission Report.pdf  
Attachment 4 Exhibits A and B.pdf  
Attachment 5 CEQA Notice of Exemption.pdf  
Attachment 6 Property Diagram.pdf  
26-433  
Resolution Approving a List of Projects to be Funded by California Senate Bill 1 -  
The Road Repair and Accountability Act of 2017 - for Fiscal Year 2026-2027  
37.  
Recommendation:  
That the Board of Supervisors:  
1. Adopt the attached resolution approving a list of projects to  
be funded by California Senate Bill 1 - The Road Repair and  
Accountability Act of 2017 - for fiscal year (FY) 2026-2027; and  
2. Direct the Clerk of the Board to return one (1) fully executed  
copy of the attached resolution to the Department of Public  
Works for submission to the California Department of  
Transportation.  
Staff Report  
Attachments:  
Resolution Approving a List of Projects to be funded by California Sen  
26-436  
Donation of Equipment to Heavy Equipment (4/5 Vote Required)  
38.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the donation of one (1) Water Truck to Public Works  
Heavy Equipment for capitalization, maintenance, and insurance  
purposes.  
Staff Report  
Attachments:  
26-459  
Storm Damage and Earthquake Repair to Shively Road (C4F012) at Post Mile 0.52  
and Post Miles 3.00 to 3.25  
39.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the attached plans and specifications for the Shively  
Road (C4F012) at Post Mile 0.52 and Post Miles 3.00 to 3.25  
Storm Damage and Earthquake Repair Project; and  
2. Find that the Shively Road (C4F012) at Post Mile 0.52 and Post  
Miles 3.00 to 3.25 Storm Damage and Earthquake 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 Shively Road  
(C4F012) at Post Mile 0.52 and Post Miles 3.00 to 3.25 Storm  
Damage and Earthquake Repair Project as required by Section  
22037 of the California Public Contract Code, with bids to be  
opened on Tuesday, Jun. 30, 2026, at 2:00 p.m.  
Staff Report  
Attachments:  
Plans Shively Road (C4F012) PM 0.52 & 3.00-3.25 signed.pdf  
Special Provisions Shively Road (C4F012) PM 0.52 & 3.00-3.25 signed  
Notice to Bidders Shively Road (C4F012) PM 0.52 & 3.00-3.25.pdf  
26-471  
Highway Safety Improvement Program Hammond and Mid-Town Crossings  
40.  
Recommendation:  
That the Board of Supervisors:  
1. Approve the attached plans and specifications for the Highway  
Safety Improvement Program Hammond and Mid-Town  
Crossings Project; and  
2. Find that the Highway Safety Improvement Program Hammond  
and Mid-Town Crossings Project is exempt from environmental  
review under the California Environmental Quality Act pursuant  
to Sections 15301 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 Hammond and Mid-Town Crossings  
Project as required by Section 22037 of the California Public  
Contract Code, with bids to be opened on Tuesday, June 30,  
2026, at 2:00 p.m.  
Staff Report  
Attachments:  
Plans HSIP Hammond and Mid Town Crossings_2026-05-22.pdf  
Special Provisions HSIP Hammond and Mid Town Crossings_2026-05-  
HSIP - McKinleyville & Redway CEQA NOE_s.pdf  
Notice to Bidders_HSIP Hammond and Mid Town Crossings_2026-05-  
26-514  
Appropriation Transfer to Establish a Building Improvement (8998) Fixed Asset  
Line for the Roads Measure O Budget, 1200342, in the amount of $52,000 (4/5  
41.  
Vote Required)  
Recommendation:  
That the Board of Supervisors:  
1. Approve the appropriation transfer (Attachment 1) in fiscal  
year (FY) 2025-26 for the purchase of two (2) Generators  
estimated at $52,000 in the Roads Measure O budget, 1200342  
(4/5 Vote Required); and  
2. Authorize the Auditor-Controller to establish fixed asset line  
8998, Building Improvement, in the Roads Measure O budget,  
1200342, for fiscal year 2025-26.  
Staff Report  
Attachments:  
Appropriation Transfer 1200342 8986 to 8998.pdf  
Sheriff  
26-445  
Renewal of Agreements with Department of Health Care Services (DHCS) for the  
Medi-Cal County Inmate Program (MCIP) covering Fiscal Years 2026-2027,  
2027-2028, and 2028-2029  
42.  
Recommendation:  
That the Board of Supervisors:  
1. Approve and authorize the Chair of the Board to execute one  
original copy of the MCIP Participation Agreement #  
26-MCIPHUMBOLDT-12 and two original copies of the MCIP  
Agreement for Administrative Services # 26-60117 (Attachments  
1-2); and  
2. Authorize the Sheriff, Correctional Captain or Deputy Director  
of Financial & Support Services to approve and execute any  
amendments related to these agreements upon review and  
approval by County Counsel, Risk Management and the County  
Administrative Office; and  
3. Direct the Clerk of the Board to return all original, executed  
copies of the agreements to the Correctional Captain for  
forwarding to DHCS.  
Staff Report  
Attachments:  
Humboldt MCIP Participation Agreement 2026-29.pdf  
Humboldt County 26-60117 MCIP Administrative Services Agreement  
26-448  
Law Enforcement Services Agreement with the City of Blue Lake for Fiscal Year  
2026-27 in the Amount of $186,882  
43.  
Recommendation:  
That the Board of Supervisors:  
1. Approve and authorize the Chair of the Board and the Sheriff  
to execute the attached agreement with the City of Blue Lake  
regarding law enforcement services in the amount of $186,882  
for the period of July 1, 2026 to June 30, 2027 (Attachment 1).  
Staff Report  
Attachments:  
Agreement to Provide Law Enforcement Services Within the City of B  
E. ITEMS PULLED FROM CONSENT  
F. PUBLIC COMMENT ON NON-AGENDA ITEMS  
26-566  
Public Comment on Non-Agenda Items  
Public Comment on Non-Agenda Items  
1.  
Attachments:  
G. MATTERS INITIATED BY BOARD  
Board of Supervisors  
26-264  
Automated License Plate Reader Program  
1.  
Recommendation:  
That the Board of Supervisors:  
1. Receive a briefing on the Humboldt County Sheriff's Office  
automated license plate reader program; and  
2. Provide direction to staff regarding next steps, including,  
without limitation, whether to request a formal review of the  
automated license plate reader program's compliance with  
applicable local, state and federal laws regulations and  
standards.  
Sponsors:  
Supervisor Madrone  
Staff Report  
Attachments:  
Summary of Flock-related actions by other California jurisdictions  
Flock Safety Use and Privacy Policy  
California Attorney General Guidance on ALPR Compliance 2023  
File #24-0325 Staff Report dated April 9,2024  
Flock Amendment 2025.07.01-2027.06.30  
Flock Agreement 2023.03.24-2027.06.30  
Public Comment on G.1  
H. DEPARTMENTAL REPORTS  
Clerk of the Board  
26-506  
Consider the appointment of a Board Member to the Fire Service Ad Hoc  
1.  
Committee  
Recommendation:  
That the Board of Supervisors:  
1. Appointment of a Board Member to the Fire Service Ad Hoc  
Committee.  
Staff Report  
Attachments:  
I. PUBLIC HEARINGS  
Public Works  
26-571  
Amendments to the Solid Waste Container Sites and Redway Transfer Station for  
Fiscal Year 2025-2026  
1.  
Recommendation:  
That the Board of Supervisors:  
1. Continue the hearing of the Solid Waste Container Sites and  
Redway Transfer Station to the meeting "date uncertain".  
Staff Report  
Attachments:  
Sheriff  
26-415  
Public Hearing to Provide the 2025 Annual Submission of Data Pertaining to  
Immigration and Customs Enforcement (ICE) Access as Outlined in Government  
Code section 7283.1 (d) (Information Only) and Semi-Annual Measure K  
Submission of Data  
2.  
Recommendation:  
That the Board of Supervisors:  
1. Find the notice of public hearing was provided as required by  
law; and  
2. Hold the public hearing; and  
3. Receive the Sheriff's Office 2025 data of ICE access as outlined  
in Government Code section 7283.1 (d) and Measure K  
semi-annual data; and  
4. Receive public comment.  
Staff Report  
Attachments:  
2025 Measure K Annual Data Report  
6964862 confirmation  
6964862 affidavit  
J. CLOSED SESSION  
Board of Supervisors  
26-475  
Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public  
Employee Performance Evaluation for the Position of Interim County Counsel  
Director  
1.  
26-304  
Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public  
Employee Performance Evaluation for the Position of the Chief Probation Officer  
2.  
3.  
26-305  
Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public  
Employee Performance Evaluation for the Position of the Human Resources  
Director  
26-565  
Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5  
and 54957 to consider Public Employee Appointment for the position of the  
Aviation Director  
4.  
County Counsel  
26-474  
Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government  
5.  
Code Section 54956.9(d)(2) and (e)(3) to discuss exposure to litigation in one  
potential case: Letter regarding proposed changes to the provision of security  
services at the Humboldt County Courthouse  
ReedSmith Court Security Services Letter (1-14-26)  
Attachments:  
26-529  
Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)  
(1) to discuss existing litigation in the case of Kay Marie Gibbs v. County of  
Humboldt, et al., Humboldt County Superior Court Case No. CV2301390  
6.  
7.  
26-530  
Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation  
pursuant to Government Code Section 54956.9(d)(4) (one potential case)  
26-531  
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.  
8.  
K. MATTERS SET FOR TIME CERTAIN (None Scheduled)  
L. ADJOURNMENT