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, September 1, 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: 822 2988 3131

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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To submit public comment to the Board please email

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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

26-886

Proclaim September as Suicide Prevention Awareness Month in Humboldt County

Recommendation:

That the Board of Supervisors:

1. Adopt the proclamation.

Sponsors:

Supervisor Arroyo

Staff Report

Attachments:

Proclamation

26-895

Resolution, and Letter of Support, Supporting the Renaming of the Ohman Creek

Bridge on State Route 254 in Memory of Thomas Dale Sarver

Recommendation:

That the Board of Supervisors:

1. Adopt the attached resolution supporting the renaming of the

Ohman Creek Bridge on State Route 254 in memory of Thomas

Dale Sarver; and

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

support regarding the renaming of the Ohman Creek Bridge on

State Route 254 in Memory of Thomas Dale Sarver.

Sponsors:

Supervisor Bushnell

Staff Report

Attachments:

Thomas Sarver Resolution

Letter of Support - Thomas Sarver

Executed - Letter of Support

Resolution No. 26-144

26-913

Appoint Wendy Starr to Represent the Fourth District on the Humboldt County

Human Rights Commission

Recommendation:

That the Board of Supervisors:

1. Receive and file the report.

Sponsors:

Supervisor Arroyo

Staff Report

Attachments:

Wendy Starr’s Human Rights Commission Application

Clerk of the Board

26-896

Approval of Redwood Coast Energy Authority’s Amended Conflict-of Interest-Code

Recommendation:

That the Board of Supervisors:

1. Approve the Redwood Coast Energy Authority’s Amended

Conflict-of-Interest Code.

Staff Report

Attachments:

RCEA Agenda Item 5.3 Conflict-of-Interest Update

RCEA Amended Conflict-of-Interest Code

2026 RCEA Local Agency Biennial Notice

County Administrative Office

26-836

Authorize the County Administrative Officer (CAO) to Execute Agreement Releasing

the Federal Interest in the Economic Development Administration Revolving Loan

Fund

Recommendation:

That the Board of Supervisors:

1. Authorize the County Administrative Officer to execute the

Agreement to Release the Economic Development

Administration (EDA) Federal Interest in the Revolving Loan Fund

Award on behalf of the County of Humboldt; and

2. Direct the County Administrative Officer to execute any

subsequent administrative documents necessary to implement

the agreement, provided such documents do not materially alter

the terms approved by the Board.

Staff Report

Agreement

Attachments:

26-859

Fiscal Year 2025-26 Grand Jury Responses: “Emergency Preparedness: The Role of

Local Law Enforcement Agencies” and “Friend of Foe? Struggling with Reputation at

the Humboldt County Planning & Building Department”

Recommendation:

That the Board of Supervisors:

1. Review and modify as necessary the proposed Grand Jury

responses from the Board of Supervisors (Attachments 2 and 4);

and

2. Approve the documents, as may be modified, as the response;

and

3. Direct the Clerk of the Board, within five working days, to

submit two copies of all attached responses to the County

Clerk/Recorder, together with a copy of the original reports; and

4. Direct the Clerk of the Board within five working days to

submit two copies of the attached responses to the Clerk of the

Court, one of which will be forward to the State Archivist,

together with a copy of the original reports.

Staff Report

Attachments:

Emergency Preparedness Report

Emergency Preparedness Report - Board of Supervisors

Proposed Responses

Planning & Building Report

Planning & Building Report - Board of Supervisors Proposed

Responses

Tsunami Warnings Report

Emergency Preparedness and Tsunami Warnings Reports -

Sheriff's Responses

Executed - Emergency Preparedness Report - Board of

Supervisors Proposed Responses

Executed - Planning & Building Report - Board of Supervisors

Proposed Responses

26-906

Purchase of Fiber Optic Fusion Splicer Equipment from Cable & Wireless

Technologies, Inc. in the Amount of Twelve Thousand Seven Hundred Thirty-Nine

Dollars and Seventy-Seven Cents ($12,739.77)

Recommendation:

That the Board of Supervisors:

1. Approve the purchase of one (1) Fujikura 100S Fusion Splicer

Kit with CT50 from Cable & Wireless Technologies, Inc. in the

amount of Twelve Thousand Seven Hundred Thirty-Nine Dollars

and Seventy-Seven Cents ($12,739.77); and

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

execute any and all agreements, amendments and other

documents necessary to complete the purchase of the fiber optic

fusion splicer equipment from Cable & Wireless Technologies,

Inc., after review and approval by County Counsel and Risk

Management; and

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

Technology Division of the County Administrative Office with

one (1) certified electronic copy of the Board order related to

this item.

Staff Report

Attachments:

Discount Low Voltage Quote

26-914

Appointment of Stephanie Kretz as Director of Child Support Services

Recommendation:

That the Board of Supervisors:

1. Appoint Stephanie Kretz as Director of Child Support Services,

effective September 14, 2026; and

2. Authorize the Chair of the Board, County Administrative

Officer, and Director of Human Resources to execute any

documents necessary to effectuate the appointment.

Staff Report

Attachments:

26-916

Appointment of Jeff Scott as Director of Library Services, Approval of an Advanced

Salary Step and Relocation Assistance

Recommendation:

That the Board of Supervisors:

1. Appoint Jeff Scott as Director of Library Services, effective

Sept. 28, 2026; and

2. Approve an advance step placement at step B of the salary

range for the Director of Library Services; and

3. Authorize reimbursement of actual and reasonable relocation

expenses in an amount not to exceed $5,000, subject to

approval by the County Administrative Officer; and

4. Authorize the Chair of the Board, County Administrative

Officer, and Director of Human Resources to execute any

documents necessary to effectuate the appointment.

Staff Report

Attachments:

Department of Health and Human Services: Administration

26-787

Professional Services Agreement with Humboldt Area Foundation Regarding the

Provision of Consultation and Support Services that are Designed to Assist with the

Development and Implementation of an Institutional Process for Advancing Racial

10.

Equity within the Department of Health and Human Services (DHHS) in an Amount

Not to Exceed $173,985 for the Period of July 1, 2026 through June 30, 2027

Recommendation:

That the Board of Supervisors:

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

attached professional services agreement with Humboldt Area

Foundation regarding the provision of consultation and support

services that are designed to assist with the development and

implementation of an institutional process for advancing racial

equity within the DHHS in an amount not to exceed $173,985 for

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

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

any and all subsequent amendments to the attached

professional services agreement with Humboldt Area

Foundation, after review and approval by County Counsel, Risk

Management and the County Administration Office; and

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

electronic copy of the attached professional services agreement

with Humboldt Area Foundation to the DHHS– Contract Unit for

further processing.

Staff Report

Attachments:

Professional Services Agreement with Humboldt Area

Foundation Regarding the Provision of Consultation and

Support Services that are Designed to Assist with the

Development and Implementation of an Institutional

Process for Advancing Racial Equity within t

Executed - Professional Services Agreement with Humboldt

Area Foundation Regarding the Provision of Consultation

and Support Services that are Designed to Assist with the

Development and Implementation of an Institutional Pr

Department of Health and Human Services: Behavioral Health

26-850

Third Amendment to the Professional Services Agreement with Dimension Reports,

LLC dated Sept. 1, 2020 Regarding the Provision of Reporting Services Related to

Behavioral Health Claims Submitted to the California Department of Health Care

Services (DHCS) in an Amount Not to Exceed $140,600 for the Period of Oct. 1, 2020

through Sept. 30, 2026

11.

Recommendation:

That the Board of Supervisors:

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

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

thereof, to execute, the attached third amendment to the

professional services agreement with Dimension Reports, LLC

dated Sept. 1, 2020 regarding the provision of reporting services

related to behavioral health claims submitted to the DHCS in an

amount not to exceed $140,600 for the period of Oct. 1, 2020

through Sept. 30, 2026; and

2. Authorize the DHHS – Behavioral Health Director, or a

designee thereof, to execute any and all subsequent

amendments to the professional services agreement with

Dimension Reports, LLC dated Sept. 1, 2020, 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 DHHS – Contract

Unit with one certified electronic copy of the Board order

related to this item.

Staff Report

Attachments:

Third Amendment to the Professional Services Agreement

with Dimensions Reports, LLC Dated Sept. 1, 2020

Second Amendment to the Professional Services Agreement

with Dimensions Reports, LLC Dated Sept. 1, 2020

First Amendment to the Professional Services Agreement

with Dimensions Reports, LLC Dated Sept. 1, 2020

Professional Services Agreement with Dimensions Reports,

LLC Dated September 1, 2020, Regarding the Provision of

Reporting Services Related to Behavioral Health Claims

Submitted to the DHCS

Department of Health and Human Services: Social Services

26-855

Memorandum of Understanding with Partnership HealthPlan of California

Regarding the Coordination of Child Welfare and Enhanced Managed Care Services

Within Humboldt County

12.

Recommendation:

That the Board of Supervisors:

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

attached memorandum of understanding (MOU) with

Partnership HealthPlan of California Regarding the coordination

of child welfare and enhanced managed care services within

Humboldt County; 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, and

any other agreements, certifications, attestations and

documents directly associated with, the attached MOU with

Partnership HealthPlan of California, 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 DHHS – Contract

Unit with one fully executed original copy of the attached MOU

with Partnership HealthPlan of California for further processing.

Staff Report

Attachments:

Memorandum of Understanding with Partnership

HealthPlan of California

Executed - Memorandum of Understanding with Partnership

HealthPlan of California

Human Resources

26-781

Adopt the Revised Drug-Free Workplace and Reasonable Suspicion Testing Policy

13.

Recommendation:

That the Board of Supervisors:

1. Approve the Resolution adopting the Revised Drug-Free

Workplace and Reasonable Suspicion Testing Policy.

Staff Report

Attachments:

Track Changes Drug Free Workplace Reasonable Suspicion

Testing Policy

Final Drug-Free Workplace Reasonable Suspicion Testing

Policy

Final Reasonable Suspicion Checklist

Resolution

Resolution No. 26-145

26-816

Modification to the 2022-2024 and 2024-2026 Management & Confidential

Compensation Plans

14.

Recommendation:

That the Board of Supervisors:

1. Adopt the Resolution (Attachment 1) modifying Section 12K of

the 2022-2024 Management & Confidential Compensation Plan

and Section 13G of the 2024-2026 Management & Confidential

Compensation Plan to reflect the distinctions between

Temporary Upgrade Pay and Out-of-Class Compensation.

Staff Report

Attachments:

M-C Resolution

Resolution No. 26-146

26-833

Adoption of New and Retitled Classifications for Multiple Departments and

Position Allocation for Elections

15.

Recommendation:

That the Board of Supervisors:

1. Adopt the Vote Center Coordinator (Attachment 1)

classification (classification # 0782, salary range 414) into the

classification system in the AFSCME White Collar bargaining unit

001 effective the pay period following Board approval; and

2. Adopt the Election Technician (Attachment 2) classification

(classification # 0783, salary range 428) into the classification

system in the AFSCME Professional bargaining unit 004 effective

the pay period following Board approval; and

3. Approve the allocation of 1.0 full time equivalent (FTE)

Election Technician (classification # 0783, position # 01, salary

range 428) in Budget Unit 140 effective the pay period following

Board approval; and

4. Approve the deallocation of 1.0 full time equivalent (FTE)

Election Specialist I/II (classification # 0132A/B, position # 03

salary range 348/376); and

5. Adopt the Public Information Manager (Attachment 3)

classification (classification # 0784, salary range 504) into the

classification system in the Management bargaining unit 008

effective the pay period following Board approval; and

6. Adopt the retitled classification for Psychiatric Technician I/II

(classification # 0914A/B), retitled to Behavioral Health

Medication Nurse I/II (Attachment 4) (classification # 0914A/B)

into the classification system effective the pay period following

Board approval; and

7. Adopt the Compensation Schedule (Attachment 5) effective

Sept. 13, 2026; and

8. Adopt the Resolution (Attachment 6) approving the

amendment of the 2022-2024 Memorandum of Understanding

between the County of Humboldt and the American Federation

of State, County, and Municipal Employees; and

9. Adopt the Resolution (Attachment 7) approving the

amendment of the 2022-2024 Compensation Plan for Designated

Management and Confidential Employees.

Staff Report

Attachments:

Vote Center Coordinator

Election Technician

Public Information Manager

Behavioral Health Medication Nurse I-II

Compensation Schedule 09-13-2026

AFSCME Resolution

M-C Resolution

Resolution No. 26-147

Resolution No. 26-148

Planning and Building Department

26-817

A Final Certificate of Cancellation on a 4.36-acre Portion of the Approximately

77-acre Westfall Agricultural Preserve Property in Elk River

16.

Recommendation:

That the Board of Supervisors:

1. Determine that the Conditions of Approval for the

cancellation of the Agricultural Preserve Contract No. 08-109

have been met and adopt the Resolution (Attachment 1)

approving the final cancellation; and

2. Direct the Clerk of the Board to record the Certificate of

Cancellation (Attachment 3); and

3. Direct the Clerk of the Board to provide a certified board

order to the planning and building staff to be included with the

notification of decision to the appropriate parties; and

4. Direct the County Treasurer to transmit $68,750 to the State

Controller within 30 days of the execution of the Certificate of

Cancellation.

Staff Report

Attachments:

Attachment 1 - Draft Resolution 19187

Attachment 2 - Letter from Applicant

Attachment 3 - Final Cancellation Certificate

Attachment 4 - Tentative Cancellation Conditions of

Approval

Resolution No. 26-152

Executed - Attachment 3 - Final Cancellation Certificate

26-848

Approval of a Revised Resolution to Receive a $1.0 Million HOME Investment

Partnership Program Award to Fund Assistance for First Time Home Buyers and

Provide Rental Assistance

17.

Recommendation:

That the Board of Supervisors:

1. Adopt the Revised Resolution (Attachment 1) to take the

following actions:

a. Approve an application for a contract to implement housing

loan programs using an award from HOME program 2024 notice

of funding availability (NOFA); 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 HOME 2024 NOFA Award

Attachment 2 - Award letter

Attachment 3 - Resolution No. 25-66

Resolution No. 26-149

Probation

26-819

Professional Services Agreement Renewal in the Amount of $150,000 with

Fieldware, LLC for Remote Check-In and Automated Notification Services for Fiscal

Year (FY) 2026-27 through 2028-29

18.

Recommendation:

That the Board of Supervisors:

1. Approve, and authorize Chief Probation Officer, Coral Sanders,

to execute the attached professional services agreement in the

amount of $150,000 with Fieldware, LLC for remote check-in and

automated notification services for FY 2026-27 through 2028-29;

and

2. Authorize the Chief Probation Officer to execute any and all

subsequent amendments to the attached professional services

agreement with Fieldware, LLC, after review and approval by

County Counsel, Risk Management, and the County

Administrative Office.

Staff Report

Attachments:

FY 26-27_FY28-29 Fieldware LLC Professional Services

Agreement

Public Works

26-835

Sale of Surplus Vehicle to the Blue Lake Rancheria Tribal Police Department

19.

Recommendation:

That the Board of Supervisors

1. Declare a 2017 Ford Inceptor patrol vehicle and upfitting

equipment installed therein (Equipment No. 07208, Fixed Asset

No. FA0000026177) as surplus property; and

2. Authorize the sale of a 2017 Ford Inceptor patrol vehicle and

upfitting equipment installed therein (Equipment No. 07208,

Fixed Asset No. FA0000026177) to the Blue Lake Rancheria Tribal

Police Department; and

3. Deposit the revenue from the sale in the Humboldt County

Department of Public Works – Motor Pool budget unit 3500-351.

Staff Report

Attachments:

Sheriff

26-843

Governing Body Resolution for U.S. Department of Justice Office on Violence

Against Women (OVW) Local Law Enforcement Grants for Enforcement of

Cybercrimes Program

20.

Recommendation:

That the Board of Supervisors:

1. Approve and authorize the Chair to sign Resolution

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

(HCSO) to submit the governing body resolution for the U.S.

Department of Justice Office on Violence Against Women (OVW)

Local Law Enforcement Grants for Enforcement of Cybercrimes

Program grant application; and

2. If awarded, authorize the County Administrative Officer, the

Sheriff, and the Sheriff’s Deputy Director of Financial and

Support Services to accept grant funds and sign any documents

required by the Department of Justice for participation in the

program, provided all contractual documents are reviewed and

approved by Risk Management, County Counsel, and the County

Administrative Office prior to signing; and

3. Authorize the County Administrative Officer to sign the U.S.

Department of Justice Office on Violence Against Women Local

Law Enforcement Grants for Enforcement of Cybercrimes

Program Certification and Assurances Letter (Attachment 2); and

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

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

Lucinda Jackson, for submittal to the funding agency.

Staff Report

Attachments:

Attachment 1 - Resolution No.

Attachment 2 - Certification and Assurances Letter

Attachment 3 - Acknowledgement of Notice of Statutory

Requirement to Comply

Attachment 4 - Court Memo, Order of Stay

Attachment 5 - Out-of-Scope Activities Certification Letter

Resolution No. 26-150

26-915

Appropriation Transfer to Establish the Fixed Asset for Correctional Facility Beacon

Handheld Scanners in the Amount of $61,500 (4/5 Vote Required)

21.

Recommendation:

That the Board of Supervisors:

1. Approve an appropriation transfer (Attachment 1) to establish

the fixed asset line in the amount of $61,500 in Fiscal Year (FY)

2026-27 for Beacon Handheld Scanners for the Correctional

Facility in budget unit 3637-301, Sheriff’s Federal Asset Forfeiture

Department of Justice. (4/5 Vote Required)

Staff Report

Attachments:

Appropriation Transfer

E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

26-947

Public Comment on Non-Agenda Items

Public Comment on Non-Agenda Items - 9.1

Attachments:

G. PUBLIC HEARINGS

Planning and Building Department

26-863

A Zone Reclassification (ZR) to Rezone Approximately 750 Acres of Land Zoned

Agriculture Exclusive with a 160-Acre Minimum Parcel Size (AE-B-5(160)) and

Unclassified (U) to Timberland Production Zone (TPZ)

Recommendation:

That the Board of Supervisors:

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

report, the Planning Commission’s recommendation and accept

public comment; and

2. Close the public hearing; and

3. Adopt the resolution (Attachment 1) making all the required

findings for approval; and

4. Adopt the ordinance (Attachment 4) to approve the Zone

Reclassification of 750 acres on APN’s 102-101-001, 106-161-011,

106-0161-012, 106-171-003; and

5. Direct the Clerk of the Board to execute the Certification of

Rezone and publish the Ordinance Summary in a local

newspaper and provide a Certified Board Order to the planning

and building staff to be included with the notice of the decision

to appropriate parties.

Staff Report

Attachments:

Attachment 1 - Draft Resolution

Attachment 2 - Petition to Rezone

Attachment 3 - Rezone Ordinance

Attachment 4 - PC Resolution 26-030_Dennis Grady Price

Creek_19421

Attachment 5 - Forestry Review Commitee Minutes

Attachment 6 - Draft Certification of Rezoning

Attachment 7 - Summary of Ordinance

Resolution No. 26-151

Ordinance 2793

Executed - Cartificate of Rezoning

H. DEPARTMENTAL REPORTS (None Scheduled)

I. MATTERS INITIATED BY BOARD (None Scheduled)

J. CLOSED SESSION

County Counsel

26-908

Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)

(1) to discuss existing litigation in the case of Melissa Sterling v. County of

Humboldt, et al., Humboldt County Superior Court Case No. CV2601800

26-918

Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)

(2) and (e)(1) to discuss exposure to litigation in one (1) potential case

K. MATTERS SET FOR TIME CERTAIN (None Scheduled)

L. ADJOURNMENT