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County · California · Humboldt County

Humboldt County Board of Supervisors

via legistarMeetings: humboldt.legistar.com/Calendar.aspx ↗

Approval items

76

Votes, budgets, contracts, grants, bonds

Stated approval dollars

$133.54M

43 items report an amount

Source records

100%

Real public records · every row links to its source

Recent approvals

ApprovalGrant

Approval of Cooperative Agreement No. 26-0318-011-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the Amount of $18,969 Recommendation: That the Board of Supervisors: 1. Approve Cooperative Agreement No. 26-0318-011-SF, known as the Pest Detection Trapping Program contract with the California Department of Food and Agriculture (CDFA) in the amount of $18,969 for the period of July 1, 2026, to June 30, 2027; and 2. Authorize the Chair to sign the original agreement, and direct the Clerk of the Board to return all signed copies to the Agricultural Commissioner’s office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance. Attachments: Staff Report Cooperative Agreement No. 26-0318-011-SF 26-923

Humboldt County Board of SupervisorsCountyCASep 15, 2026
$19.0K→ California Department of Food and Agriculture CDFA
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalContract award

Ratify Agreement with Turo Inc. for Non-Exclusive Peer-To-Peer Vehicle Sharing Operating Agreement Recommendation: That the Board of Supervisors: 1. Ratify the Aviation Director’s signature on the Turo, Inc. Non-Exclusive Peer-To-Peer Vehicle Sharing Operating Agreement; and 2. Authorize the Interim Director of Aviation, or designee thereof, to execute any amendments to the professional services agreement with Turo Technologies, Inc. after review and approval from County Counsel, Risk Management and County COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final September 15, 2026 Administrative Office. Attachments: Staff Report Turo ACV Operating Agreement Board of Supervisors 26-921

Humboldt County Board of SupervisorsCountyCASep 15, 2026
not disclosed→ Turo Technologies Inc
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalGrant

Approval of the Action Summary for the Meeting of August 25, 2026 Recommendation: That the Board of Supervisors: 1. Approve the Action Summary for the meeting of Aug. 25, 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. Attachments: Staff Report August 25, 2026 Action Summary Minute Sheet 26-948 10. Approval of the Action Summary for the Meeting of September 1, 2026 Recommendation: That the Board of Supervisors: 1. Approve the Action Summary for the meeting of Sept. 1, 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. Attachments: Staff Report Action Summary - September 1, 2026 Minute Sheet County Administrative Office 26-773 11. Bid Award Authorization for the Humboldt County Sheriff’s Mai

Humboldt County Board of SupervisorsCountyCASep 15, 2026
$16.60M→ CONSENT F PUBLIC COMMENT ON NON-AGENDA ITEMS G PUBLIC
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalGrant

Approval of Amendment 1 to Cooperative Agreement No. 24-0469-005-SF, Pierce’s Disease Control Program (PDCP) Contract with California Department of Food and Agriculture Recommendation: That the Board of Supervisors: 1. Approve Amendment 1 to Cooperative Agreement No. 24-0469-005-SF, PDCP contract between Humboldt County and the California Department of Food and Agriculture (CDFA) for the period beginning July 1, 2025, and ending Sept. 30, 2027; and COUNTY OF HUMBOLDT Page 4 Board of Supervisors AGENDA - Final September 15, 2026 2. Authorize the Chair to sign the amendment, and direct the Clerk of the Board to return all copies to the Agricultural Commissioner’s office for further processing; and 3. Grant a waiver from the provisions of the Nuclear-Free Ordinance. Attachments: Staff Report Amendment 1 to Cooperative Agreement No. 24-0469-005-SF Coop Agrmt Fully Executed 24-0469-005-SF Aud

Humboldt County Board of SupervisorsCountyCASep 15, 2026
not disclosed→ Cooperative Agreement No 24-0469-005-SF Coop Agrmt Fully Executed 24-0469-005-SF
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalGrant

Approve a Supplemental Budget in the amount of ($858,163) for the District Attorney’s Office Budget (1100-205) and Transfer from General Fund Contingencies in the Amount of $1,298,694 to District Attorney’s Office Budget (1100-205) for Fiscal Year (FY) 2025-26 (4/5 Vote Required) Recommendation: That the Board of Supervisors: 1. Approve the Supplemental Budget (Attachment 2) to reduce grant revenues and associated expenditures that will not be received in budget unit 1100-205 in FY 2025-26 in the amount of ($858,163) (4/5 Vote Required); and 2. Approve a transfer from Contingencies (Attachment 1) in the COUNTY OF HUMBOLDT Page 21 Board of Supervisors AGENDA - Final September 15, 2026 amount of $1,298,694 from the General Fund Contingencies (1100-990) to the District Attorney’s Office budget (1100-205) for the balancing of FY 2025-26 budget (4/5 Vote Required); and 3. Approve the followin

Humboldt County Board of SupervisorsCountyCASep 15, 2026
$1.30M
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalGrant

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 COUNTY OF HUMBOLDT Page 7 Board of Supervisors AGENDA - Final September 1, 2026 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. Attachments: Staff Report Department of Health and Human Services: Administration 26-787 10. Professional Services Agreemen

Humboldt County Board of SupervisorsCountyCASep 1, 2026
$174.0K→ Blue Lake Rancheria Tribal Police Department Recommendation That
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalContract award

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) COUNTY OF HUMBOLDT Page 6 Board of Supervisors AGENDA - Final September 1, 2026 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 p

Humboldt County Board of SupervisorsCountyCASep 1, 2026
$12.7K→ Cable & Wireless Technologies Inc
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalContract award

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. Attachments: Staff Report Agreement COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final September 1, 2026 26-859

Humboldt County Board of SupervisorsCountyCASep 1, 2026
not disclosed→ Release the Economic Development Administration EDA Federal Interest
humboldt.legistar1.com/humboldt/meetings/2026/9/29… ↗
ApprovalGrant

Approval of Cooperative Agreement No. 26-0269-000-SA, Organic Inspections Contract with the California Department of Food and Agriculture in the Amount of $5,750 Recommendation: That the Board of Supervisors: 1. Approve the cooperative agreement No. 26-0269-000-SA, organic inspections with the California Department of Food and Agriculture (CDFA) in the amount of $5,750 for the period of July 1, 2026, to June 30, 2027; and 2. Authorize the Chair to sign the original agreement and direct the Clerk of the Board to return all signed copies to the Agricultural Commissioner's office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance. Attachments: Staff Report Cooperative Agreement No. 26-0269-000-SAA Auditor/Controller 26-834

Humboldt County Board of SupervisorsCountyCAAug 25, 2026
$5.8K→ California Department of Food and Agriculture CDFA
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalContract award

Master Services Agreement with CliftonLarsonAllen, LLP dated Oct. 9, 2024 Regarding the Provision of External Audit Services for the Period of Aug. 12, 2024 through Aug. 11, 2029 Recommendation: That the Board of Supervisors: 1. Authorize the Auditor-Controller, or a designee thereof, to execute the attached statement of work regarding the performance of an audit for fiscal year (FY) 2025-26 pursuant to the terms and conditions of the master services agreement with COUNTY OF HUMBOLDT Page 4 Board of Supervisors AGENDA - Final August 25, 2026 CliftonLarsonAllen, LLP dated Oct. 9, 2024; 2. Authorize the Auditor-Controller, or a designee thereof, to execute any and all subsequent statements of work, engagement letters and other documents that are directly associated with the master services agreement with CliftonLarsonAllen, LLP dated Oct. 9, 2024, after review and approval by County Counse

Humboldt County Board of SupervisorsCountyCAAug 25, 2026
not disclosed→ CliftonLarsonAllen LLP
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalContract award

Ratify Agreement with Uber Technologies, Inc. for Non-Exclusive Ride-Sharing Concession Agreement Recommendation: That the Board of Supervisors: 1. Ratify the professional services agreement with Uber Technologies, Inc. for Non-Exclusive Ride-Sharing Concession Agreement the California Redwood Coast-Humboldt County Airport (ACV); and 2. Authorize the Interim Director of Aviation, or designee thereof, to execute any amendments to the professional services agreement with Uber Technologies, Inc. after review and approval by County Counsel, Risk Management and the County Administrative Office. Attachments: Staff Report Uber-ACV Operating Agreement Clerk of the Board 26-890

Humboldt County Board of SupervisorsCountyCAAug 25, 2026
not disclosed→ Uber Technologies Inc
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalGrant

Professional Services Agreement with SVT Gruppe, Inc. Regarding the Provision of Security and Secure Transportation Services in an Amount Not to Exceed One Million Four Hundred Seventy Thousand Nine Hundred Seventy-Six Dollars ($1,470,976) for the Period of Sept. 1, 2026 through June 30, 2027 Recommendation: That the Board of Supervisors: 1. Receive and file the proposals submitted in response to Request for Proposals No. DHHS2026-01 regarding the provision of security and/or secure transportation services; and 2. Approve the selection of SVT Gruppe, Inc. as the organization to provide security and secure transportation services in an amount not to exceed One Million Four Hundred Seventy Thousand Nine Hundred Seventy-Six Dollars ($1,470,976) for the period of Sept. 1, 2026 through June 30, 2027; and 3. Authorize the Department of Health and Human Services Director, or a designee thereof,

Humboldt County Board of SupervisorsCountyCAAug 25, 2026
$1.47M→ Redwood Region Audubon Society RRAS and the County
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalContract award

Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds in the Amount of $4,900,000 Recommendation: That the Board of Supervisors: 1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to the attached intergovernmental agreement with the California Department of Health Care Services; and 2. Approve, and authorize the Department of Health and Human Services Director, or a designee thereof, to execute the attached intergovernmental agreement with the California Department of Health Care Services regarding the transfer of public funds in an COUNTY OF HUMBOLDT Page 6 Board of Supervisors AGENDA - Final August 18, 2026 amount not to exceed Four Million Nine Hundred Thousand Dollars ($4,900,000); and 3. Authorize the Department of Health and Human Services Director, or a designee thereof, to execute

Humboldt County Board of SupervisorsCountyCAAug 18, 2026
$4.90M→ California Department of Health Care Services
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalContract award

Authorization of American Rescue Plan Act Child Care Loans to North Coast Children’s Services in the Amount of $350,000, and First 5 Humboldt in an Amount of Not Less Than $500,000 for Child Care Facility Projects Recommendation: That the Board of Supervisors: 1. Authorize North Edge Financing to execute and administer a COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final August 18, 2026 child care facility loan to North Coast Children's Services (NCS) in the total amount of $350,000 to help complete construction of the NCS child care facility at 307 N Street, Eureka, after review and approval by County Counsel and the County Administrative Office; and 2. Authorize North Edge Financing to execute and administer a child care facility loan to First 5 Humboldt (through its supporting 501(c)(3) entity, the Humboldt Children and Families Foundation) in an amount of not less than $50

Humboldt County Board of SupervisorsCountyCAAug 18, 2026
$500.0K→ Arcata Economic Development Corporation Department of Health and Human
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalOther

Review and Adoption of Revisions to the Board of Supervisors Code of Conduct and Ethics and Rules of the Board of Supervisors Recommendation: That the Board of Supervisors: 1. Receive the report from the Board-appointed Ad Hoc Committee regarding recommended revisions to the Board of Supervisors Code of Conduct and Ethics and Rules of the Board of Supervisors; and 2. Review and discuss the proposed revisions; and 3. Approve an amendment to the Board of Supervisors Code of Conduct and Ethics Rules of the Board of Supervisors; and 4. Adopt the Amended 2021 Code of Conduct and Ethics and Rules of the Board of Supervisors; and 5. Repeal Resolution No. 22-44 adopted on April 4, 2022; and 6. Adopt Resolution upon adoption of the Amended 2026 Code of Conduct and Ethics and Rules of the Board. Attachments: Staff Report BOS Code of Conduct Board Rules Redline BOS Code of Conduct Board Rules CLEAN

Humboldt County Board of SupervisorsCountyCAAug 18, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalBond

Professional Services Agreement with Foothill Heights Care Center, LLC Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services to Adults with Severe and Persistent Physical and Mental Illnesses in an Amount Not to Exceed $2,254,000 for the Period of Jan. 1, 2026 through June 30, 2029 Recommendation: That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with Foothill Heights Care Center, LLC regarding the provision of long-term residential skilled nursing and mental health treatment services to adults with severe and persistent physical and mental illnesses in an amount not to exceed $2,254,000 for the period of Jan. 1, 2026 through June 30, 2029; and 2. Authorize the Department of Health and Human Services COUNTY OF HUMBOLDT Page 7 Board of Supervisors AGENDA -

Humboldt County Board of SupervisorsCountyCAAug 18, 2026
$4.00M→ Alderpoint Road F6B165 Post Miles
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalGrant

Resolution to Apply for Caltrans Airport Improvement Program (AIP) Matching Grant for the Murray Field Airport Precision Path Approach Indicator (PAPI) Project, AV-2024-01 Recommendation: That the Board of Supervisors: 1. Approve the resolution and authorize the Director of Aviation or designee to file an application for a state AIP Matching grant for the Murray Field Airport PAPI Project; and 2. Authorize the Director of Aviation or designee to accept the allocation of state AIP Matching funds for the Murray Field Airport PAPI Project; and 3. Authorize the Director of Aviation or designee to execute an AIP Matching Grant Agreement for the Murray Field Airport PAPI Project, if awarded. Attachments: Staff Report RESOLUTION DOTDOA0012 - Caltrans Matching Grant Application EKA Resolution No. 26-124 26-795

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalBudget

Supplemental Budget in the Amount of $119,700 for Jet Fuel Expenses Incurred and Appropriation Transfer from General Fund Contingencies and Supplemental COUNTY OF HUMBOLDT Page 6 Board of Supervisors AGENDA - Final August 11, 2026 Budget in the Amount of $142,980 for Consultant Services to Resolve Passenger Facilities Charges (PFCs) and Interim Aviation Director Travel Related Expenses in Aviation Budget 3530-381 for Fiscal Year 2025-26; Supplemental Budget in the Amount of $408,184 for the Maximum Revenue Guarantee (MRG), and Appropriation Transfer from General Fund Contingencies and Supplemental Budget in the amount of $5,671 for additional MRG Match in Aviation Budget 3530-381100 for Fiscal Year 2025-26 (4/5 Vote Required) Recommendation: That the Board of Supervisors: 1. Approve the attached supplemental budget for fuel purchases for resale for Fiscal Year (FY) 2025-26 in the amount

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
$408.2K
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalGrant

Approval of Cooperative Agreement No. 26-0200-000-SA, Certified Farmer’s Market Inspection Contract in the Amount of $440 Recommendation: That the Board of Supervisors: 1. Approve Cooperative Agreement No. 26-0200-000-SA, known as the Certified Farmer's Market Inspection Program contract with the California Department of Food and Agriculture (CDFA) for the period of July 1, 2026 through June 30, 2027 in the amount of $440; and 2. Authorize the Chair to sign the original agreement and direct COUNTY OF HUMBOLDT Page 4 Board of Supervisors AGENDA - Final August 11, 2026 the Clerk of the Board to return all signed copies to the Agricultural Commissioner's office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance. Attachments: Staff Report Coopertive agreement 26-0200-000-SA Executed Cooperative agreement 26-0200-000-SA Aviation 26-764

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
$440→ California Department of Food and Agriculture CDFA
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalGrant

Approval of Cooperative Agreement No. 26-0148-000-SA, Nursery Inspection Program Contract in the Amount of $1,210 Recommendation: That the Board of Supervisors: 1. Approve Cooperative Agreement No. 26-0148-000-SA, known as the Nursery Inspection Program contract with the California Department of Food and Agriculture in the amount of $1,120 for the period of July 1, 2026 through June 30, 2027; and 2. Authorize the Chair to sign the original agreement, and direct the Clerk of the Board to return all signed copies to the Agricultural Commissioner's office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance. Attachments: Staff Report Cooperative Agreement 26-0148-000-SA Executed Cooperative Agreement 26-0148-000-SA 26-736

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
$1.2K→ California Department of Food and Agriculture
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalGrant

Caltrans Airport Improvement Program (AIP) Matching Grant for Rohnerville Airport Runway 11/29 Rehabilitation Project, AV-2024-07 Recommendation: That the Board of Supervisors: 1. Approve the Resolution and authorize the Director of Aviation or designee to file an application for a state AIP Matching grant for the Rohnerville Airport Runway 11/29 Rehabilitation Project; and 2. Authorize the Director of Aviation or designee to accept the allocation of state AIP Matching funds for the Rohnerville Airport Runway 11/29 Rehabilitation Project and sign any related documents necessary to accept the allocation; and 3. Authorize the Director of Aviation or designee to execute the AIP Matching Grant Agreement for the Rohnerville Airport Runway 11/29 Rehabilitation Project, if awarded. Attachments: Staff Report Caltrans Matching Grant Resolution FOT 1129 DOTDOA0012 - Caltrans Matching Grant Applica

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalBond

Resolution Authorizing Road Closure for the Southern Humboldt Classic Car Show Recommendation: That the Board of Supervisors: 1. Authorize the Chair to sign the resolution; and 2. Email a copy of the executed resolution to the Director of the Southern Humboldt Business & Visitors Bureau at laura@shbvb.org. Sponsors: Supervisor Bushnell Attachments: Staff Report Resolution Authorizing Road Closure Resolution No. 26-125 26-820 10. Proclamation Designating the Veterans Transition Training Alliance and the Clarke Historical Museum as Developers of Veterans Memorials for the California Redwood Coast-Humboldt County Airport Recommendation: That the Board of Supervisors: 1. Authorize the Chair to sign the proclamation. Sponsors: Supervisor Bohn Attachments: Staff Report Proclamation 26-838 COUNTY OF HUMBOLDT Page 8 Board of Supervisors AGENDA - Final August 11, 2026 11. Retirement Resolution fo

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
$5.09M→ GR Sundberg Inc
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalGrant

Resolution to Apply for Caltrans Airport Improvement Program (AIP) Matching Grant for the California Redwood Coast - Humboldt County Airport Taxiway A Relocation Project, AV-2024-05 Recommendation: That the Board of Supervisors: 1. Approve the resolution and authorize the Director of Aviation or designee to file an application for a state AIP Matching grant COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final August 11, 2026 for the California Redwood Coast - Humboldt County Airport Taxiway A Relocation Project; and 2. Authorize the Director of Aviation or designee to accept the allocation of state AIP Matching funds for the California Redwood Coast - Humboldt County Airport Taxiway A Relocation Project; and 3. Authorize the Director of Aviation or designee to execute an AIP Matching Grant Agreement for the California Redwood Coast - Humboldt County Airport Taxiway A Relocation

Humboldt County Board of SupervisorsCountyCAAug 11, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/8/29… ↗
ApprovalBudget

Transfer from Contingencies in the Amount of $500,000 to Courts-County Contribution in (1100-250) Fiscal Year (FY) 2025-26 for Indigent Defense Services (4/5 Vote Required) Recommendation: That the Board of Supervisors: 1. Approve a transfer from Contingencies (Attachment 1) in the amount of $500,000 from the General Fund Contingencies (1100-990) to the Court-County Contribution budget unit (1100-250) for provision of indigent defense services (4/5 Vote Required). Attachments: Staff Report Transfer from Contingencies- 1100250 Human Resources 26-765

Humboldt County Board of SupervisorsCountyCAJul 28, 2026
$500.0K
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalBond

Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act Airport Infrastructure Program (AIP) Grant Agreement 3-06-0072-022-2026 and Bid Award Authorization of the Murray Field Airport Install Runway 12/30 Vertical Guidance Systems Project, AV2024-01 Recommendation: That the Board of Supervisors: 1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to FAA AIP Grant Agreement 3-06-0072-022-2026; 2. Adopt the attached resolution authorizing the Interim Director of Aviation or designee thereof, to execute any and all documents necessary to secure and accept the grant agreement for AIP Grant 3-06-0072-022-2026 in the amount of $586,132; 3. Authorize the Interim Director of Aviation, or a designee thereof, to execute any and all subseq

Humboldt County Board of SupervisorsCountyCAJul 14, 2026
$586.1K→ Lochner Inc
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalBond

Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport COUNTY OF HUMBOLDT Page 7 Board of Supervisors AGENDA - Final July 14, 2026 Infrastructure Program (AIP) Grant Offer 3-06-0083-15-2026 and Bid Award Authorization for Rohnerville Airport (FOT) Runway 11/29 Rehabilitation, Project Number AV-2024-07 Recommendation: That the Board of Supervisors: 1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to the FAA AIP Grant Offer and subsequent agreement; 2. Adopt the attached resolution authorizing the Interim Director of Aviation, or designee thereof, to execute any and all documents necessary to secure and accept the AIP Grant 3-06-0083-015-2026 in the amount of $3,694,895, once received; 3. Authorize the Interim Director of Aviation, or designee thereof, to e

Humboldt County Board of SupervisorsCountyCAJul 14, 2026
$3.69M→ Lochner Inc
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalBond

Resolution Authorizing the Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act Airport Infrastructure Program (AIP) Grant COUNTY OF HUMBOLDT Page 4 Board of Supervisors AGENDA - Final July 14, 2026 Agreement 3-06-0010-064-2026 and Bid Award Authorization for Relocation of Taxiway A and Relocation of Taxiway A Lighting System at the California Redwood Coast - Humboldt County (ACV) Airport, Project Number AV-2024-05 Recommendation: That the Board of Supervisors: 1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to FAA AIP Grant Agreement 3-06-0010-064-2026; and 2. Adopt the attached resolution authorizing Interim Director of Aviation, or designee thereof, to execute any and all documents necessary to secure and accept the AIP Grant 3-06-0010-064-2026

Humboldt County Board of SupervisorsCountyCAJul 14, 2026
$12.83M→ Lochner Inc
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalBudget

Approval of the Fixed Asset and Budget Adjustment for Electrical Improvements and Internet Connection at 2440 6th Street in the Amount of $62,500 (4/5 Vote Required) Recommendation: That the Board of Supervisors: 1. Approve the creation of a fixed asset line item for the improvement of electrical and internet connections for the training room at 2440 6th Steet, Eureka; and 2. Approve the budget appropriation transfer in fund 1160 budget unit 508 Child Welfare Services in the amount of $62,500 (4/5 Vote Required). Attachments: Staff Report Electrical Ports 2440 6th St AP transfer COUNTY OF HUMBOLDT Page 28 Board of Supervisors AGENDA - Final July 14, 2026 Planning and Building Department 26-724

Humboldt County Board of SupervisorsCountyCAJul 14, 2026
$62.5K
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalBond

Software Agreement with Clinisys, Inc. Regarding Clinisys Laboratory Solution (CLS) Software as a Service (SaaS) Laboratory Information Management System (LIMS) Implementation and Services Fiscal Year (FY) 2026-27 in the Amount of $95,000 Recommendation: That the Board of Supervisors: 1. Approve the attached Software Agreement by and between the County of Humboldt and Clinisys for the amount of $95,000.00 for FY 2026-27; and 2. Authorize the Department of Health & Human Services (DHHS) - Public Health Director, or a designee thereof, to execute the attached Software Agreement by and between the County of Humboldt and Clinisys for Fiscal Year 2026-27; and 3. Authorize DHHS - Public Health Director, or a designee thereof, to execute any and all subsequent amendments, certifications, attestations, and documents directly associated with the attached Software Agreement with Clinisys after rev

Humboldt County Board of SupervisorsCountyCAJul 14, 2026
$371.3K→ CONSENT F PUBLIC COMMENT ON NON-AGENDA ITEMS G PUBLIC
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalGrant

Approval of Cooperative Services Agreement (CSA) No. 26-7306-0254-RA Known as the Humboldt County Work and Financial Plan for the Wildlife Services Program Between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services in the Amount of $83,412.51 Recommendation: That the Board of Supervisors: 1. Approve Cooperative Services Agreement No. 26-7306-0254-RA, the Humboldt County Work and Financial Plan with United States Department of Agriculture-Animal and Plant Health Inspection Services- Wildlife Services in the amount of $83,412.51 for fiscal year 2026-27; and 2. Authorize the Chair to sign three copies each of the Cooperative Services Agreement No. 26-7306-0254-RA and return all signed copies to the Agricultural Commissioner's Office for further processing; and 3. Grant a waiver from the Nuclear Free Ordinance. Attachment

Humboldt County Board of SupervisorsCountyCAJul 14, 2026
$83.4K→ Nuclear Free Ordinance Attachments Staff Report SF2026
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalContract award

Receive Annual Report from the Humboldt Lodging Alliance and Provide Direction Regarding Updates to the Tourism Business Improvement District Governance Documents Recommendation: That the Board of Supervisors: 1. Receive Annual Report from The Humboldt Lodging Alliance (HLA); and 2. Direct staff to commence negotiations with the Humboldt Lodging Alliance regarding amendments to the Management District Plan (MDP) and the Agreement for Services, including clarification of governance responsibilities, fiscal oversight, allocation authority, reporting requirements, amendment COUNTY OF HUMBOLDT Page 17 Board of Supervisors AGENDA - Final July 7, 2026 procedures, and other provisions necessary to ensure consistency between the governing documents and current industry best practices; and 3. Direct staff to retain or otherwise consult with a nationally recognized Tourism Business Improvement Dis

Humboldt County Board of SupervisorsCountyCAJul 7, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalBond

Reappointments to the Humboldt County Workforce Development Board Recommendation: That the Board of Supervisors: 1. Ratify the Humboldt County Workforce Development Board re-appointments of Chris Albright, Leslie Castellano, Lee Cunningham, Madison Flynn, Cody Freitas, Kevin Lennox, Dennis Leonardi, Shelley Nilsen, Cedar Reuben, Treston Shull, Aaron Sweat, Tanya Trump, Ashley Vellis and Kerry Venegas to the Humboldt County Workforce Development Board for a term of two years effective immediately, in accordance with the Humboldt County Workforce Development Board Bylaws (Attachment 1); and 2. Ratify the nominations to the Humboldt County Workforce Development Board Executive Committee of Chair, Shelley Nilsen; Vice Chair, Kerry Venegas; At-large General Seat, Madison Flynn; At-Large General Seat, Dennis Leonardi; At-large Higher Education Seat, Amber Cavanaugh; At-large Business Seat, Dan

Humboldt County Board of SupervisorsCountyCAJul 7, 2026
$2.85M→ HCCF and Recovery Solutions
humboldt.legistar1.com/humboldt/meetings/2026/7/29… ↗
ApprovalGrant

Approval of Cooperative Agreement No. 26-0037-000-SA, Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture (CDFA) in the Amount of $4,725 Recommendation: That the Board of Supervisors: 1. Approve Cooperative Agreement No. 26-0037-000-SA, known as the Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture for the period of July 1, 2026 through June 30, 2027 in the amount of $4,725; and 2. Authorize the Chair to sign the original agreement; and 3. Direct the Clerk of the Board to return the signed copy to the Agricultural Commissioner's office for further processing; and 4. Grant a waiver from the provisions of the Nuclear-Free ordinance. Attachments: Staff Report Cooperative Agreement No. 26-0037-000-SA.pdf Fully Executed Agrmt 25-0016-000-SA.pdf 26-599

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
$4.7K→ California Department of Food and Agriculture
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBudget

Approve Agreement with Ricondo for Reconciliation of Passenger Facility Charges, Authorize Travel Expense for Extra Help Interim Aviation Director, and Direct Staff COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final June 23, 2026 to Return with a Supplemental Budget and Transfer from Contingencies in the Amount of $142,980 for Fiscal Year 2025-26 Recommendation: That the Board of Supervisors: 1. Approve and authorize the Director of Aviation to sign the professional services agreement substantially similar to the attached agreement with Ricondo for the reconciliation of Passenger Facility Charges (PFC) after review and approval by County Counsel, Risk Management and the County Administrative Office (CAO); and 2. Authorize the Director of Aviation to sign any amendments to the professional services agreement with Ricondo after review and approval from County Counsel, Risk Manag

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
$143.0K→ Ricondo
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalGrant

Approval of Cooperative Agreement No. 26-0088-000-SA with California Department of Food and Agriculture-Division of Measurement Standards for the Weighmaster Program in the Amount of $480 Recommendation: That the Board of Supervisors: 1. Approve Standard Agreement No. 26-0088-000-SA, known as COUNTY OF HUMBOLDT Page 4 Board of Supervisors AGENDA - Final June 23, 2026 the Weighmaster Enforcement Program contract with the California Department of Food and Agriculture-Division of Measurement Standards for the period of July 1, 2026 through June 30, 2027 in the amount of $480; and 2. Authorize the Chair to sign the original agreement, and direct the Clerk of the Board to return all signed copies to the Agricultural Commissioner's office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance. Attachments: Staff Report Cooperative Agreement No. 26-0088-

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
$480→ California Department of Food and Agriculture-Division of Measurement
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalGrant

10:00 AM - Report on the Implementation of Humboldt County’s Wildfire County COUNTY OF HUMBOLDT Page 19 Board of Supervisors AGENDA - Final June 23, 2026 Coordinator Grant Program Recommendation: That the Board of Supervisors: 1. Receive a report on the implementation of Humboldt County's Wildfire County Coordinator Grant Program. Sponsors: Supervisor Wilson Attachments: Staff Report County Counsel (Closed Session) 26-632

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalGrant

Approval of Amendment No. 1 to Cooperative Agreement No. 25-0431-24-SF Sudden Oak Mortality Regulatory Program Contract in the Total Amount of $39,906.71 Recommendation: That the Board of Supervisors: 1. Approve Amendment No. 1 to Cooperative Agreement No. 25-0431-24-SF known as the Sudden Oak Mortality Regulatory Program contract with the California Department of Food and Agriculture (CDFA); and 2. Authorize the Chair to sign the amendment, and direct the Clerk of the Board to return the signed amendment to the Agricultural Commissioner's Office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance. Attachments: Staff Report Amendment Agreement No 25-0431-024-SF Executed - Cooperative Agreement No. 25-0431-024-SF Aviation 26-653

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
$39.9K→ Agricultural Commissioner's Office
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBudget

Behavioral Health Services Act (BHSA) Integrated Plan and Budget for Fiscal Years 2026-2029 Recommendation: That the Board of Supervisors: 1. Receive and file a presentation by the Department of Health and Human Services- Behavioral Health (DHHS-BH) regarding the Behavioral Health Services Act Integrated Plan and Budget for Fiscal Years 2026-2029; and 2. Adopt the attached Behavioral Health Services Act Integrated Plan and budget for Fiscal Years 2026-2029; and 3. Authorize the County Board of Supervisor Chair to sign the Behavioral Health Services Act Integrated Plan Board of Supervisor Certification form; and 4. Authorization for the County Behavioral Health Director, or designee, to submit and make corrections, clarifications and technical changes necessary to the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029 directly to DHCS, provided that the changes do n

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalGrant

Resolution Adopting a Policy for Addressing Technical Disruptions During Public Meetings Recommendation: That the Board of Supervisors: 1. Adopt the attached resolution adopting a policy for addressing technical disruptions during public meetings. COUNTY OF HUMBOLDT Page 7 Board of Supervisors AGENDA - Final June 23, 2026 Attachments: Staff Report Resolution No. 26-XX Final Technical Disruption Policy (6-18-26) (sm) California Senate Bill 707 Ralph M. Brown Act 26-619 10. Reappoint Jack Rice, Mark Moore and Dean Hunt to the Humboldt County Williamson Act Committee Recommendation: That the Board of Supervisors: 1. Receive and file the report Attachments: Staff Report Updated Committee Roster County Administrative Office 26-288 11. Resolution to Accept California Department of Transportation (CalTrans) California Cleanup Employment Program, “Building Futures, Beautifying the Bay” Grant Awa

Humboldt County Board of SupervisorsCountyCAJun 23, 2026
$11.83M→ CONSENT F PUBLIC COMMENT ON NON-AGENDA ITEMS G PUBLIC
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalGrant

Transitional Rent Provider Agreement with Partnership HealthPlan of California Regarding the Provision of Transitional Rent Services to Eligible Medi-Cal Recipients Who Are Experiencing, or at Risk of Experiencing, Homelessness within Humboldt County Recommendation: That the Board of Supervisors: 1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to the attached transitional rent provider agreement with Partnership HealthPlan of California; and 2. Approve, and authorize the Chair of the Board to execute, the attached transitional rent provider agreement with Partnership HealthPlan of California regarding the provision of transitional rent services to eligible Medi-Cal recipients who are experiencing, or at risk of experiencing, homelessness within Humboldt County; and 3. Authorize the Department of Health and Human Services - COUNTY OF HUMBOLDT Page 8 Boa

Humboldt County Board of SupervisorsCountyCAJun 16, 2026
$4.51M→ Bennet Omalu Pathology NorCal Inc E ITEMS PULLED FROM
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalContract award

Bid Authorization for the Humboldt County Sheriff Patrol Office Remodel Project, Project Number 2026-501 Recommendation: That the Board of Supervisors: 1. Receive and approve the plans and specifications for the Humboldt County Sheriff Patrol Office Remodel Project, Project Number 2026-501; and 2. Authorize the Clerk of the Board to advertise the Humboldt County Sheriff Patrol Office Remodel Project, Project Number 2026-501, pursuant to Section 22037 of the California Public Contract Code, with bids to be opened at 2:00 pm on July 14, 2026. COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final June 16, 2026 Attachments: Staff Report Project Manual Sheriff Patrol Office Remodel Drawings Sheriff Patrol Office Remodel Asbestos Lead Report Sheriff Patrol Office Remodel Department of Health and Human Services: Administration 26-447

Humboldt County Board of SupervisorsCountyCAJun 16, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalContract award

Professional Services Agreement with Area 1 Agency on Aging Regarding the Provision of Administrative Support Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Services Provided to Older Adults Residing in Humboldt County in an Amount Not to Exceed $84,106 Recommendation: That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with Area 1 Agency on Aging regarding the provision of administrative support services related to the development, implementation and administration of an area plan pertaining to services provided to older adults residing in Humboldt County in an amount not to exceed $84,106 for the period of July 1,2026 through June 30, 2027; and 2. Authorize the Department of Health and Human Services (DHHS) - Social Services Director, or a designee

Humboldt County Board of SupervisorsCountyCAJun 16, 2026
$84.1K→ Area
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalContract award

Tenth Amendment to the Professional Services Agreement with SVT Gruppe, Inc. Dated June 28, 2016 Regarding the Provision of Security and Secure Transportation Services in an Amount Not to Exceed $10.875 million for the Period of July 1, 2016 to Aug. 31, 2026 Recommendation: That the Board of Supervisors: 1. Approve, and authorize the Department of Health and Human Services (DHHS) Director, or a designee thereof, to execute the attached tenth amendment to the professional services agreement with SVT Gruppe, Inc. dated June 28, 2016 regarding the provision of security and secure transportation services in an amount not to exceed $10,875,000 for the period of July 1, 2016 through Aug. 31, 2026; and 2. Authorize the DHHS Director, or a designee thereof, to execute any and all subsequent amendments to the professional services agreement with SVT Gruppe, Inc. dated June 28, 2016, after review

Humboldt County Board of SupervisorsCountyCAJun 16, 2026
$10.88M→ SVT Gruppe Inc Dated June
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalOther

Amendment to General Plan Safety Element to include updated Hazard Mitigation Plan (Chapter 14 of the General Plan); Record # LRP-2026-19541 Recommendation: That the Board of Supervisors: 1. Open the public hearing; and 2. Receive and consider the staff report, and accept public comment; and 3. Deliberate and comment on the draft amendment; and 4. Adopt the resolution (Attachment 1) to take the following actions: a. Find the amendment is exempt from per CEQA Guidelines Sections 15061(b)(3); and b. Make all the required findings to support amending the General Plan; and c. Adopt the proposed amendments to the General Plan. 5. Direct the Clerk of the Board to give notice of the decision to the Planning Department and any other interested party. Attachments: Staff Report Attachment 2 - Draft Resolution of Approval.BOS Attachment 3 - PC Resolution 26-026 recommending approval Attachment 4 -

Humboldt County Board of SupervisorsCountyCAJun 16, 2026
not disclosed→ General Plan Safety Element
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBond

Authorization for the Public Health Director to Sign Required State of California Contracting Documents Recommendation: That the Board of Supervisors: 1. Authorize the Public Health Director to sign state-required contracting documents listed below, as part of the State of COUNTY OF HUMBOLDT Page 6 Board of Supervisors AGENDA - Final June 9, 2026 California's updated contracting process, prior to the issuance of any agreement to the county; and 2. Direct staff to continue submitting all agreements requiring Board Approval, including allocations, awards, and grant funding agreements to the Board for review and approval prior to execution. Attachments: Staff Report California Civil Rights Laws Att Contractor Certification Clauses DARFUR Contracting Act Certification Government Agency Taxpayer ID Payee Data Record Supplement Payee Data Record District Attorney 26-493 10. Subscription Agreem

Humboldt County Board of SupervisorsCountyCAJun 9, 2026
$1.52M→ CONSENT F PUBLIC COMMENT ON NON-AGENDA ITEMS G PUBLIC
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBudget

Proposed Fiscal Year (FY) 2026-27 Budget Recommendation: That the Board of Supervisors: 1. Receive and review Humboldt County's Proposed FY 2026-27 Budget; and 2. Approve the Proposed FY 2026-27 appropriations subject to modifications and staff direction for adoption of the final budget COUNTY OF HUMBOLDT Page 13 Board of Supervisors AGENDA - Final June 9, 2026 on June 18, 2026; and 3. Adopt a Resolution authorizing an Inter-Fund Loan for Forest Resources and Recreation Fund (1710); and 4. Approve the transfer of $2.0 million in FY 2026-27 from the Tax Loss Reserve Fund (3010) to the General Fund provided the required balance is met; and 5. Approve a hiring freeze in Fund 1160 for FY 2026-27 and authorize the County Administrative Officer (CAO), or designee, to approve requests for exception; and 6. Approve the prepayment of the FY 2026-27 CalPERS Unfunded Accrued Liability (UAL) contrib

Humboldt County Board of SupervisorsCountyCAJun 9, 2026
$35.19M
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalContract award

Approval of Professional Services Agreement with Conduent Healthy Communities Corporation for Fiscal Years 2025-26 through 2027-28 in an Amount Not to Exceed $76,306.25 Recommendation: That the Board of Supervisors: 1. Approve the attached Professional Services Agreement by and between the County of Humboldt and Conduent Healthy Communities Corporation for Fiscal Years 2025-2026 through 2027-2028 not to exceed $76,306.25 (Attachment 1); and 2. Authorize the Department of Health and Human Services - Public Health Branch Director, or a designee there of, to execute the attached Professional Services Agreement by and between the County of Humboldt and Conduent Healthy Communities Corporation for Fiscal Years 2025-26 through 2027-28; and 3. Authorize the Department of Health and Human Services - Public Health Branch Director, or a designee thereof, to execute any and all subsequent amendment

Humboldt County Board of SupervisorsCountyCAJun 9, 2026
$76.3K→ Conduent Healthy Communiti
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBudget

Ratify Interim Aviation Director Signature on First Amendment to 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. Attachments: Staff Report 2023-09-12 PSA - Armstrong - Rehab Airport Lighting System Const Admin

Humboldt County Board of SupervisorsCountyCAJun 2, 2026
$25.7K→ Armstrong/Lochner Agreement and Approve Supplemental Budget
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalContract award

Automated License Plate Reader Program 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 Attachments: Staff Report 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 Public Comment on G.1 - Provided at The Meeting Public Comment - Post H. DEPARTMENTAL REPORTS C

Humboldt County Board of SupervisorsCountyCAJun 2, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBudget

2026 Operating Budget for the Humboldt County Fair Association 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 Attachments: Staff Report 2026 Humboldt County Fair Association Operating Budget Humboldt County Fair Association Draft Meeting Minutes for March 30, 2026 Executed Operating Budget 26-508

Humboldt County Board of SupervisorsCountyCAJun 2, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalBudget

Letter of Appreciation to Kelly Patton and Second District Appointment of Jason Sells to the Humboldt County Fish & Game Advisory Commission Recommendation: That the Board of Supervisors: 1. Receive and file the report. Sponsors: Supervisor Bushnell Attachments: Staff Report Letter of Appreciation Executed Letter of Appreciation - Kelly Patton 26-580 10. Appointment of Nicholas Umbrello to the Alderpoint County Water District Recommendation: That the Board of Supervisors: 1. Receive and file the report. Sponsors: Supervisor Bushnell Attachments: Staff Report Clerk of the Board 26-488 11. Letter of Appreciation to Dana Holcomb for Service on the Humboldt County Behavioral Health Board Recommendation: That the Board of Supervisors: 1. Authorize the Chair to sign the Letter of Appreciation. Attachments: Staff Report Letter of Appreciation Executed Letter of Appreciation - Dana Holcomb COUNT

Humboldt County Board of SupervisorsCountyCAJun 2, 2026
$5.58M→ Provide Law Enforcement Services Within the City of B
humboldt.legistar1.com/humboldt/meetings/2026/6/29… ↗
ApprovalOther

Resolution Encouraging the State of California to Continue State Funding for the Market Match Program Supporting CalFresh Incentives at Farmers’ Markets Across California Recommendation: That the Board of Supervisors: 1. Adopt the attached resolution encouraging the State of California to continue state funding for the Market Match Program supporting CalFresh incentives at farmers' markets across California; and 2. Direct the Clerk of the Board of Supervisors to send a copy of this resolution to the Governor of California and to County of Humboldt's State and Assembly Representatives. Sponsors: Supervisor Wilson COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final May 12, 2026 Attachments: Staff Report Resolution Resolution No. 26-37 26-470

Humboldt County Board of SupervisorsCountyCAMay 12, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/5/29… ↗
ApprovalContract award

Westfall General Plan Amendment, Zone Reclassification and Williamson Act Contract Partial Cancellation Assessor Parcel Numbers: 311-041-034 and 311-041-036 Record Number: PLN-2025-19187 Application Date: 03/05/2025 Elk River Area A General Plan Amendment (GPA) to change the Land Use Designation from Residential Agriculture (RA10) to Residential Agriculture (RA4), Zone Reclassification (ZR) from Agricultural Exclusive to Agriculture General COUNTY OF HUMBOLDT Page 28 Board of Supervisors AGENDA - Final May 12, 2026 (AG-B-5(4)and Williamson Act Contract Partial Cancellation on a 4.36-acre portion of the approximately 77-acre Westfall Agricultural Preserve property in Elk River.) Recommendation: That the Board of Supervisors: 1. Adopt the resolution (Attachment 1) which does the following: a. Make the required findings for approval; and b. Approve the General Plan Amendment; and c. Approve

Humboldt County Board of SupervisorsCountyCAMay 12, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/5/29… ↗
ApprovalBond

Amendment to Existing Professional Services Agreement with Maximus US Services Inc. from April 2026 Through September 2026 Recommendation: That the Board of Supervisors: 1. Approve the attached amendment to the existing professional services agreement between Maximus US Services Inc. (Maximus) and Humboldt-Trinity Child Support Agency (HTCSA), formally known as North Coast Regional Department of Child Support Services (NCRDCSS) for Fiscal years (FY) 2025-26 through 2026-27; and 2. Authorize the Department of Child Support Services Director, or a designee thereof, to execute the attached amendment to the existing Professional Services Agreement by and between Maximus and HTCSA For FY 2025-26 through 2026-27; and 3. Authorize the Department of Child Support Services Director, or a designee thereof to execute any and all subsequent amendments, certifications, attestations, and documents dir

Humboldt County Board of SupervisorsCountyCAMay 12, 2026
$2.19M→ DHCS E ITEMS PULLED FROM CONSENT F PUBLIC COMMENT
humboldt.legistar1.com/humboldt/meetings/2026/5/29… ↗
ApprovalBudget

Departmental Budget Reports for Fiscal Year 2026-2027 Recommendation: That the Board of Supervisors: 1. Receive budget reports from various departments; and 2. Direct the Clerk of the Board to post and publish the required public hearing notice for the fiscal year 2026-2027 proposed County of Humboldt budget and special district budgets at least ten (10) days prior to June 15, 2026; two publications are required, with at least five (5) days intervening between the dates of the first and last publications, not counting such publication dates. Attachments: Staff Report Public Hearing D. ADJOURNMENT COUNTY OF HUMBOLDT Page 4

Humboldt County Board of SupervisorsCountyCAMay 11, 2026
not disclosed
humboldt.legistar1.com/humboldt/meetings/2026/5/29… ↗
ApprovalContract award

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. COUNTY OF HUMBOLDT Page 5 Board of Supervisors AGENDA - Final April 28, 2026 Attachments: Staff Report Professional Services Agreement with HdL FY 25-26 through FY 29-30 (CM-1722) Executed - Professional Services Agreement with HdL FY 25-26 through FY 29-30 26-260

Humboldt County Board of SupervisorsCountyCAApr 28, 2026
$172.3K→ HdL FY
humboldt.legistar1.com/humboldt/meetings/2026/4/29… ↗
ApprovalBond

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

Humboldt County Board of SupervisorsCountyCAApr 28, 2026
$1.49M→ Humboldt County Fair Associ E ITEMS PULLED FROM
humboldt.legistar1.com/humboldt/meetings/2026/4/29… ↗