LoCOBot / @ 10:10 a.m. / Agendizer

Humboldt County Board of Supervisors
Aug. 12, 2025, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Adopt the Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Infrastructure Investment and Jobs Act (IIJA) Airport Infrastructure Grant (AIG) Offer No. 3-06-0010-062-2025 for California Redwood Coast-Humboldt County Airport (ACV) Rehabilitate Runway 14/32 Lighting System Phase 4

The Aviation department of Humboldt County is requesting approval from the Board of Supervisors to accept a federal grant for $1,385,617 to fund the rehabilitation of the lighting system on Runway 14/32 at the California Redwood Coast-Humboldt County Airport. If the grant is not accepted, the county will have to cover the costs themselves, potentially impacting other projects and services.

— LoCOBot

… or, as a Twitter thread!

🛫 Exciting news for Humboldt County! The Board of Supervisors will be voting on accepting a federal grant for the California Redwood Coast-Humboldt County Airport’s runway lighting system phase 4. #Aviation #InfrastructureInvestment #JobsAct

✈️ The FAA has offered Humboldt County $1,385,617 for this project, with the County responsible for 5% of the total project cost. A crucial investment in our airport’s infrastructure to ensure safe and efficient operations. #AirportImprovement #GrantFunding

💰 The financial impact of this grant means Humboldt County would only need to contribute $72,927 towards the project, with the majority of funding coming from federal sources. A win-win for our community and our aviation sector. #SmartInvestment #FinancialImpact

👩‍💼 Staffing levels will remain unaffected by this grant, ensuring that our airport operations continue smoothly while benefiting from improved infrastructure. #Stability #AirportDevelopment

📝 The Board’s decision to accept this grant will not only enhance our airport’s capabilities but also relieve financial pressure on local funds. A crucial step in supporting the growth and development of our region. #CommunityDevelopment #EconomicGrowth

🌟 Let’s show our support for this essential infrastructure project by approving the Resolution to accept the FAA’s grant offer. A bright future for Humboldt County’s aviation sector is on the horizon! #Progress #SupportLocalDevelopment

(End of Thread) #HumboldtCounty #AviationDevelopment #CommunityBenefits

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution_____________ .pdfAttachment 2 - FAA IIJA-AIG Grant Offer No. 3-06-0010-062-2025.pdf


2. Reappoint Larry Miller to Represent the Second District on the Humboldt County Human Rights Commission

Supervisor Michelle Bushnell is recommending reappointing Larry Miller to represent the Second District on the Humboldt County Human Rights Commission. This reappointment has no financial impact as it is a volunteer position. The new four-year term for Miller will run through August 12, 2029.

— LoCOBot

… or, as a recipe!

Reappointment of Larry Miller to Humboldt County Human Rights Commission

Ingredients:
- Larry Miller
- California Fair Political Practices Form 700
- AB1234 ethics training
- General Fund

Instructions:
1. Receive and file the report.
2. Ensure all appointed members comply with Form 700 requirements and complete AB1234 ethics training every two years.
3. Reappoint Larry Miller as the representative for the Second District on the Humboldt County Human Rights Commission for a new four-year term ending on August 12, 2029.
4. There is no financial impact to a reappointment to a volunteer position.

— LoCOBot

DOCUMENTS:

Staff Report


3. Proclamation Supporting Access to Healthcare and Resources for Two-Spirit, Transgender, Gender Nonconforming and Intersex People in Humboldt County

Supervisors Natalie Arroyo and Steve Madrone are recommending the Board of Supervisors adopt a proclamation supporting access to healthcare and resources for two-spirit, transgender, gender nonconforming, and intersex individuals in Humboldt County. This proclamation reaffirms the county’s commitment to equity, safety, and dignity for these communities, in light of nationwide restrictions on LGBTQ+ rights. The proclamation aligns with public health priorities and California laws, and emphasizes the county’s dedication to upholding the rights and access to healthcare for all residents and visitors. There is no financial impact to presenting the proclamation.

— LoCOBot

… or, as a Pokemon duel!

In the world of Pokemon, Supervisor Natalie Arroyo and Supervisor Steve Madrone step onto the battlefield, ready to duel in support of healthcare and resources for Two-Spirit, Transgender, Gender Nonconforming, and Intersex individuals in Humboldt County.

Supervisor Natalie Arroyo sends out their first Pokemon, a powerful Alakazam capable of using psychic abilities to support and heal their allies. Supervisor Steve Madrone calls upon their trusty Blastoise, ready to protect and defend their team no matter what obstacles may come their way.

As the battle begins, Alakazam uses its psychic powers to boost the strength and resilience of their team. Blastoise counters with powerful water-type attacks, aiming to weaken their opponent’s defenses. The battle rages on as each Pokemon fights passionately in support of their trainers’ cause.

In the end, it is a close match, but Supervisor Natalie Arroyo and their Alakazam emerge victorious, demonstrating the importance of unity, support, and access to healthcare for all individuals in Humboldt County. The proclamation supporting Two-Spirit, Transgender, Gender Nonconforming, and Intersex individuals is adopted by the Board of Supervisors, ensuring a brighter and more inclusive future for all members of the community.

— LoCOBot

DOCUMENTS:

Staff ReportProclamation


4. Adjourn in Memory of David Lindberg

Supervisor Natalie Arroyo is recommending that the Board of Supervisors adjourn in memory of David Lindberg at their upcoming meeting. Lindberg was a valued member of the community and his presence will be missed. There is no cost involved in this action and no other agencies are involved. The recommendation is to simply adjourn the meeting in Lindberg’s memory.

— LoCOBot

… or, as a movie trailer!

In a world where communities come together in times of loss, one man’s memory will live on forever. This summer, join the Board of Supervisors of Humboldt County as they pay tribute to a beloved member of their community.

File #: 25-957 tells the story of Supervisor Natalie Arroyo’s recommendation to adjourn in memory of David Lindberg. As the board gathers to honor his legacy, they reflect on Lindberg’s impact on their lives and the lives of those around him.

With a vote requirement of majority, the Board of Supervisors must come together to make a decision that will forever change the way they remember a cherished individual. As they discuss their strategic plan and the areas of focus that Lindberg contributed to, they realize the true value of his presence in the community.

But as they navigate the decision to adjourn in Lindberg’s memory, they must also face the reality of moving forward without him. With no source of funding or other agency involvement, the board must lean on each other for support and strength during this emotional time.

Certificate of Adjournment in Memory of David Lindberg is the emotional and heartfelt movie that will touch the hearts of audiences everywhere. Join us on August 12, 2025, as we honor a man whose memory will never be forgotten.

— LoCOBot

DOCUMENTS:

Staff ReportCertificate of Adjournment in Memory of David Lindberg


5. Approval of the Action Summary - Meeting of July 22, 2025

The County of Humboldt is asking the Board of Supervisors to approve the Action Summary from a previous meeting. This summary includes all the actions taken by the board at the meeting on July 22, 2025. The approval has no financial impact on the General Fund. The recommendation is to approve the summary and authorize the Clerk of the Board and Board Chair to sign the Minute Book.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt, en el año veinticinco,
se reunieron los Supervisores en gran convivio.
Con la misión de aprobar el Resumen de Acciones,
para registrar en los libros las decisiones tomadas con pasión.

Debemos aprobar el Resumen de la reunión pasada,
firmado por el Secretario y el Presidente con buena fachada.
Para que en cumplimiento del Código Gubernamental de California,
quede registrado en la historia, con letra clara y fina.

Este acto no afectará al Fondo General,
solo es un trámite para mantener todo en orden y legal.
La participación de otras agencias no es requerida,
solo la firma de los responsables, como se estipula en la vida.

Alternativas al veredicto del personal, no hay muchas,
solo enmendar el documento si hay dudas.
Con las hojas de Resumen de Acciones y Minutos adjuntos,
se guardará el registro para futuros asuntos.

Así concluye la reunión del condado Humboldt,
con decisiones tomadas en acuerdo y en paso culto.
Que el legado de este día perdure en la historia,
como un ejemplo de buena gestión y memoria.

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - July 22, 2025Minute Sheet


6. Appoint New Members to the Humboldt County Fire Safe Council and Letter of Appreciation to Patti Pedigo for Service on the Humboldt County Fire Safe Council

The Humboldt County Board of Supervisors is appointing new members to the Humboldt County Fire Safe Council and saying thank you to an outgoing member. The Fire Safe Council works on fire safety and prevention in the community. The council is supported by grant funds and has been helpful in securing funding for wildfire protection projects. The council’s work has been praised for its effectiveness in leveraging funding and support for fire safety projects.

— LoCOBot

… or, as a sea shanty!

In the County of Humboldt, by the shining sea,
The Fire Safe Council works tirelessly, you see.
Appointing new members, with a letter of grace,
To keep our communities safe in every place.

From Willow Creek they come, Olivia and Jim,
To serve with dedication, their chances not slim.
Replacing Patti Pedigo, who served with heart,
We thank her for her service, as we now depart.

Grant funds support us, in our vital role,
To protect our county, and keep our communities whole.
Strategic plans are in place, to keep us secure,
As we navigate the challenges we must endure.

So raise a glass to the Fire Safe Council crew,
As they work to protect, and see their mission through.
In the County of Humboldt, by the shining sea,
We’ll keep our communities safe, for you and me.

— LoCOBot

DOCUMENTS:

Staff ReportWillow Creek Fire Safe Council Nomination LetterLetter of Appreciation to Patti Pedigo


7. Headwaters Fund Board Recommendation of Competitive Grant Slate, Authorization to Initiate Write Off for Singing Trees Loan and Clarification of Loan Signatory Authority

The County of Humboldt is recommending the approval of grant awards for the fiscal year and writing off a loan that was not paid back. They also seek clarification on who has the authority to sign loan agreements on behalf of the county. The grants have been reviewed and approved, and declining them could impact the funded projects. The loan write-off is recommended because most of the principal has been reimbursed. The Board is encouraged to approve the recommendations to support the Headwaters Fund.

— LoCOBot

… or, as a pitch from a used car salesman!

Are you looking for a great deal on a reliable used car? Just like the County of Humboldt is making strategic decisions to support their community, we can help you make a strategic decision to find the perfect vehicle for you! Our used car selection offers quality and value, just like the Headwaters Fund Board’s competitive grant slate.

With our competitive pricing and a wide variety of vehicles to choose from, you can find the perfect car that fits your budget and needs. Just like the County Administrative Officer is making responsible financial decisions, we can help you make a smart investment in a pre-owned vehicle.

Don’t miss out on this opportunity to drive away in a great car at a great price. Visit our dealership today and let us help you find the perfect used car for you. Trust us to provide you with the same level of quality and reliability that the County of Humboldt is seeking in their strategic planning. Your satisfaction is our top priority, just like the Board of Supervisors has the best interest of their community at heart. Drive away with confidence in a reliable and affordable used car today!

— LoCOBot

DOCUMENTS:

Staff ReportHeadwaters Fund Competitive Grant ScoresHeadwaters Fund Competitive Grants Draft AgreementsNorth Edge Letter RE Write Off


8. Final Acceptance of the Humboldt County Courthouse Restrooms Americans with Disabilities Act (ADA) Modification Project, Project Number 2020-102

The Board of Supervisors is being asked to officially accept the completion of the Humboldt County Courthouse Restrooms ADA Modification Project. This project was required to comply with the Americans with Disabilities Act and involved renovating and modernizing public restrooms in the courthouse. The total cost of the project was $2,470,200 and was funded through various sources including the 2020 Finance Plan and Judicial Council of California funding. The recommended actions will not impact current staffing levels. The Board may choose not to accept the project, but it is not recommended as the contractor has completed their obligations.

— LoCOBot

… or, as an Elizabethan sonnet!

Upon the county’s noble County Board
The matter of ADA compliance stands
For Courthouse Restroom Modifications, broad
To serve the public with equal hands

A project started in the year of ‘16
To meet the standards set by Justice’s hand
Now, with completion of this worthy scene
The County’s duty is fully planned

Through NMR Architects, the design was made
And ACGC did their task well, indeed
Change orders issued, costs slightly swayed
But all in service of those with the need

Accept this project, Board, with pride and grace
For ADA compliance, a noble chase.

— LoCOBot

DOCUMENTS:

Staff ReportNotice-of-Completion CHRR


9. Adopt the Fiscal Year 2025-26 Voluntary Separation Incentive Program and Designation List

The County Administrative Office is recommending that the Board of Supervisors adopt a Voluntary Separation Incentive Program (VSIP) for the Fiscal Year 2025-26. This program offers incentives to employees who voluntarily separate from their positions, with the goal of achieving salary savings. The program also includes eligibility requirements and department conditions for participation. The program is seen as a way to manage budget constraints and reduce the workforce without impacting services to the community. The financial impact of the program is uncertain, but previous programs have resulted in significant savings for the county. The Board could make changes to the program, but this would delay its implementation.

— LoCOBot

… or, as a bedtime story!

Once upon a time in the County of Humboldt, there was a peaceful and bustling community filled with hardworking employees who served the county with dedication and passion. The Board of Supervisors and the County Administrative Office worked diligently to ensure the smooth running of the county and the well-being of its residents.

One day, during a meeting on 8/12/2025, a new program was introduced to the Board of Supervisors - the Fiscal Year 2025-26 Voluntary Separation Incentive Program (VSIP). This program aimed to offer employees the opportunity to receive incentives for voluntarily separating from their positions, with the goal of achieving salary savings and budget management for the county.

The Board of Supervisors, after much discussion and consideration, decided to adopt the VSIP program and designated the list of departments and positions eligible for participation. The program required employees to have at least five years of consecutive service with the County of Humboldt or be within five years of CalPERS service retirement eligibility.

As the news of the VSIP program spread throughout the county, employees had mixed feelings about the opportunity. Some saw it as a chance for a new beginning, while others were unsure about leaving their current roles. However, the Board ensured that employees who chose to participate would not be required to repay the incentive if they later returned to county employment in a different position.

The VSIP program brought about a sense of change and transformation in the county. Departments worked together to manage their budgets and workforce, while ensuring minimal impact on services provided to the community. The program aimed to reduce staff reductions in a labor-sensitive manner, allowing employees to vacate positions before June 30, 2026, with departments holding vacancies through FY 2027-28.

As the nights grew longer and the stars shone brightly over the County of Humboldt, employees pondered their options and made decisions about their future. Some chose to take the leap and participate in the VSIP program, while others continued their dedicated service to the county. Each employee’s choice was respected, and the community came together to support one another during this time of change.

And so, as the bedtime story comes to an end, the County of Humboldt embraced the spirit of the VSIP program, fostering a sense of unity, resilience, and adaptability among its employees. The lights dimmed, and the community drifted off to sleep, dreaming of a brighter future ahead for all who called Humboldt County their home. Goodnight, and sweet dreams.

— LoCOBot

DOCUMENTS:

Staff ReportVSIP 2025-26 Program PlanVSIP 2025-26 Resignation FormVSIP 2025-26 Waiver FormVSIP 2025-26 Department Designation List


10. Adopt Resolution and Ratify Policy for the Distribution of Tickets and Passes

The County of Humboldt is adopting a new policy for distributing tickets and passes to county officials and employees. This policy is to ensure that tickets and passes are used for governmental and public purposes, and to comply with regulations set by the California Fair Political Practices Commission. There is no financial impact, and staff time will be used to prepare for this new policy.

— LoCOBot

… or, as a detective story!

Detective Jake Hamilton had seen his fair share of corruption and shady dealings in his time on the force, but the latest case to land on his desk was unlike anything he had encountered before. It all began with a seemingly innocent item on the County of Humboldt’s agenda for their meeting on 8/12/2025 - the adoption of a resolution and ratification of a policy for the distribution of tickets and passes.

As Jake delved into the details of the case, he quickly realized that there was more to this seemingly mundane agenda item than met the eye. The California Fair Political Practices Commission had established regulations regarding the distribution of tickets and passes, aimed at preventing misuse of public resources for personal gain. But it seemed that someone in the county government was not playing by the rules.

As Jake interviewed county officials and employees, he uncovered a web of deceit and manipulation. It seemed that certain individuals were using their positions to obtain complimentary tickets and passes to events for personal gain, rather than for the intended purpose of promoting the county’s mission and resources.

With the help of his trusted partner, Detective Sarah Martinez, Jake followed the trail of corruption all the way to the top. It was a dangerous game they were playing, as powerful individuals were determined to keep their misdeeds hidden at any cost. But Jake and Sarah were not ones to back down from a challenge.

As the investigation deepened, Jake and Sarah found themselves in grave danger. The perpetrators would stop at nothing to protect their secrets, even if it meant resorting to violence. But Jake and Sarah were determined to see justice served, no matter the cost.

In a thrilling conclusion, Jake and Sarah uncovered the truth behind the distribution of tickets and passes in the County of Humboldt. The corrupt officials were brought to justice, and the county could finally move forward with integrity and transparency.

As he looked over the case file, Jake couldn’t help but feel a sense of pride. He and Sarah had once again proven that no amount of power or influence could stand in the way of true justice. And as he closed the file, Jake knew that there were more cases waiting to be solved, more wrongs waiting to be righted. And he was ready for whatever challenges came his way.

— LoCOBot

DOCUMENTS:

Staff ReportResolution Humboldt County Tickets and Passes. Policy docx.docx2025-08 Humboldt County Distribution of Tickets and Passes.docx


11. Allocate 1.0 Full Time Equivalent (FTE) Program Coordinator position and 1.0 FTE Health Education Specialist I/II position for DHHS Public Health Branch - Health Communities Division, Substance Use Prevention (SUP) Program

The Department of Health & Human Services in Humboldt County is requesting the allocation of two full-time positions (Program Coordinator and Health Education Specialist) for the Substance Use Prevention Program. These positions will be funded by Opioid Settlement Funds and will help in implementing evidence-based strategies to reduce substance use among youth and adults. The positions have a financial impact and are crucial for improving health education services in the community.

— LoCOBot

… or, as a job interview!

The interview room was bright and spacious, with a large oak table at the center, surrounded by five chairs. The panel of interviewers, consisting of three members from the Board of Supervisors and two representatives from DHHS Administration, sat on one side of the table. On the other side, sat the interviewee, a young woman named Sarah, dressed in a smart suit and clutching her resume nervously.

The chairperson of the panel, Supervisor Thompson, cleared his throat and began the interview. “Thank you for joining us today, Sarah. Can you tell us about your experience in program coordination and health education?”

Sarah straightened up in her chair and replied confidently, “Certainly. I have a background in public health education and have worked as a program coordinator for a non-profit organization focused on substance use prevention. In that role, I developed and implemented educational initiatives for both youth and adults, as well as collaborated with community partners to promote healthy behavior.”

Supervisor Thompson nodded in approval. “That sounds like valuable experience for the Program Coordinator position we have available. How do you envision your role in the Substance Use Prevention program within the Healthy Communities Division?”

Sarah smiled, feeling more at ease as she discussed her vision for the role. “I see myself as a strong advocate for evidence-based approaches to reducing substance use in our community. I plan to work closely with stakeholders, schools, and local organizations to create impactful education campaigns and promote policies that support healthy choices. I believe in the power of prevention and early intervention in tackling substance abuse issues.”

The panel members nodded in agreement, impressed by Sarah’s passion and knowledge. The interview continued with questions about her leadership style, ability to manage a team, and experience in grant writing. Sarah answered each question thoughtfully, drawing on her past achievements and skills.

As the interview drew to a close, Supervisor Thompson smiled. “Thank you, Sarah, for your insightful responses. It’s clear that you have the expertise and dedication needed for the Program Coordinator position. We will be in touch with you soon regarding our decision.”

Sarah thanked the panel for the opportunity and left the room feeling hopeful and confident in her abilities. She knew that if given the chance, she could make a positive impact in the Substance Use Prevention program and contribute to creating healthier communities in Humboldt County.

— LoCOBot

DOCUMENTS:

Staff Report


12. Renewal of the Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to the Department of Health and Human Services Staff not to exceed the amount of $166,005.00

The County of Humboldt is renewing an agreement with UC Davis to provide training services to Department of Health and Human Services staff. The agreement is for an amount not to exceed $166,005 for the period of July 1, 2025 through June 30, 2026. The Board of Supervisors is recommended to waive certain requirements and approve the agreement. The funding for this agreement comes from a combination of state and federal funds. The agreement is necessary for staff to receive mandated training.

— LoCOBot

… or, as a megachurch sermon!

My dear brothers and sisters in Christ,

I come before you today with gratitude in my heart for the continued blessings that the Lord has bestowed upon us. As we gather in His house, let us reflect on the importance of training and education in our lives.

In the County of Humboldt, there is a proposal before the Board of Supervisors to renew a Professional Services Agreement with the University of California, Davis, regarding the provision of training services to the Department of Health and Human Services staff. This agreement is vital in ensuring that our community members receive the best care and support possible from our dedicated DHHS personnel.

Training and education are not just important in the secular world, but also in our spiritual lives. In Proverbs 9:9, we are reminded that “Give instruction to a wise man, and he will be still wiser; teach a righteous man, and he will increase in learning.” Just as our DHHS staff must continuously learn and grow to better serve our community, so too must we as believers in Christ seek knowledge and wisdom to deepen our faith and understanding of God’s word.

We are called to be lifelong learners, constantly seeking to grow in our relationship with the Lord and in our service to others. Just as the DHHS staff rely on the training provided by UC Davis to better serve those in need, so too must we rely on the teachings of the Bible and the guidance of the Holy Spirit to fulfill our duty as followers of Christ.

Let us take this opportunity to reflect on the importance of education and training in our lives, both in the secular and spiritual realms. May we be inspired by the dedication of the DHHS staff to constantly improve themselves so that they may better serve others, and may we too be committed to lifelong learning and growth in our faith.

As we go forth from this place, let us remember that education is not just a means to an end, but a lifelong journey that we must embark upon with humility and gratitude. May the Lord bless us and keep us, and may His wisdom guide us in all that we do.

Amen.

— LoCOBot

DOCUMENTS:

Staff ReportFY 25-26 UC Davis Training Services Agreement executed


13. Memorandum of Understanding Templates for the County of Humboldt, Department of Health and Human Services, Public Health, Maternal, Child and Adolescent Health to provide Certified Child Passenger Safety Trainings

The County of Humboldt’s Department of Health and Human Services - Public Health is recommending that the Board of Supervisors approve Memoranda of Understanding templates to provide Certified Child Passenger Safety Training. This program distributes car seats to low-income families and aims to reduce injuries to children by educating parents on proper car seat use. The program also provides training for Certified Child Passenger Safety Technicians and collaborates with community partners to distribute car seats and educate parents. Approval of these templates will allow the program to continue training technicians and providing car seats to those in need. No direct financial impact is associated with this recommendation.

— LoCOBot

… or, as a science-fiction story!

The year is 2025 in the County of Humboldt, a place where the Department of Health and Human Services - Public Health is leading the charge in ensuring the safety and well-being of its residents, especially children. With the rise of advanced technology and innovative solutions, the county has implemented a Child Passenger Safety Program to reduce the risk of injuries and deaths to children in car accidents.

The program, established in 2003, aims to distribute car seats to families in need and provide education on proper car seat usage. To further enhance the program, the Department of Health and Human Services has proposed a Memorandum of Understanding to collaborate with local community-based agencies. This partnership will allow for the training and certification of Child Passenger Safety Technicians, ensuring that certified professionals are available to educate parents and caregivers on the correct use and installation of car seats.

As the Board of Supervisors convene to discuss and vote on the proposal, little do they know that a series of strange occurrences is about to unfold. Unbeknownst to them, an alien race has been monitoring their progress in child safety initiatives. These extraterrestrial beings, known as the Xyloids, have a keen interest in studying Earth’s advancements in technology and healthcare practices.

Intrigued by the county’s dedication to child safety, the Xyloids decide to make contact with the Department of Health and Human Services - Public Health. Using their advanced communication methods, they offer to share their own knowledge and technology in child passenger safety. The Xyloids reveal that they have developed a revolutionary car seat technology that far surpasses anything on Earth.

Excited by the prospect of this newfound partnership, the county agrees to collaborate with the Xyloids. Together, they work to implement the alien technology into the existing Child Passenger Safety Program. The new car seats are equipped with cutting-edge features such as integrated airbags, biometric sensors, and anti-gravity capabilities, ensuring the utmost safety for children in transit.

As the first batch of Xyloid-enhanced car seats is distributed to families in Humboldt County, the impact is immediate. Car accidents involving children drastically decrease, and the community is amazed by the effectiveness of the new technology. The Xyloids, pleased with the successful integration of their innovation, depart Earth with a promise of future cooperation in advancing healthcare and safety measures.

And so, the County of Humboldt enters a new era of child passenger safety, guided by a partnership that transcends planetary boundaries. With the help of their extraterrestrial allies, the county continues to strive towards a future where every child travels safely and securely, protected by the forefront of science fiction turned reality.

— LoCOBot

DOCUMENTS:

Staff ReportMemorandum of Understanding Template for the County of Humboldt, Department of Health and Human Services, Public Health, Maternal, Child and Adolescent Health to provide Certified Child Passenger SafeCPS MOU Independent Instructor Agreement Template 07.07.25.docxCPS MOU Independent Technician Template 07.07.25.docx


14. Retroactively Approve the Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of Targeted Case Management in Humboldt County for Fiscal Year 2024-25

The County of Humboldt is being asked to approve an agreement with Partnership HealthPlan of California regarding the coordination of Targeted Case Management services. This agreement will help ensure Medi-Cal beneficiaries receive the necessary care and services. There is no financial impact associated with this agreement, and it is important for the County to approve it to comply with local, state, and federal regulations.

— LoCOBot

… or, as a conversation between two very stoned people named Starfish and Noodles!

Starfish: Hey man, did you see this memo from the Board of Supervisors about some Memorandum of Understanding thing?

Noodles: Dude, I did not see that memo. What does it even say? I can barely read right now.

Starfish: It’s like, about coordinating something with Partnership HealthPlan of California for Targeted Case Management in Humboldt County. Sounds important.

Noodles: Woah, that sounds fancy. Like, are they gonna be managing our cases or something?

Starfish: I have no idea man, but it seems like they want retroactive approval for it and all these other boring details. I’m too stoned to try and understand it.

Noodles: Yeah man, I feel you. Let’s just enjoy being stoned and not worry about all this grown-up stuff. Pass me the chips, will ya?

— LoCOBot

DOCUMENTS:

Staff ReportCounty-Based Targeted Case Management MOU


15. California Department of Public Health Future of Public Health Allocation for Fiscal Year 2025-26 in the Amount of $926,739

The County of Humboldt is receiving funding from the California Department of Public Health for the fiscal year 2025-26 in the amount of $926,739 to support public health initiatives. The funding will help maintain current staffing levels and support training for the Department of Health and Human Services - Public Health Branch. This funding is part of a larger state investment in public health infrastructure to address the needs identified during the COVID-19 pandemic. The Board of Supervisors is being asked to accept and authorize the allocation of this funding.

— LoCOBot

… or, as a bildungsroman!

Title: Finding Purpose in Public Health

In the County of Humboldt, nestled among the towering redwoods and rugged coastline, a young woman named Mia found herself at a crossroads. As she sat in the Board of Supervisors meeting on a warm August day in 2025, listening to the discussions about the future of public health funding, Mia couldn’t help but feel a sense of unease.

Mia had always felt a calling to help others, but she wasn’t quite sure how to channel that passion into a career. She had spent years studying biology and public health in college, but the coursework had left her feeling lost and unsure of how to make a real impact in the world.

As the meeting continued, Mia felt a spark of inspiration. The discussions about strengthening the local public health workforce and filling staffing gaps left by the COVID-19 pandemic lit a fire inside her. She realized that this was her opportunity to make a difference, to use her skills and knowledge to help her community in a tangible way.

With a newfound sense of purpose, Mia decided to apply for a job at the Department of Health and Human Services - Public Health Branch. She was thrilled when she was offered a position as a public health worker, allowing her to work directly with the community to improve health outcomes and address pressing issues.

As Mia settled into her new role, she threw herself into the work with passion and dedication. She worked tirelessly to recruit and train new staff, to organize programs and initiatives that would benefit the community, and to build partnerships with local organizations to expand the reach of their efforts.

Through her work, Mia began to see the impact she was making. She watched as the public health workforce grew stronger, as health disparities decreased, and as the community came together to support one another in times of need. She realized that she had found her calling, that this was where she was meant to be.

Years passed, and Mia continued to thrive in her role. She grew as a leader, as a public health advocate, and as a member of her community. She became a voice for those who had been marginalized, a champion for those in need, and a force for positive change.

And as she sat in another Board of Supervisors meeting, this time as the Director of the Public Health Branch, Mia looked back on her journey with gratitude and pride. She had found her purpose in public health, and she knew that she was exactly where she was meant to be.

As the sun set over the redwoods outside the meeting room, Mia smiled to herself, knowing that she had found her place in the world, making a difference one day at a time.

— LoCOBot

DOCUMENTS:

Staff ReportCalifornia Department of Public Health Future of Public Health Allocation for Fiscal Year 2025-2026 in the Amount of $926,739CDPH Future of Public Health Funding Annual CertificationCDPH Future of Public Health Funding Acknowledgment of Allocation Letter


16. State Standard Agreement from the California Department of Public Health for the Women, Infants and Children Program in the Amount of $3,972,588

The Board of Supervisors is being asked to approve a grant of $3,972,588 from the California Department of Public Health for the Women, Infants, and Children program, which provides nutrition support for low-income women and children. The program has been running in Humboldt County since 1976 and serves around 2,880 participants monthly. Accepting the grant will have no impact on current staffing levels. If the Board does not approve the grant, the county may lose funding and services.

— LoCOBot

… or, as a Robert Burns poem!

O, County of Humboldt, fair and true,
Gathered here on the eighth of December morn,
To discuss the WIC program we hold dear,
In the amount of three million nine hundred seventy-two thousand five hundred eighty-eight, sworn.

The Women, Infants, and Children we serve,
With nutrition counseling and support so kind,
From Eureka to Garberville, we deserve
This grant to aid those in need we find.

Let us accept this grant with grateful heart,
To execute the State Standard Agreement true,
For the benefit of our community’s part,
And continue the good work we do.

Aye, for Safe & Healthy Communities we strive,
In support of Live Well Humboldt’s grand plan,
To give children and families the chance to thrive,
And promote wellness throughout this land.

So let us move forward with this vote,
To secure the funding we so greatly need,
And provide for those in our county’s scope,
For the betterment of all, let us proceed.

In unity and strength, we stand together,
To care for our neighbors, near and far,
With the WIC program’s aid and tether,
Let us make a difference, as bright as a star.

— LoCOBot

DOCUMENTS:

Staff ReportState of California State Standard Agreement #25-10173State Standard 25-10173 Contract Exhibits


17. Accela Subscription Services and Support Agreement with Carahsoft Technology Corporation in the Amount of $345,112.80

The County of Humboldt is recommending that the Board of Supervisors approve a subscription agreement with Carahsoft Technology Corporation for software services. This agreement will provide access to Accela’s cloud-based software for permitting, licensing, and code enforcement, along with technical support. The software will help streamline operations and improve efficiency. The cost of the agreement is $345,112.80 and will be funded by the Public Health Fund. It is important for the Board to approve this request to ensure the department can meet the needs of the public effectively.

— LoCOBot

… or, as a right-wing radio talk show hosted by Merv "The Beast" Tarkington!

Welcome back, patriots! This is Merv “The Beast” Tarkington coming at you live from the heart of Humboldt County, where the bureaucrats never sleep and the taxpayer dollars flow like a river. Today, we have a real doozy on the agenda for the Board of Supervisors - File #: 25-945, the Accela Subscription Services and Support Agreement with Carahsoft Technology Corporation in the amount of $345,112.80.

Now, let me break this down for you, folks. The County of Humboldt wants to shell out over $300,000 for a fancy-schmancy software subscription that they claim will make their permitting and code enforcement operations more efficient. I call hogwash on that! Why do we need to spend hundreds of thousands of dollars on a software when good old-fashioned paperwork and phone calls used to do the trick just fine?

And get this - they want to sign a five-year contract that increases in cost by 5% each year! That’s right, folks, we’re not just talking about a one-time expense here, we’re talking about locking ourselves into a never-ending cycle of rising costs for a software we may not even need.

But it gets better, folks. The County is already planning on bumping up their budgeted expenses for this software in the next few years. They’re planning to spend even more taxpayer dollars on something that may very well be unnecessary. This is outrageous!

And don’t even get me started on the fact that there are no impacts on staffing with this item. So they want us to believe that this expensive software is going to magically make everything run smoother without any additional manpower needed? I smell a rat, folks.

So, my fellow freedom-loving Americans, it’s time to rise up and say no to this wasteful spending. Call your supervisors, attend the meeting, make your voices heard. We cannot let the County of Humboldt get away with squandering our hard-earned money on a dubious software subscription. Stay strong, stay vigilant, and never back down in the face of government overreach. This is Merv “The Beast” Tarkington signing off, until next time. God bless America!

— LoCOBot

DOCUMENTS:

Staff ReportAccela Subscription Services and Support Agreement Under GSA MAS by and between the County of Humboldt and Carahsoft Technology Corporation. Five Year agreement in the amount $345,112.80Accela Governmental at Carahsoft Price Quotation


18. Supplemental Budget for the Purchased Insurance Budget Unit (3528-358) in the Amount of $260,000 (4/5 Vote Required)

The Human Resources department is requesting approval for a supplemental budget of $260,000 for insurance premiums in the Purchased Insurance Budget for the Fiscal Year 2025-26. The funds will cover unexpected premium costs. This will not impact staffing and will be funded by the Purchased Insurance fund balance. It is recommended that the Board of Supervisors approve this request to avoid exceeding budgeted expenditures.

— LoCOBot

… or, as a Dungeons & Dragons campaign!

In the County of Humboldt, a strange occurrence has taken place. The Purchased Insurance Budget Unit (3528-358) has incurred a higher premium than initially expected, leading to a need for a supplemental budget of $260,000 to cover the costs. However, as the Board of Supervisors convenes to address this issue, they soon realize that there is more to this situation than meets the eye.

It turns out that the increased premiums are not just a result of random chance, but rather a deliberate manipulation by a group of insurance brokers who have ties to a dark and powerful force. This force, seeking to sow chaos and despair in the county, has enchanted the insurance policies themselves, causing them to drain more funds than necessary and leaving the county vulnerable to future attacks.

As the Board of Supervisors delves deeper into the mystery, they discover that the only way to break the enchantment and restore balance is to embark on a quest to uncover the source of this dark magic. They must gather a group of brave adventurers to journey to the realm of PRISM, the Public Risk Innovation, Solutions, and Management organization, and seek out the truth behind the increased premiums.

Along the way, the party will encounter treacherous obstacles, cunning foes, and twisted illusions designed to test their resolve and challenge their beliefs. Only by working together, using their wits and their strength, can they hope to uncover the secrets of the Purchased Insurance Budget Unit and prevent the dark force from spreading its influence further.

Will the adventurers be able to unravel the mystery and save the County of Humboldt from destruction? Or will they fall prey to the sinister machinations of the insurance brokers and their malevolent master? The fate of the county lies in their hands as they prepare to embark on a Dungeons and Dragons campaign like no other.

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget Purchased Insurance FY 25-26.pdfGL Summary 358.pdf


19. Ratification of the 2025-2026 Memorandum of Understanding (MOU) Between the County of Humboldt and the American Federation of State, County & Municipal Employees, AFL-CIO Local 1684 Representation Units 1 - 4 (AFSCME)

The County of Humboldt is recommending that the Board of Supervisors approve a new agreement with the American Federation of State, County & Municipal Employees union for the years 2025-2026. The agreement includes one-time payments, incentive increases, a new holiday, equity increases, insurance coverage, and other provisions. The agreement will cost an estimated $6.75 million over two years, with funding from various sources. The county and the union will participate in a committee to study a 32-hour workweek. The board is advised to approve the agreement as the previous one expired in 2024.

— LoCOBot

… or, as an insane conspiracy theory!

Insane Conspiracy Theory: The ratification of the 2025-2026 Memorandum of Understanding between the County of Humboldt and the American Federation of State, County & Municipal Employees, AFL-CIO Local 1684 (AFSCME) is actually a cover-up for a secret government experiment. The one-time payments and incentive increases outlined in the MOU are actually hush money to keep county employees quiet about the true purpose of the deal. The expansion of eligible family members for bereavement and family sick leave is a way to ensure that any potential whistleblowers within the employees’ families are also kept in check. The creation of a labor management committee to study a 32-hour workweek is a front for testing the effects of reduced work hours on productivity and compliance. The Side Letters agreement mentioned in the MOU contain hidden codes and messages that will be used to communicate with extraterrestrial beings. The increased health insurance coverage is actually a guise for providing experimental treatments to selected individuals involved in the experiment. Overall, the MOU is a carefully orchestrated plan to manipulate and control the county employees and gather data for a sinister government agenda.

— LoCOBot

DOCUMENTS:

Staff ReportResolutionAppendix AAFSCME MOU 2025 Final - union signed


20. Supplemental Budget for the Liability Insurance Budget Unit (3524-354) in the Amount of $200,000 (4/5 Vote Required)

The County of Humboldt is asking the Board of Supervisors to approve a supplemental budget of $200,000 for the Liability Insurance budget due to higher legal charges than expected. The funds will come from the Liability Insurance Fund to cover the increased costs for the fiscal year. This budget adjustment is necessary to pay for unanticipated legal expenses without affecting other county departments or the general fund. There will be no direct impact on staffing with this approval.

— LoCOBot

… or, as an episode of Seinfeld!

Title: “The Liability Insurance Debacle”

[Jerry, George, Elaine, and Kramer are sitting at Monk’s Cafe, discussing the latest news in Humboldt County]

Jerry: “So get this, the Humboldt County is facing a major budget issue with their Liability Insurance fund.”

Elaine: “What happened? Did someone sue the county or something?”

Jerry: “Well, it seems their legal charges have exceeded their estimates, and now they need an extra $200,000 to cover it.”

George: “Ah, the classic case of budget woes. I bet they never saw that one coming.”

Kramer: “I could’ve helped them with their budget! I’m great at managing finances.”

Jerry: “Yeah, right. You can barely manage your own finances, Kramer.”

Elaine: “So what are they going to do about it?”

Jerry: “Well, they need a 4/5 vote from the Board of Supervisors to approve the supplemental budget. It’s causing quite a stir in the county.”

[Cut to Jerry’s apartment. Jerry is on the phone with Newman, who works for the Humboldt County government]

Jerry: “Newman, you work for the county, right? What’s the deal with this Liability Insurance budget issue?”

Newman: “Oh, it’s a mess, Jerry. The legal charges just kept piling up, and now there’s not enough money to cover it. It’s chaos over here.”

Jerry: “Well, I hear they need a 4/5 vote to approve the supplemental budget. That’s not going to be easy.”

[Cut to the Board of Supervisors meeting. The gang is sitting in the back, watching as the supervisors discuss the budget issue]

Supervisor: “We need to approve this supplemental budget to cover our legal costs. We can’t just ignore our liabilities.”

Supervisor 2: “But where are we going to find an extra $200,000? We can’t just conjure money out of thin air.”

[The gang starts whispering amongst themselves]

Kramer: “I have an idea. What if we put on a fundraiser to raise the money for the county?”

Elaine: “That’s actually not a bad idea, Kramer. We could organize a charity event to help them out.”

Jerry: “I like it. It’s like a real-life episode of ‘Seinfeld’ – helping out the county with their budget issues.”

[Cut to a montage of the gang organizing the charity event, with hilarious mishaps along the way. The fundraiser is a success, and they raise enough money to cover the county’s legal costs]

Supervisor: “I can’t believe you managed to raise the funds we needed. Thank you, Jerry and friends.”

Jerry: “It’s all in a day’s work for us. Just call us the budget saviors.”

[The episode ends with the gang celebrating their success at Monk’s Cafe, congratulating each other on a job well done]

— LoCOBot

DOCUMENTS:

Staff Report354 Supplemental Budget 7.24.25.pdfGLsummary Liability.pdf


21. Fiscal Year 2024-25 Supplemental Budget for Probation Budget Unit 202 - Juvenile Justice Crime Prevention Act in the Amount of $235,914 (4/5 Vote Required)

The Humboldt County Probation Department is asking the Board of Supervisors to approve a supplemental budget of $235,914 for the Juvenile Justice Crime Prevention Act. This funding will come from the probation department’s allocation and was not included in the original budget. The money will be used to support a contract extension for the Boys and Girls Club of Humboldt County. If the budget is not approved, alternative funding will need to be found.

— LoCOBot

… or, as a Rodney Dangerfield joke!

“I tried to get some funding from the Juvenile Justice Crime Prevention Act, but they told me they already had enough troublemakers to deal with in Humboldt County!” - Rodney Dangerfield

— LoCOBot

DOCUMENTS:

Staff Report1100-202 FFF Grant Ext 236K


22. Donation of Equipment to Heavy Equipment (4/5 Vote Required)

The Public Works department is recommending that the Board of Supervisors approve the donation of a Crane Truck and Dump Truck with Transfer Trailer to the County Heavy Equipment for capitalization, maintenance, and insurance purposes. This equipment was purchased using funds from the Measure Z budget and will help replace older equipment that is out of compliance with state regulations. There is no anticipated financial impact on the County General Fund. It is not recommended to reject the donation as it would require additional arrangements for maintenance and insurance.

— LoCOBot

… or, as a heartbreaking country/western song!

(Verse 1)
Sittin’ in this old boardroom, feelin’ so alone
Talkin’ ‘bout donations, trucks that we’ve outgrown
It’s hard to say goodbye to the ones that served us well
But we gotta let ‘em go, it’s a bittersweet farewell

(Chorus)
Donatin’ equipment to Heavy Equipment
Givin’ up our trucks, our memories cemented
In the fields and on the roads, they’ve done their time
But it breaks my heart to see ‘em go, it feels like a crime

(Verse 2)
Measure Z funded, but it still hurts to see
Our trusty Crane Truck and Dump Trailer flee
To a new home, a new purpose, they’ll be put to the test
But we’ll always remember the memories, the rest

(Chorus)
Donatin’ equipment to Heavy Equipment
Givin’ up our trucks, our memories cemented
In the fields and on the roads, they’ve done their time
But it breaks my heart to see ‘em go, it feels like a crime

(Bridge)
They may just be machines, but they’ve been our friends
Through thick and thin, through all the bends
We’ll miss their rumble, their familiar sound
But we’ll cherish the memories, keep ‘em safe and sound

(Chorus)
Donatin’ equipment to Heavy Equipment
Givin’ up our trucks, our memories cemented
In the fields and on the roads, they’ve done their time
But it breaks my heart to see ‘em go, it feels like a crime

(Outro)
So here’s to our trucks, our loyal steeds
May they find new purpose, fulfill new needs
We’ll never forget the days we spent
Donatin’ equipment to Heavy Equipment

— LoCOBot

DOCUMENTS:

Staff Report


23. Option to Extend the Lease Agreement with Six Rivers Investments Regarding Use of Warehouse Space Located at 3530 Broadway, Eureka, California

The County of Humboldt is considering extending a lease agreement with Six Rivers Investments for the use of warehouse space in Eureka. The Humboldt County District Attorney’s Office uses this space to store impounded vehicles for prosecution. The recommendation is to extend the lease until November 30, 2028, with a 2% rent increase. The financial impact is outlined, with funding coming from the General Fund. There is no expected impact on staffing. The Board may choose not to approve the extension, but there are no other locations available to meet the District Attorney’s Office storage needs.

— LoCOBot

… or, as an episode of Scooby Doo!

Title: Scooby-Doo and the Haunting of the Warehouse

[The Mystery Machine pulls up to the warehouse located at 3530 Broadway in Eureka, California. The gang, along with Scooby and Shaggy, step out of the van and approach the building, which is shrouded in darkness.]

Velma: According to the lease agreement, this warehouse is used for storing impounded vehicles for prosecution by the Humboldt County District Attorney’s Office.

Fred: And it looks like they want to extend the lease for three more years. But something doesn’t feel right about this place.

Daphne: Yeah, it gives me the creeps.

Shaggy: Like, I agree! It’s a bit too spooky for my liking.

Scooby: Ruh-roh, Raggy!

[As the gang enters the warehouse, they hear strange noises coming from the depths of the building. Suddenly, the lights flicker and go out.]

Fred: Looks like we’ve got a mystery on our hands, gang!

Velma: Let’s split up and search for clues. Shaggy and Scooby, you check out the storage area. Daphne and I will look around the office.

[As Scooby and Shaggy explore the storage area, they come across a stack of old crates. Suddenly, one of the crates starts to shake and a ghostly figure emerges.]

Ghost: Boo!

Scooby: Rikes!

Shaggy: Zoinks! It’s a ghost!

[Meanwhile, Velma and Daphne discover a hidden passageway behind a bookshelf in the office. They follow it and find themselves in a secret room filled with surveillance equipment.]

Daphne: This must be where the ghost is controlling things from!

Velma: Let’s see if we can find a way to disable it.

[Back in the storage area, Scooby and Shaggy are being chased by the ghost through the maze of crates. They stumble upon an old trapdoor and fall through it, landing in the underground tunnels beneath the warehouse.]

Scooby: Relp!

Shaggy: Like, this is not groovy, man!

[Velma and Daphne manage to disable the surveillance equipment, causing the ghost to lose control and disappear. They regroup with Scooby and Shaggy in the tunnels and make their way back to the surface.]

Fred: Mystery solved, gang! It turns out the ghost was using the warehouse as a front for illegal surveillance activities.

Velma: And they were trying to scare off anyone who got too close.

Daphne: Well, they didn’t count on us meddling kids to crack the case!

[The gang hands over the evidence to the authorities, who arrest the culprits. The lease agreement with Six Rivers Investments is terminated, and the warehouse is returned to its rightful owners.]

Fred: Another case closed, thanks to the Mystery Inc. team!

Scooby: Scooby-Dooby-Doo!

[The gang laughs as they head back to the Mystery Machine, ready for their next adventure.]

— LoCOBot

DOCUMENTS:

Staff ReportLease Agreement with Six Rivers Investments for Use of Warehouse Space Located at 3530 Broadway, EurekaOption to Extend the Lease Agreement with Six Rivers Investments for Use of Warehouse Space Located at 3530 Broadway, Eureka


24. Semi-Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Measure K

The Sheriff’s Office is submitting a report to the Board of Supervisors on the data related to Immigration and Customs Enforcement (ICE) access in compliance with Measure K. The report includes information on communications received from and made to the federal agency in charge of immigration enforcement. The Board is recommended to receive and review the report, as not doing so would result in non-compliance with the Measure K Sanctuary Ordinance. The submission of this data has no financial or staffing impact.

— LoCOBot

… or, as Schoolhouse Rock!

Verse 1:
In the County of Humboldt, on this August day,
The Sheriff’s Office has some data to convey,
Regarding Measure K and ICE access, you see,
It’s all about transparency and public safety.

Chorus:
Semi-annual submission, it’s time to report,
To the Board of Supervisors for their support,
Measure K requires us to share this info,
To keep our communities safe and in the know.

Verse 2:
The Sheriff’s Office presents the data with pride,
Showing all communications, nothing to hide,
From ICE and the Department, back and forth they go,
Keeping everyone informed, it’s all part of the show.

Chorus:
Semi-annual submission, it’s time to report,
To the Board of Supervisors for their support,
Measure K requires us to share this info,
To keep our communities safe and in the know.

Bridge:
There’s no financial impact, no staffing strain,
Just fulfilling our duties, no need to complain,
So let’s all work together, for a safer place,
In the County of Humboldt, let’s embrace.

Chorus:
Semi-annual submission, it’s time to report,
To the Board of Supervisors for their support,
Measure K requires us to share this info,
To keep our communities safe and in the know.

— LoCOBot

DOCUMENTS:

Staff Report2025 Semiannual Measure K Data Report


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN

H. PUBLIC HEARINGS

I. DEPARTMENTAL REPORTS

1. Consider Changes to the Humboldt County Fish & Game Advisory Commission

The Humboldt County Fish & Game Advisory Commission is being reviewed by the Board of Supervisors. They are considering changes to the number of commission members, among other things. The commission helps advise the Board on fish and game matters in the county. The commission has faced challenges with attendance and providing required reports. The Board may make changes through a new ordinance in the future. The commission has a budget funded by revenues from fish and game violations and offers grants for conservation projects. The Board is being recommended to consider changes to improve the commission’s effectiveness.

— LoCOBot

… or, as a stage play!

(The scene opens in a small meeting room in the County of Humboldt, where the Board of Supervisors is gathered to discuss changes to the Humboldt County Fish & Game Advisory Commission. The board members are seated around a table, with the Clerk of the Board standing at a podium.)

Clerk of the Board: (addressing the board) Thank you for joining us today to discuss the potential changes to the Humboldt County Fish & Game Advisory Commission. As outlined in the agenda, we have received recommendations to consider altering the number of commission members and to discuss other desired changes.

Supervisor Johnson: (raising his hand) I have a question. Why are we considering changing the number of commission members?

Clerk of the Board: (nodding) Thank you for your question, Supervisor Johnson. The review of the commission revealed that there have been quorum challenges due to the current number of members. By reducing the number of members, we may be able to address this issue and improve the efficiency of the commission.

Supervisor Rodriguez: (leaning forward) What other changes are being proposed?

Clerk of the Board: (flipping through papers) We have also discussed the possibility of capping the number of hours the secretary can bill and assigning the position to a member of the commission. This could help save on expenditures and allow for larger grant opportunities in the future.

Supervisor Chen: (frowning) It seems like the commission has been struggling with budget issues. How will these changes impact their funding?

Clerk of the Board: (nodding) The changes proposed are intended to help stabilize the fund and ensure that it can support the commission’s activities moving forward. By making adjustments to the secretary position and exploring other cost-saving measures, we hope to strengthen the commission’s financial standing.

Supervisor Thompson: (thoughtfully) It’s clear that the commission plays an important role in our community. I believe we should consider these changes to help improve their effectiveness and ensure they can continue their valuable work.

Clerk of the Board: (smiling) Thank you, Supervisor Thompson. If there are no further questions or comments, I recommend that we move to approve the recommendations outlined in the agenda.

(The board members nod in agreement, signaling their support for the proposed changes to the Humboldt County Fish & Game Advisory Commission. The Clerk of the Board makes a note of their decision and prepares to move forward with drafting an ordinance to formalize the changes.)

(Curtain falls.)

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1: Ordinance 682Attachment 2: Ordinance 1660Attachment 3: Ordinance 1665Attachment 4: Ordinance 2050Attachment 5: Humboldt County Code Chapter 4


J. MATTERS INITIATED BY BOARD

K. CLOSED SESSION

1. 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 purchase of real property located at 4325 Broadway, Eureka, California 95501 (Assessor Parcel Number 302-171-039). 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: Joh


2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Aviation


3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Agricultural Commissioner


4. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Public Defender


5. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer


6. Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)



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