LoCOBot / @ 1:40 p.m. / Agendizer

Humboldt County Board of Supervisors
Aug. 26, 2025, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Revisions to the Humboldt County Capital Asset Policy

This document is about updating the Humboldt County Capital Asset Policy to comply with new accounting rules. The changes include updating definitions for leases and technology agreements, adjusting equipment capitalization thresholds, and inactivating outdated assets. The recommendations are to adopt the revised policy and remove certain low-value assets from reporting. There are no direct costs associated with these changes, and it will not impact current staffing levels. The Board is advised to adopt the revised policy to ensure compliance with local, state, and federal requirements.

— LoCOBot

… or, as a high-energy radio advertisement!

Get ready, Humboldt County! The Board of Supervisors is meeting on 8/26/2025 to discuss some major updates to the Capital Asset Policy. We’re talking about adopting a revised policy, expensing old equipment, and ensuring compliance with new accounting requirements. This is all about making sure our county’s financial reporting is accurate and up-to-date.

But we need YOUR support to make this happen. Join us in advocating for these changes and let’s show the world that Humboldt County is a leader in responsible financial management. Don’t miss out on this opportunity to have a direct impact on our county’s future.

Tune in to the meeting on 8/26/2025 and let your voice be heard. Together, we can make Humboldt County even better! This is your chance to be a part of something great. Don’t miss out! Be a part of the change. Thank you, from the Auditor-Controller’s Office.

— LoCOBot

DOCUMENTS:

Staff ReportRevised Capital Asset Policy.docxCapital Asset Policy Redline


2. Supplemental Budget for Fuel Purchases for Resale in the CA Redwood Coast Humboldt County Airport (ACV) Budget, 3530-381, in the Amount of $100,000 for Fiscal Year 2024-25 (4/5 Vote Required)

The Department of Aviation is requesting approval for a supplemental budget of $100,000 for fuel purchases at the Humboldt County Airport. The increase in fuel demand, particularly from the United States Coast Guard, was not anticipated for the current fiscal year, so additional funds are needed. The funding will come from the Aviation Enterprise Fund. The Board of Supervisors is recommended to approve this budget to ensure the airport can continue to provide fuel for commercial and general aviation operations.

— LoCOBot

… or, as an episode of 'The Moe Hogan Experience'!

Moe Hogan: Alright, folks, welcome back to “The Moe Hogan Experience.” Today, we have a very special guest with us, the author of this document about fuel purchases for resale at the Humboldt County Airport. Now, let me tell you, I’ve always been a bit wary of what goes on behind the scenes at airports, so I’m glad to have you here to shed some light on this topic. Can you tell us a bit more about why there’s a need for this supplemental budget for fuel purchases?

Author: Well, thank you for having me, Moe. The Department of Aviation at the Humboldt County Airport provides Jet A fuel for resale to support both commercial service and general aviation operations. There has been a significant increase in demand for fuel, particularly due to sales to the United States Coast Guard for their maintenance activities.

Moe Hogan: Ah, I see, I see. It’s always interesting to learn about the different factors that go into running an airport. Now, I heard you mention the funding source as the Aviation Enterprise Fund, can you elaborate on where that money comes from?

Author: The Aviation Enterprise Fund is the designated fund for the Department of Aviation, specifically for activities related to the airport operations. The revenue generated from the sales of fuel and oil at the airport goes back into this fund to support ongoing operations.

Moe Hogan: Fascinating stuff, truly fascinating. Now, before we wrap up here, I just remembered something I heard about airports and fuel sales. Let me just ask my producer to look that up real quick. Hey, can you check if airports make a profit from fuel sales?

Producer: Sure thing, Moe. Just a moment. (Pause) Actually, Moe, it looks like airports generally don’t make a profit from fuel sales. The profit margins are quite slim due to various factors in the fuel market.

Moe Hogan: Well, there you have it, folks. Always good to fact check, even on the fly. Thank you for joining us today, and be sure to tune in next time for more mind-blowing conversations. But first, let me tell you about this amazing dietary supplement that has changed my life…

— LoCOBot

DOCUMENTS:

Staff ReportFY24-25 Supplemental Budget (3530-381).xlsx


3. Resolution Authorizing a Temporary Road Closure for a Community Block Party

Supervisor Natalie Arroyo is recommending that the Board of Supervisors authorize a temporary road closure for a community block party in Myrtletown. The event will promote emergency preparedness and community connections, and the closure will be on Vernon Street between Essex Street and North Street from 1 to 5 p.m. There is no financial impact to signing the resolution, and Caltrans is involved in the process. The recommendation is to authorize the Chair to sign the resolution.

— LoCOBot

… or, as a stage play!

(Scene opens in a small, dimly-lit meeting room within the County of Humboldt building. The Board of Supervisors sit around a large table, shuffling papers and discussing various agenda items. Supervisor Natalie Arroyo stands to address the board.)

Natalie: (clearing her throat) Thank you, Chair. Today, I bring before you a resolution authorizing a temporary road closure for a community block party in Myrtletown. (She gestures towards the document on the table in front of her.) As outlined in the agenda, the event will focus on promoting emergency preparedness and strengthening community connections.

Chair: (nodding) Sounds like a worthwhile cause. Is there any opposition to the road closure?

Natalie: (shaking her head) None that I’m aware of. The event organizers have worked closely with local authorities to ensure a smooth transition and minimal disruption to residents in the area.

Board Member 1: (leaning back in his chair) And what about funding? Will this have any financial impact on the county?

Natalie: (smiling) Not at all. The source of funding comes from the General Fund, and there will be no additional costs incurred by signing the resolution.

Chair: (rubbing his chin thoughtfully) Well, it seems like a win-win situation for everyone involved. I’d like to make a motion to authorize the temporary road closure for the community block party. Do I have a second?

(Board members nod in agreement and raise their hands to vote in favor of the resolution. The Chair signs the document, officially approving the road closure.)

Natalie: (smiling) Thank you, everyone. I’m confident that this event will be a great success and bring the Myrtletown community closer together.

(Board members nod in agreement, and the meeting continues with other agenda items. The scene fades to black as the sound of papers shuffling fills the room.)

— LoCOBot

DOCUMENTS:

Staff ReportResolution Authorizing the Temporary Closure of Vernon Street Between Essex and North Streets on Sept. 21, 2025, for a Community Block Party


4. Submittal of Supervisors’ Monthly Expense Report for July 2025, Pursuant to Government Code Section 53232.3(d)

The Board of Supervisors is being asked to receive and file a report on their expenses for July 2025, as required by the Government Code. The total expenses are $2,457.28 and are covered by the General Fund. There is no staffing impact or involvement from other agencies. The Board has the discretion to decide on alternative actions.

— LoCOBot

… or, as a town crier's speech!

Hear ye, hear ye! The County of Humboldt calls for your attention on this fine day of August 26th, 2025. We gather here today for a meeting of the Board of Supervisors to discuss File #: 25-992.

The Clerk of the Board presents to us the Supervisors’ Monthly Expense Report for July 2025, as required by Government Code Section 53232.3(d). It is recommended that the Board of Supervisors receive and file this report.

It is important to note that these expenses, totaling $2,457.28, are funded by the General Fund and are included in the adopted fiscal year 2025-26 budget for the Board of Supervisors.

There is no staffing impact related to this report, and there are no other agencies involved in this matter. The Board has the discretion to consider alternatives to the staff recommendations.

Let us keep in mind the core services and responsibilities of our legislative body as we review and discuss this report. Thank you for your attention, and may our deliberations today be fruitful for the County of Humboldt.

— LoCOBot

DOCUMENTS:

Staff ReportMonthly Expense Reporting Forms for Juy 2025


5. Letter of Appreciation to Connie Sundberg for Service on the Humboldt County Children and Families Commission

The Board of Supervisors is recommending that the Chair sign a letter of appreciation for Connie Sundberg, who has served on the Humboldt County Children and Families Commission for 10 years. There is no financial impact to sending this letter as it is a volunteer position.

— LoCOBot

… or, as a bildungsroman!

Title: The Seeds of Change

In the small town of Humboldt County, a young girl named Clara grew up in a modest home with her parents and two younger siblings. From a young age, Clara was always passionate about helping others and making a difference in her community. She looked up to her neighbor, Connie Sundberg, who had dedicated her life to serving on the Humboldt County Children and Families Commission.

As Clara grew older, she became more involved in community service projects and volunteering opportunities. She spent countless hours at the local community center, organizing events and programs for children and families in need. It was during this time that she became close with Connie, who took her under her wing and mentored her in the ways of advocacy and service.

After graduating from high school, Clara decided to attend college with a focus on social work and community development. She wanted to follow in Connie’s footsteps and make a positive impact on the world around her. As she immersed herself in her studies and internships, Clara’s passion for helping others only grew stronger.

Meanwhile, Connie had been serving on the Children and Families Commission for over a decade, tirelessly working to improve the lives of children and families in Humboldt County. However, as the years passed, Connie began to feel burnt out and ready for a new chapter in her life. She made the difficult decision to resign from her position and pass the torch onto the next generation of leaders.

When Clara received the news of Connie’s resignation, she was both saddened and inspired. She knew that this was her opportunity to step up and continue the important work that Connie had started. With encouragement from her mentor and the support of her community, Clara decided to apply for a position on the Children and Families Commission.

After a rigorous selection process, Clara was appointed to the commission and began her journey towards making a difference in the lives of children and families in Humboldt County. She threw herself into her new role with passion and determination, attending meetings, organizing events, and advocating for policies that would benefit her community.

As Clara navigated the challenges and triumphs of her new position, she found herself growing and evolving in ways she never thought possible. She learned the power of perseverance, the importance of collaboration, and the impact that one person can have on their community. Through it all, she never forgot the lessons she had learned from Connie and the values of kindness, empathy, and service that she had instilled in her.

Years passed, and Clara became a respected and beloved member of the Children and Families Commission. Her dedication and commitment to her community had not gone unnoticed, and she was honored with a Letter of Appreciation from the Board of Supervisors for her service. As she read the words of gratitude and praise, Clara couldn’t help but feel a sense of fulfillment and pride in all that she had accomplished.

In the end, Clara realized that her journey towards making a difference in the world had only just begun. She knew that she had the power to plant the seeds of change and watch them grow into something beautiful and meaningful. And with the spirit of Connie Sundberg guiding her, Clara was ready to continue her mission of creating a brighter future for the children and families of Humboldt County.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Appreciation to Connie Sundberg


6. Resolution Approving the Revised Humboldt County Purchasing Policy

The document is about a new policy for how Humboldt County purchases goods and services. The policy includes changes to the thresholds for small value services, contract approvals, and the use of cooperative agreements. The goal is to save money and ensure compliance with government codes. There is no financial impact or staffing changes associated with the new policy. It is recommended that the Board of Supervisors adopt the policy.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: What are we discussing today, my dear friend?

County Administrative Office: Today, we are presenting a resolution to the Board of Supervisors regarding the revision of the Humboldt County Purchasing Policy.

Socrates: Ah, I see. And what are the key points of this revision?

County Administrative Office: The key points include increasing the Small Value Professional Services threshold, requiring Board approval for contracts exceeding 5 years, limiting contract amendments to a 10% increase over the original value, involving the Information Technology Director in certain purchases, and utilizing centralized contract management software.

Socrates: Interesting. And how is this revision expected to impact the county financially?

County Administrative Office: There is no direct financial impact associated with this revision. However, the policy aims to promote cost savings and compliance through efficient procurement practices.

Socrates: I see. And what would be the consequences of not adopting this revised policy?

County Administrative Office: Without adopting this policy, the county may continue to operate under outdated and inaccurate guidelines, which could lead to inefficiencies and non-compliance with government codes.

Socrates: It seems that adopting this revised policy aligns with the county’s goal of efficient and compliant purchasing practices. I would recommend the Board of Supervisors to carefully consider the benefits of this revision before making a decision.

— LoCOBot

DOCUMENTS:

Purchasing Policy Resolution2014-3-18 Humboldt County Purchasing Policy.pdfPurchasing Policy - 2025 RevisionPurchasing Policy ComparisonStaff Report


7. Donation of Communications Service Truck to the County Motor Pool

The County of Humboldt is recommending that the Board of Supervisors approve the donation of a Chevrolet truck to the County Motor Pool for capitalization, maintenance, and insurance purposes. The truck was purchased by the Communications Division and will be used for ongoing repairs and inspections of radio equipment. The financial impact of the donation is outlined, and it is noted that not approving the donation would require the Communications Division to arrange for maintenance and insurance separately. No other agency involvement is noted, and there are no attachments to the recommendation.

— LoCOBot

… or, as a detective story!

Detective Jake Reed sat in the back of the meeting room, listening to the discussion about the donation of a Communications Service Truck to the County Motor Pool. As a detective in the County of Humboldt, he was always on the lookout for any signs of trouble, even in seemingly mundane situations.

The truck in question had been purchased by the CAO-Communications division and was to be used for repairs and inspections of equipment associated with the Radio Infrastructure Project. But something about the whole situation didn’t sit right with Jake. Why would a communications truck need to be donated to the Motor Pool instead of being used by the division that purchased it?

After the meeting adjourned, Jake approached the County Administrative Office representative and asked for more information about the truck. The representative was hesitant at first, but Jake’s persistence eventually paid off. He learned that the truck had been purchased for $42,641 and was being donated to the Motor Pool for capitalization, maintenance, and insurance purposes.

Jake immediately sensed that there was more to this situation than met the eye. He decided to dig deeper and investigate the matter further. He visited the Motor Pool and spoke to the staff there, who confirmed that they had not been informed of the pending donation and had not made any arrangements for maintaining the truck.

As Jake delved deeper into the case, he uncovered evidence of embezzlement and fraud within the CAO-Communications division. It turned out that the truck had never been intended for use by the division, but had been purchased with the sole purpose of being donated to the Motor Pool in order to cover up financial mismanagement.

With the help of his partner, Detective Sarah Hayes, Jake was able to gather enough evidence to bring the perpetrators to justice. The embezzlement scheme was unraveled, and those responsible were held accountable for their actions.

As Jake sat back in his office, reflecting on the case, he knew that even in the quiet County of Humboldt, there were always mysteries waiting to be solved. And he was ready to take on whatever came his way, one case at a time.

— LoCOBot

DOCUMENTS:

Staff Report


8. Community Service and Support Agreement with the City of Eureka Regarding the Provision of Mobile Crisis Intervention and Support Services Within the City of Eureka and Surrounding Unincorporated Areas in the Amount of $225,000

The County of Humboldt is seeking approval to enter into an agreement with the City of Eureka to provide mobile crisis intervention and support services for individuals with mental illness. The funding for this program comes from the Mental Health Services Act, which was passed in 2004. The agreement will run from August 26, 2025, through June 30, 2026, with a maximum budget of $225,000. The Board of Supervisors is being asked to approve this agreement to support the community’s mental health needs.

— LoCOBot

… or, as Star Trek fan fiction!

As the USS Enterprise orbited the planet Humboldt in the year 2025, Captain Jean-Luc Picard and his crew received a distress call from the County of Humboldt. The message detailed a community service and support agreement with the City of Eureka regarding the provision of mobile crisis intervention and support services for individuals suffering from mental illness.

Concerned about the well-being of the inhabitants of Humboldt, Captain Picard decided to investigate further. He assembled an away team, including Commander Data, Lieutenant Worf, and Counselor Troi, to beam down to the surface and meet with the local authorities.

Upon arriving in the city of Eureka, the away team was greeted by officials from the Department of Health and Human Services - Behavioral Health. They explained the challenges they faced in providing mental health services to their community and the importance of the proposed agreement.

Captain Picard listened attentively and offered the assistance of the USS Enterprise in any way possible. He assured them that the Federation was committed to supporting safe and healthy communities, and that they would do everything in their power to help.

With the support of the Enterprise crew, the agreement with the City of Eureka was approved by the Board of Supervisors. The funds provided by the Federation would enable the expansion of mobile crisis intervention and support services, ensuring that those in need would receive the care and assistance they deserved.

As the Enterprise prepared to depart from Humboldt, Captain Picard reflected on the importance of mental health services and the impact they could have on a community. He was grateful for the opportunity to assist the people of Humboldt and knew that their mission was far from over. The crew of the Enterprise would continue to explore the galaxy, seeking out new life and new civilizations, and always ready to lend a helping hand wherever it was needed.

— LoCOBot

DOCUMENTS:

Staff ReportRevised FY 25-26 City of Eureka Mobile Crisis Intervention and Support Services Agreement_rm


9. Arcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2025-26

The County of Humboldt is considering renewing the ambulance operating permit for Arcata-Mad River Ambulance for the Northwest area for the next fiscal year. The recommendation is to authorize the renewal to ensure the provision of ambulance services in the region. The permit renewal is necessary to meet the requirements of the Humboldt County Code. The financial impact of the renewal is minimal, with an annual fee of $319. The recommended actions will not affect current staffing levels. It is important to renew the permit to ensure the availability of ambulance services in Humboldt County.

— LoCOBot

… or, as a movie trailer!

In a county where every second counts, one team is dedicated to providing life-saving services to those in need. Join the Board of Supervisors as they come together for a crucial meeting on August 26, 2025 to make a decision that could impact the safety and well-being of the entire community.

Arcata-Mad River Ambulance is on the line for renewal of their ambulance operating permit for Service Area I. With the fate of their services hanging in the balance, tensions rise as the Board must come to a majority vote to determine their future.

But when obstacles and challenges arise, will the Board make the right decision to ensure that vital services are available to those in need? The clock is ticking as the fate of Arcata-Mad River Ambulance and the safety of the community hangs in the balance.

From the creators of “Emergency Response” and “Life on the Line” comes a gripping and heart-pounding film that will keep you on the edge of your seat. Don’t miss “County of Humboldt: A Race Against Time” - coming soon to a theater near you.

— LoCOBot

DOCUMENTS:

Staff ReportArcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2025-26


10. State Standard Agreement # 25-10313 with California Department of Public Health Regarding Preharvest Shellfish Testing in the Amount of $29,017

The County of Humboldt is recommending that the Board of Supervisors approve a $29,017 agreement with the California Department of Public Health for preharvest shellfish testing. This testing is important for ensuring the safety of shellfish in Humboldt Bay for human consumption. The agreement will fund testing for three years and is essential for protecting public safety and local businesses. Failure to approve the agreement may result in shellfish samples being sent to an out-of-area laboratory for testing.

— LoCOBot

… or, as a chanson!

Sous le ciel de Humboldt,
Les huîtres dans la mer,
Protégeons la santé de tous,
C’est notre devoir premier.

Le contrat avec la santé publique,
Pour tester les coquillages,
Assure la sécurité, la spécifique,
Dans notre belle région sauvage.

Approuvons ce pacte important,
Entre le comté et l’État,
Pour que notre laboratoire talent,
Assure les tests sans écart.

Ensemble, protégeons la baie,
Et ses trésors marins,
La santé de tous, c’est notre voie,
Unis dans ce destin divin.

Humboldt, terre généreuse,
Où la mer et la terre se rejoignent,
La santé, trésor précieux,
Restons vigilants, soyons poignés.

Pour un futur sain et sûr,
Approuvons ce contrat aujourd’hui,
Pour que les huîtres purs,
Soient toujours dans nos assiettes, ravis.

— LoCOBot

DOCUMENTS:

Staff ReportState Standard Agreement # 25-10313 with California Department of Public Health Regarding Preharvest Shellfish TestingCM-2055 Exhibits A-F


11. Acceptance of Award with California Department of Public Health Regarding Tuberculosis Base Funding Allotment 2512BASE-F and 2512BASE-S in the Annual Amount of $8,162

The County of Humboldt is being awarded $8,162 by the California Department of Public Health to fund their Tuberculosis Prevention and Control Program. The Board of Supervisors is being asked to approve the acceptance of this award and authorize the Department of Health and Human Services - Public Health Director to execute the necessary documents. This funding is crucial for maintaining the program, which is mandated by the state to prevent and control TB. It will cover expenses and help keep current staffing levels. If the Board chooses not to accept the funds, other resources would need to be used to cover the program costs as it is state-mandated.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt,
una reunión se llevó a cabo.
El Departamento de Salud Pública
una importante propuesta presentó.

Archivo número 25-952,
firmado por DHHS.
Para aceptar un premio
sobre la tuberculosis, sin estrés.

Una cantidad de $8,162
es lo que se ha asignado.
Para combatir esta enfermedad
que nos ha afectado.

El Departamento de Salud y Servicios Humanos
verá que se ejecute.
El dinero asignado
para la tubercolosis que no vuelva a crecer.

Se necesitará la mayoría
para esta decisión tomar.
Pero el condado toma en serio
la salud de sus ciudadanos sin parar.

Este premio apoya
un plan estratégico.
Para mantener a la comunidad segura
y tener acceso a un cuidado práctico.

La tuberculosis es peligrosa
y a la salud pública afecta.
Por eso es esencial
mantenerla bajo una revisión estricta.

El financiamiento proviene
del Fondo de Salud Pública.
Para mantener el programa
y prevenir una epidemia absurda.

Aprobado por la Junta de Supervisores,
este premio será aceptado.
Para mantener el programa de control
y la tuberculosis controlado y encerrado.

Así que en Humboldt,
se hace un llamado a la acción.
Para aceptar este premio
y combatir la tuberculosis con pasión.

¡Que viva Humboldt,
y su lucha por la salud!
Que este premio ayude
a mantener a la comunidad en plenitud.

— LoCOBot

DOCUMENTS:

Staff ReportAcceptance of Award with California Department of Public Health Regarding Tuberculosis Base Funding Allotment 2512BASE-F and 2512BASE-STB Award Budget Summary FY 25-26TB Established eDOT Policies & Procedures FY 25-26 Certification FormTB Subrecipient Eligibility FY 25-26 Form


12. Supplemental Budget for the Purchased Insurance Premiums Budget Unit (3528-358) in the Amount of $18,874 for Fiscal Year 2024-25 (4/5 Vote Required)

The County of Humboldt needs to approve a budget increase of $18,874 for insurance premiums for the fiscal year 2024-25. The increase is needed because the actual costs exceeded the initial estimates provided by the insurance provider. The funds will come from the Purchased Insurance Fund balance and will not have a direct impact on staffing. It is recommended by the Human Resources department to approve this budget increase to cover the unexpected premium costs.

— LoCOBot

… or, as a Pokemon duel!

Pokemon Duel:

Team A:
Pokemon 1: Snorlax
Pokemon 2: Blastoise
Pokemon 3: Venusaur

Team B:
Pokemon 1: Charizard
Pokemon 2: Pikachu
Pokemon 3: Gengar

The battle begins with Snorlax from Team A facing off against Pikachu from Team B. Snorlax uses its immense weight and power to crush Pikachu with a powerful Body Slam, knocking it out in one hit.

Next, Blastoise from Team A steps up to battle Charizard from Team B. Blastoise unleashes a powerful Hydro Pump, dousing Charizard in water and weakening its fire attacks. Charizard tries to fight back with Flamethrower, but Blastoise’s water attacks prove too much, eventually knocking out Charizard.

With only Gengar left on Team B, Venusaur from Team A steps up to take on the ghost-type Pokemon. Venusaur uses its razor-sharp leaves to counter Gengar’s shadowy attacks, eventually landing a powerful Solar Beam that knocks out Gengar in one hit.

Team A emerges victorious, with Snorlax, Blastoise, and Venusaur proving to be a powerful combination in the Pokemon duel.

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget Template FY 24-25 Purch INS.pdfGL Summary 358.pdf


13. Release From Conveyance and Agreement to Allow the Construction of Second Dwelling Units on Lots 9, 21, 22, and 24 of Tract No. 676 (Former APN 508-242-044) of the Washington Terrace Subdivision Final Map Subdivision; Case Number PLN-2020-16515

The Planning and Building Department is proposing to allow the construction of second dwelling units on specific lots in a subdivision in Humboldt County. The Board of Supervisors is being asked to authorize the execution of a Quitclaim and Partial Reconveyance to release the development restrictions on these lots. The current owner has already paid the necessary fees for this construction. This proposal aligns with the Strategic Plan to increase housing development in the area.

— LoCOBot

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

Are you looking to invest in a great opportunity for housing development in the McKinleyville area of Humboldt County? Look no further than the lots available on Washington Court and Ascent Place in the Washington Terrace Subdivision. With approval from the Board of Supervisors, you can now construct second dwelling units on Lots 9, 21, 22, and 24 of Tract No. 676.

This is a rare chance to take advantage of this booming market and increase housing options for residents in the area. The current owner, James Furtado, President of JIF Construction, Inc., has already submitted payment for the pro-rata Parkland In-Lieu Fee per lot, making this a hassle-free investment opportunity for you.

Don’t miss out on this chance to be a part of the housing development in Humboldt County. Contact us today to learn more about how you can make a smart investment in this growing community.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment A - JLF Quitclaim and Partial Reconveyance BOS copyAttachment B - 16515 Conveyance and Agreement for Development Restrictions 2023-018258


14. Resolution Requesting for Authority to Apply for the Probation Specialized Units (PU) Program Grant and Accept Grant Funds

The County of Humboldt is requesting permission to apply for a grant to support a program that supervises domestic violence offenders. The grant will provide funds for the program and the county will need to provide a 25% match. The program has been successful in the past and is requesting authorization to continue for another year.

— LoCOBot

… or, as an episode of Seinfeld!

Jerry, George, Elaine, and Kramer are sitting in the coffee shop discussing their upcoming weekend plans.

Jerry: So, what’s everyone up to this weekend?

George: I’ve got nothing planned. Just gonna lay low and catch up on some Seinfeld reruns.

Elaine: I have a yoga retreat upstate. Should be relaxing.

Kramer: I’m thinking of taking up a new hobby. Maybe pottery or beekeeping.

Jerry: Well, I have a feeling my weekend will be anything but relaxing. I have to attend a meeting at the County of Humboldt.

George: What’s the meeting about?

Jerry: It’s about this grant application for the Probation Specialized Units Program.

Elaine: Probation? That sounds serious.

Jerry: It is. They’re applying for funding to supervise domestic violence offenders. Apparently, they need approval from the Board of Supervisors to submit the grant paperwork.

Kramer: That’s heavy stuff, Jerry. Domestic violence is no joke.

Jerry: I know. But I can’t help but feel like this meeting is going to be a snoozefest. I mean, do we really need to be involved in this?

George: Well, you never know, Jerry. It could be more interesting than you think.

Later that week, Jerry attends the meeting at the County of Humboldt. As he sits in the crowded room, listening to the discussions about the grant application, he starts to feel restless.

Jerry (whispering to George): I can’t believe I have to sit through this. It’s like watching paint dry.

George: Just wait, Jerry. Something interesting might happen.

Suddenly, a heated debate breaks out between two members of the Board of Supervisors about the funding allocation for the grant. The room erupts into chaos as everyone starts arguing.

Jerry (to George): Well, I’ll be damned. This is more entertaining than any reality TV show.

As the argument escalates, Jerry can’t help but get caught up in the drama unfolding before him. He watches in fascination as the Board members go back and forth, each trying to make their case.

In the end, the Board of Supervisors votes to approve the grant application, much to Jerry’s relief. As he leaves the meeting, he can’t help but feel a sense of satisfaction at having witnessed such a spectacle.

Jerry (to George): Well, that was certainly an experience. Who knew a meeting about probation could be so riveting?

George: See, I told you it would be interesting.

As Jerry reflects on the events of the meeting, he realizes that sometimes, the most unexpected things can turn out to be the most entertaining. And for once, he’s grateful for being a part of it.

— LoCOBot

DOCUMENTS:

Staff ReportPU Grant Resolution 25-262025-20256 Grant Application(unsigned)


15. Accept Completed Contract for Storm Damage Repair to Monument Road (3F020) Post Mile 0.00

The County of Humboldt is recommending that the Board of Supervisors accept a completed contract with Mercer-Fraser Company for storm damage repair to Monument Road. The project was funded by FEMA, the California Governor’s Office of Emergency Services, and the City of Rio Dell. The total cost of the project was over $2 million, with the final payment being $375. This project is necessary due to severe winter storms, flooding, and mudslides that caused road damage. Funding for projects like this is a challenge due to delays in FEMA reimbursements, leading to a negative fund balance for the county. The recommended actions will not impact current staffing levels.

— LoCOBot

… or, as Schoolhouse Rock!

(Verse 1)
In Humboldt County, the storm did rage
Causing damage to Monument Road’s stage
But fear not, for Public Works had a plan
To repair and rebuild, they took a stand

(Chorus)
Accept the completed contract, oh Board of Supervisors
For storm damage repair on Monument Road, so wise
Approve the final claim for payment, with no surprise
Let’s bring the total amount paid to 100%, let’s rise

(Verse 2)
FEMA declared a disaster, it was quite severe
But GHD, Inc. and Crawford and Associates were here
To create a plan and fix the road
With Mercer-Fraser Company, we hit the road

(Chorus)
Accept the completed contract, oh Board of Supervisors
For storm damage repair on Monument Road, so wise
Approve the final claim for payment, with no surprise
Let’s bring the total amount paid to 100%, let’s rise

(Bridge)
Funding sources from FEMA and the State
Along with the city, we all cooperate
To rebuild the road, to make it strong
For the residents who’ve waited so long

(Chorus)
Accept the completed contract, oh Board of Supervisors
For storm damage repair on Monument Road, so wise
Approve the final claim for payment, with no surprise
Let’s bring the total amount paid to 100%, let’s rise

(Outro)
So here’s to Humboldt County, we’ve come so far
Through storm and disaster, we are who we are
With teamwork and dedication, we’ve made it through
Thanks to all who helped, this song’s for you!

— LoCOBot

DOCUMENTS:

Staff ReportExecuted Project Agreement and Change OrdersAcceptance Statement


16. Resolution Proclaiming the Existence of a Public Facilities Emergency Pursuant to California Public Contract Code Section 22035 associated with the Leach Field at the Table Bluff Landfill (4/5 Vote Required)

The Public Works Department is recommending that the Board of Supervisors proclaim a public facilities emergency at the Table Bluff Landfill due to issues with the leach field. Immediate repairs are needed to prevent environmental impacts and maintain compliance with regulations. The repairs include installing new disposal trenches and storage tanks. The estimated cost is $362,665, and funding is available in the Solid Waste budget. It is urgent to complete the repairs before the winter wet season. The Board is advised to adopt the resolution to authorize the repair work.

— LoCOBot

… or, as a sea shanty!

(Chorus)
Oh the Leach Field at Table Bluff Landfill,
In Humboldt County where troubles brew,
A public facilities emergency we’re facing,
But Public Works knows just what to do.

(Verse 1)
In 1972 the dumping began,
Uncontrolled waste from every man.
Now the Leach Field is clogged up tight,
Public Works must fix it before the night.

(Chorus)
Oh the Leach Field at Table Bluff Landfill,
In Humboldt County where troubles brew,
A public facilities emergency we’re facing,
But Public Works knows just what to do.

(Verse 2)
Ponded water on the surface was found,
The leach field’s capacity was bound,
To absorb the volume of incoming flow,
Public Works must act fast, this we know.

(Chorus)
Oh the Leach Field at Table Bluff Landfill,
In Humboldt County where troubles brew,
A public facilities emergency we’re facing,
But Public Works knows just what to do.

(Verse 3)
New trenches and storage tanks in sight,
To repair the leach field with all our might.
CalRecycle joins in for the cap’s repair,
To prevent any harm to our environment’s air.

(Chorus)
Oh the Leach Field at Table Bluff Landfill,
In Humboldt County where troubles brew,
A public facilities emergency we’re facing,
But Public Works knows just what to do.

(Verse 4)
The Board of Supervisors must vote,
To approve the resolution, to keep afloat,
The repair work on this urgent task,
To ensure our environment’s unmask.

(Chorus)
Oh the Leach Field at Table Bluff Landfill,
In Humboldt County where troubles brew,
A public facilities emergency we’re facing,
But Public Works knows just what to do.

(Outro)
So raise a glass to Public Works,
For their efforts to fix the quirks.
In Humboldt County, we’ll sail on through,
With a repaired leach field, thanks to you.

— LoCOBot

DOCUMENTS:

Staff Report1 - Resolution for Table Bluff landfill public facility emergency


17. Supplemental Budget for Fiscal Year (FY) 2024-25 Public Works, Roads Maintenance Budget, 1200325; and Appropriation Transfer for FY 2024-25 Public Works Budgets, Roads Maintenance, 1200325, Roads Right-of-Way, 1200322 and Roads Administration/Business, 1200320. (4/5 Vote Required)

The Public Works department in Humboldt County is requesting approval for a supplemental budget and appropriation transfer to balance their Roads Maintenance budget due to unforeseen storm damage expenses. They are asking for an increase in funds for Roads Maintenance and a transfer of funds between different budget categories. This would be funded through the Road Fund. Failure to approve this request could result in exceeding budgeted expenditures.

— LoCOBot

… or, as a Twitter thread!

🚧🚦 Meeting Alert 🚦🚧

📆 Date: 8/26/2025
📍 Location: Board of Supervisors

📄 File #: 25-995

🛠️ Public Works is requesting a supplemental budget and appropriation transfer for Roads Maintenance (1200325) for FY 2024-25. The aim is to balance the budget after experiencing storm damage expenditures exceeding the initial appropriation.

💰 The supplemental budget is in the amount of $276,000, with an appropriation transfer of $227,140 to decrease expenses in certain areas and increase them in Roads Maintenance.

📊 The financial impact includes an additional appropriation request of $503,140, with funding sources coming from Fund Balance and Charges for Current Services.

👷 This action aligns with the Board’s Strategic Plan in the area of Workforce & Operational Excellence.

📑 Don’t miss the discussion on this crucial matter affecting our road maintenance budget. Your input is valuable in decision-making!

🛣️ Let’s ensure our Roads Maintenance budget is on track for FY 2024-25. Your support is vital in maintaining our county’s infrastructure.

🗳️ Make your voice heard at the upcoming meeting on 8/26. Let’s work together for a better and more efficient road maintenance plan in Humboldt County.

#PublicWorks #RoadMaintenance #HumboldtCounty #BudgetApproval #InfrastructureMaintenance

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget 1200325.pdfAppropriation Transfer 1200320 and 1200322 to 1200325.pdf


18. Supplemental Budget in the Amount of $123,249 for Motor Pool-Reserve for Fiscal Year 2025-26 (4/5 Vote Required)

The Public Works department in Humboldt County is requesting an additional $123,249 for the Motor Pool Reserve budget for the upcoming fiscal year. This money is needed to replace vehicles in the fleet that were delayed in being delivered. The Board of Supervisors is being asked to approve this supplemental budget request. It will not affect staffing and the money will come from the Motor Pool Reserve fund. If the request is not approved, the county may not be able to pay for the replacement vehicles that are needed.

— LoCOBot

… or, as a nursery rhyme!

In Humboldt County, by the sea,
The Board of Supervisors met with glee
To discuss a budget, oh so grand,
For Motor Pool, they had a plan.

$123,249 was the amount they sought,
For vehicles delayed, a budget shortfall they fought.
To approve the request, they needed four-fifths,
To keep the fleet running, to keep things alive.

No staffing impact, no need for worry,
Just funds from the reserve, in a hurry.
For core services and other needs,
The Board made sure their plan succeeds.

So here’s to Humboldt, so fair and fine,
Where budget meetings are on time.
The County thrives, the Supervisors lead,
In Humboldt County, we plant our seed.

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental 3500351 Motor Pool Reserve.pdf


19. Accept grant funds from the Christine & Jalmer Berg Foundation to support the Humboldt County Sheriff’s Office (HCSO) K9 Program and Supplemental Budget in the Amount of $55,536 (4/5 Vote Required)

The Humboldt County Sheriff’s Office received a grant from the Christine & Jalmer Berg Foundation for their K9 Program. The funds will be used to enhance the program by outfitting two K9 patrol vehicles, providing training, veterinary care, and other program costs. The Board of Supervisors is recommended to accept the grant funds and approve a supplemental budget. The grant does not replace any existing program resources. The financial impact is $55,536, with no staffing impact. Accepting the grant funds is important to support the success of the K9 program.

— LoCOBot

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

Starfish: *giggling* Dude, have you ever thought about how cool it would be to have a job where you just hang out with K9s all day?

Noodles: *snickering* Oh man, that would be the life. Just imagine getting paid to play fetch and go on walks with those awesome dogs.

Starfish: *suddenly serious* Wait, wait, wait. Did you see this thing about the grant funds for the K9 Program in Humboldt County? They’re getting over fifty grand to outfit those K9 patrol vehicles and stuff.

Noodles: Woah, that’s a lot of cash for doggies. But hey, if it helps them do their job better and keep us safe, I’m all for it.

Starfish: Yeah, for sure. And it’s not like they’re just splurging on treats and toys. They’re using the money for important stuff like training, veterinary care, and specialized equipment.

Noodles: I bet those K9 officers are gonna be so stoked when they see those new vehicles all decked out. They’ll be the coolest pups on the block.

Starfish: *snickering* Yeah, they’ll be rolling around in style, catching bad guys and sniffing out trouble. It’s like they’re the real MVPs of the force.

Noodles: Totally, man. K9 officers are the unsung heroes, keeping our communities safe and being the goodest of good boys. We should definitely support funding for programs like this.

Starfish: Agreed. Let’s raise a toast to all the hardworking K9 officers out there. And maybe sneak in a few extra belly rubs next time we see them in action.

Noodles: *raising imaginary glass* To the K9 officers! May they always have wagging tails and sharp noses. All hail the doggos in blue!

— LoCOBot

DOCUMENTS:

Staff ReportBerg Foundation Award LetterBerg Foundation Supplemental Budget


20. Supplemental Budget and Appropriation Transfer to Establish Fixed Assets in 1100-243 Correctional Facility in the Amount of $107,921 (4/5 Vote Required)

The Sheriff is requesting a budget approval to buy new cameras and equipment for the Humboldt County Correctional Facility. The total cost is $107,921 and the funds will come from the Inmate Welfare Fund and the General Fund. This is necessary because the purchased items were not received on time due to supply chain issues. Approval is needed to pay the vendors and complete the purchases.

— LoCOBot

… or, as a Bruce Springsteen song!

(Verse 1)
In the County of Humboldt, where the Sheriff runs the show
They’re making changes down at the jail, gotta let the money flow
Supplemental budget, gotta transfer some funds
For fixed assets in the correctional facility, get those cameras and washers done

(Chorus)
Oh, in the County of Humboldt, where the Board decides
Gotta keep the inmates safe, with cameras watching from all sides
We’re making changes, gotta keep up with the times
In the County of Humboldt, we’re just tryin’ to tow the line

(Verse 2)
Trailer for the SWAP crew, washer, dryer too
Gotta keep things runnin’ smooth, that’s what we gotta do
Inmate Welfare Fund, General Fund too
Gotta find the money, to make these dreams come true

(Chorus)
Oh, in the County of Humboldt, where the Board decides
Gotta keep the inmates safe, with cameras watching from all sides
We’re making changes, gotta keep up with the times
In the County of Humboldt, we’re just tryin’ to tow the line

(Bridge)
No impact on staffing, no other agencies involved
Just the Board of Supervisors, making decisions bold
Approval needed, for the funding to come through
In the County of Humboldt, it’s all up to you

(Chorus)
Oh, in the County of Humboldt, where the Board decides
Gotta keep the inmates safe, with cameras watching from all sides
We’re making changes, gotta keep up with the times
In the County of Humboldt, we’re just tryin’ to tow the line

(Outro)
So here’s to Humboldt County, where the Sheriff holds the key
Making changes in the jail, for all the world to see
Supplemental budget, appropriation too
In the County of Humboldt, we’re just trying to see it through.

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget for Jail CamerasAppropriation Transfer for Jail Equipment


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN (NONE SCHEDULED)

H. PUBLIC HEARINGS

1. Public Hearing for the Purchase of Real Property Located at 515 J Street, Eureka, California and Supplemental Budget in the Amount of $1,521,000 for Public Works Capital Projects 3562-170 for Fiscal Year (FY) 2025-26 (4/5 Vote Required)

The County of Humboldt is holding a public hearing to purchase real property at 515 J Street in Eureka, California for $1,521,000. The Board of Supervisors will vote on the purchase and approve a supplemental budget for Public Works Capital Projects. The purchase has been reviewed and approved by the City of Eureka Planning Commission. The funding for the purchase will come from the 2020 Finance Plan.

— LoCOBot

… or, as a job interview!

The interview room was well-lit and spacious, with a large wooden table taking up most of the space. On one end of the table sat the Board of Supervisors, looking serious and attentive. On the other end, a nervous candidate sat waiting for his job interview.

“Thank you for coming in today,” one of the Board members said, breaking the silence. “We’ve reviewed your resume and qualifications, but we have a few questions for you before we make our final decision.”

The candidate nodded, swallowing nervously as he prepared himself for the questions to come.

“Can you tell us about a time when you had to negotiate terms for the purchase of real property?” another Board member asked, looking directly at the candidate.

The candidate cleared his throat before responding. “Yes, I have experience negotiating terms for property purchases in my previous role. I understand the importance of reaching a fair agreement for both parties involved.”

The Board nodded in approval before moving on to the next question. “How do you handle financial impact analysis in a high-pressure situation, such as this supplemental budget request for capital projects?”

The candidate took a deep breath before answering. “I am meticulous in my financial analysis and always ensure that I have all the necessary information before making any decisions. I am confident in my ability to handle the financial impact of this project effectively.”

The Board members exchanged looks, seeming satisfied with the candidate’s responses so far.

“Lastly, how do you plan to address any concerns or objections that may arise during the public hearing process for this property purchase?” another Board member asked.

The candidate straightened up in his seat, looking determined. “I believe in transparency and open communication. I would address any concerns or objections openly and honestly, providing clear explanations and solutions to any issues that may arise.”

The Board members nodded in approval, impressed by the candidate’s responses throughout the interview.

“Thank you for your time,” the Board member said, standing up to shake the candidate’s hand. “We will be in touch regarding our decision. Have a great day.”

As the candidate left the room, he couldn’t help but feel a sense of relief. He knew he had done his best in the interview, and now all he could do was wait for the Board’s decision.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Executed Notice of Intention to Purchase Real Property at 515 J Street, EurekaAttachment 2 - Real Property Purchase Agreement 515 J Street, EurekaAttachment 3 - City of Eureka Planning Commission ReportAttachment 4 - Supplemental Budget 3562170


I. DEPARTMENTAL REPORTS

1. Modification of the Project Trellis Local Equity Program Manual V2.5

The County of Humboldt is recommending modifications to the Project Trellis Local Equity Program Manual V2.5 in order to expand the eligible expenses that can be covered by the program. The Board of Supervisors is being asked to approve these modifications, which will impact the allocation of grant funds for local businesses. The funding for these modifications comes from a combination of state and local funds. Staff have prepared two alternative options for the modifications, which include adding additional expenses such as planning and building fees, legal assistance, and training for workers. The Board’s decision on these modifications will determine how grant funds are distributed and used by local businesses.

— LoCOBot

… or, as a recipe!

Recipe: Project Trellis Local Equity Program Updates

Ingredients:
- Project Trellis Local Equity Program Manual V2.5
- Alternative A: Includes Planning and Building Fees
- Alternative B: Includes Planning and Building Fees and Service Items Aligned with State Reporting

Instructions:
1. Review the Project Trellis Local Equity Program Manual V2.5.
2. Consider Alternative A, which includes Planning and Building Fees as eligible expenses for direct payments.
3. Consider Alternative B, which includes Planning and Building Fees and additional service items aligned with state reporting requirements.
4. Choose one of the alternatives to modify the Local Equity Program Manual V2.5.
5. Clarify the Board’s intentions related to the uses of Project Trellis Local Equity Program grant funds.

Notes:
- The Local Equity Program is funded through a combination of the State Cannabis Equity Grant Funding and required local General Fund match.
- Additional Measure J funding was allocated for ongoing administrative costs associated with the program.
- Any modifications made will determine priority and eligibility for allocation of LEP award round CEG-658.
- Staffing impact will vary depending on the alternative chosen, with Alternative B requiring significantly more staff time for monitoring and reporting.
- Involvement from the Planning and Building Department is necessary for coordination.
- Exploring unlisted alternatives is not recommended as it may delay payments and require state approval.
- Previous actions and referrals have been made in various meetings leading up to this decision.

— LoCOBot

DOCUMENTS:

Staff ReportProject Trellis Local Equity Program Manual V2.5Alternative A: Project Trellis Local Equity Program Manual V2.5Alternative B: Project Trellis Local Equity Program Manual V2.5


2. Review of Preliminary 2025 Employee Engagement Survey Results

The Human Resources department of Humboldt County conducted a survey to assess employee engagement levels in the organization. The preliminary results showed the need for employees to connect with others in the workplace for skill development. The department recommended creating “Workplace Connection Groups” to address this need. There is no financial or staffing impact from this report. The Board of Supervisors is asked to accept HR’s oversight of these groups.

— LoCOBot

… or, as an episode of Scooby Doo!

Episode Title: The Case of the Disengaged Employees

Scene 1:
The gang, consisting of Scooby Doo, Shaggy, Velma, Daphne, and Fred, are driving through the County of Humboldt on their way to visit Daphne’s cousin who works for the government there. As they drive, they hear a radio announcement about the preliminary results of the 2025 Employee Engagement Survey conducted by the Office of Human Resources in Humboldt County.

Scene 2:
Upon arriving at the government building where Daphne’s cousin works, they are greeted with a sense of unease and tension among the employees. Daphne’s cousin explains that ever since the survey results were released, the employees have been acting strange and disconnected from their work.

Scene 3:
The gang decides to investigate and speak to some of the employees to gather more information. They hear stories of strange occurrences, such as files going missing, mysterious noises in the building at night, and a general feeling of dissatisfaction among the staff.

Scene 4:
As the gang continues to investigate, they uncover a pattern of sabotage and manipulation aimed at causing discord among the employees. They realize that someone is trying to disrupt the workforce and prevent them from working together effectively.

Scene 5:
After some sleuthing and some help from Scooby and Shaggy’s infamous appetites for snacks, the gang discovers that the mastermind behind the sabotage is a disgruntled former employee who was let go due to poor performance. They confront the former employee and reveal their plan to the authorities.

Scene 6:
With the case solved, the employees in Humboldt County are able to come together and work towards improving their engagement and satisfaction with their jobs. The gang watches on proudly as they see the positive impact of their investigation.

Scene 7:
As they drive away from Humboldt County, the gang reflects on how important it is for employees to feel connected and engaged in their work. They vow to always be there to help solve any mystery that may threaten the happiness and productivity of a workplace.

THE END.

— LoCOBot

DOCUMENTS:

Staff Report


3. Resolution to Withdraw and Resign from the County of Humboldt (County) from the California Cannabis Authority (CCA) Joint Exercise of Powers Agreement (Agreement)

The Planning and Building Department is recommending that the County of Humboldt withdraw from the California Cannabis Authority (CCA) due to the lack of benefit from participation compared to the cost. The annual membership fee is $28,000 and the department believes ending the membership would result in cost savings. The Board of Supervisors will need to adopt a resolution to withdraw and resign from the agreement. This decision would save the county money and end their participation in the CCA.

— LoCOBot

… or, as a horror story!

As the Board of Supervisors gathered for their meeting on August 26, 2025, the atmosphere in the room was tense. The topic of discussion was the county’s participation in the California Cannabis Authority (CCA) Joint Exercise of Powers Agreement. There were whispers among the members about the cost of membership and the lack of benefits provided by the organization.

As the meeting progressed, Supervisor Bohn, the county’s designated official to the CCA, spoke about his experiences with the organization. He mentioned how the CCA had failed to provide meaningful information to the Treasurer-Tax Collector or the Planning and Building Department. The annual membership fee of $28,000 was coming out of the Planning and Building Department budget, a significant drain on resources.

As the discussion continued, a sense of unease settled over the room. Supervisor Bohn’s voice seemed to waver as he talked about attending the CCA meetings and the feeling of being in a dark, ominous place whenever he walked into the room. He described strange occurrences during the meetings, like flickering lights and shadows that seemed to move on their own.

Suddenly, the lights in the meeting room flickered and went out, plunging the room into darkness. The members of the Board of Supervisors gasped in surprise and fear, their hearts pounding in their chests. Supervisor Bohn’s voice echoed through the darkness, his words barely audible as he spoke about a sense of dread that seemed to hang over the CCA meetings.

A cold wind swept through the room, chilling the members to the bone. Whispers filled the darkness, unintelligible voices that seemed to come from all around them. The air grew thick with a sense of foreboding, as if something malevolent was watching them from the shadows.

Suddenly, a figure appeared in the darkness, a tall, shadowy figure with glowing red eyes. The members of the Board of Supervisors screamed in terror, their voices echoing off the walls. Supervisor Bohn’s words rang out in the darkness, a plea for the county to withdraw and resign from the CCA agreement before it was too late.

As the figure drew closer, its presence filled the room with a sense of primal fear. The members of the Board of Supervisors huddled together, their hearts racing with terror. And then, just as suddenly as it had appeared, the figure vanished, leaving only an icy chill in its wake.

Shaken to their core, the members of the Board of Supervisors quickly voted to approve the resolution to withdraw and resign from the CCA agreement. As they left the meeting room, a sense of relief washed over them, knowing that they had escaped whatever malevolent force had been lurking in the shadows of the California Cannabis Authority.

— LoCOBot

DOCUMENTS:

Staff Report1. CCA Resignation Draft Resolution2. BOS Resolution 18-193. CCA Executed Agreement4. BOS Staff Report 3.13.20185. Letter to withdraw and resign draft


J. MATTERS INITIATED BY BOARD (NONE SCHEDULED)

K. CLOSED SESSION

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


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


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



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