LoCOBot / @ 3 p.m. / Agendizer

Humboldt County Board of Supervisors
Nov. 18, 2025, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Fiscal Year 2025-26 Appropriations Limit

The County of Humboldt is discussing and setting limits on how much money can be spent in the upcoming fiscal year. The Board of Supervisors is being asked to adopt resolutions to establish these limits for the county and special districts. These limits are based on state laws and are adjusted annually. The public has had the opportunity to review and inspect the calculations for these limits. There are no direct costs associated with setting these limits. It is recommended that the Board of Supervisors adopt the resolutions to establish the fiscal year 2025-26 appropriations limits.

— LoCOBot

… or, as a job interview!

The job applicant, Sara, nervously adjusted her suit jacket as she sat in the conference room waiting for her interview with the Board of Supervisors. She had meticulously prepared for this moment, reading through the extensive agenda section regarding the fiscal year 2025-26 appropriations limit for the County of Humboldt.

As the door opened, Sara stood up to greet the panel of interviewers. The Auditor-Controller, Mr. Smith, led the interview and began by asking Sara to introduce herself and explain her qualifications for the position.

Sara spoke confidently, outlining her background in financial management and her experience working with government budgets. She highlighted her attention to detail and ability to analyze complex financial data.

Mr. Smith nodded approvingly and then delved into the specifics of the agenda item. He asked Sara how she would approach establishing the fiscal year 2025-26 appropriations limit for the County of Humboldt and the special districts governed by the Board of Supervisors.

Sara took a deep breath and articulated her strategy, emphasizing the importance of following the guidelines outlined in the California Government Code. She discussed the challenges of balancing the budget while ensuring that necessary services were adequately funded.

The interviewers seemed impressed with Sara’s knowledge and expertise. They asked her how she would handle potential conflicts or discrepancies in the appropriation limit calculations.

Sara responded by explaining her problem-solving skills and ability to work collaboratively with other departments to resolve issues. She emphasized the importance of transparency and accuracy in financial reporting.

As the interview came to a close, Mr. Smith thanked Sara for her insightful responses and shook her hand. He informed her that they would be in touch regarding the final decision.

Sara left the interview feeling hopeful and confident in her abilities. She knew that she had presented herself as a strong candidate for the position and hoped that she would have the opportunity to contribute her skills to the County of Humboldt.

— LoCOBot

DOCUMENTS:

Staff Report2025-26 Appropriation Limit CalculationsResolution Establishing the FY 2025-26 Appropriations Limit for the County of HumboldtResolution Establishing the FY 2025-26 Appropriations Limit for Special Districts


2. Data Release Agreement with U.S. Bank National Association Regarding the Import of Automated Credit Card Transactional Data

The County of Humboldt is looking to enter into an agreement with U.S. Bank National Association to import credit card transaction data into their financial system. This will help streamline the process and reduce the risk of delays and late fees. The agreement will not have any direct costs. The Board of Supervisors is being asked to approve this agreement.

— LoCOBot

… or, as a stage play!

The scene opens in a small, dimly lit conference room in the County of Humboldt building. The Board of Supervisors sits around a long table, each member appearing deep in thought as they review the agenda for the day’s meeting.

The Auditor-Controller stands at the front of the room, a sense of urgency in his tone as he presents the recommendation for the Data Release Agreement with U.S. Bank National Association. He explains the need for the agreement, citing the recent issues with the county’s outdated payment system and the potential consequences of a system failure.

As he speaks, the members of the Board listen intently, some nodding in agreement while others furrow their brows in contemplation. The Auditor-Controller outlines the benefits of the agreement, emphasizing the improvements in transparency and accountability that it would bring to the county’s financial processes.

One by one, the Board members begin to voice their thoughts on the matter. Some express concerns about the security of importing credit card data, while others praise the proactive approach to modernizing the county’s payment system. The room fills with a buzz of discussion as opinions clash and arguments are made.

In the midst of the debate, a sense of tension hangs in the air as the Board struggles to reach a consensus. The Auditor-Controller watches on, his expression unreadable as he waits for a decision to be made. Finally, after what feels like an eternity, one of the Board members stands and makes a motion to approve the Data Release Agreement.

The room falls silent as the motion is seconded, and the Board prepares to vote. Each member raises their hand in turn, a sense of gravity in the air as the fate of the agreement hangs in the balance. With a majority of hands raised in favor, the motion is passed, and the agreement is approved.

As the meeting draws to a close, the Auditor-Controller breathes a sigh of relief, the weight of uncertainty lifted from his shoulders. The Board members begin to gather their belongings, the room now filled with a sense of accomplishment and resolution. The scene fades to black as the Auditor-Controller stands alone in the conference room, a small smile of satisfaction playing on his lips.

— LoCOBot

DOCUMENTS:

Staff ReportUS Bank Data Release Form


3. Approval of Two-Year New Air Carrier Service Incentive Program (Fee Waiver), Minimum Revenue Guarantee Agreement and Alaska Airlines Agreement (4/5 Vote Required)

The County of Humboldt is proposing a two-year incentive program to waive fees for Alaska Airlines in order to attract new air service to the area. This program will help offset costs for the airline and ultimately benefit the local community by increasing flight options and economic development. The proposal also includes agreements with Alaska Airlines and financial implications for the county. It is recommended that the Board of Supervisors approve the program to support the launch of new air service at the California Redwood Coast Humboldt County Airport.

— LoCOBot

… or, as Star Trek fan fiction!

Captain James T. Kirk of the USS Enterprise read over the report from the County of Humboldt regarding the new air carrier service incentive program for Alaska Airlines. As the captain of a starship constantly exploring new worlds and seeking out new civilizations, he understood the importance of connectivity and transportation options for both local communities and interstellar travelers.

“Mr. Spock, what are your thoughts on this proposal?” Kirk asked his first officer, who was standing nearby analyzing the data on his tricorder.

“Captain, the implementation of this incentive program and partnership with Alaska Airlines could prove beneficial for both the local economy of Humboldt County and the overall travel options for passengers,” Spock replied, raising an eyebrow in approval.

Kirk nodded, considering the potential impact of bringing new air service to the region. “It seems logical to support this initiative. Let’s contact County of Humboldt officials and offer the assistance of the USS Enterprise in facilitating a smooth launch of Alaska Airlines’ service at the California Redwood Coast Humboldt County Airport.”

With the approval of the rest of the senior crew, Captain Kirk sent a communication to the County of Humboldt, expressing the USS Enterprise’s readiness to provide any necessary aid in the successful implementation of the new air carrier service incentive program. The starship’s advanced technology and experienced crew could assist in ensuring a seamless transition and operation for Alaska Airlines at ACV.

As the USS Enterprise set course for Earth, with a detour to Humboldt County, Captain Kirk couldn’t help but feel a sense of excitement at the opportunity to help a community expand its horizons and connections with the wider galaxy. After all, exploration and cooperation were at the core of Starfleet’s mission, and he was eager to see how this partnership would benefit both the people of Humboldt County and the travelers passing through their airport.

— LoCOBot

DOCUMENTS:

Staff Report


4. Proclamation Recognizing November 16-25, 2025 as Hunger and Homelessness Awareness Week

The Board of Supervisors is being asked to adopt a proclamation recognizing November 16-25, 2025 as Hunger and Homelessness Awareness Week. This week is meant to raise awareness about the challenges faced by those experiencing food insecurity and housing instability. The proclamation reaffirms the Board’s commitment to addressing these issues through partnership, advocacy, and public awareness. There is no financial impact in presenting the proclamation, and it has no staffing or other agency involvement.

— LoCOBot

… or, as a town crier's speech!

Hear ye, hear ye! The County of Humboldt gathers today for an important meeting of the Board of Supervisors. Supervisor Michelle Bushnell brings forth a proclamation recognizing November 16-25, 2025 as Hunger and Homelessness Awareness Week. This proclamation aims to shed light on the challenges faced by individuals and families experiencing food insecurity and housing instability.

By adopting this proclamation, the Board of Supervisors reaffirms its commitment to addressing these challenges through partnership, advocacy, and public awareness. It falls under the area of focus of Safe & Healthy Communities in the Strategic Plan, with no financial impact or staffing impact.

Let us come together as a community to support those in need and raise awareness about hunger and homelessness. Let us stand in solidarity with those facing these challenges and strive to make a difference. The time to act is now, and the time to show compassion and empathy is always.

Therefore, I call upon the Board of Supervisors to adopt this proclamation and join in the effort to make our community a better and more compassionate place for all. Thank you, and may our actions today bring hope and support to those in need.

— LoCOBot

DOCUMENTS:

Staff ReportHunger and Homelessness Awareness Week Proclamation


5. Retirement Resolution for Dennis Griffin

Supervisor Mike Wilson is recommending that the Board of Supervisors authorize the Chair to sign a retirement resolution for Dennis Griffin, who has served the county for many years. There is no financial impact to presenting this resolution, and it aligns with the county’s Strategic Plan to celebrate successes and foster community pride.

— LoCOBot

… or, as a Robert Burns poem!

Ode tae Dennis Griffin, a man o’ fine service,
His dedication tae Humboldt we must not trivialize.
The Board o’ Supervisors, in solemn resolution,
Wishes him well in his retirement, a peaceful evolution.

With no financial impact, a simple gesture we make,
To honor his years of work, for goodness sake.
Let the Chair sign the Retirement Resolution,
In celebration and pride, a well-deserved conclusion.

In the County o’ Humboldt, we bid farewell,
To Dennis Griffin, who served so well.
May his retirement be long and happy,
In the legacy he leaves, all can be sappy.

So here’s to Dennis, with a heart sincere,
For his service we hold so dear.
Cheers to his future, may it be bright,
In the County of Humboldt, a guiding light.

— LoCOBot

DOCUMENTS:

Staff ReportRetirement Resolution for Dennis Griffin


6. Proclamation Recognizing the Week of November 17-21, 2025 as Clerk of the Board Week

The Board of Supervisors in Humboldt County will be recognizing the week of November 17-21, 2025 as Clerk of the Board Week. This is to acknowledge the important role that the Clerk of the Board plays in ensuring transparent and efficient government operations. The recommendation is to adopt the proclamation, which supports the County’s Strategic Plan by celebrating the Clerk of the Board’s professionalism and dedication. The funding for this recognition comes from the General Fund and there are no other agencies involved. Ultimately, it is up to the Board of Supervisors to decide whether to adopt the proclamation.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: Greetings, my friend. I see we are gathered here today to discuss a proclamation recognizing the week of November 17-21, 2025 as Clerk of the Board Week.

Bohn: Yes, that is correct. I have recommended that the Board of Supervisors adopt this proclamation to acknowledge the vital role played by Clerks of the Board in supporting open, transparent, and efficient government.

Socrates: Ah, I see. It is important to recognize the hard work and dedication of those who ensure the accuracy of official records and facilitate public meetings. However, I cannot help but wonder - what significance does designating a specific week hold in this context?

Bohn: That is a valid question, Socrates. By designating a specific week as Clerk of the Board Week, we are not only acknowledging the professionalism and service of the Clerk of the Board staff but also highlighting the importance of their role in maintaining compliance with laws that protect public access to decision making.

Socrates: I understand the importance of recognizing the contributions of the Clerk of the Board staff. However, I am curious about the practical implications of this proclamation. Will there be any tangible benefits or actions associated with this designation?

Bohn: While the proclamation itself may not lead to any specific actions, it serves as a symbolic gesture of appreciation for the hard work and dedication of the Clerk of the Board staff. It is a way for the Board of Supervisors to celebrate their successes and foster community pride in the work that they do.

Socrates: I see. By designating a specific week to honor the Clerk of the Board staff, the Board of Supervisors is not only recognizing their efforts but also communicating to the public the importance of their role in ensuring transparent and efficient government. Thank you for clarifying that, Supervisor Bohn.

Bohn: You’re welcome, Socrates. I appreciate your thoughtful questions and contributions to this discussion. It is important for us to reflect on the significance of the work done by the Clerk of the Board staff and to show our appreciation for their contributions to our community.

— LoCOBot

DOCUMENTS:

Staff ReportClerk of the Board Week Proclamation


7. Allocate 1.0 FTE Child Support Program Manager and 1.0 FTE Accounting Technician to the Humboldt-Trinity Child Support Agency

The Child Support Services department is asking the Board of Supervisors to allocate two new positions - a Child Support Program Manager and an Accounting Technician - to the Humboldt-Trinity Child Support Agency. This is in response to the agency’s need for on-site management and financial supervision in Trinity County. The positions will be funded by a mix of state and federal funds, and will help improve the level of service provided to the community. It is recommended that the Board approve the allocation of these positions to meet the agency’s operational needs.

— LoCOBot

… or, as a Funkadelic song!

“Funky Child Support”

Verse 1:
In the County of Humboldt, where the people groove,
Child Support Services on the move.
A new allocation, a program manager in sight,
Keep the flow going, make everything right.

Chorus:
Funky child support, keep the cash flowing,
1.0 FTE Manager, they’ll keep it going.
Accounting Technician, counting every dime,
In the Humboldt-Trinity Agency, it’s all in time.

Verse 2:
Shared services agreement, unity in the mix,
Trinity County involved, making it slick.
On-site management, financial supervision too,
Ensuring the communities get what’s due.

Chorus:
Funky child support, keep the cash flowing,
1.0 FTE Manager, they’ll keep it going.
Accounting Technician, counting every dime,
In the Humboldt-Trinity Agency, it’s all in time.

Bridge:
State and federal funds, keeping it all afloat,
Sufficient fund balance, hitting every note.
Staffing impact, filling the roles,
Meeting the needs, reaching our goals.

Chorus:
Funky child support, keep the cash flowing,
1.0 FTE Manager, they’ll keep it going.
Accounting Technician, counting every dime,
In the Humboldt-Trinity Agency, it’s all in time.

Outro:
So let’s groove on, in the Humboldt County scene,
Child support services, running clean.
With the Manager and Technician on the case,
Funky child support, keepin’ up the pace.

— LoCOBot

DOCUMENTS:

Staff ReportShared Services Agreement MOU 2024-25 Humboldt Trinty - Executed


8. Approval of the Action Summary - Meeting of October 30, 2025

The Board of Supervisors is being asked to approve the Action Summary for a previous meeting. This summary includes all the actions taken by the Board at that meeting. Approval of the summary will have no financial impact on the General Fund. The recommendation is to approve the summary and authorize the Clerk of the Board and the Board Chair to sign the Minute Book.

— LoCOBot

… or, as a Bruce Springsteen song!

Verse 1:
In the County of Humboldt, where the Board of Supervisors meet
They gather ‘round the table, to discuss what’s best for the street
They review the Action Summary, from the meeting last month
Making sure the decisions made, align with their core stunts

Chorus:
Oh, in the County of Humboldt, where the government code reigns
They work to serve the people, no room for any games
Approve the Action Summary, and sign the Minute Book
It’s all in a day’s work, for the ones who take a look

Verse 2:
The Clerk of the Board, keeps the records straight
Making sure every detail, is up to date
The financial impact, is minimal this time
No impact on the General Fund, everything’s in line

Chorus:
Oh, in the County of Humboldt, where decisions are made
To support the community, in any way they can trade
Approve the Action Summary, and move on to the next
It’s all part of the job, to serve with respect

Bridge:
No need for alternatives, the staff has it under control
They’ll edit if necessary, to reach the ultimate goal
The County of Humboldt, will continue to thrive
With the Board of Supervisors, keeping the community alive

Chorus:
Oh, in the County of Humboldt, where progress is key
They work together, to create the best reality
Approve the Action Summary, and move forward with grace
In the County of Humboldt, we’ll always find our place

Outro:
In the County of Humboldt, where the future’s bright
The Board of Supervisors, will always do what’s right
With the Action Summary approved, it’s time to move on
In the County of Humboldt, the work is never done.

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - October 30, 2025Minute Sheet


9. Approval of the Action Summary - Meeting of November 3, 2025

The County of Humboldt is recommending that the Board of Supervisors approve the Action Summary for the meeting on November 3, 2025. This includes all actions taken at the meeting and requires no financial impact. The Clerk of the Board may edit the summary if needed.

— LoCOBot

… or, as a chanson!

À la réunion du 18 novembre 2025,
Le comté de Humboldt se réunit pour décider,
File #: 25-1345, objet de la discussion,
Approuver le résumé d’action, telle est la recommandation.

Le Conseil des Superviseurs est appelé à agir,
Majorité requise pour approuver sans délai,
Le résumé du 3 novembre, actions prises ce jour,
Fonds Généraux concernés, sans impact ni détour.

Ce geste soutient le Plan Stratégique du Comté,
Services de base et autres, c’est notre fierté,
Que le Président du Conseil et le Secrétaire,
Signent le Livre des Minutes avec toute clarté.

Pas d’implication d’autres agences,
Juste le Comté et son propre essorage,
Modifier si nécessaire, l’Alternative proposée,
Le Comté de Humboldt avance, sans délai ou journée.

Le résumé d’action approuvé sans crainte,
Le Comté de Humboldt avance sans contrainte,
Réunion après réunion, décisions prises avec soin,
Pour un Comté prospère, avec un bel avenir.

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - November 3, 2025Minute Sheet


10. Approval of the Action Summary - Meeting of November 4, 2025

The Board of Supervisors needs to approve the actions that were taken during their meeting on November 4, 2025. There is no financial impact as a result of approving these actions. The Clerk of the Board will need to make any necessary edits to the Action Summary before it is finalized.

— LoCOBot

… or, as a Rodney Dangerfield joke!

“I tell ya, I went to the Board of Supervisors meeting in Humboldt County, and even the Action Summary didn’t give me any respect. It said ‘Approval of this Action Summary results in no impact to the General Fund.’ Just like my jokes, no impact at all!”

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - November 4, 2025Minute Sheet


11. Approval of the Headwaters Fund Board’s Recommended Loan of $1,500,000 to the Southern Humboldt Community Health Care District using the Revolving Loan Fund and the Community Investment Fund (4/5 Vote Required)

The County of Humboldt is considering approving a loan of $1.5 million to the Southern Humboldt Community Health Care District for short-term financing. The loan will be funded by the Revolving Loan Fund and the Community Investment Fund. The goal is to support critical healthcare services and contribute to the local economy. The recommendation requires a 4/5 vote from the Board of Supervisors. The loan will be fully guaranteed and is considered low risk. It is part of the County’s efforts to align with the Comprehensive Economic Development Strategy and support key industries like healthcare.

— LoCOBot

… or, as smack talk from a professional wrestler!

Listen up, Board of Supervisors! The Headwaters Fund Board is recommending a loan of $1,500,000 to the Southern Humboldt Community Health Care District. That’s right, we’re talking big money here! This loan will provide essential working capital to keep healthcare services running smoothly in Southern Humboldt County.

And guess what? This loan isn’t just any loan. It’s approved by the Revolving Loan Fund and the Community Investment Fund. That’s right, we’re pulling out all the stops to make sure Southern Humboldt gets the support it needs. So, Board of Supervisors, what do you say? Are you ready to step up and support this crucial investment in our community? Or are you going to let Southern Humboldt down when they need it most? The choice is yours, but remember, the clock is ticking and Southern Humboldt is counting on you to make the right call. Tick tock, tick tock!

— LoCOBot

DOCUMENTS:

Staff ReportRREDC Lending Agreement PacketSHCHD Participation Agreement #1 - (Matched)SHCHD Participation Agreement #2 - (Unmatched)


12. Supplemental Budget for the Enterprise Security System in the County Administrative Office Information Technology Budget (3550118) in the Amount of $456,310 (4/5 Vote Required)

The County of Humboldt is requesting approval from the Board of Supervisors for a supplemental budget of $456,310 to purchase and install a new enterprise security system in their administrative office. The proposal aims to upgrade physical security infrastructure at county facilities and has already been awarded to Security Lock and Alarm. The funding for this project will come from the Information Technology budget, with the total cost being covered by existing funds. Departments responsible for add-on locations will be required to contribute to the project, and the new system will be maintained as a fixed asset. The proposal is recommended for approval to ensure the implementation of the security system.

— LoCOBot

… or, as a bildungsroman!

Title: The Security Upgrade

Chapter 1: Beginnings

In the County of Humboldt, a small town nestled amongst towering redwoods, a young man named David had recently graduated from college with a degree in Information Technology. Eager to start his career, he applied for a job at the County Administrative Office (CAO) and was thrilled when he was offered a position in the Information Technology Division.

Chapter 2: The RFP Process

Shortly after starting his new job, David was involved in a project that would shape his career. The Board of Supervisors had directed staff to initiate a request for proposal (RFP) process for physical security upgrades at county facilities. David worked tirelessly alongside his colleagues to draft the RFP and send it out to potential vendors.

Chapter 3: The Proposal

After weeks of reviewing proposals from various vendors, Security Lock and Alarm was identified as the highest-ranked proposer. The Board approved awarding Security Lock and Alarm the RFP, and David was ecstatic to be part of the team that would implement the new enterprise security system.

Chapter 4: The Supplemental Budget

As the project moved forward, a supplemental budget of $456,310 was requested to cover the costs of the new security system. David worked closely with the County Administrative Office to prepare the budget and present it to the Board of Supervisors for approval.

Chapter 5: Implementation

With the supplemental budget approved, David and his team began working with Security Lock and Alarm to install the new security system at county facilities. It was a challenging task, but David’s determination and expertise shone through as he navigated the complexities of the project.

Chapter 6: Completion

After months of hard work, the new security system was successfully installed at county facilities. The Board of Supervisors praised David and his team for their dedication and professionalism in completing the project on time and within budget.

Epilogue

As David looked back on his experience working on the security upgrade project, he realized how much he had grown both personally and professionally. The project had been a true bildungsroman for him, shaping him into a confident and capable IT professional ready to face whatever challenges lay ahead in his career at the County of Humboldt.

— LoCOBot

DOCUMENTS:

Staff ReportSecurity Lock & Alarm proposalSupplemental Budget (3550118)


13. Project Trellis Local Equity Program Manual Update

The County of Humboldt is updating its Project Trellis Local Equity Program Manual. The updates include prioritizing individuals who are current on county obligations for funding, with an average award of $8,000. The program provides assistance to those impacted by the prohibition of cannabis. The funding comes from a combination of state grants and local funds. The Board of Supervisors is being asked to approve these updates to ensure that funding is distributed fairly and clearly.

— LoCOBot

… or, as a movie trailer!

In a world where the cannabis market is booming, the County of Humboldt is faced with tough decisions about how to ensure equity in the industry.

Join us for a thrilling ride as the Board of Supervisors grapples with the complexities of the Project Trellis Local Equity Program. With funding on the line and the future of the cannabis market at stake, tensions run high as decisions must be made.

Follow along as staff members work tirelessly to implement changes to the manual, facing challenges and obstacles along the way. Will they be able to prioritize individuals who are current on county obligations? Or will the system falter under the weight of its own complexity?

With financial impacts looming and staffing allocations in question, the stakes have never been higher. Will the Board make the right decision and ensure that funding is directed to those who need it most? Or will competing interests derail the process entirely?

Find out in this gripping tale of power, politics, and the pursuit of equity in the County of Humboldt. Don’t miss “Project Trellis: The Equity Program Update,” coming soon to a theater near you.

— LoCOBot

DOCUMENTS:

Staff ReportProject Trellis Local Equity Program Manual - 11/18/25Project Trellis Local Equity Program Manual - 11/18/25 with Track Changes


14. Set a Public Hearing to Consider Adoption of Certain Updates to the Humboldt County Schedule of Fees and Charges

The County of Humboldt is recommending that the Board of Supervisors schedule a public hearing to consider updating the fees and charges in the county. This is a routine process to make sure that fees cover the costs of providing services. The recommended actions include scheduling a public hearing on December 16, 2025, and providing notice to the public. There is no financial impact to scheduling the hearing, and it is important for departments to evaluate their fee revenues. The Board may choose to decline the recommendation, but it is not recommended as new fees require a public hearing.

— LoCOBot

… or, as a romance story!

As the sun set over the rolling hills of Humboldt County, a sense of anticipation filled the air. In the quaint town of Arcata, where the Board of Supervisors had just concluded their meeting, a young woman named Emma hurried out of the County Administrative Office. She had just been tasked with setting a public hearing for the adoption of certain updates to the Humboldt County Schedule of Fees and Charges.

Emma was a dedicated employee, always making sure that everything was done with precision and care. As she walked down the quiet streets towards her favorite café, her mind was already buzzing with thoughts of the upcoming public hearing. Little did she know that her diligent work would lead her to a chance encounter that would change her life forever.

Meanwhile, at the local bookstore, a man named James was browsing through the shelves, lost in thought. He was a newcomer to Humboldt County, drawn to its beauty and tranquility. James had recently been appointed as the County Clerk of the Board, and he was eager to make a positive impact on the community.

As fate would have it, Emma and James crossed paths at the café. A simple exchange of pleasantries quickly turned into a deep conversation about their shared passion for public service. Emma was struck by James’ intelligence and kindness, while James was captivated by Emma’s dedication and warmth.

As they worked together to prepare for the public hearing, Emma and James grew closer, their connection deepening with each passing day. They found solace in each other’s company, sharing their hopes and dreams for the future. And as the date of the public hearing drew near, they realized that they had found something truly special in each other.

On the day of the hearing, Emma and James stood side by side, facing the Board of Supervisors with confidence and unity. Their love had blossomed amidst the chaos of public service, proving that sometimes the most unexpected meetings can lead to the greatest romances.

And as the sun set once again over the hills of Humboldt County, Emma and James knew that they were destined to write their own love story, one filled with passion, purpose, and a shared commitment to making the world a better place. And so, in the midst of fees and charges, a beautiful romance bloomed in the heart of Humboldt County, forever changing the lives of two souls entwined in love.

— LoCOBot

DOCUMENTS:

Staff ReportPublic Hearing NoticeFee Ordinance


15. Appointment of Special District Directors

The County of Humboldt is appointing individuals to special districts’ governing boards. There are 47 special districts in the county, and some positions need to be filled. Candidates can file paperwork to run for these positions, and if there are more candidates than seats, an election will be held. If there are not enough candidates, the Board of Supervisors will appoint qualified individuals. This appointment process is outlined in the California Elections Code. The appointments are based on recommendations from the districts. There is no financial impact on the county for this appointment process.

— LoCOBot

… or, as an episode of Scooby Doo!

Episode Title: “The Mystery of the Missing Special District Directors”

(Opening scene)
The gang arrives in Humboldt County, ready to enjoy a relaxing vacation. However, their plans quickly change when they stumble upon a local newspaper headline that reads, “Special District Directors Disappear Without a Trace!”

(Scooby and Shaggy are seen eating a giant sandwich)
Velma: “Looks like we’ve got another mystery on our hands, gang.”

Fred: “Let’s split up and investigate. Daphne, Velma, and I will talk to the local officials and see what we can find out. Scooby and Shaggy, you guys check out the locations where the directors were last seen.”

(Scooby and Shaggy nervously agree, while stuffing their faces with food)

(Scene transition)
Scooby and Shaggy stumble upon the Blue Lake Fire Protection District, where one of the directors was last seen. As they start to look around, they hear strange noises coming from the bushes.

Scooby: “Ruh-roh, Raggy. I think there’s a ghost in there!”

Shaggy: “Like, let’s investigate, Scoob.”

(They bravely approach the bushes, only to find a man dressed in a ghost costume)

Ghost: “Boo! I am the ghost of the missing director. I was kidnapped by someone who wanted to take over the special district for their own gain.”

(Scooby and Shaggy gasp in disbelief)

(Suddenly, Fred, Daphne, and Velma arrive on the scene)

Velma: “Looks like we’ve caught our culprit. Let’s see who’s really behind this ghostly disguise.”

(Fred unmasks the ghost, revealing the true identity of the kidnapper)

Kidnapper: “I would’ve gotten away with it if it weren’t for you meddling kids and your dog!”

(The authorities arrive and arrest the kidnapper, bringing an end to the mystery)

(Epilogue)
The gang is thanked by the local community for solving the case and ensuring that the special district directors are safe. They continue their vacation in Humboldt County, knowing that they’ve made a difference once again.

Scooby: “Raggy, rooks rike our vacation just got a whole rot more exciting!”

Shaggy: “Like, you said it, Scoob. Let’s go grab some more food to celebrate!”

(The gang laughs as they walk off into the sunset)

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1: Appointments to district boards based on RecommendationsAttachment 2- District Recommendations for Appointment.pdf


16. Resolution Adopting a Recruitment and Retention Incentive Program for Identified Job Classifications assigned to the Department of Health and Human Services - Behavioral Health Programs of Humboldt County Correctional Facility and Diversion (4/5 Vote Required)

The County of Humboldt is proposing a program to attract and retain employees in the Department of Health and Human Services - Behavioral Health Programs. The program involves reallocating positions and providing monetary incentives to employees in certain job classifications. The goal is to address staffing shortages and improve the quality of service provided to the community. The program is funded through grants and is crucial for the success of the county’s mental health diversion programs.

— LoCOBot

… or, as a high-energy radio advertisement!

Are you ready to make a difference in your community? Join the County of Humboldt’s Department of Health and Human Services in their Behavioral Health Programs at the Humboldt County Correctional Facility and Diversion.

The Board of Supervisors is considering a resolution to adopt a Recruitment and Retention Incentive Program for identified job classifications, and they need your support! With 5 vacant positions in critical roles, your help is needed to serve the community effectively.

If you’re passionate about helping others and want to make a positive impact, now is the time to step up. By allocating a Medical Office Assistant I/II position and adopting this incentive program, you can receive a one-time incentive of $10,000 for eligible employees.

Don’t miss this opportunity to join a dedicated team and receive the support you deserve. Together, we can improve workforce morale, reduce vacancy rates, and enhance employee recruitment and retention.

Contact the Department of Health and Human Services today to learn more about these exciting opportunities. Let’s work together to make a difference in Humboldt County!

— LoCOBot

DOCUMENTS:

Staff ReportResolution


17. Memorandum of Understanding By and Between the County of Humboldt and the Board of Trustees of the California State University, on Behalf of California Polytechnic University at Humboldt

The County of Humboldt is recommending that the Board of Supervisors approve a partnership with California Polytechnic University at Humboldt to provide health services to at-risk individuals on campus. The partnership aims to reduce the transmission of HIV, HCV, and overdoses among the student population through outreach, testing, and access to medical care. There is no financial impact associated with this partnership, and Public Health staff will provide services through a mobile outreach vehicle. The goal is to reduce rates of infection and overdose within the local community. The Department of Health and Human Services recommends approval of this partnership to prevent loss or delay of services to the County.

— LoCOBot

… or, as a horror story!

As the Board of Supervisors gathered to discuss the Memorandum of Understanding between the County of Humboldt and California Polytechnic University at Humboldt, a sense of unease lingered in the air. The DHHS - Public Health Director presented the details of the partnership, highlighting the important work being done to provide HIV, HCV, and overdose prevention services to at-risk individuals on campus.

But as the presentation went on, a cold chill swept through the room. A feeling of dread washed over the attendees as they listened to the plans for targeted outreach and health education. Something about the partnership with the university seemed off, as if there was a darker undercurrent beneath the surface.

As the Board prepared to vote on the MOU, strange occurrences began to happen. Lights flickered, shadows moved where there was no one to cast them, and whispers echoed through the room. Some of the attendees reported feeling a presence watching them, a feeling of malevolence that sent shivers down their spines.

Just as the vote was about to take place, a figure materialized in the center of the room. It was a young student, pale and gaunt, with hollow eyes that seemed to see right through the onlookers. The figure spoke in a voice that sent fear coursing through the room, recounting tales of tragedy and suffering that had befallen those who had crossed paths with the university’s dark secrets.

As the figure faded away, the Board of Supervisors found themselves frozen in fear. They knew then that the partnership with California Polytechnic University at Humboldt was not what it seemed. There was something sinister lurking within the campus walls, something that would stop at nothing to claim its next victim.

And as the MOU was approved without a second thought, the darkness descended upon the county of Humboldt, ready to unleash its horror upon the unsuspecting students and residents. The Board may have signed a piece of paper, but they had unknowingly signed away their souls to a force beyond their control. And as the night fell, the true terror of the partnership would be revealed in all its gruesome glory.

— LoCOBot

DOCUMENTS:

Staff ReportCM-2151 CalPolyHumboldt MOU FYs2025-28 CHsigned_rm.pdf


18. State Standard Agreement # 25-10535 with California Department of Public Health Regarding Public Health Equity & Readiness Opportunity Initiative Grant in the Amount of $365,344.48

The County of Humboldt is recommending that the Board of Supervisors approve a professional services agreement with the California Department of Public Health for a grant to support training for Public Health Microbiologists. The grant amount is $365,344.48 for fiscal years 2025-26 through 2026-27. This funding will be used for training and travel costs for one trainee. The agreement will support workforce development in the Public Health Laboratory. It is important for the Board to approve this agreement to ensure funding for the training program.

— LoCOBot

… or, as Schoolhouse Rock!

(Verse 1)
In the County of Humboldt, they’re working hard
To keep their public health up to par
They’ve got a grant from the state you see
To train a microbiologist, how neat!

(Chorus)
Humboldt County, working for health equity
With the Public Health Ready Opportunity
Training staff to keep us all safe and sound
Thanks to the California Department of Public Health, they’re bound!

(Verse 2)
They’re working with organizations, hand in hand
To make sure their training program is grand
The HERO Initiative is here to stay
To support their efforts along the way

(Chorus)
Humboldt County, working for health equity
With the Public Health Ready Opportunity
Training staff to keep us all safe and sound
Thanks to the California Department of Public Health, they’re bound!

(Bridge)
Funding is in place, the plan is set
To train that microbiologist, you bet
They’re ready to tackle any unknown
With the skills and knowledge they’ve shown

(Chorus)
Humboldt County, working for health equity
With the Public Health Ready Opportunity
Training staff to keep us all safe and sound
Thanks to the California Department of Public Health, they’re bound!

(Outro)
So here’s to Humboldt and their Public Health team
Working together to fulfill their dream
Of keeping their community strong and well
Thanks to the grant, they’ll excel!

— LoCOBot

DOCUMENTS:

Staff ReportState Standard Agreement # 25-10535 with California Department of Public Health Regarding Public Health Equity & Readiness Opportunity Initiative GrantCM-2198 Exhibits A-F


19. Regents of the University of California on behalf of University of California - San Francisco Medical Center and University of California San Francisco Benioff Children’s Hospitals Electronic Health Record Access Participant Agreement

The County of Humboldt is recommending that the Board of Supervisors approve an agreement with the University of California for access to electronic health records for children in the California Children’s Services program. This agreement is necessary for the program to make eligibility decisions and provide medical services to children in need. There is no financial or staffing impact associated with this agreement.

— LoCOBot

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

Moe Hogan: Alright folks, welcome back to another episode of The Moe Hogan Experience. Today, we have a very special guest with us, here to talk about some document from the County of Humboldt. So, tell me, what’s this all about?

Author: Well, it’s a proposal for the Board of Supervisors to approve an Electronic Health Record Access Participant Agreement between the County of Humboldt and the University of California. It’s a way for the County to access medical records for their California Children’s Services program.

Moe Hogan: Hmm, interesting. So, this agreement is all about getting access to medical records for the program, right?

Author: Exactly, it’s important for the program to have access to these records in order to provide necessary services to children with physical limitations and chronic health conditions.

Moe Hogan: Got it, got it. And it looks like there’s no financial impact associated with this agreement, which is great. So, how does this tie into the County’s Strategic Plan?

Author: This action supports the goal of removing barriers to quality healthcare, which is a key focus area for the Board of Supervisors.

Moe Hogan: Fascinating stuff. Now, I just heard you mention Protected Health Information. That’s some serious business right there. I bet the County has to follow a lot of rules to keep that info safe.

Author: Absolutely, the agreement outlines strict confidentiality and compliance requirements to ensure the protection of PHI.

Moe Hogan: Incredible. Well, thank you for breaking that down for us. Now, before we go to a break, I want to give a quick shoutout to our sponsor, SuperSupps. These dietary supplements are a game-changer, folks. I take them every day and let me tell you, I’ve never felt better. Stay tuned for more after the break!

Producer: Hey Moe, I just fact-checked that supplement you mentioned. Turns out, there’s no evidence to support those claims about its effectiveness.

Moe Hogan: Oh, really? Well, folks, looks like I might’ve been mistaken there. But hey, you can’t blame a guy for trying to live his best life, right? Stay tuned for more enlightening conversations right here on The Moe Hogan Experience!

— LoCOBot

DOCUMENTS:

Staff ReportUCSF MD Link EMR Portal user agreement - In Process


20. Memorandum of Understanding By and Between the County of Humboldt and The Ink People Center for the Arts for Pride Event Tabling

The County of Humboldt is proposing to enter into a Memorandum of Understanding with The Ink People Center for the Arts for Pride events. The agreement aims to support and celebrate the 2SLGBTQIA+ community in the county. The Department of Health and Human Services will participate in these events to provide health-related educational outreach and resources. There will be no financial or staffing impact associated with this agreement. It is recommended that the Board of Supervisors approve this memorandum to enhance equity, inclusion, and access for 2SLGBTQIA+ individuals in Humboldt County.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt,
una reunión se llevó a cabo,
para aprobar un acuerdo,
que el pueblo celebrará.

El centro de las Artes Ink People,
organiza el evento,
del orgullo y la diversidad,
con mucho sentimiento.

El Departamento de Salud Pública,
recomienda la aprobación,
de este acuerdo tan importante,
para la celebración.

Por cinco años se extiende,
este memorando de entendimiento,
para apoyar a la comunidad,
con mucho sentimiento.

El mes del orgullo se celebra,
en junio con alegría,
para honrar la historia,
y la diversidad que guía.

El DHHS y Ink People,
trabajan en colaboración,
para ofrecer servicios inclusivos,
que llenen de emoción.

No hay impacto financiero,
ni impacto en el personal,
solo alegría y celebración,
de manera puntual.

Que la Junta de Supervisores,
apruebe con decisión,
este acuerdo tan importante,
para nuestra región.

El condado de Humboldt,
siempre apoya la diversidad,
y con este acuerdo festejamos,
con amor y felicidad.

— LoCOBot

DOCUMENTS:

Staff ReportCM-1997 Ink People MOU FY25-30


21. Agreement between Humboldt County Library and Imperial County Office of Education for the Provision, Installation and Maintenance of Advanced Network Services

The Humboldt County Library is seeking approval for an agreement with the Imperial County Office of Education to provide advanced network services. This will connect the library to high-speed broadband fiber networks and benefit the surrounding community by providing access to the Internet. The agreement will cost $134,235.08 annually, with funding from the E-Rate Subsidy and California Teleconnect Fund. It is recommended that the Board of Supervisors approve this agreement to ensure continued broadband service for residents.

— LoCOBot

… or, as a sea shanty!

(Chorus)
Oh, the County of Humboldt, so fair and so grand,
Where libraries thrive across the land,
With advanced network services we’ll sail,
Connecting our community without fail.

(Verse 1)
In 2025, on November eighteen,
The Board of Supervisors heard the scene,
A vote required, four fifths they say,
For an agreement to light our way.

(Chorus)
Oh, the County of Humboldt, so fair and so grand,
Where libraries thrive across the land,
With advanced network services we’ll sail,
Connecting our community without fail.

(Verse 2)
To Imperial County Office of Education, we turn,
For provision, installation, and to learn,
Of high-speed broadband to connect us true,
To CalREN’s network for a brighter view.

(Chorus)
Oh, the County of Humboldt, so fair and so grand,
Where libraries thrive across the land,
With advanced network services we’ll sail,
Connecting our community without fail.

(Verse 3)
From Arcata to Fortuna, Eureka, and more,
For Rio Dell and Trinidad, we’ll explore,
The power of connectivity at our hand,
Thanks to CENIC’s reach across the land.

(Chorus)
Oh, the County of Humboldt, so fair and so grand,
Where libraries thrive across the land,
With advanced network services we’ll sail,
Connecting our community without fail.

(Outro)
So let’s approve this agreement strong,
For Humboldt’s libraries to belong,
To the digital world, we’ll set sail,
With advanced network services, we’ll prevail.

— LoCOBot

DOCUMENTS:

Staff Report25-1193_ATTACHMENT 1_HCL_ICOE_CENIC_NEW_Standard Agreement_and APPENDIX 1.pdf25-1193_ATTACHMENT 2_E-rate CTF Letter of Agency Libraries 2026-27 through 2030-31.pdf25-1193_ATTACHMENT 3_ICOE_Insurance requirements_2024.pdf25-1193_ATTACHMENT 4_ICOE_Certifcate of Insurance_GL_Auto_2025 .pdf25-1193_ATTACHMENT 5_ICOE_Excess WC_Letter of Subrogation_ COI_2025.pdf25-1193_ATTACHMENT 6_Executed Humboldt_Califa_Agreement FINAL.2020.pdf25-1193_ATTACHMENT 7_2015 Agreement with Califa Group.pdf25-1193_ATTACHMENT 8_ E-rate_CTF_Letter_of_Agency_Libraries_2024.pdf25-1193_ATTACHMENT 9_Humboldt County Library E-rate LOA 2020.pdf25-1193_ATTACHMENT 10_Humboldt County Library E-rate LOA 2017.pdf25-1193_ATTACHMENT 11_CENIC_NovationAgreement_HCL_Califa_CTC EXECUTED.pdf


22. Supplemental Budget in the Amount of $12,000 for Probation Juvenile Hall (Budget Unit 1100-234) due to the Windows 11 and Hardware Upgrade for the Phone Call Logging and Recording System (4/5 Vote Required)

The Probation Department is requesting a $12,000 supplemental budget to upgrade the phone call logging and recording system in the Juvenile Hall to Windows 11. Without the upgrade, the department could lose call data and recordings. The funding will come from the Juvenile Regional Facility Trust fund. There will be no impact on staffing. It is recommended that the Board of Supervisors approve the budget to ensure the system remains supported and secure.

— LoCOBot

… or, as a fantasy story!

Once upon a time, in the County of Humboldt, there existed a mystical realm where the Probation Department oversaw the safety and well-being of the Juvenile Hall. In this enchanted land, technology played a vital role in maintaining order and security. However, a looming threat had arisen - the outdated Windows 10 operating system that powered the phone call logging and recording system was no longer supported.

The Board of Supervisors gathered on the 18th of November, 2025 to address this pressing issue. A proposal was put forth by the Probation Department to allocate a supplemental budget of $12,000 for the upgrade to Windows 11 and compatible hardware. This upgrade was crucial to ensuring the continued functionality of the system and protecting the Juvenile Hall from potential loss of vital information.

As the members of the Board deliberated, a sense of urgency filled the chamber. The fate of the Juvenile Hall hung in the balance, and it was clear that action needed to be taken swiftly. Despite the hefty financial burden, the Board recognized the importance of securing the system and preventing any disruptions in the call logging and recording process.

With a majority vote, the supplemental budget was approved, and the creation of a fixed asset line item over $10,000 was authorized. The Probation Department breathed a sigh of relief, knowing that they could now proceed with the much-needed upgrade without delay.

In the days that followed, the mystical realm of Humboldt County buzzed with activity as the new Windows 11 system was installed. The Juvenile Hall glowed with a renewed sense of security and stability, thanks to the diligent efforts of the Probation Department and the unwavering support of the Board of Supervisors.

As the sun set on the horizon, casting a golden light over the County of Humboldt, a sense of peace settled over the land once more. The Juvenile Hall stood strong and protected, its walls echoing with the promise of a brighter future. And so, the residents of this enchanted realm could rest easy, knowing that their safety was in capable hands, guided by the wisdom and foresight of those who served on the Board of Supervisors.

— LoCOBot

DOCUMENTS:

Staff Report234-$11K Stancil Upgrade_10.31.pdfHUMBOLDT COUNTY PROBATION STANCIL UPGRADE QUOTE


23. Memorandum of Understanding in the Amount of $880,000 between the Humboldt County Probation Department and the Humboldt County Department of Health and Human Services for Adult Drug Court Allocation

The Humboldt County Probation Department is recommending that the Board of Supervisors approve a Memorandum of Understanding (MOU) with the Department of Health and Human Services for funding the Adult Drug Court Program. The MOU would provide $880,000 over four fiscal years. The funding comes from State Realignment Funds for Substance Abuse Disorder. The agreement aims to continue the partnership between the two departments and ensure the availability of Drug Court services in Humboldt County. There are no expected changes to staffing as a result of this agreement. The Board is recommended to approve the MOU to support drug court operations.

— LoCOBot

… or, as a World War I infantryman's letter home to his sweetheart!

My Dearest Jane,

I hope this letter finds you well. I am writing to you from the trenches, where I am currently stationed under heavy fire from German artillery. The situation is dire, but the thought of you keeps me going.

I wanted to share with you the news from back home. The Board of Supervisors is meeting to discuss a Memorandum of Understanding between the Humboldt County Probation Department and the Department of Health and Human Services for the Adult Drug Court Allocation. The amount in question is $880,000, which will be used to support the Adult Drug Court Program.

It warms my heart to know that efforts are being made to address substance abuse disorders in our community. The renewal of this agreement is crucial for the success of the program, and I hope that the Board of Supervisors will approve it.

I pray that this letter reaches you safely and that you are well. Please know that I think of you constantly and look forward to the day when I can return home to you.

With all my love,

Charles

— LoCOBot

DOCUMENTS:

Staff ReportFY 25-26 - 28-29 ADC MOU_HCPD-DHHS_Inter-Departmental Services_(nad 9.9.pdf


24. Annual Report for Fiscal Year 2024-25 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703)

The County of Humboldt is discussing a report about collecting fees from a shopping center in McKinleyville. The fees are used to fund traffic signal facilities and must be reported annually. The report includes information on fees collected, expenditures, and refunds. The county has complied with the Mitigation Fee Act by segregating the funds collected. The report recommends that the Board of Supervisors adopt the report. There is minimal financial and staffing impact associated with preparing the report.

— LoCOBot

… or, as an Elizabethan sonnet!

Oh fair County of Humboldt, let us now
Discuss the Mill Creek Marketplace and its fate,
For development impacts we must avow,
To mitigate and reimburse, we contemplate.

The fees collected, the funds allocated,
For traffic signals and public improvements,
A resolution to be adopted, mandated,
To accept the annual report’s statements and inferences.

Pursuant to Government Code, we must adhere,
To make findings every five years’ span,
To assure the fees are put to purposes clear,
And to repay loans according to plan.

O County of Humboldt, in stewardship we trust,
To manage funds with care, in development we must.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution.docx [0.pdfAttachment 1 - Exhibit A - Annual Report (Mill Creek).pdfAttachment 2 - County Code Ch 9.pdf [0.1MB]Attachment 3 - Agreement with developer.pdf [4.1MB]Attachment 4 - Accounting Summary.pdf [0.1MB]


25. Annual Report for Fiscal Year 2024-25 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area and Adopt Resolution Accepting the Findings

The County of Humboldt is presenting a report on drainage facility improvements and fees in the McKinleyville drainage area for the fiscal year 2024-25. The report outlines fees collected, expenditures, and future plans for improvements. The Board of Supervisors is recommended to accept the report and adopt a resolution. The report is required by Assembly Bill 1600 and ensures that fees collected are used for necessary improvements. The funding for this report is included in the Public Works Real Property budget for the fiscal year 2025-26. There is no expected impact on staffing.

— LoCOBot

… or, as a Pokemon duel!

Pokemon Duel:
Team 1: Swampert (Water/Ground type) vs. Team 2: Torkoal (Fire type)

As the Board of Supervisors convene to discuss drainage facility improvements and drainage fees in the McKinleyville Drainage Area, Swampert and Torkoal are called upon for a Pokemon duel to showcase the importance of water management and conservation.

Swampert, a Water/Ground type Pokemon known for its strong physical abilities and expertise in manipulating water, steps onto the battlefield ready to demonstrate the need for proper drainage systems in the area. Its powerful Hydro Pump and Earthquake moves make it a formidable opponent, showcasing the importance of sustainable natural resources and infrastructure stewardship in the region.

On the other side, Torkoal, a Fire type Pokemon representing the potential risks of improper drainage and water mismanagement, stands firm with its fiery attacks and defensive tactics. Its Overheat and Shell Smash moves highlight the consequences of neglecting drainage facilities and failing to address drainage fees in the McKinleyville area.

The battle between Swampert and Torkoal rages on, with each Pokemon showcasing their unique strengths and strategies. Swampert’s water-based attacks clash against Torkoal’s fire-based moves, creating a dynamic display of power and precision.

In the end, Swampert emerges victorious, emphasizing the importance of accepting the annual report for drainage facility improvements and drainage fees in the McKinleyville Drainage Area. The resolution accepting the findings related to drainage fees in the McKinleyville drainage area is adopted, highlighting the significance of sustainable groundwater management guidelines and standards in the region.

As the duel concludes, Swampert’s commitment to protecting natural resources and infrastructure stewardship prevails, setting a positive example for the community and showcasing the value of effective drainage systems in the McKinleyville area.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution.docx [0.pdfAttachment 1 - Exhibit A - Annual Report (McKinleyville).pdf [0.2MB]Attachment 2 - County Code Ch 8.1.pdf [0.2MB]


26. Accept Completed Contract for Public Works Measure - O 2025 Road Maintenance Project Fiberized Micro Seal, Waddington Road, Ridgewood/Walnut Roads, Indianola Cutoff

The County of Humboldt is recommending that the Board of Supervisors accept a completed contract with VSS International, Inc. for a road maintenance project called Public Works Measure O - 2025. The project consists of double sealing existing roadways in various locations. The total amount paid for the project is $693,964.51, with a final payment of $250 to be approved. The project is funded by Measure O Funds. The Board is being asked to approve the final claim for payment in order to close the contract. This project will not impact current staffing levels.

— LoCOBot

… or, as a Twitter thread!

🚧🛣️ #HumboldtCountyUpdate 🛣️🚧

📁 File #: 25-1281

📌 Public Works recommends that the Board of Supervisors accept the completed contract for the Road Maintenance Project Fiberized Micro Seal on Waddington Road, Ridgewood/Walnut Roads, Indianola Cutoff.

💰 Total amount paid to 100% of the contract: $693,964.51

👷‍♂️ No staffing impact; funded by Measure O Funds.

🤝 Let’s keep our roads in top condition!

#HumboldtCounty #RoadMaintenance #PublicWorks

(1/4)

— LoCOBot

DOCUMENTS:

Staff ReportExecuted Project Agreement and Change OrderAcceptance Statement


27. Change Order 5.0 for the Ferndale Veterans Memorial Building HVAC Upgrades Project, Project Number 170250 in the amount of $82,109.55 for Public Works Capital Projects Budget, 3562-170 (4/5 Vote Required)

The County of Humboldt is recommending a change order for upgrades to the Ferndale Veterans Memorial Building HVAC system. The project will cost $82,109.55 and is important for maintaining the building. The funding will come from the Capital Project Fund and Deferred Maintenance Fund. The Board of Supervisors is asked to approve this change order to prevent further damage to the building.

— LoCOBot

… or, as a recipe!

Veterans Memorial Building HVAC Upgrades Recipe

Ingredients:
- Change Order 5.0 for the Ferndale Veterans Memorial Building HVAC Upgrades Project
- $82,109.55 for Public Works Capital Projects Budget
- Contingency of $87,525
- Staff from Public Works and Frontier Consulting Engineers
- DCI Builders

Instructions:
1. Preheat the budget to $1,075,947, including a contingency of $87,525.
2. Prepare plans for the work with Public Works and Frontier Consulting Engineers.
3. Award the project to DCI Builders.
4. Identify leaks in the building and determine necessary repairs.
5. Execute Change Order 5.0 for $82,109.55 to cover repairs for failing roofing, siding, and drainage systems.
6. Use remaining contingency funds for Change Order 5.0.
7. Cover the remaining balance with the Deferred Maintenance Fund.
8. Estimate total project costs to be $1,153,831.
9. Staffing will not be impacted by this change order.
10. Approval of this change order is recommended to prevent further damage to the building.
11. Serve the Ferndale Veterans Memorial Building with a new HVAC system and improved exterior envelope. Enjoy the benefits of a more efficient building for the Veteran community and the general public.

— LoCOBot

DOCUMENTS:

Staff Report170250 - CO 5.0 - Signed


28. Accept a Donation of Framing Lumber with a Value of $10,000 for the John Haynes Veterans Memorial Building Construction Project #162765

This document is about a proposed donation of framing lumber valued at $10,000 for the construction of the John Haynes Veterans Memorial Building. The recommendation is for the Board of Supervisors to accept the donation and sign a letter of appreciation. The donation will reduce construction costs and will not impact staffing. Accepting the donation is seen as a way to involve the community in the project and save money.

— LoCOBot

… or, as a Brazilian carnival song!

Na cidade de Humboldt, no dia 18 de novembro de 2025
A construção do Memorial de Veteranos John Haynes está a caminhar
Com a generosa doação de madeira dos Moinhos da Família Schmidbauer
Valorizada em $10,000, um gesto de amor e de muito valor

Apoiar nossos veteranos e fortalecer a comunidade é essencial
Por isso aceitamos com gratidão essa doação excepcional
Que reduzirá os custos de construção do projeto em Garberville
Uma oportunidade única para todos se envolverem de maneira especial

A madeira doada será usada com cuidado e dedicação
Para construir um novo lar para aqueles que dedicaram sua vida à nação
Agora é o momento de agradecer aos Moinhos da Família Schmidbauer
E autorizar o Chefe da Junta assinar a carta de apreciação com muito amor

Neste carnaval, vamos celebrar essa união e gratidão
Honrando nossos veteranos e a comunidade de coração
Que a construção do Memorial de Veteranos seja um símbolo de esperança
E que a generosidade dos Schmidbauer Family Sawmills nunca se cale, nunca se cansa.

— LoCOBot

DOCUMENTS:

Staff ReportDonor Appreciation Letter


29. Declare Equipment as Surplus and Authorize Sale of Surplus Equipment

The Public Works department of the County of Humboldt is recommending that the Board of Supervisors declare six pieces of equipment surplus and authorize their sale. The equipment is no longer in use and the revenue from the sale will be deposited into the appropriate revenue account. There will be no impact on staffing and the sale could be postponed if the Board chooses.

— LoCOBot

… or, as a heartbreaking country/western song!

(Verse 1)
In the County of Humboldt, on a cold November day
The Board of Supervisors had something to say
They declared six pieces of equipment surplus, it’s true
And my heart sank as I read the news

(Chorus)
Oh, the rock crushers and conveyors, they’re no longer needed
They served us well, but now they’ll be defeated
Sold off for a profit, just to make a buck
But to me, they’re more than just old trucks

(Verse 2)
That Telesmith Jaw Crusher from ‘76
Crushed more than just rocks, it also crushed my fix
The Kolman Conveyor, from ‘75
Carried more than just materials, it carried my pride

(Chorus)
Oh, the rock crushers and conveyors, they’re no longer needed
They served us well, but now they’ll be defeated
Sold off for a profit, just to make a buck
But to me, they’re more than just old trucks

(Bridge)
Now they’ll be gone, sold off to the highest bidder
But the memories they hold, they’ll never wither
They were a part of our history, our past
But now they’ll be gone, fading fast

(Chorus)
Oh, the rock crushers and conveyors, they’re no longer needed
They served us well, but now they’ll be defeated
Sold off for a profit, just to make a buck
But to me, they’re more than just old trucks

(Outro)
So here’s to the equipment, now declared surplus
May they find a new home, and continue to work for us
But in my heart, they’ll always remain
A reminder of the past, a bittersweet pain.

— LoCOBot

DOCUMENTS:

Staff Report


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN

1. 9:30 A.M. - Humboldt County Fiscal Year 2024-25 Behavioral Health Board Annual Report

The document is a report about the Humboldt County Behavioral Health Board’s activities and recommendations for the fiscal year 2024-25. The Board of Supervisors is being asked to receive and file the report, which includes information about the board’s members, responsibilities, and strategic plan. The report highlights the importance of mental health and substance use disorder services in the county and the board’s advocacy for increased access to these services. There is no financial impact as the board members volunteer their services, and the Department of Health & Human Services provides support for their activities.

— LoCOBot

… or, as a bedtime story!

Once upon a time, in the cozy County of Humboldt, there lived a group of dedicated individuals known as the Behavioral Health Board. Their mission was to ensure that the mental health and substance use disorder services in their community were meeting the needs of its residents.

One chilly evening, as the stars twinkled overhead, the members of the Behavioral Health Board gathered together to present their annual report to the Board of Supervisors. The room was filled with anticipation as they shared stories of the past year, highlighting the progress they had made in advocating for increased access to services, housing, and employment opportunities for those struggling with mental health issues.

As they spoke, their passion and dedication shone through, inspiring all who listened. The Board of Supervisors nodded in approval, impressed by the hard work and commitment of the Behavioral Health Board members.

After the presentation, the members of the Behavioral Health Board felt a sense of satisfaction knowing that they were making a difference in the lives of their fellow community members. They knew that their efforts were helping to create a safe and healthy environment for all who called Humboldt County home.

As the meeting came to a close, the members of the Behavioral Health Board bid farewell to the Board of Supervisors and headed home, their hearts full of pride and determination to continue their important work. And as they drifted off to sleep that night, they knew that they were making a positive impact on the world around them.

And so, in the County of Humboldt, the Behavioral Health Board continued to work tirelessly to support those in need, spreading hope and healing wherever they went. And their story became a bedtime tale, whispered in the ears of children and adults alike, reminding them of the power of compassion and community.

— LoCOBot

DOCUMENTS:

Staff ReportBHB Annual Report 24-25Humboldt County Behavioral Health Board By Month 22-24


2. 10:00 A.M. - Presentation from the Greater Eureka Chamber of Commerce on its “Home in Humboldt” Initiative

The Greater Eureka Chamber of Commerce will be presenting their “Home in Humboldt” initiative at the Board of Supervisors meeting. The initiative aims to make Humboldt County a desirable place for skilled professionals by providing services to help them integrate into the community. There is no financial or staffing impact to hear the presentation.

— LoCOBot

… or, as a conversation between Beavis and Butt-head!

Beavis: Uh, hey Butt-head, check it out. There’s gonna be a presentation about like, this “Home in Humboldt” thing.

Butt-head: Heh heh, “Home in Humboldt.” That sounds pretty cool. What’s it about?

Beavis: I don’t know, like something to do with making Humboldt County a better place for skilled professionals or something.

Butt-head: Whoa, so like, they’re gonna try to get more people to move here and stuff?

Beavis: Yeah, I guess so. They want to like, increase access to healthcare and education and stuff.

Butt-head: Heh heh, maybe they should like, get some cool places to hang out too. Like, uh, a nacho bar or something.

Beavis: Yeah, nachos rule! And like, they could have like, concerts and stuff. That would be cool.

Butt-head: Yeah, and maybe they could get some like, cool stores and stuff. Like, uh, a place that sells uh, fireworks.

Beavis: Yeah, that would be awesome! Humboldt County would be like, the coolest place ever.

Butt-head: Yeah, heh heh. Let’s go to the presentation and tell them our ideas. We could make Humboldt even cooler.

Beavis: Yeah, let’s do it! We’ll be like, uh, ambassadors of coolness or something.

Butt-head: Heh heh, yeah. Let’s go make Humboldt rock!

— LoCOBot

DOCUMENTS:

Staff Report


H. PUBLIC HEARINGS

1. An Amendment to the Commercial Cannabis Microbusiness Provisions of the Inland Zoning Regulations to Amend Subsections 314-55.4.8.2 and 314-55.4.10.3 to Broaden the Permit-Type Options for Cannabis Microbusinesses and to Enable Nonvolatile Cannabis Manufacturing in Association with Cannabis Cultivation Activities. This Zoning Ordinance Amendment Applies to the Entire Inland Region of Humboldt County

The Planning and Building Department in Humboldt County is proposing changes to the Commercial Cannabis Microbusiness Provisions in the Inland Zoning Regulations. The changes aim to allow more types of permits for cannabis microbusinesses and enable nonvolatile cannabis manufacturing in conjunction with cultivation activities. The Board of Supervisors is being asked to adopt these changes, which were recommended by the Planning Commission. The amendments are minor and seek to align permitting processes with current operations. The goal is to provide more options for cannabis cultivators and reduce their reliance on third parties for selling their products. Overall, the changes are expected to have a positive impact on the local economy.

— LoCOBot

… or, as a science-fiction story!

In the year 2025, the County of Humboldt had become a hub for commercial cannabis microbusinesses. The Board of Supervisors had recently been presented with a proposal to amend the regulations surrounding these businesses, to allow for a broader range of permit options and to enable nonvolatile cannabis manufacturing in association with cultivation activities. This proposal was met with much excitement and anticipation from both the cannabis cultivators and the residents of Humboldt County.

As the amendments were being discussed and eventually approved, little did the inhabitants of Humboldt County know that these changes would have unforeseen consequences. The introduction of nonvolatile manufacturing in conjunction with cultivation activities opened up new possibilities for the cannabis industry, but it also inadvertently attracted the attention of extraterrestrial beings.

Unbeknownst to the people of Humboldt County, an alien race had been monitoring Earth’s activities for quite some time. They had observed the rapid growth of the cannabis industry and saw an opportunity to utilize the nonvolatile cannabis manufacturing technology for their own purposes. Using advanced stealth technology, the aliens infiltrated the county and began to tamper with the cannabis plants, enhancing their properties to create a powerful new substance.

As the modified cannabis plants began to spread throughout the county, strange phenomena started occurring. People reported experiencing heightened senses, increased intelligence, and even psychic abilities. The alien-enhanced cannabis had inadvertently unlocked latent potential within the human mind, leading to a wave of extraordinary events and encounters.

The Board of Supervisors soon realized that something was amiss and launched an investigation into the strange occurrences. It wasn’t long before they discovered the presence of the alien beings and their involvement in the cannabis industry. With the help of the local cannabis cultivators, who had unwittingly become allies in this otherworldly conflict, the Board of Supervisors devised a plan to confront the alien threat.

A tense standoff ensued, with the fate of Humboldt County hanging in the balance. In a dramatic showdown, the residents and cultivators of Humboldt County, armed with their newfound abilities and the power of the alien-enhanced cannabis, stood united against the extraterrestrial invaders. The final battle raged on for days, with both sides utilizing their unique strengths to gain the upper hand.

Ultimately, it was the ingenuity and resilience of the people of Humboldt County that won the day. Through a combination of sheer determination, courage, and unconventional tactics, they managed to repel the alien threat and restore peace to their beloved county. The cannabis industry, now imbued with the energy of their otherworldly encounter, flourished like never before, bringing prosperity and innovation to Humboldt County for years to come.

And so, the story of Humboldt County’s encounter with alien beings and their extraordinary cannabis plants became the stuff of legend, a tale that would be passed down through generations as a reminder of the power of unity, resilience, and the boundless potential of the human spirit.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Draft ResolutionAttachment 2 - Draft Ordinance No.pdfAttachment 3 - CEQA AddendumAttachment 4 - Post-Adoption SummaryAttachment 5 - PC Resolution 25-054Attachment 6 - DiscussionAttachment 7 - What microbusiness can be permitted as a ZCC TableAttachment 8.A - Humboldt County Growers Alliance CommentAttachment 8.B - ETA Humboldt Comment


2. Unmet Transit Needs Assessment Public Hearing for FY 2026-27

The County of Humboldt is holding a public hearing to discuss unmet transit needs for the upcoming fiscal year. The public can provide feedback on transportation needs in the county, such as access to medical care, shopping, and employment. The county must assess these needs before allocating funds for transportation projects. The goal is to improve the transportation network to be safe, sustainable, and equitable. The public can provide feedback through various channels, and the County will consider this feedback before making funding decisions.

— LoCOBot

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

Starfish: Hey man, did you hear about this public hearing for the Unmet Transit Needs Assessment?

Noodles: Yeah dude, I heard about it. They’re talking about public transportation, specialized transportation, and private transport services.

Starfish: It’s like, all about improving the transportation network to be safe, sustainable, and equitable.

Noodles: Yeah, and they want people to comment on transit needs in the unincorporated areas of the county.

Starfish: I wonder if they’re gonna consider trips for medical care, shopping, social activities, education, and employment.

Noodles: Yeah, they mentioned that in the synopsis. And they have criteria for what is considered “reasonable to meet.”

Starfish: Like, they won’t include improvements already funded for next year, minor operational changes, or trips outside Humboldt County.

Noodles: Right, and the transit operator has to prove that new or expanded services are operationally feasible.

Starfish: And they have to determine if there are no unmet transit needs that are reasonable to meet before approving fund claims for street and road purposes.

Noodles: This stuff is so complicated, man. I’m like, lost in all this jargon.

Starfish: Yeah dude, it’s like they’re speaking a different language. But hey, at least we know they’re trying to make transportation better in the county.

Noodles: True, true. Hey, pass me that bag of chips, man. I’m getting the munchies from all this talk about transportation.

— LoCOBot

DOCUMENTS:

Staff Report


I. DEPARTMENTAL REPORTS

1. Appointment of Chair and Vice Chair for the Board of Supervisors Calendar Year 2026

The County of Humboldt is having a meeting to appoint a Chair and Vice Chair for the Board of Supervisors for the upcoming year. The selection process is usually based on a rotation of districts, but ultimately the Board has the final say. There is no financial or staffing impact related to this appointment.

— LoCOBot

… or, as a nursery rhyme!

In the County of Humboldt, on the eighteenth of November,
The Board of Supervisors held a meeting, like they always do,
They had a file number, twenty-five dash one two nine four,
And on the agenda was a task they couldn’t ignore.

They needed to appoint a Chair and Vice Chair,
For the upcoming year, to lead with care,
The Strategic Plan called for core services to shine,
And the decision was up to the Board, it’s all in their line.

Supervisor Wilson had been Acting Chair,
But the Vice Chair position was still bare,
So it was time to make a choice,
To give Humboldt County a strong voice.

With no financial or staffing impact to weigh,
The Board had a decision to make that day,
They had the power to choose who would lead,
And for the County of Humboldt, it was a crucial deed.

So let’s wish them luck in their selection,
May they make the right decision with reflection,
For Humboldt County’s future, they hold the key,
As they appoint a Chair and Vice Chair, let’s wait and see.

— LoCOBot

DOCUMENTS:

Staff Report


2. Appointment of a Member and an Alternate Member to the California State Association of Counties Board of Director for the 2026 Calendar Year

The Board of Supervisors in Humboldt County is appointing a member and an alternate member to the California State Association of Counties Board of Directors for the 2026 calendar year. This appointment is for one year and there is no financial or staffing impact. The current member is Supervisor Bushnell and the alternate is Supervisor Arroyo. The appointments will be made at the upcoming CSAC Annual Conference in San Jose.

— LoCOBot

… or, as a Bollywood song!

(Verse 1)
In the County of Humboldt, where the redwoods stand tall
A decision must be made by the Board of Supervisors, one and all
Appoint a member and an alternate, to represent us well
At the California State Association of Counties, where stories dwell

(Chorus)
Oh, Board of Supervisors, make your choice today
For the future of our county, in the CSAC they’ll play
Let’s send our best and brightest, to the Board of Directors
To showcase Humboldt’s strength and unity, we are the victors

(Verse 2)
Supervisor Bushnell, our current member strong
Representing us with pride, all year long
Supervisor Arroyo, the alternate at hand
Ready to step up and lead, with a helping hand

(Chorus)
Oh, Board of Supervisors, make your choice today
For the future of our county, in the CSAC they’ll play
Let’s send our best and brightest, to the Board of Directors
To showcase Humboldt’s strength and unity, we are the victors

(Bridge)
No financial impact, just a chance to shine
To show the state our county’s worth, in every line
Let’s come together, and make this decision right
For the good of Humboldt, let’s take this flight

(Chorus)
Oh, Board of Supervisors, make your choice today
For the future of our county, in the CSAC they’ll play
Let’s send our best and brightest, to the Board of Directors
To showcase Humboldt’s strength and unity, we are the victors

(Outro)
In the County of Humboldt, where the redwoods stand tall
Let’s make our mark at CSAC, and give it our all
Board of Supervisors, the power is in your hands
Appoint our representatives, to make a stand.

— LoCOBot

DOCUMENTS:

Staff ReportCSAC Memo dated Sept. 20, 2025


3. Appointment of the 2026 Delegate and Alternate to Rural County Representatives of California Board of Directors, Golden State Finance Authority and Golden State Connect Authority

The County of Humboldt is appointing a delegate and alternate to represent them on the Rural County Representatives of California Board of Directors, Golden State Finance Authority, and Golden State Connect Authority for the 2026 calendar year. The current delegate is Supervisor Bohn and the alternate is Supervisor Bushnell. There is a membership fee of $12,000 paid from the General Fund each year, but there is no financial impact for travel expenses as the delegate is reimbursed.

— LoCOBot

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

Are you looking for a reliable and dedicated individual to represent Humboldt County on the Rural County Representatives of California Board of Directors, Golden State Finance Authority, and Golden State Connect Authority in 2026? Look no further than our very own Supervisor Bohn! With experience serving on all three boards and a strong dedication to our community, Supervisor Bohn is the perfect choice for these important appointments.

Not only does Supervisor Bohn bring a wealth of experience and knowledge to these positions, but there is also no financial impact to the General Fund for travel expenses. RCRC, GSFA, and GSCA reimburse Supervisor Bohn for any travel costs incurred, ensuring that our county is well represented without draining our resources.

Don’t miss this opportunity to have a strong advocate for Humboldt County in these important organizations. Make the smart choice and appoint Supervisor Bohn as our delegate for 2026. Thank you for considering this recommendation.

— LoCOBot

DOCUMENTS:

Staff Report


J. MATTERS INITIATED BY BOARD (SEE MATTERS SET FOR TIME CERTAIN)

K. CLOSED SESSION

1. Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case


2. 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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