LoCOBot / Yesterday @ 5 p.m. / Agendizer

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Humboldt County Board of Supervisors

Oct. 27, 2026, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Ratify Interim Aviation Director Signature on Land Lease Agreement with California Department of General Services for Department of Forestry and Fire Protection Air Base at the Rohnerville Airport (FOT)

2. Appoint Carol Schmitt to the McKinleyville Municipal Advisory Committee Representing the Fifth District

3. Proclaim October 2026 as Long-Term Care Residents’ Rights Month in Humboldt County

4. Certificates of Recognition for Henderson Center Kiwanis Club Women in Business Award Winners

5. Resolution Affirming the Integrity of Locally Administered Elections in Humboldt County

6. Appoint Danielle Beckett to the Humboldt County Workforce Development Board

7. Submittal of Supervisors’ Monthly Expense Report for September 2026

8. Approval of the Action Summary for the Meeting of October 20, 2026

9. Bulk Fuel and Petroleum Products Request for Proposal Evaluation and Recommendation for Award

10. Adoption of Two Ordinances to Amend Various Sections of Chapters 1 and 2 of Humboldt County Code Title III, Division 5 Related to Public Nuisances, Abatement and Penalties to Clarify Definitions Related to Category 4 Violations and Responsible Party, to Clarify Processing Permits on Properties with Violations, to Require Issuance of a Warning Letter Prior to Issuing Notices, to Clarify When Penalties Begin to Accrue, Addressing How Time Limits for New Property Owners, to Set a Time Limit for Sch

11. Multi-Agency Juvenile Justice Coordinating Council (MAJJCC) Recommendation to Award a Professional Services Agreement with the Boys and Girls Club of the Redwoods for Juvenile Diversion Services in the Amount of $432,000 for Fiscal Year (FY) 2026-27 Through 2027-28

12. Multi-Agency Juvenile Justice Coordinating Council (MAJJCC) Recommendation Approving a Professional Services Agreement with Two Feathers Native American Family Services for the Continued Services Offered Through the Youth Ambassador Program in the Amount of $134,355 for Fiscal Year (FY) 2026-27 Through 2028-29

13. Memorandum of Understanding Between Humboldt County Probation, the Humboldt County Sheriff’s Office and Humboldt County Department of Health and Human Services Regarding CalAIM Program Data Exchange and Responsibilities

14. Appropriation Transfer and Supplemental Budgets to Establish a Fixed Asset for a Correctional Facility Americans with Disability Act (ADA) Van and Donate the Van to County Motor Pool (4/5 Vote Required)

15. First Amendment to Professional Services Agreement with Bennet Omalu Pathology, NorCal Inc. with a Maximum Amount Payable of $1,533,500, and Supplemental Budget in the Amount of $13,500 for Fiscal Year 2026-27 (4/5 Vote Required)

E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

1. Public Comment on Non-Agenda Items

G. PUBLIC HEARINGS (NONE SCHEDULED)

H. DEPARTMENTAL REPORTS

1. Storm Damage Repair Project for Centerville Road Near Post-Mile 4.62 and Centerville Beach County Park

2. Consider Including a Housing Element Implementation Measure Requiring Adoption of a Traffic Impact Fee as Required by the Mitigation Measure in the Martin Slough Interceptor Sewer Line Extension

I. MATTERS INITIATED BY BOARD

1. Consider Amending Sections 521 and 522 of County Code Regarding Dumping and Littering to Increase the Fees

J. CLOSED SESSION (SEE MATTERS SET FOR TIME CERTAIN)

K. MATTERS SET FOR TIME CERTAIN

1. 9:15 A.M. - Human Resources’ Cohort 5 Supervisor Academy Recognition Presentation

2. 9:30 A.M. - Tourism Advisory Board (TAB) Appointments and Bylaw Updates

3. 10:00 A.M. - Consideration of Refinements to the Transient Occupancy Tax and Measure J Funded Tourism Funding Model to Provide Base Funding for Historically Funded Tourism Partners

4. 2:00 P.M. - Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of the Aviation Director

5. 2:00 P.M. - Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of County Counsel

6. 2:00 P.M. - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Atto

7. 2:00 P.M. - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John KS Doe v. Humboldt County, Humboldt County Superior Court Case No. CV2602129

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