Board of Supervisors

COUNTY OF HUMBOLDT REX BOHN First District MICHELLE BUSHNELL Chair - Second District MIKE WILSON Vice Chair - Third District NATALIE ARROYO Fourth District STEVE MADRONE Fifth District BOARD OF SUPERVISORS COUNTY STAFF ELISHIA HAYES County Administrative Officer SCOTT MILES Interim County Counsel TRACY DAMICO Clerk of the Board BOARD OF SUPERVISORS 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR 9:00 AMTuesday, March 11, 2025 Regular Meeting - Hybrid AGENDA - Final The County of Humboldt is committed to providing equal access to all county programs, services and activities through the provision of accommodations for individuals with qualified disabilities as required under the Americans with Disabilities Act. With 72 hours prior notice, a request for reasonable accommodation or modification can be made. Please contact the Clerk of the Board Office at 707-476-2390 or by email cob@co.humboldt.ca.us or the ADA Coordinator at 844-365-0352 or by email at ada@co.humboldt.ca.us. The Chamber is wheelchair accessible, the accessible entrance to the Courthouse is the 4th Street entrance. Accessible parking is available adjacent to the 4th Street entrance and on the 4th Street side of the K Street lot. If you are a person with a qualified disability, and need a modification or accommodation to participate in this meeting. *Remote Location for Supervisor Arroyo: Greentree inn 400 S. Arroyo Pkwy Pasadena, CA 91105 REMOTE/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 834 4697 0184 Page 1COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Please note: Those not able to attend the Board of Supervisors meeting in person will have the opportunity to provide public comment via Zoom; however, the County of Humboldt cannot guarantee that the Zoom system will be available for the entirety of every meeting. The only ways to guarantee that your comment is received and considered by the Board of Supervisors are to attend the meeting in person or submit your comment in writing in advance of the meeting. Zoom Public Comment: When the Board of Supervisors announce the agenda item that you wish to comment on, call the conference line, enter Meeting ID and press star (*) 9 on your phone, this will raise your hand. You’ll continue to hear the Board meeting on the call. When it is time for public comment on the item you wish to speak on, you’ll hear a prompt that will indicate your phone is unmuted. Please state your name and the agenda item number you will be commenting on. You will have 3 minutes to comment. Please turn off your TV or live stream to avoid delays. Email Public Comment: To submit public comment to the Board please email cob@co.humboldt.ca.us, provide your name and the agenda item number(s) on which you wish to comment. All public comment submitted after the agenda has been published will be included with the administrative record after the fact. Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka, during normal business hours. Persons wishing to file documentation on any agenda item for the official record must submit an original and seven (7) copies of each document to the Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka. Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995.) You may access the live stream of the meeting by using the following link: https://humboldt.legistar.com A. ROLL CALL B. SALUTE TO THE FLAG C. MODIFICATIONS TO THE AGENDA D. CONSENT CALENDAR Aviation 25-276 Memorandum of Agreement with the Federal Aviation Administration Air Traffic Services1. Page 2COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Regarding Implementation and Administration of the Non-Federal Observation Program in Humboldt County That the Board of Supervisors: 1. Approve, and ratify the Acting Director of Aviation's execution of, the attached memorandum of agreement with the Federal Aviation Administration Air Traffic Services regarding implementation and administration of the Non-Federal Observation Program in Humboldt County; and 2. Authorize the Acting Director of Aviation, or a designee thereof, to execute any and all subsequent amendments to, and any other agreements, certifications, attestations and documents directly associated with, the attached memorandum of agreement with the Federal Aviation Administration Air Traffic Services, after review and approval by County Counsel, Risk Management and the County Administrative Office; and 3. Direct the Clerk of the Board to provide the Department of Aviation with one (1) fully executed certified copy of the Board order related to this item. Recommendation: Staff Report Attachment 1 - Memorandum of Understanding Attachments: Board of Supervisors 25-275 Fortuna Chamber of Commerce Certificates of Recognition2. That the Board of Supervisors: 1. Ratify the Chair's signature on the Certificates of Recognition. Recommendation: Sponsors: Supervisor Bushnell Staff Report Certificates of Recognition Certificate for Citizen of the Year Award Attachments: 25-336 Certificates of Recognition for the Soroptimist International of Humboldt Bay Award Winners 3. That the Board of Supervisors: 1. Ratify the Board Chair's signature on the certificates of recognition. Recommendation: Sponsors: Supervisor Bohn Staff Report Soroptimist International of Humboldt Bay Certificates of Recognition Attachments: 25-359 Retirement Resolution for Melissa Chilton4. That the Board of Supervisors: 1. Authorize the Chair to sign the Retirement Resolution. Recommendation: Page 3COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Sponsors: Supervisor Bushnell Staff Report Retirement Resolution - Melissa Chilton Attachments: 25-360 Proclaim March 2025 as Bleeding Disorders Awareness Month in Humboldt County5. That the Board of Supervisors: 1. Authorize the Chair to sign the proclamation. Recommendation: Sponsors: Supervisor Madrone Staff Report Bleeding Disorders Awareness Month Proclamation Attachments: 25-361 Proclaim March 2025 as Women’s History Month6. That the Board of Supervisors: 1. Authorize the Chair to sign the proclamation. Recommendation: Sponsors: Supervisor Bushnell Staff Report Women’s History Month Proclamation Attachments: Clerk of the Board 25-332 Approval of the Action Summary - Meeting of February 25, 20257. That the Board of Supervisors: 1. Approve the Action Summary for the meeting of February 25, 2025, and authorize the Clerk of the Board and the Board Chair to sign the Minute Book in accordance with California Governmental Code Section 25103. Recommendation: Staff Report Minute Sheet Action Summary - February 25, 2025 Executed Action Summary - February 25, 2025 Attachments: County Administrative Office 25-128 Bid Award Authorization for the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801 8. That the Board of Supervisors: 1. Receive and file the bids for construction of the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801; and Recommendation: Page 4COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final 2. Award the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801, to the lowest responsible and responsive bidder, Adams Commercial General Contracting, Inc.; and 3. Authorize the Purchasing Agent to execute a construction agreement with Adams Commercial General Contracting, Inc. regarding completion of the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project number 2023-801 that is substantially similar to the attached sample construction agreement, after review and approval by County Counsel, Risk Management and the County Administrative Office; and 4. Authorize the Purchasing Agent to execute contract change orders up to 10% of the contract amount or Eighty Thousand Six Hundred Fifty-Nine Dollars ($80,659.00); and 5. Direct the Clerk of the Board to provide the County Administrative Office with one (1) fully executed, certified copy of the Board order related to this item. Staff Report Construction Agreement Attachments: Department of Health and Human Services: Administration 25-296 Master Services Agreement with Partnership HealthPlan of California Regarding the Provision of Housing-Related Community Support Services to eligible Medi-Cal Recipients within Humboldt County 9. That the Board of Supervisors: 1. Waive the requirements of the Humboldt County Nuclear-Free Ordinance with regard to the attached master services agreement with Partnership HealthPlan of California; and 2. Approve, and authorize the Chair of the Board to execute, the attached master services agreement with Partnership HealthPlan of California regarding the provision of housing-related community support services to eligible Medi-Cal recipients within Humboldt County; and 3. Authorize the Department of Health and Human Services Director, or a designee thereof, to execute any and all subsequent amendments to, and any other agreements, certifications, attestations and documents directly associated with, the attached master services agreement with Partnership HealthPlan of California, after review and approval by County Counsel, Risk Management and the County Administrative Office; and 4. Direct the Clerk of the Board to return one fully executed original copy of the attached master services agreement with Partnership HealthPlan of California to the Department of Health and Human Services - Contract Unit for further processing. Recommendation: Staff Report Master Services Agreement with Partnership HealthPlan of California Regarding the Provision of Housing-Relate Executed- Partnership Master Services Agreement Attachments: Page 5COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Department of Health and Human Services: Behavioral Health 25-175 Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of In-Home Supportive Services in Humboldt County 10. That the Board of Supervisors: 1. Approve, and authorize the Department of Health and Human Services - Behavioral Health Director, or a designee thereof, to execute the attached memorandum of understanding with Partnership HealthPlan of California regarding the coordination of in-home supportive services in Humboldt County; and 2. Authorize the Department of Health and Human Services - Behavioral Health Director, or a designee thereof, to execute any and all subsequent amendments to the attached memorandum of understanding with Partnership HealthPlan of California, after review and approval by County Counsel, Risk Management and the County Administrative Office; and 3. Direct the Clerk of the Board to provide the Department of Health and Human Services - Contract Unit with one (1) fully executed certified copy of the Board order related to this item. Recommendation: Staff Report Revised FY 24-25 Partnership HealthPlan In-Home Supportive Services MOU (7-16-24)_NPC edits Attachments: 25-311 Revised Behavioral Health Board Bylaws11. That the Board of Supervisors: 1. Review and adopt the revisions to the Bylaws of the Behavioral Health Board dated Jan. 1, 2025; and 2. Direct the Clerk of the Board to provide the Department of Health and Human Services -Contract Unit with one (1) fully executed, certified copy of the Board order related to this item. Recommendation: Staff Report Revised Behavioral Health Board Bylaws January 2025 BHB Bylaws with edits veiwable Attachments: 25-312 Appointments to the Humboldt County Behavioral Health Board12. That the Board of Supervisors: 1. Appoint Peter Stoll and Alex Childers to the Humboldt County Behavioral Health Board for a three (3) year term; and 2. Direct the Clerk of the Board to provide the Department of Health and Human Services - Behavioral Health with one (1) fully executed certified copy of the Board order related to this item. Recommendation: Page 6COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Staff Report Redacted app. P. Stoll 1.23.25 A. Childers redacted app. 1.23.25 Attachments: Department of Health and Human Services: Public Health 25-178 Data Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers Regarding Access to a Secure Electronic Health Data System 13. That the Board of Supervisors: 1. Retroactively accept the Data Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers for Fiscal Year 2018-19 through 2023-24; and 2. Retroactively authorize the Department of Health and Human Services - Behavioral Health and Public Health Branch Directors, or designee thereof, to execute the Data Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers for Fiscal Year 2018-19 through 2023-24; and 3. Approve, and authorize the Department of Health and Human Services - Behavioral Health and Public Health Branch Directors, or a designee thereof, to execute the attached Data Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers for Fiscal Year 2024-25 through 2029-30; and 4. Authorize the Department of Health and Human Services - Behavioral Health and Public Health Branch Directors, or a designee thereof, to execute all substantially similar agreements, or all subsequent amendments, certifications, attestations and documents directly associated with the attached Data Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers, after review and approval by County Counsel, Risk Management and the County Administrative Office; and 5. Direct the Clerk of the Board to provide the Department of Health and Human Services - Contract Unit with one certified copy of the Board Order pertaining to this item. Recommendation: Staff Report Attachment 1 OCHIN and ODCHC Data Access Agreement FY18-24 Attachment 2 OCHIN and ODCHC Data Access Agreement FY24-30 Attachments: Human Resources 25-258 Reclassification of Planning and Building Department Staff14. That the Board of Supervisors: 1. Approve the reallocation of 1.0 full time equivalent (FTE) Senior Office Assistant position (classification # 0135, position # 01, salary range 366) in Recommendation: Page 7COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Budget Unit 277, to 1.0 FTE Executive Secretary (classification # 0163, position # 01, salary range 392), effective the pay period following board approval; and 2. Reclassify Gerald Giannini from a 1.0 full time equivalent (FTE) Senior Office Assistant (classification # 0135, position # 01, salary range 366) in Budget Unit 277, to a 1.0 FTE Executive Secretary (classification # 0163, position # 01, salary range 392) in Budget Unit 277, effective the pay period following board approval. Staff ReportAttachments: Planning and Building Department 25-304 Resolution Authorizing the Signing and Submission of a CalHome Program Grant Application for Continuation of the Owner-Occupied Rehabilitation and Accessory Dwelling Unit Loan Program, and Resumption of a First Time Home Buyer Loan Program. 15. That the Board of Supervisors: 1. Adopt the attached resolution (Attachment 1): A. Authorizing an application to be submitted to the California Department of Housing and Community Development (HCD) for the CalHome Grant Program in the amount of $1.5 million; and B. Authorizing and directing the Planning and Building Department Director (Attachment 2) to execute in the name of the County of Humboldt the application, the Standard Agreement, and all other documents required by HCD for application to and participation in the CalHome Program, and any amendments thereto; and 2. Direct the Clerk of the Board to return one fully executed, certified copy of the attached resolution to the Planning and Building Department for submission to HCD. Recommendation: Staff Report Attachment 1 - CalHome Resolution Attachment 2 - Letter of Designation Resolution No. 25-20 Attachments: Probation 25-219 Professional Services Agreement with Boys and Girls Club of the Redwoods in the Amount of $235,914 for Juvenile Delinquency Prevention Services 16. That the Board of Supervisors: 1. Approve, and authorize Chief Probation Officer, Coral Sanders, to execute, the attached Professional Services Agreement with the Boys and Girls Club of the Redwoods regarding juvenile delinquency prevention services in the amount of $235,914 for the period of fiscal years 2024-25 and 2025-26; and 2. Authorize Chief Probation Officer, Coral Sanders, to execute any and all Recommendation: Page 8COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final subsequent amendments to the attached Professional Services Agreement with Boys and Girls Club, after review and approval by County Counsel, Risk Management, and the County Administrative Office. Staff Report FFF Grant Term Extension Agreement_final_rm.pdf BGC-COI BGC-COI_2 Attachments: 25-249 Semi-Annual Humboldt County Sanctuary Ordinance Report - Probation Department17. That the Board of Supervisors: 1. Receive the attached report as required by ordinance. Recommendation: Staff Report Measure K Report 1.2025 Attachments: Public Defender 25-300 Professional Services Agreement with Cisco Lassiter Investigations for Investigative Services related to California’s Public Defense Pilot Program in the Amount of $85,025 18. Staff Report Agenda Item Lassiter Professional Services Agreement February 2025.docx Lassiter Professional Services Agreement Jan 2025_rm.pdf Attachments: 25-327 Extension of Extra Help Employment Hours for Public Defender 1100-219 (4/5 Vote Required) 19. That the Board of Supervisors: 1. Authorize the extension of extra-help employment hours for Austin Kadle to a maximum of one thousand four hundred sixty-six (1,466) hours for fiscal year 2024-25 (4/5 Vote Required). Recommendation: Staff ReportAttachments: Public Works 25-115 First Option to Extend the Lease Agreement with Roger and Nancy Brown Regarding Use of the Real Property Located at 39 Mayfair Street, Willow Creek, California 20. That the Board of Supervisors: 1. Authorize the Humboldt County Public Works Director, or a designee thereof, to exercise the first option to extend the term of the lease agreement with Roger and Nancy Brown regarding the use of real property located at 39 Mayfair Street, Willow Creek, California; and 2. Direct the Clerk of the Board to provide the Real Property Division of the Recommendation: Page 9COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Humboldt County Department of Public Works with one (1) fully executed certified copy of the Board order related to this item. Staff Report Lease Agreement at 39 Mayfair Street, Willow Creek First Option to Extend Lease Agreement at 39 Mayfair Street, Willow Creek Attachments: 25-248 Authorization to Negotiate Terms and Conditions for the Purchase of Real Property Located at 4325 Broadway, Eureka, California 21. That the Board of Supervisors: 1. Approve and authorize the Humboldt County Public Works Director, and designees thereof, to negotiate terms and conditions for the purchase of real property located at 4325 Broadway in Eureka, California with McNellis Partners Inc., and any duly authorized agents thereof; and 2. Direct the Clerk of the Board to provide the Real Property Division of the Department of Public Works with one (1) fully executed certified copy of the Board order related to this item. Recommendation: Staff Report 2024-11-25 4325 Broadway Appraisal.pdf Attachments: Sheriff 25-313 Approval of an Exception to the Hiring Freeze to Hire 2.0 Full-Time Equivalent (FTE) for the Sheriff’s Office 22. That the Board of Supervisors: 1. Approve an exception to the hiring freeze for 1.0 FTE Sheriff's Public Information Specialist (Class 0295) for fiscal year (FY) 2024-25 in budget unit 221; and 2. Approve an exception to the hiring freeze for 1.0 FTE Property Technician I/II (Class 1410A/B) for fiscal year (FY) 2024-25 in budget unit 221. Recommendation: Staff ReportAttachments: E. ITEMS PULLED FROM CONSENT F. PUBLIC COMMENT ON NON-AGENDA ITEMS 25-376 Public Comment - Non Agenda items1. Public CommentAttachments: G. MATTERS SET FOR TIME CERTAIN (None Scheduled) H. PUBLIC HEARINGS Page 10COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Planning and Building Department 25-263 Amendment to the Short-term Rental Provisions of the Inland and Coastal Zoning Regulations to amend subsections 60.05.9.1.1 (to clarify requirements for Category 3 roads for Home shares), 60.05.10.2.4 (to allow certain Short-term rentals in Agriculture General Zones), 60.05.10.3.1(to clarify requirements for Category 3 roads for Short-term rentals) and 60.05.10.6 (to clarify separation between Short-term rentals) 1. That the Board of Supervisors: 1. Adopt the resolution (Attachment 1) which does the following: a. Finds that the proposed amendments to the Inland and Coastal Short-term rental ordinances are exempt from environmental review; and b. Finds that the proposed ordinance amendment complies with the General Plan, Local Coastal Program and Zoning Ordinance; and c. Adopts the amendments to the Short-Term rental ordinance for both the inland and the coastal zone. Recommendation: Staff Report Attachment 1 - Draft BOS Resolution (Inland & Coastal) Adopting Findings and Approving Ordinances Attachment 2 - Proposed Modifications to the Inland Short term rental ordinance Attachment 3 - Proposed Modifications to the Coastal Short-term rental ordinance Attachment 4 - Humboldt County Code Section 314-60 Attachment 5 - PC Resolution 25-007_(Inland & Coastal) STR Ordiance Amendment_18254 Public Comment - H.1 Resolution No. 25-22 Ordinance 2756 Ordinance 2757 Attachments: 25-291 Revocation of 22 permits due to Unpaid Measure S Taxes and Planning Fees2. That the Board of Supervisors: 1. Open the public hearing, receive, and consider the staff report and accept public comment; and 2. Close the public hearing; and 3. Adopt the resolution (Attachment 1) which does the following: a. Finds the permits have been exercised contrary to the terms and conditions of approval; and b. Revoke the 22 Permits per Section 312-14 of the Humboldt County Code. 4. Direct the Clerk of the Board to provide a certified board order to the Planning and Building staff to be included with the notification of decision to the appropriate parties. Recommendation: Page 11COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Staff Report Attachment 1 - 11355 Draft Resolution.docx Attachment 2 - 11460 Draft Resolution.docx Attachment 3 - 11474 Draft Resolution.docx Attachment 4 - 11581 Draft Resolution.docx Attachment 5 - 11947 Draft Resolution.docx Attachment 6 - 12229 Draft Resolution.docx Attachment 7 - 12241 Draft Resolution.docx Attachment 8 - 12248 Draft Resolution.docx Attachment 9 - 12249 Draft Resolution.docx Attachment 10 - 12659 Draft Resolution.docx Attachment 11 - 12746 Draft Resolution.docx Attachment 12 - 12750 Draft Resolution.docx Attachment 13 - 12768 Draft Resolution.docx Attachment 14 - 12771 Draft Resolution.docx Attachment 15 - 12810 Draft Resolution.docx Attachment 16 - 12921 Draft Resolution.docx Attachment 17 - 12966 Draft Resolution.docx Attachment 18 - 13160 Draft Resolution.docx Attachment 19 - 13161 Draft Resolution.docx Attachment 20 - 13164 Draft Resolution.docx Attachment 21 - 13180 Draft Resolution.docx Attachment 22 - 13289 Draft Resolution.docx Public Comment - H.2 Public Comment - H.2 (2) Public Comment- H.2 (3) Resolution No. 25-18 Resolution No. 25-23 Resolution No. 25-24 Resolution No. 25-25 Resolution No. 25-27 Resolution No. 25-29 Resolution No. 25-30 Resolution No. 25-31 Resolution No. 25-32 Resolution No. 25-33 Resolution No. 25-34 Resolution No. 25-35 Attachments: Page 12COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final Resolution No. 25-36 Resolution No. 25-37 Resolution No. 25-38 Resolution No. 25-39 Resolution No. 25-40 Resolution No. 25-41 Resolution No. 25-42 Resolution No. 25-43 Resolution No. 25-44 Resolution No. 25-45 25-330 The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Freshwater Area. 3. That the Board of Supervisors: 1. Open the public hearing, receive, and consider the staff report, the Planning Commission's findings and accept public comment; and 2. Close the public hearing; and 3. Adopt resolution forming the 2015 Sean O'Day and Kathryn O'Day Family Trust Class A Agricultural Preserve (Attachment 1); and 4. Direct the Chair to execute the 2015 Sean O'Day and Kathryn O'Day Family Trust Land Conservation Contract (Attachment 2); and 5. Direct the Clerk of the Board to provide a certified board order to the Planning and Building staff to be included with the notification of decision to the appropriate parties. Recommendation: Staff Report Attachment 1 - Resolution No. ___ establishing Class A Preserve.docx Attachment 1A - Resolution No. ___ establishing Class A Preserve Exhibit B (map).pdf Attachment 2 - The 2015 Sean O'Day and Kathryn O'Day Family Trust Land Conservation Contract.pdf Attachment 3 - Notice of Merger for Recordation.pdf Attachment 4 - Planning Commission Resolution 24-042.pdf Resolution No. 25-21 Executed - O'Day Land Conservation Contract (Freshwater) Attachments: 25-331 The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Ferndale area. 4. That the Board of Supervisors: 1. Open the public hearing, receive, and consider the staff report, the Planning Commission's findings and accept public comment; and 2. Close the public hearing; and 3. Adopt the attached resolution (Attachment 1) forming the 2015 Sean O'Day and Kathryn O'Day Family Trust Class A Agricultural Preserve; and Recommendation: Page 13COUNTY OF HUMBOLDT

March 11, 2025Board of Supervisors AGENDA - Final 4. Direct the Chair to execute the 2015 Sean O'Day and Kathryn O'Day Family Trust Land Conservation Contract (Attachment 2); and 5. Direct the Clerk of the Board to provide a certified board order to the Planning and Building staff to be included with the notification of decision to the appropriate parties. Staff Report 18974 O'Day Board Report (Ferndale).docx Attachment 1 - Resolution No. ___ establishing Class A Preserve.docx Attachment 1A - Resolution No. ___ establishing Class A Preserve Exhibit B (map).pdf Attachment 2 - The 2015 Sean O'Day and Kathryn O'Day Family Trust Land Conservation Contract.pdf Attachment 3 - Planning Commission Resolution 24-041.pdf Resolution No. 25-26 Executed - O'Day Land Conservation Contract (Ferndale) Attachments: I. DEPARTMENTAL REPORTS (None Scheduled) J. MATTERS INITIATED BY BOARD (None Scheduled) K. CLOSED SESSION Board of Supervisors 25-353 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 Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees 1. L. ADJOURNMENT Page 14COUNTY OF HUMBOLDT