Board of Supervisors

COUNTY OF HUMBOLDT REX BOHN First District MICHELLE BUSHNELL Second District MIKE WILSON Chair – Third District NATALIE ARROYO Vice-Chair – 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, April 14, 2026 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. Page 1COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final 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/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 830 1502 4758 Please note: This meeting will be conducted in accordance with Assembly Bill 707. Those not able to attend the Board of Supervisors meeting in person will have the opportunity to provide public comment via Zoom. The County of Humboldt will comply with Assembly Bill 707 in the event technological problems are encountered with Zoom, which may involve a recess where a good faith effort will be made to remedy any technical issues. 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. Page 2COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final 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 Page 3COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final A. ROLL CALL B. SALUTE TO THE FLAG C. MODIFICATIONS TO THE AGENDA D. CONSENT CALENDAR Aviation 26-228 Bid authorization for Murray Field Airport (EKA) Runway 12/30 Precision Approach Path Indicator (PAPI) installation. 1. That the Board of Supervisors: 1. Receive and approve the plans and specifications for the Murray Field Airport (EKA) Runway 12/30 Precision Approach Path Indicator installation project; and 2. Authorize the Department of Aviation to advertise the above-referenced project, pursuant to Section 22037 of the California Public Contract Code, with bids to be opened May 7th, 2026, at 2:00PM; and 3. Find that the project is exempt from environmental review, pursuant to Section 15301 of the California Environmental Quality Act Guidelines. Recommendation: Staff Report Bid Notice/Special Provisions Project Plans EKA PAPI Project NOE Attachments: 26-256 Bid authorization for California Redwood Coast Humboldt County Airport (ACV) Taxiway A Relocation 2. That the Board of Supervisors: 1. Receive and approve the plans and specifications for the California Redwood Coast Humboldt County Airport Taxiway A relocation project; 2. Authorize the Department of Aviation to advertise the above-referenced project, pursuant to Section 22037 of the Recommendation: Page 4COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final California Public Contract Code, with bids to be opened May 14, 2026, at 2:00PM; and 3. Find that the project is exempt from environmental review, pursuant to Section 15301 of the California Environmental Quality Act Guidelines. Staff Report ACV TWY A Bid Notice-Special Provisions (Revised) ACV TWY A Relocation Plans ACV TWY Relocation Project NOE Attachments: 26-350 Approve Modifications to the 2026 Humboldt County Schedule of Fees and Charges for the Department of Aviation GA Airport Use Non-Emergency & Special Events Fee (4/5 Vote Required) 3. That the Board of Supervisors: 1. Approve, and/or modify the request to amend the GA Airport Use Non- Emergency & Special Events fee from a daily rate of $1800 plus actual costs to a $75 hourly rate plus actual costs (4/5 Vote Required). Recommendation: Staff ReportAttachments: Board of Supervisors 26-93 Proclamation Honoring Gene and Betty Senestraro4. That the Board of Supervisors: 1. Approve the proclamation. Recommendation: Sponsors: Supervisor Bushnell Staff Report Gene and Betty Senestraro Proclamation Attachments: 26-225 Proclaim April 2026 as Child Abuse Prevention Month in Humboldt County5. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Bushnell Page 5COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Staff Report Child Abuse Prevention Month Proclamation Attachments: 26-273 Proclaim the Week of April 12-18, 2026 Animal Control Officer Appreciation Week in Humboldt County 6. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Arroyo Staff Report National Animal Control Officer Appreciation Week Proclamation Attachments: 26-275 Proclaim the Week of April 12-18, 2026 National Dispatcher Appreciation Week in Humboldt County 7. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Bohn Staff Report National Dispatcher Appreciation Week Proclamation Attachments: 26-278 Resolution Authorizing Road Closures for Benbow’s 20th Annual Fourth of July Fireworks Event 8. That the Board of Supervisors: 1. Authorize the Chair to sign the resolution; and 2. Send a fully executed resolution to the Executive Director of the Southern Humboldt Chamber and Visitors Center - chamber@garberville.org. Recommendation: Sponsors: Supervisor Bushnell Staff Report SHCOC 2026 Fourth of July Request for BOS Authorization Resolution No. 26-26 Attachments: 26-280 Resolution Authorizing Road Closures for the 69th Annual Garberville Rodeo Parade on Saturday, June 27, 2026 9. That the Board of Supervisors:Recommendation: Page 6COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final 1. Authorize the Chair to sign the resolution; and 2. Send a fully executed resolution to the Executive Director of the Southern Humboldt Chamber and Visitors Center at chamber@garberville.org. Sponsors: Supervisor Bushnell Staff Report 2026 Rodeo Parade Request for BOS Authorization Resolution No. 26-27 Attachments: 26-311 Proclaim April 11-17, 2026 as Week of the Young Child10. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Bushnell Staff Report Proclamation - WEEK OF THE YOUNG CHILD Attachments: 26-317 Proclaim April 2026 as Sexual Assault Awareness Month in Humboldt County11. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Wilson Staff Report Proclamation - Sexual Assault Awareness Attachments: 26-332 Proclaim April 2026 as Grange Month in Humboldt County12. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Bohn Staff Report Proclamation - Grange Month Attachments: 26-338 McKinleyville Chamber of Commerce Award Recognition Certificates13. That the Board of Supervisors: 1. Ratify the Chair's signature on the Certificates of Recognition. Recommendation: Page 7COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Sponsors: Supervisor Madrone Staff Report MMAC Certs Attachments: Clerk of the Board 26-272 Approval of the Action Summary - Meeting of March 24, 202614. That the Board of Supervisors: 1. Approve the Action Summary for the meeting of March 24, 2026, 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 Action Summary - March 24, 2026 Minute Sheet Executed Action Summary - March 24, 2026 Attachments: County Administrative Office 26-219 Bid Award Authorization for the Humboldt County Agricultural Building Americans with Disabilities Act Compliance Project, Project Number 2024-101 15. That the Board of Supervisors: 1. Receive and file the bids for construction of the Humboldt County Agricultural Building Americans with Disabilities Act Compliance Project, Project Number 2024-101; 2. Award the Humboldt County Agricultural Building Americans with Disabilities Act Compliance Project, Project Number 2024-101 to the lowest responsible and responsive bidder, DGN Builds, Inc. in the amount of One Million Five Hundred Ninety-Nine Thousand Dollars ($1,599,000.00); 3. Authorize the Humboldt County Purchasing Agent, or a designee thereof, to execute the attached construction agreement with DGN Builds, Inc. regarding completion of the Humboldt County Agricultural Building Americans with Disabilities Act Compliance Project, Project Number 2024-101; 4. Authorize the Purchasing Agent to execute contract change Recommendation: Page 8COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final orders for the Humboldt County Agricultural Building Americans with Disabilities Act Compliance Project up to Ninety-Two Thousand Four Hundred Fifty Dollars ($92,450.00); 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 Bid Results Construction Agreement DGN Builds Project 2024-101 Ag Building Attachments: 26-298 Authorize the Payment of 5% Above Base Salary for Travis Smith, County Administrative Office Project Manager, While Performing the Principal Duties of the Airport Operations Manager (4/5 Vote Required) 16. That the Board of Supervisors: 1. Authorize an increase in pay of 5% as additional compensation calculated on base salary, for Travis Smith, County Administrative Office (CAO) Project Manager, while performing the principal duties of the Airport Operations Manager under the Humboldt County Salary Resolution, Section 7, effective April 12, 2026. (4/5 Vote Required) Recommendation: Staff ReportAttachments: County Clerk/Recorder/Registrar of Voters 26-217 Accelerated Salary Step Advancement Request for Election Specialist II Position (4/5 Vote Required) 17. That the Board of Supervisors: 1. Approve an accelerated salary step advancement for Election Specialist II (Salary Range 376), Kiara Ford, in Budget Unit 140 from Salary Step "B" to Salary Step "E" effective the pay period immediately following approval. (4/5 Vote Required) Recommendation: Staff Report Masters Degree - Kiara Ford.pdf 2024-07-08-2024-01-14 EVAL F1285 Ford, K.pdf Attachments: Department of Health and Human Services: Administration Page 9COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final 26-265 Extension of Extra Help Hours Past the 960 Hour Limit18. That the Board of Supervisors: 1. Approve a waiver of the 960 extra-help limitation for Christian Bailey to a maximum of 1,920 hours for fiscal year (FY) 2025-26, pursuant to Section 7 of the Humboldt County Salary Resolution (4/5 Vote Required); 2. Approve a waiver of the 960 extra-help limitation for Cynthia Heintzen Delaney to a maximum of 1,920 hours for FY 2025-26, pursuant to Section 7 of the Humboldt County Salary Resolution (4/5 Vote Required); 3. Approve a waiver of the 960 extra-help limitation for Faith Moore to a maximum of 1,920 hours for FY 2025-26, pursuant to Section 7 of the Humboldt County Salary Resolution (4/5 Vote Required); 4. Approve a waiver of the 960 extra-help limitation for Amy Valenzuela-Mier to a maximum of 1,920 hours for FY 2025-26, pursuant to Section 7 of the Humboldt County Salary Resolution (4/5 Vote Required); and 5. Approve a waiver of the 960 extra-help limitation for Chrysta Turner to a maximum of 1,920 hours for FY 2025-26, pursuant to Section 7 of the Humboldt County Salary Resolution (4/5 Vote Required). Recommendation: 26-277 Transfer of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2024-25 19. That the Board of Supervisors: 1. Find that the decision to make a change in the allocation 1991 Public Health realignment monies is based on the most cost-effective use of available resources to maximize client outcomes; and 2. Direct the Clerk of the Board to send a certified copy of these findings to the Department of Health and Human Services; and 3. Direct the Department of Health and Human Services to forward a document containing this finding to the State Recommendation: Page 10COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Controller; and 4. Direct the Auditor-Controller to transfer $1,306,470 of 1991 state/local program realignment funds from Public Health fund 1175 to the Social Services fund 1160. Staff Report Transfer of 1991 Realignment from Public Health to Social Services for Fiscal Yea California Government Code Section 30025 Welfare & Institutions Code Section 18986.86 Welfare & Institutions Code section 17600.20 Attachments: Department of Health and Human Services: Behavioral Health 26-110 Resolution of The Humboldt County Board of Supervisors Authorizing the Department of Health and Human Services Behavioral Health Director to Execute a Zero Cost Vehicle Lease with the California Department of Health Care Services for the Period of July 1, 2025 through June 30, 2031 20. That the Board of Supervisors: 1. Adopt the attached resolution which authorizes the Department of Health and Human Services - Behavioral Health Director, or a designee thereof, to execute a Zero Cost Vehicle Lease Agreement with the California Department of Health Care Services for the Period of July 1, 2025 Through June 30, 2031; and 1. Direct the Clerk of the Board to return one (1) fully executed certified copy of the attached resolution to the Department of Health and Human Services - Behavioral Health Administration for submission to the California Department of Health Care Services. Recommendation: Page 11COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Staff Report STD 213A Exhibit A SOW BHCIP Zero-Cost Grantee Vehicle Use Exhibit B Budget Detail and Payment Provisions Exhibit D Special Terms and Conditions Exhibit E Additional Provisions Exhibit F Contractors Release Exhibit G Business Associate Addendum CCC Flat Revised Resolution Authorizing Execution of State Standard Agreement No. 25-5 Resolution No. 26-28 Attachments: 26-205 Appointment to the Humboldt County Behavioral Health Board21. That the Board of Supervisors: 1. Appoint Dana Holcomb to the Humboldt County Behavioral Health Board for a three-year term. Recommendation: Staff Report Appointment to the Humboldt County Behavioral Health Board Attachments: 26-224 Accept Cal Poly Humboldt Donation in the Amount of $5,000 to the Humboldt County Department of Health and Human Services - Behavioral Health 22. That the Board of Supervisors: 1. Authorize the Department of Health and Human Services - Behavioral Health Director or a designee thereof, to accept Cal Poly Humboldt's donation of $5,000 for the purpose of supporting the hosting of Cal Poly Humboldt interns; and 2. Direct the Clerk of the Board to provide the Department of Health and Human Services - Behavioral Health with one fully executed, certified copy of the Board order related to this item. Recommendation: Staff ReportAttachments: Planning and Building Department 26-213 A petition from McCullough Ranch LP to amend the General Plan on 320 acres from Residential Agriculture to Timberland. If Approved, this Amendment Would Allow for a Zone Reclassification on 320 Acres from Unclassified Zone to Timber 23. Page 12COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Production Zone That the Board of Supervisors: 1. Accept the petition and adopt the attached resolution (Attachment 1) based on the findings in the staff report; and 2. Direct the Clerk of the Board to give notice of the decision to the applicant and any other interested party. Recommendation: Staff Report Attachment 1 - Draft Resolution Attachment 2 - Applicant's Petition Letter Attachment 3 - Site Plan Resolution No. 26-29 Attachments: Public Works 26-199 Sixth Amendment to Lease with McKinleyville Community Services District Regarding the Use of Real Property Located at 1606 Pickett Road, McKinleyville, California 24. That the Board of Supervisors: 1. Approve and authorize the Chair of the Board to execute the attached sixth amendment to lease with McKinleyville Community Services District, for continued use of the library at 1606 Pickett Road, McKinleyville, California for the period of May 24, 2016, through June 30, 2027; and 2. Direct the Clerk of the Board to return one (1) fully executed original copy of the attached sixth amendment to lease with McKinleyville Services District dated May 24, 2016, to the Department of Public Works - Real Property for further processing. Recommendation: Page 13COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Staff Report Lease Agreement with McKinleyville Services District for Use of Real Property at First Amendment to the Lease Agreement with McKinleyville Services District fo Second Amendment to the Lease Agreement with McKinleyville Services District Third Amendment to the Lease Agreement with McKinleyville Services District fo Fourth Amendment to the Lease Agreement with McKinleyville Services District Fifth Amendment to the Lease Agreement with McKinleyville Services District fo Sixth Amendment to the Lease Agreement with McKinleyville Services District fo Americans with Disabilities Act Barrier List for 1606 Picket Road, McKinleyville Executed - Sixth Amendment to the Lease Agreement with McKinleyville Service Attachments: 26-215 Seventh Amendment to Lease Agreement with McKinleyville Community Services District Regarding the Use of Real Property Located at 1608 Pickett Road, McKinleyville, California 25. That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute the attached seventh amendment to lease agreement with McKinleyville Community Services District regarding use of the real property located at 1608 Pickett Road, McKinleyville, California for the period March 1, 2015, through June 30, 2027; and 2. Direct the Clerk of the Board to return one (1) fully executed original copy of the attached seventh amendment to lease agreement with McKinleyville Services District to the Humboldt County Department of Public Works - Real Property for further processing. Recommendation: Staff Report Lease Agreement with McKinleyville Community Services District Regarding Use First Amendment to the Lease Agreement with McKinleyville Community Service Second Amendment to the Lease Agreement with McKinleyville Community Serv Third Amendment to the Lease Agreement with McKinleyville Community Servic Fourth Amendment to the Lease Agreement with McKinleyville Community Serv Fifth Amendment to the Lease Agreement with McKinleyville Community Service Sixth Amendment to the Lease Agreement with McKinleyville Community Servic Seventh Amendment to the Lease Agreement with McKinleyville Community Ser Americans with Disabilities Act Barrier List for 1608 Picket Road, McKinleyville Executed - Seventh Amendment to the Lease Agreement with McKinleyville Com Attachments: Page 14COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final 26-251 Award Authorization for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 42.00 to 42.30 26. That the Board of Supervisors: 1. Receive and file the bid proposals submitted for the Alderpoint Road (F6B165) Post Miles 42.00 to 42.30 Storm Damage Repair Project; and 2. Award the project agreement to Van Meter Logging, Inc., for the total amount of $2,302,256.10; and 3. Authorize the Chair of the Board to execute the project agreement upon submittal of the appropriate bonds and insurance; and 4. Authorize the Director of Public Works to execute contract change orders up to the amount of $127,613; and 5. Direct the Clerk of the Board to provide the Engineering 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 Bid Results for the Alderpoint Road (F6B165) Post Miles 42.00 to 42.30 Storm Da Construction Agreement for the Alderpoint Road (F6B165) Post Miles 42.00 to 4 Attachments: 26-269 Authorization to Negotiate Terms for the Purchase of Real Property Located at 3300 Broadway Street, Eureka, California, Assessor Parcel Number 007-130-014 27. That the Board of Supervisors: 1. Approve and authorize the Public Works Director, and designees thereof, to negotiate the terms for the purchase of real property located at 3300 Broadway Street, Eureka, California Assessor Parcel Number 007-130-014 with Bayshore Mall Partners, LP 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 certified copy of the Board order related to this item. Recommendation: Staff Report Preliminary Title Report 3300 Broadway Street, Eureka California Assessor Parce Attachments: 26-302 Page 15COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Extension of Extra Help Hours - Measure O 1200342 (4/5 Vote Required)28. That the Board of Supervisors: 1. Authorize the extension of extra-help employment hours for Road Maintenance Ferndale Road Crew, Garrett Allen Johnson to a maximum of 1920 hours, and Road Maintenance Sign Shop, Eduardo Guadal Ramirez to a maximum of 1920 hours for fiscal year (FY) 2025-26 (4/5 Vote Required). Recommendation: Staff ReportAttachments: 26-310 Bid Authorization for Humboldt County Correctional Facility Re-Roofing Project, County of Humboldt Project No. 162826 29. That the Board of Supervisors: 1. Receive the plans and specifications prepared by Humboldt County Department of Public Works; and 2. Authorize the Clerk of the Board to advertise the above-mentioned project, pursuant to Section 22037 of the California Public Contract Code, with bids to be opened on May 12, 2026, at 2:00 PM. Recommendation: Staff Report Drawing Bid Set 3.24.26 Full_f1 Project Manual Bid Set 3.24.26 Full r1 Attachments: Sheriff 26-289 Approval of Memoranda of Understanding Between the Humboldt County Sheriff’s Office and the City of Rio Dell for SWAT, Crisis Negotiations and Tactical Dispatch Services 30. That the Board of Supervisors: 1. Approve and authorize the Chair of the Board, Mike Wilson, and Sheriff William Honsal to execute the Memoranda of Understanding (MOU) between the County of Humboldt, through the Humboldt County Sheriff's Office, and the City of Rio Dell establishing cooperative Special Weapons and Tactics (SWAT), Crisis Negotiation Team (CNT) and Tactical Dispatch operational relationships (Attachments 1); and Recommendation: Page 16COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final 2. Direct the Clerk of the Board to return fully executed copies to the Sheriff's Office for distribution to participating partner agencies. Staff Report MOU – City of Rio Dell SWAT/CNT/Tactical Dispatch Executed - MOU – City of Rio Dell SWATCNTTactical Dispatch Attachments: 26-325 Governing Body Resolution for Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local 2025 Award 31. That the Board of Supervisors: 1. Approve and authorize the Chair to sign Resolution (Attachment 1) authorizing the Humboldt County Sheriff's Office (HCSO) to submit the governing body resolution for the Edward Byrne Memorial JAG Program Local 2025 grant application; and 2. If awarded, authorize the County Administrative Officer, the Sheriff, and the Sheriff's Deputy Director of Financial and Support Services to accept grant funds and sign any documents required by the Department of Justice - Office of Justice Programs for participation in the program; and 3. Authorize the County Administrative Officer to sign the Edward Byrne Memorial JAG Program Local 2025 Award Solicitation Certifications and Assurances by the Chief Executive of the Application Government (Attachment 2); and 4. Direct the Clerk of the Board to return a completed and signed copy of the Resolution to the HCSO in original and email formats, Attention: Lucinda Jackson, for submittal to the funding agency. Recommendation: Staff Report Attachment 1 - Resolution No. Attachment 2 - Local Solicitation Certificates and Assurances by Chief Executive Resolution No. 26-30 Attachments: E. ITEMS PULLED FROM CONSENT F. PUBLIC COMMENT ON NON-AGENDA ITEMS G. PUBLIC HEARINGS (NONE) Page 17COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final H. DEPARTMENTAL REPORTS (NONE) I. MATTERS INITIATED BY BOARD Board of Supervisors 26-226 Consider Establishing a Humboldt County Universal Representation Fund1. That the Board of Supervisors: 1. Consider establishing a Humboldt County universal representation fund; and 2. Provide direction to staff, as appropriate. Recommendation: Sponsors: Supervisor Madrone Staff Report McKinleyville Neighborhood Letter Public Comment on I.1 Attachments: 26-246 Discuss and Approve the Proposed Amendments to Redwood Region Economic Development Commissions’ (RREDC) Joint Powers Agreement (JPA) 2. That the Board of Supervisors: 1. Discuss and approve the attached amended and restated Joint Exercise of Powers Agreement of the Redwood Region Economic Development Commission (RREDC) 2. Authorize the Chair of the Board to execute the attached amended and restated Joint Exercise of Powers Agreement of RREDC pending approval from at least two-thirds of the JPA's current members; and 3. Direct the Clerk or the Board to return one fully executed original copy of the attached amended and restated JPA to RREDC for further processing. Recommendation: Sponsors: Supervisor Arroyo Staff Report JPA Memo RREDC Board Mtg 1.26.26 Amended JPA - For Circulation and Approval RREDC ORIGINAL JPA with Amendments Attachments: Page 18COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final J. CLOSED SESSION (SEE MATTERS SET FOR TIME CERTAIN) K. MATTERS SET FOR TIME CERTAIN Board of Supervisors (PRESENTATION) 26-234 10:00 AM - Informational Presentation on the State of Education in Humboldt County 1. That the Board of Supervisors: 1. Receive and file the report. Recommendation: Sponsors: Supervisor Arroyo Staff ReportAttachments: Board of Supervisors (CLOSED SESSION) 26-306 10:30 AM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real property located at 3300 Broadway Street, Eureka, California 95501 (Assessor Parcel Number 007-130-014). The County’s negotiators are identified as: Tom Mattson, Humboldt County Public Works Director, and any duly authorized designees thereof. The parties with whom the County may negotiate are identified as: Bayshore Mall Partners, LP, and any duly authorized designees thereof. 2. Public Comment on K.2Attachments: County Counsel (CLOSED SESSION) 26-291 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Kyra F. Kelly v. Humboldt County Sheriff’s Department, Humboldt County Superior Court Case No. CV2600104 3. 26-299 10:30 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Redwood Oil Co. v. Board of Supervisors of the County of Humboldt, et al., Humboldt County Superior Court 4. Page 19COUNTY OF HUMBOLDT

April 14, 2026Board of Supervisors AGENDA - Final Case No. CV2600683 L. ADJOURNMENT Page 20COUNTY OF HUMBOLDT