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, May 12, 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

May 12, 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: 833 6625 6037 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

May 12, 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 2 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

May 12, 2026Board of Supervisors AGENDA - Final A. ROLL CALL B. SALUTE TO THE FLAG C. MODIFICATIONS TO THE AGENDA D. CONSENT CALENDAR Board of Supervisors 26-168 Proclaim the Third Week of May as Peer Support Appreciation Week1. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Arroyo Staff Report Peer Support Appreciation Week Proclamation Attachments: 26-335 Proclaim May 2026 as Maternal Mental Health Month2. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Wilson Staff Report Proclamation - Maternal Mental Health Month Attachments: 26-391 Proclaim May as Mental Health Matters Month in Humboldt County3. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Wilson Staff Report Mental Health Matters Month Attachments: 26-392 Proclaim May 2026 as CalFresh Awareness Month in Humboldt County4. That the Board of Supervisors:Recommendation: Page 4COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final 1. Adopt the proclamation. Sponsors: Supervisor Arroyo Staff Report CalFresh Awareness Month Proclamation Attachments: 26-451 Proclaim May 2026 as Caregiver Appreciation Month5. That the Board of Supervisors: 1. Adopt the proclamation. Recommendation: Sponsors: Supervisor Wilson Staff Report Caregiver Appreciation Month Proclaimation Attachments: 26-452 Support for Humboldt Arts Council and Renewal of Designation as the County’s Official Local Arts Agency and State-Local Partner 6. That the Board of Supervisors: 1. Authorize the Chair to sign the resolution supporting the Humboldt Arts Council. Recommendation: Sponsors: Supervisor Arroyo Staff Report Resolution Resolution No. 26-36 Attachments: 26-453 Resolution Encouraging the State of California to Continue State Funding for the Market Match Program Supporting CalFresh Incentives at Farmers’ Markets Across California 7. That the Board of Supervisors: 1. Adopt the attached resolution encouraging the State of California to continue state funding for the Market Match Program supporting CalFresh incentives at farmers' markets across California; and 2. Direct the Clerk of the Board of Supervisors to send a copy of this resolution to the Governor of California and to County of Humboldt's State and Assembly Representatives. Recommendation: Sponsors: Supervisor Wilson Page 5COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Staff Report Resolution Resolution No. 26-37 Attachments: 26-470 Adjourn in Memory of Lindsey Day8. That the Board of Supervisors: 1. Adjourn in the memory of Lindsey Day. Recommendation: Sponsors: Supervisor Wilson Staff Report Adjourn In Memory - Lindsey Day Attachments: Child Support Services 26-390 Amendment to Existing Professional Services Agreement with Maximus US Services Inc. from April 2026 Through September 2026 9. That the Board of Supervisors: 1. Approve the attached amendment to the existing professional services agreement between Maximus US Services Inc. (Maximus) and Humboldt-Trinity Child Support Agency (HTCSA), formally known as North Coast Regional Department of Child Support Services (NCRDCSS) for Fiscal years (FY) 2025-26 through 2026-27; and 2. Authorize the Department of Child Support Services Director, or a designee thereof, to execute the attached amendment to the existing Professional Services Agreement by and between Maximus and HTCSA For FY 2025-26 through 2026-27; and 3. Authorize the Department of Child Support Services Director, or a designee thereof to execute any and all subsequent amendments, certifications, attestations, and documents directly associated with the attached Professional Services Agreement with Maximus; and 4. Direct the clerk of the Board to provide HTCSA with one certified copy of the Board Order pertaining to this item. Recommendation: Page 6COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Staff Report Maximus PSA Stategic Planning Phase II Expires JUN 2025 Maximus PSA Amendment 1 Phase III Expires SEPT 2026 Attachments: Clerk of the Board 26-419 Letter of Appreciation to Peter Pennekamp for Service on the Humboldt County Human Rights Commission 10. That the Board of Supervisors: 1. Authorize the Chair to sign the Letter of Appreciation. Recommendation: Staff Report Resignation Letter Letter of Appreciation Executed - Letter of Appreciation - Peter Pennekamp Attachments: 26-426 Approval of the Action Summary - Meeting of April 28, 202611. That the Board of Supervisors: 1. Approve the Action Summary for the meeting of April 28, 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 - April 28, 2026 Minute Sheet Executed Action Summary - April 28, 2026 Attachments: 26-457 Notice of Vacancy for At-Large Members on the Humboldt County Resource Conservation District Board 12. That the Board of Supervisors: 1. Receive and file the report. Recommendation: Staff Report Notice of Vacancy Attachments: 26-460 Letter of Appreciation to Lauri Barnwell for Her Service on the Humboldt County Resource Conservation District Board 13. Page 7COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final That the Board of Supervisors: 1. Authorize the Chair to sign the Letter of Appreciation. Recommendation: Staff Report Lauri Barnwell - Letter of Appreciation Executed - Letter of Appreciation - Lauri Barnwell Attachments: County Administrative Office 26-323 Final Acceptance of the Fortuna Library Americans with Disabilities Act Compliance Project, Project Number 2024-601 14. That the Board of Supervisors: 1. Accept the completion of the Fortuna Library Americans with Disabilities Act Compliance Project, Project Number 2024-601; and 2. Authorize the Purchasing Agent, or a designee thereof, to execute the attached Notice of Completion for Fortuna Library Americans with Disabilities Act Compliance Project, Project Number 2024-601; and 3. Direct the Clerk of the Board to provide the County Administrative Office - Americans with Disabilities Act Compliance Team with one (1) fully executed certified copy of the Board order related to this item. Recommendation: Staff Report Notice-of-Completion Fortuna Library - Copy Attachments: County Counsel 26-463 Attorney-Client Fee Agreement with Gordon-Creed, Kelley, Holl & Sugerman, LLP Regarding the Provision of Legal Services Related to Representation of the Humboldt County Department of Health and Human Services in Connection with Juvenile Dependency Appellate Litigation on an As-Needed Basis (4/5 Vote Required) 15. That the Board of Supervisors: 1. Approve, and authorize the Interim County Counsel, or a designee thereof, to execute, the attached attorney-client fee Recommendation: Page 8COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final agreement with Gordon-Creed, Kelley, Holl & Sugerman, LLP regarding the provision of legal services related to the representation of the Humboldt County Department of Health and Human Services in connection with juvenile dependency appellate litigation on an as-needed basis (4/5 Vote Required); and 2. Direct the Clerk of the Board to provide the Humboldt County Counsel's Office with one (1) fully executed certified copy of the Board order related to this item. Staff Report Attorney-Client Fee Agreement with Gordon-Creed, Kelley, Holl & Sugerman 202 Attachments: 26-467 Advanced Salary Step Request for Deputy County Counsel IV, Victoria Reierstad (4/5 Vote Required) 16. That the Board of Supervisors: 1. Approve an advanced salary step increase for Deputy County Counsel IV, Victoria Reierstad (class 0600, salary range 599) from Step B to Step D, effective April 26, 2026, pursuant to Section 7 of the Humboldt County Salary Resolution (4/5 Vote Required). Recommendation: Staff ReportAttachments: Department of Health and Human Services: Behavioral Health 26-384 Resolution Adopting a One-time Workforce Education and Training Funded Retention Bonus for Permanent Staff in Identified Job Classifications Assigned to the Department of Health and Human Services - Behavioral Health Branch 17. That the Board of Supervisors: 1. Adopt the attached resolution authorizing the Department of Health & Human Services (DHHS) - Behavioral Health Branch to provide a list to the California Mental Health Services Authority (CalMHSA) authorizing Workforce Education and Training (WET) funding for a one-time retention bonus for staff assigned to DHHS Behavioral Health that hold permanent status in the classifications listed below: a. Behavioral Health Case Manager I (classification 0907A, salary Recommendation: Page 9COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final range 386) b. Child Care Worker (classification 1732, salary range 346) c. Discharge Planner (classification 0903, salary range 385) d. Mental Health Cook (classification 0434, salary range 366) e. Mental Health Maintenance Custodian (classification 0269, salary range 346) f. Mental Health Worker I/II (classification 0911A/B, salary range 348/358) g. Medical Office Assistant I/II (classification 0574A/B, salary range 346/366) h. Parent Partner I/II/III (classification 0578A/B/C, salary range 346/366/386) i. Peer Coach I/II/III (classification 0576A/B/C, salary range 346/366/386) j. Senior Mental Health Maintenance Custodian (classification 0270, salary range 375) k. Senior Medical Office Assistant (classification 0575, salary range 386) l. Senior Mental Health Worker (classification 0919, salary range 381) Staff Report Attachment 1 - Resolution Resolution No. 26-38 Attachments: Department of Health and Human Services: Public Health 26-359 Local Interagency Agreement by and between County of Humboldt and Humboldt County Office of Education 18. That the Board of Supervisors: 1. Approve the attached Local Interagency Agreement by and between the County of Humboldt and Humboldt County Office of Education; and 2. Authorize the Department of Health and Human Services - Public Health Director, or a designee thereof, to execute the attached Local Interagency Agreement by and between County of Humboldt and Humboldt County Office of Education; and Recommendation: Page 10COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final 3. Authorize the Department of Health and Human Services - Public Health Director, or a designee thereof, to execute any and all subsequent amendments, certifications, attestations, and documents directly associated to the attached Local Interagency Agreement by and between County of Humboldt and Humboldt County Office of Education after review and approval by County Counsel, Risk Management and the County Administrative Office. Staff Report CM-2126 Humboldt County Local Interagency Agreement - SELPA w.CDE_DHCS Attachments: 26-380 Accept a $1,000 Presentation Honorarium Donation to the Department of Health and Human Services - Public Health Branch from the Clinton Foundation 19. That the Board of Supervisors: 1. Accept the donation of a $1,000 Presentation Honorarium; and 2. Direct the Auditor Controller to deposit the donation of $1,000 Presentation Honorarium into the Department of Health and Human Services - Public Health Fund (1175), Budget Unit (452). Recommendation: Staff ReportAttachments: 26-386 Request for Supplemental Budget in the Amount of $121,250 to Purchase Equipment for Public Health Emergency Preparedness (4/5 Vote Required) 20. That the Board of Supervisors: 1. Approve Attached Supplemental Budget for Fiscal Year 2025-26 in the amount of $121,250 for the Department of Health & Human Services -Public Health Branch, Public Health Emergency Preparedness Program to purchase Public Health Laboratory equipment and local healthcare emergency response equipment (4/5 Vote Required); and 2. Authorize the Auditor-Controller to establish fixed asset account 1175455-8986 in Fiscal Year 2025-26. Recommendation: Staff Report 1175-455 Supplemental Budget Attachments: Page 11COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Department of Health and Human Services: Social Services 26-334 Grants to Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs in an Amount Not to Exceed $1,116,463.00 21. That the Board of Supervisors: 1. Approve the proposed grant of One Million One Hundred Sixteen Thousand Four Hundred Sixty-Three Dollars ($1,116,463.00) to the Humboldt Network of Family Resource Centers in order to allow for the provision of community outreach and support services related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh programs for the period of July 1, 2026 through June 30, 2027; and 2. Authorize the Department of Health and Human Services - Social Services Director, or a designee thereof, to execute individual grant agreements with participating community and family resource centers, in the amounts set forth in the attached Humboldt Network of Family Resource Centers' funding request, that are substantially similar to the attached sample grant agreement template, and any and all subsequent amendments thereto, 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) certified copy of the Board order related to this item. Recommendation: Staff Report Grants to Community and Family Resource Centers Regarding the Provision of C FY 26-27 HNFRC Grant Agreement Template Attachments: 26-366 Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program 22. That the Board of Supervisors:Recommendation: Page 12COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final 1. Approve the attached professional services agreement template regarding the provision of community outreach and support services related to the CalFresh Program; and 2. Authorize the Department of Health and Human Services - Social Services Director, or a designee thereof, to execute individual agreements with various community-based organizations regarding the provision of community outreach and support services related to the CalFresh program that are substantially similar to the attached professional services agreement template, and any and all subsequent amendments thereto, 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. Staff Report FY 26-27 CalFresh Community Outreach Services Agreement Template (Final) Attachments: Human Resources 26-356 Adoption of amended Public Health Nurse, Environmental Health Specialist I/II, and Senior Environmental Health Specialist Classification Specifications 23. That the Board of Supervisors: 1. Adopt the amended classification specification (Attachment 1) for Public Health Nurse (classification # 0528) into the classification system effective the pay period after approval; and 2. Adopt the amended classification specification (Attachment 2) for Environmental Health Specialist I/II (classification # 0535A/B) into the classification system effective the pay period after approval; and 3. Adopt the amended classification specification (Attachment 3) for Senior Environmental Health Specialist (classification # 0518) into the classification system effective the pay period after approval; and 4. Adopt the Resolution (Attachment 4) approving the amendment of the 2025-2026 Memorandum of Understanding Recommendation: Page 13COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final between the County of Humboldt and the American Federation of State, County, and Municipal Employees. Staff Report Public Health Nurse Environmental Health Specialist I-II Senior Environmental Health Specialist Resolution Resolution No. 26-39 Attachments: Libraries 25-1335 Approve Grant Agreement in the Amount of $50,000 with First 5 Humboldt for Library Services to Young Children and Families throughout Humboldt County for Fiscal Year (FY) 2025-26 24. That the Board of Supervisors: 1. Approve and authorize the Purchasing Agent to execute, the attached grant agreement with First 5 Humboldt regarding library services in the amount of $50,000 for the period of July 1, 2025, through June 30, 2026; and 2. Authorize the Purchasing Agent to execute any and all subsequent amendments to the attached grant agreement with First 5 Humboldt, after review and approval by County Counsel, Risk Management and the County Administrative Office; and 3. Direct the Clerk of the Board to return three fully executed original copies of the attached grant agreement with First 5 Humboldt to the Humboldt County Library. Recommendation: Staff Report F5-Library Grant agreement 2025-26.docx Exhibit_A_Library SOW 2526.doc Exhibit B-Library Partnership Budget Proposal 2025-26__.xlsx First 5 Partnership_Agreement_Exhibits_C.D.E.F.G__2025-2026.docx Executed - F5-Library Grant agreement 2025-26.docx Attachments: Planning and Building Department 26-369 Authorize a Joint Participation Agreement with the City of Fortuna to Accept Delegation of a Permanent Local Housing Allocation (PLHA) Set-Aside, Designate 25. Page 14COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final the County as Applicant and Administrator, Approve Submission of the County’s PLHA Application to the State, and Authorize Budgeting and Administration of any Awarded Funds. That the Board of Supervisors: 1. Authorize the Director of Planning and Building to execute the Joint Participation Agreement between County of Humboldt and City of Fortuna (Attachment 1), accepting delegation of Fortuna's PLHA allocation set-aside; and 2. Adopt the resolution (Attachment 2) to take the following actions: a. Authorize submission of an application to the PLHA Program for the delegated funds in the amount of $149,869 to be used for First Time Home Buyer loans; and b. Authorize the Director of Planning and Building to execute, on behalf of the County of Humboldt, the PLHA application, standard agreement, and all related documents required for participation in the program, including any subsequent amendments with the State of California; and 3. Direct the Clerk of the Board to return one fully executed and certified copy of the Resolution to the Planning and Building Department for inclusion with the application. Recommendation: Staff Report Attachment 1 - Joint Participation Agreement Attachment 2 - Draft Resolution Attachment 3 - Fortuna Resolution 2026-02 Attachment 4 - MOU Between Humboldt County and Fortuna Resolution No. 26-40 Attachments: Public Works 26-252 First Amendment to Tower and Space License Agreement with the Hoopa Valley Tribe for the Big Hill Communications Site 26. That the Board of Supervisors: 1. Approve and authorize the Chair of the Board to execute the attached first amendment to tower and space license agreement with the Hoppa Valley Tribe for the Big Hill communications site Recommendation: Page 15COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final for the period of May 18, 2026, through Aug. 17, 2026; and 2. Direct the Clerk of the Board to return one (1) fully executed original copy of the attached first amendment to tower and space license agreement with the Hoopa Valley Tribe for the Big Hill communication site to the Department of Public Works, Real Property for further processing. Staff Report Tower and Space License Agreement with Hoopa Valley Tribe for the Big Hill Com First Amendment to Tower and Space License Agreement with the Hoopa Valley Executed - First Amendment to Tower and Space License Agreement with the Ho Attachments: 26-309 First Amendment to Tower and Space License Agreement with the Hoopa Valley Tribe for the Sugar Pine Mountain Communications Site 27. That the Board of Supervisors: 1. Approve and authorize the Chair of the Board to execute the attached first amendment to tower and space license agreement with the Hoppa Valley Tribe for the Sugar Pine Mountain communications site for the period of May 18, 2026, through Aug. 17, 2026; and 2. Direct the Clerk of the Board to return one (1) fully executed original copy of the attached first amendment to tower and space license agreement with the Hoopa Valley Tribe for the Sugar Pine communication site to the Department of Public Works - Real Property for further processing. Recommendation: Staff Report Tower and Space License Agreement with Hoopa Valley Tribe for the Sugar Pine First Amendment to Tower and Space License Agreement with Hoopa Valley Trib Executed - First Amendment to Tower and Space License Agreement with Hoopa Attachments: 26-355 Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 7.90 and 8.1528. That the Board of Supervisors: 1. Approve the attached plans and specifications for the Alderpoint Road (F6B165) Post Mile 7.90 and 8.15 Storm Damage Repair Project; and 2. Find that the Alderpoint Road (F6B165) Post Mile 7.90 and 8.15 Storm Damage Repair Project is exempt from environmental Recommendation: Page 16COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final review under the California Environmental Quality Act pursuant to Sections 15269(a) and 15302 of Title 14 of the California Code of Regulations; and 3. Direct the Clerk of the Board to advertise the Alderpoint Road (F6B165) Post Mile 7.90 and 8.15 Storm Damage Repair Project as required by Section 22037 of the California Public Contract Code, with bids to be opened on Tuesday, June 16, 2026, at 2:00 p.m. Staff Report Plans Alderpoint Rd PM 7.90 & 8.15.pdf Special Provisions Alderpoint Rd PM 7.90 & 8.15.pdf Notice to Bidders Alderpoint Road (F6B165) PM 7.90 & 8.15.pdf Attachments: 26-358 Highway Safety Improvement Program Edgelines on Indian Reservation Road Systems 29. That the Board of Supervisors: 1. Approve the attached plans and specifications for the Highway Safety Improvement Program Edgelines on Indian Reservation Road Systems Project; and 2. Find that the Highway Safety Improvement Program Edgelines on Indian Reservation Road Systems Project is exempt from environmental review under the California Environmental Quality Act pursuant to Sections 15269(a) and 15302 of Title 14 of the California Code of Regulations; and 3. Direct the Clerk of the Board to advertise the Highway Safety Improvement Program Edgelines on Indian Reservation Road Systems Project as required by Section 22037 of the California Public Contract Code, with bids to be opened on Tuesday, June 9, 2026, at 2:00 p.m. Recommendation: Staff Report Plans for HSIP Edgelines_2026-04-17r.pdf Special Provisions for HSIP Edgelines_2026-04-17.pdf Notice to Bidders for HSIP Edgelines_2026-04-17.pdf Attachments: 26-376 Final Acceptance for the Ferndale Veterans Memorial Building HVAC Upgrades Project, Project Number 170250 30. That the Board of Supervisors:Recommendation: Page 17COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final 1. Accept the work of DCI Builders as substantially complete for the Ferndale Veterans Memorial Building HVAC Upgrades Project #170250; and 2. Authorize the Director of Public Works to file a Notice of Completion for the project as required. Staff ReportAttachments: 26-382 Award Authorization for Rehabilitation, Overlay and Bike Improvements on Myrtle Avenue (F3K300) Post Miles 1.55 to 3.77 31. That the Board of Supervisors: 1. Receive and file the bid proposals submitted for the Rehabilitation, Overlay and Bike Improvements on Myrtle Avenue (F3K300) Post Miles 1.55 to 3.77 Project; and 2. Award the project agreement to Mercer-Fraser Company for the total amount of $2,190,190; 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 $122,010; 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 Rehabilitation, Overlay and Bike Improvements on Myrtle Ave Construction Agreement for the Rehabilitation, Overlay and Bike Improvements Attachments: 26-383 Storm Damage Repair to Hidden Court (6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch Road (6B175) Post Mile 0.36 32. That the Board of Supervisors: 1. Approve the attached plans and specifications for the Hidden Court (6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch Road (6B175) Post Mile 0.36 Project; and 2. Find that the Hidden Court (6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch Road (6B175) Post Mile 0.36 Storm Recommendation: Page 18COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Damage Repair Project is exempt from environmental review under the California Environmental Quality Act pursuant to Sections 15269(a) and 15302 of Title 14 of the California Code of Regulations; and 3. Direct the Clerk of the Board to advertise the Hidden Court (6B181) at Post Mile 0.20, Post Mile 0.04 and East Branch Road (6B175) Post Mile 0.36 Project as required by Section 22037 of the California Public Contract Code, with bids to be opened on Tuesday, June 23, 2026, at 2:00 p.m. Staff Report Plans Hidden Court PM 0.20, 0.04, and East Branch Road PM 0.36.pdf Special Provisions Hidden Court PM 0.20, 0.04, and East Branch Road PM 0.36.pd Notice to Bidders Hidden Court PM 0.20, 0.04, and East Branch Road PM 0.36.pd Attachments: 26-425 Approve Appropriation Transfer for $1,000,000 to Increase Expenditures in Roads Maintenance Budget, 1200325, and Decrease Expenditures in Roads Engineering budget, 1200321 (4/5 Vote Required) 33. That the Board of Supervisors: 1. Approve the appropriation transfer (Attachment 1) in the amount of $1,000,000 to increase Rents & Leases - Equipment LT in fiscal year (FY) 2025-26 in the Roads Maintenance budget, 1200325 and reduce Infrastructure in FY 2025-26 in the Roads Engineering budget, 1200321. (4/5th Vote Required) Recommendation: Staff Report Appropriation Transfer 1200325.pdf Attachments: 26-430 Notice of Intention to Purchase Real Property Located at 4325 Broadway, Eureka, California Assessor Parcel Number 302-171-039 34. That the Board of Supervisors: 1. Approve and authorize the Chair of the Board to execute the Notice of Intention to Purchase Real Property located at 4325 Broadway, Eureka, California Assessor Parcel Number 302-171-039 (Attachment 1) in accordance with California Government Code Section 25350; and 2. Direct the Clerk of the Board to publish the attached Notice of Recommendation: Page 19COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Intention to Purchase Real Property located at 4325 Broadway, Eureka, California once a week for three (3) successive weeks in accordance with California Government Code Section 6063. Staff Report Attachment 1 - Notice of Intention to Purchase Real Property Located at 4325 Br Attachment 2 - Appraisal of 4325 Broadway, Eureka Attachment 3 - Preliminary Title Report for 4325 Broadway, Eureka Executed - Attachment 1 - Notice of Intention to Purchase Real Property Located Attachments: Sheriff 26-292 Professional Services Agreement with Restoration First Responder Network, LLC for Employee Wellness and Mental Health Support Services for Fiscal Years 2026-27 through 2028-29 35. That the Board of Supervisors: 1. Approve and authorize the Chair of the Board to execute the attached Professional Services Agreement with Restoration First Responder Network, LLC for employee wellness and mental health support services for the period of July 1, 2026, through June 30, 2029, in an estimated annual amount of $114,976; and 2. Authorize the Sheriff, Undersheriff or Deputy Director of Financial and Support Services to execute any necessary amendments, extensions, or modifications to the agreement with approval by County Counsel, Risk Management and the County Administrative Office. Recommendation: Staff Report Professional Services Agreement with Restoration First Responder Network, LLC Executed - Professional Services Agreement with Restoration First Responder Ne Attachments: 26-294 Approval of Second Amendment with Keefe Commissary Network LLC., and the County of Humboldt 36. That the Board of Supervisors: 1. The Board of Supervisors approve the Amendment to the Commissary Services Agreement between Keefe Commissary Network LLC and the County of Humboldt; and 2. Authorize the Chair of the Board to sign the Amendment to Recommendation: Page 20COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final the Commissary Services Agreement between Keefe Commissary Network LLC and the County of Humboldt; and 3. Authorize the Sheriff, Correctional Captain or Deputy Director to sign extensions or amendments with the approval of County Counsel, County Administrative Office and Risk Management. Staff Report KCN_AC_SP_Humboldt_CA_Amend2 26 0316 Keefe Commissary Agreement and First Amendment Executed - Keefe Commissary Agreement and First Amendment Attachments: 26-318 Authorization to Accept Donation of Restroom Trailer from Humboldt County Sheriffs Posse, Inc. 37. That the Board of Supervisors: 1. Authorize the Humboldt County Sheriff's Office (HCSO) to accept the donation of a VIP Restroom Trailer from the Humboldt County Sheriffs Posse, Inc. Recommendation: Staff ReportAttachments: 26-326 Approval of Professional Services Agreement between County of Humboldt and Beacon Software Solutions, INC. 38. That the Board of Supervisors: 1. Authorize the Chair of the Board to sign the Professional Services Agreement and Exhibit D, Annual Product Maintenance and Support Agreement with Beacon Software Solutions, INC. for the use of handheld technology to enhance the jail management system; and 2. Authorize the Sheriff, Correctional Captain or Deputy Director Financial and Support Services to sign all extensions or amendments to the Agreement with the approval of County Counsel, CAO Office, and Risk Management. Recommendation: Staff Report Professional Service Agreement with Beacon Executed - Professional Service Agreement with Beacon Attachments: 26-396 Appropriation Transfer for Humboldt County Correctional Facility in the Amount of39. Page 21COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final $20,267 and Coroner Office in the Amount of $47,500 (4/5th Vote Required) That the Board of Supervisors: 1. Approve an appropriation transfer (Attachment 1) for the Humboldt County Correctional Facility (HCCF), budget unit 1100-243, in the amount of $20,267 for increased food costs and for the Coroner Office, budget unit 1100-272, in the amount of $47,500 for increase forensic autopsy costs for Fiscal Year 2025-26 (4/5th Vote Required). Recommendation: Staff Report Appropriations Transfer Attachments: 26-416 Acceptance of California Providing Access and Transforming Health (PATH) Justice-Involved (JI) Planning and Capacity Building Program Grant Round 4 (CalAim Path 4 Grant) for the Humboldt County Sheriff’s Office (Sheriff’s Office) and Humboldt County Probation Department (Probation) 40. That the Board of Supervisors: 1. Approve and ratify Correctional Lieutenant Chelsey Camilli's signature to accept the CalAim Path 4 Grant for the Sheriff's Office in the amount of $300,000 (Attachment 1), such authorization shall be retroactive to April 23, 2026; and 2. Approve and ratify the Chief Probation Officer Coral Sanders' signature to accept the CalAim Path 4 Grant for Probation in the amount of $300,000 (Attachment 2), such authorization shall be retroactive to April 23, 2026; and 3. Authorize the Chair of the Board, Sheriff, Correctional Captain, Correctional Lieutenant, and Deputy Director of Financial and Support Services to execute all other certifications, assurances, or documents required by the California Department of Health Care Services (DHCS) that are necessary for the acceptance and management of the Sheriff's Office CalAim Path 4 Grant; and 4. Authorize the Chair of the Board and Chief Probation Officer to execute all other certifications, assurances, or documents required by the DHCS that are necessary for the acceptance and management of Probation's CalAim Path 4 Grant. Recommendation: Page 22COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Staff Report Sheriff’s Office Agreement with DHCS Probation's Agreement with DHCS Attachments: E. ITEMS PULLED FROM CONSENT F. PUBLIC COMMENT ON NON-AGENDA ITEMS 26-614 Public Comment on Non-Agenda Items Public Comment on Non- Agenda Items - 5.12Attachments: G. MATTERS INITIATED BY BOARD Board of Supervisors 26-434 Consider the Establishment of an Independent Civilian-Led Oversight System for the Humboldt County Sheriff’s Office 1. That the Board of Supervisors: 1. Form an ad hoc committee regarding the establishment of an independent civilian-led oversight system consisting of Supervisor Arroyo, Supervisor Bushnell and other County of Humboldt staff, as appropriate; and 2. Direct the newly formed ad hoc committee to prepare a draft ordinance regarding the creation of an independent civilian-led oversight system and bring it back to the Board in September 2026; and 3. Provide other direction, as appropriate. Recommendation: Sponsors: Supervisor Madrone Staff Report Sample Ordinance Staff Report Regarding the Establishment of an Independent Civilian-Led Oversig Public Comment I.2 - Post Public Comment I.2 - Post 2.0 Public Comment G.1 Attachments: H. PUBLIC HEARINGS Page 23COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Planning and Building Department 26-319 Revocation of 62 Permits Due to Unpaid Measure S Taxes: PLN-2018-15205, PLN-2018-15279, PLN-2019-15630, PLN-2019-16090, PLN-2019-16103, PLN-2019-16104, PLN-2019-16106, PLN-2019-16115, PLN-2019-16116, PLN-2020-16618, PLN-2020-16842, PLN-2021-17050-MOD01, PLN-2021-17108, PLN-2021-17245, PLN-2021-17250, PLN-2022-17642, PLN-10820-CUP, PLN-10821-CUP, PLN-10883-ZCC, PLN-11042-SP, PLN-11059-SP, PLN-11183-CUP, PLN-11208-CUP, PLN-11351-SP, PLN-11428-ZCC, PLN-11545-ZCC, PLN-11547-CUP, PLN-11598-CUP, PLN-11646-CUP, PLN-11668-SP, PLN-11744-CUP, PLN-11780-SP, PLN-11789-ZCC, PLN-11923-CUP, PLN-11987-SP, PLN-12049-CUP, PLN-12072-CUP, PLN-12126-ZCC, PLN-12147-SP, PLN-12156-ZCC, PLN-12166-CUP, PLN-12169-SP, PLN-12170-ZCC, PLN-12175-ZCC, PLN-12292-CUP, PLN-12337-CUP, PLN-12572-SP, PLN-12574-ZCC, PLN-12611-ZCC, PLN-12645-CUP, PLN-12674-CUP, PLN-12812-CUP, PLN-12813-SP, PLN-12959-SP, PLN-13037-CUP, PLN-13088-ZCC, PLN-13094-ZCC, PLN-13105-ZCC, PLN-13107-CUP, PLN-13198-CUP, PLN-13281-ZCC, PLN-13292-ZCC 1. 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 62 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 24COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Staff Report Resolution for PLN-2018-15205 Resolution for PLN-2018-15279 Resolution for PLN-2019-15630 Resolution for PLN-2019-16090 Resolution for PLN-2019-16103 Resolution for PLN-2019-16104 Resolution for PLN-2019-16106 Resolution for PLN-2019-16115 Resolution for PLN-2019-16116 Resolution for PLN-2020-16618 Resolution for PLN-2020-16842 Resolution for PLN-2021-17050-MOD01 Resolution for PLN-2021-17108 Resolution for PLN-2021-17245 Resolution for PLN-2021-17250 Resolution for PLN-2022-17642 Resolution for PLN-10820-CUP Resolution for PLN-10821-CUP Resolution for PLN-10883-ZCC Resolution for PLN-11042-SP Resolution for PLN-11059-SP Resolution for PLN-11183-CUP Resolution for PLN-11208-CUP Resolution for PLN-11351-SP Resolution for PLN-11428-ZCC Resolution for PLN-11545-ZCC Resolution for PLN-11547-CUP Resolution for PLN-11598-CUP Resolution for PLN-11646-CUP Resolution for PLN-11744-CUP Resolution for PLN-11668-SP Resolution for PLN-11780-SP Resolution for PLN-11789-ZCC Resolution for PLN-11923-CUP Resolution for PLN-11987-SP Resolution for PLN-12049-CUP Resolution for PLN-12072-CUP Resolution for PLN-12126-ZCC Resolution for PLN-12147-SP Attachments: Page 25COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Resolution for PLN-12156-ZCC Resolution for PLN-12166-CUP Resolution for PLN-12169-SP Resolution for PLN-12170-ZCC Resolution for PLN-12175-ZCC Resolution for PLN-12292-CUP Resolution for PLN-12337-CUP Resolution for PLN-12572-SP Resolution for PLN-12574-ZCC Resolution for PLN-12611-ZCC Resolution for PLN-12645-CUP Resolution for PLN-12674-CUP Resolution for PLN-12812-CUP Resolution for PLN-12813-SP Resolution for PLN-12959-SP Resolution for PLN-13037-CUP Resolution for PLN-13088-ZCC Resolution for PLN-13094-ZCC Resolution for PLN-13105-ZCC Resolution for PLN-13107-CUP Resolution for PLN-13198-CUP Resolution for PLN-13281-ZCC Resolution for PLN-13292-ZCC Public Comment Resolution No. 26-78 Resolution No. 26-77 Resolution No. 26-76 Resolution No. 26-75 Resolution No. 26-74 Resolution No. 26-73 Resolution No. 26-72 Resolution No. 26-71 Resolution No. 26-70 Resolution No. 26-69 Resolution No. 26-68 Resolution No. 26-67 Resolution No. 26-66 Resolution No. 26-65 Resolution No. 26-64 Resolution No. 26-63 Page 26COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Resolution No. 26-62 Resolution No. 26-61 Resolution No. 26-60 Resolution No. 26-59 Resolution No. 26-58 Resolution No. 26-57 Resolution No. 26-56 Resolution No. 26-55 Resolution No. 26-54 Resolution No. 26-53 Resolution No. 26-52 Resolution No. 26-51 Resolution No. 26-50 Resolution No. 26-49 Resolution No. 26-48 Resolution No. 26-47 Resolution No. 26-46 Resolution No. 26-45 Resolution No. 26-44 Public Comment - H.1 26-361 Adoption of an Ordinance to Accept the Coastal Commission Changes to the Coastal Wireless Telecommunications Facilities Ordinance Adding Section 313-91.2 and Amending Sections 313-138 and 313-171 of the Humboldt County Code to Provide a Uniform Set of Standards for the Development, Siting, Size, Maintenance, and Installation of Wireless Telecommunications Facilities Within the Unincorporated Coastal Areas of Humboldt County and Repeal of Previously Adopted Coastal Wireless Telecommunications Facilities Ordinance (Ordinance 2704) 2. That the Board of Supervisors: 1. Adopt the resolution (Attachment 1) to take the following actions: a. Find that the proposed Coastal Wireless Telecommunications Facilities Ordinance is exempt from environmental review pursuant to Section 15251(f), Exemption for Certified State Regulatory Programs, of the State CEQA Guidelines; and b. Find that the proposed Coastal Wireless Telecommunications Facilities Ordinance is in the public interest and is consistent Recommendation: Page 27COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final with the General Plan, the Coastal Act, and State Housing Law; and 2. Repeal Ordinance 2704; and 3. Adopt the ordinance (Attachment 2), Wireless Telecommunications Facilities Ordinance - Coastal. Adding Section 313-91.2 and Amending Sections 313-138, and 313-171 of Chapter 3 of Division 1 of Title III of the Humboldt County Code, Establishing Uniform Regulations for Wireless Communications Facilities Within the Unincorporated Coastal Areas of Humboldt County, as modified by the California Coastal Commission; and 4. Direct the Clerk of the Board to publish the Post-Adoption Summary of the Coastal Wireless Telecommunications Facilities Ordinance (Attachment 3) within 15 days after adoption by the Board, and to post in the Office of the Clerk of the Board of Supervisors a certified copy of the full text of the adopted ordinance along with the names of those Supervisors voting for and against the ordinance. Staff Report Attachment 1 - Draft Resolution Attachment 2 - Ordinance No. __________ Attachment 3 - Post-Adoption Summary Attachment 4 - Coastal Commission Adopted Findings Attachment 5 - Ordinance 2704 Attachment 6 - Notice of Coastal Commission Action Resolution No. 26-41 Ordiance 2787 Attachments: 26-371 Westfall General Plan Amendment, Zone Reclassification and Williamson Act Contract Partial Cancellation Assessor Parcel Numbers: 311-041-034 and 311-041-036 Record Number: PLN-2025-19187 Application Date: 03/05/2025 Elk River Area A General Plan Amendment (GPA) to change the Land Use Designation from Residential Agriculture (RA10) to Residential Agriculture (RA4), Zone Reclassification (ZR) from Agricultural Exclusive to Agriculture General 3. Page 28COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final (AG-B-5(4)and Williamson Act Contract Partial Cancellation on a 4.36-acre portion of the approximately 77-acre Westfall Agricultural Preserve property in Elk River.) That the Board of Supervisors: 1. Adopt the resolution (Attachment 1) which does the following: a. Make the required findings for approval; and b. Approve the General Plan Amendment; and c. Approve the partial cancellation of the Westfall Agricultural Preserve Williamson Act Contract on a 4.36-acre portion of APN 311-041-034. 2. Adopt the ordinance (Attachment 2) to approve the Zone Reclassification; and 3. Direct the Clerk of the Board to record a certificate of tentative cancellation and send a copy to the Department of Conservation (Attachment 4); and 4. Direct the Clerk of the Board to give notice of the decision to Save the Redwoods League, the Planning & Building Department, and any other interested party. Recommendation: Staff Report Attachment 1 - Draft Resolution Attachment 1A - Site Map Attachment 2 - Draft Ordinance for Adoption by the Board of Supervisors Attachment 2A - Legal Description Attachment 2B - Rezone Area map Attachment 3 - Post Adoption Summary of Ordinance Attachment 4 - Tentative Cancellation Certificate Attachment 5 - Conditions of Approval Attachment 6 - Location Map Attachment 7 - PC Recommendation Packet 4.16.26 Public Comment Resolution No. 26-42 Ordinance 2788 Attachments: Public Works 26-450 Amendments to the Solid Waste Container Sites and Redway Transfer Station for4. Page 29COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final Fiscal Year 2025-2026 That the Board of Supervisors: 1. Continue the hearing of the Solid Waste Container Sites and Redway Transfer Station to the meeting of June 2, 2026. Recommendation: Staff ReportAttachments: I. DEPARTMENTAL REPORTS (None Scheduled) J. CLOSED SESSION (See Matters Set For Time Certain) K. MATTERS SET FOR TIME CERTAIN Board of Supervisors (Presentation) 26-91 9:30 A.M. - Redwood Coast Montessori Civics Class Student Presentation to the Board of Supervisors 1. That the Board of Supervisors: 1 Welcome the class and hear their presentation; and 2 Receive and file the presentation. Recommendation: Sponsors: Supervisor Wilson Staff ReportAttachments: Planning and Building Department (Public Hearing) 26-230 11:00 A.M. - Appeal of the Planning Commission condition of approval for a Parcel Map Subdivision Application dividing a 14.59-acre parcel into two parcels of 12.63 acres (Parcel 1) and 1.96 acres (Parcel 2). The applicant requests an exception to specific roadway improvements. A Special Permit is also required for the relocation of existing wetlands to facilitate future development of the parcel with senior housing. 2. That the Board of Supervisors: 1. Open the public hearing and receive the staff report, testimony by appellant, and testimony from the public; and 2. Close the public comment portion of the public hearing; and 3. Adopt the resolution (Attachment 1), which does the following: Recommendation: Page 30COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final a. Finds the Programmatic EIR prepared for the McKinleyville Town Center which envisioned Life Plan Humboldt adequately addresses all potential environmental effects, and no further environmental review is required; and b. Finds the proposed project complies with the General Plan and Zoning Ordinance; and c. Denies the Appeal submitted by Humboldt Commons; and d. Denies the exception requests to roadway improvements; and e. Approves the Life Plan of Humboldt Subdivision and Special Permit for Wetland relocation, subject to the conditions of approval (Attachment 1A); and 4. Directs the Clerk of the Board to provide a certified Board Order and executed resolution to the Planning and Building Department to be included with the notification of decision to the appropriate parties; and 5. Close the public hearing. Staff Report Attachment 1 - Draft Resolution Attachment 1A - Conditions of Approval Modified by Planning Commission Attachment 1B - Tentative Map Attachment 1C - Public Works Conditions Modified by Planning Commission Attachment 2 - Appeal Request Attachment 3 - Applicants Evidence in Support of Requried Findings Attachment 3A - Botanical Survey Attachment 3B - Mitigation and Monitoring Plan Attachment 3C - Biologist Letter Attachment 3D - Conceptual Site Plan Attachment 3E - Geotechnical Investigation Attachment 3F - Preliminary Drainage Report Attachment 3G - Planning Commission Exception Requests Attachment 4 - Planning Commission Resolution 26-016 Attachment 5 - Program EIR Checklist Attachment 6 - Link to EIR Attachment 7 - Ordinance No. 2772 - McKinleyville Town Center Attachment 8 - Public Comment Resolution No. 26-43 Attachments: Board of Supervisors (Presentation) Page 31COUNTY OF HUMBOLDT

May 12, 2026Board of Supervisors AGENDA - Final 26-364 1:30 P.M. - Older Americans Month Proclamation and Annual Update from the Area 1 Agency on Aging 3. That the Board of Supervisors: 1. Authorize the Chair to sign the proclamation; and 2. Receive and file the annual update. Recommendation: Sponsors: Supervisor Madrone Staff Report Older Americans Month Proclamation Additional Documents Provided for K.3 Attachments: County Counsel (Closed Session) 26-454 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 Citizens Protecting Humboldt Bay v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201594 4. 26-456 2:00 P.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 5. 26-473 2:00 P.M. - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim for damages submitted by Dianna Rios 6. 26-49 (redacted)Attachments: L. ADJOURNMENT Page 32COUNTY OF HUMBOLDT