CALL TO ORDER•Item 1

CALL TO ORDER

PLEDGE OF ALLEGIANCE•Item 2

PLEDGE OF ALLEGIANCE

ROLL CALL•Item 3

ROLL CALL

PUBLIC COMMENT:•Item 4

PUBLIC COMMENT:

General public comment is designated for discussion only. The public has the opportunity to address the Commission on any matter not appearing on this agenda; however, no action may be taken on a matter raised until the matter itself has been specifically included on the agenda as an item upon which action may be taken. Additionally, public comment may be heard in reference to any item listed on the Agenda. Persons are invited to submit comments in writing and/or attend and make comments on any agenda item at the Commission meeting. All public comment may be limited to three (3) minutes per person, at the discretion of the Commission.

APPROVAL OF MINUTES (POSSIBLE ACTION)•Item 5.A

Minutes

HCC090826unapprovedUNOFFICIAL.pdf

APPROVAL OF EXPENDITURES FOR HUMBOLDT COUNTY FOR SEPTEMBER 8, 2026 THROUGH SEPTEMBER 21, 2026 (POSSIBLE ACTION)•Item 6

APPROVAL OF EXPENDITURES FOR HUMBOLDT COUNTY FOR SEPTEMBER 8, 2026 THROUGH SEPTEMBER 21, 2026 (POSSIBLE ACTION)

AGE & DEMENTIA FRIENDLY-WINNEMUCCA: REQUEST TO PROCLAIM SEPTEMBER 21, 2026 AS WORLD ALZHEIMER'S AWARENESS DAY IN HUMBOLDT COUNTY (POSSIBLE ACTION)•Item 7.A

Alzheimer Proclamation

2026 World Alz Awareness Day_proclamation.pdf

PARADISE VALLEY SEWER BOARD: REQUEST TO APPOINT MEMBER (POSSIBLE ACTION)•Item 8.A

Board Appointment

Staff Report - Paradise Valley Sewer Board Seat E 090126.pdf

PRESENTATION FROM BLOSSOM GOLD REGARDING THE ROSEBUD MINING PROJECT (INFORMATION ONLY)•Item 9.A

Blossom

BGAU Presentation to Humbolt County.pptx

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item A

Consideration, discussion and possible action regarding options for Dog Control jurisdictions and how Dog Control is funded within Humboldt County. County Manager Designate Adam Stempeck and Comptroller Weston Noyes request guidance for future action. Discussion and possible action.

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item B

Consideration, discussion, and possible approval to rescind resolution no. 06-16-25. Discussion and Possible Action.

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item C

Consideration, discussion, and possible approval of a resolution to enter into an installment purchase agreement with Enterprise Fleet Management for the purchase of a new animal control unit in an amount not to exceed $157,503.36. Discussion and Possible Action.

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item D

Consideration, discussion, and possible approval of an agreement with OpenGov for a grants and contracts management software in an amount not to exceed $200,579.86 for the period 10/01/2026-6/30/2030. Discussion and Possible Action.

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item E

Consideration, discussion, and possible approval and adoption of a medical reimbursement plan and employee information flyers for the Humboldt County / City of Winnemucca Self Insurance Fund. Discussion and Possible Action.

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item F

Humboldt County Comptroller's Office will provide an overview of current conditions with respect to Humboldt County revenues and expenditures for fiscal year 2027 (July 1, 2026 through June 30, 2027). Information Only.

COMPTROLLER: REQUEST TO RESCIND RESOLUTION NO 06-16-25; REQUEST TO APPROVE AND ADOPT RESOLUTION FOR INSTALLMENT PURCHASE AGREEMENT; REQUEST TO APPROVE GRANTS AND CONTRACTS MANAGEMENT SOFTWARE LICENSE AGREEMENT WITH OPENGOV; REQUEST TO APPROVE AND ADOPT MEDICAL EXPENSE REIMBURSEMENT PLAN AND EMPLOYEE INFORMATION FLYERS; (POSSIBLE ACTION); FINANCIAL REPORT (INFORMATIONAL ONLY)•Item 10.A

Comptroller

Staff Report - 09212026 - Animal Control.pdf A. Unified Resolution Revision 09142026_rev.pdf B. Resolution Authorizing Installment Purchase Agreement.pdf C. Staff Report - Open Gov (Order Form, Master Service Agreement, Statement of Work).pdf D. Staff Report - Medical Expense Reimbursement Form & Employee Flyers.pdf

TREASURER: REQUEST TO APPROVE ROLL ADJUSTMENTS (POSSIBLE ACTION)•Item 11.A

Treasurer

Staff Report - Roll Adjustments 09.21.26.pdf

HUMBOLDT LIBRARY: REQUEST TO USE THE COUNTY PARKING LOT FOR TRUNK OR TREAT (POSSIBLE ACTION)•Item 12.A

Trunk or Treat_2026

2026 Trunk or Treat.pdf

10:00 A.M. PUBLIC HEARING: RESOLUTION FOR LEASING COUNTY BUILDING; SECOND READING AND HEARING FOR PROPOSED ORDINANCES (POSSIBLE ACTION)•Item A

Consideration, discussion and possible action to approve a Resolution for a lease agreement with the Vietnam Veterans Local 477 to occupy the county building at 3300 Bengochea Circle in Winnemu

Humboldt County Board of Commissioners - Regular Meeting

About this meeting