Board of Supervisors
825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Agenda — 54 items
- 1 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.
- 2 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: 834 8710 5438
- 3 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.
- 4 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.
- 5 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.
- 6 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
- 11 Agricultural Commissioner
- 1. Approval of Cooperative Agreement No. 25-0263-000-SA, Nursery Inspection Program contract in the amount of $1,143.00
- 13 Board of Supervisors
- 2. Proclamation Recognizing June 19, 2025 as Juneteenth Day
- 3. Proclaim June 2025 as Elder Abuse Awareness Month in Humboldt County
- 4. Proclamation Celebrating the 10 Year Splashiversary of the Golden Rule Peace Boat
- 17 County Administrative Office
- 5. Extension of Extra-Help Hours Past the 960 Hour Limit for the County Administrative Office, 1100-103 (4/5 Vote Required)
- 19 County Clerk/Recorder/Registrar of Voters
- 6. Authorize the Clerk-Recorder to Execute Necessary Documents with Kofile Technologies, Inc. for Expanded Archive Restoration and Digitization of Vital Records and Approve a Supplemental Budget in the Amount of $250,000 for the Record Conversion, 1310267 (4/5 Vote Required)
- 21 Department of Health and Human Services: Administration
- 7. Recommended Allocations in the Amount of $4,665,969.75 Made Available through the Homeless Housing, Assistance and Prevention Program
- 23 Department of Health and Human Services: Public Health
- 8. Data Use Agreement between the California Department of Public Health (CDPH) and Department of Health and Human Services (DHHS)- Public Health, with Obligatory Information Privacy and Security Requirements with Respect to All Data from the National Fatality Review Case Reporting System (NFRCRS).
- 9. Accept $10,000 California Clearinghouse May 2025 Mini Grant
- 26 Department of Health and Human Services: Social Services
- 10. Professional Services Agreement with Redwood Community Action Agency (RCAA) Regarding the Provision of Housing Assistance, Case Management and Support Services to Eligible Families as Part of the Parents and Children in Transition Program in the Amount of $1,102,094
- 11. Professional Services Agreement with Richard England Regarding the Provision of Expert Witness Services in Accordance with the Indian Child Welfare Act
- 29 Libraries
- 12. Appropriation Transfer for Library Budget, 1500621, in the Amount of $15,990 (4/5 Vote Required)
- 31 Planning and Building Department
- 13. Hartsook General Plan and Zone Reclassification Petition to change the land use designation from Commercial Recreation (CR) and Residential Agriculture (RA 5-20) to Commercial General (CG) and the zone classification from Unclassified (U) to Neighborhood Commercial (C-1)
- 33 Public Works
- 14. Request for Qualifications No. DPW 2025-002 Regarding the Provision of Design Engineering and Environmental Services for the Hammond Trail Bridge Project
- 15. Award Authorization for Storm Damage Repair to Central Avenue (A4L800) Post Mile 4.30
- 36 Sheriff
- 16. Animal Shelter Agreements with City of Arcata and City of Eureka
- 17. Law Enforcement Services Agreement with the City of Blue Lake for Fiscal Year 2025-26 in the Amount of $170,159
- E. ITEMS PULLED FROM CONSENT
- F. PUBLIC COMMENT ON NON-AGENDA ITEMS
- 1. Public Comment
- G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
- H. PUBLIC HEARINGS (None Scheduled)
- I. DEPARTMENTAL REPORTS
- 45 Planning and Building Department
- 1. Introduce for First Reading an Ordinance Amending Title III, Division 11, Chapter 1 of the Humboldt County Code to add Section 3111-14 - Local Responsibility Area Fire Hazard Severity Zones; Adopting the Recommended Fire Hazard Severity Zones within the Local Responsibility Area.
- 47 Sheriff
- 2. Introduce an Ordinance to Amend Chapter 10 of Division 2 of Title II of the Humboldt County Code Relating to the Emergency Organization and Functions of the Humboldt County Disaster Council
- J. MATTERS INITIATED BY BOARD
- 49 I, KALEIGH MAFFEI, Deputy Clerk of the Board of Supervisors, County of Humboldt, State of California, do hereby certify the foregoing to be a full, true, and correct original record of the above-entitled meeting of the Humboldt County Board of Supervisors held in Eureka California. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of said Board of Supervisors. KALEIGH MAFFEI Deputy Clerk of the Board of Supervisors of the County of Humboldt, State of California. _____________________________________________ 6/10/2025
- 50 Board of Supervisors
- 1. Award of Proposition 1 Grant Funding for New Sempervirens Psychiatric Health Facility
- K. CLOSED SESSION (None Scheduled)
- L. ADJOURNMENT