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Board of Supervisors

May 6, 2025 ·9:00 AM Final ·Regular Meeting - Hybrid

825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR

Agenda PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 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. 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: 814 4286 5191
  3. 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. 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. 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. 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
  7. A. ROLL CALL ▶ jump to 40:47
  8. B. SALUTE TO THE FLAG ▶ jump to 43:03
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 43:22
  10. D. CONSENT CALENDAR ▶ jump to 43:40
  11. 11 Agricultural Commissioner
  12. 1. Approval of Cooperative Agreement No. 25-0016-000-SA, Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture (CDFA) in the Amount of $4,725 25-581 approved Pass
  13. 2. Approval of Cooperative Agreement No. 25-0067-000-SA with the California Department of Food and Agriculture-Division of Measurement Standards for the Weighmaster Program in the Amount of $480 25-591 approved Pass
  14. 14 Board of Supervisors
  15. 3. Certificates of Recognition for the Soroptimist International of Arcata Award Winners 25-493 approved Pass ▶ jump to 44:37
  16. 4. Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 15, 2025 25-566 approved Pass
  17. 5. Retirement Resolution for Diny King 25-569 approved Pass ▶ jump to 45:04
  18. 6. Proclaim May 2025 as Bike Month in Humboldt County 25-571 approved Pass ▶ jump to 46:10
  19. 7. Letter of Appreciation to Carl Hansen for Service on the Headwaters Fund Board 25-573 approved Pass ▶ jump to 57:54
  20. 8. Proclaim May as Older Americans Month 25-580 approved Pass ▶ jump to 58:00
  21. 9. Proclaim May as Mental Health Awareness Month in Humboldt County 25-584 approved Pass ▶ jump to 54:15
  22. 10. Proclamation for Missing and Murdered Indigenous Persons (MMIP) Awareness Month in Humboldt County 25-589 approved Pass ▶ jump to 66:16
  23. 11. Proclaim May 2025 as CalFresh Awareness Month in Humboldt County 25-592 approved Pass ▶ jump to 74:58
  24. 12. Proclaim Saturday, May 10, 2025 as National Association of Letter Carriers’ Food Drive Day 25-594 approved Pass ▶ jump to 78:30
  25. 13. Letter of Opposition to Conditional Release and Placement of Richard Stobaugh 25-616 approved as amended Pass ▶ jump to 92:45
  26. 26 Department of Health and Human Services: Administration
  27. 14. Authorize the Department of Health and Human Services - Public Health Branch Director, or Designee Thereof, to Cancel Outdated Environmental Health Services Agreements with the Incorporated Cities and Replace with the New Board-Approved Template 25-484 approved Pass
  28. 15. Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) 25-560 approved Pass
  29. 29 Department of Health and Human Services: Public Health
  30. 16. Introduction of a Comprehensive Nitrous Oxide Ordinance Adding Division 11 to Title V of the County Code 25-601 approved Pass ▶ jump to 442:45
  31. 17. Introduction of an Ordinance Amending Humboldt County Code, Tile VII, Chapter7, Section 817-13, Comprehensive Tobacco Retailer Licensing Ordinance 25-602 approved Pass ▶ jump to 461:13
  32. 32 Human Resources
  33. 32 Board of Supervisors
  34. 18. Adoption of new Project Coordinator I/II job classification. 25-528 approved Pass
  35. 19. Approval of the 2025 Memorandum of Understanding (MOU) Between the County of Humboldt and the Law Enforcement Management (LEM) Representation Unit 7 25-614 approved Pass
  36. 35 Public Works
  37. 20. Berthing Permit and Rental Agreement with the Humboldt Bay Harbor, Recreation and Conservation District Regarding the Use of Moorage Space Located at the Woodley Island Marina 25-494 approved Pass
  38. 21. Award Authorization for Storm Damage Repair to Kneeland Road (F6F060) Post Mile 37.09 25-511 approved Pass
  39. 22. Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2025-26 25-551 approved Pass
  40. 23. Authorize a Temporary Increase in Pay for Jake Johnson, Construction Projects Manager, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU). 25-565 approved Pass
  41. E. ITEMS PULLED FROM CONSENT
  42. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 124:25
  43. G. MATTERS SET FOR TIME CERTAIN
  44. 43 Board of Supervisors
  45. 1. 10:30 A.M. - Redway School Fourth - Sixth Grade Student Presentation to the Board of Supervisors 25-506 approved Pass ▶ jump to 167:52
  46. 45 Public Works
  47. 2. 11:15 A.M. - Bid Award for the John Haynes Veterans Memorial Building Project, Project Number 162765 25-411 approved Pass ▶ jump to 255:55
  48. 47 Board of Supervisors (Closed Session)
  49. 3. 12:00 P.M. - Conference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of the Aviation Director 25-610 ▶ jump to 268:57
  50. 49 County Counsel (Closed Session)
  51. 4. 12:00 P.M. - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 25-627 ▶ jump to 269:44
  52. 51 Board of Supervisors
  53. 5. 1:30 P.M. - Annual Presentation on the Current State of Education in Humboldt County 25-578 approved Pass
  54. 53 County Administrative Office ▶ jump to 438:54
  55. 6. 2:00 P.M. - Informational County Department Reports for Fiscal Year 2025-2026 25-609 approved Pass ▶ jump to 441:46
  56. 55 Board of Supervisors
  57. 7. 2:15 P.M. - Presentation “Understanding the Civil Grand Jury” 25-518 continued Pass ▶ jump to 397:58
  58. H. PUBLIC HEARINGS (None Scheduled)
  59. I. DEPARTMENTAL REPORTS (None Scheduled)
  60. 58 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. _____________________________________________ 5/6/2025
  61. J. MATTERS INITIATED BY BOARD (None Scheduled)
  62. K. CLOSED SESSION (See Matter Set For Time Certain)
  63. L. ADJOURNMENT