docketcity.com
Home › Humboldt County › Meetings

Board of Supervisors

April 15, 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 — 54 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: 844 2854 9426
  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 29:31
  8. B. SALUTE TO THE FLAG ▶ jump to 33:17
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 33:38
  10. D. CONSENT CALENDAR ▶ jump to 39:03
  11. 11 Board of Supervisors
  12. 1. Public Statement Concerning the Board of Supervisor’s Intention Regarding Board Base Salary Increases in 2025 25-537 approved Pass
  13. 13 Clerk of the Board
  14. 2. Notice of Vacancy for an At-Large Member on the Humboldt County Headwaters Fund Board 25-507 approved Pass
  15. 3. Approval of the Action Summary - Meeting of April 8, 2025 25-521 approved Pass
  16. 16 County Administrative Office
  17. 4. Ratify the Economic Development Agency (EDA) Grant Agreement and Amendment 25-408 approved Pass
  18. 18 County Clerk/Recorder/Registrar of Voters
  19. 5. Appointment to fill vacancy on Telegraph Ridge Fire Protection District Board of Directors 25-496 approved Pass
  20. 20 Department of Health and Human Services: Administration
  21. 6. Professional Services Agreement in the Amount of $288,573 with Arcata House Partnership Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Individuals who are Experiencing Homelessness in Humboldt County 25-473 approved Pass
  22. 7. Approval of an Exception to the Hiring Freeze to Hire One Payroll/Personnel Specialist and One Program Manager for the Department of Health & Human Services (DHHS) 25-474 approved Pass
  23. 23 Department of Health and Human Services: Social Services
  24. 8. Grant Agreements with 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 the Amount of $1,175,228 25-377 approved Pass
  25. 25 Planning and Building Department
  26. 9. Authorization for the Director of Humboldt County Planning and Building Department to Execute a Pre-Competed Government Contract Purchase Order Between the County of Humboldt and Carahsoft Technology Corporation for Continuing the Accela standard Web-Based Permitting Software in the Amount of $238,088.51 for Fiscal Year (FY) 2025-2026 and renew annually for a total of 5 years, not to exceed $1,315,554 25-463 approved Pass
  27. 27 Public Works
  28. 10. Fifth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California 25-309 approved Pass
  29. 11. Sixth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding Use of the Real Property Located at 1608 Pickett Road, McKinleyville, California 25-329 approved Pass
  30. 30 Sheriff
  31. 12. Accept a One-time Grant Award to Support the Humboldt County Sheriff’s Office Search and Rescue Program and Supplemental Budget in the Amount of $10,000 (4/5 Vote Required) 25-423 approved Pass
  32. 32 Treasurer/Tax Collector
  33. 13. Treasurer Tax Collector Fiscal Year (FY) 2024-25 Supplemental Budget Request in the Amount of $75,000 for Costs Associated with Auction of Properties Tax Defaulted (4/5 Vote Required) 25-324 approved Pass
  34. E. ITEMS PULLED FROM CONSENT
  35. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 39:36
  36. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  37. H. PUBLIC HEARINGS
  38. 38 Planning and Building Department
  39. 1. Hearing to Consider Revocation or Modification of a Conditional Use Permit Granted to Kernen Construction for a Rock Aggregate Processing and Materials Storage and Handling Yard Facility 25-468 approved Pass ▶ jump to 270:16
  40. I. DEPARTMENTAL REPORTS
  41. 41 Clerk of the Board
  42. 1. Consider Changes to the Humboldt County Aviation Advisory Committee 25-487 approved Pass ▶ jump to 430:31
  43. 43 County Administrative Office
  44. 2. Project Trellis Local Equity Program Update and Community Equity Grant (CEG) Award 25-316 approved Pass ▶ jump to 484:46
  45. J. MATTERS INITIATED BY BOARD (None Scheduled)
  46. K. CLOSED SESSION ▶ jump to 280:43
  47. 47 Board of Supervisors
  48. 1. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the Director of Human Resources 25-480 ▶ jump to 278:40
  49. 2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Chief Probation Officer 25-481 ▶ jump to 280:27
  50. 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. _____________________________________________ 4/15/2025
  51. 3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel 25-482 ▶ jump to 280:28
  52. 51 County Counsel
  53. 4. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Friends of the Eel River v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2201593 25-369 ▶ jump to 280:29
  54. L. ADJOURNMENT