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Board of Supervisors

April 8, 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 — 65 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: 881 0375 4331
  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 0:42
  8. B. SALUTE TO THE FLAG ▶ jump to 20:06
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 20:27
  10. D. CONSENT CALENDAR ▶ jump to 113:07
  11. 11 Board of Supervisors
  12. 1. Resolution Naming a Portion of Highway 101 in Fortuna in Memory of Deputy James (Jim) Mowrey 25-27 approved Pass
  13. 2. Proclaim April 2025 as Grange Month in Humboldt County 25-297 approved Pass
  14. 3. Proclamation Celebrating 29 Years of Service for the Child Abuse Services Team (CAST) 25-390 approved Pass
  15. 4. Proclaim April 7-11, 2025 as Week of the Young Child 25-399 approved Pass
  16. 5. Proclamation Recognizing Humboldt Sponsors for their $3 Million Total Grant Award Milestone 25-403 approved Pass
  17. 6. Proclaim the Week of April 6-12, 2025 as National Crime Victims’ Rights Week in Humboldt County 25-406 approved Pass
  18. 7. Reappoint Guy Aronoff to Represent the Third District on the Humboldt County Human Rights Commission 25-429 approved Pass
  19. 8. Proclaim April 2025 as Sexual Assault Awareness Month in Humboldt County 25-447 approved Pass
  20. 9. Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 14, 2025 25-451 approved Pass
  21. 10. Proclaim April 7-13, 2025 as National Public Health Week in Humboldt County 25-465 approved Pass
  22. 11. 2025 McKinleyville Chamber Member’s Choice Awards 25-467 approved Pass
  23. 12. Proclaim the Week of April 13-19, 2025 National Dispatcher Appreciation Week in Humboldt County 25-472 approved Pass
  24. 13. Letter of Appreciation to Ben McWhorter for Service on the Humboldt County Aviation Advisory Committee 25-478 approved Pass
  25. 14. Proclaim the Week of April 13-19, 2025 Animal Control Officer Appreciation Week in Humboldt County 25-490 approved Pass
  26. 15. Adjourn in Memory of William “Bill” Hummel 25-503 approved Pass
  27. 27 Clerk of the Board
  28. 16. Approval of the Action Summary - Meeting of March 11, 2025 25-476 approved Pass
  29. 17. Approval of the Action Summary - Meeting of March 25, 2025 25-477 approved Pass
  30. 18. Approval of the Action Summary - Meeting of March 18, 2025 25-479 approved Pass
  31. 19. Letter of Appreciation to Tim Doty for Service on the Humboldt County Behavioral Health Board 25-491 approved Pass
  32. 32 County Clerk/Recorder/Registrar of Voters
  33. 20. Authorize the Clerk-Recorder, Registrar of Voters to Execute Necessary Documents for Reimbursement through Help America Vote Act (HAVA) 25-452 approved Pass
  34. 34 Department of Health and Human Services: Administration
  35. 21. Memorandum of Understanding with the Housing Authority of the County of Humboldt Regarding the Implementation and Administration of the Foster Youth to Independence Initiative Voucher Program in Humboldt County 25-375 approved Pass
  36. 22. Authorize a Temporary Increase in Pay for Aaron Broughton, Social Worker III, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) 25-450 approved Pass
  37. 37 Department of Health and Human Services: Behavioral Health
  38. 23. Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Crisis Residential Treatment Services to Individuals That are Not Enrolled in the Humboldt County Medi-Cal Program 25-427 approved Pass
  39. 39 Department of Health and Human Services: Public Health
  40. 24. Adoption of Resolution to Execute Agreements with the California State Water Resources Control Board Regarding the State Beach Safety Monitoring Program Grants for Fiscal Year 2025-26, 2026-27, and 2027-28 25-393 approved Pass
  41. 41 Planning and Building Department
  42. 25. Resolution Authorizing the Signing and Submission of a HOME Investment Partnership Grant Application in the Amount of $1.25 Million for Continuation of the First-Time Home Buyer Deferred Loan Program and to Launch a Tenant-Based Rental Assistance Grant Program 25-424 approved Pass
  43. 43 Public Works
  44. 26. Consultant Services Agreement with Crawford & Associates, Inc. Regarding the Provision of On-Call Geotechnical Investigation and Engineering Services 25-317 approved Pass
  45. 45 Treasurer/Tax Collector
  46. 27. Software and Services Agreement with GovEase for Online Property Tax Auction 25-356 approved Pass
  47. E. ITEMS PULLED FROM CONSENT
  48. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 113:56
  49. 49 Public Comment
  50. 1. Public Comment - Non Agenda items 25-505
  51. G. MATTERS SET FOR TIME CERTAIN
  52. H. PUBLIC HEARINGS
  53. 53 Planning and Building Department ▶ jump to 118:31
  54. 1. Continuation of a Hearing for Revocation of a Conditional Use Permit for Kernan Construction for a Rock Aggregate Processing and Materials Storage and Handling Yard Facility. 25-459 approved Pass ▶ jump to 121:20
  55. I. DEPARTMENTAL REPORTS
  56. 56 County Administrative Office
  57. 1. Update on Habitat for Humanity Dec. 20, 2022 Earthquake Recovery Effort 25-470 approved Pass ▶ jump to 175:29
  58. J. MATTERS INITIATED BY BOARD
  59. K. CLOSED SESSION ▶ jump to 175:47
  60. 60 Board of Supervisors
  61. 60 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. _____________________________________________ 4/8/2025
  62. 1. Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees 25-486
  63. 62 County Counsel
  64. 2. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Robin Heatherstorm v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2500572 25-489
  65. L. ADJOURNMENT