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Board of Supervisors

March 18, 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 — 70 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: 873 3968 1056
  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
  8. B. SALUTE TO THE FLAG ▶ jump to 15:39
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR ▶ jump to 17:07
  11. 11 Auditor/Controller
  12. 1. Exemption to the Hiring Freeze for the Auditor-Controller Fiscal Assistant I/II Position 25-345 approved Pass
  13. 13 Board of Supervisors
  14. 2. Letter of Support for California Assembly Bill 993 (Hadwick) Regarding the Rural Certified Unified Program Agency Reimbursement Program for Hazardous Materials Management 25-354 approved Pass
  15. 3. Proclaim March 16 -22, 2025 as National Surveyors Week 25-362 approved Pass ▶ jump to 17:18
  16. 4. 2025 Tsunami Preparedness Week Proclamation 25-371 approved Pass ▶ jump to 32:14
  17. 5. Proclaim the Week of March 16 - 22, 2025 as Sunshine Week in Humboldt County 25-379 approved Pass ▶ jump to 19:50
  18. 6. Retirement Resolution for Melissa Chilton 25-380 approved Pass ▶ jump to 62:08
  19. 7. Certificates of Recognition for the Soroptimist International of Eel River Valley Award Winners 25-383 approved Pass ▶ jump to 22:08
  20. 8. Humboldt County Shelter Animal of the Month 25-412 approved Pass ▶ jump to 24:31
  21. 21 Child Support Services
  22. 9. Memorandum of Understanding Continuing the Shared Service of Child Support Services between Trinity and Humboldt Counties. 25-319 approved Pass
  23. 23 Clerk of the Board
  24. 10. Consider the Appointment of Susan Seaman to the Humboldt County Children and Families Commission (First 5 Humboldt Commission) 25-381 approved Pass
  25. 25 County Administrative Office
  26. 11. First Option to Extend the Linen and Laundry Service Umbrella Agreement with Mission Linen Supply 25-358 approved Pass
  27. 27 County Clerk/Recorder/Registrar of Voters
  28. 12. Appointment to fill vacancy on Loleta Fire Protection District Board of Commissioners 25-351 approved Pass
  29. 29 County Counsel
  30. 13. Second Amendment to the Legal Services Agreement with Murphy Austin Adams Schoenfeld LLP Regarding the Provision of Legal Assistance with Construction-Related Matters on an As-Needed Basis (4/5 Vote Required) 25-394 approved Pass
  31. 31 Department of Health and Human Services: Behavioral Health
  32. 14. Observation, Consent and Confidentiality Agreement with IDEO, LP 25-315 approved Pass
  33. 33 Department of Health and Human Services: Public Health
  34. 15. Public Health Appropriation Transfer for Fiscal Year 2024-25 in the Amount of $13,000 (4/5 Vote Required) 25-328 approved Pass
  35. 16. Supplemental Budget for Fiscal Year 2024-25 in the Public Health Education Budget 1175-414 in the Amount of $53,474 (4/5 Vote Required) 25-343 approved Pass
  36. 17. Memorandum of Understanding by and Between the County of Humboldt and the Open Door Community Health Centers 25-349 approved Pass
  37. 37 Public Works
  38. 18. First Amendment to the License Agreement with Humboldt County Resource Conservation District Regarding Use of the Real Property Located at 5630 South Broadway, Eureka, California 25-215 approved Pass
  39. 19. Change Order Authorization for Storm Damage Repair to Alderpoint Road (F6B165) Post Mile 7.58 (4/5 Vote Required) 25-277 approved Pass
  40. 20. Change Order Authorization for Storm Damage Repair to Alderpoint Road (F6B165) Post Mile 2.10 (4/5 Vote Required) 25-299 approved Pass
  41. 21. Storm Damage Repairs to Mattole Road (F3C010) Post Miles 11.73-11.76 25-320 approved Pass
  42. 22. Storm Damage Repairs to Bell Springs Road (C8A010) Post Miles 2.20 and 4.96 25-322 approved Pass
  43. 23. Extension of Extra Help Hours - Roads Engineering 1200321 (4/5 Vote Required) 25-344 approved Pass
  44. 43 Board of Supervisors
  45. 44 Sheriff
  46. 24. Extension of Extra-Help Hours for 4 Employees of the Humboldt County Sheriff’s Office (HCSO) (4/5 Vote Required) 25-339 approved Pass
  47. 25. Ratification of Appropriation Transfer in the Amount of $50,000 for Special Investigations Fund 25-363 approved Pass
  48. 47 Treasurer/Tax Collector
  49. 26. Request for Discharge of Accountability of Revenue Recovery 25-325 approved Pass
  50. E. ITEMS PULLED FROM CONSENT
  51. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 73:59
  52. 51 Public Comment - Non Agenda items 25-462
  53. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  54. H. PUBLIC HEARINGS
  55. 54 Planning and Building Department
  56. 1. Evergreen Exotics, LLC: Request to Change the Commercial Cannabis Land Use Ordinance to Allow Indoor Commercial Cannabis Cultivation in Business Park (MB) Zones in the Inland Area of the County that are Within the Indoor Cultivation Q-Qualified Combining Zone to Zone Reclassification and to Adopt an Indoor Cultivation Q - Qualified Combining Zone with Specified Performance Standards Affecting Seven Parcels within the Redway Business Park Assessor Parcel Numbers: 223-311-010, 223-311-011, 223-311-012, 223-311-043, 223-311-035, 223-311-030, and 223-311-029 Record No.: PLN-2023-18206 Redway Area 25-347 approved Pass ▶ jump to 135:35
  57. 2. Revocation of 15 Permits Due to Unpaid Measure S Taxes and Planning Fees (PLN-11293, PLN-11394, PLN-11403, PLN-11404, PLN-11496, PLN-11535, PLN-11536, PLN-11537, PLN-11844, PLN-11967, PLN-12473, PLN-12647, PLN-12889, PLN-13245, PLN-15222) 25-348 approved Pass ▶ jump to 153:48
  58. I. DEPARTMENTAL REPORTS
  59. 58 First 5
  60. 1. Annual Community Report from First 5 Humboldt 25-355 approved Pass ▶ jump to 181:46
  61. J. MATTERS INITIATED BY BOARD
  62. 61 Board of Supervisors
  63. 1. Letter of Support for AB 263 (Rogers) - Scott and Shasta River Watersheds 25-295 approved Pass ▶ jump to 197:04
  64. K. CLOSED SESSION
  65. 64 Board of Supervisors
  66. 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 25-414 ▶ jump to 204:45
  67. 65 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. _____________________________________________ 3/18/2025
  68. 2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Chief Probation Officer 25-415 ▶ jump to 204:58
  69. 3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel 25-416 ▶ jump to 205:00
  70. L. ADJOURNMENT