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Board of Supervisors

March 11, 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 — 66 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 Location for Supervisor Arroyo: Greentree inn 400 S. Arroyo Pkwy Pasadena, CA 91105 REMOTE/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 834 4697 0184
  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. 4 Board of Supervisors
  6. 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.
  7. 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
  8. A. ROLL CALL ▶ jump to 15:34
  9. B. SALUTE TO THE FLAG ▶ jump to 16:23
  10. C. MODIFICATIONS TO THE AGENDA
  11. D. CONSENT CALENDAR ▶ jump to 24:45
  12. 11 Aviation
  13. 1. Memorandum of Agreement with the Federal Aviation Administration Air Traffic Services Regarding Implementation and Administration of the Non-Federal Observation Program in Humboldt County 25-276 approved Pass
  14. 13 Board of Supervisors
  15. 2. Fortuna Chamber of Commerce Certificates of Recognition 25-275 approved Pass ▶ jump to 17:32
  16. 3. Certificates of Recognition for the Soroptimist International of Humboldt Bay Award Winners 25-336 approved Pass
  17. 4. Retirement Resolution for Melissa Chilton 25-359 withdrawn
  18. 5. Proclaim March 2025 as Bleeding Disorders Awareness Month in Humboldt County 25-360 approved Pass ▶ jump to 26:33
  19. 6. Proclaim March 2025 as Women’s History Month 25-361 approved Pass ▶ jump to 19:49
  20. 19 Clerk of the Board
  21. 7. Approval of the Action Summary - Meeting of February 25, 2025 25-332 approved Pass
  22. 21 County Administrative Office
  23. 8. Bid Award Authorization for the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801 25-128 approved Pass
  24. 23 Department of Health and Human Services: Administration
  25. 9. Master Services Agreement with Partnership HealthPlan of California Regarding the Provision of Housing-Related Community Support Services to eligible Medi-Cal Recipients within Humboldt County 25-296 approved Pass
  26. 25 Department of Health and Human Services: Behavioral Health
  27. 10. Memorandum of Understanding with Partnership HealthPlan of California Regarding the Coordination of In-Home Supportive Services in Humboldt County 25-175 approved Pass
  28. 11. Revised Behavioral Health Board Bylaws 25-311 approved Pass
  29. 12. Appointments to the Humboldt County Behavioral Health Board 25-312 approved Pass
  30. 29 Department of Health and Human Services: Public Health
  31. 13. Data Access Agreement with Oregon Community Health Information Network, Inc. and Open-Door Community Health Centers Regarding Access to a Secure Electronic Health Data System 25-178 approved Pass
  32. 31 Human Resources
  33. 14. Reclassification of Planning and Building Department Staff 25-258 approved Pass
  34. 33 Planning and Building Department
  35. 15. Resolution Authorizing the Signing and Submission of a CalHome Program Grant Application for Continuation of the Owner-Occupied Rehabilitation and Accessory Dwelling Unit Loan Program, and Resumption of a First Time Home Buyer Loan Program. 25-304 approved Pass
  36. 35 Probation
  37. 16. Professional Services Agreement with Boys and Girls Club of the Redwoods in the Amount of $235,914 for Juvenile Delinquency Prevention Services 25-219 approved Pass
  38. 17. Semi-Annual Humboldt County Sanctuary Ordinance Report - Probation Department 25-249 approved Pass
  39. 38 Public Defender
  40. 18. Professional Services Agreement with Cisco Lassiter Investigations for Investigative Services related to California’s Public Defense Pilot Program in the Amount of $85,025 25-300 approved Pass
  41. 19. Extension of Extra Help Employment Hours for Public Defender 1100-219 (4/5 Vote Required) 25-327 approved Pass
  42. 40 Board of Supervisors
  43. 41 Public Works
  44. 20. First Option to Extend the Lease Agreement with Roger and Nancy Brown Regarding Use of the Real Property Located at 39 Mayfair Street, Willow Creek, California 25-115 approved Pass
  45. 42 Sheriff
  46. 21. Authorization to Negotiate Terms and Conditions for the Purchase of Real Property Located at 4325 Broadway, Eureka, California 25-248 approved Pass
  47. 44 Sheriff
  48. 22. Approval of an Exception to the Hiring Freeze to Hire 2.0 Full-Time Equivalent (FTE) for the Sheriff’s Office 25-313 approved Pass ▶ jump to 33:17
  49. E. ITEMS PULLED FROM CONSENT
  50. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 61:29
  51. 1. Public Comment - Non Agenda items 25-376
  52. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  53. H. PUBLIC HEARINGS ▶ jump to 81:34
  54. 51 Planning and Building Department ▶ jump to 81:42
  55. 1. Amendment to the Short-term Rental Provisions of the Inland and Coastal Zoning Regulations to amend subsections 60.05.9.1.1 (to clarify requirements for Category 3 roads for Home shares), 60.05.10.2.4 (to allow certain Short-term rentals in Agriculture General Zones), 60.05.10.3.1(to clarify requirements for Category 3 roads for Short-term rentals) and 60.05.10.6 (to clarify separation between Short-term rentals) 25-263 approved Pass ▶ jump to 142:11
  56. 4. The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Ferndale area. 25-331 approved Pass ▶ jump to 182:30
  57. 2. Revocation of 22 permits due to Unpaid Measure S Taxes and Planning Fees 25-291 approved Pass ▶ jump to 170:01
  58. 3. The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Freshwater Area. 25-330 approved Pass ▶ jump to 179:58
  59. 4. The 2015 Sean O'Day and Kathryn O'Day Family Trust Agricultural Preserve and Land Conservation Contract in the Ferndale area. 25-331 ▶ jump to 180:22
  60. I. DEPARTMENTAL REPORTS (None Scheduled)
  61. J. MATTERS INITIATED BY BOARD (None Scheduled)
  62. K. CLOSED SESSION ▶ jump to 184:36
  63. 59 Board of Supervisors
  64. 59 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. _____________________________________________ 3/11/2025
  65. 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 25-353 ▶ jump to 184:46
  66. L. ADJOURNMENT