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Board of Supervisors

February 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 — 64 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: 827 9495 4407
  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 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 4:31
  8. B. SALUTE TO THE FLAG ▶ jump to 5:03
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR ▶ jump to 21:38
  11. 11 Board of Supervisors
  12. 7. Adjourn in Memory of Joel Canzonneri 25-262 approved Pass ▶ jump to 101:35
  13. 1. Retirement Resolution for Sergeant David Diemer 25-146 approved Pass ▶ jump to 22:22
  14. 2. The Greater Eureka Chamber of Commerce 2024 Business Award Winners 25-168 approved Pass ▶ jump to 15:35
  15. 3. Retirement Resolution for K9 GraySea Friedrichsen 25-183 ▶ jump to 32:08
  16. 4. Proclaim February 2025 as National Children’s Dental Health Month in Humboldt County 25-207 approved Pass ▶ jump to 7:32
  17. 5. Adjourn in Memory of Frank Hizer 25-222 approved Pass ▶ jump to 14:04
  18. 6. Proclaim February 2025 as Black History Month in Humboldt County 25-259 approved Pass ▶ jump to 16:43
  19. 7. Adjourn in Memory of Joel Canzonneri 25-262 ▶ jump to 10:18
  20. 19 County Administrative Office
  21. 8. Modifications to the County of Humboldt Project Trellis Cannabis Local Equity Program Manual 25-121 approved Pass
  22. 21 Department of Health and Human Services: Social Services
  23. 9. Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s (HCD) Transitional Housing Program (THP) and Housing Navigation and Maintenance Program (HNMP) 25-155 approved Pass
  24. 10. Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program 25-170 approved Pass
  25. 11. Professional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Mobile Response, Stabilization and Supportive Services to Current and Former Foster Children and Youth as Part of the Humboldt County Family Urgent Response System 25-238 approved Pass
  26. 12. Professional Services Agreement with Redwood Community Services, Inc. Regarding the Provision of High-Fidelity Wraparound Services to Eligible Children and Youth Who Have Been Placed, or are at Risk of Being Placed, In Foster Care Due to Their Involvement in the Child Welfare or Juvenile Justice Systems 25-240 approved Pass
  27. 26 District Attorney
  28. 13. Resolution Authorizing the Humboldt County District Attorney’s Office to Apply for, Accept and Administer Funding Made Available by the California Governor’s Office of Emergency Services through the Violence Against Women Vertical Prosecution Program and Approve a Supplemental Budget for Budget Unit 1100-208 (4/5 Vote Required) 25-214 approved Pass
  29. 28 Human Resources
  30. 14. Job Classification and Specification for County Counsel Law Clerk (M&C) and Revised Salary Range for Park Caretaker I 25-165 approved Pass
  31. 30 Libraries
  32. 30 Board of Supervisors
  33. 15. Adjust Humboldt County Library Hours of Operation on Feb. 18, 2025 for Staff Development Training 25-204 approved Pass
  34. 32 Sheriff
  35. 3. Retirement Resolution for K9 GraySea Friedrichsen 25-183 approved Pass ▶ jump to 32:16
  36. 16. Accept the Fiscal Year (FY) 2024 State Criminal Alien Assistance Program (SCAAP) Grant Award and Supplemental Budget in the Amount of $22,705 (4/5 Vote Required) 25-209 approved Pass
  37. 34 Treasurer/Tax Collector
  38. 17. Resolution to Auction Tax-Defaulted Properties 25-129 approved Pass
  39. E. ITEMS PULLED FROM CONSENT
  40. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 51:09
  41. 38 Public Comment - Non Agenda items 25-278
  42. G. MATTERS SET FOR TIME CERTAIN
  43. 40 Public Works
  44. 1. 10:30 AM - Approval of Memorandum of Understanding to Advance a Water Diversion Agreement associated with PG&E’s Decommissioning of the Potter Valley Project on the Eel River and a New Eel-Russian Diversion Facility 25-255 approved Pass ▶ jump to 233:02
  45. H. PUBLIC HEARINGS (None Scheduled)
  46. I. DEPARTMENTAL REPORTS
  47. 44 Board of Supervisors
  48. 1. Recommendation on Membership for Measure O Funding Ad Hoc, Future Process 25-217 approved as amended Pass ▶ jump to 363:43
  49. 46 Clerk of the Board
  50. 2. Consider Making an At-Large Appointment to the Humboldt County Planning Commission 25-246 approved Pass ▶ jump to 81:31
  51. J. MATTERS INITIATED BY BOARD
  52. 49 Board of Supervisors
  53. 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 25-195 ▶ jump to 389:15
  54. 1. Wild Souls Ranch Presentation for First Responder Program Funding 25-235 approved Pass ▶ jump to 388:44
  55. K. CLOSED SESSION ▶ jump to 389:02
  56. 52 Board of Supervisors
  57. 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 25-195 ▶ jump to 389:11
  58. 2. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Chief Probation Officer 25-198 ▶ jump to 389:29
  59. 3. Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of Interim County Counsel 25-199 ▶ jump to 389:31
  60. 4. 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 25-232 ▶ jump to 389:35
  61. 56 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. _____________________________________________ 2/11/2025
  62. 57 County Counsel
  63. 5. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Nakia Cook v. Deputy Kane, Humboldt County Superior Court Case No. CV2500110 25-260 ▶ jump to 389:51
  64. L. ADJOURNMENT