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Board of Supervisors

February 4, 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 — 58 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: 864 6467 0228
  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 17:27
  8. B. SALUTE TO THE FLAG ▶ jump to 17:49
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 18:14
  10. D. CONSENT CALENDAR ▶ jump to 18:50
  11. 11 Board of Supervisors
  12. 1. Letter of Appreciation to Matt Nannizzi for Service on the Humboldt County Fish & Game Advisory Commission 25-179 approved Pass
  13. 13 Clerk of the Board
  14. 2. Appointments to the Humboldt County Workforce Development Board 25-172 approved Pass
  15. 3. Letter of Appreciation to Katherine Smith for Service on the Behavioral Health Board 25-220 approved Pass
  16. 16 County Administrative Office
  17. 4. Final Acceptance of the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Project Number 2020-101 25-14 approved Pass
  18. 18 Department of Health and Human Services: Administration
  19. 5. Grant Agreement with the United States Department of Housing and Urban Development Regarding Acceptance of Funding Made Available through the Youth Homelessness Demonstration Program 25-156 approved Pass
  20. 6. Resolution Regarding Changes in Public Office Hours for Eligibility and Employment Services, Social Services Branch, Department of Health & Human Services 25-224 approved Pass
  21. 21 Department of Health and Human Services: Public Health
  22. 7. Renewal of California COVID Network of California Laboratories for Severe Acute Respiratory Syndrome Coronavirus 2 (SARS-CoV-2) Whole Genome Sequencing (COVIDNet) Platform State Standard Agreement with California Department of Public Health (CDPH) 25-113 approved Pass
  23. 8. Memorandum of Understanding (MOU) with Partnership HealthPlan of California Regarding the Coordination of the Special Supplemental Nutrition Program for Women, Infants, and Children program (WIC Program) 25-149 approved Pass
  24. 9. Memorandum of Understanding (MOU) with Partnership HealthPlan of California Regarding the Coordination of Public Health programs in Humboldt County 25-150 approved Pass
  25. 25 Human Resources
  26. 10. Adding Willow Creek Fire Safe Council to Humboldt Worker’s Compensation Coverage 25-174 approved Pass
  27. 27 Public Works
  28. 11. Bid Authorization for the John Haynes Veterans Memorial Building (Garberville Veterans Hall) Project, Project Number 162765 25-151 approved Pass
  29. 29 Sheriff
  30. 12. Governing Body Resolution for the Emergency Management Performance Grant (EMPG) and the Homeland Security Grant Program (HSGP) for grant Fiscal Years 2024, 2025, 2026 and 2027 25-176 approved Pass
  31. 31 Treasurer/Tax Collector
  32. 13. Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation 25-171 approved Pass
  33. E. ITEMS PULLED FROM CONSENT
  34. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 29:54
  35. 35 Public Comment - Non Agenda items 25-257
  36. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  37. H. PUBLIC HEARINGS ▶ jump to 32:04
  38. 38 Aviation ▶ jump to 168:01
  39. 1. Public Hearing to Consider Amending the 2025 Humboldt County Schedule of Fees and Charges Related to the Department of Aviation’s Hangar Rates 25-185 approved as amended Pass ▶ jump to 249:27
  40. 40 Planning and Building Department ▶ jump to 165:07
  41. 2. Continuation of Public Hearing to Consider Revocation of Conditional Use Permit for Kernan Construction which Authorized a Rock Aggregate Processing and Materials Storage and Handling Yard Facility 25-144 approved Pass ▶ jump to 167:21
  42. 42 Sheriff
  43. 3. Public Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data 25-84 approved Pass ▶ jump to 111:34
  44. I. DEPARTMENTAL REPORTS
  45. 45 Clerk of the Board
  46. 1. Request from the Humboldt County Human Rights Commission to Sign a Letter of Support for All Humboldt County Community Members 25-218 approved as amended Pass ▶ jump to 159:04
  47. 47 County Administrative Office ▶ jump to 262:01
  48. 2. Mid-Year Budget Review for Fiscal Year (FY) 2024-25, Budget Outlook for FY 2025-26 and Recommendations for Budget Adjustments (4/5 Vote Required) 25-133 approved Pass ▶ jump to 323:24
  49. 49 Planning and Building Department
  50. 3. Appeal of Suspension of a Conditional Use Permit and Revocation of a Conditional Use Permit for Cannabis Cultivation. 24-1615 withdrawn
  51. J. MATTERS INITIATED BY BOARD
  52. 52 Board of Supervisors
  53. 1. Presentation on the Renaming Ceremony of the Alderpoint Bridge to the Trevor John Earley Memorial Bridge 25-227 approved Pass ▶ jump to 261:34
  54. 53 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. _____________________________________________ 2/4/2025
  55. K. CLOSED SESSION
  56. 1. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Erick Allen Battersby v. Iver Lien, et al., Case No. 20-cv-06561-EMC 25-221 ▶ jump to 323:56
  57. 2. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Potter Valley Hydroelectric Project, FERC Project No. 77-285 25-226 ▶ jump to 324:24
  58. L. ADJOURNMENT