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Board of Supervisors

January 14, 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 — 55 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: 838 2205 1479
  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 0:30
  8. B. SALUTE TO THE FLAG ▶ jump to 2:30
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 2:55
  10. D. CONSENT CALENDAR ▶ jump to 3:07
  11. 11 Aviation
  12. 1. Professional Services Agreement with LAZ Parking California, LLC Regarding the Provision of Airport Parking Facilities Management Services at the California Redwood Coast-Humboldt County Airport 25-1 approved Pass ▶ jump to 13:23
  13. 2. Professional Services Agreement with Vector Airport Systems, LLC Regarding the Provision of an Airport Landing and Parking Surveillance, Tracking, Billing and Collection System 25-11 approved Pass
  14. 14 Board of Supervisors
  15. 3. Retirement Resolution for Sergeant David Diemer 25-26 withdrawn
  16. 4. Proclaim January 2025 as Human Trafficking Awareness Month in Humboldt County 25-125 approved Pass ▶ jump to 3:21
  17. 17 Clerk of the Board
  18. 5. Humboldt County Planning Commission Reappointments of Iver Skavdal Representing the First District, Thomas Mulder Representing the Second District and Noah Levy Representing the Third District 25-108 approved Pass
  19. 6. Appoint New Members to the Humboldt County Fire Safe Council and Send Letters of Appreciation to Outgoing Members 25-110 approved Pass
  20. 7. Consider the Reappointments of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board of Trustees 25-111 approved Pass
  21. 8. Notice of Vacancy for a Scheduled At-Large Member on the Humboldt County Planning Commission 25-112 approved Pass
  22. 9. Approval of the Action Summary - Meeting of January 7, 2025 25-132 approved Pass
  23. 23 County Administrative Office
  24. 10. Final Acceptance of the District Attorney’s Office Flooring Project, Project Number 2023-103 and Appropriation Transfer for District Attorney Budget Unit 1100-205 (4/5 Vote Required) 25-6 approved Pass
  25. 25 Department of Health and Human Services: Administration
  26. 11. Grant Agreement with the City of Eureka Regarding the Completion of Capital Improvements to the Transitional Housing Facilities Located at 2600 Hilfiker Lane, Eureka, California 24-1626 approved Pass
  27. 12. Allocate 1.0 Full Time Equivalent (FTE) Senior Environmental Health Specialist and Deallocate 1.0 FTE Environmental Health Specialist I/II 25-80 approved Pass
  28. 13. Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) 25-120 approved Pass
  29. 29 Department of Health and Human Services: Public Health
  30. 14. Resolution Authorizing Acceptance of Funding Made Available through the California Department of Justice Tobacco Grant Program and Supplemental Budget in the Amount of $65,787 (4/5 Vote Required) 25-100 approved Pass
  31. 31 Department of Health and Human Services: Social Services
  32. 15. Resolution Authorizing Execution of State of California Standard Agreement No. 24-5047 with the California Department of Social Services Regarding the Provision and Receipt of Services and Activities Related to the Resource Family Approval Program 25-78 approved Pass
  33. 33 Libraries
  34. 16. Approve Grant Agreement with First 5 Humboldt for Library Services to Young Children and Families throughout Humboldt County for Fiscal Year (FY) 2024-25 25-59 approved Pass
  35. 35 Public Defender
  36. 35 Aviation
  37. 17. Supplemental Budget for the Public Defender California County Resentencing Pilot Program for Fiscal Year (FY) 2024-25 in the Amount of $47,575 (4/5 Vote Required) 25-85 approved Pass
  38. 37 Public Works
  39. 37 Board of Supervisors
  40. 18. License Agreement with Green Diamond Resource Company for the Bald Hills-Coyote Creek Borrow and Stockpile Site, APN 531-022-002 24-1569 approved Pass
  41. 19. License Agreement with Green Diamond Resource Company for the Stover Road (6M100) Disposal Site, APN 521-102-004 & 521-105-001 24-1572 approved Pass
  42. 20. Local Transportation Fund Claim for Fiscal Year 2024-2025 25-90 approved Pass
  43. E. ITEMS PULLED FROM CONSENT ▶ jump to 13:18
  44. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 30:49
  45. 1. Public Comment - Non Agenda items 25-142
  46. G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
  47. H. PUBLIC HEARINGS (None Scheduled)
  48. I. DEPARTMENTAL REPORTS (None Scheduled)
  49. J. MATTERS INITIATED BY BOARD
  50. 48 Board of Supervisors
  51. 1. Presentation on Medical Provider Recruitment and Retention 25-116 approved Pass ▶ jump to 87:18
  52. 2. Consider Sending a Letter Commenting on the Draft Environmental Impact Report for the Golden State Natural Resources’ Forest Resiliency Demonstration Project 25-124 approved Pass ▶ jump to 135:28
  53. 50 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. _____________________________________________ 1/14/2025
  54. K. CLOSED SESSION (None Scheduled)
  55. L. ADJOURNMENT ▶ jump to 135:53