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Board of Supervisors

December 3, 2024 ·9:00 AM Final ·Regular Meeting - Hybrid

825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR

Agenda PDF 📹 Watch video Official record ↗

Agenda — 62 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: 848 3010 9214
  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
  8. B. SALUTE TO THE FLAG
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR
  11. 11 Board of Supervisors
  12. 1. Proclaim December 2024 as Human Rights Awareness Month in Humboldt County 24-1548 approved Pass
  13. 2. Letter of Appreciation to Erin Degenstein for Their Service on the Human Rights Commission 24-1606 approved Pass
  14. 3. Letter of Appreciation to Kimberly Wiley for Their Service on the Human Rights Commission 24-1607 approved Pass
  15. 15 Clerk of the Board
  16. 4. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1593 approved Pass
  17. 5. Approval of the Action Summary - Meeting of November 5, 2024 24-1612 approved Pass
  18. 18 County Clerk/Recorder/Registrar of Voters
  19. 6. Adopt Resolution Authorizing the County to Extend Grant Funding Under the Voting System Replacement Contract 2018, Agreement No. 18G30112; Authorize Clerk/Recorder/Registrar of Voters to Execute Necessary Documents and Approve the Attached Supplemental Budget in the amount of $151,766 (4/5 Vote Required) 24-1636 approved Pass
  20. 7. Adopt Resolution Authorizing the County to Extend Grant Funding Through the Help America Vote Act (HAVA) Federal Funds, Agreement No. 21G30106; Authorize Clerk Recorder to Execute Necessary Documents and Approve the Attached Supplemental Budget in the Amount of $162,723 (4/5 Vote Required) 24-1639 approved Pass
  21. 21 Department of Health and Human Services: Administration
  22. 8. Approval of an Exception to the Hiring Freeze to Hire Two Full Time Equivalents (FTEs) in the Department of Health & Human Services (DHHS) 24-1574 approved Pass
  23. 9. Memorandum of Understanding with American Hospital Management Corporation Regarding the Transfer of Match Funding for the Construction of a Behavioral Health Crisis Triage Center in Humboldt County as Part of the California Behavioral Health Continuum Infrastructure Program and Related Supplemental Budgets in the amounts of $500,000 for County Medical Services Program (1700424) and Opioid Settlements (1600600) (4/5 Vote Required) 24-1621 approved Pass
  24. 24 Department of Health and Human Services: Behavioral Health
  25. 10. Mental Health Organizational Provider Services Agreement with Willow Glen Care Center in the Amount of $4,270,500 Regarding the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County 24-1557 approved
  26. 25 Public Works
  27. 26 Department of Health and Human Services: Public Health
  28. 11. K’ima:w Medical Center Rescue Ambulance - Service Area/Zone II Ground Ambulance Permit for Fiscal Year (FY) 2024-25 24-1547 approved Pass
  29. 28 Planning and Building Department
  30. 12. Summarily Approve Nuisance Abatement Assessment on the Property Located at 2225 Walker Ave, McKinleyville, CA 95519 24-1434 approved Pass
  31. 30 Public Works
  32. 13. Termination of the Lease Agreement with Littlefield, Littlefield and Powell, and Approval of a New Lease Agreement with Harry Singh, Regarding Use of the Real Property Located at 205 Seventh Street, Suite C, Eureka, California 24-1301 approved Pass
  33. 14. Parking Lot Lease Agreement with the California Employment Development Department Regarding Use of Certain Parking Spaces located at 409 K Street, Eureka, California 24-1438 withdrawn
  34. 15. Lease Agreement with Eureka Old Town, LLC Regarding the Use of Office Space and Associated Parking Lots Located at 507 F Street, Eureka, California and 510 Fifth Street, Eureka, California 24-1506 approved Pass
  35. 16. Relinquishment from Caltrans to County of Humboldt Portions of State Hwy 101 Improvements to Sandy Prairie Road (County Road No. 3G160) and Drake Hill Road (3G165) Associated with the Alton Interchange US 101 / SR 36 Project 24-1520 approved Pass
  36. 17. Extension of Extra Help Hours for Parks & Recreation Budget Unit 1100-713 (4/5 Vote Required) 24-1528 approved Pass
  37. 18. Request for Qualifications No. DPW2024-006 Regarding the Provision of On-Call Geotechnical Investigation and Engineering Services 24-1558 approved Pass
  38. 19. Annual Report for Fiscal Year 2023-24 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area 24-1561 approved Pass
  39. 20. Annual Report for Fiscal Year 2023-24 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area 24-1562 approved Pass
  40. 21. License Agreement with Rebecca Miriam Scales for the Centennial Ranch Equipment Storage and Stockpile Site, APN 102-111-001 24-1573 approved Pass
  41. 22. Accept Completed Contract for Storm Damage Repair to Nancy Court (3J428) at Post Mile 0.08 and Ratify Execution of Contract Change Order Number 1 (4/5th Vote Required) 24-1580 approved Pass
  42. 41 Sheriff
  43. 23. Resolution for the Off-Highway Motor Vehicle Division Grant Program in the Amount of $126,041 for Calendar Year 2025 24-1535 approved Pass
  44. E. ITEMS PULLED FROM CONSENT
  45. F. PUBLIC COMMENT ON NON-AGENDA ITEMS
  46. 1. Public Comment - Non Agenda items 25-55
  47. G. MATTERS SET FOR TIME CERTAIN
  48. 47 Board of Supervisors (Presentation)
  49. 1. 10:00 AM - Report on the Implementation of Humboldt County’s County Coordinators Grant Program 24-1609 approved Pass
  50. 49 Planning and Building Department (Public Hearings)
  51. 2. 10:15 AM - Adopt a Development Agreement for the North McKay Ranch Subdivision Project, APNs: 017-032-003, 017-071-004, 017-071-009, 017-072-002, 017-072-003, 017-073-007, 017-073-009 and 303-012-020 Record No.: PLN-9902-GPA 24-1525 approved Pass
  52. 3. 10:30 AM - Revocation of a Conditional Use Permit for Kernan Construction for a Rock Aggregate Processing and Materials Storage and Handling Yard Facility 24-1533 approved as amended Pass
  53. H. PUBLIC HEARINGS (See Matters Set For Time Certain)
  54. I. MATTERS INITIATED BY BOARD (None Scheduled)
  55. J. DEPARTMENT REPORTS
  56. 55 Clerk of the Board
  57. 1. Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2025 24-1486 approved Pass
  58. 57 County Administrative Office
  59. 57 I, NIKKI TURNER, 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. NIKKI TURNER Deputy Clerk of the Board of Supervisors of the County of Humboldt, State of California. _____________________________________________ 12/3/2024
  60. 2. Board Meetings - Calendar Year 2025 and Recognition of Dec. 24, 2024 as a County Holiday for all Bargaining Groups 24-1584 approved as amended Pass
  61. K. CLOSED SESSION (None Scheduled)
  62. L. ADJOURNMENT