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Board of Supervisors

Name: Humboldt County Board of Supervisors
Start: 2024-11-05
Location: 825 FIFTH STREET

November 5, 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 — 54 items

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 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: 863 6940 3061
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 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.
4 County Counsel - Closed Session
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 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
A. ROLL CALL ▶ jump to 13:29
B. SALUTE TO THE FLAG ▶ jump to 28:14
C. MODIFICATIONS TO THE AGENDA ▶ jump to 28:32
D. CONSENT CALENDAR ▶ jump to 29:05
11 Agricultural Commissioner
1. Approval of Cooperative Agreement No. 24-0388-024-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $31,691.49 24-1501 approved Pass
13 Auditor/Controller
2. Fiscal Year 2024-2025 Appropriations Limit 24-1447 approved Pass
15 Board of Supervisors
3. Veterans Day Proclamation 24-1511 approved Pass
4. Adjourn in Memory of Darrel Lance Anderson 24-1516 approved Pass ▶ jump to 33:59
5. Resolution of Support for Naming a Portion of State Highway 101 for Brad Mettum 24-1532 approved Pass ▶ jump to 29:25
19 Clerk of the Board
6. Letter of Appreciation to Jenna Catsos for Service on the Headwaters Fund Board 24-1485 approved Pass
7. Letter of Appreciation to Mark Moore for His Service on the Humboldt County Resource Conservation District Board 24-1490 approved Pass
8. Approval of the Action Summary - Meeting of October 29, 2024 24-1531 approved Pass
23 County Administrative Office
9. Professional Services Agreement with ADK Consulting, Inc. for the Recruitment of the Director of Aviation and Transfer from Contingencies in the Amount of $50,000.00 for Additional Aviation Support Services (4/5th Vote Required) 24-1534 approved Pass
25 Department of Health and Human Services: Behavioral Health
10. Professional Services Agreement with RG Legacy II, LLC in the Amount of $1,294,760 Regarding the Provision of Residential Skilled Nursing and Mental Health Treatment Services to Adults with Chronic Physical and Mental Illnesses 24-1461 approved Pass
27 Department of Health and Human Services: Public Health
11. Ratification of Data Use and Disclosure Agreement (DUDA) and Cross-Jurisdictional Data Sharing Policy/Procedure with the California Department of Public Health (CDPH) for the California Reportable Disease Information Exchange (CalREDIE) 24-1472 approved Pass
12. Professional Services Agreement with Southern Humboldt Joint Unified School District in the Amount of $196,341 for Youth Cannabis Education and Prevention for the Term of August 1, 2024, through June 30, 2026 24-1491 approved Pass
30 Department of Health and Human Services: Social Services
13. Professional Services Agreement with Redwood Community Action Agency in the Amount of $551,047 Regarding the Provision of Housing Assistance, Case Management and Support Services 24-1439 approved Pass
14. Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Operation and Administration of an Education-Based Foster Youth Services Coordinating Program in Humboldt County 24-1467 approved Pass
33 Planning and Building Department
15. A Merger and Lot Line Adjustment (LLA) of Remnant Resulting from the Green Diamond Resource Company’s Dedication of the McKinleyville Community Forest and a Joint Timber Management Plan (JTMP) for Resulting Parcels That Will be Less Than 160 Acres in Size and Zoned Timberland Production Zone (4/5 Vote Required) 24-1462 approved Pass
35 Sheriff
16. Resolution for Acceptance of 2024 Standard Agreement with California Department of Parks and Recreation for Animal Shelter/Control Services 24-1457 approved Pass
E. ITEMS PULLED FROM CONSENT
F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 56:25
G. MATTERS SET FOR TIME CERTAIN (None Scheduled)
H. PUBLIC HEARINGS (None Scheduled)
I. MATTERS INITIATED BY BOARD (None Scheduled)
J. DEPARTMENT REPORTS
43 Clerk of the Board
1. Consider Reappointments and Appointments to the Headwaters Fund Board 24-1483 approved as amended Pass ▶ jump to 81:05
2. Consider the At-Large Appointments to the Humboldt County Resource Conservation District Board 24-1489 approved Pass ▶ jump to 83:11
4. Update on the Code Enforcement Proceedings for 473 Quarry Road in Trinidad 24-1515 approved as amended Pass ▶ jump to 294:26
3. Appointment of the 2024 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA) and Golden State Connect Authority (GSCA) 24-1519 approved as amended Pass ▶ jump to 121:08
47 Planning and Building Department
4. Update on the Code Enforcement Proceedings for 473 Quarry Road in Trinidad 24-1515 approved ▶ jump to 291:39
L. 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. _____________________________________________ 11/5/2024 ▶ jump to 308:54
K. CLOSED SESSION
1. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of John Forest v. County of Humboldt, Humboldt County Superior Court Case No. CV2301916 24-1328 withdrawn
L. ADJOURNMENT ▶ jump to 308:51