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Board of Supervisors

October 22, 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 — 57 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: 830 9811 3366
  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. 4 Department of Health and Human Services: Public Health
  6. 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.
  7. 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
  8. A. ROLL CALL ▶ jump to 28:32
  9. B. SALUTE TO THE FLAG ▶ jump to 29:15
  10. C. MODIFICATIONS TO THE AGENDA ▶ jump to 29:44
  11. D. CONSENT CALENDAR ▶ jump to 30:31
  12. 11 Agricultural Commissioner
  13. 1. Approval of Standard Agreement No. 24-0507-000-SG, known as the High-Risk Pest Exclusion Program Contract in the Amount of $25,241.84 24-1421 approved Pass
  14. 13 Board of Supervisors
  15. 2. Certificate of Recognition to Blue Lake Rancheria Tribe for Winning the 2024 International Association of Emergency (IAEM )-USE Emergency Management Education and Training Program of the Year Award 24-1426 approved Pass
  16. 3. Certificates of Recognition for the Fortuna Kiwanis 27th Annual Business Women’s Luncheon 2024 24-1427 approved Pass ▶ jump to 38:02
  17. 4. Appointment of Carson Vandiver to the Humboldt No. 1 Fire Protection District Board of Directors 24-1455 approved Pass ▶ jump to 39:20
  18. 5. Retirement Resolution for Steven Sauer from the Humboldt County Department of Health & Human Services (DHHS) 24-1473 approved Pass ▶ jump to 39:39
  19. 18 Clerk of the Board
  20. 6. Reappoint Lisa Leon to the Humboldt County Housing Authority 24-1463 approved Pass
  21. 7. Approval of the Action Summary - Meeting of October 8, 2024 24-1466 approved Pass
  22. 21 County Administrative Office
  23. 8. Fiscal Year (FY) 2024-25 Supplemental Budget for Economic Development Trellis Equity Program (1120275422) in the Amount of $309,493 (4/5 Vote Required) 24-1469 approved Pass
  24. 23 Department of Health and Human Services: Public Health
  25. 9. Approval of a Memorandum of Understanding (MOU) Template to Provide Environmental Health Services for Incorporated Cities Within Humboldt County 24-1417
  26. 10. Accept Donation of Target Gift Cards in the Total Amount of $1,000 from the California Department of Public Health (CDPH), Immunization Branch 24-1436 approved Pass
  27. 26 Human Resources
  28. 11. Adopt the Resolution Approving the County Political Activities Policy 24-1456 approved Pass
  29. 28 Planning and Building Department
  30. 12. Closeout of Four Community Development Block Grants (CDBG) 24-1420 approved Pass
  31. 30 Public Works
  32. 13. Petition to Form Permanent Road Division (PRD) 1000, Zone No. 010, Known as Washington Terrace Subdivision, McKinleyville Area and Supplemental Budget (4/5 Vote Required) and Supplemental Budget for Public Works, Land Use, 1100166, in the Amount of $4872 (4/5 Vote Required) 24-1002 approved Pass
  33. 14. Petition to Form Permanent Road Division (PRD) 1000, Zone Number 009, Known as Morgan Subdivision, McKinleyville Area and Supplemental Budget (4/5 Vote Required) and Supplemental Budget for Public Works Land Use, 1100166, in the amount of $4,800 (4/5 Vote required) 24-1004 approved Pass
  34. 15. Accept Completed Contract for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.20 24-1437 approved Pass
  35. 34 Sheriff
  36. 16. Award of the Request for Proposal (RFP) #SHF-2024-01, Multi-Jurisdiction Local Hazard Mitigation Plan, to IEM International Inc. 24-1441 approved Pass
  37. 36 Treasurer/Tax Collector
  38. 17. Agreement with American Financial Credit Services, Inc. (AFCS) for Supplemental Delinquent Tax Skip Tracing, Billing and Recovery Services Pursuant to Government Code 26220 (4/5 Vote Required) 24-1327 approved Pass
  39. E. ITEMS PULLED FROM CONSENT
  40. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 48:24
  41. 1. Public Comment - Non Agenda items 24-1517
  42. G. MATTERS SET FOR TIME CERTAIN ▶ jump to 84:02
  43. 42 Sheriff
  44. 1. 9:30 AM - Drought Task Force Update and Progress Towards SB 552 Compliance 24-1444 approved Pass ▶ jump to 141:57
  45. H. PUBLIC HEARINGS
  46. I. MATTERS INITIATED BY BOARD
  47. J. DEPARTMENT REPORTS ▶ jump to 142:32
  48. 47 Clerk of the Board
  49. 1. Consider Making the At-Large Appointment to the Forestry Review Committee 24-1429 approved Pass ▶ jump to 242:12
  50. 2. Appointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2024-25 Year 24-1442 approved Pass ▶ jump to 252:51
  51. 50 Planning and Building Department
  52. 3. Accept Draft Humboldt Regional Climate Action Plan (RCAP) with Modifications Based on Public Comment 24-1443 approved Pass ▶ jump to 234:11
  53. 4. Amendment to Mobile Home Rent Stabilization Ordinance (MHRSO) Implementing Guidelines 24-1449 approved as amended Pass ▶ jump to 198:14
  54. 52 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. _____________________________________________ 10/22/2024
  55. K. CLOSED SESSION
  56. 1. 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 24-1313 ▶ jump to 253:30
  57. L. ADJOURNMENT