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Board of Supervisors

October 8, 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 — 48 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: 884 1670 6524
  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 8:30
  8. B. SALUTE TO THE FLAG ▶ jump to 13:58
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 14:13
  10. D. CONSENT CALENDAR ▶ jump to 14:27
  11. 11 Board of Supervisors
  12. 1. Adjourn in the Memory of Hollie Klingel 24-1353 approved Pass ▶ jump to 14:35
  13. 2. Proclaim September 15 to October 15, 2024 as Latinx Heritage Month 24-1423 approved Pass
  14. 3. Proclaim October 2024 as Breast Cancer Awareness Month in Humboldt County 24-1424 approved Pass ▶ jump to 28:04
  15. 4. Humboldt County Children’s Author Festival 50th Birthday Proclamation 24-1432 approved Pass ▶ jump to 39:33
  16. 16 Clerk of the Board
  17. 5. Notice of Vacancy on the Behavioral Health Board 24-1433 approved Pass
  18. 6. Approval of the Action Summary - Meeting of October 1, 2024 24-1435 approved Pass
  19. 19 Department of Health and Human Services: Public Health
  20. 7. Agency Agreement with the Tulare County Superintendent of Schools for Humboldt County Department of Health and Human Services (DHHS)- Public Health Substance Use Prevention Program to Act as the Friday Night Live (FNL) Coordinator for the Humboldt County Area 24-1380 approved Pass
  21. 8. Request to Increase Ambulance Fee for Service Areas 1 (Northwestern Humboldt County) 24-1390 approved Pass
  22. 9. Fiscal Year (FY) 2024-25 Supplemental Budget for the Department of Health and Human Services (DHHS) - Public Health Women, Infants, and Children (WIC) Program (1175415) in the Amount of $72,320 (4/5 Vote Required) 24-1392 approved Pass
  23. 10. Southern Trinity Area Rescue - Service Area/Zone IV Ground Ambulance Permit for Fiscal Year (FY) 2024-25 24-1413 approved Pass
  24. 11. Arcata-Mad River Ambulance - Service Area/Zone I Ground Ambulance Permit for Fiscal Year (FY) 2024-25 24-1414 approved Pass
  25. 12. City Ambulance of Eureka - Service Area III (Central - Eureka) and Service Area IV (South - Fortuna and Garberville Sub-Zones) Ground Ambulance Permit for Fiscal Year (FY) 2024-2025 24-1415 approved Pass
  26. 26 Planning and Building Department
  27. 13. Approve the List of Qualified Code Enforcement Abatement Contractors and Authorize the Director of Planning and Building to Execute Professional Services Agreements with Selected Contractors 24-1362 approved Pass
  28. 28 Public Defender
  29. 14. Exception to Hiring Freeze for the Humboldt County Public Defender’s Division Office, Conflict Counsel and Appropriation Transfer of Funds (4/5th Vote Required) 24-1382 approved Pass
  30. 30 Public Works
  31. 15. Resolution to Rescind Resolution No. 24-48 Proclaiming the Existence of a Facilities Emergency at 600 West Clark, Eureka (4/5 Votes Required) 24-1220 approved Pass
  32. 16. Approval of Consultant Services Agreement with Geosyntec Consultants, Inc. and Supplemental Budget for Public Works Brownfield Remediation Budget, 1100165, in the amount of $210,000 in Fiscal Year 2024-25 (4/5 Vote Required) 24-1339 approved Pass
  33. 17. Supplemental Budget for Roads Heavy Equipment, 3540330, in the Amount of $156,387 for Fiscal Year (FY) 2024-25 (4/5 Vote Required) 24-1364 approved Pass
  34. 18. Bid Award for the Ferndale Veterans Memorial Building HVAC Upgrade Project, Project Number 170250, and Supplemental Budget for Public Works Capital Projects, 3562170, in the Amount of $325,739 (4/5 Vote Required) 24-1401 approved Pass
  35. 19. Accept Completed Contracts for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04 24-1405 approved Pass
  36. 20. Bid Authorization for the Humboldt County Regional Facility HVAC Replacement Project, Project Number 162839 24-1406 approved Pass
  37. 37 Sheriff
  38. 21. Law Enforcement Services Agreement with the City of Blue Lake for Fiscal Year 2024-25 in the Amount of $190,685 24-1383 approved Pass
  39. E. ITEMS PULLED FROM CONSENT
  40. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 47:58
  41. 1. Public Comment - Non Agenda items 24-1458
  42. G. MATTERS SET FOR TIME CERTAIN (NONE SCHEDULED)
  43. H. PUBLIC HEARINGS (NONE SCHEDULED)
  44. 43 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. _____________________________________________ 10/08/2024
  45. I. MATTERS INITIATED BY BOARD (NONE SCHEDULED)
  46. J. DEPARTMENT REPORTS (NONE SCHEDULED)
  47. K. CLOSED SESSION (NONE SCHEDULED)
  48. L. ADJOURNMENT ▶ jump to 52:37