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Board of Supervisors

October 1, 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 — 51 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:850 7499 4773
  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 ▶ jump to 35:14
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 35:47
  10. D. CONSENT CALENDAR ▶ jump to 35:45
  11. 11 Agricultural Commissioner
  12. 1. Approval of Cooperative Agreement No. 24-0017-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $440. 24-1365 approved Pass
  13. 13 Auditor/Controller
  14. 2. Resolution Setting Tax Rates for Fiscal Year 2024-25 24-1363 approved Pass
  15. 15 Board of Supervisors
  16. 3. Resolution to Recognize the 25th Anniversary of the Serendipity Bookstore 24-1323 approved Pass ▶ jump to 36:29
  17. 4. Retirement Resolution for Sacha Marini of the Boys & Girls Club Teen Court 24-1394 approved Pass ▶ jump to 40:56
  18. 5. Letter of Appreciation to Kevin Dreyer for Service on the McKinleyville Municipal Advisory Committee 24-1395 approved Pass ▶ jump to 48:05
  19. 6. President Jimmy Carter’s 100th Birthday Proclamation 24-1396 approved Pass ▶ jump to 52:45
  20. 7. Proclaim October 2024 as Domestic and Intimate Partner Violence Awareness Month 24-1398 approved Pass ▶ jump to 56:21
  21. 8. Adjourn in the Memory of Jared Ourique 24-1399 approved Pass ▶ jump to 59:53
  22. 22 Child Support Services
  23. 9. Memorandum of Understanding with Napa County Child Support Regarding the Designation of Two Napa County Child Support Specialists to Provide Services for North Coast Regional Department of Child Support Services 24-1315 approved Pass
  24. 24 Clerk of the Board
  25. 10. Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions 24-1400 approved Pass
  26. 11. Approval of the Action Summary - Meeting of September 24, 2024 24-1403 approved Pass
  27. 27 County Administrative Office
  28. 12. Change Order Authorization and Supplemental Budget in the Amount of $37,745 for the County Administrative Office, ADA Compliance Budget for the Humboldt County Courthouse Fourth Street Americans with Disabilities Act Modification Project, Number 2020-101 (4/5 Vote Required) 24-1208 approved Pass
  29. 13. Authorization to Sign for Travel and Tourism Agreements for Fiscal Year 2024-25 24-1408 approved Pass
  30. 30 County Clerk/Recorder/Registrar of Voters
  31. 14. Biennial Conflict-of-Interest Code - School and Special Districts 24-1387 approved Pass
  32. 32 County Counsel
  33. 15. Resolution Rescinding Resolution No. 22-114 and Adopting an Amended Conflict of Interest Code for the County of Humboldt 24-1349 approved Pass
  34. 34 Public Works
  35. 16. Supplemental Budget for Motor Pool-Reserve in the Amount of $27,925 for Fiscal Year 2024-25 (4/5 Vote Required) 24-1359 approved Pass
  36. E. ITEMS PULLED FROM CONSENT
  37. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 63:17
  38. G. MATTERS SET FOR TIME CERTAIN
  39. 39 County Counsel
  40. 1. 11:00 AM - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in one potential case: claim for damages submitted by Darrin Richard Dickson 24-1388 ▶ jump to 138:22
  41. 2. 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Green Leaf Nurseries LLC, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300937 24-1389 ▶ jump to 138:40
  42. H. PUBLIC HEARINGS ▶ jump to 72:50
  43. 43 Planning and Building Department
  44. 1. Adoption of Two Ordinances Amending the Zoning Code to Allow Commercial Residential Within Certain Non-Residential Zones and Update Zoning Code Sections Relative to Fences, Definition of Family, Mini-Storages, Residences in the Inland Business Park Zone and Allowed Number of Units in a Multifamily Building in the R-3 Zone Within the Inland and Coastal Unincorporated Areas of Humboldt County 24-1352 approved as amended Pass ▶ jump to 124:42
  45. I. MATTERS INITIATED BY BOARD (NONE SCHEDULED)
  46. J. DEPARTMENT REPORTS
  47. 46 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. _____________________________________________ 10/08/2024
  48. 47 Department of Health and Human Services: Administration
  49. 1. Approval of an Exception to the Hiring Freeze to hire 1.0 Full-Time Equivalent (FTE) and Temporary Employment of Retired Annuitant as Licensed Clinical Psychologist II for the Behavioral Health Branch of the Department of Health & Human Services. (4/5 Vote Required) 24-1254 approved Pass ▶ jump to 136:46
  50. K. CLOSED SESSION (SEE MATTERS SET FOR TIME CERTAIN) ▶ jump to 139:04
  51. L. ADJOURNMENT