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Board of Supervisors

September 24, 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 — 78 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:896 0401 7765
  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 7:50
  8. B. SALUTE TO THE FLAG ▶ jump to 21:30
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 21:48
  10. D. CONSENT CALENDAR ▶ jump to 22:02
  11. 11 Agricultural Commissioner
  12. 1. Approval of Cooperative Agreement No. 24-0132-011-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the amount of $21,988 24-1334 approved Pass
  13. 13 Auditor/Controller
  14. 2. Master Services Agreement with CliftonLarsonAllen LLP Regarding the Provision of External Audit Services for Fiscal Years 2022-2023 through 2024-2025 24-1174 approved Pass
  15. 15 Aviation
  16. 3. Supplemental Budget for California Redwood Coast-Humboldt County Airport (ACV) Budget Unit 3530-381 in the Amount of $11,500 for Fiscal Year 2023-24 (4/5 Vote Required) 24-1342 approved Pass
  17. 17 Board of Supervisors
  18. 4. Retirement Resolution for Casey Cordero 24-1224 approved Pass ▶ jump to 22:38
  19. 5. Resolution Honoring the North Coast Stand Down 24-1356 approved Pass ▶ jump to 31:49
  20. 20 Clerk of the Board
  21. 6. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1358 approved Pass
  22. 7. Approval of the Action Summary - Meeting of September 16, 2024 24-1371 approved Pass
  23. 8. Approval of the Action Summary - Meeting of September 10, 2024 24-1385 approved Pass
  24. 24 County Administrative Office
  25. 9. Appropriation Transfer for County Administrative Office ADA Compliance Budget, 3552152, in the Amount of $540,415 for Fiscal Year (FY) 2023-24 24-943 approved Pass
  26. 10. Assignment of the Unused Building Located at 803 4th Street and Approximately 840 Square Feet Adjacent to the Building to the County Administrative Office ADA Compliance Team and Assignment of the Former Drug Court Space Located on the 3rd Floor of the Courthouse to the Department of Child Support Services 24-1309 approved Pass
  27. 11. Appropriation Transfer for County Administrative Office Headwaters (1120286), Workforce Investment (1120287) and Communications (3521151) Budgets in an Amount Totaling $105,744 for Fiscal Year (FY) 2023-24 24-1370 approved Pass
  28. 28 Department of Health and Human Services: Administration
  29. 12. Transfer of 1991 Realignment from Public Health to Social Services for Fiscal Year (FY) 2023-24 24-1357 approved Pass
  30. 30 Department of Health and Human Services: Public Health
  31. 13. Public Health Fiscal Year-End Supplemental Budgets and Appropriation Transfers for Fiscal Year (FY) 2023-24 in the Amount of $208,034 (4/5 Vote Required) 24-1318 approved Pass
  32. 32 Department of Health and Human Services: Social Services
  33. 14. Fiscal Year 2023-24 Year End Supplemental Budget and Budget Adjustments for Social Services (4/5 Vote Required) 24-1326 approved Pass
  34. 34 District Attorney
  35. 15. Supplemental Budget for District Attorney Budget 1100-205 in the Amount of $69,566 for Fiscal Year 2023-24 (4/5 Vote Required) 24-1346 approved Pass
  36. 16. Resolution Authorizing the Acceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services (Cal OES) through the Victim Witness Assistance Program for October 2023 through September 2024 and Authorization to Submit a Grant Application for the October 2024 - September 2025 Funding Cycle 24-1347 approved Pass
  37. 17. Resolution Authorizing the District Attorney’s Office to Accept and Apply for Additional Grant Funding by the California Governor’s Office of Emergency Services (Cal OES) Through the Violence Against Women Vertical Prosecution Program for January 2024 Through December 2024 and for the January 2025 Through December 2025 Funding and Approve a Supplemental Budget for Fiscal Year 2023-24 in the Amount of $66,768 for Budget Unit 1100208 (4/5 Vote Required) 24-1348 approved Pass
  38. 38 Human Resources
  39. 18. Modification to Job Classification and Compensation Schedule Amendments 24-1335 approved Pass
  40. 40 Planning and Building Department
  41. 19. Summarily Approve Nuisance Abatement Assessment of Two Properties 24-1242 approved Pass
  42. 42 Probation
  43. 20. Mutual Aid Agreement between the County of Humboldt and the County of Mendocino for the Mutual Provision of Temporary Secure Non-Exclusive Detention Space for Detained Youth During an Emergency Evacuation 24-940 approved Pass
  44. 21. Appropriation Transfer for Budget Unit 245, Probation - Adult Drug Court for Fiscal Year 2023-24 24-1336 approved Pass
  45. 45 Public Works
  46. 22. Berthing Permit and Rental Agreement with Humboldt Bay Harbor Recreation and Conservation District Regarding the Use of Moorage Space Located at Woodley Island Marina 24-1274 approved Pass
  47. 23. Authorize Temporary Increase in Pay for Cody Waddell, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) 24-1320 approved Pass
  48. 24. License agreement with Yvonne D. Titus et al. for a Clark Road Stockpile Site, APN 105-022-004 24-1340 approved Pass
  49. 25. Request for Proposal No. DPW2024-003 Regarding Communication Leases at the Humboldt County Courthouse and Humboldt County Fairgrounds 24-1341 approved Pass
  50. 26. Designation of the McKay Community Forest, Hammond Trail, and Humboldt Bay Trail South under Humboldt County Code Section 271 24-1345 approved Pass
  51. 51 Sheriff
  52. 27. Genasys Evacuation Management Platform Renewal 24-1267 approved Pass
  53. 28. Acceptance of the Forensic Genetic Genealogy (FGG), 2024 BJA FY24 Invited to Apply - Jared Huffman Community Project Funding grant award administered by the Byrne Discretionary Grants Program and approval of the Supplemental Budget in the Amount of $175,000 (4/5 Vote Required) 24-1302 approved Pass
  54. 29. Acceptance of the Boating Safety and Enforcement Equipment Grant for a One-Time Purchase of a Thermal Imaging Camera and Control Unit for Waterway Patrols and Approval of the Supplemental Budget in the Amount of $30,509 (4/5 Vote Required) 24-1303 approved Pass
  55. 30. Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) Forensic Specialist 24-1319 approved Pass
  56. E. ITEMS PULLED FROM CONSENT
  57. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 39:34
  58. 58 Public Comment - Non Agenda Items 24-1411
  59. G. MATTERS SET FOR TIME CERTAIN
  60. 60 County Administrative Office
  61. 1. 10:00 AM - Presentation on the County of Humboldt 2024 State Legislative Program 24-1344 approved Pass ▶ jump to 82:30
  62. H. PUBLIC HEARINGS (None Scheduled)
  63. I. MATTERS INITIATED BY BOARD
  64. 1. Consider Making the Three At-Large Appointments to the McKinleyville Municipal Advisory Committee (MMAC) 24-1355 approved Pass ▶ jump to 101:14
  65. 64 Board of Supervisors
  66. 1. Resolution of Support for Proposition 35 24-1354 approved Pass ▶ jump to 48:29
  67. 2. Status of Code Enforcement Proceedings at 473 Quarry Road in Trinidad 24-1205 approved as amended Pass ▶ jump to 253:36
  68. J. DEPARTMENT REPORTS
  69. 67 Clerk of the Board
  70. 1. Consider Making the Three At-Large Appointments to the McKinleyville Municipal Advisory Committee (MMAC) 24-1355 ▶ jump to 84:08
  71. 69 Planning and Building Department
  72. 2. Status of Code Enforcement Proceedings at 473 Quarry Road in Trinidad 24-1205 ▶ jump to 50:41
  73. K. CLOSED SESSION ▶ jump to 52:59
  74. 71 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. _____________________________________________ 9/24/2024
  75. 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 24-1311
  76. 2. Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Cannen Reighs Buelna v. U.S. Forest Service, et al., Humboldt County Superior Court Case No. CV2401588 24-1338
  77. 3. Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of City of Arcata v. Ao Kiriki Ben Tut Malik Silkiss, et al., Humboldt County Superior Court Case No. CV2401719 24-1386
  78. L. ADJOURNMENT ▶ jump to 257:05