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Board of Supervisors

September 10, 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 — 67 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: 840 0079 9002
  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 15:52
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 16:14
  10. D. CONSENT CALENDAR ▶ jump to 16:26
  11. 11 Aviation
  12. 1. Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0092-014-2024 and Bid Award Authorization for Garberville Airport (O16) Runway 18/36, Taxiways, and Apron Rehabilitation, Project Number AV-2024-02 24-1276 approved Pass
  13. 2. Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0010-060-2024 for California Redwood Coast-Humboldt County Airport (ACV) Reconstruct/Relocate Taxiway A Design, Project No. AV-2024-05 24-1295 approved Pass
  14. 3. Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer No. 3-06-0010-061-2024 for California Redwood Coast-Humboldt County Airport (ACV) Rehabilitate/Reconfigure Terminal Aircraft Parking Apron Design, Project No. AV-2024-06 24-1296 approved Pass
  15. 4. Resolution Authorizing the Humboldt County Department of Aviation to Accept United States Department of Transportation (DOT) Federal Aviation Administration (FAA) Airport Infrastructure Program (AIP) Grant Offer No. 3-06-0083-014-2024 for Rohnerville Airport (FOT) Rehabilitate Runway 11/29 (Design) Project Number AV-2024-07 24-1324 approved Pass
  16. 16 Board of Supervisors
  17. 5. Proclaim September as Suicide Prevention Awareness Month in Humboldt County 24-1271 approved Pass ▶ jump to 24:24
  18. 6. Proclaim September 17-23, 2024 as Constitution Week in Humboldt County 24-1273 approved Pass ▶ jump to 17:54
  19. 7. Certification of the Orleans-Somes Bar Community Wildfire Protection Plan 24-1312 approved Pass
  20. 20 Clerk of the Board
  21. 8. Approval of the Action Summary - Meeting of August 27, 2024 24-1314 approved Pass
  22. 9. Notice of Vacancy for on the Forestry Review Committee 24-1317 approved Pass
  23. 10. Letter of Appreciation to Mike Lommori for his Service on the Humboldt County Forestry Review Committee 24-1322 approved Pass
  24. 24 County Clerk/Recorder/Registrar of Voters
  25. 11. Resolution Regarding Changes in County of Humboldt Public Office Hours for the Humboldt County Office of Elections and District Attorney’s Office 24-1270 approved Pass
  26. 26 Department of Health and Human Services: Administration
  27. 12. Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds and Supplemental Budget in the Amount of $3.5 Million for Department of Health and Human Services - Public Health Budget Unit 1175-400 (4/5 Vote Required) 24-1235 approved Pass
  28. 28 Department of Health and Human Services: Behavioral Health
  29. 13. Resolution Authorizing Participation in the Behavioral Health Continuum Infrastructure Program 24-1337 approved Pass
  30. 30 Planning and Building Department
  31. 14. Summarily Approve Administrative Civil Penalty Assessment on Various Properties 24-1240 approved Pass
  32. 32 Probation
  33. 15. Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant 24-1263 approved Pass
  34. 34 Public Works
  35. 16. Lease for Operation of the Humboldt County Courthouse Snack Bar (4/5 Vote Required) 24-1193 approved Pass
  36. 17. Resolution Regarding the Functional Classification of Trinidad Scenic Drive (4M310) 24-1216 approved Pass
  37. 18. Appropriation Transfers to Increase a Fixed Asset Line for the Roads Engineering Budget, 1200321 for Fiscal Year (FY) 2023-24 24-1234 approved Pass
  38. 19. Approval of Lease with David G. Katz and Anne Braak-Katz Trust at 3156 Redwood Drive Redway, California. 24-1237 approved Pass
  39. 20. Supplemental Budget for Fiscal Year (FY) 2023-24 for Motor Pool-Operating Budget, 3500350, in the Amount of $110,000 (4/5 Vote Required) 24-1241 approved Pass
  40. 21. Supplemental Budget for Roads Heavy Equipment in Fiscal Year (FY) 2024-25 for $290,960 (4/5 Vote Required) 24-1252 approved Pass
  41. 22. Agreements with Humboldt Transit Authority Regarding the Administration, Management and Operation of the Southern Humboldt, and Willow Creek Bus Transit Systems 24-1228 approved Pass
  42. 23. Agreement with the Humboldt Transit Authority, City of Arcata and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services 24-1226 approved Pass
  43. 43 Sheriff
  44. 24. Approval of Renewed California Department of Corrections and Rehabilitation (CDCR) Pelican Bay State Prison MOU/Mutual Aid Agreement 24-1067 approved Pass
  45. 25. Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office 24-1253 approved Pass
  46. E. ITEMS PULLED FROM CONSENT
  47. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 32:47
  48. G. MATTERS SET FOR TIME CERTAIN
  49. 49 Auditor/Controller (SPECIAL PRESENTATION)
  50. 1. 10:30 AM - Presentation of Fiscal Year 2021-22 Audit Reports 24-1262 approved Pass ▶ jump to 107:39
  51. 51 Board of Supervisors (CLOSED SESSION) ▶ jump to 111:54
  52. 2. 11:00 AM - 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 24-1310
  53. 3. 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Randal Thomas Chatterton v. Blue Lake Roller Rink, et al., Humboldt County Superior Court Case No. CV2401479 24-1316
  54. 54 County Counsel (CLOSED SESSION)
  55. 4. 11:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) 24-1256
  56. H. PUBLIC HEARINGS
  57. 57 Planning and Building Department
  58. 1. Tomasini Zone Reclassification to Change the Zoning of Property Currently Zoned Agriculture Exclusive with Special Building Site Combining Zone Specifying a 160-Acre Minimum Lot Size (AE-B-5(160)) and Unclassified (U) into Timberland Production Zone (TPZ) 24-1269 approved Pass ▶ jump to 53:57
  59. I. MATTERS INITIATED BY BOARD (NONE)
  60. J. DEPARTMENT REPORTS
  61. 61 Planning and Building Department
  62. 1. Humboldt Regional Climate Action Plan Environmental Impact Report and Regional Implementation 24-1307 approved as amended Pass ▶ jump to 200:57
  63. 62 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. _____________________________________________ 9/10/2024
  64. 63 County Administrative Office
  65. 2. Fiscal Year 2023-24 Grand Jury Responses: “Humboldt County Hiring: Status, Process, and the Future,” “Humboldt County, Behavioral Health, Substance Use, and the Streets What Works?” and “Humboldt County Child Welfare Services Office of the Ombudsperson” 24-1268 approved Pass ▶ jump to 82:38
  66. K. CLOSED SESSION (See Matters Set for Time Certain)
  67. L. ADJOURNMENT ▶ jump to 201:28