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Board of Supervisors

August 20, 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 — 45 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: 834 8733 7078
  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 Sheriff
  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 15:26
  9. B. SALUTE TO THE FLAG
  10. C. MODIFICATIONS TO THE AGENDA
  11. D. CONSENT CALENDAR ▶ jump to 18:49
  12. 11 Board of Supervisors
  13. 1. Proclaim August 2024 as Child Support Awareness Month 24-1114 approved Pass
  14. 2. Appointment of Peter Pennekamp to the Humboldt County Human Rights Commission Representing the Second District 24-1215 approved Pass
  15. 3. Appointment of Thomas Herman and Kelly McGittigan to the County of Humboldt Fish & Game Advisory Commission Representing the Fifth District 24-1217 approved Pass
  16. 4. Certificates of Commendation for the Members of the Lost Coast Camp 24-1227 approved Pass ▶ jump to 24:20
  17. 5. Resolution Authorizing the Road Closures for the 44th Annual Humboldt Redwoods Half Marathon and 5K on Oct. 13, 2024 24-1233 approved Pass
  18. 17 Clerk of the Board
  19. 6. Notice of Vacancy for Three At-Large Vacancies on the McKinleyville Municipal Advisory Committee (MMAC) 24-1194 approved Pass
  20. 19 County Administrative Office
  21. 7. Re-Appointments to the Humboldt County Workforce Development Board 24-1177 approved Pass
  22. 21 Department of Health and Human Services: Public Health
  23. 8. Fiscal Year 2024-25 Public Health Administration Supplemental Budget in 1175-400 in the Amount of $95,500 (4/5th Vote Required) 24-1172 approved Pass
  24. 23 Public Works
  25. 9. Storm Damage Repair on Nancy Court (3J428) at Post Mile 0.08 24-1186 approved Pass
  26. 10. Supplemental Budget in the Amount of $273,193 for Motor Pool-Reserve for Fiscal Year 2024-25 (4/5 Vote Required) 24-1196 approved Pass
  27. 26 Sheriff
  28. 11. Fiscal Year 2023-24 Equitable Sharing Agreements and Certifications (ESAC) 24-1166 approved Pass
  29. 12. Supplemental Budget in the Amount of $334,615 and Allocation of Positions for Fiscal Year 2024-25 for Humboldt County Sheriff’s Office (HCSO) NorCal Coalition Budget (4/5 Vote Required) 24-1207 withdrawn
  30. E. ITEMS PULLED FROM CONSENT
  31. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 38:45
  32. G. MATTERS SET FOR TIME CERTAIN (NONE SCHEDULED)
  33. H. PUBLIC HEARINGS ▶ jump to 117:22
  34. 33 Planning and Building Department ▶ jump to 117:26
  35. 1. Adoption of Ordinances Amending the Zoning Code to Allow Tiny Home Villages and Emergency Housing Villages Within the Inland and Coastal Unincorporated Areas of Humboldt County 24-1164 approved Pass ▶ jump to 180:37
  36. I. MATTERS INITIATED BY BOARD
  37. 1. Maintenance Agreement between County of Humboldt and California Department of Transportation for Horse Mountain Historical Marker Sponsored by Citizen Group at Berry Summit Vista Point along State Route 299 24-1222 approved Pass ▶ jump to 67:45
  38. J. DEPARTMENT REPORTS
  39. 38 Department of Health and Human Services: Administration
  40. 1. Presentation on the 2024 Point-In-Time Count of Sheltered and Unsheltered Persons Experiencing Homelessness 24-1016 approved Pass ▶ jump to 259:02
  41. 40 Public Works
  42. 40 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. _____________________________________________ 8/20/2024
  43. 2. Local Road Safety Plan 24-1229 approved Pass ▶ jump to 116:53
  44. K. CLOSED SESSION (NONE SCHEDULED)
  45. L. ADJOURNMENT ▶ jump to 259:34