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Board of Supervisors

July 23, 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 — 80 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 1259 2321
  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 1:31
  8. B. SALUTE TO THE FLAG ▶ jump to 1:48
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 1:49
  10. D. CONSENT CALENDAR ▶ jump to 2:24
  11. 11 Auditor/Controller
  12. 1. Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Auditor-Controller 24-1136 approved Pass
  13. 13 Aviation
  14. 2. License Agreement with Rumble Over the Redwoods Airshow Group Regarding Hosting an Airshow at the California Redwood Coast-Humboldt County Airport (4/5 Vote Required) 24-1131 approved Pass
  15. 15 Board of Supervisors
  16. 3. Appoint Paul Amato to the Humboldt County Fish and Game Advisory Commission Representing the Third District 24-1093 approved Pass
  17. 4. Letter of Appreciation to Lance Morton for His Service on the Human Rights Commission 24-1096 approved Pass
  18. 5. Letter of Appreciation to James Clark for His Service on the Fish & Game Advisory Commission 24-1097 approved Pass
  19. 6. Resolution Recognizing the Eureka Street Art Festival 24-1105 approved Pass
  20. 7. Letter of Support for AB 930 (Friedman) - Reinvestment in infrastructure for a Sustainable and Equitable California (RISE) Districts 24-1134 approved Pass
  21. 21 Clerk of the Board
  22. 8. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1087 approved Pass
  23. 9. Approval of the Action Summary - Meeting of July 9, 2024 24-1101 approved Pass
  24. 10. Reappointment of Jenna Catsos to the Headwaters Fund Board 24-1106 approved Pass
  25. 25 County Administrative Office
  26. 11. Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06883 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection Services within County Service Area No. 4 for an Amount Not to Exceed $994,571.00 24-1069 approved Pass
  27. 12. Resolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA06882 with the California Department of Forestry and Fire Protection Regarding the Provision of Consolidated Fire Dispatch Services in Humboldt County for an Amount Not to Exceed $1,578,540.00 24-1070 approved Pass
  28. 13. License Agreement with Pacific Gas and Electric Company Regarding the Use of Humboldt County Library Building Located at 1313 Third Street, Eureka, California as a Community Resource Center During Public Safety Power Shutoff Events 24-1074 approved Pass
  29. 14. Supplemental Budget for fiscal year (FY) 2024-25 in the amount of $205,436 for Conflict Counsel (1100246) for Barrier Remediation at 515 J St. (4/5th Vote Required) 24-1075 approved Pass
  30. 15. Bid Authorization for the Big Lagoon County Park Americans with Disabilities Act Compliance Project, Project Number 2023-801 24-1146 approved Pass
  31. 31 Department of Health and Human Services: Behavioral Health
  32. 16. Renewal of Professional Services Agreement with Jamie Lee Evans in the Amount of $123,611 Regarding the Provision of Coaching, Advisement, Technical Assistance and Professional Training Services Related to the Implementation of the Humboldt County Transition Age Youth Collaboration Project 24-990 approved Pass
  33. 17. Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Quality Measures and Performance Improvement Program 24-1031 approved Pass
  34. 18. Participation Agreements with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Interoperability Solution and Data Archive Solution Programs 24-1048 approved Pass
  35. 19. Software License and Support Services Agreement in the Amount of $230,823.69 with Netsmart Technologies, Inc. Regarding the Use and Operation of the Avatar Electronic Health Record Software System and the Provision of Related Support and Maintenance Services 24-1049 approved Pass
  36. 20. Grant Agreement with Humboldt Area Foundation and Wild Rivers Community Foundation Regarding Acceptance of Funding in the Amount of $1,100 Made Available Through the Humboldt Health Foundation Proactive Grants Program for the Purpose of Implementing the Eye Movement Desensitization and Reprocessing Certification Project in Humboldt County 24-1060 approved Pass
  37. 37 Department of Health and Human Services: Public Health
  38. 21. Grant Agreement with the Certified Unified Program Agency (CUPA) Forum Board in the Amount of $31,895.46 for the Purchase of Chemical Detection Equipment and Supplemental Budget (4/5 Vote Required) 24-1058 approved Pass
  39. 22. Accept donation of $1,000 from the Humboldt Ride to End AIDS Fundraising Event 24-1086 approved Pass
  40. 40 Department of Health and Human Services: Social Services
  41. 23. Medi-Cal Privacy and Security Agreement with the California Department of Health Care Services Regarding Access to Medi-Cal Personally Identifiable Information for the Purpose of Determining Medi-Cal Eligibility 24-1095 approved Pass
  42. 42 Human Resources
  43. 24. Adoption of Merit System California Department of Human Resources (CALHR) Amended and Retitled Job Classification Specification for Supervising Child Support Specialist 24-1071 approved Pass
  44. 25. Adopt New Job Classification and Adopt Modifications to the Compensation Schedule 24-1072 approved Pass
  45. 45 Planning and Building Department
  46. 26. Retroactive Advance Step Request for Administrative Analyst II [M/C] Position 24-1068 approved Pass
  47. 47 Probation
  48. 27. Retirement Resolution for Diane Ratterman, Humboldt County Probation Department 24-1051 approved Pass
  49. 28. Adopt Resolution proclaiming the week of July 21-27, 2024, as Pretrial, Probation, and Parole Supervision Week 24-1057 approved Pass
  50. 50 Public Works
  51. 29. Approve the Lease Agreement with the Redwood Gun Club in the Amount of $5,000 for the Humboldt County Sheriff’s Office use of the Gunnery Range 24-1061 approved Pass
  52. 30. Authorize Temporary Increase in Pay for Paul Donoho Road Superintendent, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) 24-1112 approved Pass
  53. 31. Authorize Temporary Increase in Pay Sean Morrison, Automotive Mechanic II, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) 24-1115 approved Pass
  54. 32. Accept a Donation of $15,000 in Equipment from Verizon Wireless for the Humboldt County Courthouse Tower Site 24-1128 approved Pass
  55. 33. Renaming of County Bridge Number 04C023 in the Fieldbrook Area 24-1132 approved Pass
  56. 56 Sheriff
  57. 34. Humboldt County Sanctuary Ordinance Semiannual Report 24-1073 approved Pass
  58. 35. Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Business Office 24-1139 approved Pass
  59. 59 Treasurer/Tax Collector
  60. 36. 2020 Amended Interim Period Lease Financing Program 24-858 approved Pass
  61. E. ITEMS PULLED FROM CONSENT
  62. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 22:19
  63. G. MATTERS SET FOR TIME CERTAIN ▶ jump to 27:40
  64. 64 County Administrative Office
  65. 1. 10:00 AM - Consider Placement of a Supplemental Transactions and Use Tax on the November Ballot (4/5 vote required) 24-1090 approved as amended Pass ▶ jump to 119:41
  66. H. PUBLIC HEARINGS
  67. I. MATTERS INITIATED BY BOARD
  68. J. DEPARTMENT REPORTS
  69. 69 Clerk of the Board
  70. 3. Resolution for Exception to the 180-Day Wait Period due to the Temporary Employment of Retired Annuitant as Extra Help Senior Legal Office Assistant (4/5ths vote required) 24-1052 approved Pass ▶ jump to 194:22
  71. 1. Consider Making the At-Large and Alternate Appointments to the Humboldt County Assessment Appeals Board 24-1104 approved Pass ▶ jump to 133:35
  72. 71 County Administrative Office
  73. 2. Fiscal Year 2023-24 Grand Jury Responses: “Humboldt County Sheriff’s Office: Is a Lack of Oversight Due to a Lack of Foresight?” 24-1094 approved Pass ▶ jump to 170:22
  74. 73 Probation
  75. 3. Resolution for Exception to the 180-Day Wait Period due to the Temporary Employment of Retired Annuitant as Extra Help Senior Legal Office Assistant (4/5ths vote required) 24-1052
  76. 74 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. _____________________________________________ 07/23/2024
  77. K. CLOSED SESSION ▶ jump to 194:35
  78. 1. 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 refund of property taxes submitted by Pacific Gas and Electric Company 24-1092
  79. 2. Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of In Re: National Prescription Opiate Litigation – County of Humboldt v. Purdue Pharma, L.P., et al., Member Case No. 1:18-op-45942-DAP 24-1137
  80. L. ADJOURNMENT ▶ jump to 197:34