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Board of Supervisors

July 9, 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 — 40 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: 898 9199 0682
  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 16:30
  8. B. SALUTE TO THE FLAG ▶ jump to 16:49
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 20:25
  10. D. CONSENT CALENDAR
  11. 11 Board of Supervisors
  12. 1. Letter of Support for California Senate Bill (SB) 1053 (Blakespear) - Solid Waste: Reusable Grocery Bags: Standards: Plastic Film Prohibition 24-1079 approved Pass
  13. 2. Letter of Support for California Assembly Bill (AB) 2236 (Bauer-Kahan) Solid Waste: Reusable Grocery Bags: Standards: Plastic Film Prohibition 24-1080 approved Pass
  14. 14 Clerk of the Board
  15. 3. Approval of the Action Summary - Meeting of July 2, 2024 24-1078 approved Pass
  16. 16 County Administrative Office
  17. 4. Software Finance Agreement with Great America Financial Services Corporation Regarding Provision of Palo Alto Cortex XDR Endpoint Security Protection Licenses 24-1063 approved Pass
  18. 18 Department of Health and Human Services: Behavioral Health
  19. 5. Professional Services Agreement with Fortuna Seventh-Day Adventist Church in the amount of $27,000 Regarding the Provision of Monitoring Services Related to the Humboldt Alcohol Recovery Treatment Program 24-1045 approved Pass
  20. 6. Mental Health Services Act Annual Update Plan for Fiscal Years 2024-2025 24-1062 approved Pass
  21. 21 Planning and Building Department
  22. 21 Planning and Building Department
  23. 7. Funding for Affordable Multifamily Housing from the Local Housing Trust Fund (LHTF) and American Rescue Plan Act (ARPA) Funds and Associated Supplemental Budget in the Amount of $3,498,384 (4/5th Vote Required) 24-1009 ▶ jump to 21:05
  24. 7. Funding for Affordable Multifamily Housing from the Local Housing Trust Fund (LHTF) and American Rescue Plan Act (ARPA) Funds and Associated Supplemental Budget in the Amount of $3,498,384 (4/5th Vote Required) 24-1009 approved Pass ▶ jump to 30:49
  25. 8. Submission of a Grant Application to the Department of Housing and Urban Development for the 2023-2024 Preservation and Reinvestment Initiative for Community Enhancement Funding in the Amount of $5 Million 24-1034 approved Pass
  26. 24 Public Works
  27. 9. Amendments to the Solid Waste Container Site and Transfer Station Agreements for Fiscal Year (FY) 2024-25 24-1046 approved Pass
  28. E. ITEMS PULLED FROM CONSENT ▶ jump to 22:31
  29. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 31:38
  30. G. MATTERS SET FOR TIME CERTAIN
  31. 29 County Administrative Office
  32. 1. 9:30 AM - California State Association of Counties (CSAC) Institute for Excellence in County Government Executive Institute Credential Presentation 24-1041 approved Pass ▶ jump to 62:04
  33. H. PUBLIC HEARINGS (None Scheduled)
  34. I. MATTERS INITIATED BY BOARD (None Scheduled)
  35. J. DEPARTMENT REPORTS
  36. 34 Public Works
  37. 34 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. _____________________________________________ 07/09/2024
  38. 1. Redwood Creek Estuary Ecosystem Restoration Feasibility Study 24-1042 approved Pass ▶ jump to 81:05
  39. K. CLOSED SESSION (None Scheduled)
  40. L. ADJOURNMENT ▶ jump to 82:47