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Board of Supervisors

Name: Humboldt County Board of Supervisors
Start: 2024-07-02
Location: 825 FIFTH STREET

July 2, 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 — 43 items

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 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: 846 7572 4298
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 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 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 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
A. ROLL CALL ▶ jump to 0:02
B. SALUTE TO THE FLAG ▶ jump to 1:42
C. MODIFICATIONS TO THE AGENDA ▶ jump to 2:03
D. CONSENT CALENDAR ▶ jump to 8:05
11 Agricultural Commissioner
1. Approval of Cooperative Agreement No. 24-0195-000-SA in the Amount of $480 for the Weighmaster Program Contract 24-1000 approved Pass
2. Supplemental Budget Request in the Amount of $23,000 for Budget Unit 1100261, Agricultural Commissioner for Fiscal Year (FY) 2023-24 (4/5 Vote Required) 24-1026 approved Pass
14 Board of Supervisors
3. Certificate of Recognition in Honor of the Fortuna Garden Club’s 100th Year Anniversary 24-1055 approved Pass
16 Clerk of the Board
4. Approval of the Action Summary - Meeting of June 11, 2024 24-1044 approved Pass
5. Approval of the Action Summary - Meeting of June 25, 2024 24-1056 approved Pass
19 County Administrative Office
6. New Appointments to the Humboldt County Workforce Development Board 24-966 approved Pass
7. Resolution Regarding Changes in County of Humboldt Public Office Hours 24-1035 approved Pass
22 Department of Health and Human Services: Administration
8. Renewed Professional Services Agreement in the Amount of $197,625 with the University of California, Davis Regarding the Provision of Training Services to the Department of Health and Human Services Staff 24-1021 approved Pass
9. Approval of First Modification to Lease for 80 West 3rd Street, Eureka 24-1023 approved Pass
25 Department of Health and Human Services: Behavioral Health
10. Professional Services Agreement with Transitional Residential Treatment Facilities, Inc. in the Amount of $3,723,750 Regarding the Provision of Long-Term Residential Behavioral Health Treatment Services 24-885 approved Pass
27 Human Resources
11. Adopt the County of Humboldt Workplace Violence Prevention Plan 24-984 approved Pass
12. Renewal of Professional Services Agreement in the Amount of $548,598.80 with Government Jobs, INC. DBA NEOGOV 24-1014 approved Pass
13. Renewal of Professional Services Agreement with Liebert Cassidy Whitmore (LCW) in the amount of $225,000 24-1029 approved Pass
31 Public Works
14. Consultant Services Agreement with Ghirardelli Associates, Inc., Regarding the Provision of On-Call Professional Construction Management Services 24-949 approved Pass
33 Sheriff
15. Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalent (FTE) for the Sheriff’s Civil Division 24-1032 approved Pass
E. ITEMS PULLED FROM CONSENT
F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 8:26
G. MATTERS SET FOR TIME CERTAIN (NONE SCHEDULED)
H. PUBLIC HEARINGS (NONE SCHEDULED)
38 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. _____________________________________________ 07/02/2024
I. MATTERS INITIATED BY BOARD (NONE SCHEDULED)
J. DEPARTMENT REPORTS (NONE SCHEDULED)
K. CLOSED SESSION (NONE SCHEDULED)
L. ADJOURNMENT ▶ jump to 11:29