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Board of Supervisors

June 25, 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 — 65 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: 860 0181 4998
  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 12:59
  8. B. SALUTE TO THE FLAG
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR ▶ jump to 45:38
  11. 11 Auditor/Controller
  12. 1. Authorize the Auditor-Controller to Create Clearing Budget Units 24-871 approved Pass
  13. 13 Board of Supervisors
  14. 2. Informational Report on the Reappointment of Jeffery Stackhouse, James Clark and Kenny Priest to the Humboldt County Fish & Game Advisory Committee Representing the Fourth District 24-1015 approved Pass
  15. 8. Letter of Appreciation to Glenn Ziemer for His Service on the Measure Z Citizens’ Advisory Committee 24-1027 approved Pass
  16. 3. Appointment of Dylan Feierabend to the Measure Z Citizen Advisory Committee as the First District Representative 24-1028 approved Pass
  17. 17 Clerk of the Board
  18. 4. Reappointments to the Williamson Act Advisory Committee 24-981 approved Pass
  19. 5. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1010 approved Pass
  20. 6. Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions 24-1011 approved Pass
  21. 7. Reappointments to the Forestry Review Committee 24-1020 approved Pass
  22. 9. Approval of the Action Summary - Meeting of June 3, 2024 24-1037 approved Pass
  23. 10. Approval of the Action Summary - Meeting of June 4, 2024 24-1038 approved Pass
  24. 11. Approval of the Action Summary - Meeting of June 10, 2024 24-1039 approved Pass
  25. 25 County Administrative Office
  26. 12. Adoption of the Fiscal Year (FY) 2024-25 County Budget and Special District Budgets (4/5th Vote Required) 24-1012 approved Pass
  27. 27 County Clerk/Recorder/Registrar of Voters
  28. 13. Authorize the Clerk-Recorder, Registrar of Voters to Execute Necessary Documents to Receive Reimbursement Funding through Help America Vote Act (HAVA) Federal Funds (4/5 Vote Required). 24-987 approved Pass
  29. 14. Promotional Step Placement Correction 24-995 approved Pass
  30. 30 Department of Health and Human Services: Administration
  31. 15. Professional Services Agreement with Redwoods Rural Health Center Regarding the Provision of Street Outreach, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County. 24-847 approved Pass
  32. 16. Professional Services Agreement with Boys & Girls Club of the Redwoods in the Amount of $72,000 Regarding the Implementation of the SMART Moves, SMART Girls and Passport to Manhood Programs 24-920 approved Pass
  33. 17. New Professional Services Agreement in the Amount of $395,102 with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville 24-922 approved Pass
  34. 34 Department of Health and Human Services: Behavioral Health
  35. 18. Professional Services Agreement with Kauffman & Associates, Inc. in the amount of $85,000 Regarding the Provision of Consultation Services that are Designed to Assist Humboldt County Department of Health and Human Services - Behavioral Health Staff with Communicating, Engaging and Building Relationships with Local Tribes and Native Communities 24-996 approved Pass
  36. 19. Professional Services Agreement with McKinleyville Community Collaborative in the amount of $236,370 Regarding the Provision of Administrative Support Services Related to Implementation of the Infant-Family and Early Childhood Mental Health Certificate Training Program in Humboldt County 24-1033 approved Pass
  37. 37 Department of Health and Human Services: Public Health
  38. 20. Services Agreement with Eureka City Schools in the amount of $200,000 for Department of Health and Human Services - Public Health to Provide Suicide Prevention Training and Support Services to Staff and Students 24-955 approved Pass
  39. 39 Libraries
  40. 21. Temporary Increase in Pay for Kim Hinkle, Senior Library Assistant, Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required) 24-991 approved Pass
  41. 41 Probation
  42. 41 Sheriff
  43. 22. Semi-Annual Humboldt County Sanctuary Ordinance Report - Probation Department 24-941 approved Pass
  44. 43 Sheriff
  45. 23. New Access Agreement with Half Moon Pictures, LLC 24-317 approved Pass
  46. 24. Amendment to Agenda Item 22-125 for the Agreement with the City of Blue Lake for Law Enforcement Services dated November 1, 2021 24-986 approved Pass ▶ jump to 97:21
  47. E. ITEMS PULLED FROM CONSENT ▶ jump to 98:06
  48. F. PUBLIC COMMENT ON NON-AGENDA ITEMS
  49. 48 Public Comment - Non-Agenda Items 24-1076
  50. G. MATTERS SET FOR TIME CERTAIN
  51. 50 Public Works
  52. 1. 10:00 AM - Update on the Garberville Veterans Hall Project 24-895 approved as amended Pass ▶ jump to 209:50
  53. 52 Planning and Building Department
  54. 2. 1:00 PM Cost Recovery Hearing for Abatement Costs on Property Located at 1989 Peninsula Dr, Arcata, CA 95521 (APN 506-102-001-000) 24-926 approved as amended Pass ▶ jump to 266:47
  55. 54 County Counsel (Closed Session) ▶ jump to 287:52
  56. 3. 1:30 PM - 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 damages submitted by Jennifer Delray Solorzano Hernandez 24-1018
  57. 4. 1:30 PM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Pepper Lopez v. County of Humboldt, Humboldt County Superior Court Case No. CV2201798 24-1019
  58. H. PUBLIC HEARINGS
  59. 58 Planning and Building Department
  60. 1. Strombeck Zone Reclassification 24-999 approved Pass ▶ jump to 285:12
  61. I. MATTERS INITIATED BY BOARD
  62. 60 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 ________________________________________ June 25, 2024
  63. J. DEPARTMENT REPORTS
  64. K. CLOSED SESSION (See Matters Set for Time Certain)
  65. L. ADJOURNMENT