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Board of Supervisors

Name: Humboldt County Board of Supervisors
Start: 2024-06-11
Location: 825 FIFTH STREET

June 11, 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 — 63 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: 832 1759 8159
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
7 Mikes Farm, LLC; Conditional Use Permit Assessor Parcel Numbers (APN) 221-021-003 Record No.: PLN-11002-CUP Ettersburg area The applicant seeks a Conditional Use Permit for an existing 19,026 square foot outdoor light deprivation cannabis cultivation operation. Cultivation includes 2 harvest cycles per year. Irrigation water is sourced from an off-stream rainwater catchment pond. Total water storage for the project is 291,715 gallons, including the 273,715 gallon capacity pond and 18,000 gallons of hard tank storage. Annual water use is estimated to be 155,500 gallons (8.17 gallons per square foot per year). The applicant is proposing to dry and cure cannabis onsite, with all further processing proposed off site at a third-party licensed processing facility until the proposed processing building has been constructed to commercial standards. Energy is provided by a 45kw generator and a 25kw generator. The applicant has proposed to install a solar system to supply 13kw of electricity for the project and retaining a generator on site for as needed emergency use. 24-959
B. SALUTE TO THE FLAG ▶ jump to 6:30
C. MODIFICATIONS TO THE AGENDA ▶ jump to 6:55
D. CONSENT CALENDAR ▶ jump to 7:20
11 Agricultural Commissioner
1. Approval of Cooperative Agreement No. 24-0143-000-SA, Fuels, Lubricants and Automotive Products Program with the California Department of Food and Agriculture in the Amount of $4,725 24-950
13 Board of Supervisors
2. Certificates of Recognition for Soroptimist International of Arcata Annual Award Recipients 24-951 approved Pass ▶ jump to 7:50
3. Juneteenth Proclamation 24-953 approved Pass ▶ jump to 8:32
16 Clerk of the Board
4. Approval of the Action Summary - Meeting of May 21, 2024 24-971 approved Pass
5. Approval of the Action Summary - Meeting of May 20, 2024 24-972 approved Pass
19 County Administrative Office
6. Renewal of Redwood Region Entertainment and Education Liaisons, Inc. (RREEL) Agreement 24-912 approved Pass
7. Appointment of the Agricultural Commissioner/Sealer of Weights and Measures and Approval of an Advance Step 24-985 approved Pass
22 County Counsel
8. Extension of Extra-Help Hours - County Counsel 1100-121 (4/5 Vote Required) 24-962 approved Pass
24 Department of Health and Human Services: Administration
9. Professional Services Agreement with Area 1 Agency on Aging up to $84,106 Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Older Adults Residing in Humboldt County 24-921 approved Pass
10. Grant Agreement with California CareForce Regarding the Provision of Accessible, Low-Barrier Medical Services in Humboldt County 24-946 approved Pass
27 Department of Health and Human Services: Behavioral Health
11. Behavioral Health Fiscal Year 2023-2024 Substance Use Disorder Supplemental Budget (Requires 4/5 Vote) 24-917 approved Pass
12. Resolution Authorizing Acceptance of Funding Made Available through the California Health Facilities Financing Authority’s Investment in Mental Health Wellness Grant Program for Children and Youth 24-989 approved Pass
30 Department of Health and Human Services: Social Services
13. Professional Services Agreement in an Amount Not to Exceed $4,514,620 with Changing Tides Family Services Regarding the Provision of Administrative and Transitional Support Services Related to Stage One Childcare Services Provided to Families Participating in the California Work Opportunity and Responsibility to Kids Program 24-931 approved Pass
32 Libraries
14. Assignment of Garberville Campus Complex Conference Room Located at 715 Cedar Street, Garberville and Approve Rental Agreement and Rental Rates for Library Conference Room Space at 715 Cedar Street, Garberville and Large Meeting Room at the Eureka Main Library, 1313 Third Street, Eureka 24-948 approved Pass
34 Planning and Building Department
15. Reduction of Walk-in-Service Hours for the Planning and Building Department 24-947 approved Pass
36 Public Works
16. Adoption of an Ordinance Adding Humboldt County Code Section 431-110 Relating to Parking on Washington Avenue in the McKinleyville Area in Humboldt County 24-710 approved Pass
17. Second Amendment to Lease at 404 H Street, Eureka 24-908 approved Pass
18. Bid Award Authorization for Storm Damage Repair to Mattole Road (Bull Creek) (F3D010) at Post Miles 13.66-13.68 and 16.15 24-919 approved Pass
19. Accept Completed Contract for Redway Drive/Redwood Drive Highway Safety Improvement Project 24-928 approved Pass
20. Accept Completed Contract for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 40.21 to 40.70 24-937 approved Pass
42 Sheriff
21. Position Allocation Modification for the Humboldt County Sheriff’s Office (HCSO) Business Office and Exemption to the Hiring Freeze 24-975 approved Pass
44 Treasurer/Tax Collector
22. Request Discharge of Accountability for Treasurer Tax Collector and Revenue Recovery Accounts 24-952 approved Pass
E. ITEMS PULLED FROM CONSENT
F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 17:02
48 Public Comment on Non - Agenda Items 24-1022
G. MATTERS SET FOR TIME CERTAIN
H. PUBLIC HEARINGS ▶ jump to 26:39
51 Planning and Building Department ▶ jump to 26:40
1. Annual Report from the Humboldt Del-Norte Film Commission 24-944 approved Pass ▶ jump to 79:46
1. Revocation of a Conditional Use Permit for a Cannabis Dispensary and a Special Permit for a Cannabis Distribution Facility 24-910 approved Pass ▶ jump to 30:21
I. MATTERS INITIATED BY BOARD
J. DEPARTMENT REPORTS
55 County Administrative Office ▶ jump to 32:01
1. Annual Report from the Humboldt Del-Norte Film Commission 24-944 ▶ jump to 31:56
56 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. _____________________________________________ 06/11/2024
57 Planning and Building Department ▶ jump to 80:53
2. Code Enforcement Unit Annual Report 24-899 approved Pass ▶ jump to 150:40
K. CLOSED SESSION
L. ADJOURNMENT ▶ jump to 153:26