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Board of Supervisors

June 4, 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 — 73 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 Fourth Street Courthouse entrance re-opened to the public on Monday, September 11, 2023; However, the Fourth Street parking lot will remain closed while exterior work is completed. ADA Accessible parking is available in the dirt parking lot on the north side of the jail, located on K and Fourth Streets If you are unable to access the courthouse due to the closure of the 4th Street entrances remote/teleconferencing, live viewing of meetings is available on Access Humboldt as well as streaming of the meeting. Public comment can be made through Zoom or email. REMOTE/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 891 3517 4744
  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
  8. B. SALUTE TO THE FLAG ▶ jump to 11:02
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 11:25
  10. D. CONSENT CALENDAR ▶ jump to 13:08
  11. 11 Agricultural Commissioner
  12. 1. Cooperative Services Agreement No. 24-7306-0254-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services 24-918 approved Pass
  13. 13 Aviation
  14. 2. Supplemental Budget for Murray Field Airport Budget Unit 3530-372 in the amount of $36,500 (4/5th Vote Required) 24-889 approved Pass
  15. 15 Board of Supervisors
  16. 3. Proclaim June 2024 as Elder Abuse Awareness Month in Humboldt County 24-856 approved Pass ▶ jump to 15:10
  17. 4. Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 16, 2024 24-933 approved Pass
  18. 5. Proclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month 24-954 approved Pass ▶ jump to 21:01
  19. 19 Clerk of the Board
  20. 6. Letter of Appreciation to Dave Kahan for Service on the Humboldt County Fire Safe Council 24-938 approved Pass
  21. 7. Letter of Appreciation to Alissa Norman for Service on the Behavioral Health Board 24-934 approved Pass
  22. 8. Appointments to the Humboldt County Fire Safe Council 24-935 approved Pass
  23. 23 County Administrative Office
  24. 9. Request a Transfer from Contingencies and Associated Supplemental Budget in the amount of $260,000 for Project Trellis per prior Board Action (4/5th Voted Required) 24-803 approved Pass
  25. 25 Department of Health and Human Services: Administration
  26. 10. Ratification of, and Signature Authorization for, Memoranda of Agreement with Various Community-Based Organizations for the Provision of Physical Facilities to Serve as Temporary Services Locations in the Event of an Emergency or Disaster 24-930 approved Pass
  27. 27 Department of Health and Human Services: Behavioral Health
  28. 11. Appointments to the Humboldt County Behavioral Health Board 24-836 approved Pass
  29. 12. Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County 24-862 approved Pass
  30. 13. Grant Agreement with California Department of State Hospitals Regarding the Development and implementation of Local Solutions that are Designed to Reduce the Number of Individuals with Serious Mental Illness Arrested and Incarcerated for Behavior Connected to the Illness, and the Number of Felony Incompetent to Stand Trial Commitments, within Humboldt County 24-886 approved Pass
  31. 14. Revised Behavioral Health Board Bylaws 24-911 approved Pass
  32. 32 Department of Health and Human Services: Public Health
  33. 15. Adoption of an Ordinance of the Board of Supervisors, County of Humboldt, State of California Amending Ordinance No. 2718 Comprehensive Tobacco Retailer Licensing Ordinance (Ordinance No. 2718) 24-864 approved Pass
  34. 16. Grant Agreement with Sierra Health Foundation for the California Overdose Prevention and Harm Reduction Initiative to Provide Harm Reduction and Support and Services for Fiscal Years 2023-24 through 2026-27 24-894 approved Pass
  35. 17. Request for Budget Transfer/Adjustment for Multimode Plater Reader Public Health Lab (Requires 4/5 Vote) 24-932 approved Pass
  36. 36 Planning and Building Department
  37. 18. Humboldt County 2023 General Plan Annual Progress Report and 2023 Housing Element Annual Progress Report, LRP-2024-18915 24-878 approved Pass
  38. 38 Public Works
  39. 19. Second Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project 24-740 approved Pass
  40. 20. Consultant Services Agreement with Consor North America, Inc., Regarding the Provision of On-Call Bridge Program Management, Structural Analysis, Design Engineering, and Other Related Services 24-751 approved Pass
  41. 21. Second Option to Extend the Lease Agreement with the Elaine Joyce Foote Revocable Trust Regarding the Use of Office Space located at 404 H Street, Eureka, California 24-828 approved Pass
  42. 22. Consultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services to Assist with the Humboldt Bay Living Shoreline Planning Project 24-870 approved Pass
  43. 23. Authorize a Retroactive and Temporary Increase in Pay for Gordon Sjoquist, Senior Equipment mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) 24-872 approved Pass
  44. 24. Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2024-2025 24-896 approved Pass
  45. 25. Bid Award Authorization for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04 24-903 approved Pass
  46. 26. Humboldt County Probation Building Fire Reconstruction Project (Project #170212F) Change Order Number 5.0 and Final Acceptance (4/5 Vote Required) 24-906 approved Pass
  47. 27. Supplemental Budget for Roads Heavy Equipment Fiscal Year 2023-24 (4/5 Vote Required) 24-927 approved Pass
  48. 28. Consultant Services Agreement with HDR Architecture, Inc. Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256 24-942 approved Pass
  49. 49 Sheriff
  50. 29. Humboldt County Sheriff’s Office (HCSO) Training Memorandum of Understanding 24-883 approved Pass
  51. 30. Agricultural Access Pass Program 24-923 approved Pass
  52. 31. Exception to Hiring Freeze for Humboldt County Correctional Facility (HCCF) Correctional Deputy I/II Positions 24-939 approved Pass
  53. E. ITEMS PULLED FROM CONSENT
  54. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 37:55
  55. G. MATTERS SET FOR TIME CERTAIN
  56. 56 Board of Supervisors
  57. 1. 10:00 AM - Annual Update Presentation from Rural County Representatives of California (RCRC) President and Chief Executive Officer Patrick Blacklock 24-929 approved Pass ▶ jump to 78:15
  58. 58 County Administrative Office
  59. 2. 10:30 AM - Receive Updates on Headwaters Fund Activities; Approve Extensions and Modifications to the Headwaters Fund Master Participation Agreements; Ratify Previous Agreement Amendment Dates; and Authorize Loan Participation of $2,000,000 of Headwaters Funds to Support Life Plan Humboldt (4/5 Vote Required) 24-772 approved Pass ▶ jump to 118:13
  60. H. PUBLIC HEARINGS
  61. 61 Sheriff
  62. 1. Public Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data 24-753 approved Pass ▶ jump to 44:47
  63. I. MATTERS INITIATED BY BOARD
  64. J. DEPARTMENT REPORTS
  65. 65 County Administrative Office
  66. 1. Proposed Fiscal Year (FY) 2024-25 Budget 24-902 approved Pass ▶ jump to 170:31
  67. 67 Public Works
  68. 2. Introduction of an Ordinance adding Humboldt County Code Section 431-110 Relating to Parking on Washington Avenue in the McKinleyville Area. 24-700 approved Pass ▶ jump to 180:20
  69. 68 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. _____________________________________________ 06/04/2024
  70. 3. Expenditure Authorization to City of Fortuna from Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1) 24-945 approved Pass ▶ jump to 181:37
  71. K. CLOSED SESSION ▶ jump to 45:59
  72. 1. Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Agricultural Commissioner. 24-887 ▶ jump to 46:03
  73. L. ADJOURNMENT ▶ jump to 182:23