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Board of Supervisors

May 21, 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 — 76 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: 815 6464 2264
  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 9:02
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 9:26
  10. D. CONSENT CALENDAR ▶ jump to 13:33
  11. 11 Assessor
  12. 1. Supplemental Budget Request for Budget Unit 1100113, Assessor for Fiscal Year (FY) 2023-24 (4/5 Vote Required) 24-905 approved Pass
  13. 13 Board of Supervisors
  14. 2. Caregiver Awareness Month Proclamation 24-842 approved Pass ▶ jump to 40:25
  15. 3. Resolution for Peace in Response to the Middle East Crisis 24-874 approved Pass ▶ jump to 29:57
  16. 16 Clerk of the Board
  17. 4. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-839 approved Pass
  18. 5. Notice of Vacancy for One At-Large Vacancy on the Humboldt County Assessment Appeals Board 24-845 approved Pass
  19. 7. Approval of the Action Summary - Meeting of May 6, 2024 24-876 approved Pass
  20. 6. Approval of the Action Summary - Meeting of May 7, 2024 24-888 approved Pass
  21. 21 County Administrative Office
  22. 8. Final Acceptance of the Humboldt County Clark Complex Americans with Disability Act Modification Project, Project Number 2022-401 24-220 approved Pass
  23. 9. Provision of Services for the County of Humboldt Workforce Development Programs and Job Market Operation 24-396 approved Pass
  24. 10. Bid Award Authorization for the Conflict Counsel Americans with Disabilities Act Compliance Project (Project Number 2024-402) 24-748 approved Pass
  25. 11. Bid Award Authorization for the District Attorney’s Office Flooring Project (Project Number 2023-103) 24-838 approved Pass
  26. 26 Department of Health and Human Services: Administration
  27. 12. Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs 24-844 approved Pass
  28. 13. 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
  29. 14. Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County 24-857 approved Pass
  30. 30 Department of Health and Human Services: Public Health
  31. 15. Request for Budget Adjustment for the replacement of two Ultra-Low Temp Freezers for Public Health Lab (4/5 Vote Required) 24-789 approved Pass
  32. 16. Health Officer Agreement Amendment for Fiscal Year 2024-2027 24-807 approved Pass
  33. 17. Allocation Award from the California Department of Public Health for the Hepatitis C Virus Prevention and Collaboration Project for the Term of July 1, 2024, through June 30, 2028 24-829 approved Pass
  34. 18. Request to Increase Ambulance Fee for Service Areas 3 (Eureka) and 4 (Fortuna/ Garberville) 24-855 approved Pass
  35. 35 Department of Health and Human Services: Social Services
  36. 19. Approve the revision to the Memorandum of Understanding with the Hoopa Valley Tribal Council regarding the Hoopa Tribal TANF (Temporary Assistance to Needy Families) Program. 24-782 approved Pass
  37. 20. Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program 24-851 approved Pass
  38. 21. Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Software Licensing for the Humboldt County Customer Service Center 24-852 approved Pass
  39. 22. Approval of Creation of Fixed Asset Line Item to Account for Carry Forward Prior Year Purchase 24-866 approved Pass
  40. 40 Human Resources
  41. 23. Abolish the 37.5-Hour Secretary (Class 0165) From the Classification System, Allocate One .5 FTE Secretary (Class 1168) and Transfer the Incumbent into the Newly Allocated Position 24-802 approved Pass
  42. 42 Planning and Building Department
  43. 24. Stander-Green Diamond General Plan Amendment and Zoning Reclassification Petition PLN-2024-18909 24-850 approved Pass
  44. 44 Public Works
  45. 25. Resolution Authorizing the Humboldt County Department of Public Works to Accept and Administer $362,049 in Grant Funding Made Available Through the California Coastal Conservancy for the “Supporting Rural Wildfire Resiliency with Lidar Derivatives Project” 24-826 approved Pass
  46. 45 Board of Supervisors
  47. 26. Expenditure Authorization to City of Fortuna from Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1) 24-869 approved Pass
  48. 47 Sheriff
  49. 47 Department of Health and Human Services: Administration
  50. 27. Resolution Extending the Local Emergency Proclamation Due to the Imminent Failure of Centerville Road 24-846 approved Pass
  51. 49 Treasurer/Tax Collector
  52. 28. Treasurer Tax Collector Fiscal Year 2023-24 Supplemental Budget Request for Costs Associated with Auction of Properties Tax-Defaulted (4/5 Vote Required) 24-830 approved Pass
  53. E. ITEMS PULLED FROM CONSENT ▶ jump to 34:58
  54. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 35:01
  55. G. MATTERS SET FOR TIME CERTAIN
  56. 54 County Counsel (Closed Session)
  57. 1. 11:30 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Potter Valley Hydroelectric Project, FERC Project No. 77 24-909 ▶ jump to 164:48
  58. 56 Board of Supervisors
  59. 2. 1:00 PM - Proclaim May as Older Americans Month and Hear an Update from the Area 1 Agency on Aging 24-775 approved Pass
  60. H. PUBLIC HEARINGS
  61. 59 Planning and Building Department ▶ jump to 42:27
  62. 1. The Marshall Ranch, LLC Agricultural Reserve, Zone Reclassification, Notice of Merger, and Land Conservation Contract 24-854 approved Pass ▶ jump to 52:08
  63. 2. An Appeal of the Planning Commission’s Condition of Approval for a Parcel Map Subdivision and Special Permits. 24-868 approved as amended Pass ▶ jump to 132:57
  64. I. MATTERS INITIATED BY BOARD ▶ jump to 134:00
  65. 63 Board of Supervisors ▶ jump to 134:04
  66. 1. Letter of Support for California Assembly Bill 460 Regarding Water Rights Enforcement 24-913 approved Pass ▶ jump to 149:41
  67. 2. Letter of Support for California Assembly Bill 1337 Regarding Water Rights Regulation 24-914 approved Pass ▶ jump to 164:15
  68. 1. Update On Childcare Stabilization Fund Effort Funded by the American Rescue Plan Act (ARPA) 24-890 approved Pass ▶ jump to 208:49
  69. J. DEPARTMENT REPORTS
  70. 67 County Administrative Office
  71. 1. Update On Childcare Stabilization Fund Effort Funded by the American Rescue Plan Act (ARPA) 24-890 approved Pass ▶ jump to 182:32
  72. 69 Department of Health and Human Services: Public Health
  73. 2. Introduction 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) 24-863 approved Pass ▶ jump to 233:40
  74. 70 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. _____________________________________________ 05/21/2024
  75. K. CLOSED SESSION (See Matters Set for Time Certain)
  76. L. ADJOURNMENT ▶ jump to 234:10