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Board of Supervisors

April 23, 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 — 67 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: 886 5078 1250
  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 0:01
  8. B. SALUTE TO THE FLAG ▶ jump to 3:45
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 4:18
  10. D. CONSENT CALENDAR ▶ jump to 4:30
  11. 11 Agricultural Commissioner
  12. 1. Approval of Standard Agreement No. 96407, Cannabis Cultivation Licensing Inspection Agreement between Humboldt County and the California Department of Cannabis Control, Compliance Division 24-716 approved Pass
  13. 13 Board of Supervisors
  14. 2. Proclamation Celebrating the 100th Year Celebration of the Azorean Portuguese Festival 24-392 approved Pass ▶ jump to 5:25
  15. 3. Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program 24-749 approved Pass ▶ jump to 10:24
  16. 4. Proclamation Celebrating 28 Years of Service for the Child Abuse Services Team (CAST) 24-770 approved Pass ▶ jump to 14:17
  17. 5. Proclaim the Week of April 21-27, 2024 as National Crime Victims’ Rights Week in the County of Humboldt 24-771 approved Pass ▶ jump to 21:12
  18. 6. Adjourn in Memory of Eugene C. Denson (Ed) 24-776 approved Pass ▶ jump to 25:53
  19. 7. Resolution and Letter of Support for Gene W. Cox Designating a Portion of State Highway 299 near Blue Lake in His Memory 24-788 approved Pass
  20. 20 Clerk of the Board
  21. 8. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-743 approved Pass
  22. 22 County Administrative Office
  23. 9. Authorize Execution of an Agreement with Xodus to Conduct an Offshore Wind Workforce and Supply Chain Analysis 24-120 approved Pass
  24. 24 Department of Health and Human Services: Behavioral Health
  25. 10. Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Continued Involvement in the Medi-Cal Peer Support Specialist Certification Program 24-411 approved Pass
  26. 11. Affiliation Agreement with Donor Network West Regarding the Provision of Organ, Eye and Tissue Recovery and Donation Services at the County of Humboldt’s Psychiatric Health Facility 24-717 approved Pass
  27. 12. Participation Agreement with the California Mental Health Services Authority Regarding the County of Humboldt’s Continued Involvement in the Inter-Member Transfer Program 24-722 approved Pass
  28. 28 Department of Health and Human Services: Public Health
  29. 13. The Wolff Family Trust donation of $500 to Nurse-Family Partnership Humboldt County Department of Health and Human Services - Public Health 24-351 approved Pass
  30. 14. Memorandum of Understanding with California Department of Public Health (CDPH) Establishing the Relationship Between the State and Humboldt County Public Health Regarding the Sexually Transmitted Disease (STD) 340B Drug Pricing Program 24-384 approved Pass
  31. 31 Department of Health and Human Services: Social Services
  32. 15. Professional Services Agreement with the City of Arcata Regarding the Provision of Temporary Shelter, Case Management and Supportive Services to Individuals and Families Experiencing Homelessness in Humboldt County 24-385 approved Pass
  33. 33 Human Resources
  34. 16. Adoption of New and Amended Job Classifications and Specifications 24-719 approved Pass
  35. 35 Public Works
  36. 17. Resolution Authorizing the Purchase of Real Property Located at 803 4th Street, Eureka, California 24-319 approved Pass
  37. 18. Request a Transfer from Contingencies in the amount of $40,478 for Veterans Buildings Utilities (4/5 Vote Required) 24-701 approved Pass
  38. 19. Resolution to Summarily Vacate the Northerly 100 Feet of the Unnamed Alley lying West of Block 1 and South of Sydni Court (formerly Sea Avenue) as Shown on the Map of Argyle Park Recorded at Book 8 of Maps, Page 42 Humboldt County Records, Situated in the Southeast Quarter of the Southeast Quarter of Section 33, Township 5 North, Range 1 West, Humboldt Meridian 24-704 approved Pass
  39. 20. Accept Completed Contract for McKinleyville Safe Routes to School Project 24-713 approved Pass
  40. 21. Bid Award Authorization for Measure Z - Humboldt Hill Road, Ridgewood Drive, Eel River Drive, New Navy Base Road, Fieldbrook Road, Murray Road, Salmon Creek Road, Thomas Road, and Redwood Drive Project and Approval of Appropriation Transfer (4/5 Vote Required) 24-721 approved Pass
  41. 22. Resolution Proclaiming the Existence of a Facilities and Program Emergency at the County Leased Facility at 600 West Clark Street, Eureka (4/5 Vote Required) 24-728 approved Pass
  42. 23. Resolution Authorizing the Humboldt County Department of Public Works to Apply For, Accept and Administer, on Behalf of the North Coast Resource Partnership, Grant Funding Made Available Through the California State Water Resource Control Board Proposition 1 Technical Assistance Program 24-738 approved Pass
  43. 43 Sheriff
  44. 24. Resolution Terminating the Existence of a Local Emergency Due to Flooding in Humboldt County 24-731 approved Pass
  45. 25. Resolution Extending the Local Emergency Proclamation Due to the Imminent Failure of Centerville Road 24-732 approved Pass
  46. 26. Governing Body Resolution for the Statewide Flood Emergency Response (ER) Grant 24-744 approved Pass
  47. E. ITEMS PULLED FROM CONSENT
  48. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 41:17
  49. G. MATTERS SET FOR TIME CERTAIN
  50. H. PUBLIC HEARINGS ▶ jump to 58:36
  51. 51 Planning and Building Department
  52. 1. Review of Commercial Cannabis Permitting and Acreage and Watershed Distribution 24-361 approved Pass ▶ jump to 174:51
  53. 2. Revocation of a Conditional Use Permit for 5,000 Square Feet of Outdoor and 7,600 Square Feet of Mixed Light Cultivation 24-741 approved Pass ▶ jump to 179:01
  54. I. MATTERS INITIATED BY BOARD
  55. J. DEPARTMENT REPORTS
  56. 56 County Administrative Office
  57. 1. Memorandum of Understanding between County of Humboldt Economic Development Division and Partner Agencies for WindLINK Program 24-342 approved Pass ▶ jump to 204:15
  58. 58 Department of Health and Human Services: Administration
  59. 2. Presentation on The Center at McKinleyville 24-725 approved Pass ▶ jump to 194:23
  60. 60 Public Works
  61. 3. Bid Action for the Community Corrections Re-Entry Resource Center Construction Project, Project Number 170223 24-612 approved as amended Pass ▶ jump to 234:24
  62. K. CLOSED SESSION ▶ jump to 237:34
  63. 62 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 ________________________________________ April 23, 2024
  64. 1. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Nationwide Mutual Insurance Company v. County of Humboldt, Humboldt County Superior Court Case No. CV2400490 24-705
  65. 2. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Rachel Dillon v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2400228 24-733
  66. 3. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Ryan Thomas Smith v. Humboldt County Sheriff’s Office Correctional Facility, Case No. 24-cv-01035-PHK 24-774
  67. L. ADJOURNMENT ▶ jump to 240:41