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Board of Supervisors

April 9, 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: 898 9590 4334
  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 0:47
  8. B. SALUTE TO THE FLAG
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 1:04
  10. D. CONSENT CALENDAR ▶ jump to 1:28
  11. 11 Aviation
  12. 1. Bid Authorization for Murray Field (EKA) Runway 12/30 and Taxiway A Rehabilitation 24-653 approved Pass
  13. 2. Bid Authorization for Garberville Airport (O16) Runway 18/36, Taxiway A, Taxiway B, Taxiway C, and Apron Rehabilitation 24-654 approved Pass
  14. 14 Board of Supervisors
  15. 3. Proclaim April 2024 as Sexual Assault Awareness Month 24-330 approved Pass ▶ jump to 2:43
  16. 4. 2024 McKinleyville Chamber Member’s Choice Awards 24-348 approved Pass ▶ jump to 6:30
  17. 5. National Animal Control Officer Appreciation Week Proclamation 24-375 approved Pass ▶ jump to 7:40
  18. 6. Godwit Day Proclamation 24-382 approved Pass ▶ jump to 12:44
  19. 7. Proclaim April 2024 as Grange Month in Humboldt County 24-712 approved Pass ▶ jump to 16:15
  20. 8. National Dispatcher Appreciation Week in Humboldt County 24-734 approved Pass ▶ jump to 22:04
  21. 21 Clerk of the Board
  22. 9. Notice of Vacancy for One At-Large Vacancy on the Great Redwood Trail Agency 24-372 approved Pass
  23. 10. Quarterly Report of Current and Project Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and Commissions 24-389 approved Pass
  24. 11. Approval of the Action Summary - Meeting of March 26, 2024 24-699 approved Pass
  25. 25 County Administrative Office
  26. 12. New Appointments to the Humboldt County Workforce Development Board 24-245 approved Pass
  27. 13. Additional Modifications and Approval of the 2024-28 Humboldt County Strategic Plan 24-355 approved Pass
  28. 14. Supplemental Budget for County Administrative Office, Information Technology Division in the Amount of $259,000 for Information Technology Projects (4/5 Vote Required) 24-362 approved Pass
  29. 15. Approval of a Secured Property Tax Revenue Exchange Agreement with the Salmon Creek Fire Protection District 24-364 approved Pass
  30. 16. Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) 24-378 approved Pass
  31. 17. Bid Authorization for Conflict Counsel Americans with Disabilities Act Compliance Project, Project Number 2024-402 24-656 approved Pass
  32. 18. Supplemental Budget in the Amount of $600,000 from the General Fund to Courts-County Contribution (1100-250) for Indigent Defense Services (4/5 Vote Required) 24-711 approved Pass
  33. 33 County Clerk/Recorder/Registrar of Voters
  34. 19. Certification of the Results of the March 5, 2024, Statewide Primary Election 24-393 approved Pass
  35. 35 Department of Health and Human Services: Administration
  36. 20. Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Temporary Shelter and Support Services to Individuals and Families experiencing Homelessness in Humboldt County 24-350 approved Pass
  37. 37 Human Resources
  38. 21. Adoption of the Resolution Approving the County Attire & Grooming Policy 24-703 approved Pass
  39. 39 Planning and Building Department
  40. 22. Reallocation of Two Positions and Granting an Exception to Fiscal Year (FY) 2023-2024 Hiring Freeze for Humboldt County Planning and Building Department 24-394 approved Pass ▶ jump to 50:59
  41. 41 Probation
  42. 23. Agreement Between Humboldt County Probation and Noble Software Group, LLC in the Amount of $140,000 24-137 approved Pass
  43. 24. Mutual Aid Agreement between County of Shasta and County of Humboldt for the Mutual Provision of Temporary Secure Non-Exclusive Detention Space for Detained Youth During an Emergency Evacuation 24-312 approved Pass
  44. 44 Public Works
  45. 25. Fourth Amendment to Lease at 1606 Pickett Road, McKinleyville, with the McKinleyville Community Services District to Continue Use as a Library approved Pass
  46. 26. Storm Damage Repairs to Mattole Road (Bull Creek) (F3D010) Post Miles 13.66-13.68 & 16.15 Project 24-311 approved Pass
  47. 27. Storm Damage Repair to Poole Road (2G015) Post Mile 2.00, 2.25 & 2.36 Project 24-340 approved Pass
  48. 28. Sixth Amendment to the Professional Services Agreement with Morrison Structure, Inc. Regarding the Provision of Engineering Services for Mattole Road Bridge (04C-055) Over the Mattole River at Honeydew 24-341 approved Pass
  49. 29. Supplemental Budget for Motor Pool-Reserve Fiscal Year 2023-24 (4/5 Vote Required) 24-381 approved Pass
  50. 30. Authorize a Temporary and Retroactive Increase in Pay for Scott Carns, Road Maintenance Worker III, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5 Vote Required) 24-390 approved Pass
  51. 1. 10:00 am - 2022 Fire Chief’s Annual Report 24-327 approved Pass ▶ jump to 90:03
  52. E. ITEMS PULLED FROM CONSENT ▶ jump to 43:44
  53. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 51:24
  54. G. MATTERS SET FOR TIME CERTAIN ▶ jump to 63:02
  55. 54 Board of Supervisors
  56. 2. Rate Payer Assistance Presentation 24-395 approved Pass ▶ jump to 184:24
  57. 1. 10:00 am - 2022 Fire Chief’s Annual Report 24-327 ▶ jump to 63:06
  58. H. MATTERS INITIATED BY BOARD
  59. 57 Board of Supervisors
  60. 1. Proclaim April 2024 as Child Abuse Prevention Month in Humboldt County and Hear the Child Abuse Prevention Coordinating Council Annual Report 24-368 approved Pass ▶ jump to 115:42
  61. 2. Rate Payer Assistance Presentation 24-395 ▶ jump to 116:11
  62. I. PUBLIC HEARINGS
  63. 61 Planning and Building Department
  64. 1. Amendment to the Coastal and Inland Zoning Ordinance Provisions to Provide a Uniform Set of Standards for the Development, Siting, Size, and Installation of Signs Within the Unincorporated Areas of Humboldt County 24-320 approved as amended Pass ▶ jump to 400:30
  65. J. DEPARTMENT REPORTS
  66. 64 Clerk of the Board
  67. 1. Consider Making an At Large Appointment to the Forestry Advisory Committee 24-373 approved Pass ▶ jump to 403:51
  68. 66 County Administrative Office
  69. 2. Modification to the Project Trellis Local Equity Program Manual and Consideration of the Ongoing Impacts of the Project Trellis Program 24-279 approved as amended Pass
  70. 68 Libraries
  71. 3. Resolution for an Exception to the 180-Day Wait Period for Temporary Employment of Retired Annuitant as Library Operations Manager with the Humboldt County Library (4/5 Vote Required) 24-268 approved Pass ▶ jump to 406:18
  72. 69 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 09, 2024
  73. 70 Sheriff
  74. 4. Acceptance of a Report of the Sheriff's Automated License Plate Reader (ALPR) Program 24-325 approved Pass ▶ jump to 232:08
  75. K. CLOSED SESSION
  76. L. ADJOURNMENT ▶ jump to 463:38