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Board of Supervisors

March 26, 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 — 81 items

  1. 1 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: 833 6195 9595
  2. 2 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.
  3. 3 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.
  4. 4 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.
  5. 5 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
  6. A. ROLL CALL
  7. B. SALUTE TO THE FLAG
  8. C. MODIFICATIONS TO THE AGENDA
  9. D. CONSENT CALENDAR
  10. 10 Aviation
  11. 1. Resolution Authorizing the Humboldt County Department of Aviation to Accept U.S Department of Transportation (DOT) Federal Aviation Administration (FAA) Coronavirus Aid, Relief, and Economic Security Act (CARES Act) Development Addendum Grant Offer No. 3-06-0010-059-2024 and Bid Award Authorization for Rehabilitation of California Redwood Coast-Humboldt County Airport (ACV) North and South Parking Lots, Project Number AV-2023-02 24-349 approved Pass
  12. 12 Board of Supervisors
  13. 2. Humboldt County Transition-Age Youth Collaboration’s Sweet 16 Anniversary Proclamation 24-301 approved Pass
  14. 3. Retirement Resolution for Kathy Hayes 24-344 approved Pass
  15. 4. Certificate of Achievement for the 2024 St. Bernard’s Girls Varsity Basketball Team for Winning the California Interscholastic Federation Division 4, State Championship 24-345 approved Pass
  16. 5. Proclaim March 2024 as American Red Cross Month 24-346 approved Pass
  17. 6. Certificates of Recognition for Soroptimist International of Eureka Annual Award Recipients 24-347 approved Pass
  18. 7. National Public Health Week Proclamation 24-365 approved Pass
  19. 8. Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 15, 2024 24-366 approved Pass
  20. 9. Letters of Support for California Senate Bills 1143 (Allen) and 1066 (Blakespear) Regarding Extended Producer Responsibility for End of Life of Explosive Marine Flares and Toxic and Dangerous Hazardous Household Wastes 24-376 approved Pass
  21. 21 Clerk of the Board
  22. 10. Approval of the Action Summary - Meeting of March 5, 2024 24-333 approved Pass
  23. 11. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-337 approved Pass
  24. 12. Approval of the Action Summary - Meeting of March 12, 2024 24-352 approved Pass
  25. 25 County Administrative Office
  26. 13. Update to the Humboldt County Audit Committee Charter 24-297 approved Pass
  27. 27 County Clerk/Recorder/Registrar of Voters
  28. 14. Advanced Salary Step Request for Election Manager Position (4/5 vote required) 24-339 approved Pass
  29. 29 Department of Health and Human Services: Administration
  30. 15. The Department of Health and Human Services (DHHS) Request to Allocate One Staff Services Analyst III Position and Deallocate One Staff Services Analyst I/II Position 24-303 approved Pass
  31. 16. Memorandum of Understanding with the Humboldt Housing and Homelessness Coalition Regarding Compliance with the Regionally Coordinated Homelessness Action Plan 24-334 approved Pass
  32. 17. Memorandum of Understanding with the California Department of Child Support Services Regarding Continued Access to the State of California’s Child Support Enforcement System 24-353 approved Pass
  33. 33 Department of Health and Human Services: Public Health
  34. 18. Grant agreement with California Department of Public Health to Implement the HIV Care Program for the term of April 1, 2024, through March 31, 2029 24-322 approved Pass
  35. 19. Resolution to Authorize Submittal of Grant Applications for the Next Five Years to the California Department of Resources Recycling and Recovery (CalRecycle) for Farm and Ranch Solid Waste Cleanup and Abatement Grant (Grant) Funding for the Department of Health and Human Services, Public Health, Division of Environmental Health’s (DEH) Local Enforcement Agency (LEA) Program 24-328 approved Pass
  36. 36 Department of Health and Human Services: Social Services
  37. 20. Report to California Department of Social Services (CDSS) from Humboldt County California Work Opportunity and Responsibility to Kids (CalWORKs) Welfare to Work (WTW) Regarding Implementation of Required California Outcomes and Accountability Review (Cal-OAR) System-Improvement Plan (Cal-SIP) 24-265 approved Pass
  38. 21. Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program and Housing Navigation and Maintenance Program 24-290 approved Pass
  39. 39 Human Resources
  40. 22. Adoption of the Amended Job Specifications for Supervising Therapist and Occupational Therapist 24-257 approved Pass
  41. 41 Planning and Building Department
  42. 23. Summarily Approve Nuisance Abatement Assessment on Two Properties, Located at 4181 Weiler Road, Eureka, CA 95503 and 4663 Salmon Creek Road, Miranda, CA 95553 24-323 approved Pass
  43. 43 Probation
  44. 24. Extension of Extra Help Hours to 1950 for Juvenile Corrections Officers (JCO) Mascio Latimer and Damien Quintal (4/5 Vote Required) 24-296 approved Pass
  45. 25. Establishment of Fixed Asset Line in the Amounts of $12,000 in Adult Probation (1100235) and Public Safety Realignment (3741294) and Associated Appropriation Transfers for a County-Managed Switch to Upgrade Phone System 24-332 approved Pass
  46. 46 Public Works
  47. 26. 2024 Financial Assurances for Reclamation of Surface Mining Operations 24-198 approved Pass
  48. 27. First Amendment to the License with Norman A. Johannesen and Deborah Jo Johannesen for Communication Purposes at Pratt Mountain Road in Garberville, California 24-233 approved Pass
  49. 28. Bid Award Authorization for Mattole Road (F3D010) over Mattole River Bridge Number 04C0263 24-277 approved Pass
  50. 29. Appropriation Transfers to Establish a Fixed Asset Line for the Road Maintenance Budget, 1200325 (4/5 Vote Required) 24-321 approved Pass
  51. 30. Second Lease Amendment with PWM, Inc. for 605 K Street, Eureka 24-379 approved Pass
  52. 52 Sheriff
  53. 31. Supplemental Budget for FY2023-24 for Port Security Grant Humboldt County Sheriff’s Office (HCSO) Patrol Boat (1100-221901) (4/5 Vote Required) 24-331 approved Pass
  54. 32. Approval of an Exception to the Hiring Freeze to Hire 3.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO) 24-335 approved Pass
  55. 33. Resolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt County 24-338 approved Pass
  56. E. ITEMS PULLED FROM CONSENT
  57. F. PUBLIC COMMENT ON NON-AGENDA ITEMS
  58. 57 Sheriff
  59. G. MATTERS SET FOR TIME CERTAIN
  60. 59 Board of Supervisors
  61. 1. 11:00 AM - Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6 it is the Intention of the Board of Supervisors to Meet in Closed Session to Review the County's Position and Instruct its Designated Labor Negotiator. Labor Negotiators: Elishia Hayes, Zachary O’Hanen, and Jack Hughes. Employee Organizations (Represented and Unrepresented): SEIU/In-Home Support Services, American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Appointed Department Heads, and Management and Confidential employees 24-316
  62. 61 County Counsel
  63. 2. 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cole Hess v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2100894 24-274
  64. 3. 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Cathie Childs v. County of Humboldt, et al., Case No. 1:23-cv-02836 24-313
  65. 4. 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of County of Humboldt v Cathie Childs, et al., Humboldt County Superior Court Case No. CV2300847 24-314
  66. 5. 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Kristen Wise v. County of Humboldt, et al., Sacramento County Superior Court Case No. 24WM000049 24-371
  67. 6. 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to Discuss Exposure to Litigation in One (1) Potential Case 24-386
  68. H. PUBLIC HEARINGS
  69. 68 Planning and Building Department
  70. 1. Revocation of a Conditional Use Permit for 5,000 Square Feet of Outdoor and 7,600 Square Feet of Mixed Light Cultivation 24-360 approved as amended Pass
  71. 70 Public Works
  72. 2. Public Hearing for the Purchase of Real Property Located at 803 4th Street, Eureka, California and Supplemental Budget for Public Works Capital Projects (3562) and Establish a Fixed Asset Line (4/5 Vote Required) 24-270 approved Pass
  73. I. MATTERS INITIATED BY BOARD
  74. J. DEPARTMENT REPORTS
  75. 74 Human Resources
  76. 1. Workplace 2030! (Formerly Great Workplace Culture Change) Program Update 24-343 received and filed Pass
  77. 76 Sheriff
  78. 2. Local Emergency Proclamation Due to the Imminent Failure of Centerville Road 24-383 approved Pass
  79. K. CLOSED SESSION
  80. L. ADJOURNMENT
  81. 82 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. _____________________________________________ 03/26/2023