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Board of Supervisors

March 12, 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 — 64 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: 817 8310 7719
  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. 4 J. DEPARTMENT REPORTS
  6. 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.
  7. 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
  8. A. ROLL CALL
  9. B. SALUTE TO THE FLAG ▶ jump to 9:44
  10. C. MODIFICATIONS TO THE AGENDA ▶ jump to 10:19
  11. D. CONSENT CALENDAR ▶ jump to 10:25
  12. 11 Assessor
  13. 1. Approval of Exception to the Hiring Freeze for 2.0 Full-Time Equivalents (FTEs) for the Assessor 24-315 approved Pass
  14. 13 Auditor/Controller
  15. 2. Distribution of Excess Proceeds from the Tax Auction of May 2022 24-271 approved Pass
  16. 15 Board of Supervisors
  17. 3. Proclaim March 16, 2024, as Eureka Lodge #1274 Centennial Day and Congratulate the Eureka Order of the Sons and Daughters of Italy on its 100th Anniversary 24-234 approved Pass ▶ jump to 11:19
  18. 4. Fortuna Chamber of Commerce Award Recognition Certificates 24-298 approved Pass ▶ jump to 18:51
  19. 5. National Surveyor’s Week Proclamation 24-299 approved Pass ▶ jump to 19:35
  20. 6. Certificates of Recognition for the Eel River Valley Soroptimist Winners 24-304 approved Pass
  21. 7. Proclamation Honoring March 19, 2024, as Two-Spirit Day of Recognition 24-306 approved Pass ▶ jump to 25:45
  22. 8. Proclaim March as Women’s History Month 24-307 approved Pass ▶ jump to 34:37
  23. 9. Certificates of Recognition for the Humboldt Bay Soroptimist Winners 24-318 approved Pass ▶ jump to 36:36
  24. 23 Clerk of the Board
  25. 10. Notice of At-Large Vacancy on the Humboldt County Headwaters Fund Board 24-305 approved Pass
  26. 25 County Clerk/Recorder/Registrar of Voters
  27. 11. Agreement with Kofile Technologies, Inc. for Archive Restoration, Preservation and Data Conversion Services and Supplemental Budget Request for Recorder - Record Conversion (4/5 Vote Required) 24-269 approved Pass
  28. 27 Department of Health and Human Services: Behavioral Health
  29. 12. Resolution of the Board of Supervisors of the County of Humboldt to Designate the Joint Conference Committee as the Governing Body of Sempervirens Psychiatric Health Facility 24-215 approved Pass
  30. 29 Human Resources
  31. 13. Reclassification of 1.0 Full-time Equivalent (FTE) Senior Fiscal Assistant to 1.0 FTE Fiscal Officer 24-251 approved Pass
  32. 14. Position Allocation Modification for the County Administrative Office - Management and Budget Team 24-292 approved Pass
  33. 32 Planning and Building Department
  34. 15. Supplemental Budget in the Amount of $47,676 for Completion of Work Associated with Community Development Block Grant (CDBG) for Providence Health & Services Redevelopment of Humboldt Inn into Mother Bernard House Supportive Housing (4/5 Vote Required) 24-256 approved Pass
  35. 16. Determination of Public Convenience for Issuance of a Type 40 Alcoholic Beverage License to Hardeep & Sons, Owner/Operator of the Lighthouse Miniature Golf Facility in Manila 24-275 approved Pass
  36. 17. Belknap General Plan Amendment and Zoning Reclassification Petition 24-295 approved Pass
  37. 36 Probation
  38. 18. Memorandum of Understanding between Humboldt County Probation Department and Department of Health and Human Services, Humboldt Bridges to Success (HBTS) Program and Supplemental Budget in the Amount of $255,000 for the Juvenile Justice Crime Prevention Act Budget Unit (1100-202) (4/5th Vote Required) 24-231 approved Pass
  39. 38 Public Works
  40. 19. Authorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the Governor’s Office of Planning and Research Regional Resilience Grant Program, on Behalf of the North Coast Resource Partnership. 24-261 approved Pass
  41. 20. Humboldt County Probation Building Fire Reconstruction Project, Change Order Number: 4.0, Project Number 170212F 24-273 approved Pass
  42. 21. Authorization for the Public Works Deputy-Director for Environmental Services to Make a Recommendation to the Eel-Russian Project Authority Regarding Diversion Facility Modifications at Cape Horn Dam 24-329 approved Pass
  43. 42 Sheriff
  44. 22. Agreement with Recology Humboldt County for Emergency Collection Services and Debris Removal approved Pass
  45. 23. Advanced Salary Step Request for Michael Hnilo, Deputy Coroner-Public Administrator (4/5 Vote Required) 24-283 approved Pass
  46. E. ITEMS PULLED FROM CONSENT
  47. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 40:07
  48. G. MATTERS SET FOR TIME CERTAIN
  49. H. PUBLIC HEARINGS ▶ jump to 54:43
  50. 49 Planning and Building Department ▶ jump to 54:46
  51. 1. Revocation of a Special Permit for 23,616 Square Feet of New Outdoor Commercial Cannabis Cultivation 24-236 approved Pass ▶ jump to 84:17
  52. 2. Revocation of a Conditional Use Permit for an Existing 23,693 Square Foot (SF) Outdoor Cannabis Cultivation Operation with Appurtenant Propagation Area and Proposed Processing Facility 24-255 approved Pass ▶ jump to 108:57
  53. I. MATTERS INITIATED BY BOARD
  54. J. DEPARTMENT REPORTS
  55. 54 County Administrative Office
  56. 1. Approval of the 2024-28 Humboldt County Strategic Plan 24-272 approved Pass ▶ jump to 177:46
  57. 56 Planning and Building Department
  58. 2. Petition to Authorize Processing an Amendment to the Zoning Ordinance to Create a Private Land Intentional Community Shelter Program 24-78
  59. 58 Public Works
  60. 3. Utility Payment Options for County Owned Veterans Memorial Halls 24-227 approved as amended Pass ▶ jump to 171:21
  61. 59 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. _____________________________________________ 03/12/2023
  62. 4. Resolution for the Temporary Employment of Retired Annuitant (4/5 Vote Required). 24-310 approved Pass ▶ jump to 180:46
  63. K. CLOSED SESSION
  64. L. ADJOURNMENT ▶ jump to 181:22