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Board of Supervisors

March 5, 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 — 52 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: 837 0846 7957
  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 17:56
  8. B. SALUTE TO THE FLAG ▶ jump to 18:33
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 19:00
  10. D. CONSENT CALENDAR ▶ jump to 19:20
  11. 11 Board of Supervisors
  12. 1. Proclaim March 2024 as Social Worker Appreciation Month in Humboldt County 24-254 ▶ jump to 19:58
  13. 13 Clerk of the Board
  14. 2. Approval of the Action Summary - Meeting of February 27, 2024 24-276 approved Pass
  15. 15 County Clerk/Recorder/Registrar of Voters
  16. 3. Trial Court Trust Fund Recording Fee Reallocation 24-252 approved Pass
  17. 17 Department of Health and Human Services: Administration
  18. 4. Professional Services Agreement with Fiscal Experts, Inc. for Time Study Buddy Web-Based Time Study Service 24-205 approved Pass
  19. 19 Department of Health and Human Services: Public Health
  20. 5. Resolution to Authorize Submittal of Grant Applications for the Next 5 Years to the California Department of Resources Recycling and Recovery (CalRecycle) for Enforcement Assistance Grant funding for the Department of Health and Human Services, Public Health, Division of Environmental Health’s (DEH) Local Enforcement Agency (LEA) Program 24-241 approved Pass
  21. 21 Human Resources
  22. 6. Adoption of the Amended Job Specifications for Assistant Director - Health and Human Services 24-183 approved Pass
  23. 23 Probation
  24. 7. Semi-Annual Humboldt County Sanctuary Ordinance Report-Probation Department 24-242 approved Pass
  25. 25 Public Works
  26. 8. Accept Completed Contracts for Americans with Disabilities Act Curb Ramp Improvements Project (Phase 2) (4/5 Vote Required) 24-176 approved Pass
  27. 9. Measure Z - 2024 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 24-240 approved Pass
  28. 28 Sheriff
  29. 10. Supplemental Budget for FY 2023-24 for Sheriff’s Budget Unit 1100-221955 (4/5 Vote Required) 24-194 approved Pass
  30. 11. Resolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt County 24-216 approved Pass
  31. E. ITEMS PULLED FROM CONSENT
  32. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 32:28
  33. G. MATTERS SET FOR TIME CERTAIN
  34. 34 Board of Supervisors
  35. 1. 9:30 am - St. Bernard’s High School Leadership Student Presentation to the Board of Supervisors 24-266 approved Pass ▶ jump to 80:04
  36. H. MATTERS INITIATED BY BOARD
  37. I. DEPARTMENT REPORTS
  38. 38 Clerk of the Board
  39. 1. Consider Making the At-Large Appointment to the Planning Commission 24-267 approved Pass ▶ jump to 125:20
  40. 40 Department of Health and Human Services: Public Health
  41. 2. Presentation of Public Health Leadership Award to the Humboldt County Board of Supervisors by Health and Social Policy Institute in Recognition of Adopting a Comprehensive Tobacco Retailer License Ordinance 24-211 approved Pass ▶ jump to 143:06
  42. 3. County of Humboldt Health Officer to Present on Recorded Drug Poisoning and Fentanyl-Related Deaths 24-250 approved Pass ▶ jump to 177:56
  43. 43 First 5
  44. 4. Update from First 5 Humboldt Child Care Listening Sessions 24-130 approved Pass ▶ jump to 221:15
  45. 45 Sheriff
  46. 5. Drought Task Force Update and Progress Towards SB 552 Compliance 24-206 approved Pass ▶ jump to 243:52
  47. J. PUBLIC HEARINGS
  48. 47 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. _____________________________________________ 03/05/2023
  49. 48 Planning and Building Department
  50. 1. Inland and Coastal Zone Short-Term Rental Ordinances Allowing Use of Residences for Short-Term Rentals within the Unincorporated Areas of Humboldt County and Amending Chapter 2 Administration, Procedures, Amendments and Enforcement of the Zoning Ordinance to Create Permit Suspension Procedures, an Administrative Permit, and Correct Departmental References to Planning and Building (Record No.: LRP-2022-17963 & LRP-2023-18254) 24-253 approved as amended Pass ▶ jump to 440:35
  51. K. CLOSED SESSION
  52. L. ADJOURNMENT ▶ jump to 443:45