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Board of Supervisors

February 27, 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 — 78 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: 814 0568 3713
  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
  8. B. SALUTE TO THE FLAG ▶ jump to 1:14
  9. C. MODIFICATIONS TO THE AGENDA ▶ jump to 1:40
  10. D. CONSENT CALENDAR ▶ jump to 1:49
  11. 11 Board of Supervisors
  12. 1. Proclaim the Week of February 18th through February 24th as Engineer’s Week in Humboldt County 24-204 approved Pass ▶ jump to 2:20
  13. 2. Certificate of Recognition for Edmund Michael (Mike) Belmont for His Act of Heroism Above and Beyond the Call of Duty 24-219 approved Pass ▶ jump to 5:13
  14. 3. Retirement Resolution for Jill Duffy following Ten Years of Service as Executive Director at Humboldt Waste Management Authority 24-235 approved Pass ▶ jump to 7:24
  15. 4. Proclaim February 2024 as Black History Month in Humboldt County and Recognize Florence Parks of North Coast Big Brothers Big Sisters with a Certificate of Recognition 24-238 approved Pass ▶ jump to 16:50
  16. 16 Clerk of the Board
  17. 5. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-201 approved Pass
  18. 6. Notice of Vacancy for an At-Large Member on the Forestry Review Committee 24-218 approved Pass
  19. 7. Approval of the Action Summary - Meeting of February 6, 2024 24-224 approved Pass
  20. 8. Approval of the Action Summary - Meeting of January 26, 2024 24-226 approved Pass
  21. 9. Approval of the Action Summary - Meeting of January 29, 2024 24-225 approved Pass
  22. 10. Approval of the Action Summary - Meeting of January 30, 2024 24-239 approved Pass
  23. 23 County Administrative Office
  24. 11. Provision of Professional Services to Support Long-Term Economic Planning and the Completion of the Humboldt County Comprehensive Economic Development Strategy 24-184 approved Pass
  25. 25 Department of Health and Human Services: Behavioral Health
  26. 12. Data Sharing Agreement with Partnership HealthPlan of California Regarding the Exchange of Protected Health Information and Other Data Pertaining to Identified Medi-Cal Enrollees 24-125 approved Pass
  27. 27 Department of Health and Human Services: Social Services
  28. 13. Purchase Agreement with the California Statewide Automated Welfare System Consortium Regarding the Provision of Additional Network Infrastructure Equipment and Software for the Humboldt County Customer Service Center 24-170 approved Pass
  29. 14. Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Administrative Support Services that are Designed to Assist with the Implementation and Operation of the AmeriCorps Program in Humboldt County 24-185 approved Pass
  30. 15. Professional Services Agreement with Redwood Community Services, Inc. for the Provision of California High-Fidelity Wraparound Services 24-209 approved Pass
  31. 16. Memorandum of Understanding with Redwoods Community College District Regarding the Provision of Educational and Training Opportunities as Part of the Foster and Kinship Care Education Program 24-210 approved Pass
  32. 32 Human Resources
  33. 17. Adopt the Job Classification of Assistant Director of Public Health Nursing and Allocate 1.0 Full Time Equivalent (FTE) Position 24-182 approved Pass
  34. 18. Adoption of New Job Classifications and Compensation Schedule and Classification Summary 24-190 approved Pass
  35. 19. Position Allocation Modifications for Child Support Services and Adoption of New Compensation Schedule and Classification Summary 24-223 approved Pass
  36. 36 Libraries
  37. 20. Supplemental Budget Request for County Library Budget Unit 1500621 for Fabrication of Delivery Van for the Library-At-Your-Door Program (4/5 Vote Required) 24-188 approved Pass
  38. 21. Authorize a Temporary Increase in Pay for Corin Balkovek, Librarian II, Retroactively Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) (4/5th Vote Required) 24-207 approved Pass
  39. 39 Public Works
  40. 22. Fifth Amendment to Lease at 1608 Pickett Road, McKinleyville with McKinleyville Community Services District (MCSD) 24-102 approved Pass
  41. 23. Accept Completed Contract for Pine Hill Road Over Swain Slough Bridge No. 04C-0260 24-173 approved Pass
  42. 24. Request for Qualifications No. DPW2024-002 Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256 24-174 approved Pass
  43. 25. Advanced Salary Step Request for John Conn, Road Maintenance Worker I (4/5 Vote Required) 24-187 approved Pass
  44. 26. Advanced Salary Step Request for Monet Bessingpas-Hamor, Road Maintenance Worker II (4/5 Vote Required) 24-189 approved Pass
  45. 27. Authorize a Temporary Retroactive Increase in Pay for David Wrisley, Fabricator-Mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (4/5 Vote Required) 24-191 approved Pass
  46. 28. Change Order 3.0 to the Humboldt County Probation Building Fire Reconstruction Project (Project No. 170212F) 24-193 approved Pass
  47. 29. Extension of Extra Help Hours - Roads Heavy Equipment ISF 3540330 (4/5 Vote Required) 24-195 approved Pass
  48. 30. Lease/Purchase of One (1) New Caterpillar Model: AP455 Paver, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus 24-199 approved Pass
  49. 31. Bid Award for the Courthouse Re-roofing Project, Project Number 170245, and Supplemental Budget for Public Works’ Capital Projects, 3562170 (4/5 Vote Required) 24-202 approved Pass
  50. 32. Extension of Extra Help Hours- Parks & Recreation 1100 713 (4/5 Vote Required) 24-203 approved Pass
  51. 33. Notice of Intention to Purchase Real Property Located at 803 4th Street, Eureka, California 24-208 approved Pass
  52. 34. Accept Completed Contract for Bridge Preventive Maintenance Project at Six Locations in Humboldt County 24-229 approved Pass
  53. 53 Sheriff
  54. 35. Waiver of Extra-Help Hours for Four Employees of the Humboldt County Sheriff’s Office (HCSO) (4/5 Vote Required) 24-221 approved Pass
  55. 55 Treasurer/Tax Collector
  56. 36. Resolution to Auction Tax-Defaulted Properties 24-179 approved Pass
  57. E. ITEMS PULLED FROM CONSENT
  58. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 51:42
  59. 1. Public Comment on Non-Agenda Items 24-286
  60. G. MATTERS SET FOR TIME CERTAIN
  61. 61 Board of Supervisors (Presentation)
  62. 1. 9:30 AM - Presentation from the California CareForce on Their Available Services and Upcoming Event (Supervisor Natalie Arroyo) 24-163 approved Pass ▶ jump to 51:09
  63. 63 County Counsel (Closed Session)
  64. 1. Pavement Management Program Update for the Public Works Department (Supervisor Michelle Bushnell) 24-147 approved Pass ▶ jump to 111:16
  65. 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 Jason Daniels v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2400192 24-237 ▶ jump to 112:01
  66. 2. Discussion about Potential Revisions to Humboldt County Ordinance No. 2718 - Comprehensive Tobacco Retailer Licensing Ordinance (Supervisor Michelle Bushnell) 24-181 approved Pass ▶ jump to 173:35
  67. H. PUBLIC HEARINGS
  68. I. MATTERS INITIATED BY BOARD
  69. 67 Board of Supervisors
  70. 1. Governing Board of the Humboldt County In-Home Supportive Services (IHSS) Public Authority to Receive Report from IHSS Advisory Board Chairperson, Approve Recommendation to Appoint IHSS Advisory Board, Approve Recommendation to Chairperson and Vice Chairperson of the IHSS Advisory Board, and Approve Amendment to the Bylaws of the IHSS Advisory Board 24-153 approved Pass ▶ jump to 125:14
  71. 1. Pavement Management Program Update for the Public Works Department (Supervisor Michelle Bushnell) 24-147
  72. 2. Discussion about Potential Revisions to Humboldt County Ordinance No. 2718 - Comprehensive Tobacco Retailer Licensing Ordinance (Supervisor Michelle Bushnell) 24-181 ▶ jump to 127:41
  73. J. DEPARTMENT REPORTS
  74. 70 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. _____________________________________________ 02/27/2023
  75. 71 Department of Health and Human Services: Social Services
  76. 1. Governing Board of the Humboldt County In-Home Supportive Services (IHSS) Public Authority to Receive Report from IHSS Advisory Board Chairperson, Approve Recommendation to Appoint IHSS Advisory Board, Approve Recommendation to Chairperson and Vice Chairperson of the IHSS Advisory Board, and Approve Amendment to the Bylaws of the IHSS Advisory Board 24-153
  77. K. CLOSED SESSION (See Matters Set for Time Certain)
  78. L. ADJOURNMENT ▶ jump to 173:55