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Board of Supervisors

January 30, 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 — 62 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: 879 1605 7269
  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 10:49
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR ▶ jump to 12:35
  11. 11 Agricultural Commissioner
  12. 1. Approval of Standard Agreement No. 23-0234-002-SF, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the amount of $21,582 approved Pass
  13. 13 Aviation
  14. 2. Supplemental Budget and Request to Establish a Fixed Asset Line for Budget ,3530-381 for the Purchase of One (1) New EZ Liner Model TS-AL320 Paint Striping Machine (4/5 Vote Required) 24-108 approved Pass
  15. 15 Board of Supervisors
  16. 3. Proclaim January 2024 as Human Trafficking Awareness Month in Humboldt County (Supervisor Michelle Bushnell) 24-127 approved Pass ▶ jump to 14:28
  17. 4. Adjourn in Memory of Wayne Maples (Supervisor Rex Bohn) 24-146 approved Pass
  18. 18 Clerk of the Board
  19. 5. Notice of Vacancy for an At-large Member on the Humboldt County Planning Commission approved Pass
  20. 6. Letters of Appreciation to Allison Tans, Colleen Broderick and Leonor Ramirez for their Service on the Behavioral Health Board 24-138 approved Pass
  21. 7. Approval of the Action Summary - Meeting of January 23, 2024 24-155 approved Pass
  22. 22 Department of Health and Human Services: Administration
  23. 8. Memorandum of Understanding with First 5 Humboldt Regarding Implementation of the California Department of Social Services’ Road to Resilience Partnership Program in Humboldt County 24-79 approved Pass
  24. 9. Authorize a Temporary Increase in Pay for Lucas Villalpando, Eligibility Specialist III, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) 24-119 approved Pass
  25. 25 Human Resources
  26. 10. Adopt Salary Increases for Classifications in the Probation Department; Deallocate Positions in the Probation Department; and Adopt Corrections and Modifications to the Comprehensive Compensation Schedule and Classification Summary approved Pass
  27. 27 Libraries
  28. 11. Position Allocation Modification for Library to Deallocate 1.0 Full-Time Equivalent (FTE) Executive Secretary and Allocate 1.0 FTE Administrative Services Officer approved Pass
  29. 29 Public Works
  30. 12. Request for Qualifications No. DPW 2024-001 Regarding the Provision of On-Call Professional Construction Management Services 24-67 approved Pass
  31. 13. Resolution to Summarily Vacate a Portion of Undeveloped Knox Cove Road in McKinleyville 24-87 approved Pass
  32. 14. Resolution Administering all Agency State Agreements, Master Agreements for Federal Aid Projects and Delegation to Public Works Director to Sign Program Supplemental Agreements 24-117 approved Pass
  33. 33 Sheriff
  34. 15. Exception to Fiscal Year (FY) 2023-24 Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Critical Law Enforcement Positions 24-57 approved as amended Pass ▶ jump to 75:56
  35. E. ITEMS PULLED FROM CONSENT ▶ jump to 18:52
  36. F. PUBLIC COMMENT ON NON-AGENDA ITEMS ▶ jump to 156:54
  37. G. MATTERS SET FOR TIME CERTAIN
  38. 38 County Administrative Office
  39. 1. 9:30 AM - 2024 Legislative Platform, Direct Spending Requests 24-139 approved as amended Pass ▶ jump to 142:23
  40. 40 Board of Supervisors (Closed Session) ▶ jump to 177:38
  41. 2. 11:00 AM - Pursuant to Government Code Sections 54954.5 and 54957 to Consider a Public Employee Performance Evaluation for the Position of the County Administrative Officer 24-107
  42. 42 County Counsel (Closed Session)
  43. 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 John Forest v. County of Humboldt, Humboldt County Superior Court Case No. CV2301916 24-134
  44. 4. 11:00 AM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to grant authority to its negotiators regarding the price and terms of payment for the purchase of real properties located at 803 4th Street, Eureka, California 95501 (Assessor Parcel Number 001-134-006). The County’s negotiators are identified as: Elishia Hayes, County Administrative Officer, and Sean Meehan, Public Works Deputy Director Facility Management. The parties with whom the County may negotiate are identified as: Tina Christensen-Kable, Realtor, Coldwell Banker Cutten Realty 24-136
  45. 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 Hope Lamb and Richard Lamb v. Shandra Rial, et al., Humboldt County Superior Court Case No. CV2300479 24-143 ▶ jump to 181:57
  46. H. PUBLIC HEARINGS
  47. 47 Planning and Building
  48. 1. Inland and Coastal Zone Short-Term Rental Ordinance to Allow the Use of Residences for Short-Term Rentals Within the Unincorporated Areas of Humboldt County 24-157 approved as amended Pass ▶ jump to 336:27
  49. I. MATTERS INITIATED BY BOARD
  50. J. DEPARTMENT REPORTS
  51. 51 Human Resources
  52. 1. Resolution for the Temporary Employment of Retired Annuitant as Library Operations Manager with the Humboldt County Library (4/5 Vote Required) 24-101 approved Pass ▶ jump to 183:02
  53. 53 Public Works
  54. 5. Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments approved as amended Pass ▶ jump to 398:26
  55. 2. Introduction of an Ordinance Amending Traffic Regulations in Humboldt County 24-72 approved Pass ▶ jump to 371:13
  56. 3. Eel-Russian River Commission and Potter Valley Hydroelectric Project 24-148 approved as amended Pass ▶ jump to 365:01
  57. 56 Clerk of the Board
  58. 56 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 ________________________________________ January 30, 2024
  59. 4. Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2024 - Continued from the December 5, 2023 Board of Supervisors Meeting approved as amended Pass ▶ jump to 379:24
  60. 5. Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments ▶ jump to 381:04
  61. K. CLOSED SESSION (Please see Matters Set for Time Certain)
  62. L. ADJOURNMENT ▶ jump to 398:59