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Board of Supervisors

January 9, 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 — 57 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. A. ROLL CALL ▶ jump to 15:49
  3. 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: 885 5247 2738
  4. 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.
  5. 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.
  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 ▶ jump to 8:33
  9. 1. Proclaim January 2024 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn) approved Pass ▶ jump to 15:02
  10. B. SALUTE TO THE FLAG ▶ jump to 9:01
  11. C. MODIFICATIONS TO THE AGENDA ▶ jump to 9:34
  12. D. CONSENT CALENDAR ▶ jump to 10:35
  13. 11 Board of Supervisors
  14. 1. Proclaim January 2024 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn) ▶ jump to 10:43
  15. 2. Proclaim January 2024 as National Blood Donor Month (Supervisor Bushnell) approved Pass ▶ jump to 38:31
  16. 3. Retirement Resolution for Ana Jordan (Supervisor Rex Bohn) approved Pass
  17. 4. Retirement Resolution for Michael Logan (Supervisor Rex Bohn) approved Pass
  18. 16 Clerk of the Board
  19. 5. Quarterly Report of Current and Project Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and Commissions approved Pass
  20. 6. Consider the Reappointment of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board approved Pass
  21. 7. Notice of At Large Vacancy and Two Alternate At Large Vacancies on the Humboldt County Assessment Appeals Board approved Pass
  22. 8. Approval of the Action Summary - Meeting of December 19, 2023 24-54 approved Pass
  23. 21 County Administrative Office
  24. 9. New Appointments to the Humboldt County Workforce Development Board approved Pass
  25. 23 Department of Health and Human Services: Behavioral Health
  26. 10. Professional Services Agreement with the Regents of the University of California Regarding the Provision of Parent-Child Care Training Services approved Pass
  27. 25 Department of Health and Human Services: Social Services
  28. 11. Memorandum of Understanding with the Humboldt Del Norte Counties Long-Term Care Ombudsman Program Regarding the Coordination of Investigations Related to Suspected Elder and Dependent Adult Abuse approved Pass
  29. 27 Human Resources
  30. 12. Adopt the Resolution Approving the County Classification Policy approved Pass
  31. 29 Planning and Building Department
  32. 13. Agreement with EMC Planning Group for preparation of an Environmental Impact Report (EIR) for the McKinleyville Town Center Ordinance approved Pass
  33. 31 Public Works
  34. 14. Grant Agreement for the Humboldt Bay Living Shoreline Planning Project and Request for Proposals Regarding Professional Planning and Technical Services approved Pass
  35. 15. Bid Authorization for Humboldt County Courthouse Re-Roofing Project, County of Humboldt Project No. 170245 approved Pass
  36. 16. Mattole Road (F3D010) over Mattole River Bridge No. 04C0263 approved Pass
  37. 17. Resolution Authorizing the Purchase of Real Property Located at 3007 and 3015 I Street, Eureka, California 95501 approved Pass
  38. 18. Local Transportation Fund Claim for Fiscal Year (FY) 2023-24 approved Pass
  39. 37 Sheriff
  40. 19. Agreement between Axon Enterprise, INC and Humboldt County Sheriff’s Office for Continued Use of Body Worn Cameras at the Humboldt County Correctional Facility (HCCF) approved Pass
  41. E. ITEMS PULLED FROM CONSENT
  42. 2. Public Hearing on the Safe Parking - Safe Shelter Pilot Program Inland Ordinance Amendment Allowing an Extension for an Additional 24 Months (Record # LRP-2023-18813) approved Pass ▶ jump to 109:14
  43. F. PUBLIC COMMENT ON NON-AGENDA ITEMS
  44. G. PUBLIC HEARINGS
  45. 42 Planning and Building Department
  46. 1. Appeal of a 19-lot Subdivision, 62 unit Multi-Family Planned Unit Development, and Conditional Use Permit to Allow Four Single Family Residences in the R-3 Zoning District Approved by the Planning Commission on Nov. 16, 2023 approved Pass ▶ jump to 59:29
  47. 2. Public Hearing on the Safe Parking - Safe Shelter Pilot Program Inland Ordinance Amendment Allowing an Extension for an Additional 24 Months (Record # LRP-2023-18813)
  48. H. MATTERS INITIATED BY BOARD
  49. 46 Board of Supervisors
  50. 1. Resolution to Address the Sale, Distribution, and Use of Nitrous Oxide in Humboldt County (Supervisor Bushnell and Supervisor Wilson) approved Pass ▶ jump to 132:21
  51. I. MATTERS SET FOR TIME CERTAIN
  52. J. DEPARTMENT REPORTS
  53. 49 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. _____________________________________________ 01/23/2023
  54. 50 Department of Health and Human Services: Administration ▶ jump to 134:00
  55. 1. Introduction of an Ordinance of the Board of Supervisors of the County of Humboldt Amending Sections 591-1, 591-3 and 591-5, Relating to Membership of Partnership HealthPlan of California Commission, of Title V of the Humboldt County Code approved Pass ▶ jump to 138:46
  56. K. CLOSED SESSION
  57. L. ADJOURNMENT ▶ jump to 139:48