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Board of Supervisors

August 27, 2024 ·9:00 AM Final ·Regular Meeting - Hybrid

825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR

Agenda PDF Official record ↗

Agenda — 51 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 Chamber is wheelchair accessible, the accessible entrance to the Courthouse is the 4th Street entrance. Accessible parking is available adjacent to the 4th Street entrance and on the 4th Street side of the K Street lot. If you are a person with a qualified disability, and need a modification or accommodation to participate in this meeting. REMOTE/TELECONFERENCE PARTICIPATION Conference Line: 720 707 2699 Meeting ID: 853 6567 4542
  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
  9. C. MODIFICATIONS TO THE AGENDA
  10. D. CONSENT CALENDAR
  11. 11 Board of Supervisors
  12. 1. Retirement Resolution for Mark Lamers 24-1214 approved Pass
  13. 2. Retirement Resolution for Supervising Correctional Deputy Delia Garcia 24-1218 approved Pass
  14. 3. Proclaim September 2024 as National Recovery Month in Humboldt County 24-1225 approved Pass
  15. 4. Proclaim September as Craniofacial Acceptance Month in Humboldt County 24-1246 approved Pass
  16. 5. Adjourn in the Memory of Brad Mettam 24-1248 approved Pass
  17. 6. Appointment of Ila Drummond to the Alderpoint County Water District 24-1249 approved Pass
  18. 7. Retirement Resolution for Jim Sessa 24-1250 approved Pass
  19. 8. Adjourn in the Memory of Warren Tindall 24-1251 approved Pass
  20. 20 Clerk of the Board
  21. 9. Reappointment of Maureen Fitzgerald and Kaylen Escarda to the Humboldt County Housing Authority Commission 24-1244 approved Pass
  22. 10. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) 24-1247 approved Pass
  23. 11. Approval of the Action Summary - Meeting of August 13, 2024 24-1258 approved Pass
  24. 12. Approval of the Action Summary - Meeting of August 20, 2024 24-1260 approved Pass
  25. 25 Sheriff
  26. 13. Humboldt County Sheriff’s Office (HCSO) Law Enforcement Services Agreement for Special Events 24-1141 approved Pass
  27. 14. Exception to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Executive Secretary Position 24-1204 approved Pass
  28. 15. Exception to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Administrative Secretary Position 24-1221 approved Pass
  29. E. ITEMS PULLED FROM CONSENT
  30. F. PUBLIC COMMENT ON NON-AGENDA ITEMS
  31. G. MATTERS SET FOR TIME CERTAIN (CLOSED SESSION)
  32. 32 County Counsel
  33. 1. 11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Darcey Lee Duncan v. County of Humboldt, et al., Case No. 23-cv-01847-RMI 24-1202
  34. 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 Kay Marie Gibbs v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2301390 24-1232
  35. 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 Stacy Melton, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2401427 24-1236
  36. 4. 11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54957 to consider discipline, dismissal and/or release of a public employee 24-1264
  37. H. PUBLIC HEARINGS
  38. I. MATTERS INITIATED BY BOARD
  39. 1. Consider an Appointment to the Shelter Cover Resort Improvement District 24-1245 approved Pass
  40. 39 Board of Supervisors
  41. 1. Resolution to Recognize the Child Welfare Services Division of the Department of Health & Human Services 24-1257 approved Pass
  42. J. DEPARTMENT REPORTS
  43. 42 Clerk of the Board
  44. 1. Consider an Appointment to the Shelter Cover Resort Improvement District 24-1245
  45. 44 Planning and Building Department
  46. 2. Department of Cannabis Control (DCC) Local Jurisdiction Assistance Grant Program (LJAG) Cannabis Farmer Water and Energy Conservation Projects Update 24-1219 approved Pass
  47. 45 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. _____________________________________________ 8/27/2024
  48. 46 Sheriff
  49. 3. Supplemental Budget in the Amount of $334,615 and Allocation of Positions for Fiscal Year 2024-25 for Humboldt County Sheriff’s Office (HCSO) NorCal Coalition Budget (4/5 Vote Required) 24-1243 approved Pass
  50. K. CLOSED SESSION
  51. L. ADJOURNMENT

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