Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/27/2023 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-902 121. Informational ReportAdoption of the Fiscal Year (FY) 2023-24 County Budget and Special District Budgets (4/5th Vote Required)approvedPass Action details Video Video
23-872 11. Informational ReportApprove Amendment 2 to Standard Agreement No. 21-0022, Cannabis Cultivation Licensing Inspection Agreement between Humboldt County and the California Department of Cannabis Control, Compliance DivisionapprovedPass Action details Not available
23-791 12. Informational ReportProfessional Services Agreement with Armstrong Consultants, Inc. for Construction Administration and Inspection Services for Rehabilitation of Airport Parking LotsapprovedPass Action details Not available
23-859 13. Board OrderApproval of Non-Commercial Aircraft Storage License Agreement Template to Comply with Federal Aviation Administration Requirements Outlined in the Land Use Compatibility InspectionapprovedPass Action details Not available
23-881 14. ResolutionResolution Authorizing the Humboldt County, Department of Aviation to Accept the US Department of Transportation (DOT), Federal Aviation Administration (FAA) Airport Improvement Program Grant Offer No. 3-06-0010-056-2023 (4/5 Vote Required)approvedPass Action details Not available
23-958 15. Board OrderEmergency Removal of Tree Clusters at Murray Field Airport (EKA)approvedPass Action details Not available
23-707 16. Informational ReportAppoint Kelly Patton to the Humboldt County Fish and Game Advisory Commission Representing the Second District (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-712 17. Informational ReportReappointment of Byrd Lochtie to the Human Rights Commission Representing the First District (Supervisor Rex Bohn)approvedPass Action details Not available
23-720 18. Informational ReportReappointment of Martha Spencer to the Humboldt County Williamson Act Advisory Committee (Supervisor Mike Wilson)approvedPass Action details Not available
23-721 19. Informational ReportReappointment of John Vevoda to the Humboldt County Williamson Act Advisory Committee (Supervisor Rex Bohn)approvedPass Action details Not available
23-829 110. Informational ReportRetirement Resolution for Michael Richardson (Supervisor Steve Madrone)approvedPass Action details Not available
23-903 111. Informational ReportAppoint Richard Botzler to the Human Rights Commissions (HRC) Representing the Fourth District (Supervisor Natalie Arroyo)approvedPass Action details Not available
23-904 112. Informational ReportRetirement Resolution for Lieutenant Kevin Miller (Supervisor Steve Madrone)approvedPass Action details Not available
23-961 113. Informational ReportResolution in Support of the California State Association of Counties AT HOME Plan (Supervisor Michelle Bushnell)approvedPass Action details Not available
23-717 114. Informational ReportNotice of Vacancy for an At-Large Member on the Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
23-851 115. Informational ReportInformational Report for the Re-Appointment of John Clark, Phil Grunert, Loren Furber, Mike Zamboni and Yadao Inong to the Humboldt County Fish and Game Advisory Committee Representing District Two and District FiveapprovedPass Action details Not available
23-936 116. Board OrderApproval of the Action Summary - Meeting of June 12, 2023approvedPass Action details Not available
23-937 117. Board OrderApproval of the Action Summary - Meeting of June 13, 2023approvedPass Action details Not available
23-938 118. Board OrderApproval of the Action Summary - Meeting of June 16, 2023approvedPass Action details Not available
23-794 119. Informational ReportWorkforce Innovation and Opportunity Act (WIOA) Program Third Contract AmendmentsapprovedPass Action details Not available
23-842 120. Informational ReportNew Appointments and Re-Appointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
23-833 122. Informational ReportProfessional Services Agreement with Boys & Girls Club of the Redwoods Regarding Implementation of the SMART Moves, SMART Girls and Passport to Manhood ProgramsapprovedPass Action details Not available
23-836 123. Informational ReportProfessional Services Agreement with Area 1 Agency on Aging Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Older Adults Residing in Humboldt CountyapprovedPass Action details Not available
23-732 124. Informational ReportProfessional Services Agreement with Fortuna Seventh-Day Adventist Church Regarding the Provision of Monitoring Services Related to the Humboldt Alcohol Recovery Treatment ProgramapprovedPass Action details Not available
23-743 125. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt CountyapprovedPass Action details Not available
23-762 126. Informational ReportProfessional Education Affiliation Agreement with the University of Southern California Regarding the Provision of Supervised Practical Social Work Experiences at Department of Health and Human Services FacilitiesapprovedPass Action details Not available
23-769 127. Informational ReportMemorandum of Understanding with the City of Arcata Regarding the Provision of Community Outreach Services that are Designed to Assist and Support Individuals and Families Who Are Experiencing, or at Risk of Experiencing, Homelessness in the City of ArcataapprovedPass Action details Not available
23-773 128. Informational ReportSupplemental Budget Regarding Local, State and Federal Behavioral Health Funding to be Used for Support and Care of Clients (4/5 Vote Required)approvedPass Action details Not available
23-784 129. Informational ReportProfessional Services Agreement with St. Joseph Health Northern California, LLC Regarding the Provision of General Hospital Services to Individuals Receiving Inpatient Behavioral Health Treatment Services at the Humboldt County Psychiatric Health Facility ..endapprovedPass Action details Not available
23-825 130. Informational ReportProfessional Services Agreement with Feather House Sober Living, LLC Regarding the Provision of Low Barrier Social Model Housing and Supportive Services to Eligible Medi-Cal Beneficiaries Who are Receiving Outpatient Substance Use Disorder Treatment as Part of the Substance Abuse Block Grant ProgramapprovedPass Action details Not available
23-827 131. Informational ReportMental Health Services Act Three-Year Plan for Fiscal Years 2023-2024 through 2025-2026approvedPass Action details Not available
23-837 232. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Involvement in the Statewide Prevention and Early Intervention ProgramapprovedPass Action details Not available
23-868 133. Informational ReportSignature Authorization for Residential Treatment Services Agreements with Licensed Psychiatric Health Facilities Regarding the Provision of Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
23-765 134. Informational ReportProfessional Services Agreement with Community Connections Psychological Associates for the term of July 1, 2023, through June 30, 2025approvedPass Action details Not available
23-852 135. Informational ReportLife Jacket Donations to Loan Stations to Promote Public Safety in and Around the Waterways of Humboldt CountyapprovedPass Action details Not available
23-726 136. Informational ReportProfessional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Temporary Shelter and Support Services to Individuals and Families Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
23-734 137. Informational ReportProfessional Services Agreement with Humboldt Recovery Center, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County ResidentsapprovedPass Action details Not available
23-771 138. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter Services to Eligible Youth Residing in Humboldt CountyapprovedPass Action details Not available
23-800 139. Informational ReportSignature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
23-803 140. Informational ReportProfessional Services Agreement with Wild Souls Ranch Regarding the Provision of Equine Services to Eligible Youth and Families Residing in Humboldt CountyapprovedPass Action details Not available
23-804 141. Informational ReportProfessional Services Agreement with Accurate Drug Testing Services Regarding the Provision of Drug, Alcohol and Deoxyribonucleic Acid Collection, Screening and Confirmation ServicesapprovedPass Action details Not available
23-810 142. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Housing Assistance, Case Management and Support Services to Eligible Families as Part of the Parents and Children in Transition ProgramapprovedPass Action details Not available
23-821 143. Informational ReportProfessional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment, Counseling, and Detoxification Services to Eligible Humboldt County ResidentsapprovedPass Action details Not available
23-826 144. Informational ReportImplementation Agreement and Release Regarding the Too Small to Fail Pilot ProjectapprovedPass Action details Not available
23-832 145. Informational ReportProfessional Services Agreement with Changing Tides Family Services Regarding the Provision of Support Services Related to the Emergency Child Care Bridge Program for Foster ChildrenapprovedPass Action details Not available
23-840 146. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program and Housing Navigation and Maintenance ProgramapprovedPass Action details Not available
23-905 147. Informational ReportResolution Authorizing the Humboldt County District Attorney’s Office to Apply for, and Accept, Funding Made Available by the Board of State and Community Corrections through the Organized Retail Theft Vertical Prosecution Grant ProgramapprovedPass Action details Not available
23-861 148. ResolutionAdoption of the Amended and Retitled Job Specifications for Behavioral Health Clinician I/II, Supervising Behavioral Health Clinician, Environmental Health Specialist I/II, Laboratory Technician I/II, Senior Laboratory Technician, and Adopt the Job Classification of Supervising Public Health Microbiologist and Allocate a 1.0 FTEapprovedPass Action details Not available
23-750 149. Informational ReportReconcile Allocation of the Friends of the Eel River Mitigation and Remediation Grant FundapprovedPass Action details Not available
23-835 150. Zoning ItemSupplemental Budget for Planning & Building - Building Inspections Budget Unit for Accela Permitting Software and Vehicle Purchase, Donate Vehicle to the County Motor Pool (4/5 Vote Required)approvedPass Action details Not available
23-359 151. Informational ReportFirst Amendment to the Lease Agreement with the George N. Frykberg Trust Regarding the Use of Office and Vehicle Storage Space Located at 2618 Myrtle Avenue, Eureka, CaliforniaapprovedPass Action details Not available
23-799 152. Informational ReportLease Agreement with the City of Arcata Regarding the Use of the Real Property Located at 500 Seventh Street, Arcata, California for the Purpose of Operating the Arcata LibraryapprovedPass Action details Not available
23-806 153. Informational ReportAdvanced Salary Step Request for Road Superintendent, Paul Donoho (4/5 Vote Required)approvedPass Action details Not available
23-839 154. Informational ReportResolution Authorizing the Humboldt County Department of Public Works to Apply for, and Accept, Grant Funding Made Available by the North Coast Regional Water Quality Control Board for the Development of a Project Study Report Regarding Options for Alleviating Road Flooding at Three Sites in Elk RiverapprovedPass Action details Not available
23-860 155. Informational ReportAccept Completed Contract for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.90 and Puma Drive (4A125) Post Miles 0.10, 0.21, 0.25, and 0.60approvedPass Action details Not available
23-946 156. Informational ReportSafe Streets and Roads for All Countywide Grant for Development of a Regional Vision Zero Action PlanapprovedPass Action details Not available
23-812 157. Informational ReportSupplemental Budgets and Appropriation Transfer from Contingencies for FY2021-22 for Budget Units 1100-243 and 1100-490 (4/5 Vote Required)approvedPass Action details Not available
23-820 158. Informational ReportAdoption of Mass Care & Shelter Plan (MCP) and MCP AppendixapprovedPass Action details Not available
23-838 159. Informational ReportRequest for Discharge of Accountability of Revenue RecoveryapprovedPass Action details Not available
23-865 11. Informational Report10:30 AM - Report from Humboldt Cannabis Reform Initiative (HCRI) Ad Hoc Committeeapproved as amendedPass Action details Video Video
23-943 12. Informational Report10:30 AM - Amended Analysis and Recommendations Regarding Humboldt Cannabis Reform Initiative with Responses to Kevin Bundy Letter Dated April 20, 2023received and filedPass Action details Video Video
23-941 13. Closed Session Item1:00 PM - (CLOSED SESSION) - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Corrine Morgan Thomas and Doug Thomas, et al. v. County of Humboldt, et al., Case No. 1:22-cv-5725-RMI   Action details Video Video
23-665 11. Informational ReportFilm Commission Annual Report (Supervisor Steve Madrone)received and filedPass Action details Video Video
23-939 22. Informational ReportConsider Closing County Offices and Encourage Staff to Voluntarily Furlough on July 3, 2023 (Supervisor Rex Bohn)approvedPass Action details Video Video
23-906 11. Informational ReportPresence of Xylazine Confirmed Locally: Update by Humboldt County Health OfficerapprovedPass Action details Video Video
23-774 12. Informational ReportForm an Ad Hoc Working Group to Conduct Government to Government Communications Between Tribal Partners and the County of Humboldt and Amend the Humboldt County Board of Supervisors Code of Conduct and Ethicsapproved as amendedPass Action details Video Video
23-774 12. Informational ReportForm an Ad Hoc Working Group to Conduct Government to Government Communications Between Tribal Partners and the County of Humboldt and Amend the Humboldt County Board of Supervisors Code of Conduct and Ethicsapproved as amendedPass Action details Video Video
23-774 12. Informational ReportForm an Ad Hoc Working Group to Conduct Government to Government Communications Between Tribal Partners and the County of Humboldt and Amend the Humboldt County Board of Supervisors Code of Conduct and Ethicsapproved as amendedPass Action details Video Video
23-728 11. Informational ReportCarolan Lot Line Adjustment and Zone Boundary Adjustment (4/5th Vote Required) APNs: 220-271-001, 220-282-012, 220-282-013, 220-301-007 Record ID.: PLN-14387-LLA Location: Briceland AreaapprovedPass Action details Not available
23-841 12. OrdinancePublic Hearing on the Coastal Accessory Dwelling Unit Ordinance as Modified by the California Coastal Commission; Record # LRP-2019-15873approvedPass Action details Video Video
23-846 13. ResolutionPublic Hearing on the Draft Safety Element Update (Chapter 14 of the General Plan); Record # LRP-2023-18064approved as amendedPass Action details Video Video