BOARD OF SUPERVISORS  
COUNTY STAFF  
ELISHIA HAYES  
County Administrative Officer  
SCOTT MILES  
REX BOHN  
Vice-Chair - First District  
MICHELLE BUSHNELL  
Second District  
Interim County Counsel  
KATHY HAYES  
MIKE WILSON  
Clerk of the Board  
Third District  
NATALIE ARROYO  
Fourth District  
STEVE MADRONE  
Chair - Fifth District  
COUNTY OF HUMBOLDT  
BOARD OF SUPERVISORS  
825 FIFTH STREET  
EUREKA, CA 95501  
SUPERVISORS’ CHAMBER, FIRST FLOOR  
AGENDA - Final  
9:00 AM  
Tuesday, May 23, 2023  
Regular Meeting - Hybrid  
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  
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.  
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this will raise your hand. You’ll continue to hear the Board meeting on the call.  
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A. ROLL CALL  
B. SALUTE TO THE FLAG  
C. MODIFICATIONS TO THE AGENDA / ITEMS PULLED FROM CONSENT  
D. CONSENT CALENDAR  
Aviation  
23-723  
Addendum No. 1 for the California Redwood Coast-Humboldt County Airport (ACV) Parking  
Lot Rehabilitation Project  
1.  
That the Board of Supervisors:  
Recommendation:  
1. Receive and approve the attached Addendum for the ACV Parking Lot  
Rehabilitation Project;  
2. Direct the Department of Aviation to issue and post the attached Addendum  
to the County of Humboldt Purchasing website, the Humboldt County  
Department of Aviation website, and to all Plan Set Holders; and  
3. Further direct the Department of Aviation to keep the attached Addendum  
on file in the office of the Humboldt County Department of Aviation  
Administration Office located at 3561 Boeing Avenue, McKinleyville, California  
95519.  
Attachments:  
Staff Report  
ACV Parking Lot Rehabilitation - Revised Plan Set  
Board of Supervisors  
23-651  
Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code  
Section 53232.3(d)  
2.  
That the Board of Supervisors:  
1. Receive and file the report.  
Recommendation:  
Attachments:  
Staff Report  
Board Member Expense Forms.pdf  
23-656  
SB 704 (MIN): California Coastal Act of 1976: Industrial Developments: Oil and  
3.  
Gas Facilities: Offshore Wind Letter of Support (Supervisor Mike Wilson)  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Authorize the Chair to sign the letter of support.  
Staff Report  
SB 704 Bill Text.pdf  
SB 704 Off Shore Wind Generation Support Letter.pdf  
Support Letter SB 704.pdf  
23-662  
Proclaim May 2023 as Caregiver Appreciation Month (Supervisor Steve Madrone)  
4.  
That the Board of Supervisors:  
1. Adopt the proclamation.  
Recommendation:  
Attachments:  
Staff Report  
Caregivers Appreciation Proclamation.pdf  
23-698  
Resolution and Certificate of Recognition in Honor of Criss Schaafsma’s 100th Birthday  
(Supervisor Michelle Bushnell)  
5.  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Ratify authorization for the Chair to sign the resolution and certificate.  
Staff Report  
Criss Schaafsma 100th Birthday Certificate.pdf  
Criss Schaafsma 100th Birthday Resolution.pdf  
23-704  
Letter of Appreciation to Harry Vaughn for his Service on the Humboldt County Fish and Game  
Advisory Commission as a Second District Representative (Supervisor Michelle Bushnell)  
6.  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Authorize the Chair to sign the letter of appreciation.  
Staff Report  
Mr. Vaughn Appreciation.pdf  
Executed Letter to Mr. Vaughn.pdf  
23-731  
Proclaim May 2023 as “Asian American and Pacific Islander Heritage” in Humboldt County  
(Supervisor Mike Wilson)  
7.  
That the Board of Supervisors:  
1. Adopt the Proclamation.  
Recommendation:  
Attachments:  
Staff Report  
AAPI Proclamation.pdf  
Child Support Services  
23-595  
Acting Supervisor assignment for Darrell Cline as Departmental Information Systems Supervisor  
(Class 0380, Step E) effective 05/14/2023 (4/5 Vote Required)  
8.  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Approve acting supervisor assignment for Darrell Cline as Departmental  
Information Systems Supervisor (Class 0380, Step E) effective 05/14/2023 for  
six months or until the position is filled. (4/5 Vote Required)  
Staff Report  
County Administrative Office  
23-629  
Bid Award Authorization for the Humboldt County Courthouse Restrooms Americans with  
Disabilities Act Modification Project, Project Number 2020-102  
9.  
That the Board of Supervisors:  
Recommendation:  
1. Receive and file the bids for the Humboldt County Courthouse Restrooms  
Americans with Disabilities Act Modification Project, Project Number 2020-  
102;  
2. Award the Tier 1 project agreement to the lowest responsible and  
responsive bidder, Adams Commercial General Contracting, Inc. in the amount  
of $2,185,849;  
3. Authorize the Purchasing Agent to sign a project agreement with Adams  
Commercial General Contracting, Inc., that is substantially similar to the sample  
agreement attached hereto after review and approval by County Counsel, Risk  
Management and the County Administrative Office; and  
4. Authorize the Purchasing Agent to execute contract change orders up to  
the amount of $218,584.90.  
Attachments:  
Staff Report  
Bidders List  
Sample Agreement  
23-659  
Position Allocation for the County Administrative Office - Information Technology Division of a 1.0  
Full-Time Equivalent Information Technology Applications Analyst I/II  
10.  
That the Board of Supervisors:  
Recommendation:  
1. Approve the allocation of a 1.0 full time equivalent Information Technology  
Applications Analyst I/II position (class 0622) in Budget Unit 3550-118,  
effective the beginning of the next bi-weekly pay period following approval; and  
2. Approve, and authorize the County Administrative Officer to execute, the  
attached inter-departmental memorandum of understanding between the  
Department of Health and Human Services and the County Administrative  
Office - Information Technology Division regarding funding the allocation of a  
1.0 full time equivalent Information Technology Applications Analyst I/II  
position.  
Attachments:  
Staff Report  
MOU for DHHS Funded Staff in IT  
23-701  
First Amendment to the Software License and Support Services Agreement with Sherpa  
Government Solutions, LLC Regarding the Installation, Implementation and Maintenance of a  
Budget Formulation, Management and Reporting Software System  
11.  
That the Board of Supervisors:  
Recommendation:  
1. Approve, and authorize the County Administrative Officer, or a designee  
thereof, to execute, the attached first amendment to the software license and  
support services agreement with Sherpa Government Solutions, LLC regarding  
the installation, implementation and maintenance of a budget formulation,  
management and reporting software system; and  
2. Authorize the County Administrative Officer to execute any and all  
subsequent amendments to the software license and support services  
agreement with Sherpa Government Solutions, LLC, after review and approval  
by County Counsel and Risk Management.  
Attachments:  
Staff Report  
First Amendment to FY 18-19 Sherpa Government Solutions Software License an  
Sherpa SLA as of 1-1-2022  
COI 19558424- Humboldt County  
signed RMFirst Amendment to FY 18-19 Sherpa Government Solutions Software  
Department of Health and Human Services: Administration  
23-663  
Extension of Extra Help Hours Past the 960 Hour Limit  
12.  
That the Board of Supervisors:  
Recommendation:  
1. Approve a waiver of the 960 extra-help limitation for the following staff and  
an extension of 960 hours, to a maximum of 1,920 hours for fiscal year 2022-23,  
pursuant to Section 7 of the Humboldt County Salary Resolution.  
Attachments:  
Staff Report  
23-682  
Aguilar Manor Community Care Expansion Program Grant Application  
13.  
That the Board of Supervisors:  
Recommendation:  
1. Authorize the Department of Health and Human Services - Administration to  
submit a joint application with Aguilar Manor to the California Department of  
Social Services for Community Care Expansion program grant funding to  
support an increase in Residential Care Facilities for the Elderly capacity in  
Humboldt County;  
2. Authorize the commitment of up to $150,000 in Department of Health and  
Human Services funding to the proposed Residential Care Facility for the  
Elderly expansion project;  
3. Approve, and authorize the Chair of the Board to sign a letter of commitment  
required to apply for Community Care Expansion program grant funding,  
committing to provide up to $150,000 in Department of Health and Human  
Services funding; and  
4. Direct the Clerk of the Board to provide the Department of Health and  
Human Services - Administration with one fully executed original copy of the  
attached Letter of Commitment for submission to the Community Care  
Expansion program.  
Attachments:  
Staff Report  
Letter of Commitment  
Executed Letter of Commitment.pdf  
Department of Health and Human Services: Behavioral Health  
23-488  
Appointment to the Humboldt County Behavioral Health Board  
14.  
That the Board of Supervisors:  
Recommendation:  
1. Appoint Leonor Ramirez to the Humboldt County Behavioral Health Board  
for a three-year term.  
Attachments:  
Staff Report  
Redacted application for L. Ramirez  
23-642  
Signature Authorization for Mental Health Organizational Provider Services Agreements with  
Licensed Specialty Mental Health Service Providers Regarding the Provision of Specialty Mental  
Health Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County  
15.  
That the Board of Supervisors:  
Recommendation:  
1. Approve the attached mental health organizational provider services  
agreement template regarding the provision of specialty mental health services  
to eligible Medi-Cal Beneficiaries residing in Humboldt County;  
2. Authorize the Department of Health and Human Services - Behavioral  
Health Director, or a designee thereof, to execute mental health organizational  
provider services agreements that are substantially similar to the attached  
mental health organizational provider services agreement template, and any and  
all amendments thereto, after review and approval by County Counsel, Risk  
Management and the County Administrative Office; and  
3. Direct the Clerk of the Board to provide the Department of Health and  
Human Services - Contract Unit with one (1) fully executed certified copy of  
the Board order related to this item.  
Attachments:  
Staff Report  
final FY 23-24 Mental Health Organizational Provider Services Agreement Templ  
Department of Health and Human Services: Public Health  
23-634  
Grant Agreement with the American Academy of Pediatrics for the Gun Safety, Injury, and  
Violence Prevention Community Grant  
16.  
That the Board of Supervisors:  
Recommendation:  
1. Approve the grant agreement with the American Academy of Pediatrics  
(AAP) in the amount of $15,000 for the term of April 1, 2023, through Dec. 31,  
2023;  
2. Authorize the Director of Public Health, or designee thereof, to sign three  
originals of the agreement;  
3. Authorize the Director of Public Health, or designee thereof, to sign all future  
amendments and documents directly related to this grant agreement upon  
review and approval of County Counsel and Risk Management; and  
4. Direct the Clerk of the Board to return one copy of the certified board report  
to the Department of Health and Human Services (DHHS) - Contract Unit  
Attachments:  
Staff Report  
County of Humboldt Agreement  
Department of Health and Human Services: Social Services  
23-142  
Master Subscription and Services Agreement with Binti, Inc. Regarding the Provision of Data  
Management Services Related to the Resource Family Approval and Foster Placement Processes  
17.  
That the Board of Supervisors:  
Recommendation:  
1. Approve, and authorize the Chair of the Board to execute, the attached  
master subscription and services agreement with Binti, Inc. regarding the  
provision of data management services related to the Resource Family  
Approval and Foster Placement processes for the period of June 19, 2022  
through June 30, 2025;  
2. Authorize the Department of Health and Human Services - Child Welfare  
Services Director, or a designee thereof, to execute any and all subsequent  
amendments to the attached master subscription and services agreement with  
Binti, Inc., after review and approval by County Counsel, Risk Management  
and the County Administrative Office; and  
3. Direct the Clerk of the Board to return one (1) fully executed original copy  
of the attached master subscription and services agreement with Binti, Inc. to  
the Department of Health and Human Services - Contract Unit for further  
processing.  
Attachments:  
Staff Report  
Contract - Binti FYs 22-25  
COI - Binti FYs 22-25 exp. 230811  
Executed Master Subscription and Services Agreement_Binti.pdf  
23-626  
Grant Agreements with Community and Family Resource Centers Regarding the Provision of  
Community Outreach and Support Services Related to the California Work Opportunity and  
Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs  
18.  
That the Board of Supervisors:  
Recommendation:  
1. Approve the proposed grant of $1,168,255 to the Humboldt Network of  
Family Resource Centers in order to allow for the provision of community  
outreach and support services related to the California Work Opportunity and  
Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh  
programs for the period of July 1, 2023 through June 30, 2024;  
2. Authorize the Department of Health and Human Services - Social Services  
Director, or a designee thereof, to execute individual grant agreements with  
participating community and family resource centers, in the amounts set forth in  
the attached Humboldt Network of Family Resource Centers' funding request,  
that are substantially similar to the attached sample grant agreement template,  
and any and all subsequent amendments thereto, after review and approval by  
County Counsel, Risk Management and the County Administrative Office; and  
3. Direct the Clerk of the Board to provide the Department of Health and  
Human Services - Contract Unit with one fully executed copy of the Board  
Order related to this item.  
Attachments:  
Staff Report  
Grant Agreements with Community and Family Resource Centers Regarding the P  
FY 23-24 HNFRC Grant Agreement Template  
Human Resources  
23-699  
Implementation of Municipal Resource Group (MRG) Phase 2 and Removal of Unused 37.5-hour  
classifications.  
19.  
That the Board of Supervisors:  
Recommendation:  
1. Approve the implementation of the Phase 2 equity increases effective the  
pay period following Board approval, by assigning the following classifications  
to the following salary ranges:  
* Assistant Auditor-Controller (class # 0646) from salary range 523 to 543  
* Employment and Training Program Coordinator (class # 0765) from salary  
range 439 to 454  
* Employment and Training Supervisor (class # 0724) from salary range 466 to  
474  
* Employment and Training Worker I (class # 0722A) from salary range 360 to  
404  
* Employment and Training Worker II (class # 0722B) from salary range 402  
to 424  
* Employment and Training Worker III (class # 0723) from salary range 416 to  
444  
* Executive Secretary (class # 0163) from salary range 371 to 374  
* Senior Investigator - District Attorney (class # 0405) from salary range 498  
to 511  
* Senior Mental Health Clinician (class # 0917) from salary range 488 to 489  
* Senior Staff Services Manager (class # 0394) from salary range 494 to 520  
* Senior Substance Abuse Counselor (class # 0492) from salary range 400 to  
417  
* Senior Vocational Counselor (class # 1734) from salary range 415 to 434  
* Senior Welfare Investigator (class # 0741) from salary range 487 to 498  
* Social Worker I (class # 0727A) from salary range 382 to 409  
* Social Worker II (class # 0727B) from salary range 407 to 429  
* Social Worker III - MSS (class # 0727C) from salary range 423 to 449  
* Social Worker III - County (class # 0777C) from salary range 423 to 449  
* Social Worker IV A (class # 0707A) from salary range 433 to 459  
* Social Worker IV B (class # 0707B) from salary range 447 to 469  
* Social Worker IV C (class # 0707C) from salary range 449 to 479  
* Social Worker IV D (class # 0707D) from salary range 479 to 489  
* Social Worker Supervisor I (class # 1708) from salary range 476 to 479  
* Social Worker Supervisor II (class # 0714) from salary range 502 to 509  
* Staff Services Analyst III (class # 0396) from salary range 482 to 490  
* Staff Services Manager (class # 0395) from salary range 484 to 510  
* Supervising Mental Health Clinician (class # 0916) from salary range 503 to  
509  
* Supervising Staff Services Analyst - M/C (class # 0397) from salary range  
495 to 500  
* Supervising Therapist (class # 0940) from salary range 534 to 547  
* Veterans Service Officer (class # 0672) from salary range 421 to 436  
* Vocational Counselor I (class # 0768A) from salary range 386 to 394  
* Vocational Counselor II (class # 0768B) from salary range 406 to 414  
* Welfare Investigator Supervisor (class # 0740) from salary range 497 to 518  
2. Approve the change of the classification number for Social Worker III -  
County from 0727C to 0777C effective the pay period following board  
approval.  
3. Approve the removal of Supervising Integrated Caseworker - MSS (class #  
0721) from the classification system effective the pay period following board  
approval.  
4. Approve the removal of Integrated Caseworker I/II - MSS (class #  
0719A/B) from the classification system effective the pay period following  
board approval.  
5. Approve the removal of Integrated Caseworker III - MSS (class # 0720)  
from the classification system effective the pay period following board  
approval.  
6. Approve the removal of the following unused 37.5-hour classifications from  
the classification system effective the pay period following board approval:  
* Employment and Training Worker I/II (class # 0721A/B)  
* Employment and Training Program Coordinator (class # 0764)  
* Social Workers I/II/III (class # 0726A/B/C)  
* Social Workers IV A/B (class # 0706A/B)  
* Social Worker Supervisor (class # 0704)  
* Vocational Counselor I/II (class # 0769A/B)  
* Accountant Auditor I/II (class # 0607A/B)  
* Accounting Technician (class # 0354)  
* Administrative Secretary (class # 0161)  
* Animal Control Officer (class # 0428)  
* Building Inspector I/II (class # 0318A/B)  
* Community Services Officer (class # 0411)  
* Departmental Information Systems Analyst (class # 0763)  
* Departmental Information Systems Technician (class # 0760)  
* Facility Maintenance Mechanic I/II (class # 0250A/B)  
* Fiscal Services Supervisor (class # 0149)  
* Geographic Information Systems Analyst (class # 0331)  
* Geographic Information Systems Coordinator (class # 0330)  
* Health Client Services Worker (class # 0573)  
* Health Education Specialist I/II (class # 0595A/B)  
* Legal Office Services Supervisor (class # 0150)  
* Legal Secretary I/II (class # 0144A/B)  
* Mental Health Clinician I/II (class # 0908A/B)  
* Nutrition Aide (class # 0581)  
* Office Assistant I/II (class # 0181A/B)  
* Office Services Supervisor (class # 0121)  
* Plan Checker I/II (class # 0317A/B)  
* Probation Officer I/II (class # 0472A/B)  
* Property Technician I/II (class # 0410A/B)  
* Public Health Nutritionist (class # 0594)  
* Senior Accountant Auditor (class # 0632)  
* Senior Building Inspector (class # 0340)  
* Senior Fiscal Assistant (class # 0125)  
* Senior Legal Office Assistant (class # 0145)  
* Senior Legal Secretary (class # 0140)  
* Senior Medical Office Assistant (class # 0572)  
* Senior Office Assistant (class # 0130)  
* Senior Probation Officer (class # 0471)  
* Services Support Assistant III (class # 0194)  
* Training Coordinator (class # 0426)  
7. Adopt the Resolution (Attachment 1) approving the amendment of the  
January 1, 2022 - December 31, 2024 Memorandum of Understanding between  
the County of Humboldt and the American Federation of State, County, and  
Municipal Employees;  
8. Adopt the Resolution (Attachment 2) approving the amendment of the  
October 1, 2021 - December 31, 2024 Memorandum of Understanding between  
the County of Humboldt and the Humboldt Deputy Sheriffs' Organization;  
9. Adopt the Resolution (Attachment 3) approving the amendment of the  
January 1, 2022 - December 31, 2024 Memorandum of Understanding between  
the County of Humboldt and the Humboldt Deputy Sheriffs' Organization Law  
Enforcement Management (LEM) Unit;  
10. Adopt the Resolution (Attachment 4) approving the amendment of the  
January 1, 2022 - December 31, 2024 Compensation Plan for designated  
Management and Confidential employees.;  
11. Approve the Comprehensive Compensation Schedule and Classification  
Summary effective the pay period following board approval (Attachment 5)  
Attachments:  
Staff Report  
Attachment 1 Resolution No.____ AFSCME  
Attachment 2 Resolution No.____ HDSO  
Attachment 3 Resolution No.____ LEM  
Attachment 4 Resolution No.____ M&C  
Amended 2023-05-28 Comprehensive Compensation Schedule and Classification  
Resolution No. 23-70.pdf  
Resolution No. 23-69.pdf  
Resolution No. 23-68.pdf  
Resolution No. 23-67.pdf  
Planning and Building Department  
23-644  
Summarily Approve Three Administrative Civil Penalty Assessments on Properties Located at 240  
Central Ave. Fields Landing, APN: 306-033-003, Case 16CEU-64; 4092 Excelsior Rd. Eureka,  
APN: 018-142-006, Case CE21-1285 and 2919 Harris St. Eureka, APN: 016-232-003, Case  
CE21-1041  
20.  
That the Board of Supervisors:  
Recommendation:  
1. Approve the proposed Administrative Civil Penalty Assessment in the  
amount of $9,767.27 on the property located at 240 Central Ave. Fields Landing  
(APN 306-033-003) which contains violations of Humboldt County Code  
Sections 354-1, 521-4 and 311-10.1 in accordance with Section 352-20 titled  
Summary Approval of Proposed Administrative Civil Penalty Assessments of  
Title III, Division 5, Chapter 2 of the Humboldt County Code; and  
2. Approve the proposed Administrative Civil Penalty Assessment in the  
amount of $5,299.90 on the property located at 4092 Excelsior Rd. Eureka  
(APN 018-142-006) which contains violations of Humboldt County Code  
Section 314-43.3.6 in accordance with Section 352-20 titled Summary Approval  
of Proposed Administrative Civil Penalty Assessments of Title III, Division 5,  
Chapter 2 of the Humboldt County Code; and  
3. Approve the proposed Administrative Civil Penalty Assessment in the  
amount of $11,635.02 on the property located at 2919 Harris St. Eureka (APN  
016-232-003) which contains violations of Humboldt County Code Sections  
354-1 and 521-4 in accordance with Section 352-20 titled Summary Approval of  
Proposed Administrative Civil Penalty Assessments of Title III, Division 5,  
Chapter 2 of the Humboldt County Code.  
Attachments:  
Staff Report  
ATTACHMENT A - McGuire Finding and Order  
ATTACHMENT B - McGuire Notice of Administrative Civil Penalty Assessment  
ATTACHMENT C - Ramirez-Moxon Finding and Order  
ATTACHMENT D - Ramirez-Moxon Notice of Administrative Civil Penalty Ass  
ATTACHMENT E - Merideth Notice of Assessment  
Probation  
23-711  
Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant  
21.  
That the Board of Supervisors:  
Recommendation:  
1. Authorize the Chair of the Board to sign the Certificate of Assurance of  
Compliance Authorization with the Violence Against Women Act (VAWA)  
(attachment 2);  
2. Authorize the Interim Chief Probation Officer to sign the application to  
California Office of Emergency Services (CalOES) Victim Services Division  
for the Probation Specialized Units (PU) Program Grant for Fiscal Year  
2023-24;  
3. Authorize the Interim Chief Probation Officer or Chief Probation Officer to  
sign any subsequent grant documents relating to the Probation Specialized Units  
(PU) Program Grant for the 2023-24 fiscal year; and  
4. Direct the Clerk of the Board to return one executed Certificate of  
Assurance of Compliance Authorization with the Violence Against Women Act  
(VAWA) (attachment 2) to the Probation Department, attention: Ellisha  
Hardison, Legal Office Business Manager  
Attachments:  
Staff Report  
PU23 RFA.pdf  
2-104 - Grant Subaward Certification of Assurance of Compliance.pdf  
Executed Certificate of Assurance of Compliance.pdf  
Public Works  
23-345  
Third Amendment to the Lease Agreement with the McKinleyville Community Services District  
Regarding the Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California  
22.  
That the Board of Supervisors:  
Recommendation:  
1. Approve, authorize the Chair of the Board to execute, the attached third  
amendment to the lease agreement with the McKinleyville Community Services  
District regarding the use of the real property located at 1606 Pickett Road,  
McKinleyville, California for the period of May 24, 2016 through May 31, 2024;  
and  
2. Direct the Clerk of the Board to return one (1) fully executed copy of the  
attached third amendment to attached lease agreement with the McKinleyville  
Community Services District to the Department of Public Works - Real  
Property Division for further processing.  
Attachments:  
Staff Report  
Attach 1 - 2016-05-24_BOS_Lease_Agreement_with_MCSD_for_1606_Pickett_R  
Attach 2 - Executed First Amendment to Lease.pdf  
Attach 3 - 2022-2-15 BOS 2nd Amendment 1606 Pickett Rd McK Library.pdf  
Attach 4 - FY 23-24 LIBRARY 3rd Amm LEASE SIGNED-MCSD-Risk MGMT  
Executed Third Amendment to Lease Agreement with McKinleyville Community  
23-638  
Federal Apportionment Exchange and State Match Program for Regional Surface Transportation  
Program Funds for FY 2022-23  
23.  
That the Board of Supervisors:  
Recommendation:  
1. Adopt the attached resolution to execute the annual Federal Apportionment  
Exchange Program and State Match Program Agreements; and  
2. Approve the Agreement No. X22-5904(191) with the California Department  
of Transportation (Caltrans) regarding the assignment of federal  
apportionments made available to the Count of Humboldt for allocation to  
transportation projects in exchange for nonfederal State Highway Account  
funds.  
Attachments:  
Staff Report  
Agreement No. X22-5904(191) with the California Department of Transportation.  
Resolution to execute the annual Federal Apportionment Exchange Program and S  
Resolution No. 23-71.pdf  
Executed Federal Apportionment Exchange Program and State Match Program.pd  
23-643  
Bid Award Authorization for Storm Damage Repairs to Briceland Thorne Road (F5A010) Post  
Miles 3.08 and 5.67  
24.  
That the Board of Supervisors:  
Recommendation:  
1. Receive and file the bid proposals submitted for the Briceland Thorne Road  
(F5A010) Post Miles 3.08 and 5.67 Storm Damage Repair Project;  
2. Award the attached project agreement to GR Sundberg, Inc., for the total  
amount of $3,139,253.75;  
3. Authorize the Chair of the Board to execute the attached project agreement  
with GR Sundberg, Inc., upon submittal of the appropriate bonds and insurance;  
and  
4. Authorize the Public Works Director to execute contract change orders up to  
the amounts of $105,950 for Post Mile 3.08 and $76,015 for Post Mile 5.67.  
Attachments:  
Staff Report  
Bid Results for the Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67 Sto  
Construction Agreement for the Briceland Thorne Road (F5A010) Post Miles 3.08  
Sheriff  
23-635  
Law Enforcement (LE) Services Agreement for Special Events  
25.  
That the Board of Supervisors:  
Recommendation:  
1. Approve, and authorize the Sheriff or Undersheriff to execute the attached  
Law Enforcement Services Agreement with various entities to provide LE  
services at special events. This authorization would remain in effect for the  
remainder of Sheriff Honsal's term of office and would only be for agreements  
where payment by the entity is up to the purchasing threshold, which is  
currently $67,504.00, annually adjusted by Consumer Price Index (CPI). Any  
agreements over the purchasing threshold would require returning to the Board  
of Supervisor for approval to execute; and  
2. Authorize the Sheriff or Undersheriff to execute any and all revisions and  
amendments to the attached Law Enforcement Services Agreement with  
various entities, after review and approval by County Counsel, Risk  
Management and the County Administrative Office (CAO).  
Attachments:  
Staff Report  
Law Enforcement Services Agreement Template  
23-652  
Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing  
on March 1, 2023, Which Have Resulted in Large Accumulations of Snow, Impassable  
Roadways, Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways,  
Mudslides and Damaged Structures, and Dead Livestock, Such Damages Exceeding Available  
County Resources  
26.  
That the Board of Supervisors:  
Recommendation:  
1. Declare that a local emergency still exists through June 13,, 2023 due to  
consecutive major winter storm events commencing on March 1, 2023, which  
have resulted in large accumulations of snow, impassable roadways, downed  
trees, disrupted utility services, damaged and flooded roadways, mudslides and  
damaged structures, and dead livestock, such damages exceeding available  
county resources; and  
2. Authorize the Chair to sing the resolution re-authorizing the existence of a  
local emergency due to consecutive major winter storm events commencing on  
March 1, 2023, which have resulted in large accumulations of snow, impassable  
roadways, downed trees, disrupted utility services, damaged and flooded  
roadways, mudslides and damaged structures, and dead livestock, such  
damages exceed available county resources.  
Attachments:  
Staff Report  
Storm Damage from March 2023 Extention of Local Emergency Resolution.docx  
Resolution No. 23-72.pdf  
23-653  
Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing  
on January 3, 2023, Which Have Resulted in Downed Trees, Disrupted Utility Services, Damaged  
and Flooded Roadways, Mudslides and Damaged Homes, Such Damages Exceeding Available  
County Resources  
27.  
That the Board of Supervisors:  
Recommendation:  
1. Declare that a local emergency remains in effect until June 13, 2023 enabling  
the County of Humboldt and other local government entities to adequately plan,  
prepare and implement policy to be able to effectively respond to the threat  
posed by the consecutive major winter storm events commencing on January 3,  
2023, which have resulted in downed trees, disrupted utility services, damaged  
and flooded roadways, mudslides and damaged homes, such damages  
exceeding available county resources; and  
2. Authorize the Chair to sign the resolution re-authorizing the existence of a  
local emergency due to consecutive major winter storm events commencing on  
January 3, 2023, which have resulted in downed trees, disrupted utility services,  
damaged and flooded roadways, mudslides and damaged homes, such damages  
exceeding available county resources.  
Attachments:  
Staff Report  
Storm Damage from January 2023 Extention of Local Emergency Resolution.doc  
Resolution No. 23-73.pdf  
23-654  
Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December  
20, 2022  
28.  
That the Board of Supervisors:  
Recommendation:  
1. Declare that a local emergency remains in effect until June 13, 2023 enabling  
the County of Humboldt and other local government entities to adequately plan,  
prepare and implement policy to be able to effectively respond to the threat  
posed by the 6.4 magnitude earthquake occurring on December 20, 2022; and  
2. Authorize the Chair to sign the resolution re-authorizing the existence of a  
local emergency due to the 6.4 Magnitude Earthquake that occurred on  
December 20, 2022.  
Attachments:  
Staff Report  
Earthquake Extention of Local Emergency Resolution.docx  
Resolution No. 23-74.pdf  
Treasurer/Tax Collector  
23-657  
Resolution of the Board of Supervisors Amending Resolution 97-87  
29.  
That the Board of Supervisors:  
Recommendation:  
1. Amend Resolution No. 97-87 to temporarily suspend the $2 collection  
surcharge amount to the Humboldt County Courthouse Temporary Construction  
Fund B (1420).  
Attachments:  
Staff Report  
23-657 ATTACHMENT 1  
JCC ATTACHMENT 2 Humboldt Co. Closeout Letter - 4-27-23  
LT JC 050523 ATTACHMENT 3  
LT JC 050523 ATTACHMENT 4  
Resolution ATTACHMENT 5  
Resolution No. 23-75.pdf  
E. PUBLIC COMMENT ON NON-AGENDA ITEMS  
F. MATTERS SET FOR TIME CERTAIN  
Board of Supervisors  
23-627  
10:30 AM - 2021 Annual Fire Chief’s Association Service Report (Supervisor Michelle Bushnell  
and Supervisor Steve Madrone)  
1.  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Hear the report and take the appropriate action.  
Staff Report  
2021 HCFCA Annual Report_Final_RFS.pdf  
County Counsel  
23-714  
11:00 AM - CLOSED SESSION - Conference with Legal Counsel – Anticipated Litigation:  
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)  
2.  
G. MATTERS INITIATED BY BOARD MEMBERS  
Board of Supervisors  
23-713  
Consider Supporting a Proposal to Apply the New Name of Salamander Creek to an Officially  
Unnamed Stream that Flows into Mill Creek near McKinleyville (Supervisor Steve Madrone)  
1.  
That the Board of Supervisors:  
Recommendation:  
1. Supports a proposal to apply the new name of Salamander Creek to an  
officially unnamed stream that flows into Mill Creek and authorize the County  
Administrative Officer and/or the Chair of the Board to advocate for the new  
name; and  
2. Direct the Clerk of the Board to return a fully executed U.S. Board of  
Geographic Names Geographic Name Proposal Recommendation to the U.S.  
Board of Geographic Names, if approved.  
Attachments:  
Staff Report  
Salamander Creek proposal packet.pdf  
Salamander Creek--Humboldt County recommendation form.doc  
Executed Geographic Name Proposal Recommendation - Salamander Creek.pdf  
H. DEPARTMENT REPORTS  
County Administrative Office  
23-598  
Update On Childcare Stabilization Fund Effort Funded by the American Rescue Plan Act (ARPA)  
1.  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Receive a presentation from Arcata Economic Development Commission  
(AEDC), which administers the Childcare Stabilization Fund program.  
Staff Report  
DHHS: Public Health  
23-577  
Introduction of Comprehensive Tobacco Retailer Licensing Ordinance Adding Chapter 7 to Title  
VIII, Division 1 of the County Code (4/5th Vote Required)  
2.  
That the Board of Supervisors:  
Recommendation:  
1. ?Introduce the attached Ordinance (Comprehensive Tobacco Retailer  
Licensing Ordinance; An Ordinance of the Board of Supervisors of the County  
of Humboldt Adding Chapter 7 to Title VII, Division 1 of the County Code  
"Tobacco Retailer Licensing" Regulating Tobacco Product Sales and Requiring  
the Licensure of Tobacco Retailers) and waive the first reading;  
2. Set the Ordinance for adoption on July 1, 2023, to take effect and be in force  
30 days from the date of its adoption;  
3. Discuss the attached draft fee schedule for Department of Health and  
Human Services - Public Health Fund 1175, Budget Unit 411, to be brought  
back to your Board through a future public hearing;  
4. Direct the Clerk of the Board to publish the required pre-adoption summary  
of the Ordinance to be done at least 5 days prior to the date set for adoption;  
and  
5. Direct the Clerk of the Board within 15 days after the adoption of the  
Ordinance, to publish a post-adoption summary of the Ordinance with the  
names of the Supervisors voting for and against the Ordinance, in a newspaper  
of general circulation published in the County of Humboldt, State of California.  
Attachments:  
Staff Report  
Action Summary 8.16.22  
Departmental Agenda Item 8.16.22 - Tobacco Retail Licensing  
Humboldt County Tobacco Retail License Ordinance  
411 Hazardous Materials Program - FY23-24 TRL Fees 4-25-23  
Pre-Adoption Summary.docx  
Post-Adoption Summary.docx  
Public Comment.pdf  
Human Resources  
23-637  
Sustained Finding of Violation of the Board of Supervisors Code of Conduct  
3.  
That the Board of Supervisors:  
Recommendation:  
Attachments:  
1. Receive, file and discuss the attached summary of a sustained finding of a  
violation of the Board of Supervisors Code of Conduct as required.  
Staff Report  
2022-06-07 Letter to Humboldt County Board of Supervisors  
2022-12-13 Letter to Humboldt County Administrative Officer  
Humboldt County Executive Summary Report -- Madrone  
2023-04-24 Caltrans Response Letter and Attachments  
Code of Conduct  
I. PUBLIC HEARINGS  
Planning and Building Department  
23-640  
Proposal for a Street Name Change from Lake Benbow Drive to Benbow Inn Drive  
1.  
That the Board of Supervisors:  
Recommendation:  
1. Introduce the Name Change into the record, and  
2. Consider the recommendation of the Planning Commission to approve the  
street name change from Lake Benbow Drive to Benbow Inn Drive, and  
3. Approve the street name change to Benbow Inn Drive.  
Attachments:  
Staff Report  
Attachment 2 - PC Decision Packet with Resolution 4.6.23  
Attachment 1 - Resolution BOS Benbow Street Name Change.doc  
Attachment 3 - Benbow petition  
Attachment 4 - Benbow map  
Attachment 5 - Benbow PW Referral  
Attachment 6 - 17970 ref_CALTrans 03.14.2023  
Resolution No. 23-99.pdf  
J. CLOSED SESSION  
K. ADJOURNMENT  
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.  
Persons wishing to file documentation on any agenda item for the official record must submit an  
original and nine (9) 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.)  
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, please contact the Clerk of the Board at (707)  
476-2384, or (707) 445-7299 (fax). Requests for such modifications or accommodations must be  
made at least three full business days before the start of the meeting.  
BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES,  
REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON  
SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT 6:30 P.M.  
County of Humboldt Web Site: http://humboldtgov.org/