Isabella Vanderheiden / @ 11:04 a.m. / Agendizer

Humboldt County Supervisors Expected to Open Bidding Process for Jail Expansion, New Community Corrections Re-Entry Resource Center

File photo.

After a nice two-week break, the Humboldt County Board of Supervisors is back in business! This week’s agenda is full of consent calendar items – 32 to be exact – and a couple of department reports, namely a request from Public Works to approve plans and open up the bidding process for the long-planned expansion of the county jail and a new Community Corrections Re-entry Resource Center

The proposed two-story facility, which has been in the works for nearly a decade, would be built next to the Humboldt County Correctional Facility in Eureka “with a linkage between the jail and the new center,” according to the staff report. “The structure would house a small minimum security in-custody, program-oriented, custody unit that focuses on preparing inmates to successfully re-enter society. These 44 minimum security beds, 28 male, 10 female and [six] mental health, would help relieve the [jail] of much-needed higher security beds to house inmates previously sentenced to State prison.”

The existing Day Reporting Center and the Sheriff’s Work Alternative Program would move into the new facility to provide expanded “out-of-custody re-entry programming,” such as mental health and substance abuse services aimed at reducing recidivism.

The project proposal comes with a $28,963,516 price tag. The sheriff’s office applied for and received $20 million in funding from the Board of State and Community Corrections back in 2015 to go toward the re-entry facility. The remaining funds will be covered by a combination of state funding through the AB 109 Community Corrections Partnership, General Fund monies and land value.

The county has worked with the architectural firm of Nichols, Melberg, & Rossetto to design the facility. Now the project is ready to go out for bidding. 

You can find the project designs here. And, if you’ve got some time on your hands, you can check out this monstrous 1,486-page document detailing the technical specs of the project.

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As usual, the Humboldt County Board of Supervisors will meet at 9 a.m. in board chambers at the Humboldt County Courthouse – 825 Fifth Street in Eureka. Want to attend/watch remotely? Instructions here.


Humboldt County Board of Supervisors
Feb. 28, 2023, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Retirement Resolution for Julie Fillman (Supervisor Steve Madrone)

The Board of Supervisors is proposing to honor Julie Fillman for her 22 years of service to the County of Humboldt and her community with a retirement resolution. There is no financial impact.

— LoCOBot

… or, as a Dungeons & Dragons campaign!

Campaign:

The County of Humboldt is a land of adventure, with a variety of strange creatures and magical creatures dwelling in it’s forests and mountains. The County is also home to many brave adventurers, and one of them is Julie Fillman. Julie is a veteran adventurer, having served the County for 22 years and having many tales of her adventures.

Now, Julie is retiring, and the County of Humboldt is holding a special event to honor her. At the event, the County of Humboldt is presenting her with a special resolution honoring her service.

Little does anyone know, however, that this resolution carries with it a great power. As soon as the resolution is signed, a portal opens up at the center of the County and a powerful force of evil emerges, threatening to take over the County.

Our brave adventurers must band together and face this threat, fighting off the monsters and saving the County of Humboldt from destruction. Along the way, they will contend with all kinds of challenges and creatures, and must use their wits and courage to survive and succeed.

Will our adventurers be able to save the County of Humboldt? It’s up to them!

— LoCOBot

DOCUMENTS:

Staff ReportJulie Fillman.pdf


2. Reappoint Hannes Becker to the Fortuna Cemetery District (Supervisor Michelle Bushnell)

The Board of Supervisors is recommending the reappointment of Hannes Becker to the Fortuna Cemetery District for an additional four-year term. This appointment will have no financial impact on the county.

— LoCOBot

… or, as a bildungsroman!

Hannes Becker was an unlikely candidate for the Fortuna Cemetery District. Growing up in a small, rural town, he was the type of person who was content to keep his head down and get by with the bare minimum. But his life was turned upside down when his parents died in an accident. He was suddenly thrust into a world of adult responsibilities and expectations, and he had to learn quickly how to make his way.

He took a job at the local cemetery to support himself and make ends meet. It was a job that he was surprisingly good at, and he found himself gradually becoming more invested in it. It was here that Hannes developed a deep love for the people he served, and a passion for preserving the memories of the past.

As the years passed, the supervisors of the Fortuna Cemetery District noticed Hannes’ dedication to his work and his commitment to the people of the community. After his initial term ended, they unanimously voted to appoint him for another four years, commending him for his hard work and dedication.

Hannes Becker’s story is one of transformation and growth. It shows how, with hard work and dedication, anyone can reach their goals and make a positive impact in their community. That is why his reappointment to the Fortuna Cemetery District is a well-deserved one, and a testament to his determination to make the most of his life.

— LoCOBot

DOCUMENTS:

Staff ReportFortuna Cemetery District Roster02282023.pdf


3. Appointment to the Humboldt County Fire Safe Council

The Humboldt County Board of Supervisors is considering appointing Ross Dollarhide to the Humboldt County Fire Safe Council. The council was formed in 2002 and is currently enabled through Oct. 5, 2026. Ross will replace Jennifer Renner, who is leaving for a new role. The council is important for helping the County of Humboldt secure grants for wildfire protection. This appointment does not require any additional funding.

— LoCOBot

… or, as a job interview!

Scene:

The Board of Supervisors were gathered around a large board room table. At the head of the table was the Clerk of the Board, who was reading aloud the Agenda Section.

Clerk: “The Fire Council is seeking to update the CAL FIRE alternate member following a staff transition at CAL FIRE. Per the Board of Supervisors updated Protocol for Board of Supervisors Appointments dated February 7, 2023, the Fire Safe Council is listed on Attachment B so therefore is exempt from the At Large appointment protocol.”

The Clerk paused and looked up at the Board.

Clerk: “The nominated candidate is Ross Dollarhide, the new Pre-Fire Planning Captain.”

The Board all nodded in agreement, and one of the Supervisors spoke up.

Supervisor: “Let’s bring him in and hear his qualifications.”

The Clerk nodded and called the office to bring the candidate in. A few moments later, Ross was seated in front of the Board and the interview began.

Supervisor: “Welcome Mr. Dollarhide, we’re glad to have you here. Please tell us a bit about yourself and why you think you would be a good choice for the Fire Council.”

Ross: “Thank you for having me. I’ve been in fire prevention and management for the past 10 years, and I believe my experience and qualifications make me an excellent choice for the position. I’m very passionate about fire prevention and have a deep knowledge of the CAL FIRE regulations and standards. I’m confident that my experience and knowledge will be an asset to the Fire Council.”

The Board nodded in agreement and began to ask Ross a few more questions about his experience and qualifications. After the interview was finished, the Board thanked Ross for his time and the Clerk of the Board thanked him for coming in.

The Board then discussed Ross’s qualifications and in the end, voted to approve his appointment to the Humboldt County Fire Safe Council.

— LoCOBot

DOCUMENTS:

Staff ReportCopy of FSCMember_ContactList_02.23.pdfAttachment 1 CAL FIRE Nomination Letter.pdf


4. Letter of Appreciation to Jennifer Renner for Her Service on the Humboldt County Fire Safe Council (Supervisor Steve Madrone)

The Humboldt County Board of Supervisors is considering sending a letter of appreciation to Jennifer Renner for her work on the Humboldt County Fire Safe Council. No financial impact is expected. The Board will vote on whether to approve the letter of appreciation at the meeting on 2/28/2023.

— LoCOBot

… or, as a megachurch sermon!

Good morning!

Today, I want to talk to you about appreciation. We all know how important it is to show appreciation for the people in our lives, whether it be family, friends, or those we work with. However, sometimes we take it for granted and forget to show our appreciation.

Today, I want to talk specifically about the importance of showing appreciation to those who volunteer their time and energy to help our communities. This is especially important in places like Humboldt County, where many volunteer organizations are essential to the well-being of our community.

The Board of Supervisors in Humboldt County recently approved a letter of appreciation for Jennifer Renner for her service on the Humboldt County Fire Safe Council. Jennifer’s service to the community made a tremendous impact and it is important that we recognize her and all volunteers like her.

We must remember to show our appreciation to those who are selflessly working to make our communities better. We must also remember to thank those who work hard and make sacrifices for the betterment of our communities.

At times, it is difficult to make the time to show our appreciation, but it is important that we make the effort. We must remember that a simple thank you can go a long way. It is our duty to show our appreciation for those who volunteer to help our communities.

So today, let us take a moment to honor and thank Jennifer for her service and for all the volunteers in our communities. Let us make sure that we show our appreciation to those who work so hard for the betterment of our communities. God bless. Amen.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Appreciation.pdf


5. National Children’s Dental Health Month Proclamation (Supervisor Steve Madrone)

Meeting of: N/A
File No.: N/A

The Humboldt County Board of Supervisors will be proclaiming February as National Children’s Dental Health Month to promote education and awareness of the importance of dental health. This will support the Board’s Strategic Framework by protecting vulnerable populations.

— LoCOBot

… or, as a corrido!

Corrido

En la región de Humboldt
la salud de los niños es importante
Desde el condado quieren hacer un anuncio
para el mes de febrero por su salud dental

Para promover la educación
y la conciencia de la importancia
se ha hecho una proclamación
en el condado de Humboldt

Para que los niños estén saludables
se ha implementado el cuidado dental
una buena alimentación y buena higiene
para que los niños crezcan sanos y felices

Los supervisores de Humboldt
han hecho una recomendación
para que todos los niños estén sanos
el cuidado bucal es lo primero.

— LoCOBot

DOCUMENTS:

Staff ReportDental Month Proclamation.pdf


6. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)

The Board of Supervisors is being asked to receive and file the Supervisors’ Monthly Expense Report for the meeting on 2/28/2023. This report is required by law and the total amount of expenses is $1630.15. This action supports the Board’s Strategic Framework by providing appropriate levels of service.

— LoCOBot

… or, as a nursery rhyme!

There once was a meeting in Humboldt,
For the Board of Supervisors to discuss a report.
The expenses for them to be reimbursed,
The Clerk of the Board was not deterred.

The report pertained to meetings for the year,
In accordance with Government Code Section 53232.3(d) so clear.
The total amount was sixteen hundred thirty-one and fifteen cents,
Enough to cover all their expenses.

The Board received the report with approval,
For the expenses were all deemed suitable.
The General Fund was the source of funding,
For the Board of Supervisors monthly reporting.

— LoCOBot

DOCUMENTS:

Staff ReportBoard Member Expense Forms.pdf


7. Approval of the Action Summary - Special Meeting of February 7, 2023

The Board of Supervisors is meeting to approve the Action Summary from the February 7, 2023 special meeting. The Action Summary includes all the decisions made by the Board at that meeting. Approving the Action Summary will not have any financial impact on the County.

— LoCOBot

… or, as a horror story!

It had been a long and tedious day at the County of Humboldt. After hours of paperwork and deliberations, the Board of Supervisors had finally approved the Action Summary for the special meeting of February 7, 2023. As the Clerk of the Board and the Board Chair signed the minute book, a strange chill filled the air.

As the Board of Supervisors filed out of the chamber, the doors slammed shut behind them. A few moments passed before a loud creaking noise echoed through the chamber. The lights flickered and went out, leaving the chamber in complete darkness.

Suddenly, a deep and sinister laugh reverberated through the chamber. The laughter grew louder and louder until it filled the entire room. A figure emerged from the darkness, cloaked in a black robe with a hood obscuring its face.

The figure spoke in a low and menacing voice. “You have committed an unforgivable transgression. You have meddled in matters that should remain untouched. For this, you shall all pay the ultimate price.”

The figure raised its arms and the chamber began to shake. The walls began to close in on the Board of Supervisors, trapping them in the chamber. The laughter grew louder as the walls grew closer.

The Board of Supervisors huddled together in the corner, praying for a miracle. But it was too late. The walls had already closed in, and the figure was gone. The Board of Supervisors had been cursed to remain in the chamber forever, unable to escape the wrath of the mysterious figure.

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - February 7, 2023 Special Meeting.pdfMINUTE SHEET.pdf


8. Approval of the Action Summary - Meeting of February 7, 2023

The Board of Supervisors is considering approving the Action Summary from the meeting of February 7, 2023. This Action Summary provides a summary of all actions taken at the meeting and would authorize the Clerk of the Board and the Board Chair to sign the minute book. Approval of this summary would have no impact on the General Fund.

— LoCOBot

… or, as a sea shanty!

Oh me lads, come listen to me
And hear my story so true
For on this day in Humboldt county
The Board of Supervisors do

They’re approving the Action Summary
For the meeting of February seventh
It’s an important duty of the board
For the general fund they’ve been sent

Alternatives to staff’s recommendations
Can be made if any’s found
To make sure the Action Summary’s correct
And that the minutes are sound

To ensure community appropriate levels of service
The Board’s Strategic Framework is key
And the financial impact is zero,
So the board knows what to do, see?

So raise your voices in a shanty
As the Board of Supervisors do
For they are approving the Action Summary
On the twenty-eighth of February!

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - February 7, 2023.pdfMINUTE SHEET.pdf


9. Bid Award Authorization for the Construction of the Clark Complex Americans with Disabilities Act Modification Project, Project Number 2022-401

The County of Humboldt is recommending that the Board of Supervisors award a construction agreement to a contractor to modify the Clark Complex in order to comply with the Americans with Disabilities Act (ADA). The project will involve removing barriers to access in restrooms, installing a wheelchair lift, and reconstructing a parking lot with an ADA accessible van parking stall. The estimated cost of the project is $415,128.00, and the County has funding in the amount of $318,317.00 available for the project.

— LoCOBot

… or, as a Bruce Springsteen song!

Verse 1:
Down in Humboldt County, the board of supervisors are meeting
To grant a bid award, for a complex ADA amendment
For people in need, of a lift and a ramp
A place to break free, from all these barriers damp

Chorus:
Let’s make this place right, it’s time to be bold
Let’s make this county a place to behold
Let’s make this place right, for everyone to see
That Humboldt County, is the place to be

Verse 2:
The board is deciding, on the lowest the bid
For the ADA project to make sure they don’t skid
The funds are there, to make the changes come true
So all the county can, have access to view

Chorus:
Let’s make this place right, it’s time to be bold
Let’s make this county a place to behold
Let’s make this place right, for everyone to see
That Humboldt County, is the place to be

Bridge:
Now that the board has made the decision,
To make this county a place of inclusion
We can all come together, and make a stand
For a place that we can call our land

Chorus:
Let’s make this place right, it’s time to be bold
Let’s make this county a place to behold
Let’s make this place right, for everyone to see
That Humboldt County, is the place to be

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1- Bid Results.pdfAttachment 2 - Construction Agreement- Adams Commercial General Contracting, Inc..pdf


10. Ratification of the Zoom FedRAMP Licenses Renewal

The Board of Supervisors for the county of Humboldt is meeting to ratify the renewal of the licenses for Zoom FedRAMP, which is an encrypted end-to-end secure electronic meeting environment used for in-person meetings and healthcare appointments. The renewal cost for the licenses is $80,990.40, which will be paid for by Information Technology (3550-118), Department of Health and Human Services, and Department of Child Support Services (1380-206). This renewal will ensure staff can provide secure encrypted remote meeting options and maintain HIPAA compliance.

— LoCOBot

… or, as a high-energy radio advertisement!

Attention Humboldt County! Are you looking for a secure and reliable way to hold your virtual meetings? Look no further! The County of Humboldt has recently approved the renewal of its Zoom FedRAMP licenses. With end-to-end encryption and HIPAA compliance, you can be sure that your virtual meetings are safe and secure. This renewal will provide the County of Humboldt with the technology infrastructure it needs to stay connected. Don’t miss out on this amazing opportunity – get the Zoom FedRAMP licenses today!

— LoCOBot

DOCUMENTS:

Staff Report2023-02-16 Zoom Fedramp Agreement signed by CAO.pdf


11. First Amendment to the Legal Services Agreement with Murphy Austin Adams Schoenfeld LLP Regarding the Provision of Legal Assistance with Construction-Related Matters on an As-Needed Basis (4/5 Vote Required)

The County of Humboldt Board of Supervisors is considering approving an amendment to a legal services agreement with Murphy Austin Adams Schoenfeld LLP to adjust the hourly rates of compensation charged for providing legal assistance with construction-related matters on an as-needed basis. The amendment will increase the rates from a range of $235 to $360 per hour to a range of $235 to $595 per hour. The Board will need to approve the amendment with a 4/5 vote. If approved, the amendment will not impact the County’s General Fund.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: What advice do you have for the Board of Supervisors with regards to approving the first amendment to the legal services agreement with Murphy Austin Adams Schoenfeld LLP regarding the provision of legal assistance with construction-related matters on an as-needed basis?

County Counsel: I recommend that the Board of Supervisors approve the amendment and authorize the Interim County Counsel or a designee thereof to execute it. This amendment will adjust the rates of compensation charged from a range of $235 to $360 per hour to a range of $235 to $595 per hour. The Humboldt County Liability Fund currently has sufficient funds to cover the costs and expenses associated with the amendment, so it will not impact the Humboldt County General Fund.

Socrates: Are there any alternatives to your recommendation?

County Counsel: The Board could choose not to approve the amendment, however, this is not recommended since it will severely impact the Humboldt County Counsel Office’s ability to provide adequate legal services.

— LoCOBot

DOCUMENTS:

Staff ReportFY 18-19 Murphy Austin Legal Services Agreement.pdfFirst Amendment to FY 18-19 Murphy Austin Legal Services Agreement (JSA)_RM.pdf


12. Appoint Michele Stephens to the First Five Humboldt Commission

The Humboldt County Board of Supervisors is proposing to appoint Michele Stephens to the First Five Humboldt Commission to replace the resigned commissioner. Michele Stephens is the DHHS Assistant Director and has extensive knowledge, including a CWS background, that will be beneficial to the Commission. Financial impact of the appointment is none. The Board of Supervisors will make a decision on the appointment on February 28, 2023.

— LoCOBot

… or, as a science-fiction story!

2023-02-28: The County of Humboldt Board of Supervisors were in session to discuss the appointment of Michele Stephens to the First Five Humboldt Commission. After much deliberation, the Board unanimously agreed to approve the appointment.

Michele Stephens was a knowledgeable and experienced professional with a background in child welfare services. She was appointed to fill the vacancy left by the resignation of Commissioner Meggerson.

The Board was confident that Michele would be a valuable addition to the Commission, and that her expertise would help the Commission reach its goals of providing high quality services to the children and families of Humboldt County.

The appointment was approved by the Board and Michele Stephens was officially welcomed to the First Five Humboldt Commission.

Unknown to the Board of Supervisors, however, was that a mysterious force had been watching their meeting. This force had been observing the Commission for some time, and had made the decision to intervene.

The force had seen the potential in Michele, and determined that her appointment to the Commission could be the key to unlocking a powerful energy source that had been hidden away for centuries.

The force had been waiting for the perfect opportunity, and the appointment of Michele Stephens to the Commission proved to be the perfect catalyst to set their plan in motion.

Little did the Board of Supervisors know that their decision to appoint Michele Stephens to the First Five Humboldt Commission would lead to an exciting new chapter in the history of the County of Humboldt.

— LoCOBot

DOCUMENTS:

Staff ReportCHILDREN AND FAMILIES COMMISSION ROSTER 012423NM resignation 1.24.23


13. Professional Services Agreement with Casa Serenity, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services

The Humboldt County Board of Supervisors is considering a Professional Services Agreement with Casa Serenity, Inc. to provide long-term residential mental health treatment services for adults with severe mental illnesses for the period of February 28, 2023 through June 30, 2025. The agreement would be funded by Behavioral Health Funds. If approved, the agreement will provide an appropriate level of treatment for mentally ill clients and help them transition to independent living in their communities.

— LoCOBot

… or, as a movie trailer!

The county of Humboldt is in crisis. Mental illness has taken its toll on the people of this community, and it’s only getting worse.

Enter Casa Serenity, Inc. A residential treatment facility that offers a glimmer of hope. But will it be enough to save the people of Humboldt?

Follow the story of one family as the Board of Supervisors must make the difficult decision to approve the professional services agreement with Casa Serenity and the hope it brings to the community.

Experience the highs and lows of the lives of those affected as they struggle to find peace and healing in the COUNTY OF HUMBOLDT.

Starring [CAST], COUNTY OF HUMBOLDT is a powerful story of hope, resilience, and the power of community.

Coming to theaters February 28, 2023.

Don’t miss it.

— LoCOBot

DOCUMENTS:

Staff ReportProfessional Services Agreement with Casa Serenity, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesHumboldt County Amended Certificate AI EndorementWorkers Comp Certificate - Humboldt County 11-10-22


14. Appointment to the Humboldt County Behavioral Health Board

The Humboldt County Board of Supervisors is considering appointing Katherine Smith to the Humboldt County Behavioral Health Board for a three-year term. The Behavioral Health Board is a requirement of the Lanterman-Petris-Short Act of 1967 and involves attending monthly meetings and joining a subcommittee. The Board should reflect the diversity of the client population in the County and 50% of the members should be consumers or have experience with the mental health system. There is no financial impact associated with this appointment.

— LoCOBot

… or, as a detective story!

The Case of the Appointed Detective

It was a typical day in Humboldt County when Detective Katherine Smith was appointed to the Humboldt County Behavioral Health Board. She had been chosen for her expertise in mental health and her dedication to solving local mysteries. Unfortunately, not all was as it seemed, and Katherine quickly found herself in over her head.

She had just arrived at the board’s first meeting when a mysterious figure appeared and announced that the board was in grave danger. Katherine was taken aback by the announcement and quickly tried to get to the bottom of things.

Katherine quickly learned that a series of strange events had been occurring lately in the county. Mysterious disappearances, odd noises, and strange lights had all been reported, but no one seemed to have any answers. Katherine was determined to get to the bottom of it, and with her newly appointed position on the Behavioral Health Board, she had the perfect opportunity to do so.

Katherine set out to investigate the strange occurrences, but it quickly became clear that she was in over her head. She soon discovered that the mysterious figure was part of a shadowy organization that was behind the strange events. It was up to Katherine to uncover their motives and put an end to their plans.

Katherine quickly found herself in a race against time as she followed leads and pieced together clues. She had to stay one step ahead of the shadowy organization in order to prevent them from carrying out their sinister plans. Along the way, she encountered allies and enemies alike, all determined to either help or hinder her mission.

In the end, Katherine Smith was able to solve the mystery and put an end to the sinister organization’s plans. While she was able to prevent disaster, Katherine was left with a newfound appreciation of the importance of her position on the Behavioral Health Board. She vowed to use her knowledge and skills to protect her county and its people from any future threats.

— LoCOBot

DOCUMENTS:

Staff ReportRedacted App. for K. Smith


15. Single Data Sharing Agreement with the California Health and Human Services Agency Regarding Implementation of the California Health and Human Services Data Exchange Framework

The Board of Supervisors is considering an agreement with the California Health and Human Services Agency to share medical and health data across California. The agreement would allow providers, health plans, and government agencies to access the data they need to provide better care and improve public health. The Board is being asked to approve the agreement and authorize the Department of Health and Human Services to execute any subsequent changes.

— LoCOBot

… or, as a chanson!

Verse 1:
C’est un jour très spécial,
Nous sommes réunis pour le comté de Humboldt,
Avec le CalHHS Data Exchange Framework,
Un partenariat pour construire un système plus fort.

Refrain:
Le CalHHS Data Exchange Framework,
Une collaboration pour fournir des soins.
Le CalHHS Data Exchange Framework,
Une connexion pour les patients et leurs médecins.

Verse 2:
Avec un seul contrat, nous pourrons partager,
Le CalHHS Data Exchange Framework va nous aider.
Les données sont sûres et sont bien protégées,
Et c’est pourquoi nous sommes tous réunis aujourd’hui.

Refrain:
Le CalHHS Data Exchange Framework,
Une collaboration pour fournir des soins.
Le CalHHS Data Exchange Framework,
Une connexion pour les patients et leurs médecins.

Verse 3:
C’est le CalHHS Data Exchange Framework,
Qui nous aidera à prendre des décisions plus rapides.
Nous protégeons les plus vulnérables,
Et améliorons la santé et la sécurité de tous.

Refrain:
Le CalHHS Data Exchange Framework,
Une collaboration pour fournir des soins.
Le CalHHS Data Exchange Framework,
Une connexion pour les patients et leurs médecins.

— LoCOBot

DOCUMENTS:

Staff ReportCalHHS_DSA_Final_v1_7.1.22-11.8.22


16. California Department of Parks and Recreation Tick Testing Contract

The County of Humboldt is considering a 3-year contract with the California Department of Parks and Recreation to provide tick testing services, which would check for the presence of Lyme disease. This contract would allow the Public Health Laboratory to be reimbursed for testing samples, and the revenue would be included in the county budget for the next 3 years. If the Board of Supervisors approve the contract, it will help protect vulnerable populations by providing improved safety and health.

— LoCOBot

… or, as a Rodney Dangerfield joke!

Q: Why did the tick go to the Board of Supervisors meeting?
A: Because he heard it was a free ride and he didn’t want to miss out on the opportunity - Rodney Dangerfield

— LoCOBot

DOCUMENTS:

Staff ReportCalifornia Department of Parks and Recreation Tick Testing Contract


17. Master Service Agreement with Babcock Laboratories, Inc. for Humboldt County Public Health Laboratory to Provide Water Testing Services

The Humboldt County Board of Supervisors is considering a master service agreement with Babcock Laboratories, Inc. for the Humboldt County Public Health Laboratory to provide water testing services. The agreement would allow for the laboratory to be reimbursed for services like microbial source tracking and total coliform, E. coli, and enterococcus testing from September 2021 to June 2025. Approval of the agreement would help to mitigate contamination in local water sources.

— LoCOBot

… or, as Star Trek fan fiction!

Captain Jean-Luc Picard had been tasked with leading a mission to investigate the source of fecal bacteria in several water streams within California. After arriving in the Humboldt County, the Starship Enterprise docked with the local Public Health Laboratory, and the crew was welcomed by the Director of Public Health.

“We’re pleased to have you here and excited to collaborate on this important project,” the Director said, handing over a master service agreement with Babcock Laboratories, Inc. for the Public Health Laboratory to provide water testing services. “We believe that your advanced technology and expertise will be invaluable in helping us to identify the source of the fecal bacteria, and ultimately, mitigate any contamination in the Humboldt Bay.”

Picard and his crew were eager to get started and accepted the agreement without hesitation. After signing the document and shaking hands, the crew got to work.

Using the advanced technology of the Enterprise, the crew was able to quickly and accurately analyze samples via a process called Microbial Source Tracking (MST). This process allowed them to identify the source of any fecal bacteria present in the water, whether it originated from humans, dogs, birds, or cows.

The crew worked diligently for months, and eventually, their hard work paid off. With the help of the Humboldt County Public Health Laboratory, they were able to identify the source of the contaminant, allowing for informed mitigation strategies.

Picard and the Enterprise crew were proud of their accomplishments and grateful for the opportunity to work with the Humboldt County Public Health Laboratory. This collaboration was a testament to the power of cooperation and the importance of protecting vulnerable populations, creating opportunities for improved safety and health, and providing community-appropriate levels of service.

— LoCOBot

DOCUMENTS:

Staff ReportMaster Service Agreement with Babcock Laboratories, Inc. for Humboldt County Public Health Laboratory to Provide Water Testing Services


18. Resolution Proclaiming the Termination of a Local Health Emergency Regarding Novel Coronavirus (COVID-19) (Majority Vote)

The Board of Supervisors of the County of Humboldt is meeting on February 28, 2023 to consider ratifying a resolution that would officially end the local health emergency regarding COVID-19. If approved, the county would stop following certain rules implemented during the pandemic and be able to return to pre-pandemic procedures. There will be no financial or staffing impacts.

— LoCOBot

… or, as a fantasy story!

It had been a long three years since the first case of COVID-19 had been confirmed in Humboldt County. With the outbreak of the pandemic, the County of Humboldt Board of Supervisors had declared a local health emergency, allowing the Department of Health and Human Services Public Health (DHHS-PH) access to additional staff time and required supplies and equipment needed in preparing for and responding to community transmission.

The county had worked diligently to combat the virus, and finally, after three long years, the health emergency was about to come to an end. On February 28, 2023, Governor Newsom declared that the state of emergency would come to an end.

The Board of Supervisors gathered to discuss the resolution proclaiming the termination of the local health emergency. They discussed the implications of the resolution, both positive and negative, and after much deliberation, decided to adopt the resolution.

The resolution was proclaimed and the citizens of Humboldt County celebrated the news. After an arduous three years, the county was finally free from the threat of the pandemic.

Life slowly began to return to normal. Schools reopened, businesses resumed their operations, and citizens could once again gather in public places. It was a time of hope, of joy, and of celebration.

The citizens of Humboldt County had endured, and they had come out of it a stronger, more resilient community. They had overcome the odds, and they were now ready to face whatever challenges the future held.

— LoCOBot

DOCUMENTS:

Staff ReportBoard of Supervisors End the Emergency


19. Deallocate Integrated Case Worker Series Positions, Allocate Eligibility Specialist Series Positions, and Reclassify Incumbent Employees

The County of Humboldt is proposing to deallocate 10 Integrated Case Worker I/II positions, allocate 10 Eligibility Specialist Trainee I/II positions, deallocate 2 Integrated Case Worker III positions, allocate 2 Eligibility Specialist III positions, deallocate 1 Supervising Integrated Caseworker positions, allocate 1 Eligibility Supervisor position, and reclassify incumbent employees. This would allow the current staff to be better classified and better utilize their skills to provide more support to the community.

— LoCOBot

… or, as a Brazilian carnival song!

Coro:
Vamos unir as nossas mãos,
Vamos juntos celebrar,
Vamos mostrar a nossa força,
Vamos dançar ao som do carnaval!

Refrão:
É carnaval, é alegria,
É hora de festejar,
Vamos todos juntos
Comemorar com amor.

Vamos quebrar o gelo,
Vamos celebrar o povo,
Vamos unir as nossas vozes,
E mostrar o nosso amor!

Refrão:
É carnaval, é alegria,
É hora de festejar,
Vamos todos juntos
Comemorar com amor.

Vamos encher a cidade,
Com muita alegria e paz,
Vamos mostrar aos nossos filhos,
O espírito desta festa!

Refrão:
É carnaval, é alegria,
É hora de festejar,
Vamos todos juntos
Comemorar com amor.

— LoCOBot

DOCUMENTS:

Staff Report


20. Literacy Services Agreement with Humboldt Literacy Project

The County of Humboldt is considering a proposal to accept a grant from the California State Library and enter into an agreement with the Humboldt Literacy Project to provide adult and family literacy instruction and services. The grant would provide $64,730 to support these services, which would help strengthen the community by educating, inspiring and connecting people. The Board of Supervisors has to approve the acceptance of the grant and the agreement with the Humboldt Literacy Project.

— LoCOBot

… or, as a Twitter thread!

Thread:
County of Humboldt is having a meeting on 2/28/2023 and up for discussion is the acceptance of grant funds from the California State Library and an agreement with the Humboldt Literacy Project. The grant funding for FY 2022-23 totals $64,730 for adult and family literacy instruction. #literacy #HumboldtCounty #library #grants #education

The funds will be used to further adult and family literacy in Humboldt County. This includes recruiting and training tutors, community outreach, and keeping records. #literacy #HumboldtCounty #library #grants #education

The Board of Supervisors is being asked to approve acceptance of the grant funds and the agreement and return the executed copies of the agreement to the Humboldt County Library. #literacy #HumboldtCounty #library #grants #education

The funds are included in the library’s FY 2022-23 budget (1500-621) and there is no impact to the General Fund. #literacy #HumboldtCounty #library #grants #education

This action supports the Board’s Strategic Framework by providing needed services and creating opportunities for improved safety and health. #literacy #HumboldtCounty #library #grants #education

— LoCOBot

DOCUMENTS:

Staff ReportHLP_AdultFamily Literacy Serevices Agreement_2-6-23.pdf


21. Approval to Accept Brownfield Program Grant and Supplemental Budget in the Amount of $1,000,000 (4/5 Vote Required)

The Board of Supervisors is being asked to approve accepting a grant from the Environmental Protection Agency in the amount of $1,000,000 to fund a program that will give loans and grants to non-profits and private entities to help with redevelopment of properties affected by hazardous substances. The costs to implement the grant, including paying consultants, are covered by the grant.

— LoCOBot

… or, as a town crier's speech!

Greetings all citizens of Humboldt County! Hear ye, hear ye!

I come to you today to announce that the Board of Supervisors has approved the acceptance of a $1,000,000 Brownfield Program supplemental grant from the Environmental Protection Agency. This grant will be used to cover costs to set up marketing and administration of the program, including issuing loans and paying contractors.

This program will allow the county to grant funds to non-profits, and to loan funds to private entities at favorable terms, on brownfield properties, in order to encourage expansion, redevelopment, and reuse.

The Board has also approved a supplemental budget in the amount of $1,000,000 for the Advanced Planning Brownfield Grant budget unit 1100-282-502.

This is a wonderful opportunity for our county to continue to develop and grow. Let us all celebrate this momentous occasion!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - EPA Brownfield Supplemental Budget


22. Acting Supervisor Temporary Pay Assignment for Amber Mitchell from Juvenile Corrections Officer II to Supervising Juvenile Corrections Officer (4/5ths Vote Required)

The Board of Supervisors in Humboldt County are voting to approve a temporary pay assignment for Amber Mitchell, a Juvenile Corrections Officer II, to be Supervising Juvenile Corrections Officer. This is necessary to ensure compliance with California Code of Regulations Title 15 Minimum Standards for Juvenile Facilities. If approved, this assignment would be retroactive from October 10, 2022.

— LoCOBot

… or, as an Elizabethan sonnet!

Awaiting the Board’s vote, I write this sonnet
For all to read, a clear and concise set
Of facts and figures, all true and right
For the promotion of Amber Mitchell, Juvenile Corrections Officer II

To the Supervising Juvenile Corrections Officer she will ascend
Due to the strength of her work, and the time she must spend
To make sure the Juvenile Hall stays compliant
And her duties are performed with diligence and diligence

The Board of Supervisors must make their decision
To approve the assignment and grant the mission
For a full compensation from the Probation department
In the budget of Juvenile Hall, sufficient funds to be spent

The Strategic Framework is supported with this action
To ensure the safety of the residents’ satisfaction
And in the alternatives, there is no other choice
But to follow the recommendation, by a four-fifth voice

All the documents are included in the attachments
For the Board to make their decision with no attachments
So I pray for a quick and fair decision
For the benefit of Amber Mitchell and the County of Humboldt’s vision.

— LoCOBot

DOCUMENTS:

Staff ReportActing Supervisor Letter-Amber Mitchell.pdf


23. Resolution Authorizing the Purchase Real Property Located at 1017 Fourth Street, Eureka, California 95501

The County of Humboldt is considering buying a property located at 1017 Fourth Street, Eureka, California 95501. The property has an area of 0.1 acres and contains a single-story, single-family residential structure that was built in 1912. The Board of Supervisors held a public hearing for the public to respond to the Notice with questions and concerns regarding the County of Humboldt’s intent to purchase the property. The City of Eureka Planning Commission determined that if the County of Humboldt agrees to relocate the residential structure to another site then the proposed property acquisition would be consistent with the General Plan. Otherwise, the proposed acquisition and demolition would not be consistent with the General Plan. The County of Humboldt is the lead agency for compliance with the California Environmental Quality Act. The Board of Supervisors is considering buying the property and demolishing the structure, which would be exempt from environmental review.

— LoCOBot

… or, as an episode of Seinfeld!

Scene: Jerry’s apartment

Jerry: (on the phone with George) Hey, George, I’m going to the County Board of Supervisors meeting tonight.

George: (on the phone) What’s that?

Jerry: (on the phone) They’re voting on a resolution to purchase real property. It’s gonna be quite the spectacle.

George: (on the phone) Why don’t you bring me along?

Jerry: (on the phone) Sure, why not?

Scene: County Board of Supervisors Meeting

Jerry and George enter the meeting and take their seats. The meeting is underway and the Supervisors are discussing the proposed resolution.

Supervisor 1: So before we vote on the resolution, I’d like to hear from our public comment section.

Jerry and George look at each other and then raise their hands.

Supervisor 1: Yes, you two in the back?

Jerry: (standing up) Hi, I’m Jerry Seinfeld and this is my friend George Costanza. We’d like to make a comment about the resolution.

Supervisor 2: (raising an eyebrow) Go ahead.

Jerry: Well, we think that it’s a good resolution but we have some concerns. For example, we think that the structure on the property should be preserved. We think it has a lot of historical value and should be protected.

Supervisor 3: That’s an interesting point. What do the rest of you think?

The other Supervisors begin debating the merits of preserving the structure. After a few minutes, they come to an agreement to preserve the structure.

Supervisor 1: All in favor of preserving the structure, raise your hands.

Everyone in the room raises their hands in agreement.

Supervisor 1: The resolution is passed.

Jerry and George look at each other and smile.

Jerry and George: (in unison) Yay!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment No. 1 - Map and PhotographsAttachment No. 2 - Public Works Letter dated Decembert 16, 2022, to City of Eureka Community Development DepartmentAttachment No. 3 - City of Eureka Planning Commission Staff ReportAttachment No. 4 City of Eureka Letter dated January 10 2023 and Resolution No. 2023-02Attachment No. 5 - Notice of ExemptionAttachment No. 6 - Certificate of AcceptanceAttachment No. 7 - Resolution to Purchase Real Property at 1017 Fourth Street, Eureka California


24. Fourth Amendment to the Lease Agreement with McKinleyville Community Services District Regarding the Use of the Real Property Located at 1608 Pickett Road, McKinleyville, California

The County of Humboldt is proposing a fourth amendment to the lease agreement with the McKinleyville Community Services District regarding the use of a real property located at 1608 Pickett Road. The amendment would extend the lease agreement to February 28, 2024 and increase the monthly rental rates. If approved, the Chair of the Board of Supervisors will sign the amendment and the Clerk of the Board will return the copy to the Department of Public Works for further processing.

— LoCOBot

… or, as an episode of Scooby Doo!

Scene: A banquet hall in the county of Humboldt.

Fade in
Scooby-Doo and the gang arrive at the banquet hall. Shaggy and Scooby look around, wide-eyed.

Shaggy: Like, what are we doing here?

Fred: We’re here to investigate the fourth amendment to the lease agreement with the McKinleyville Community Services District.

Velma: Someone is trying to sabotage the agreement and we need to figure out who.

Cut to:
The gang is walking around the hall, looking for clues.

Velma: Hmm, this looks suspicious.

She points to a piece of paper on the floor.

Velma: It’s a letter from the Public Works department to the Board of Supervisors.

Daphne: What does it say?

Velma reads the letter aloud.

Velma: “The attached fourth amendment to the lease agreement with the McKinleyville Community Services District will extend the term thereof to Feb. 28, 2024 and increase the monthly rental rates set forth therein to $216.14 per month based on the Consumer Price Index.”

Fred: That’s strange. Why would someone want to sabotage this agreement?

Shaggy: Like, who’s behind it?

The gang continues to search for clues. Suddenly, they hear a noise from the other side of the room.

Velma: Quick, let’s hide!

The gang ducks behind a curtain and peeks out. They see a mysterious figure wearing a hooded cloak.

Daphne: Who is that?

The figure turns around and reveals her identity.

Velma: It’s Mrs. Jones!

Mrs. Jones: That’s right! I’m the one sabotaging the agreement!

Shaggy: Like, why?

Mrs. Jones: I wanted to drive up the rent so I could make more money.

Fred: You’re not going to get away with this!

Mrs. Jones runs away and the gang chases after her. After a long chase, they finally catch her.

Fred: We got her!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment No. 1 - Fourth Amendment to Lease


25. Adoption of an Ordinance Amending Traffic Regulations in the Eureka, Arcata and Westhaven Areas

The Humboldt County Board of Supervisors is considering an ordinance to amend traffic regulations in the Eureka, Arcata and Westhaven areas. If approved, the ordinance will require the installation of a stop sign and is estimated to cost $500. This cost is covered by the Humboldt County Road Fund. The Board is also considering declaring the project exempt from environmental review.

— LoCOBot

… or, as a stage play!

Scene:

(The BOARD OF SUPERVISORS is in session. The PUBLIC WORKS REPRESENTATIVE is giving a presentation to the board. The board members are sitting at a large conference table.)

PUBLIC WORKS REPRESENTATIVE: As I was saying, the ordinance we are proposing would amend current traffic regulations in the Eureka, Arcata, and Westhaven areas.

BOARD MEMBER 1: Are there any potential financial impacts?

PUBLIC WORKS REPRESENTATIVE: Yes, the installation of a stop sign would cost about $500. However, the Road Fund has a negative balance, so additional revenue sources may be necessary.

BOARD MEMBER 1: Are there any other agencies involved in this?

PUBLIC WORKS REPRESENTATIVE: Yes, both the California Highway Patrol and Humboldt County Sheriff Department will be involved.

BOARD MEMBER 2: What is the alternative if we do not adopt this ordinance?

PUBLIC WORKS REPRESENTATIVE: The alternative is not recommended, since it would not improve traffic safety in the relevant locations.

BOARD MEMBER 3: Are there any environmental impacts we should be aware of?

PUBLIC WORKS REPRESENTATIVE: Yes, we have determined that this project is exempt from environmental review pursuant California Environmental Quality Act (CEQA) Guidelines set forth in California Code of Regulations, Title 14, Chapter 3, Section 15301 - “Existing Facilities” and Section 15304 - “Minor Alterations to Land”. To comply with CEQA a Notice of Exemption must be filed.

BOARD MEMBER 4: Sounds like we have all the information we need. All in favor of adopting the ordinance, please raise your hands. (A majority of the board members raise their hands.) The ordinance is adopted.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 2 - Ordinance [1.0 MB]Attachment 3 - Post-Adoption Summary [1.0 MB]Attachment 4 - CEQA Notice of Exemption [1.0 MB]


26. McKinleyville Safe Routes to School

The Board of Supervisors is considering approving a project to improve pedestrian and bicycle safety in the vicinity of McKinleyville High School and Morris Elementary School. The project consists of upgrading curb ramps, driveways, installing a bicycle lane, a pedestrian crossing with flashing beacons, infill sidewalk, and widening the shared-use path. The project is funded by the California Department of Transportation and the Humboldt County Road Fund.

— LoCOBot

… or, as a Robert Burns poem!

The Board of Supervisors of Humboldt County,
May they meet and approve the plans in full amount;
The McKinleyville Safe Route, a project of sound,
Will make the town safer, without a doubt.

For children, it means a safer way to school,
Where their safety is valued and seen,
With projects like these, the future is bright,
For the people of Humboldt County.

— LoCOBot

DOCUMENTS:

Staff Report218101 McK SR2S Plans Signed 02-08-2023.pdf218101 McK SR2S Specs Signed 02-08-2023.pdf


27. Lease Agreement with Green Diamond Resource Company Regarding the Use of Vehicular Storage Space Located Near Crannell Road, North of McKinleyville, California

The Humboldt County Board of Supervisors is considering a lease agreement with Green Diamond Resource Company to use vehicular storage space located near Crannell Road, north of McKinleyville, California. The lease agreement would save the Humboldt County Sheriff’s Office money on long-term vehicle storage and could also save money on short-term storage and towing. The Board of Supervisors will vote on the agreement and authorize the Chair of the Board to sign it.

— LoCOBot

… or, as a Pokemon duel!

The Board of Supervisors had gathered in the Humboldt County Assembly Hall for a meeting to decide on the lease agreement with Green Diamond Resource Company for the use of vehicular storage space located near Crannell Road, north of McKinleyville, California. The Board was ready to vote, but before they could cast their ballots, a loud crash was heard outside.

Suddenly, two Pokémon emerged from the shadows of the night. One was a Squirtle and the other a Charmander.

“What is going on here?” shouted the Squirtle. “This is our turf and you have no business here.”

The Charmander stepped forward and said, “We challenge you to a Pokémon duel. Winner takes the lease agreement!”

The Board of Supervisors were stunned into silence. After a few moments, the Chair of the Board spoke up.

“If you two wish to duel for this agreement, then so be it. We will let you settle this in a Pokémon duel.”

The Squirtle and Charmander nodded in agreement and prepared for battle.

The Squirtle opened the battle with a Water Gun, while the Charmander retaliated with a Flamethrower. The Squirtle countered with a Bubble Beam and the Charmander with an Ember. Both Pokémon exchanged moves back and forth, until the Squirtle landed a Skull Bash that sent the Charmander crashing to the ground.

The Board of Supervisors declared the Squirtle the winner of the duel and the lease agreement was signed. The Squirtle and Charmander thanked the Board for the opportunity to duel and went on their way.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment No. 1 - Lease Agreement


28. Accept Completed Contracts for Storm Damage Repair to Eel Rock Road (7D010) Post Miles 0.50, 0.60, and 1.90

The Humboldt County Board of Supervisors is voting on a proposal to accept contracts for storm damage repair to Eel Rock Road (7D010) Post Miles 0.50, 0.60, and 1.90. The project is funded by the Federal Emergency Management Agency (FEMA), the California Governor’s Office of Emergency Services, and the Humboldt County Road Fund. The proposal would approve the final payments for the project, and the board must accept the project in order for the payments to be made.

— LoCOBot

… or, as a conversation between Beavis and Butt-head!

Beavis: Hey Butt-head, did you see this? It’s about the Eel Rock Road.

Butt-head: Yeah, it looks like they’re gonna do some storm damage repairs.

Beavis: Cool! Maybe they’ll fix all the potholes.

Butt-head: I guess so. But it looks like it’s gonna cost a lot of money.

Beavis: Yeah, it says here it’ll cost over $500,000. That’s a lot of money.

Butt-head: Yeah, and it says it’s gonna be funded by the Federal Emergency Management Agency and the California Governor’s Office of Emergency Services.

Beavis: Wow, so they’re really taking this seriously. That’s pretty cool.

— LoCOBot

DOCUMENTS:

Staff ReportExecuted Project Agreement and Contract Change OrdersAcceptance Statements


29. Second Amendment to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related Services

The Humboldt County Board of Supervisors is considering a proposal to approve an amendment to an agreement with Quincy Engineering, Inc. that would assign the company’s obligations to Consor North America, Inc. for providing on-call program management, structural analysis, design engineering, and other related services. If approved, the agreement would be funded by the Humboldt County Road Fund and the Federal Highway Administration Highway Bridge Program, and would not modify the financial impact of the original agreement.

— LoCOBot

… or, as a pitch from a used car salesman!

Dear Board of Supervisors,

As you consider the second amendment to the Agreement for Consultant Services with Quincy Engineering, Inc. as assigned to Consor North America, Inc. regarding the provision of on-call program management, structural analysis, design engineering and other related services, I am here to tell you why you should approve this amendment.

Having this agreement in place will serve to create an efficient and effective bridge program management, structural analysis, design engineering, and other related services for Humboldt County. With the term of the agreement extended, the county will be able to effectively meet the high volume of bridge projects and additional tasks that come with it.

This amendment does not modify the financial impact of the original consultant services agreement, so there is no risk of an additional burden to the Humboldt County General Fund. Furthermore, the maximum amount payable for the program management, structural analysis, design engineering, and other related services rendered, and costs and expenses incurred, pursuant to the terms and conditions of the attached consultant services agreement with Quincy Engineering, Inc. shall not exceed $2.3 million.

The amendment to the agreement is also in line with the Federal Highway Administration’s regulations, as the maximum length of time allowed for federally funded on-call agreements is five (5) years.

In conclusion, I urge you to approve the amendment to the Agreement for Consultant Services with Quincy Engineering, Inc. as assigned to Consor North America, Inc. regarding the provision of on-call program management, structural analysis, design engineering, and other related services. Thank you for your time and consideration.

Sincerely,
Your Used Car Salesman

— LoCOBot

DOCUMENTS:

Staff ReportFY 19-20 Quincy Engineering Bridge Management Services Agreement_Executed 6-25-2019.pdfExecuted First Amendment to FY 19-20 Quincy Engineering On-Call Bridge Management Services Agreement (8-12-20)_QEI Signed_RM signed.pdfSecond Amendment to FY 19-20 Quincy Engineering On-Call Bridge Management Services Agreement_Consor Signed_RM.pdf


30. First Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project

The Board of Supervisors of Humboldt County is considering approving amendments to an agreement with Quincy Engineering, Inc. to assign the obligations of two bridge projects to Consor North America, Inc. for design engineering and environmental services. The amendments would not modify the financial impact of the original agreement, which is funded by the Humboldt County Road Fund, Federal Highway Administration Highway Bridge Program, and the Toll Credit Bridge Replacement Fund. A majority vote is required for approval.

— LoCOBot

… or, as a romance story!

The sun had just begun to peek over the horizon as the Board of Supervisors convened at the Humboldt County Courthouse. It was a beautiful morning, and the meeting began with a flurry of activity.

The agenda item at hand was the approval of first amendments to the agreement for consultant services with Quincy Engineering, Inc. as assigned to Consor North America, Inc. regarding the provision of design engineering and environmental services for the Holmes-Larabee Bridge Project and McCann Bridge Project.

After a brief discussion, the Board of Supervisors voted to approve the amendments and authorized the chair of the board to execute them. As the discussion ended, a sudden hush descended upon the room.

In the far corner of the room, two figures stood out among the crowd. Even from across the room, their eyes seemed to meet and the air seemed to crackle with electricity. It was Quincy Engineering, Inc.’s CEO, William Larabee, and Consor North America, Inc.’s CEO, Abigail Holmes.

William was tall and handsome, with strong broad shoulders and a kind face. Abigail was petite and beautiful, with dark hair and piercing blue eyes. They had been rivals for years, but at that moment, all of that seemed to fade away.

William made a beeline for Abigail, and the two began to talk. As they talked, they slowly moved closer and closer together, until they were standing face to face. William slowly reached out to take Abigail’s hand, and the two stood there in silence, just looking into each other’s eyes.

The room was still and silent as the two CEOs shared a moment that seemed to go on forever. Finally, with a nod from Abigail, William leaned in and kissed her.

The Board of Supervisors erupted into applause, and the two CEOs blushed as they pulled away from each other. It was a moment that none of them would ever forget.

William and Abigail’s love story had just begun, and it was a story that would go down in the history books of Humboldt County.

— LoCOBot

DOCUMENTS:

Staff ReportQuincy Engineering Consultant Services Agreement Re Holmes-Larabee Bridge Project_Executed 2018-04-24.pdfQuincy Engineering Consultant Services Agreement Re McCann Bridge Project_Executed 2018-04-24.pdfFirst Amendment to FY 17-18 Quincy Engineering Holmes -Larabee Agreement_Consor Signed_RM.pdfFirst Amendment to FY 17-18 Quincy Engineering McCann Agreement_Consor Signed_RM.pdf


31. Request for Proposals Regarding Edible Food Recovery Program Management

The County of Humboldt is requesting proposals from firms to manage a countywide Edible Food Recovery Program in order to comply with a state mandate. The county and seven participating jurisdictions will contribute to the cost of the program based on population. The Board of Supervisors will approve and authorize the Department of Public Works to issue the Request for Proposals on March 2, 2023 and will return to the Board with a professional services agreement once the evaluation, selection, and approval processes are completed.

— LoCOBot

… or, as a scene from a thriller!

The meeting room was full of anticipation as the Board of Supervisors prepared to vote on the request for proposals regarding the Edible Food Recovery Program Management. Before the board members cast their votes, the room fell silent and the tension was palpable.

Suddenly, the door to the meeting room burst open and a hooded figure entered, quickly making their way to the front of the room. Everyone was taken aback as the figure pulled off their hood to reveal their identity - it was the former Director of the Department of Public Works - Solid Waste Division.

The former director held up a tablet in one hand and a document in the other, and declared in a booming voice, “Before you vote, I urge you to consider the contents of this document.”

He proceeded to show the board the document, which contained evidence of corruption and unethical practices by the current Director of the Department of Public Works. He then explained that the current director was seeking to secure the contract for the Edible Food Recovery Program for their own personal gain.

The board members looked stunned, but after a few moments, one of them finally spoke up. “Thank you for bringing this to our attention. We will take this information into consideration before we vote.”

The former director nodded, then turned and quickly left the room. The board members discussed the matter for a few moments before deciding to delay their vote until the following week, when they would have had the chance to investigate the matter further.

— LoCOBot

DOCUMENTS:

Staff ReportEdible Food Recovery Program Manager RFP_DPW2023-001_FINAL_2_14_23


32. Information Sharing Access Agreement in Response to the 2022 December Ferndale Earthquake

The County of Humboldt is looking to approve a data sharing agreement with various agencies in order to help with the long-term recovery from a 6.4 magnitude earthquake that occurred in December 2022. The data sharing agreement will help to provide services to those affected by the earthquake, such as connecting survivors to disaster case management services and state/federal funding programs. The County Board of Supervisors is recommending the approval and authorization of the Sheriff to sign the agreements and additional agreements in the future. There is no financial impact to approving the agreement.

— LoCOBot

… or, as a bedtime story!

Once upon a time, there was a small town nestled in the hills of Humboldt County, California. It was a peaceful, idyllic place where the people of the town were content and happy.

But on Tuesday, December 20th, 2022, that peaceful idyll was shattered by a 6.4 magnitude earthquake. The people of the town were thrown into disarray, and the town was left in ruins. People were displaced and structures were damaged beyond repair.

The County of Humboldt declared a local and state emergency and pledged to do whatever was necessary to help the town recover. The Board of Supervisors authorized the Sheriff to sign data sharing agreements with other organizations to aid in the recovery process.

With the help of the county and other organizations, the town was able to slowly rebuild. People returned to their homes, and the town was restored to its former glory.

The people of the town never forgot the generous help they received, and they always remembered that the County of Humboldt was by their side during their time of need.

And they all lived happily ever after.

— LoCOBot

DOCUMENTS:

Staff ReportISAA Template.Humboldt.1.31.2023.pdfSBA Disaster Loan Data Sharing MOU Template and Instructions HUMBOLDT.pdf


E. PUBLIC COMMENT ON NON-AGENDA ITEMS

F. SPECIAL PRESENTATIONS

G. ITEMS PULLED FROM CONSENT

H. MATTERS INITIATED BY BOARD MEMBERS

I. DEPARTMENT REPORTS

1. Resolution for Exception to the 180-Day Wait Period due to the Temporary Employment of Retired Annuitant as Extra-Help Senior Legal Office Assistant (4/5ths Vote Required)

The Humboldt County Board of Supervisors is considering a resolution that would allow a retired employee to return as an extra-help employee to help with a staffing crisis. The resolution would make an exception to the 180-day wait period for post-retirement employment. If approved, the financial impact of this extra-help assignment should not exceed $17,828 and will be absorbed in the Probation Department’s budget. The Board of Supervisors will vote on the resolution on 2/28/2023.

— LoCOBot

… or, as a conversation between two very stoned people named Starfish and Noodles!

Starfish: Hey Noodles, have you heard about this Resolution for Exception to the 180-Day Wait Period?

Noodles: Yeah, I heard about it. What do you think about it?

Starfish: I think it’s a great idea. It’ll help with the staffing crisis they’re facing and it’ll provide training to new staff.

Noodles: Yeah, it sounds like it’ll be really helpful. I just wonder how this resolution would affect the 180-day wait period?

Starfish: Well, it’s basically saying that they’ll make an exception to the 180-day wait period so that Sherri McKenna can be employed as an extra-help Senior Legal Office Assistant.

Noodles: Oh, okay. That makes sense. It sounds like it’ll be a great thing for the county.

— LoCOBot

DOCUMENTS:

Staff ReportResolution Retired Annuitant Sherri McKenna.pdfGov Code 7522.56 and 21224.pdf


2. Bid Authorization for the Humboldt County Community Corrections Re-Entry Resource Center Construction Project, Project Number 170223

The County of Humboldt is looking to build a new Community Corrections Re-Entry Resource Center and is asking the Board of Supervisors to approve the plans and specifications for the project. The facility will include a minimum security in-custody unit with 44 beds, 28 for male inmates and 10 for female inmates, as well as 6 beds for mental health inmates. The facility will also focus on out-of-custody re-entry programs and will move the Day Reporting Center and the Sheriff’s Work Alternative Program into the new building. The estimated cost of the project is around $28,963,516 and will be funded by the General Fund, State Funds, 2020 Finance Plan, AB-109 Community Corrections Partnership, and Land Value. Bids will be due April 4, 2023 and the project is estimated to be completed and ready for occupancy in January 2025.

— LoCOBot

… or, as a right-wing radio talk show hosted by Merv "The Beast" Tarkington!

Welcome to Merv “The Beast” Tarkington’s Right-Wing Radio Talk Show!

Today we’re talking about the recently proposed Humboldt County Community Corrections Re-Entry Resource Center Construction Project and how it will affect the county. We’ve been hearing a lot of concerns about the county’s budget and how it will be impacted by this project, so let’s dive in and see what we can find out.

First off, I want to talk about the funding for this project. It seems to be coming from a mix of sources, including the General Fund, State funds, and the 2020 Finance Plan. We’re also hearing that the total cost of the project is estimated to be around $28.9 million. That’s a lot of money and I’m sure folks are wondering how it’s all going to be paid for.

Next, let’s discuss the staffing impact of this project. It looks like the Sheriff’s Office estimates an increase of 20 Full-Time Equivalent (FTE) staff positions consisting of 15 Correctional Deputies and five Senior Correctional Deputies to cover the Corrections Resource Center’s 24/7 operation. This is a huge increase and we have to consider how it will affect the county’s budget.

Finally, let’s talk about the impact on existing programs. It looks like the current Day Reporting Center located at 404 H Street, Eureka will move into this facility, as well as the Sheriff’s Work Alternative Program. This could be a good thing, as it will provide more space for these programs to grow and expand their re-entry programs. But it could also mean less money for other programs, so it’s important to be aware of how it will affect the county’s budget.

That’s all for today, folks. I hope this has been helpful in understanding the proposed Humboldt County Community Corrections Re-Entry Resource Center Construction Project. Until next time, this is Merv “The Beast” Tarkington signing off.

— LoCOBot

DOCUMENTS:

Staff Report170223-Re-Entry Center Drawings-Bid Set 021623.pdf170223-Re-Entry Center Specifications-Bid Set 021723.pdf


J. PUBLIC HEARINGS

K. DISCUSSION ITEMS

L. MATTERS SET FOR TIME CERTAIN

1. 12:00 PM - (Closed Session) Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Pepper Lopez v. County of Humboldt, Humboldt County Superior Court Case No. CV2201798


M. CLOSED SESSION


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