Isabella Vanderheiden / @ 8:35 a.m. / Agendizer

THIS WEEK IN SUPES: Changes to Cannabis Permitting Rules, Community Satisfaction Survey, Proposed Ballot Measure and More!

Photo: Andrew Goff

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The Humboldt County Board of Supervisors is in store for another jam-packed meeting. This week, the board will review the results of a community survey gauging interest in future ballot measures, consider concerns surrounding cannabis permitting, and so much more.

Let’s take a look at that agenda, shall we?

Community Priorities and Future Ballot Measures

Is Humboldt County moving in the right direction? 

That question was posed to approximately 660 likely voters, equally divided between the five supervisorial districts, in a recent survey aimed at discerning community priorities. The plurality of respondents – 43 percent –  felt, in general, that the county was “off on the wrong track,” while 33 percent felt the county was heading in the right direction. The remaining 24 percent of respondents said, “I don’t know.”

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The survey was meant to assess and determine community priorities and gauge interest in potential ballot measures. Specifically, staff wanted to know if there was interest in placing a measure on the ballot that would consolidate the Treasurer-Tax Collector and the Auditor-Controller offices to create an Office of the Director of Finance.

“An advantage to combining these two offices would be to increase overall staffing levels in relatively small departments, which provides opportunity for cross-training, establishing backup coverage, and succession planning,” according to the staff report. “Combining the departments would also provide opportunities to create more efficient and effective processes, procedures and communication.”

Fifty-nine percent of survey respondents were “softly supportive” of a measure that would consolidate the offices of the Treasurer-Tax Collector and the Auditor-Controller, according to an analysis prepared by the Lew Edwards Group, an Oakland-based political consulting firm. 

The survey also asked if there was interest in implementing a local revenue measure, possibly a half-cent sales tax, to fund road repairs and general county services. A little over 50.1 percent of respondents expressed support for a “general purpose” measure, while 66.7 percent were in favor of a “special purpose” measure that would be more focused on road repairs.

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The survey also found that housing, homelessness and drug use are “key concerns” for more than 67 percent of those surveyed. “The electorate continues to place a greater emphasis on maintaining 9-1-1 response times, disaster preparedness and addressing homeless and housing issues than other priorities,” the staff report states.

The Board of Supervisors will review the survey results during Tuesday’s meeting and provide direction to staff on the two potential ballot measures. The survey results can be found here.

Cannabis Permitting

The board will also consider several proposed actions to limit the number of cannabis permits in the county in response to concerns raised by the proponents of the Humboldt County Cannabis Reform Initiative (HCRI). One option would be to place a voluntary referendum on the March 2024 ballot that would amend the Commercial Cannabis Land Use Ordinance (CCLUO) to limit the number of cannabis permits in the county and limit the cultivation area allowed on a given parcel.

The board explored this issue during its Oct. 3 meeting and ultimately directed staff to provide more information on the subject.

“Any action taken should consider the degree to which an action addresses these core concerns, the permanence of the action and whether there are undesirable side effects from the action,” the staff report states. “The voluntary referendum provides the greatest assurance to the public that the limits are stable without creating undesirable side effects like making existing permit holders non-conforming.”

If the board decides to go with staff’s recommendation and place a voluntary measure on the ballot, staff will return with a draft resolution at the end of this month.

Proposed changes to the CCLUO can be found here.

Offshore Wind Agreement

The board will also consider a Memorandum of Agreement (MOA) with Crowley Wind Services, the massive logistics company planning to build a heavy lift marine terminal on the Samoa Peninsula, at the site of the old pulp mill Redwood Marine Terminal, to help service the offshore wind industry.

Earlier this year, the board approved the formation of two ad hoc committees to work with local stakeholders, workforce partners and offshore wind developers –  RWE and Vineyard Offshore – to “explore opportunities and needs surrounding a workforce and supply chain community benefit agreement,” according to the staff report. The board approved an MOA with the wind developers in August of 2023.

“[T]his MOA represents a shared objective to cultivate strong partnerships, recognizing that economic and workforce growth thrive on collaboration and necessitates the inclusion and representation of diverse organizations, government agencies, and populations to achieve genuine success,” the staff report continues. “In addition, the MOA reflects a goal to provide future funding support for county economic development and workforce planning.”

The board will have the opportunity to provide additional insight on the proposed agreement during Tuesday’s meeting.

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Keep scrolling for further analysis and creative interpretations of the agenda from our AgendaBot, Gennie!

The Humboldt County Board of Supervisors will meet Tuesday 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
Nov. 7, 2023, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Veterans Day Proclamation (Supervisor Natalie Arroyo)

Supervisor Natalie Arroyo is recommending that the Board of Supervisors adopt a proclamation to honor Veterans Day on November 11, 2023. There is no financial impact associated with this recommendation. The proclamation aims to acknowledge and thank the citizens who have served or are serving in the Armed Forces for protecting and preserving the country and its freedoms. The Board of Supervisors is responsible for making decisions and this recommendation does not involve any other agencies.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: Good day, my fellow citizens. Today, we gather to discuss the Veterans Day Proclamation proposed by Supervisor Natalie Arroyo. Shall we commence with our dialogue?

Citizen 1: Indeed, Socrates. I believe it is essential to acknowledge and honor the brave individuals who have served or are currently serving in the Armed Forces. Their sacrifices deserve our gratitude and respect.

Citizen 2: I concur, Citizen 1. It is through their dedication and selflessness that we enjoy the freedoms we cherish. If adopting this proclamation will allow us to express our gratitude, I see no reason to oppose it.

Socrates: You both raise excellent points. However, let us explore alternative perspectives to ensure a well-rounded discussion. Are there any potential drawbacks or concerns with adopting this proclamation?

Citizen 3: Well, Socrates, while I acknowledge the importance of honoring our veterans, I wonder if this proclamation might have financial implications. The proclamation states that it will be funded through the General Fund, but how much exactly will it cost?

Citizen 4: That is an important question, Citizen 3. It is crucial for us, as responsible citizens, to be aware of the financial impact of such actions. Supervisor Arroyo’s recommendation lacks specific details regarding the financial allocation for this proclamation.

Socrates: Your concerns regarding financial transparency are valid, Citizen 3 and Citizen 4. Transparent and accountable use of public funds is crucial in maintaining trust between the government and its citizens. Perhaps we should request more detailed information regarding the financial implications of adopting this proclamation.

Citizen 1: I believe that is a reasonable request, Socrates. We have the right to know how our tax dollars will be allocated. By seeking clarification on the funding source and amount required, we can ensure that the adoption of this proclamation aligns with our strategic framework.

Citizen 2: Absolutely, Citizen 1. If the financial impact is minimal and can be allocated from the General Fund without compromising other essential services, then I believe we should proceed with gratitude and recognition for our veterans.

Socrates: So, it seems we have reached a consensus that further information is needed to address concerns regarding financial transparency. Overall, however, it appears that the sentiment is in favor of adopting the proclamation to honor and acknowledge our veterans’ sacrifices.

Citizen 3: Indeed, Socrates. While we must remain vigilant in our desire for financial transparency, we should not let it overshadow the importance of recognizing those who have served our nation.

Citizen 4: I agree, Citizen 3. By seeking clarification and understanding the financial implications, we can honor our veterans in a responsible and informed manner.

Socrates: It seems we have come to a thoughtful and balanced conclusion. We shall request additional information regarding the financial aspects of this proclamation while keeping in mind the importance of expressing our gratitude to those who have served. Thank you all for this enlightening dialogue.

— LoCOBot

DOCUMENTS:

Staff ReportVeterans Day Proclamation.pdf


2. Hunger and Homelessness Awareness Week Proclamation (Supervisor Steve Madrone)

Supervisor Steve Madrone is suggesting that the Board of Supervisors adopt a proclamation to declare November 13-21, 2023 as Hunger and Homelessness Awareness Week. They want the community to work together to find solutions for these problems. There is no financial cost to presenting the proclamation, and it aligns with the Board’s goals of protecting vulnerable populations and promoting civic engagement and awareness of available services. There are no other agencies involved, and there are no alternative recommendations. The proclamation is attached to the document.

— LoCOBot

… or, as an insane conspiracy theory!

Insane Conspiracy Theory: The True Purpose of the Hunger and Homelessness Awareness Week Proclamation

According to this seemingly innocent proclamation by Supervisor Steve Madrone, Hunger and Homelessness Awareness Week is just an elaborate cover-up for a secret government experiment.

The proclamation mentions that the Board of Supervisors encourages all people in the community to work together to find meaningful solutions for these problems. This is where things get suspicious. What if the true purpose behind this proclamation is to gather data on the citizens’ responses and behaviors when faced with the issue of hunger and homelessness?

The government, under the pretense of raising awareness and finding solutions, will secretly be conducting psychological experiments on the population of Humboldt County. By observing how people react, the government will be able to study their behavior and manipulate their actions in times of crisis.

The proclamation states that there is no financial impact to presenting it. This raises a red flag. How can an entire week dedicated to addressing such critical issues not have any financial impact? This is because the government has ulterior motives and intends to use its existing resources for conducting these experiments.

Furthermore, the mention of protecting vulnerable populations and inviting civic engagement and awareness of available services could be a ploy to gain public trust and participation. By making the proclamation appear altruistic, the government is able to easily manipulate the citizens without raising suspicion.

The fact that there are no alternatives to the staff recommendations suggests that this plan has been carefully orchestrated and there is no room for dissent or questioning. The government wants to control the narrative and ensure that their experiment runs smoothly.

In conclusion, the Hunger and Homelessness Awareness Week Proclamation is a smokescreen for a secret government experiment aimed at manipulating and studying the behavior of the population in Humboldt County. It’s a sinister plot hidden behind the facade of addressing societal issues, and the true intentions of the government remain shrouded in secrecy.

— LoCOBot

DOCUMENTS:

Staff ReportProclamation.pdf


3. Retirement Resolution for Susan Carns (Supervisor Steve Madrone)

This document is about a retirement resolution for Susan Carns, who has worked for the County of Humboldt for 27 years. The recommendation is for the Board of Supervisors to adopt the retirement resolution. The funding for this resolution will come from the General Fund. There is no financial impact to presenting the resolution. The purpose of this resolution is to recognize Susan Carns’ retirement and to invest in county employees. There are no other agencies involved, and there are no alternative recommendations.

— LoCOBot

… or, as a town crier's speech!

Hear ye, hear ye!

Today, in the county of Humboldt, we gather for an important meeting of the Board of Supervisors. On this 7th day of November, in the year 2023, we convene to discuss an important matter that touches the hearts of many in our county.

File number 23-1461 stands before us, and it is a matter of significant importance. Supervisor Steve Madrone has brought forth a retirement resolution for Susan Carns, a respected member of our community who has dedicated 27 years of service to the County of Humboldt.

The Department of Health and Human Services and the esteemed members of the Board of Supervisors unite in their desire to honor and recognize Susan Carns on this momentous occasion. Her diligent service and unwavering commitment have left an indelible mark on our county and its people.

We gather here today to propose the adoption of the retirement resolution. It is a simple act, but one that holds great significance. By adopting this resolution, we acknowledge not only Susan Carns’ accomplishments but also the immense contributions made by all county employees.

Funding for this resolution comes from the General Fund, ensuring that there will be no financial burden placed upon our county. This gesture serves as a testament to our commitment to investing in our county employees, a key aspect of our strategic framework.

I am delighted to inform you that no alternative recommendation exists. The retirement resolution for Susan Carns stands as the rightful course of action, and we all stand united in this decision.

Let it be known that no other agency is involved in this matter. Our recognition and appreciation for Susan Carns are solely from the County of Humboldt, a testament to the tight-knit community that we are.

Ladies and gentlemen of the Board of Supervisors and esteemed members of the community, today we have the opportunity to make a profound statement. By adopting this resolution, we send a powerful message of gratitude, respect, and solidarity.

I implore you, members of the Board of Supervisors, to stand together in adopting this retirement resolution. Let us honor Susan Carns for her incredible service and ensure that her legacy remains an inspiration to all who follow in her footsteps.

May the spirit of unity guide us in our decision, and may our actions pave the way for a future that continues to honor and support the invaluable contributions of our county employees.

Thank you, and let us proceed with wisdom and conviction in this matter.

— LoCOBot

DOCUMENTS:

Staff ReportRetirement Resolution.pdf


4. California Clerk of the Board of Supervisors Week Proclamation (Supervisor Steve Madrone)

Supervisor Steve Madrone is recommending that the Board of Supervisors adopt a proclamation declaring Nov. 27 through Dec. 1 as California Clerk of the Board of Supervisors Week in Humboldt County. This proclamation is meant to recognize the important work of the Clerks and Deputy Clerks of the Board of Supervisors in Humboldt County and throughout California. There is no financial impact to adopting this proclamation. This action supports the goal of providing community-appropriate levels of service.

— LoCOBot

… or, as a World War I infantryman's letter home to his sweetheart!

My Dearest Jane,

I hope this letter finds you well and brings a moment of solace amidst the chaos that surrounds me. It has been a long and arduous journey since I last saw your beautiful face, and I find myself writing to you now from the depths of these treacherous trenches, under a continuous assault from the merciless German artillery.

The deafening boom of the explosions reverberates through the air, shaking the very ground beneath us. The earth itself seems to tremble with fear as if sharing our agony. The relentless onslaught of these enemy shells has become our daily reality, a constant reminder of the horrors of war.

Despite the grim circumstances, I find strength in the thought of you waiting for me back home. Your unwavering love and support are the light that guides me through these darkest of times. In the midst of this chaos, your presence in my heart provides me with a glimmer of hope, a reason to fight on.

I often think of the life we had planned together, the dreams we shared before this war consumed us. I long for the day when we can leave this senseless destruction behind and live the peaceful life we once envisioned. Until then, I will continue to fight with all my might, for you, for our future.

Please know that my thoughts are with you every waking moment. I pray that this letter reaches you safely and brings you some comfort, even if just for a brief respite. Remember, my love, that our love is stronger than any artillery fire, stronger than any obstacle placed before us.

Hold onto hope, my dearest Jane, for I believe with all my heart that we will be reunited soon. Until then, I will cherish the memory of your tender embrace, the warmth of your love, and the promise of a brighter tomorrow.

With all my love,

Charles

— LoCOBot

DOCUMENTS:

Staff ReportCOB Proclamation.pdf


5. Appoint New Members to the Humboldt Fire Safe Council

The County of Humboldt is having a meeting on November 7, 2023, and one of the items on the agenda is the appointment of new members to the Humboldt Fire Safe Council. The council was formed in 2002 and is currently enabled until October 5, 2026. The Humboldt County Resource Conservation District wants to update their alternate member, and the Humboldt County Fire Chiefs’ Association wants to change their primary member. California State Parks also wants to nominate new members. All appointed members will have certain requirements to follow regarding ethics and political practices. This appointment will not have an impact on the county’s general funds. The Humboldt Fire Safe Council is important for securing grant funds and implementing the Community Wildfire Protection Plan. The plan has helped bring millions of dollars in funding to the county. The appointment of new members supports the county’s strategic framework, including protecting vulnerable populations and building collaboration between jurisdictions.

— LoCOBot

… or, as Schoolhouse Rock!

(Verse 1)
In the County of Humboldt, there’s a council to be found
It’s called the Fire Safe Council, keeping communities safe and sound
Formed by the Board of Supervisors back in 2002
They work to protect our homes, it’s what they’re here to do

(Chorus)
Appoint New Members to the Humboldt Fire Safe Council
They’re recommended by the Board, that’s their role
Funded by the General Fund, they’re here to stay
Working together, keeping wildfires at bay

(Verse 2)
The Resource Conservation District, they have a new alternate
Katrina Henderson is the chosen one, to help coordinate
The Fire Chiefs’ Association, they made a change as well
Humboldt Bay Fire Chief, Sean Robertson will excel

(Chorus)
Appoint New Members to the Humboldt Fire Safe Council
They’re recommended by the Board, that’s their role
Funded by the General Fund, they’re here to stay
Working together, keeping wildfires at bay

(Bridge)
California State Parks joined in, nominating their crew
Forester Ross Mathewson, he will lead the way through
Forestry Aid Allan Wiegman, as their alternate on the team
Together they’ll protect our parks, fulfilling their dream

(Chorus)
Appoint New Members to the Humboldt Fire Safe Council
They’re recommended by the Board, that’s their role
Funded by the General Fund, they’re here to stay
Working together, keeping wildfires at bay

(Outro)
So let’s support the Fire Safe Council, in all that they do
Maintaining our safety, protecting me and you
With their help, we’ll secure grant funding and much more
Keeping Humboldt County safe, that’s what it’s all for!

— LoCOBot

DOCUMENTS:

Staff ReportHCFSC Nominate_State Parks_Mathewson.pdfHCFSCNomination_HCRCD_Alt_Henderson.pdfHCFSCNomination_HCFCA_Robertson.pdf


6. Letters of Appreciation to Justin McDonald and Julia Sullivan for Their Service on the Humboldt County Fire Safe Council

In this document, the County of Humboldt is discussing sending letters of appreciation to Justin McDonald and Julia Sullivan for their service on the Humboldt County Fire Safe Council. Justin McDonald was the Chief of Arcata Fire Protection District and provided support for programs related to fire and rescue services. Julia Sullivan facilitated the development of successful grant proposals for forest health and fire prevention projects. The Board of Supervisors recommends authorizing the Chair to sign the letters. There is no financial impact to sending the letters.

— LoCOBot

… or, as an episode of Seinfeld!

Title: “The Letters of Appreciation”

INT. JERRY’S APARTMENT - LIVING ROOM - DAY

Jerry and Elaine are sitting on the couch, reading the agenda for the upcoming Board of Supervisors meeting in Humboldt County.

JERRY: (reading) “Letters of Appreciation to Justin McDonald and Julia Sullivan for Their Service on the Humboldt County Fire Safe Council.” Appreciation letters? Those are the worst.

ELAINE: Tell me about it. It’s just a formality. You know they don’t really mean it.

JERRY: Yeah, I mean who actually reads these things? And who actually cares?

Kramer bursts through the front door.

KRAMER: Hey, guys! Guess who’s on the Fire Safe Council?

JERRY: Please tell me it’s not you, Kramer.

KRAMER: No, no, no, it’s not me. It’s Newman!

ELAINE: Newman? That’s unexpected.

KRAMER: Yeah, apparently he’s been working on fire prevention and community safety for the past few months. Can you believe it?

JERRY: I can’t believe Newman is being productive for once.

ELAINE: So, what’s the deal with these appreciation letters?

JERRY: Apparently, the Board of Supervisors wants to thank Justin McDonald and Julia Sullivan for their service on the council.

ELAINE: I guess it’s a nice gesture.

KRAMER: Ah, but here’s the twist. Newman thinks they’re meaningless, just like us.

JERRY: Of course he does.

ELAINE: Well, maybe we should have a little fun with it. Write some outrageous appreciation letters.

KRAMER: Yeah, turn it into a joke!

JERRY: I like where this is going.

CUT TO:

INT. MONK’S CAFE - DAY

Jerry, Elaine, and Kramer are sitting at their usual booth. George joins them.

GEORGE: What’s the big secret? You guys look like you’re up to something.

JERRY: We’re planning our own little twist for the Fire Safe Council appreciation letters.

ELAINE: We’re going to spice things up a bit.

GEORGE: (intrigued) Ooh, count me in!

CUT TO:

INT. HUMBOLDT COUNTY BOARD OF SUPERVISORS MEETING - DAY

The Board of Supervisors is seated at the front of the room. Several people are there to observe the meeting.

COUNTY CLERK: Item number four on the consent agenda: Letters of Appreciation to Justin McDonald and Julia Sullivan for their service on the Fire Safe Council.

The Board members nod and process the agenda items quickly.

COUNTY CLERK: Is there a motion to approve?

BOB, a Board member, raises his hand.

BOB: I move to approve.

SARAH, another Board member, second the motion.

COUNTY CLERK: All in favor?

The Board members raise their hands, and it’s unanimously approved.

CUT TO:

INT. JERRY’S APARTMENT - LIVING ROOM - NIGHT

Jerry, Elaine, George, and Kramer are gathered around, celebrating their successful prank.

JERRY: (laughing) Can you imagine the look on their faces when they open those letters?

ELAINE: We really spiced things up.

GEORGE: Classic Costanza move right here.

KRAMER: Anything for a good laugh.

They continue to laugh and revel in their prank, satisfied with their unconventional approach to appreciation letters.

FADE OUT.

— LoCOBot

DOCUMENTS:

Staff ReportLetters of Appreciation.pdf


7. Approval of the Action Summary - Meeting of October 17, 2023

This document is a summary of a meeting that took place in Humboldt County on October 17, 2023. The Board of Supervisors is being asked to approve this summary and authorize the Clerk of the Board and Board Chair to sign the minute book. There is no financial impact associated with this approval, and there are no other agencies involved. The Board has the option to direct any necessary edits to the Clerk of the Board.

— LoCOBot

… or, as a movie trailer!

[Narrator with a deep, dramatic voice]

In a world where decisions shape destinies, where power and authority hang in the balance, one county stands at the center of it all.

[Montage of beautiful landscapes and bustling towns in Humboldt County]

Welcome to the County of Humboldt, where the fate of an entire community rests on the actions of its leaders.

[Cuts to the Board of Supervisors sitting around a table, discussing important matters]

File number 23-1490 will test their unity, their resolve, and ultimately determine the course of their future.

[Quick shots of intense debates and passionate arguments]

At the upcoming meeting on November 7, 2023, the Board of Supervisors will face their greatest challenge yet.

[Close-up shots of each supervisor, showing determination and resilience]

Their task? To approve the Action Summary for the meeting of October 17, 2023.

[Images of the Action Summary and Minute Sheet, emphasizing their importance]

But there are opposing forces at play, lurking in the shadows, seeking to undermine the county’s progress.

[Quick flashes of suspicious characters and secretive meetings]

With the fate of the county hanging in the balance, the Board of Supervisors must unite, stand tall, and make their voices heard.

[Montage of the supervisors rallying together, inspiring speeches, and determined faces]

With the General Fund as their source of funding, they have no room for error.

[A tense moment of hesitation as the supervisors ponder their decision]

Will they choose to approve the Action Summary, securing a brighter future for Humboldt County?

[Montage of suspenseful moments, building anticipation]

Or will they succumb to the pressures and alternatives presented?

[Tense music and shots of heated exchanges]

The clock is ticking, and the fate of the county rests in their hands.

[A dramatic countdown clock ticks down on the screen]

From the Clerk of the Board, to the Board Chair, to each and every supervisor, their actions will shape history.

[Images of the supervisors signing the minute book, symbolizing their commitment]

This November, witness the power and drama unfold as the County of Humboldt fights for its future.

[Montage of inspirational scenes, showcasing the county’s resilience]

Will they rise above the challenges? Or will they crumble under the weight of their responsibilities?

[Quick shots of intense moments and suspenseful music]

Find out in “County of Humboldt: The Decision,” coming to theaters near you.

[Title card with release date and powerful music crescendo]

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - October 17, 2023.pdfMinute Sheet.pdf


8. Approval of the Action Summary - Meeting of October 24, 2023

The Board of Supervisors in the County of Humboldt will be voting on approving the Action Summary for their meeting on October 24, 2023. The Clerk of the Board and the Board Chair will sign the minute book. This approval will not have any financial impact on the General Fund. The Clerk of the Board can make edits if necessary.

— LoCOBot

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

Starfish: Whoa, dude, have you seen this thing from the County of Humboldt? It’s like, a meeting summary or something.

Noodles: Oh, dude, did you say Humboldt? That’s like, the weed capital of the world, man. What’s up with the meeting summary?

Starfish: Yeah, man, it’s about the meeting they had on October 24th. They want the Board of Supervisors to approve it and sign the minute book or something.

Noodles: Wait, so they gotta approve the meeting summary? What if someone doesn’t agree with what actually went down, man? Can they make changes?

Starfish: Good point, bro. The alternatives say they can direct the Clerk of the Board to make edits if necessary. So, I guess if someone thinks something important was left out or got messed up, they can fix it.

Noodles: That’s cool, man. It’s like, important to have accurate records, especially when you’re dealing with important government stuff.

Starfish: Totally, dude. They gotta make sure everything is official and legit, you know? They even have the source of funding listed as the General Fund.

Noodles: Ah, the General Fund, man. That’s where all the money comes from. So, approving this meeting summary doesn’t have any financial impact, then?

Starfish: That’s what it says, man. No impact on the General Fund. So, it’s all about making sure they have a record of what went down, but it’s not gonna cost anyone any extra cash.

Noodles: Sweet. I mean, I don’t wanna get all caught up in that financial stuff, man. Just give me that action summary, let me know what happened.

Starfish: Haha, I hear you, dude. But it’s good to know they got their ducks in a row and everything’s on the up and up. Plus, it’s kinda cool to see how things work behind the scenes.

Noodles: True, true. It’s like a little window into the government’s world, man. A glimpse into the machine.

Starfish: Exactly, bro. And speaking of glimpses, can you pass me that bag of chips over there?

Noodles: Haha, sure thing, man. Keep enjoying that government paperwork while we dive into a sea of snacks.

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary - October 24, 2023.pdfMinute Sheet.pdf


9. Reappoint Sylvia DeRooy to the Housing Authority as the At Large Senior Tenant Commissioner

The County of Humboldt is having a meeting and one of the things they are discussing is reappointing Sylvia DeRooy to the Housing Authority as the At-Large Senior Tenant Commissioner. Sylvia has been a member of the commission and wants to continue serving her community. This position is volunteer-based, so there is no financial impact. The Housing Authority is recommending Sylvia for this reappointment.

— LoCOBot

… or, as a detective story!

Detective Novel: The Enigma of the Housing Authority

Chapter 1: The Mysterious Email

Detective Jessica Reynolds sat at her desk in the crowded County of Humboldt Police Department. It was a quiet November morning when a peculiar email caught her eye. It was forwarded to her by the Clerk of the Board and contained information about the reappointment of Sylvia DeRooy to the Housing Authority.

As Jessica read through the email, she couldn’t help but feel a sense of unease. Something about the content seemed off, and her detective instincts kicked into high gear. She knew she had to investigate further.

Chapter 2: Delving into the Housing Authority

Jessica decided to start her investigation by visiting the Housing Authority. The building was an old Victorian-style structure that exuded an air of mystery. As she entered, Jessica noticed a bulletin board displaying an updated roster, including Sylvia DeRooy’s name.

Approaching the receptionist, Jessica introduced herself and inquired about Sylvia DeRooy. The receptionist hesitated for a moment before directing Jessica to Sylvia’s office.

Chapter 3: Sylvia’s Secret

Entering Sylvia’s office, Jessica found her diligently working on some paperwork. Sylvia was a middle-aged woman with a no-nonsense attitude, but Jessica sensed a hint of nervousness in her demeanor.

After exchanging pleasantries, Jessica started asking Sylvia about her reappointment. Sylvia explained that she had been an active member of the commission and was passionate about serving her community. However, Jessica couldn’t shake off the feeling that there was more to the story.

As their conversation continued, Jessica noticed some inconsistencies in Sylvia’s statements. Sensing that Sylvia was hiding something, Jessica pressed further, determined to uncover the truth.

Chapter 4: Unraveling the Conspiracy

Jessica’s investigation took her to various locations, interviewing other members of the Housing Authority and digging deeper into its operations. She discovered a web of corruption and manipulation that went far beyond what she had initially expected.

It became clear that Sylvia was being used as a pawn in a larger game. The Housing Authority, once a symbol of support for vulnerable populations, had been infiltrated by individuals driven by greed and power. They had carefully orchestrated Sylvia’s reappointment to maintain control over the authority and exploit its resources.

Chapter 5: The Final Showdown

With the evidence gathered, Jessica called for a board meeting of the Housing Authority. Armed with her findings, she confronted the corrupt members, exposing their crimes and demanding justice. It was a tense and dramatic showdown that would determine the fate of the authority.

In the end, the truth prevailed, and the corrupt members were brought to justice. The Housing Authority was restructured, with new initiatives in place to provide genuine support for the community.

Sylvia, now free from manipulation, continued to serve her community with renewed determination. Jessica, satisfied with her investigation’s outcome, returned to her duties at the County of Humboldt Police Department, knowing that she had made a difference in protecting vulnerable populations.

The Enigma of the Housing Authority had been solved, but Jessica Reynolds knew that there were always more mysteries waiting to be unraveled.

— LoCOBot

DOCUMENTS:

Staff ReportHousing Authority Commission 110723.pdf


10. Workforce Innovation and Opportunity Act (WIOA) Adult Program Fourth Contract Amendment

This document is about a contract amendment for the Workforce Innovation and Opportunity Act (WIOA) Adult Program at Humboldt State University. The County Administrative Office-Economic Development Division receives grants to help low-income adults, at-risk youth, and dislocated workers get training and find jobs. This amendment increases the funding for the program and extends the contract term. The Board of Supervisors is being asked to approve and sign the contract amendment. The money for this program comes from the Economic Development budget. There are no staffing impacts with this amendment. The Board could choose not to approve the amendment, but it is recommended to approve it so that workforce services can continue for county residents.

— LoCOBot

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

Attention Board of Supervisors,

I am here today to present a unique opportunity for the County of Humboldt to participate in the Workforce Innovation and Opportunity Act (WIOA) Adult program. This program aims to provide low-income adults, at-risk youth, and dislocated workers with the necessary training and educational programs to obtain employment and improve their lives.

The County Administrative Office-Economic Development Division (Economic Development) has been receiving annual non-competitive grants from the U.S. Department of Labor, allocated through the State of California Employment Development Department. These funds have been instrumental in supporting the development and implementation of local and regional plans, as well as providing training for our local workforce partners.

In June 2021, your Board directed Economic Development staff to sole source the services required for the WIOA Adult program to Humboldt State University Sponsored Programs Foundation (HSUSPF). Since then, we have been working closely with HSUSPF to achieve our goals and provide vital services to our community.

To date, we have approved three amendments to the original contract with HSUSPF, increasing the funding allocated to $842,030 and extending the contract term to December 31, 2023. These amendments have been crucial in ensuring the success of the program and supporting our workforce partners.

Now, we have the opportunity to further enhance the Adult Program Activities through the fourth amendment, which will increase the funding by an additional $80,000, bringing the total to $922,030. This increase is supported by the Employment Development Department’s Workforce Services Directive 22-09, which allows for the transfer of funds between Dislocated Worker allocations and Adult Program allocations to provide effective support for programs.

By approving this contract amendment, we will continue to provide essential workforce services to our county residents and support the growth and development of our local economy. Furthermore, this action aligns with our Strategic Framework, specifically in supporting business, workforce development, and the creation of private-sector jobs.

I urge the Board of Supervisors to approve this contract amendment and authorize the Board Chair to sign the attached amendment. Together, we can make a significant impact on the lives of low-income adults, at-risk youth, and dislocated workers in our community.

Thank you for your attention and consideration.

Sincerely,

[Your Name]
Used Car Salesman

— LoCOBot

DOCUMENTS:

Staff ReportHSUSPF WIOA Adult PSA_Fully executed.pdfHSUSPF WIOA Adult First Amendment.pdfHSUSPF WIOA Adult Second Amendment_Fully executed.pdfHSUSPF WIOA Adult Third Amendment_fully executed.pdfHSUSPF WIOA Adult Fourth Amendment.pdf


11. Inter-Departmental Memorandum of Understanding By and Between Humboldt County Department of Health and Human Services and Humboldt County Sheriff’s Office Regarding Implementation of the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project in Humboldt County

The County of Humboldt is discussing an agreement between the Department of Health and Human Services - Social Services and the County Sheriff’s Office regarding a project to help incarcerated individuals access affordable health coverage. The project aims to make the current Medi-Cal system more fair and coordinated. The agreement formalizes the responsibilities of both departments in assisting incarcerated individuals with enrolling in health coverage. There are no costs associated with the agreement, and it will not impact staffing levels. The recommendation is for the Board of Supervisors to approve the agreement.

— LoCOBot

… or, as an Elizabethan sonnet!

In fair Humboldt County, on this day,
The Board of Supervisors convenes,
To discuss matters of great import, they say,
Regarding health and human services means.

A memorandum of understanding,
Between Social Services and Sheriff’s hand,
To implement the Justice Involved plan,
Medi-Cal for pre-release inmates, grand.

The Medi-Cal system shall be refined,
Equitable, person-centered, for all,
To help those in need of a hopeful find,
Their health and life trajectory to forestall.

So let the Board of Supervisors agree,
To execute this MOU, for all to see.

— LoCOBot

DOCUMENTS:

Staff ReportFY 23-24 HCSO Inter-Departmental Pre-Release Medi-Cal Eligibility and Enrollment Project MOU


12. 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 County of Humboldt is considering a data sharing agreement with the California Health and Human Services Agency. This agreement would allow for the exchange of health information among healthcare entities, government agencies, and social service programs. It is a part of the California Health and Human Services Data Exchange Framework, which aims to improve healthcare by sharing data between providers and health plans. The agreement would not have any financial impact on the county’s general fund. The Board of Supervisors is being recommended to approve the agreement, as it is required by the California Health and Safety Code.

— LoCOBot

… or, as a stage play!

INT. COUNTY BOARDROOM - DAY

The Board of Supervisors sits at a long table, facing a panel of officials from the Department of Health and Human Services. Supervisor WILSON, the chairperson, bangs the gavel to call the meeting to order.

SUPERVISOR WILSON
We will now move on to the consent agenda. Item number 23-1442, titled “Single Data Sharing Agreement with the California Health and Human Services Agency Regarding Implementation of the California Health and Human Services Data Exchange Framework.” DHHS, please present your recommendation.

The DHHS panel leader, DR. ANDERSON, steps forward to address the Board.

DR. ANDERSON
Thank you, Supervisor Wilson. Today, we bring before you a recommendation to approve the single data sharing agreement with the California Health and Human Services Agency. This agreement is vital to implementing the California Health and Human Services Data Exchange Framework, as mandated by the California Health and Safety Code Section 130290.

DR. GOMEZ, another member of the DHHS panel, elaborates.

DR. GOMEZ
The Data Exchange Framework is a statewide initiative aimed at transforming healthcare in California. It requires providers and health plans to share data with each other by 2024. The lack of clear policies and requirements for data sharing between payers, providers, hospitals, and public health systems has been a significant hindrance. This agreement is a step towards addressing those challenges.

SUPERVISOR WILSON
Thank you for the explanation. Are there any questions from the Board?

SUPERVISOR MARTINEZ raises her hand.

SUPERVISOR MARTINEZ
I just want to clarify, how will this agreement impact our county’s finances?

DR. ANDERSON
No revenue or expenditure appropriation impacts are associated directly with the implementation of the CalHHS Data Exchange Framework. The agreement will facilitate the flow of information necessary for reimbursement for client services, but it will not impact the Humboldt County General Fund.

The Board deliberates for a moment, exchanging glances and whispers among themselves. Supervisor WILSON then addresses the panel.

SUPERVISOR WILSON
I see no further questions or concerns. What is the pleasure of the Board?

SUPERVISOR GARCIA makes a motion.

SUPERVISOR GARCIA
I move to approve the recommendation and authorize the Department of Health and Human Services to execute the attached single data sharing agreement with the California Health and Human Services Agency.

SUPERVISOR MARTINEZ seconds the motion.

SUPERVISOR MARTINEZ
I second that motion.

SUPERVISOR WILSON
We have a motion and a second. All in favor?

The Board unanimously votes in favor, raising their hands.

SUPERVISOR WILSON
The motion passes. The single data sharing agreement is approved.

Applause fills the room as DR. ANDERSON and the DHHS panel members express their gratitude.

FADE OUT.

— LoCOBot

DOCUMENTS:

Staff ReportCA Health & Human Services DxF Single Data Sharing Agreement


13. Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds

This document is a proposal for the County of Humboldt to enter into an agreement with the California Department of Health Care Services. The agreement would allow the county to transfer public funds to the state for the provision of health services. The purpose of the transfer is to receive additional federal funds for health programs and services in the county. The document outlines the recommended actions, the financial impact of the agreement, and the involvement of other agencies. The proposal also includes alternatives to the recommended actions and attachments of the agreement.

— LoCOBot

… or, as a chanson!

(Verse 1)
Dans le comté de Humboldt un jour d’automne,
La réunion se rassemble, l’agenda est sans borne,
Un fichier est présenté, le numéro 23-1450,
Pour le conseil des superviseurs, c’est très varié.

(Chorus)
Pour la réunion du 11/7/2023,
Dans le comté de Humboldt, on décide d’accord.
Un accord intergouvernemental est proposé,
Avec le Département californien des Services de Santé.

(Verse 2)
La recommandation est claire, votée à la majorité,
Il faut renoncer à l’Ordinance Nucléaire du Comté,
Pour cet accord avec le Département de Soins de Santé,
Le comté de Humboldt doit transférer des fonds publics.

(Chorus)
Pour la réunion du 11/7/2023,
Dans le comté de Humboldt, on décide d’accord.
Un accord intergouvernemental est proposé,
Avec le Département californien des Services de Santé.

(Verse 3)
Le département de santé et services humains habilite,
Le directeur ou son représentant à être signataire,
Des amendements et des documents associés,
Après approbation du conseil du comté.

(Chorus)
Pour la réunion du 11/7/2023,
Dans le comté de Humboldt, on décide d’accord.
Un accord intergouvernemental est proposé,
Avec le Département californien des Services de Santé.

(Verse 4)
Le département peut transférer jusqu’à trois millions,
De dollars au Département de Soins de Santé californien,
Pour l’année 2024, les fonds doivent être donnés,
Selon les directives du Département de Soins de Santé.

(Chorus)
Pour la réunion du 11/7/2023,
Dans le comté de Humboldt, on décide d’accord.
Un accord intergouvernemental est proposé,
Avec le Département californien des Services de Santé.

(Outro)
Le comté de Humboldt fait de grands pas en avant,
Avec cet accord, les soins de santé sont renforcés,
Les bénéficiaires de Medi-Cal seront mieux servis,
Dans le comté de Humboldt, l’espoir est maintenant permis.

— LoCOBot

DOCUMENTS:

Staff ReportCY 22 IGT Humboldt County


14. Tobacco-Free Humboldt Allocation Agreement for Proposition 99 and Proposition 56 Funds with California Tobacco Prevention Program for Fiscal Years 2023-2028

The County of Humboldt is discussing a proposal to allocate funds for a program called Tobacco-Free Humboldt. This program aims to reduce tobacco-related disparities in the county and improve public health. The proposal includes accepting funding from the California Tobacco Prevention Program for the next few years. The County Board of Supervisors will need to vote on this proposal. The funds will be used to support the Tobacco-Free Humboldt Program, which works to create smoke-free environments, promote healthy lifestyle choices, and increase access to tobacco cessation resources. If the proposal is not accepted, the county may lose funding and services. The financial impact of accepting the funds is outlined, and there is no expected impact on staffing. The proposal aligns with the county’s strategic goals of protecting vulnerable populations and reducing substance abuse.

— LoCOBot

… or, as a high-energy radio advertisement!

[Background music: Upbeat and energetic music playing]

Announcer: Are you ready to make a difference in your community? Do you want to protect the health and well-being of your neighbors? Then listen up, Humboldt County!

[Sound effect: Record scratch]

Announcer: This is a special announcement from the County of Humboldt. We have a groundbreaking opportunity before us, and we need your support!

[Sound effect: Crowd cheering]

Announcer: It’s time to take a stand against tobacco and create a Tobacco-Free Humboldt!

[Sound effect: Whistle blowing]

Announcer: Did you know that tobacco smoking causes or contributes to 34% of all deaths in our county? That’s why the California Department of Public Health, in partnership with the California Tobacco Prevention Program, has allocated $150,000 for the period of January 1, 2022, through June 30, 2022, to support our efforts.

[Sound effect: Coins dropping into a jar]

Announcer: But that’s not all! We have secured an additional $300,000 for the period of July 1, 2022, through June 30, 2023, and a whopping $600,000 for the period of July 1, 2023, through June 30, 2025!

[Sound effect: Money raining down]

Announcer: With this funding, we can strengthen our Tobacco-Free Humboldt program through coordinated policies and systems-level changes. We can reduce exposure to secondhand smoke, create smoke-free environments, and support individuals in their journey towards a smoke-free lifestyle.

[Sound effect: Firecrackers]

Announcer: We need your help to make this happen! Join us in building smoke-free cities, smoke-free multi-unit housing, and improving access to healthy products in retail environments throughout Humboldt.

[Sound effect: Applause]

Announcer: Together, we can create a healthier, tobacco-free future for our county. Let’s stand up against the tobacco industry and protect our community’s health.

[Sound effect: Whistle blowing]

Announcer: Don’t miss this opportunity to make a difference! Contact the Department of Health and Human Services - Public Health today to find out how you can get involved.

[Sound effect: Phone dialing]

Announcer: Together, we can make Humboldt County tobacco-free!

[Background music fades out]

— LoCOBot

DOCUMENTS:

Staff ReportTobacco-Free Humboldt Allocation Agreement for Proposition 99 and Proposition 56 Funds with California Tobacco Prevention Program for Fiscal Years 2023-2028 21-22 Humboldt Allocation AgreementTobacco-Free Humboldt Allocation Agreement for Proposition 99 and Proposition 56 Funds with California Tobacco Prevention Program for Fiscal Years 2023-2028 22-23 Humboldt Allocation AgreementTobacco-Free Humboldt Allocation Agreement for Proposition 99 and Proposition 56 Funds with California Tobacco Prevention Program for Fiscal Years 2023-2028 23-24 Humboldt Allocation Agreement


15. Inter-Departmental Memorandum of Understanding By and Between the Humboldt County Department of Health and Human Services and the Humboldt County Probation Department Regarding Implementation of the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project in Humboldt County

This document is discussing a project called the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project in Humboldt County. The project aims to make the current Medi-Cal system more fair and coordinated to help people with their health. The document recommends that the Board of Supervisors approve and authorize the Department of Health and Human Services and the Probation Department to execute a memorandum of understanding regarding the project’s implementation. There are no direct costs associated with this project. It also says that not approving the memorandum is not recommended because it would not comply with local, state, and federal requirements.

— LoCOBot

… or, as an episode of Scooby Doo!

Title: Scooby-Doo and the Mystery of the Medi-Cal Memorandum

INT. MYSTERY MACHINE - DAY

The Mystery Machine is driving through the scenic landscapes of Humboldt County. Velma, Daphne, Fred, Shaggy, and Scooby-Doo are on their way to a small town to solve a mysterious case.

INT. MYSTERY MACHINE - DAY

Velma is reading the case file, trying to understand what they will be investigating. She furrows her brow and adjusts her glasses.

VELMA
(reading aloud)
“Inter-Departmental Memorandum of Understanding… Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project…” Hm, this sounds interesting.

DAPHNE
(struggling)
Medi-Cal? What’s that, Velma?

VELMA
(smartly)
Medi-Cal is a healthcare program for low-income individuals and families in California. It provides coverage for medical expenses, including access to affordable health services.

SHAGGY
(hungry)
Sounds good to me, Velma! I could use some affordable healthcare.

Scooby-Doo nods in agreement and rubs his tummy.

FRED
Alright, gang. It looks like we have a case on our hands. Let’s head to the Humboldt County Department of Health and Human Services and find out what’s going on.

INT. HUMBOLDT COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES - DAY

The gang enters the department and is greeted by a staff member.

STAFF MEMBER
Welcome, Mystery Inc.! We’ve been expecting you.

VELMA
(surprised)
How did you know we were coming?

STAFF MEMBER
We received a call from the Mayor’s office requesting your assistance in solving a mysterious case regarding the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project.

The gang exchanges surprised glances.

DAPHNE
Tell us more!

STAFF MEMBER
The project aims to provide affordable healthcare to justice-involved adults and youth in Humboldt County. However, there seems to be some confusion and potential delays in its implementation.

VELMA
(serious)
So, the Memorandum of Understanding is meant to ensure that the Department of Health and Human Services and the Probation Department work together to enroll individuals in the program before their release from incarceration.

FRED
(looking determined)
Alright, gang. I think it’s time to dig deeper into this mystery. Let’s split up and investigate both the Department of Health and Human Services and the Probation Department.

INT. DEPARTMENT OF HEALTH AND HUMAN SERVICES - DAY

Velma is interviewing a staff member.

VELMA
Can you tell me more about the implementation of the Justice Involved Pre-Release Medi-Cal Eligibility and Enrollment Project?

STAFF MEMBER
Well, we’ve been working closely with the Probation Department to ensure that incarcerated individuals have access to affordable healthcare and essential health services upon their release.

INT. PROBATION DEPARTMENT - DAY

Fred is talking to the Chief Probation Officer.

FRED
What challenges are you facing in implementing the project?

CHIEF PROBATION OFFICER
There have been some delays due to the need for subsequent amendments to the memorandum of understanding.

INT. COUNTY CLERK’S OFFICE - DAY

Daphne and Shaggy are searching for information with the Clerk of the Board.

CLERK
Here are the fully executed copies of the Board Order related to this item. It will provide you with all the details and amendments made so far.

Daphne takes the documents and shares them with Shaggy.

DAPHNE
(reading aloud)
“Approved amendments to the memorandum of understanding…”

SHAGGY
(excitedly)
Like, Scooby, we found some clues!

Scooby-Doo barks happily.

INT. MYSTERY MACHINE - DAY

The gang regroups in the Mystery Machine, sharing their findings.

VELMA
So, it seems that the delays in the project’s implementation are due to the amendments made to the memorandum of understanding.

FRED
We’ll need to review these amendments and work with the County Counsel, Risk Management, and the County Administrative Office to ensure a smooth implementation.

DAPHNE
And it looks like the Approved Board Order will be sent to the Department of Health and Human Services and the Probation Department.

SHAGGY
(giddy)
Like, we’re getting closer to solving the case!

Scooby-Doo barks in agreement.

INT. BOARD MEETING - DAY

The gang attends a Board of Supervisors meeting, where they present their findings.

FRED
(standing before the board)
After reviewing the amendments and investigating the issue, we recommend approving the inter-departmental memorandum of understanding to avoid any unnecessary delays in the project’s implementation.

The Board of Supervisors takes the Mystery Inc.’s recommendations into consideration and votes in favor of approving the memorandum of understanding.

EXT. HUMBOLDT COUNTY - DAY

The gang celebrates their successful investigation and enjoys the beautiful nature of Humboldt County.

Scooby-Doo and Shaggy enjoy some much-needed snacks.

SCOOBY-DOO
(satisfied)
Ruh-roh! All’s well that ends well!

THE END.

— LoCOBot

DOCUMENTS:

Staff ReportFY 23-24 HCPD Inter-Departmental Pre-Release Medi-Cal Eligibility and Enrollment Project MOU


16. Data Access Agreement with the Judicial Council of California Regarding Access to Various Juvenile Court Forms

The County of Humboldt is discussing an agreement with the Judicial Council of California about accessing different forms used in juvenile court cases. They want to be able to use Microsoft Word versions of these forms in their Child Welfare Services case management system. The Board of Supervisors is being asked to approve this agreement and authorize the Department of Health and Human Services - Child Welfare Services to execute it. There are no direct costs associated with this agreement, and it will not impact current staffing levels. If approved, it will allow the county to access the necessary forms without any delays.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt
Celebran una reunión el 11/7/2023
La Junta de Supervisores ha sido convocada
Para tratar asuntos de importancia

En el archivo número 23-1431
El Departamento de Servicios Sociales
Les presenta una propuesta
Sobre acceso a formularios judiciales

El Consejo Judicial de California
Ha adoptado y revisado múltiples formas
Utilizadas en los procedimientos de la corte juvenil
Y ahora buscan acceso a documentos en Word

El Departamento de Salud y Servicios Humanos
Recomienda que se apruebe el acuerdo
Para obtener acceso a estos formularios
Y poder incorporarlos a su sistema de gestión de casos

No hay costos directos asociados
A este acuerdo de acceso a los formularios
Por lo tanto, no afectará el fondo general del condado
Y tampoco afectará el personal actual

Se solicita la aprobación de la Junta de Supervisores
Para que el Director de Servicios de Bienestar Infantil
O su designado, pueda firmar el acuerdo
Y también todas las enmiendas y documentos asociados

Se adjunta el acuerdo de acceso a los formularios
Así como un memorando del Consejo Judicial de California
Sobre este importante asunto

Se insta a la Junta a no rechazar esta propuesta
Ya que resultaría en una pérdida de acceso inmediato
A los formularios judiciales vigentes
Y podría generar retrasos innecesarios

Esperamos que esta solicitud sea aprobada
Por el bienestar de los servicios sociales
En el condado de Humboldt
Y la mejora en la gestión de casos juveniles

— LoCOBot

DOCUMENTS:

Staff ReportData Access Agreement with the Judicial Council of California Regarding Access to Various Juvenile Court FormsMS Word Version of JV Forms Memo to Users 091906


17. Approval of Resolution to Adopt Merit System California Department of Human Resources (CALHR) Job Specification for Child Support Specialist I/II Classification

This document is about a resolution being proposed to adopt a new job specification for the Child Support Specialist I/II position in the County of Humboldt. The current job specification does not align with the job specification of the California Department of Human Resources (CALHR), and it is necessary for the two to match in order to advertise the position through both the county and the CALHR. The Human Resources Department recommends adopting the amended job specification to provide more opportunities for applicants and to have a stronger pool of candidates. There are no financial or staffing impacts associated with this recommendation. The resolution and job specification are included as attachments.

— LoCOBot

… or, as a Funkadelic song!

(Verse 1)
In the County of Humboldt, they got a situation
Gotta align the job specs, it’s a administration
Human Resources, they’re on a mission
To bring in more applicants for a better composition

(Pre-Chorus)
They found a discrepancy, oh what a shame
The job spec for Child Support Specialist, it’s not the same
They reached out to Merit Systems CALHR
To get it all sorted, make it fair

(Chorus)
So let’s groove to the beat, funk it up in here
It’s a resolution for the Board to cheer
Adopt the new job spec, make it right
Child Support Specialist, shining bright

(Verse 2)
More inclusive, that’s the way to go
Open up the doors, let the applicants flow
Align the spec, make it one with CALHR
Get more candidates in, raise the bar

(Pre-Chorus)
With a robust applicant list in hand
Departments can choose from a wider band
Human Resources got it all figured out
Shaking up the system, there’s no doubt

(Chorus)
So let’s groove to the beat, funk it up in here
It’s a resolution for the Board to cheer
Adopt the new job spec, make it right
Child Support Specialist, shining bright

(Bridge)
No financial impact, no change in pay
But the impact on the workforce will be felt every day
Investing in employees, that’s the aim
Building a stronger County, that’s the game

(Chorus)
So let’s groove to the beat, funk it up in here
It’s a resolution for the Board to cheer
Adopt the new job spec, make it right
Child Support Specialist, shining bright

(Outro)
So in the County of Humboldt, the job spec will align
Bringing in more talent, it’s their design
Funkadelic changes, making a stand
In the world of employment, they’re in demand

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Resolution No.pdfAttachment 2 Child Support Specialist I-II


18. Memorandum of Understanding (MOU) with the Wiyot Tribe and McKinleyville Community Services District to Establish a Cooperative Government-to-Government Relationship Regarding the McKinleyville Regenerative and Transformative Community.

The County of Humboldt is discussing a Memorandum of Understanding (MOU) with the Wiyot Tribe and the McKinleyville Community Services District. The MOU is about pre-planning affordable housing in McKinleyville. The Wiyot Tribe wants to apply for grant funds to develop affordable housing and green infrastructure projects to help low-income residents. The MOU outlines the county’s role in supporting the planning process and offering relevant services. If the project is awarded the grant, the Wiyot Tribe will be responsible for grant administration. The costs associated with the assistance will be reimbursed, so it won’t affect the county’s budget. By signing the MOU, the county can foster a cooperative relationship with other jurisdictions.

— LoCOBot

… or, as a romance story!

Title: A Love in the Regenerative Community

Chapter 1: The Grant Application

As the Board of Supervisors gathered for their meeting on November 7, 2023, little did they know that a simple recommendation on a Memorandum of Understanding (MOU) would set the stage for an unexpected romance.

Everly Morgan, a dedicated Planner II at the Planning and Building Department, listened intently as the subject of the MOU was discussed. The proposal aimed to establish a cooperative government-to-government relationship between the county, the Wiyot Tribe, and the McKinleyville Community Services District for the McKinleyville Regenerative and Transformative Community Project (MRTC). Everly couldn’t help but be intrigued by the idea of developing a walkable, mixed-use, and transit-oriented community to cater to indigenous, elderly, and low-income residents.

Chapter 2: The Call for Collaboration

As the meeting progressed, Everly’s mind began to swirl with ideas. She imagined the potential impact this project could have on the community—affordable housing, improved health and environmental outcomes, and the creation of high-quality jobs. It was precisely the kind of transformative project she had always dreamt of working on.

After the meeting, Everly found herself unable to resist the urge to get involved. She reached out to the Wiyot Tribe and McKinleyville Community Services District, expressing her interest in assisting with the pre-planning efforts. Little did she know that her initiative would pave the way for unexpected encounters and unforeseen connections.

Chapter 3: A Serendipitous Meeting

As the MOU was drafted and presented to the Board, Everly found herself working closely with the representatives from the Wiyot Tribe. Among them was Max Wiyot, a charismatic and passionate member of the tribe. They spent countless hours discussing the vision for the McKinleyville Regenerative and Transformative Community, exchanging ideas, and building the foundation for their collaboration.

Chapter 4: Bonds Forming

As Everly and Max worked side by side, they discovered a natural connection beyond their shared passion for the project. Their conversations began to extend beyond the confines of work, delving into personal anecdotes, hopes, and dreams. With each passing day, their bond grew stronger, and their connection evolved from professional collaboration to something much deeper.

Chapter 5: Overcoming Challenges

However, their blossoming romance was not without its challenges. The pressure of the project and the demands of their respective roles threatened to strain their relationship. Balancing personal and professional commitments became increasingly difficult, as did navigating the complex dynamics of their collaboration. Yet, their shared love for the community and their dedication to the project served as a guiding light, helping them navigate the obstacles together.

Chapter 6: Love in a Regenerative Community

As the two-year project progressed, Everly and Max found solace in each other’s arms during moments of uncertainty and exhaustion. Their love and support for one another became a source of strength, fueling their drive to create a truly transformative and regenerative community.

Chapter 7: Shovel-Ready Hearts

When the planning grant concluded and the projects were finally deemed shovel-ready, Everly and Max knew that their love had played an integral role in the success of the endeavor. Their cooperative relationship had blossomed alongside the McKinleyville Regenerative and Transformative Community. They stood side by side, ready to face the next chapter of their lives, knowing that their love story would forever be intertwined with the legacy they had created together.

In the County of Humboldt, a love story unfolded amidst the arduous work of planning a regenerative community—a testament to the power of love to transform not only individuals but entire communities.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment A - MOU


19. State of California Standard Agreement with the Board of State and Community Corrections for Extension of the Indigent Defense Grant Program

The Public Defender of Humboldt County is requesting the approval of a grant extension for the Indigent Defense Program. This program provides funding to support the provision of legal defense services to individuals who cannot afford an attorney. The grant extension would allow the program to continue until February 28, 2025. The program has been successful in helping clients access critical services and benefits and diverting them from the criminal justice system. The extension is needed due to difficulties implementing the program fully during the COVID-19 pandemic. The total cost of the program extension is estimated to be $117,939. The Public Defender’s office recommends approving the grant extension to continue providing indigent defense services.

— LoCOBot

… or, as a sea shanty!

(Verse 1)
In the County of Humboldt, by the rolling sea,
A meeting was held, for all to agree.
The Public Defender, with a recommendation true,
To extend the Indigent Defense Grant Program, they knew.

(Chorus)
Oh, the grant program, it helps us all,
Supporting the needy, answering the call.
With funding restricted, it aims to assist,
Defendants in need, justice won’t be missed.

(Verse 2)
The program was established, in the California Budget Act,
Ten million dollars, to defend and protect.
To provide services, for the indigent in court,
Augmenting essential services, a noble effort and sport.

(Chorus)
Oh, the grant program, it helps us all,
Supporting the needy, answering the call.
With funding restricted, it aims to assist,
Defendants in need, justice won’t be missed.

(Verse 3)
The Public Defender of Humboldt County,
Submitted a grant proposal, for all to see.
It was approved, and the program began,
A social worker hired, to lend a helping hand.

(Chorus)
Oh, the grant program, it helps us all,
Supporting the needy, answering the call.
With funding restricted, it aims to assist,
Defendants in need, justice won’t be missed.

(Verse 4)
Due to COVID-19, there were implementation delays,
But the program persevered, in its noble ways.
Now an extension is needed, to carry on the work,
Through June 30, 2024, the date we will lurk.

(Chorus)
Oh, the grant program, it helps us all,
Supporting the needy, answering the call.
With funding restricted, it aims to assist,
Defendants in need, justice won’t be missed.

(Verse 5)
The Board of Supervisors, with a vote so strong,
Authorized the extension, and the agreement long.
Waiving the nuclear-free ordinance, for the benefit of all,
The Indigent Defense Program, standing tall.

(Chorus)
Oh, the grant program, it helps us all,
Supporting the needy, answering the call.
With funding restricted, it aims to assist,
Defendants in need, justice won’t be missed.

(Outro)
In the County of Humboldt, by the rolling sea,
The Indigent Defense Grant Program, fights for thee.
With this extension, justice will prevail,
Supporting the indigent with every detail.

— LoCOBot

DOCUMENTS:

Staff ReportBSCC Humboldt_IDG-STD 213 (1-Year Extension)-162-23 (002).pdf


20. Approval of Lease, with Jon Stone and Larry O. Doss (4/5 Vote Required)

The County of Humboldt is considering approving a lease agreement for a building located at 515 J Street in Eureka, California. The building will be used as office space for Conflict Counsel and possibly one other program. The lease also includes the option to negotiate the purchase of the building. The building has been assessed for accessibility and will require some work to make it ADA compliant. The estimated cost for the necessary improvements is $220,000. The financial impact includes a monthly lease payment of $7,806.75 with an annual escalation of 3%, in addition to costs for ADA barrier removal. The total cost of purchasing the building is unknown at this time. The staff recommends approving the lease as the current office space is not ADA compliant and the opportunity to lease or acquire a similar facility is unlikely.

— LoCOBot

… or, as a Pokemon duel!

In the world of Pokemon, two trainers, Jon Stone and Larry O. Doss, both accompanied by their powerful Pokemon partners, meet at 515 J Street in Eureka, California. The building, a towering structure with over 4,400 square feet of office space, stands prominently near the Humboldt County Courthouse.

Jon Stone, a skilled trainer known for his strategic prowess, steps forward and challenges Larry O. Doss to a Pokemon duel. The winner of the battle will not only claim the building but also have the opportunity to negotiate the purchase of 515 J Street exclusively.

The battle begins as both trainers release their Pokemon onto the field.

Jon Stone sends out his loyal Charizard, a magnificent Fire and Flying-type Pokemon with a fierce reputation. Charizard spreads its wings and emits an intimidating roar, ready to face any challenge.

Not to be outdone, Larry O. Doss counters with his Gyarados, a massive Water and Flying-type Pokemon known for its strength and power. The water ripples as Gyarados emerges, its serpentine body shimmering in the sunlight. It lets out a deafening roar, signaling its readiness to fight.

The trainers command their Pokemon, and the intense battle commences.

Charizard starts with a powerful Flamethrower, engulfing Gyarados in scorching flames. Gyarados retaliates with a Hydro Pump, creating a torrent of water that extinguishes Charizard’s flames. The battle continues with thunderous attacks and dazzling displays of elemental power.

As the duel rages on, the trainers strategically use their resources and direct their Pokemon’s moves with precision. Charizard’s Dragon Claw clashes with Gyarados’s Thunderbolt, creating a captivating display of sparks and fierce energy.

After an intense battle, both Pokemon show signs of exhaustion. But it is Charizard, fueled by Jon Stone’s unwavering determination, that manages to land a final decisive blow. The Thunder Punch crashes into Gyarados, rendering it unable to continue the fight.

With Charizard as the victor, Jon Stone emerges with the rights to lease and negotiate the purchase of 515 J Street. The defeated Larry O. Doss, though disappointed, respectfully acknowledges Jon Stone’s skill and sportsmanship.

As the dust settles and the trainers regroup, plans for the future of 515 J Street begin to take shape. The property, now under Jon Stone’s control, will be transformed into a hub for Pokemon training and development. Trainers from all over Humboldt County will gather at this prestigious location to exchange strategies, challenge each other, and further hone their skills.

And so, an epic Pokemon duel not only determines the fate of 515 J Street but also shapes the future of Humboldt County’s Pokemon community. The potential for growth, development, and thrilling battles is boundless, all thanks to the power of Pokemon and the dedication of its trainers.

— LoCOBot

DOCUMENTS:

Staff Report515 J St LL Signed Lease 10.31.23.pdfSupplemental Budget Conflict Counsel).pdfBudget Adjustment Conflict Counsel.pdf


21. Accept Completed Contract for Storm Damage Repair to Cock Robin Island Road (2H090) Post Mile 0.50-0.57

The County of Humboldt is recommending that the Board of Supervisors accept a completed contract for repairing a road called Cock Robin Island Road. The road experienced damage from flooding and mudslides in 2019. The repair project includes installing a sediment curtain, constructing a rock buttress, and rebuilding the roadway. The contract was awarded to Mobley Construction for $292,379.50, with additional changes increasing the amount to $317,965.50. The funding for the project comes from the Federal Emergency Management Agency, the California Governor’s Office of Emergency Services, and the Humboldt County Road Fund. The Board of Supervisors needs to approve the final claim for payment to complete the project. The project is part of the county’s efforts to provide and maintain infrastructure.

— LoCOBot

… or, as a Twitter thread!

📢 #HumboldtCounty Update 🌉

✨The Board of Supervisors will be meeting on 11/7/2023 to discuss and vote on the completed contract for the Storm Damage Repair to Cock Robin Island Road (2H090) project. Here’s what you need to know:

1️⃣ The Public Works Department recommends accepting the completed contract between Mobley Construction dba MCI and Humboldt County for the construction of Storm Damage Repair to Cock Robin Island Road (2H090) Post Mile 0.50-0.57.

2️⃣ The final claim for payment, amounting to $500, needs to be approved, bringing the total amount paid to 100% of the contract.

💰The project is funded by Humboldt County Road Fund (1200), Federal Emergency Management Agency (FEMA), and California Governor’s Office of Emergency Services.

💬The Storm Damage Repair project was necessary due to a disaster declared by FEMA in 2019, which caused flooding and mudslides in Humboldt County. Cock Robin Island Road experienced erosion, impacting public lands and a private residence.

🔧The repair project included installing a sediment curtain, constructing a rock buttress with bio-stabilization, rebuilding the roadway, and implementing sediment and erosion control measures.

📅The project was advertised for bids in April 2023, and Mobley Construction dba MCI was awarded the contract in June 2023. The contract amount was $292,379.50, with additional change orders bringing the authorized amount to $317,965.50.

💡The acceptance of the completed contract and approval of the final claim will ensure the project is officially closed and all necessary payments are made.

🏗️The financial impact of the project is funded by Federal Emergency Management Agency (FEMA) Disaster Funds (75%), California Governor’s Office of Emergency Services (CalOES) (18.75%), and the Humboldt County Road Fund (6.25%).

❗️It’s important to note that the negative fund balance in the county’s Road Fund remains a challenge. The timing of FEMA reimbursements and underfunded road projects may have an impact on the General Fund.

📌The completion of the Storm Damage Repair project will not affect current staffing levels.

🔑This action aligns with the Board’s Strategic Framework in providing and maintaining infrastructure.

Stay tuned for updates on the Board’s decision after the meeting on 11/7/2023! #HumboldtCountyUpdates #InfrastructureDevelopment

— LoCOBot

DOCUMENTS:

Staff ReportExecuted Project Agreement and Change OrdersAcceptance Statement


22. Overlap of Two Individuals in the Executive Secretary Position for the Public Works Roads Department

The County of Humboldt is discussing an appointment prior to a vacancy for the Executive Secretary position in the Public Works Roads Department. This would result in an overlap of employment for three weeks. The reason for this overlap is to allow the new hire to receive training and support from the current employee before they retire. The cost of the overlap will be around $5,397, but it will not increase the overall staffing for the department. The county believes that providing adequate training is important for new employees and supports their strategic goal of attracting and retaining the best employees. The alternative of not authorizing the overlap is not recommended as it would not allow enough time to train the new hire.

— LoCOBot

… or, as a Robert Burns poem!

In Aiberdeenshire, in bonnie Humboldt,
Whaur the Board o Supervisors did conwult,
A matter did arise, ye see,
Regarding a position in Public Works, ye ken.

The Executive Secretary, in the Roads Depart,
A weel-kent position, it maun be said,
But twa individuals, in overlap, will be,
For three weeks lang, in twa thousand twenty-four.

Brooke Epperly, the incumbent, aye,
Is retiring on the twentie-sixth of Januwar,
But afore her hame-leavin’, a new hire muist be made,
Nae much time there is, so a recruitment gas begun.

To assure a smooth transition, it is requested,
To let the new hire train wi’ Brooke afore they start,
For trainin’ by the experienced hand is the best,
To help them take on their new role, and play their part.

The cost o this overlap, aye, it is five thousand three hundred ninety-seven,
To be paid from Roads Administration budget, oor heeven,
But dinna ye fash, for it will nae require modification,
As there be salary savings frae vacant positions.

As for the staffin’ impact, dinna ye fash,
The overall full-time equivalent will nae increase, nae clash,
This appointment will provide trainin’ and resources,
For the new Secretary to assume their duties wi’ full forces.

So, Supervisors, it is recommended,
To authorize this temporary overlap, ye surely can,
For it will allow for proper trainin’, nae less,
And ensure a smooth transition for the new hire, nane the warse.

In support o the Strategic Framework,
Invest in county employees, as ye see fit,
To attract and retain the best, ye maun strive,
This action aligns wi’ yer goals, in this life.

So, wi’ nae other agency involvement at hand,
And alternatives nae recommended, ye understand,
Let this appointment proceed as planned,
And grant the overlap, as the staff have demand.

Attachments there may be none,
Afore this action, nae previous order has been done,
This matter is now brought tae yer attention,
To be discussed and decided, wi’ yer supervision.

— LoCOBot

DOCUMENTS:

Staff Report23-1452 (1).pdf


23. Resolution Authorizing the Humboldt County Department of Public Works to Apply for and Accept Funding Made Available Through the California Department of Resources Recycling and Recovery (CalRecycle) Grant Program for Implementation of SB 1383 Requirements

This document is about a resolution being proposed by the Public Works department of Humboldt County. They want to apply for and accept funding from a grant program called CalRecycle in order to comply with SB 1383 requirements. SB 1383 is a law that aims to reduce organic waste and promote food rescue. If the county doesn’t comply with this law, they could be fined $10,000 per day. The grant funds will help the county stay in compliance and they will bring a budget proposal to the Board for approval. The resolution is recommended because it will benefit the county in meeting the guidelines of SB 1383. There will be no impact on staffing. The alternative to not adopting the resolution is not recommended.

— LoCOBot

… or, as a science-fiction story!

In the year 2023, the County of Humboldt found itself in a troubling situation. They were required to comply with the guidelines set by SB 1383, a law aimed at reducing methane-producing organic waste in landfills. Failure to meet these requirements would result in hefty fines of $10,000 per day.

To stay in compliance with SB 1383, the County of Humboldt Department of Public Works decided to apply for funding through the California Department of Resources Recycling and Recovery (CalRecycle) Grant Program. This program offered financial assistance for the implementation of SB 1383 requirements.

The Board of Supervisors gathered for a meeting to discuss and vote on the resolution authorizing the Department of Public Works to apply for and accept funding through the CalRecycle grant program. The resolution was recommended for adoption, as it would provide much-needed revenue to supplement the funds already invested in SB 1383 compliance.

The county had already taken steps to comply with SB 1383, including submitting a Notification of Intent to Comply to CalRecycle in February of 2021. They had also partnered with the Humboldt Waste Management Authority and prepared the SB-1383 Road Map to ensure regional compatibility and guidance. Additionally, a professional services agreement with Abound Food Care was in place to assist with implementing an edible food recovery program.

The financial impact of the grant program was deemed necessary and would not impact the General Fund. A supplemental budget would be brought to the Board for approval in the fiscal year 2023-24.

As for the staffing impact, it was determined that there would be no impact on staffing levels. This was good news for the county, as they could move forward with the resolution without the need to restructure or hire additional staff.

The Board of Supervisors recognized that accepting the CalRecycle grant was crucial for the county to maintain compliance with SB 1383. Not only would it help reduce organic waste disposal and rescue surplus food, but it would also prevent significant fines. Therefore, the resolution was adopted, and the Clerk of the Board was directed to provide a fully executed certified copy to the Department of Public Works for submission to CalRecycle.

With the funding secured, the County of Humboldt could continue working towards their goal of reducing organic waste and ensuring the longevity of their landfills. The science-fiction aspect of the story could revolve around the advanced technologies and methods used to achieve these objectives. Perhaps the county implemented cutting-edge recycling systems, bioconversion processes, or innovative food recovery methods.

In this futuristic world, the county could have a highly efficient waste management system, utilizing robotics and automation to sort and process waste. The edible food recovery program could involve drones and smart devices, ensuring that surplus food is swiftly collected and distributed to those in need.

By embracing these advanced technologies and meeting the requirements of SB 1383, the County of Humboldt sets an example for other jurisdictions struggling to reduce their environmental impact. They become a model for sustainable waste management and contribute to a cleaner, healthier planet for future generations.

— LoCOBot

DOCUMENTS:

Staff ReportSB1383 SOB Grant Resolution 2023


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN

1. 9:30 AM - College of the Redwoods (CR) Students Visit and Presentation to the Board of Supervisors Meeting (Supervisor Rex Bohn)

On November 7, 2023, Supervisor Rex Bohn recommends that the Board of Supervisors welcomes students from College of the Redwoods (CR) to their meeting. These students are part of a leadership and career exploration class taught in local high schools. The Board will listen to a presentation by the CR Academy students to learn more about the college and its programs. This action supports the Board’s goal of civic engagement and awareness of available services. There is no financial impact and no involvement from other agencies. The Board has the discretion to make any alternative decisions. There are no attachments or previous actions related to this matter.

— LoCOBot

… or, as a Bruce Springsteen song!

(Verse 1)
In the County of Humboldt, where the redwoods grow tall
There’s a gathering at the Board of Supervisors hall
Students from the College of the Redwoods come to see
Local government in action, a lesson in democracy

(Chorus)
Oh, welcome to the meeting, everyone take a seat
The College of the Redwoods students speak
They’ll present their findings, share their dreams
In this place where change begins, or so it seems

(Verse 2)
Jim Ritter, he’s the one leading the way
Teaching leadership and career exploration every day
Since ‘99, he’s been instilling hope and pride
Now it’s time for the students to stand side by side

(Chorus)
Oh, welcome to the meeting, everyone take a seat
The College of the Redwoods students speak
They’ll present their findings, share their dreams
In this place where change begins, or so it seems

(Bridge)
The CR Academy students, with passion in their eyes
They’re shining a light on the programs that arise
At this college, a resource for our community
They’re changing lives, it’s their opportunity

(Verse 3)
The Board listens intently, their hearts are open wide
As the students share their stories, the struggles they’ve defied
They highlight the programs, the chance for a better life
They bring awareness to this resource, through all the strife

(Chorus)
Oh, welcome to the meeting, everyone take a seat
The College of the Redwoods students speak
They’ll present their findings, share their dreams
In this place where change begins, or so it seems

(Outro)
In the County of Humboldt, where the redwoods stand tall
The Board of Supervisors echoes a hopeful call
To support the College of the Redwoods, this incredible place
Where dreams become reality, for the future they embrace

— LoCOBot

DOCUMENTS:

Staff Report


2. 10:00 AM - California State Association of Counties (CSAC) Institute for Excellence in County Government Executive Institute Credential Presentation

The County of Humboldt held a presentation for the California State Association of Counties (CSAC) Institute for Excellence in County Government. This program provides education and training for county staff and elected officials to improve their services. The Institute was hosted in Northern California by Humboldt County and attendees completed a series of classes on topics such as budgeting, leadership, and communication. Of the 41 registered attendees, 16 received their CSAC credential. Hosting the Institute in Northern California saved time and money for county professionals and allowed neighboring counties to attend. The second series will begin in January 2024. The program was funded by the county and the cost is expected to remain the same in the future. There were no staffing impacts for the Institute. The action aligns with the county’s goal of investing in and retaining the best employees. The California State Association of Counties and Del Norte County were also involved in the program. The Board of Supervisors can decide whether to accept the staff’s recommendation.

— LoCOBot

… or, as a bildungsroman!

Title: A Journey of Growth: Humboldt County’s CSAC Institute

Introduction:
In the County of Humboldt, an exciting event is about to take place. The California State Association of Counties (CSAC) Institute for Excellence in County Government is coming to town. This bildungsroman follows the transformative journey of a young county employee named Emily as she attends the CSAC Institute and discovers her true potential.

Chapter 1: Seeds of Ambition
Emily is a young and ambitious employee working in the County Administrative Office. She dreams of making a difference in her community and yearns for professional growth. When she hears about the CSAC Institute, she sees it as an opportunity to expand her knowledge and skills. Despite her doubts, she gathers the courage to apply.

Chapter 2: The CSAC Institute Begins
The CSAC Institute kicks off with a grand ceremony, where Emily and her fellow attendees are introduced to the program. They learn about the various courses and subjects they will delve into over the next several months. Emily is both excited and nervous about the intensive leadership training journey that lies ahead.

Chapter 3: Lessons in Leadership
As the weeks go by, Emily attends numerous classes and training sessions. From financial planning to team building, from inclusive leadership to emotional intelligence, Emily is exposed to a wealth of knowledge and skills. She is challenged to step out of her comfort zone, engage with her peers, and think critically about the complex issues facing county governments.

Chapter 4: Building Relationships
Throughout the CSAC Institute, Emily forms deep connections with her fellow attendees. They come from different counties, bringing diverse perspectives and experiences. Through group projects and discussions, Emily learns the value of collaboration and the power of building strong networks. She discovers that working together can lead to innovative solutions and lasting friendships.

Chapter 5: Overcoming Challenges
The CSAC Institute is not without its challenges. Emily faces moments of self-doubt and struggles to balance her work responsibilities with the demands of the program. However, with the support of her mentors and newfound friends, she learns to persevere and trust in her abilities. Each hurdle she overcomes strengthens her resolve to succeed.

Chapter 6: The Credential Presentation
After months of hard work and dedication, the day of the CSAC credential presentation arrives. Emily and her peers gather in a grand hall, ready to receive their well-deserved recognition. As each name is called, their accomplishments are celebrated. When Emily’s turn comes, she walks across the stage with pride, knowing that she has grown immensely throughout this journey.

Chapter 7: A New Beginning
With her CSAC credential in hand, Emily returns to her role in the County Administrative Office. She feels invigorated and inspired to apply the knowledge and skills she gained at the CSAC Institute to her work. Emily begins implementing innovative ideas and initiatives, fostering a positive change in her department and making a lasting impact on her community.

Conclusion:
Through the CSAC Institute, Emily undergoes a profound transformation. She emerges as a confident and capable leader, armed with the tools and knowledge to create extraordinary services for her community. Humboldt County’s embrace of the CSAC Institute not only benefits its employees but also sets the stage for a brighter future for the entire region.

— LoCOBot

DOCUMENTS:

Staff Report


3. 11:00 AM - Options for Addressing Concerns with Number of Cannabis Permits and Size of Permitted Cannabis Cultivation on a Parcel

This report discusses options for addressing concerns about the number of cannabis permits and the size of permitted cannabis cultivation in Humboldt County. The report recommends that the Board of Supervisors direct staff to bring forward an ordinance to limit the number of permits and the size of cultivation areas. The report also includes data on the current number of permits, pending applications, and interim permits. It presents several alternatives, including implementing a short-term or permanent moratorium on new applications, adopting an ordinance to set caps on permits and cultivation area, or proposing a voluntary referendum. The report suggests that a voluntary referendum with a cap of 1,400 permits and a maximum cultivation area of one acre would address public concerns. The financial impact of this action is covered by the Planning and Building Department’s budget. The recommended action supports the Board’s priority of enforcing laws and regulations. The report includes a proposed ordinance for the referendum. The Board has the option to choose different thresholds or not take any action.

— LoCOBot

… or, as Star Trek fan fiction!

Captain James T. Kirk stood before the Board of Supervisors in the County of Humboldt. It was a historic moment for the Starship Enterprise crew who had been sent on a mission to the year 2023 to observe Earth’s progress in cannabis reform. The crew had discovered a planet that was once ravaged by illegal cannabis cultivation, but now was working towards a regulated and sustainable industry.

Kirk knew the importance of their presence at this meeting. It was crucial for them to listen, observe, and understand the concerns of the people. He had always admired the democratic process, and here was a perfect example of it in action.

As the meeting commenced, Kirk couldn’t help but feel a sense of excitement. He listened intently as the Planning and Building Department presented their report on options for addressing concerns with the number of cannabis permits and size of permitted cultivation on a parcel.

The options presented included a short-term moratorium, a permanent moratorium, a moratorium approved by referendum, and ordinance modifications. Kirk could see the pros and cons of each option and how they would affect the public.

He glanced at his First Officer, Mr. Spock, who raised an eyebrow in response. Kirk knew that Spock shared his fascination with Earth’s democracy and was analyzing the situation from a logical standpoint.

Kirk’s mind raced with possibilities. The Board of Supervisors seemed genuinely concerned about the impact of cannabis cultivation on their community. They wanted to find a solution that balanced the needs of the industry with the concerns of the public.

After much discussion, the Board of Supervisors made their recommendation. They directed the staff to return with a resolution to place an ordinance on the ballot in March 2024. The ordinance would limit the number of cannabis permits and place a cap on the size of cultivation on a parcel.

Kirk nodded approvingly. This was a reasonable solution that addressed the concerns of the public while still allowing for the growth of the cannabis industry. It was a delicate balance that required careful consideration.

As Kirk and his crew left the meeting, he couldn’t help but feel hopeful for the future of Earth’s cannabis industry. The democratic process had prevailed, and the people had been heard. He knew that the Enterprise crew had played a small part in this outcome, and it filled him with a sense of pride.

On their way back to the starship, Kirk couldn’t help but wonder about the impact of their mission. Would their observations and experiences in the past shape the future of cannabis reform? Only time would tell, but Kirk knew that they had made a difference.

With a final glance at the County of Humboldt, Kirk boarded the Enterprise, ready to continue their mission to explore new worlds and seek out new civilizations. The journey was far from over, but for now, they had left their mark on Earth’s history.

— LoCOBot

DOCUMENTS:

Staff ReportModifications to Ordinance_draft.pdf


4. 12:30 PM - Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8 to Grant Authority to its Negotiators Regarding the Price and Terms of Payment for the Purchase of Real Properties Located at 803 4th Street, Eureka, California 95501 (Assessor Parcel Number 001-134-006). The County’s Negotiators are Identified as: Elishia Hayes, County Administrative Officer, and Sean Meehan, Public Works Deputy Director Facility Management. The Parties with Whom the County may Ne


5. 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Kay Marie Gibbs v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2301390


6. 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Matter of Potter Valley Hydroelectric Project, FERC Project No. 77.


7. 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Dallas Brooks Achane v. D. Twitchell, et al., Case No. 3:23-cv-01301-JD


8. 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Gerald McGuire v. County of Humboldt, Humboldt County Superior Court Case No. CV2301707


9. 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of U.S. Bank Trust National Association v. Ryan Zavala, et al., Humboldt County Superior Court Case No. CV2301493


10. 12:30 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Molly Conso v. City of Eureka, et al., Case No. 21-cv-04480-RMI


11. 2:00 PM - Public Opinion Research Related to Future Ballot Measures

This document is a summary of a meeting agenda for the County of Humboldt. The agenda item is about public opinion research related to future ballot measures. The recommendation is for the Board of Supervisors to receive a report on the research and provide direction to staff regarding potential elements for an ordinance creating the Office of the Director of Finance. The staff is also directed to return with a resolution and documents necessary to place a measure on the March 2024 ballot and conduct further public outreach for a local revenue measure to be placed on the November 2024 ballot. The funding for these measures will come from the General Fund. The agenda also discusses the survey results, which show support for ballot measures related to consolidating offices and funding road repairs and county services. It mentions the options of placing the measures on either the March or November ballot and the advantages of each. It also recommends creating an Office of the Director of Finance and discusses the potential benefits and responsibilities of this position. The financial impact and staffing impact are also mentioned, as well as the involvement of other agencies. The document concludes with attachments of the public opinion research results and mentions previous actions and referrals related to this agenda item.

— LoCOBot

… or, as a horror story!

In the small County of Humboldt, a seemingly routine meeting of the Board of Supervisors took a sinister turn. The date was November 7, 2023, and the agenda was filled with mundane topics. One item in particular, however, would prove to be anything but ordinary.

File #: 23-1470, titled “Public Opinion Research Related to Future Ballot Measures,” sparked an air of curiosity among the attendees. The report detailed the results of a survey conducted by the firm FM3, which aimed to gauge public interest in potential ballot measures.

The survey had brought forth some intriguing findings. More than 50% of the respondents expressed support for a measure that would consolidate the offices of the Treasurer-Tax Collector and Auditor-Controller into a centralized department led by a professionally trained Director of Finance appointed by the Board. The results also indicated support for a revenue measure to fund road repairs and general county services.

However, lurking beneath the surface of these seemingly harmless survey results were dark and twisted implications. The report revealed that the electorate’s top concerns were housing, homelessness, and drug addiction, with over 67% of voters highlighting these issues. The community’s emphasis on maintaining 9-1-1 response times and disaster preparedness further added to the chilling atmosphere.

As the meeting progressed, the board members discussed the advantages of placing the measures on either the March or November 2024 ballot. March offered the advantage of a less crowded ballot, while November boasted a higher voter turnout due to the presidential elections. The decision seemed innocuous enough, but little did they know that their choices would unleash a horrifying chain of events.

Unbeknownst to the board members, dark forces had been conspiring behind the scenes. Sinister entities fed off the fear and anxiety that plagued the county, and the proposed measures would unwittingly grant them even more power. They longed to manifest their malevolent influence in the physical world, and these measures were the key to their sinister plan.

As the board members deliberated, the atmosphere in the room grew increasingly oppressive. A cold breeze swept through the chambers, chilling the attendees to their core. Whispers, barely audible, filled the air, as if the shadows themselves were hissing their dark secrets.

Suddenly, a sharp gust of wind extinguished all the lights in the room, casting the board members into darkness. Panic ensued as they fumbled for their cell phones, desperate for a source of light. In the midst of the chaos, a bloodcurdling scream pierced the silence. One by one, the board members vanished, leaving behind only their terrified echoes.

The next day, the county awoke to the news of a mysterious tragedy. The entire Board of Supervisors had vanished without a trace. The incident sent shockwaves through the community, as rumors of supernatural forces and cursed ballot measures spread like wildfire.

In the weeks that followed, Humboldt County descended into a state of fear and confusion. The citizens lived in constant terror, never knowing when they would be next. Shadows lurked in every corner, and the whispers of the damned echoed through their nightmares.

The once serene county had become a living nightmare, trapped in the clutches of unseen horrors. The ballot measures intended to bring progress and change had become the catalyst for unspeakable evil. The future of Humboldt County had been forever altered, its fate sealed by the decisions made on that fateful day.

And so, the horror story of Humboldt County’s Board of Supervisors serves as a chilling reminder that even the most trivial decisions can unleash unimaginable darkness. The county remains haunted to this day, a cautionary tale for those who dare to tamper with forces they do not understand.

— LoCOBot

DOCUMENTS:

Staff ReportHumboldt County Public Opinion Results Presentation.pdf


H. MATTERS INITIATED BY BOARD MEMBERS

1. Approve a General Fund Allocation of $25,000 for Contract Amendment Related to Formation of a Southern Humboldt Business Improvement District (Supervisor Michelle Bushnell)

Supervisor Michelle Bushnell is recommending that the Board of Supervisors approve a fund allocation of $25,000 for the formation of a Southern Humboldt Business Improvement District. This district would help drive economic growth and revitalization in the southern portion of Humboldt County. Civitas Advisors, Inc. would be contracted to complete the formation process for a fee of $25,000. The county would need to provide supplemental funding to cover this expense. The final decision for the formation of the district would occur after a Management District Plan is completed and a petition drive of impacted business owners is conducted. The funding for this allocation would come from the General Fund.

— LoCOBot

… or, as a recipe!

Southern Humboldt Business Improvement District Recipe

Ingredients:
- $25,000 from the General Fund

Instructions:
1. In a meeting of the Board of Supervisors on 11/7/2023, propose and approve a General Fund Allocation of $25,000 for the Economic Development Division Budget Unit (1120-275) to fund a contract amendment with Civitas.

2. Authorize the County Administrative Officer, or a designee, to execute a contract amendment with Civitas for services related to the formation of a Southern Humboldt Business Improvement District.

3. Instruct staff to return with a supplemental budget to effectuate the Board’s order.

4. Direct staff and the Economic Development Director to work with Civitas to complete the formation process for the business improvement district.

5. Utilize the General Fund as the source of funding.

6. Discuss and provide background information on the intention to authorize the examination of Sales and Transactions and Use Tax Records for the purpose of forming the business improvement district.

7. Explain that Civitas Advisors completed a phase one analysis to explore the feasibility of forming the district and prepared a feasibility report and proposed service plan.

8. Emphasize that a proposed Southern Humboldt Business Improvement District could generate between $260,000 to $782,000 annually depending on the assessment rate.

9. Note that other communities in Humboldt County have formed business improvement districts to drive economic prosperity, and the California Streets and Highways Code authorizes the formation of such districts.

10. Outline the next steps towards formation, which include completing a Management District Plan and conducting a petition drive of business owners who may be impacted.

11. State that Civitas can complete both activities for $25,000.

12. Explain that stakeholders, including the Southern Humboldt Business and Visitors Bureau and the Garberville Chamber of Commerce, are supportive of the initiative.

13. Highlight that once formed, the SHBID will pay back the Civitas fees and formation expenses to the County based on a final reconciliation of expenses.

14. Mention that staff will work with Civitas and southern Humboldt stakeholders to guide the formation process, including outreach and education for business/property owners and the community.

15. Specify the financial impact, including the additional appropriation of $25,000 from the General Fund.

16. Clarify that the agreement with Civitas will be amended to reflect a new total amount of $56,500 if the request is approved.

17. State that this action supports the Board’s Strategic Framework, specifically the goal of improving the economy of Humboldt County.

18. Note that no other agencies are involved in this recommendation.

19. Advise against denying the formation as Business Improvement Districts have long-lasting positive and economic benefits.

20. Attach the Southern Humboldt BID Feasibility Study for reference.

Note: This recipe is subject to approval by the Board of Supervisors.

— LoCOBot

DOCUMENTS:

Staff ReportSouthern Humboldt BID Feasibility Study.pdfPublic Comment.pdf


I. DEPARTMENT REPORTS

1. Memorandum of Agreement Related to the Emergence of the Offshore Wind (OSW) Industry in Humboldt County

The County of Humboldt is considering making an agreement with Crowley Wind Services to support the development of offshore wind energy in the area. The agreement would involve economic development and workforce planning activities. The funding for these activities would come from a grant. The County wants to create a strong foundation for the growth of the offshore wind industry and hopes to collaborate with different organizations and agencies. The County Board of Supervisors will review and discuss this agreement and provide guidance. There will be no financial impact or increase in staff levels if the agreement is approved. The County’s Strategic Framework includes supporting business and workforce development as well as addressing climate change. The County previously approved the formation of committees to work on offshore wind matters. The Board is encouraged to approve this agenda item as it aligns with their goals for sustainable wind development.

— LoCOBot

… or, as a fantasy story!

Once upon a time in the County of Humboldt, there was a small coastal community known for its picturesque landscapes and thriving fishing industry. However, the winds of change were blowing through the county, quite literally. Humboldt County had become the center of attention for the emerging offshore wind (OSW) industry.

It all started on a fateful day in November 2023 when the County Administrative Office presented a Memorandum of Agreement (MOA) to the Board of Supervisors. The MOA detailed a partnership with Crowley Wind Services, LLC, a leading developer in the OSW industry. The goal of the agreement was to support economic development and workforce planning activities and studies to advance programs and services related to offshore wind.

The board members, intrigued by the potential benefits this industry could bring to their community, swiftly approved the agreement. With the influx of funding from the California Development Department Workforce Investment Opportunity Act, the county was ready to embark on a new adventure.

The people of Humboldt County welcomed this opportunity with open arms. They understood that the offshore wind industry had the potential to not only provide clean and renewable energy but also boost the local economy and create new job opportunities. The formation of ad hoc committees further solidified their commitment to collaborate with community stakeholders, workforce partners, and wind developers.

As word spread about the county’s dedication to offshore wind, more and more industry players expressed interest in partnering with Humboldt County. The MOA served as a beacon of hope, attracting diverse organizations, government agencies, and populations to join the cause. The county became a hub of innovation and collaboration as they worked together to develop a sustainable and equitable offshore wind industry.

The wind turbines began to dot the horizon, their massive blades gracefully slicing through the air. The offshore wind farms not only generated clean energy but also showcased the county’s commitment to environmental stewardship. Tourists flocked to Humboldt County, eager to witness this pioneering venture firsthand.

With the success of the offshore wind industry, Humboldt County experienced a revitalization like never before. Local businesses flourished as supply chains were established, providing new sources of revenue for the community. The workforce, previously reliant on the fishing industry, now found employment in the burgeoning wind sector. The once quiet coastal community was now a buzzing hive of activity.

Through their strategic framework, the Board of Supervisors had accomplished their goals of supporting business, workforce development, and the creation of private-sector jobs. Their proactive efforts had strengthened the county’s climate change resiliency, making Humboldt County a leader in renewable energy.

Looking back on that County Administrative Office meeting in November 2023, the Board of Supervisors couldn’t help but feel a sense of pride. The Memorandum of Agreement had laid the foundation for a brighter future for Humboldt County. They had embraced the winds of change and transformed their community into a beacon of renewable energy and sustainable growth.

— LoCOBot

DOCUMENTS:

Staff ReportHumboldt-Crowley EcDev Workforce Memo of Agmt CRWLY Clean CRWLY signed 20231026.pdf


J. PUBLIC HEARINGS

K. CLOSED SESSION (SEE MATTERS SET FOR TIME CERTAIN)


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