Isabella Vanderheiden / @ 9:06 a.m. / Agendizer

$20K Investigation Reveals Steve Madrone Violated the Board of Supervisors Code of Conduct During a Meeting With the Trinidad Rancheria Last Year; Board to Consider Censure During Tuesday’s Meeting

A months-long investigation into alleged misconduct by Fifth District Supervisor and Board Chair Steve Madrone revealed that the supervisor violated the board’s Code of Conduct after making allegedly disparaging statements about some tribal members during a meeting with the Trinidad Rancheria last year. The Humboldt County Board of Supervisors will convene on Tuesday to determine whether Madrone should be publicly censured for his actions.

Madrone.

The allegations against Madrone stem from a March 29, 2022 Project Development Team meeting with members of the Trinidad Rancheria, Caltrans staff and other local stakeholders for the Trinidad Freeway Access Project Trinidad Rancheria Access Improvement Project.

During the meeting, Madrone allegedly stated that the Trinidad Rancheria “has no ancestral territory because Rancherias do not have the same rights as ‘real tribes’ and that Rancherias were established for landless homeless Indians who did not have rights to ancestral territory,” according to the Dec. 13 letter from the Cher-Ae Heights Indian Community of the Trinidad Rancheria Tribal Council. “[Madrone] said, ‘Just ask the Yurok Tribe.’”

The letter, signed by Trinidad Rancheria Tribal Chairman Garth Sundberg, rebukes Madrone’s alleged assertion “that the Tribe is not a ‘real Tribe’ and does not have any ancestral territory,” adding that it is “without any basis in historical fact and has been expressly rejected by Congress and the courts.”

Sundberg notes that the Tribe had sent a previous letter to the Board of Supervisors on June 7, 2022, requesting “immediate and affirmative action to recognize and affirm the equal rights and status of all federally recognized Indian tribes,” but the letter went unanswered.

“The Tribe is concerned that the Board of Supervisors has not responded to our letter or addressed this issue at a Board level,” the Dec. 13 letter continues. “We feel that the Rancheria, Chairman, Vice-Chairman, and Staff as well as the entire Tribal Council are owed a formal apology regarding this matter and that formal steps must be taken to remedy this situation.”

The Trinidad Rancheria requested the following actions:

  1. “Formal government-to-government consultation;
  2. Affirmation and acknowledgment from the Board of Supervisors that all federally recognized Indian Tribes, including the Rancheria, possess equal rights and status under federal and state law;
  3. Initiation of an investigation into the comments made by Madrone discriminating towards the Rancheria; and
  4. Board of Supervisors appointment of a new representative to the Trinidad Rancheria Project Development Team who will represent the county with an objective and open mind and not look for ways to derail this project.”

The Director of Human Resources, County Counsel Scott Miles and County Administrative Officer Elishia Hayes convened shortly after the Dec. 13 letter was received and determined that the best course of action was to initiate a formal investigation into whether violations of the Board of Supervisors Code of Conduct had occurred, according to the staff report.

The county hired Bay Area attorney Todd Simonson to conduct a neutral third-party investigation into the matter. Throughout the four-month investigative process, Simonson interviewed several witnesses and reviewed numerous documents and other evidence, including a recording of the Project Development Team meeting where Madrone made the offending remarks.

During that meeting, according to a partial transcript included in the Executive Summary of the investigation, Madrone emphasized the “difference between rancherias and tribes.”

“A rancheria is a tribe but rancherias were formed back in the early 1900s to provide places for Native American individuals that didn’t have a place to be,” according to the partial transcript. “So rancherias were formed for that specific purpose.  … The Yurok Tribe, for instance, does have ancestral rights, but when you become a member of a rancheria, you give up those ancestral rights to become a member of the rancheria.”

Madrone goes on to say that members of a rancheria “may very well have Yurok heritage or Karuk heritage or Wiyot heritage, but they don’t have the same ancestral rights” as members of those tribes. “Not to create division, but to be clear about the differences between Rancheria ancestral rights versus tribal ancestral rights,” according to the transcript. “Because it’s important to make sure that when we’re making these foundational statements that they are accurate, and reflect what the real situation is.”

Simonson asserted that “there is no credible evidence” that Madrone’s statements were made in an attempt “to disparage or otherwise offend the Trinidad Rancheria … .” Rather, Simonson suggests Madrone had made an “ill-advised attempt” to correct a previous statement made by the Rancheria’s project manager “who stated, ‘when 101 was built it severed the Trinidad Rancheria’s tribal lands … [and] it all used to be their land.’”

Simonson ultimately determined that the allegations were “unfounded in part, not sustained in part, and sustained in part,” meaning Madrone had violated Section B.9 of the Board of Supervisors Code of Conduct. A sustained violation by a board member – even partial, it seems – must be discussed during open session. Board action is limited to public censure.

However, Simonson goes on to say that “there is no credible evidence” that Madrone’s comments during the meeting “sought to advance any ‘private or personal interest’ or otherwise constituted a conflict of interest with his duties as a Supervisor.” Simonson added that Madrone’s comments “were found to be lawful, civil, politely articulated, not directed at a specific person, not a ‘verbal attack,’ and did not constitute ‘unsubstantiated allegations’ as that term is defined.”

All in all, the investigation cost the county over $20,000 in liability funds.

The Board of Supervisors will discuss the findings of the investigation during Tuesday’s meeting and decide whether it is appropriate to publicly censure Madrone. The board will also consider the aforementioned requests from the Trinidad Rancheria.

###

That’s the big-ticket item on Tuesday’s agenda. Keep scrolling for further analysis and creative interpretations of the agenda from our AgendaBot, Gennie!

The Humboldt County Board of Supervisors will meet on Tuesday at 9 a.m. in board chambers at the Humboldt County Courthouse – 825 Fifth Street in Eureka. The board will also convene for a special budget meeting on Monday morning. Same time, same place. You can find that agenda here.


Humboldt County Board of Supervisors
May 23, 2023, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA / ITEMS PULLED FROM CONSENT

D. CONSENT CALENDAR

1. Addendum No. 1 for the California Redwood Coast-Humboldt County Airport (ACV) Parking Lot Rehabilitation Project

The Humboldt County Department of Aviation is proposing an addendum to the California Redwood Coast-Humboldt County Airport (ACV) Parking Lot Rehabilitation Project. The addendum addresses changes needed to ensure compliance with the Americans with Disabilities Act requirements. The addendum includes specific design changes, including relocating an ADA parking space access aisle location, increasing sidewalk width, addressing abutments, and minor drawing details regarding ADA markings and signage. The addendum is not expected to significantly impact the overall cost of the project, and the Department of Aviation is working closely with the FAA to apply for reimbursement for 100% of the project costs. The Board of Supervisors is being recommended to approve the addendum to avoid future costs and ensure compliance with ADA standards.

— LoCOBot

… or, as a stage play!

A conference room in the Humboldt County Department of Aviation Administration Office is set up for the Board of Supervisors meeting. The Board and various department heads sit around a large table, reviewing the agenda.

Board member: (reading from the agenda) “Addendum No. 1 for the California Redwood Coast-Humboldt County Airport (ACV) Parking Lot Rehabilitation Project…”

Aviation representative: (interjecting) “Yes, thank you, that’s correct. The addendum addresses important design changes to ensure compliance with ADA requirements.”

Another board member: “And what impact will this have on the project’s funding?”

Aviation representative: “The addendum will not significantly impact the overall cost of the project, which has an estimated cost of $4.5 million. And we’ve been working closely with the FAA to secure reimbursement for 100% of the project costs.”

Board member: “I see. And you’ve consulted with the Humboldt County ADA Team on these changes?”

Aviation representative: “Yes, we’ve met multiple times over the past week with our airport engineering consultants, Armstrong Consultants, and the Humboldt County ADA Team to incorporate these important design details to ensure compliance.”

Board member: “Very well. Are there any concerns or objections to this addendum?”

Silence around the table. The Board members nod in agreement.

Board member: “Then I move that we approve the attached Addendum for the ACV Parking Lot Rehabilitation Project, as well as direct the Department of Aviation to post and keep the addendum on file as detailed in the recommendation.”

Another board member: “I second that motion.”

The Board votes unanimously to approve the addendum and direct the Department of Aviation accordingly. The meeting continues with further discussion on other agenda items.

— LoCOBot

DOCUMENTS:

Staff ReportACV Parking Lot Rehabilitation - Revised Plan Set


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

The County of Humboldt is presenting a report on the expenses incurred by the Board of Supervisors for actual and necessary expenses during official duties. The report includes reimbursable expenses such as meals, lodging, and travel. The recommendation is for the Board to receive and file the report, and the source of funding is from the General Fund. The financial impact shows total expenses of $3,514.62 and staffing impact is none. There are no alternatives to the staff recommendation and no other agency involvement. The report includes expense reporting forms for each district.

— LoCOBot

… or, as a horror story!

The Board of Supervisors of Humboldt County had gathered for a routine meeting on May 23, 2023. The agenda was filled with uninteresting financial reports and recommendations, and the meeting was expected to be short and uneventful. However, little did they know that something sinister was hiding in the report that day.

As the clerk presented File #: 23-651, listing the monthly expenses of the supervisors, something caught their eye. It was a line in the report that read, “Reimbursable expenses shall include, but not be limited to, meals, lodging, and travel.” What struck them as odd was that the amount of reimbursable expenses was much higher than usual.

One of the supervisors raised a question, “Where exactly did we travel to that cost us so much?” The clerk shuffled some papers, but couldn’t find any substantial information. The supervisors started to look at each other suspiciously, wondering if there was something shady happening.

Suddenly, the lights flickered, and the room grew cold. The door slammed shut, and they heard a low growl coming from the shadows. Before anyone could react, a dark figure emerged from the corner of the room, shrouded in a thick cloak. They couldn’t see the face of the figure, but they could feel its menacing presence.

The supervisors were frozen with fear as the figure walked towards them, brandishing a sharp knife. It spoke in a chilling voice, “You should have paid more attention to your expenses. It’s not just about money. It’s about what you owe. And now, it’s time to pay.”

The supervisors tried to run, but the doors and windows were sealed shut. The figure cornered them, one by one, and made them pay for their past sins. After all, they were responsible for the budget and funding of the county, and they had overlooked the signs of corruption and evil within their own government.

No one knows what happened to the Board of Supervisors that day, but some say that their ghosts still haunt that meeting room, warning others to pay attention to the details. And some say that if you listen closely, you can still hear the sinister voice of the figure repeating, “It’s time to pay. It’s time to pay.”

— LoCOBot

DOCUMENTS:

Staff ReportBoard Member Expense Forms.pdf


3. SB 704 (MIN): California Coastal Act of 1976: Industrial Developments: Oil and Gas Facilities: Offshore Wind Letter of Support (Supervisor Mike Wilson)

On May 23, 2023, the Board of Supervisors of Humboldt County will consider a proposal by Supervisor Mike Wilson to support SB 704, a bill that would make changes to zoning laws to encourage the development of offshore wind energy while prohibiting the development of oil and gas facilities. The recommendation is to authorize the Chair to sign a letter of support. There would be no financial impact on the General Fund. This proposal aligns with the goal of providing community-appropriate levels of service.

— LoCOBot

… or, as a Funkadelic song!

Verse 1:
People of Humboldt, listen close
A letter of support that we propose
For SB 704, a bill that could change
The CDI zone, let’s explain

Chorus:
Offshore wind development is the key
To a cleaner future, for you and me
Oil and gas facilities, we’ll remove
And allow wind energy to improve

Verse 2:
The Coastal Act, a declaration made
For the commission and ports, that we laid
SB 704 will add to the mix
Offshore wind development, a new fix

Chorus:
Offshore wind development is the key
To a cleaner future, for you and me
Oil and gas facilities, we’ll remove
And allow wind energy to improve

Verse 3:
The state will reimburse local agencies
For costs related to these changes
No financial impact on the General Fund
Our community-appropriate service has just begun

Chorus:
Offshore wind development is the key
To a cleaner future, for you and me
Oil and gas facilities, we’ll remove
And allow wind energy to improve

Outro:
So let’s authorize the Chair to sign
This letter of support, it’s time
To embrace a greener, more sustainable way
And pave the path towards a brighter day.

— LoCOBot

DOCUMENTS:

Staff ReportSB 704 Bill Text.pdfSB 704 Off Shore Wind Generation Support Letter.pdf


4. Proclaim May 2023 as Caregiver Appreciation Month (Supervisor Steve Madrone)

Supervisor Steve Madrone recommends that the Board of Supervisors proclaim May 2023 as Caregiver Appreciation Month. This is to acknowledge and thank those who take care of children and youth in the community, including resource parents, tribally approved caregivers, relatives, non-related extended family members, and caregivers working with youth living in Short Term Residential Therapeutic Programs. There is no financial impact in adopting the proclamation. This action supports the Board’s Strategic Framework goal of protecting vulnerable populations and providing community-appropriate levels of service.

— LoCOBot

… or, as an Elizabethan sonnet!

In Humboldt County, where the redwoods stand,
There’s news to share in May of twenty-three:
Supervisor Madrone has raised his hand
To honor caregivers selflessly.

Their dedication to the community’s youth,
Through Short Term Residential Therapy,
Has proven their hearts are filled with truth,
And their service has brought serenity.

Tribal caregivers, resource parents too,
And all extended family who dare to care,
We thank you for what you say and do,
And recognize the love that you all share.

Let this proclamation be adopted here,
And show that we hold our caregivers dear.

— LoCOBot

DOCUMENTS:

Staff ReportCaregivers Appreciation Proclamation.pdf


5. Resolution and Certificate of Recognition in Honor of Criss Schaafsma’s 100th Birthday (Supervisor Michelle Bushnell)

This is a summary of a proposal for the County of Humboldt’s Board of Supervisors meeting on May 23, 2023. The proposal is for the approval of a Resolution and Certificate of Recognition for Criss Schaafsma’s 100th birthday. The celebration was held on May 20, 2023, and Supervisor Michelle Bushnell attended to present the certificate. The proposal does not have any financial impact, and there are no alternatives to the staff recommendations. The proposal is supported by the Board’s Strategic Framework.

— LoCOBot

… or, as a detective story!

Detective Julia Tucker had always been a fan of small town celebrations. The community members coming together, sharing food and stories, and enjoying each other’s company always seemed to warm her heart. But as she arrived in the town of Southern Humboldt for Criss Schaafsma’s 100th birthday celebration, she couldn’t shake the feeling that something was off.

As she made her way through the crowd of well-wishers, she noticed that many of them seemed nervous or jittery. Some even avoided eye contact with her. She couldn’t help but wonder what they were hiding.

After presenting Criss with the resolution and certificate, Julia decided to investigate further. She talked to family members, friends, and business associates of Criss, trying to uncover any secrets or motives that could explain the strange behavior she’d observed.

It didn’t take long for her to get her first lead. The bartender at the local pub told Julia that Criss had been involved in a long-standing dispute with a neighboring business owner over property lines. Apparently, the two had been at odds for years, with each accusing the other of encroaching on their land.

As Julia delved deeper into the case, she discovered a whole web of secrets and lies. The neighboring business owner had been keeping a low profile, but it turned out he had a criminal record and had been involved in several questionable business deals. Criss’s own family members had their own motives for wanting her out of the way, as they stood to inherit a significant amount of money from her estate.

With the pieces coming together, Julia realized that Criss’s 100th birthday celebration might have been the perfect opportunity for someone to make their move. She worked tirelessly to piece together a timeline of events, interviewing witnesses and unraveling a complex web of motives and alibis.

It wasn’t until she found a curious receipt in the trash can behind the pub that she finally had a breakthrough. The receipt showed that the neighboring business owner had purchased a large quantity of pesticides just before the celebration.

Working alongside local law enforcement, Julia was finally able to piece together the truth. The neighboring business owner had planned to use the pesticides to poison Criss’s food at the birthday celebration, hoping that her death would allow him to claim her property and settle their long-standing dispute for good. But thanks to Julia’s quick work and keen detective skills, he was ultimately brought to justice.

As the sun set over Southern Humboldt, Julia reflected on the case and the secret world of small town politics and rivalries. She couldn’t help but feel grateful for the community members who had come together in the face of such a brazen act of hostility, and she knew that it was only through their cooperation and determination that justice had been served.

— LoCOBot

DOCUMENTS:

Staff ReportCriss Schaafsma 100th Birthday Certificate.pdfCriss Schaafsma 100th Birthday Resolution.pdf


6. Letter of Appreciation to Harry Vaughn for his Service on the Humboldt County Fish and Game Advisory Commission as a Second District Representative (Supervisor Michelle Bushnell)

Supervisor Michelle Bushnell is recommending that the Board of Supervisors approve a letter of appreciation to Harry Vaughn, a member of the Humboldt County Fish and Game Advisory Commission, for his service as a second district representative since 1999. There is no financial impact and this action supports the Board’s Strategic Framework to provide community-appropriate levels of service.

— LoCOBot

… or, as a science-fiction story!

In the year 2023, a meeting was held in the County of Humboldt, with the Board of Supervisors gathered to discuss a Letter of Appreciation to Harry Vaughn for his service on the Humboldt County Fish and Game Advisory Commission. The meeting proceeded as usual until a loud explosion rocked the building, causing chaos and panic to ensue.

As the dust settled, it was revealed that the explosion was not a mere accident, but a deliberate act of terrorism by a group of rogue scientists bent on wreaking havoc on the world. The scientists had been working on a secret project to genetically engineer a new species of fish with enhanced survival skills and intelligence. However, things had gone horribly wrong, and the fish had mutated into a monstrous creature that threatened to wipe out all life in the ocean.

Harry Vaughn had been the only one to realize the danger posed by the scientists’ experiment, and he had raised the alarm before it was too late. He had been instrumental in preventing the fish from escaping and causing widespread destruction. For this reason, he was being honored with a letter of appreciation.

Meanwhile, outside the building, chaos had erupted. The mutated fish, which had managed to break free from the confines of the laboratory, had started attacking everything in sight. People were running for their lives, and the military had been called in to contain the situation.

Harry Vaughn, who had been attending the meeting, realized that he was the only one who could stop the fish from causing more damage. Armed with his knowledge of the fish’s behavior, he decided to take matters into his own hands. He set out on a mission to track down the fish and destroy it before it could cause any more harm.

Harry Vaughn’s courage and determination paid off, and he was finally able to track down the fish in a remote part of the ocean. With the help of a team of scientists and the military, he was able to neutralize the fish and prevent it from causing any more damage.

In the end, Harry Vaughn emerged as a hero, praised for his bravery and quick thinking in the face of danger. The incident served as a warning to the world about the dangers of unchecked scientific experimentation and the need for responsible oversight. The meeting ended on a somber note, with the Board of Supervisors ordering an investigation into the incident and taking steps to prevent similar occurrences in the future.

— LoCOBot

DOCUMENTS:

Staff ReportMr. Vaughn Appreciation.pdf


7. Proclaim May 2023 as “Asian American and Pacific Islander Heritage” in Humboldt County (Supervisor Mike Wilson)

The County of Humboldt has a proposal to proclaim May 2023 as “Asian American and Pacific Islander Heritage Month” to honor the contributions made by these communities in America’s history. They recommend that the Board of Supervisors adopt this proclamation, with no financial impact to the General Fund. The decision will be made based on a majority vote, and there are no alternative recommendations from staff.

— LoCOBot

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

As we celebrate the contributions of Asian American and Pacific Islanders to our great nation, we want to offer our own tribute to their success. And what better way to honor their achievements than to provide you with an amazing deal on one of our used cars?

We know that the Board of Supervisors cares about community service and appropriate levels of service, and that’s exactly what we offer. Our cars are reliable, affordable, and perfect for anyone looking to make their own contributions to society.

Plus, with no financial impact to the General Fund, you can rest easy knowing that your purchase won’t affect the budget.

So why not stop by today and take a look at our selection? We’re sure that you’ll find the perfect match for your needs, all while celebrating the incredible cultural heritage of Asian American and Pacific Islanders. Thank you for your time, and we hope to see you soon!

— LoCOBot

DOCUMENTS:

Staff ReportAAPI Proclamation.pdf


8. Acting Supervisor assignment for Darrell Cline as Departmental Information Systems Supervisor (Class 0380, Step E) effective 05/14/2023 (4/5 Vote Required)


9. Bid Award Authorization for the Humboldt County Courthouse Restrooms Americans with Disabilities Act Modification Project, Project Number 2020-102

The County of Humboldt is planning to modify the restrooms in the courthouse to comply with the Americans with Disabilities Act. They received bids from contractors and are recommending that the lowest responsible and responsive bidder, Adams Commercial General Contracting, Inc., be awarded the project for a total amount of $2,185,849. Funding for the project comes from 2020 Finance Plan and the Judicial Council of California. The project is expected to be completed in 270 days and include renovations to all 20 public restrooms, with some being converted into all-gender restrooms. The project is in line with the county’s ADA Compliance Plan and Facilities Master Plan. The Board of Supervisors is being asked to vote on this recommendation.

— LoCOBot

… or, as smack talk from a professional wrestler!

Listen up, Board of Supervisors of the County of Humboldt! I got a recommendation for ya. Ya ready? Here it is: award the Humboldt County Courthouse Restrooms Americans with Disabilities Act Modification Project to Adams Commercial General Contracting, Inc. for a total of $2,185,849. Got it? Good. Now, let me tell ya why we gotta take action. Back in 2016, the County of Humboldt entered into a Consent Decree with the United States Department of Justice. And now, we gotta make sure all facilities owned and/or leased by the County of Humboldt that provide programs, services, and activities to the public are in compliance with the ADA. This project is part of that effort. And let me tell ya, folks, it’s gonna be a doozy. We’re talkin’ full renovations and modernizations of all twenty public restrooms in the courthouse, converting multiuser restrooms into single user all-gender restrooms, and more. It’s gonna be a massive undertaking, but we gotta do it to make sure everyone can access our facilities. So, let’s get to it and make the right choice, Board of Supervisors. And don’t even think about canceling and re-soliciting bids. That’ll just lead to even more costs and delays. Ya hear me? Good. Now, let’s get this done.

— LoCOBot

DOCUMENTS:

Staff ReportBidders ListSample Agreement


10. Position Allocation for the County Administrative Office - Information Technology Division of a 1.0 Full-Time Equivalent Information Technology Applications Analyst I/II

The County of Humboldt is requesting approval for a full-time technology analyst position to aid with the increasing workload of the Information Technology Division. The position will be funded by the Department of Health and Human Services, and the analyst will be responsible for providing support for enterprise applications shared by DHHS and ensuring continuity in case of staff turnover. The recommended actions support the Board of Supervisors’ Strategic Framework by maintaining and improving technological infrastructure. The Board may choose not to approve the position, but it would make it difficult for the IT Division to deploy applications and provide proper staff training.

— LoCOBot

… or, as a Bruce Springsteen song!

Verse 1:
In the County of Humboldt, they’re making big plans
For the future of their digital communication demands
The County Admin Office needs an IT pro
To keep their enterprise apps running and in the know

Chorus:
They’re asking for a new position, oh can you see?
A 1.0 FTE for an IT Analyst I/II, just hear their plea
They need the Board of Supervisors to give the go-ahead
To keep their systems humming and their staff well-bred

Verse 2:
The workload’s gone up, they can’t keep up the pace
They need a skilled analyst to help them win the race
To meet the increased usage, complexity, and security needs
And to keep their enterprise apps growing like weed

Chorus:
They’re asking for a new position, oh can you see?
A 1.0 FTE for an IT Analyst I/II, just hear their plea
They need the Board of Supervisors to give the go-ahead
To keep their systems humming and their staff well-bred

Verse 3:
The Department of Health and Human Services is on board
To fund the new position and keep things well-scored
It’s critical to their success, to their daily grind
A new IT expert is exactly what they need to find

Chorus:
They’re asking for a new position, oh can you see?
A 1.0 FTE for an IT Analyst I/II, just hear their plea
They need the Board of Supervisors to give the go-ahead
To keep their systems humming and their staff well-bred

Outro:
So let’s all support their request for a new IT pro
To keep the County of Humboldt running like a pro
They need your approval, they need your majority vote
To keep their systems top-notch and on a positive note.

— LoCOBot

DOCUMENTS:

Staff ReportMOU for DHHS Funded Staff in IT


11. First Amendment to the Software License and Support Services Agreement with Sherpa Government Solutions, LLC Regarding the Installation, Implementation and Maintenance of a Budget Formulation, Management and Reporting Software System

The County of Humboldt wants to update their budget management software. They have chosen Sherpa Government Solutions, LLC to provide the new software, which will help to automate and standardize the budgeting process, reduce errors and redundancy, and improve transparency. The cost of the software will be approximately $223,585.04 for the first year and will be distributed to all county departments. The Board of Supervisors must approve the attached first amendment to the software license and support services agreement with Sherpa Government Solutions, LLC to move forward with the implementation. Staff time commitments will be required during implementation, but significant savings in staff time commitments to financial management and budget development will be realized once implemented. The approved software system will be administered by the County Administrative Office - Management and Budget Team.

— LoCOBot

… or, as a nursery rhyme!

In the county of Humboldt,
on May 23, 2023,
the Board of Supervisors met
to make some history.

They had on their agenda
an important matter at hand,
to approve an amendment
for a software system so grand.

Sherpa Government Solutions
was the company in question,
to install and maintain
a budget software suggestion.

The old system just won’t do,
it lacks the needed tools,
to track and report finances
with efficiency and no rules.

The staff had weighed their options
and interviewed with care,
and chose Sherpa for its familiarity
and ease of use, they did declare.

The agreement was amended
to extend the term and pay,
from $524,447.35 to $867,177.26,
for improved budgeting, day by day.

The General Fund will be charged
45 percent in the coming year,
but the savings realized in the future,
will make that cost disappear.

Implementation will require
some staff time and dedication,
but the benefits will be worth it,
for better financial management, a new sensation.

— LoCOBot

DOCUMENTS:

Staff ReportFirst Amendment to FY 18-19 Sherpa Government Solutions Software License and Support Services Agreement (5-17-23) FINALSherpa SLA as of 1-1-2022COI 19558424- Humboldt Countysigned RMFirst Amendment to FY 18-19 Sherpa Government Solutions Software License and Support Services Agreement (5-17-.pdf


12. Extension of Extra Help Hours Past the 960 Hour Limit

The County of Humboldt is recommending that the Board of Supervisors approve an extension of extra help hours for specific staff members, allowing them to work up to 1,920 hours instead of the usual 960 hour limit. The funding for this extension comes from Social Services and Behavioral Health, and there is no allocation requested from the General Fund. The extra help staff are used for special projects and to cover for vacations and leaves of absence. The extension of hours will cost around $33,000 and is expected to provide continued operations and client service delivery while accommodating the needs of permanent positions to perform special projects or utilize benefit time. This action supports the Board’s Strategic Framework priority of providing community-appropriate levels of service.

— LoCOBot

… or, as a town crier's speech!

Hear ye, hear ye! Welcome to the meeting of the Humboldt County Board of Supervisors on this 23rd day of May, 2023. Today’s agenda includes an important matter for discussion. We are here to consider the extension of extra help hours past the 960 hour limit. The recommendation is that the Board of Supervisors approves a waiver of the 960 extra-help limitation for the following staff and an extension of 960 hours, to a maximum of 1,920 hours for fiscal year 2022-23, pursuant to Section 7 of the Humboldt County Salary Resolution.

The subject of today’s meeting is critical to the success of our community, and the source of funding for this extension will come from Social Services and Behavioral Health. The extra help staff are used for special projects, vacations, leaves of absence, and expertise in meeting mandates, and therefore, it is strongly recommended that the Board approves this waiver, which will allow for continued operations and client service delivery, while accommodating the needs of permanent positions to perform special projects and utilize benefit time.

The financial impact of this decision is to anticipate a cost of $16,574 in salaries and benefits for the extension of 960 hours for Sheri Ables-Privette and Tami Hamilton, Peer Coach I, and $16,443 for James Wills, Office Assistant I in fiscal year 2022-23. However, there are sufficient salary savings in Fund 1160, Budget Unit 508 Child Welfare Services, and Fund 1170, Budget Unit 424 Mental Health Administration to cover the additional expense in the current budget.

This action supports your Board’s Strategic Framework priority of providing community-appropriate levels of service. As a member of this community, I urge the Board to consider the importance of approving this recommendation and would like to remind the Board that there are no alternatives to this recommendation. Therefore, I call upon the Board of Supervisors to approve the waiver of the 960 extra-help limitation for the staff mentioned and the extension of 960 hours, to a maximum of 1,920 hours for fiscal year 2022-23, pursuant to Section 7 of the Humboldt County Salary Resolution.

Thank you for your attention, and may this meeting be fruitful and beneficial to our community.

— LoCOBot

DOCUMENTS:

Staff Report


13. Aguilar Manor Community Care Expansion Program Grant Application

The Board of Supervisors will vote on whether or not to authorize the Department of Health and Human Services to apply for a grant to expand the Aguilar Manor Residential Care Facility for the Elderly. The expansion would allow for more residents to be housed and would include the addition of studio apartments for couples or individuals. The grant requires a 10% local match, which the DHHS has identified as $150,000 in Medicaid funding. This expansion project aligns with the county’s strategic framework and would benefit some of the most vulnerable residents.

— LoCOBot

… or, as a Pokemon duel!

Trainer 1 sends out their Pikachu, while Trainer 2 sends out their Charizard.

Trainer 1: “Pikachu, use Thunderbolt!”

Trainer 2: “Charizard, use Flamethrower!”

The electric and fire attacks clash in the air, causing a powerful explosion. Suddenly, a group of elderly residents from Aguilar Manor run onto the battlefield.

Elderly Resident 1: “Stop! We can settle this with words, not violence!”

The trainers look confused, but put their battle on hold as the elderly residents approach them.

Elderly Resident 2: “We need your help. Our care facility is in need of expansion, and we are applying for a grant to make it happen. But we need the support of the County Board of Supervisors to do so.”

Trainer 1 and Trainer 2 listen intently as the residents explain the details of the grant and the impact it could have on the community.

Trainer 1: “That sounds like a worthy cause. We should help in any way we can.”

Trainer 2 nods in agreement, and the group heads to the County Board of Supervisors meeting to voice their support for the Aguilar Manor Community Care Expansion Program Grant Application.

In the end, the grant is approved with the commitment of $150,000 in Department of Health and Human Services funding. The elderly residents of Aguilar Manor and the trainers breathe a sigh of relief and continue their Pokemon battle with renewed energy and a sense of purpose.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Commitment


14. Appointment to the Humboldt County Behavioral Health Board

The County of Humboldt is holding a meeting and one of the topics being discussed is the appointment of a member to the Humboldt County Behavioral Health Board. The board is required by law and was established in 1967. The recommended appointment is Leonor Ramirez, and they will serve a three-year term. The board meets monthly, has subcommittees, and members are expected to have knowledge and experience with mental health. The board should reflect the diversity of the client population in the county, with 50% of the membership being consumers or family members of consumers who have received mental health services. The appointment has no financial impact and supports the county’s goal of providing user-friendly services. The Behavioral Health Board has approved the application, and the Board of Supervisors will make the final decision.

— LoCOBot

… or, as a Dungeons & Dragons campaign!

Description: The town of Humboldt is experiencing a rise in mental health-related incidents, with reports of individuals experiencing psychosis, dissociation, and other forms of mental distress. The cause of this sudden increase is unknown, but some suspect it could be due to a mysterious substance being distributed throughout the town. The local Behavioral Health Board is struggling to keep up with the demand for services, and residents are growing increasingly concerned as the incidents become more frequent and severe.

The players are hired by the Humboldt County Behavioral Health Board to investigate the source of the mysterious substance and put a stop to it. Along the way, they will encounter individuals who are suffering from the effects of the substance, as well as those who are profiting off of it. The players must navigate the ethical dilemmas surrounding mental health treatment and the use of force to stop those distributing the substance.

The players will also have the opportunity to attend a meeting of the Humboldt County Behavioral Health Board and see firsthand the struggles they face in managing the increased demand for their services. They may even have the chance to work with Leonor Ramirez, the newly appointed board member, to develop a plan for addressing the root causes of the mental health crisis in Humboldt.

Possible encounters:
- A group of individuals experiencing intense episodes of psychosis and paranoia, who may or may not be aware of their actions
- A dealer who is distributing the mysterious substance and refuses to stop, putting up a fight when confronted
- A group of concerned citizens who are advocating for more resources for mental health services in the town
- A psychiatric facility that is struggling to keep up with the influx of patients
- An encounter with law enforcement who are using force to bring in individuals experiencing mental health crises, forcing the players to confront the ethics of this approach

Possible twists:
- The source of the substance is revealed to be a pharmaceutical company who was testing a new drug on the town’s residents without their knowledge or consent
- The rise in mental health incidents is actually a result of a curse placed on the town by a vengeful spirit seeking revenge for past wrongdoings
- A group of rogue scientists are experimenting with brain-computer interfaces and inadvertently causing the mental health incidents
- The players’ actions to stop the distribution of the substance inadvertently causes a backlash and an increase in mental health incidents, forcing them to come up with a different solution.

— LoCOBot

DOCUMENTS:

Staff ReportRedacted application for L. Ramirez


15. Signature Authorization for Mental Health Organizational Provider Services Agreements with Licensed Specialty Mental Health Service Providers Regarding the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County

The Department of Health and Human Services - Behavioral Health in the County of Humboldt is recommending that the Board of Supervisors approve a mental health organizational provider services agreement template that will allow licensed specialty mental health service providers to provide specialty mental health services to eligible Medi-Cal beneficiaries residing in Humboldt County. This is in response to changes in the payment structure of DHHS - Behavioral Health’s mental health organizational provider services agreements with specialty mental health services providers due to the California Advancing and Innovating Medi-Cal initiative. The expenditure appropriations for this agreement have already been included in proposed fiscal year 2023-2024 budgets. The Board may choose not to approve, but this alternative is not recommended as it will limit DHHS - Behavioral Health’s ability to comply with applicable requirements.

— LoCOBot

… or, as Schoolhouse Rock!

Verse 1:
In Humboldt County there’s a plan
To provide mental health to every eligible fan
Through Medi-Cal beneficiaries, it’s true
DHHS - Behavioral Health helps them too

Chorus:
They need a signature authorization
For mental health agreements, a recommendation
They’ll approve a template to provide
Specialty mental health services inside

Verse 2:
Changes are coming with CalAIM
To make Medi-Cal more accessible and tame
The state requires changes to payment structure
DHHS - Behavioral Health must adapt and adjust for the future

Chorus:
They need a signature authorization
For mental health agreements, a recommendation
They’ll approve a template to provide
Specialty mental health services inside

Verse 3:
The funding source is the Behavioral Health Fund
With expenditures projected and budgeted at a sound sum
No impact on staffing levels is expected
And the recommended actions align with the strategic framework selected

Chorus:
They need a signature authorization
For mental health agreements, a recommendation
They’ll approve a template to provide
Specialty mental health services inside

Outro:
The Board of Supervisors will vote
To improve mental health access, it’s what they wrote
Authorize the agreements to help those in need
And the Clerk will provide a copy, yes indeed!

— LoCOBot

DOCUMENTS:

Staff Reportfinal FY 23-24 Mental Health Organizational Provider Services Agreement Template (BOS Agenda)


16. Grant Agreement with the American Academy of Pediatrics for the Gun Safety, Injury, and Violence Prevention Community Grant

The County of Humboldt’s Public Health department is recommending that the Board of Supervisors approve a grant agreement with the American Academy of Pediatrics for the Gun Safety, Injury, and Violence Prevention Community Grant. The grant is for $15,000 and will run from April 1, 2023, through Dec. 31, 2023. The grant will be used to expand on suicide prevention and lethal means safety efforts aimed at a youth audience. The grant will allow staff to distribute print materials like brochures, information cards, and posters to local schools. The staff will also record youth-focused public announcements about firearm suicide prevention on social media platforms and digital displays in local clinics. The funding source for this program is from the Public Health Fund.

— LoCOBot

… or, as a Twitter thread!

THREAD:

Humboldt County’s Suicide and Violence Prevention (SVP) program has partnered with firearms retailers, ranges, clinics, & community organizations to promote gun safety and prevent gun violence. Today, the Board of Supervisors will discuss a grant agreement with the American Academy of Pediatrics to expand these efforts.

Firearms are the leading cause of death in children & youth in the U.S. With funding from AAP Friends of Children’s Fund, the Academy launched a Gun Safety, Injury, and Violence Prevention Community Grant Program. Humboldt County was awarded one of 10 grants to advance gun safety, injury, and violence prevention initiatives for youth.

The grant agreement with AAP is for $15,000 for the term of April 1, 2023, through Dec. 31, 2023. The Board of Supervisors will vote on approving the agreement and authorize the Director of Public Health to sign three originals of the agreement.

The grant allows SVP Program to expand on suicide prevention and lethal means safety to focus on a youth audience. Staff will distribute print material such as brochures & posters to local schools’ Sources of Strength clubs during Suicide Prevention Month and reach out to other local schools, community resource centers, youth organizations, and parenting classes.

In addition to print materials, SVP aims to broadcast youth-focused public safety announcements about firearm suicide prevention on social media platforms and digital displays in local pediatric offices. The program also plans to distribute youth suicide prevention materials and education to anyone under 25 years of age taking firearm safety and concealed carry weapons classes.

Acceptance of this grant will help maintain current staffing levels in the SVP Program and supports your Board’s Strategic Framework priority of creating opportunities for improved safety and health, protecting vulnerable populations, and providing community-appropriate levels of service.

The Clerk of the Board will be directed to return one copy of the certified board report to the Department of Health and Human Services - Contract Unit if approved by the Board of Supervisors.

— LoCOBot

DOCUMENTS:

Staff ReportCounty of Humboldt Agreement


17. Master Subscription and Services Agreement with Binti, Inc. Regarding the Provision of Data Management Services Related to the Resource Family Approval and Foster Placement Processes

The County of Humboldt is considering a contract with Binti, Inc. to provide data management services related to the Resource Family Approval and Foster Placement processes for the period of June 19, 2022 through June 30, 2025. The contract will allow the Department of Health and Human Services to efficiently identify and manage tasks related to foster care and ensure that placement homes are readily available for children and youth served by the department. The contract has a maximum amount payable of $147,959.16, and it is recommended that the Board of Supervisors approve the contract. The recommended actions support the Board of Supervisors’ Strategic Framework by protecting vulnerable populations and providing community-appropriate levels of service.

— LoCOBot

… or, as a sea shanty!

Come gather round, you sailors bold,
And heed a tale that’s newly told,
Of the County of Humboldt fair,
And their quest to foster with care.

The Board of Supervisors did convene,
On the twenty-third of May, it seemed,
To discuss a matter of consent,
And the vote requirement was a majority bent.

A subscription agreement was at hand,
With Binti, Inc. and their data management brand,
Related to fostering and approval resources,
To aid in the County’s mandated courses.

Continuum of Care Reform is the call,
To change the way foster homes stand tall,
And Humboldt County must comply,
With State directives that require.

Binti, Inc. and their software tool,
Will help with the workload’s scheduling cruel,
Through case management, and home studies too,
And tracking processes that are many and due.

Providing a database with State reports,
And matching resources when an urgency courts,
This public-facing website is a boon,
For the families served by DHHS’ tune.

Now the Board approved the subscription plan,
A three-year period that’s set to span,
With the Chair authorized to sign,
And DHHS director to manage the line.

Funding is available through a combination,
Of state and federal revenues’ activation,
And staffing levels won’t be impacted,
By the County’s foster care’s updated.

So come all ye sailors bold and true,
And hear how Humboldt County’s seeing it through,
With Binti, Inc. and their data management tool,
To foster and approve with care so cool.

— LoCOBot

DOCUMENTS:

Staff ReportContract - Binti FYs 22-25COI - Binti FYs 22-25 exp. 230811


18. Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs

The County of Humboldt is proposing to give a grant of $1,168,255 to the Humboldt Network of Family Resource Centers to provide community outreach and support services related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families, and CalFresh programs. This grant funding will allow 16 participating community and family resource centers to provide services for the period of July 1, 2023, through June 30, 2024. The goal is to assist DHHS-Social Services in achieving successful implementation of its CalWORKs county plan addendum while supporting the primary goals of the Temporary Assistance to Needy Families program, which includes providing assistance to needy families in achieving unsubsidized employment so that children may be cared for in their own homes or in the homes of relatives. The source of funding is the Social Services Fund, CalWORKs, and CalFresh program revenues. The staff of DHHS-Social Services recommends the Board of Supervisors approve the grant and authorize the DHHS-Social Services Director, or a designee, to execute individual grant agreements with participating community and family resource centers, in the amounts set forth in the attached Humboldt Network of Family Resource Centers’ funding request.

— LoCOBot

… or, as a scene from a thriller!

INT. BOARD ROOM - DAY

The Board of Supervisors sits at a long, wooden table, shuffling papers and scrolling through their tablets. They wear serious expressions, each lost in their thoughts and the weight of their responsibilities. At the head of the table is the Department of Health and Human Services - Social Services Director, who reads from the agenda.

DHHS DIRECTOR:
…grant funding to eligible community and family resource centers from the California Work Opportunity and Responsibility to Kids (CalWORKs) funding allocation received by DHHS - Social Services. CalWORKs is California’s Temporary Assistance to Needy Families program…

One member of the board, a woman in her fifties, raises her hand.

BOARD MEMBER 1:
Excuse me, Director. I have a question about the budget allocation for these resources. Can you explain in more detail how these funds will be spent?

The Director shifts uncomfortably in her seat and clears her throat.

DHHS DIRECTOR:
Of course. The grant funding will allow for the provision of community outreach and support services related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh programs for the period of July 1, 2023 through June 30, 2024. The Humboldt Network of Family Resource Centers will administer the funds awarded to each participating community and family resource center, who will then provide situation-appropriate responses to reports of child abuse and/or neglect as defined in the County of Humboldt’s departmental differential response goals and objectives.

Board Member 1 nods slowly, still not convinced.

BOARD MEMBER 1:
And what happens if these resources are not utilized effectively or do not yield the expected results?

DHHS DIRECTOR:
The grant agreements with participating community and family resource centers will ensure that the funds are used in accordance with the outlined goals and objectives. Reviews and evaluations will be conducted to ensure that the programs are effective and efficient in achieving their intended results.

Board Member 1 nods again, satisfied with the answer. Suddenly, there is a commotion in the hallway outside of the board room - shouting, footsteps, and the sound of things being knocked over. The members of the board exchange concerned glances and one of them presses a button on a small intercom at the head of the table.

BOARD MEMBER 2:
Security, please investigate the disturbance in the hallway.

The door to the board room bursts open, and a disheveled man with wild eyes stumbles in, holding a gun and shouting.

DISHEVELED MAN:
Nobody move! This is a robbery!

Panic ensues as the board members duck under the table and scramble for cover. The DHHS Director tries to stall for time.

DHHS DIRECTOR:
Please, sir, put down the gun. Let’s talk about this…

But the man is beyond reason, waving his weapon wildly and demanding they hand over their valuables.

DISHEVELED MAN:
I said give me everything you’ve got! Wallets, phones, jewelry…

The tense standoff continues, with the members of the board and the DHHS Director trying to keep their wits about them as they negotiate with the desperate intruder. But no one knows how this situation will end - and what other dangers might be lurking just beyond the walls of the board room.

— LoCOBot

DOCUMENTS:

Staff ReportGrant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, TeFY 23-24 HNFRC Grant Agreement Template


19. Implementation of Municipal Resource Group (MRG) Phase 2 and Removal of Unused 37.5-hour classifications.

The County of Humboldt is proposing to implement Phase 2 of the Municipal Resource Group (MRG) and remove some unused job classifications. This proposal would increase the salaries of certain job classifications in various departments, aligned with their responsibilities, effective from the pay period following board approval. The proposal also recommends removing some unused job classifications from the classification system and amending existing Memorandums of Understanding with the American Federation of State, County, and Municipal Employees and the Humboldt Deputy Sheriffs’ Organization. The financial impact of this proposal is estimated to be $2.45 million for the 2022-23 fiscal year and may impact certain departments’ budgets. This proposal supports the Strategic Framework priority of investing in county employees. The alternative to denying this proposal is not recommended as it seeks to address wage compaction issues and provide fair compensation to affected job classifications.

— LoCOBot

… or, as a bedtime story!

Once upon a time, in the County of Humboldt, the Board of Supervisors and the Human Resources department had an important meeting on May 23, 2023. The meeting was about the implementation of Municipal Resource Group (MRG) Phase 2 and the removal of unused 37.5-hour classifications.

The Human Resources department recommended the following:

1. Approve the implementation of the Phase 2 equity increases for the specific classifications mentioned in the document.
2. Approve the change in the classification number for Social Worker III - County from 0727C to 0777C.
3. Approve the removal of Supervising Integrated Caseworker - MSS and Integrated Caseworker I/II/III - MSS from the classification system.
4. Approve the removal of specific unused 37.5-hour classifications from the classification system.
5. Adopt the resolution approving the amendment of the January 1, 2022 - December 31, 2024 Memorandum of Understanding between the County of Humboldt and the American Federation of State, County, and Municipal Employees.

The Board of Supervisors had to vote and make a decision, and they unanimously approved the recommendations. The implementation of MRG Phase 2 and the removal of unused classifications was a necessary step to appropriately compensate employees and address wage compaction issues.

The county employees went to bed that night feeling content and satisfied knowing that they were being compensated fairly. And the Board of Supervisors continued to work towards a brighter future for the County of Humboldt. The end.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Resolution No.____ AFSCMEAttachment 2 Resolution No.____ HDSOAttachment 3 Resolution No.____ LEMAttachment 4 Resolution No.____ M&CAmended 2023-05-28 Comprehensive Compensation Schedule and Classification Summary PDF


20. Summarily Approve Three Administrative Civil Penalty Assessments on Properties Located at 240 Central Ave. Fields Landing, APN: 306-033-003, Case 16CEU-64; 4092 Excelsior Rd. Eureka, APN: 018-142-006, Case CE21-1285 and 2919 Harris St. Eureka, APN: 016-232-003, Case CE21-1041

21. Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant

The Probation Department of the County of Humboldt is requesting approval to apply for a grant to continue its work supervising domestic violence offenders on formal probation. The grant is funded by the Violence Against Women Act (VAWA) and is administered in California by the Governor’s Office of Emergency Services (CalOES), Victim Services Division. The Board of Supervisors is being asked to authorize the Chair of the Board to sign the Certificate of Assurance of Compliance and the Interim Chief Probation Officer to sign the grant application and any subsequent grant documents. The grant period runs from October 1, 2023, through September 30, 2024, and will require a county match of 25% of the total program cost of $133,334. The grant supports one Senior Probation Officer who manages the caseload associated with this program. If the grant is not approved, the Probation Department will be unable to continue its Specialized Units Program for domestic violence offenders.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt
en el año veintitrés
se llevó a cabo una junta
que el pueblo esperaba con fe

El asunto principal
era otorgar un permiso
para solicitar una subvención
con el objetivo preciso

El Departamento de Probation
pidió para continuar
un programa de supervisión
que ya habían iniciado a implementar

La subvención en cuestión
se llama Unidades Especializadas
y dará seguimiento intensivo
a los que se han vuelto maltratantes

El programa también ofrece
tratamiento para el agresor
y apoya su participación
en un programa ordenado por el juez anterior

Para obtener financiamiento
solicitan una subvención
que se lleva a cabo por Cal OES,
la División de Servicios a Víctimas es la encargada, sin excepción

El Departamento de Probation
pide al Consejo Supervisor
la autorización necesaria
para continuar con capricho y fervor

Se requiere que el Presidente del Consejo
firme un Certificado de Conformidad
para cumplir con la Ley VAWA
y obtener los recursos sin duplicidad

Los supervisores también están de acuerdo
en aceptar cualquier otra documentación
para que el programa continúe
y se tomen todas las acciones adecuadas sin excepción

Con la subvención y el apoyo del consejo
el Departamento de Probation
podrá continuar su labor
en la supervisión de maltratadores con dedicación

— LoCOBot

DOCUMENTS:

Staff ReportPU23 RFA.pdf2-104 - Grant Subaward Certification of Assurance of Compliance.pdf


22. Third Amendment to the Lease Agreement with the McKinleyville Community Services District Regarding the Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California

The County of Humboldt is trying to extend a lease agreement with the McKinleyville Community Services District for a property located at 1606 Pickett Road in McKinleyville, California. This property is being used as a public library, and the new lease agreement will extend the use of the property until May 31, 2024, so that the property can be made compliant with the American with Disability Act’s accessibility requirements. The lease agreement will not cost anything and will not impact staffing levels or affect the county’s general fund. The Board of Supervisors has to approve the agreement in order for it to be executed.

— LoCOBot

… or, as a romance story!

As the sun set over the town of McKinleyville, California, Ava stepped out of the public library where she worked as a librarian. She loved her job and the quiet life in this small town, but she couldn’t help feeling a little lonely.

That’s when she saw him. A tall, dark, and handsome man walking towards her. He looked a little lost, but undeniably charming. “Excuse me,” he said, “do you know where the Board of Supervisors meeting is being held?”

Ava smiled and pointed him in the right direction. As he walked away, she couldn’t help but feel a spark of attraction. Little did she know, he felt it too.

The next day, Ava walked into the Board of Supervisors meeting to find the same man sitting in the audience. As the meeting began, she noticed that he was the representative from the McKinleyville Community Services District.

The meeting dragged on, but Ava couldn’t take her eyes off him. Finally, just as the meeting was about to end, he turned to her and asked, “Would you like to grab a coffee sometime?”

They spent hours talking at the local coffee shop, bonding over their shared love of books and small town life. As they parted ways, he slipped a slip of paper with his number on it into her hand.

It wasn’t long before they were inseparable. Every evening, they would walk hand in hand to the library, where Ava would show him her favorite books.

As they sat on the steps of the library, watching the sun set, he pulled out a piece of paper. “I have something to show you,” he said.

It was the third amendment to the lease agreement with the McKinleyville Community Services District. Ava couldn’t help but laugh at the coincidence. “I guess our love story is tied to this town forever,” she said.

And with that, he kissed her. As they sat there, wrapped in each other’s arms, watching the town go by, they knew that they had found something special. Something that would last for years to come. Something tied to the simple pleasures of life in the County of Humboldt.

— LoCOBot

DOCUMENTS:

Staff ReportAttach 1 - 2016-05-24_BOS_Lease_Agreement_with_MCSD_for_1606_Pickett_Rd.pdfAttach 2 - Executed First Amendment to Lease.pdfAttach 3 - 2022-2-15 BOS 2nd Amendment 1606 Pickett Rd McK Library.pdfAttach 4 - FY 23-24 LIBRARY 3rd Amm LEASE SIGNED-MCSD-Risk MGMT 2023-5-4.pdf


23. Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program Funds for FY 2022-23

The County of Humboldt is considering participating in a program that allows them to exchange federal construction funds for state funds that can be used for road maintenance. Staff recommends this option since maintenance money is more beneficial than construction money due to the large amount of deferred road maintenance. In order to participate in the program, the county must execute an agreement with the California Department of Transportation. The financial impact of the agreement will add $636,382 to the Humboldt County Road Fund, and $100,000 of state matching funds will be used for local shares on bridge projects. This action supports the county’s priority of managing resources to ensure sustainability of services and maintaining infrastructure. Not approving the agreement would result in a loss of funding for road maintenance.

— LoCOBot

… or, as a Rodney Dangerfield joke!

“I told the County of Humboldt that I wanted to exchange some federal funds for state funds, and they said ‘no way, Rodney, we’re not trading you for anything!’”

— LoCOBot

DOCUMENTS:

Staff ReportAgreement No. X22-5904(191) with the California Department of Transportation.pdfResolution to execute the annual Federal Apportionment Exchange Program and State Match Program Agreements


24. Bid Award Authorization for Storm Damage Repairs to Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67

The County of Humboldt is planning to repair the Briceland Thorne Road due to storm damage. They have received three bids for the project and recommend awarding it to GR Sundberg, Inc. for approximately $3.1 million. The project will be funded partially by Federal Highway Administration Emergency Relief Funds and partially by the Humboldt County Road Fund. The project agreement will not affect staffing levels and supports infrastructure maintenance goals. If they choose not to award the project, it may negatively impact the quality of the road.

— LoCOBot

… or, as a heartbreaking country/western song!

Verse 1:
On the County of Humboldt’s agenda that day,
Was a bid award for repairs on a road they needed to lay,
The Briceland Thorne Road had been damaged by storm,
And they needed funds to fix it before it did harm.

Chorus:
But the Road Fund was hurting, negative balance in sight,
And the timing of FEMA reimbursements not looking bright,
They had to make do with the funds they could find,
To fix the road and ease the worries on everyone’s mind.

Verse 2:
The Department of Public Works had a recommendation,
To award the bid to GR Sundberg for the restoration,
But the costs added up to a staggering amount,
Over three million dollars, the taxpayers’ account.

Chorus:
But the Road Fund was hurting, negative balance in sight,
And the timing of FEMA reimbursements not looking bright,
They had to make do with the funds they could find,
To fix the road and ease the worries on everyone’s mind.

Verse 3:
The Board of Supervisors had a decision to make,
To authorize the project or let the road stay at stake,
They chose to award the bid, despite the financial strain,
For the safety of the community was their main aim.

Chorus:
But the Road Fund was hurting, negative balance in sight,
And the timing of FEMA reimbursements not looking bright,
They had to make do with the funds they could find,
To fix the road and ease the worries on everyone’s mind.

Outro:
Oh, the County of Humboldt, they did what they could,
To fix the road and ensure the community’s safety was good,
But the financial burden weighed heavy on their hearts,
As they worked to repair the damages, and made a new start.

— LoCOBot

DOCUMENTS:

Staff ReportBid Results for the Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67 Storm Damage Repair ProjectConstruction Agreement for the Briceland Thorne Road (F5A010) Post Miles 3.08 and 5.67 Storm Damage Repair Project


25. Law Enforcement (LE) Services Agreement for Special Events

The Humboldt County Sheriff’s Office is asking the Board of Supervisors to approve a proposal to allow the Sheriff or Undersheriff to execute agreements with various entities to provide law enforcement services at special events. The authorization would only be for agreements where payment by the entity is up to $67,504.00, annually adjusted by Consumer Price Index (CPI). Any agreements above that threshold would require returning to the Board of Supervisors for approval to execute. The Sheriff or Undersheriff would also be authorized to execute revisions and amendments to the agreement. The attached Law Enforcement Services Agreement has a rate of compensation to reimburse HCSO for the services rendered based on the County of Humboldt fee schedule. The Board is being asked to approve this proposal because providing law enforcement services at special events is necessary for the safety of the community, and it would avoid any unnecessary delays in the provision of needed law enforcement services for special events.

— LoCOBot

… or, as a job interview!

The candidate, John, sits across from the panel of interviewers at the County of Humboldt. He readjusts his suit jacket nervously and takes a deep breath.

One of the interviewers, a stern-looking woman with glasses, clears her throat and begins. “Thank you for coming in today, John. Can you tell us a bit about your experience with law enforcement services agreements?”

John clears his throat and sits up straighter. “Yes, of course. In my previous job as a legal advisor for a security company, I worked closely with law enforcement agencies to draft and negotiate agreements for special events.”

The second interviewer, a man with a friendly smile, nods approvingly. “That sounds like just the experience we’re looking for. Can you walk us through the process you typically followed when drafting these agreements?”

John nods. “Sure. First, I would review the scope of the event and the specific needs of the organizers. Then, I would work with the law enforcement agency to negotiate a fair rate for their services, based on the county fee schedule. Finally, I would draft the agreement and ensure that all parties involved were in agreement before the event took place.”

The third interviewer, a woman with a notepad, scribbles down some notes. “And how did you ensure that the agreements complied with county regulations?”

John smiles confidently. “I made sure to liaise closely with county counsel and risk management to ensure that all agreements were in compliance with county regulations. I also ensured that the agreements were reviewed and approved by the county administrative office before they were executed.”

The stern-looking woman nods. “Excellent. And how do you handle pressure and tight timelines in this type of work?”

John nods thoughtfully. “Time management and organization are key when it comes to drafting these agreements. I always made sure to prioritize my workload and work efficiently to ensure that agreements were executed in a timely manner. I also had a good working relationship with the law enforcement agencies I worked with, which helped to streamline the process.”

The friendly man smiles. “That’s great to hear, John. Based on your experience and skills, we think you’d be a great fit for this position. We’ll be in touch soon regarding next steps.”

John stands up, feeling relieved and grateful. “Thank you very much. I’m honored to be considered for this position.”

— LoCOBot

DOCUMENTS:

Staff ReportLaw Enforcement Services Agreement Template


26. Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on March 1, 2023, Which Have Resulted in Large Accumulations of Snow, Impassable Roadways, Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Structures, and Dead Livestock, Such Damages Exceeding Available County Resources

The Sheriff recommends that the Board of Supervisors declare a local emergency due to consecutive major winter storms that started on March 1, 2023 and caused significant damage to public and private property. The damages exceed the county’s resources and funding from state and federal agencies may be necessary. The Sheriff also recommends that the emergency be extended through June 1, 2023. The Board is advised to approve the recommendation so that the county can seek outside assistance for storm damage response efforts.

— LoCOBot

… or, as a movie trailer!

In 2023, the County of Humboldt faced its biggest disaster yet. Consecutive major winter storm events left the area buried in snow, with impassable roads, downed trees, disrupted utilities, and damaged structures. Now, with a local emergency still in effect and damages exceeding available resources, the Board of Supervisors must make a tough decision. Will they declare that the emergency still exists and authorize further action, or will they leave the county to fend for itself? Watch as the drama unfolds in this epic tale of survival and resilience. The fate of Humboldt County hangs in the balance - who will come out on top? Find out in COUNTY OF HUMBOLDT: The Meeting of 5/23/2023.

— LoCOBot

DOCUMENTS:

Staff ReportStorm Damage from March 2023 Extention of Local Emergency Resolution.pdf


27. Continuation of Local Emergency Due to Consecutive Major Winter Storm Events Commencing on January 3, 2023, Which Have Resulted in Downed Trees, Disrupted Utility Services, Damaged and Flooded Roadways, Mudslides and Damaged Homes, Such Damages Exceeding Available County Resources

The Sheriff is recommending that the Board of Supervisors continue the local emergency caused by back-to-back winter storms that started on January 3, 2023. The storms caused a lot of damage to trees, roads, and homes in Humboldt County that exceeded the county’s resources. Extending the local emergency will allow the county to seek state and federal funding to help with the damage. If the Board doesn’t continue the local emergency, the county won’t be able to get funding. The local emergency will stay in effect until June 13, 2023.

— LoCOBot

… or, as an episode of Seinfeld!

Title: The Winter Storm

Jerry, Elaine, George, and Kramer are meeting up for coffee to catch up on each other’s lives. George complains about his commute time increasing due to blocked roadways caused by the recent winter storms. Kramer chimes in with a story about how his apartment building’s elevator was out of order for a week, and he was forced to climb six floors every day. The group jokes about the inconveniences caused by the storms until Jerry comments, “Imagine being the sheriff of Humboldt County. He declared a local emergency due to the storms, and it’s still ongoing.”

The group is intrigued and decides to look up the details of the situation. Jerry pulls up the county’s website on his phone and reads the facts. Elaine points out that the county has requested federal and state funding to help with the damages caused by the storm. Kramer adds, “I’m surprised they haven’t asked for volunteers to go up there and help clean up.” George jumps in, “That’s not a bad idea. We could go up there and spend the weekend helping the community.” The group agrees, and they make a plan to head up to Humboldt County the next weekend.

The next weekend, the group arrives in Humboldt County, ready to help. However, when they get there, the county is in disarray. There are trees blocking roadways, homes that have been damaged, and people still without power. The group starts cleaning up and helping wherever they can. They shovel dirt and mudslides off the roads, help clear trees and branches, and try to make connections for the people who still didn’t have any electricity.

As they’re working, the group realizes how much it’s going to take to get the county to a sense of normalcy. They start to feel overwhelmed, wondering how long it will take to fix everything. At the end of the day, they head to a small diner in town for dinner. They start to talk to the locals and learn about how resilient the community is. They tell stories of how they’ve come together to help each other in times of crisis.

The group leaves the diner feeling humbled by the experience. As they drive back home, they discuss how they can continue to help the community of Humboldt County. They make a pact to come back and help whenever they can, even after the national attention has faded away. They realize that, in times of crisis, it’s the small communities who come together and help each other that make the biggest difference.

— LoCOBot

DOCUMENTS:

Staff ReportStorm Damage from January 2023 Extention of Local Emergency Resolution.pdf


28. Continuation of Local Emergency Due to the 6.4 Magnitude Earthquake Occurring on December 20, 2022

The Sheriff of Humboldt County is requesting that the Board of Supervisors declare a local emergency due to a 6.4 magnitude earthquake on December 20, 2022, which caused significant damage to public and private property, affected public safety, and exceeded the available county resources. The Sheriff recommends that the Board declare a local emergency until June 13, 2023, allowing the county to adequately plan, prepare, and implement policy for an effective response to this threat. The financial impact of this is that the county can seek state and federal funding for the disaster response efforts. The staffing impact is that staff time will continue to be utilized as disaster service workers. Ultimately, the Board must decide whether or not they will adopt the Sheriff’s recommendation to extend the local emergency.

— LoCOBot

… or, as a megachurch sermon!

My dear brothers and sisters in Christ,

I come before you today to address a matter that greatly affects our community and the surrounding area. As we have heard, the County of Humboldt has declared a local emergency to remain in effect until June 13, 2023, due to the 6.4 magnitude earthquake that struck on December 20, 2022.

We may ask ourselves, why is this important for us as believers in Christ? First, it’s important to remember that our faith calls us to love and care for our neighbors. In times of crisis, we must respond not only to our immediate needs but also to the needs of others around us.

Secondly, natural disasters are a reminder of our human vulnerability and our need for God’s guidance and protection. They also remind us of our responsibility to take care of the resources that God has entrusted us with, including the environment and infrastructure.

As the County seeks to extend the state of emergency, we must support our government leaders and first responders who are working tirelessly to rebuild and restore our community. We should also pray for those who have lost loved ones, homes, and businesses, and for the healing of those who have been injured.

Let us not forget that crises like these can bring out the best in us as a community. We have seen neighbors coming together to help one another, businesses donating goods and services to relief efforts, and volunteers working around the clock to support our first responders.

In times like these, we must cling to our faith and trust in God’s provision and protection. Let us continue to pray for our community and for all those who are affected by this disaster. And let us remember the words of Psalm 46:1, “God is our refuge and strength, a very present help in trouble.”

May God bless us all, and may we emerge from this crisis stronger and more united than before.

Amen.

— LoCOBot

DOCUMENTS:

Staff ReportEarthquake Extention of Local Emergency Resolution.pdf


29. Resolution of the Board of Supervisors Amending Resolution 97-87

The Humboldt County Board of Supervisors is considering temporarily suspending the $2.00 surcharge per $10.00 of every fine, penalty, or forfeiture imposed by the courts for criminal offenses to the Humboldt County Courthouse Temporary Construction Fund B (1420), in order to pay off the expenses related to the renovation of the Courthouse building until it is fully paid off. The resolution is currently awaiting audit results from the State Controller’s Office and discussions with the Judicial Council, but if approved, future collections will pause while negotiations continue to prevent the balance from increasing.

— LoCOBot

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

My dearest Jane,
I write to you now from the trenches, under heavy fire from German artillery. The constant shelling and explosions make it hard to focus, but I must let you know that I am safe for now. It’s hard to believe that just a year ago, we were planning our future together. Now, with each passing day, I fear that I may never return to you.

I long to hold you in my arms again and tell you how much I love you. These moments of respite allow me to remember the warmth of your touch, the sound of your laughter, and the way your eyes light up when you’re happy. But the reality of war always comes crashing back down, and I am reminded that each day could be my last.

Forgive my ramblings, my love. The stress of warfare takes a toll on even the strongest of hearts. If I make it through this, know that I will come back to you, and we will make our dreams a reality.

With all my love,
Charles

— LoCOBot

DOCUMENTS:

Staff Report23-657 ATTACHMENT 1JCC ATTACHMENT 2 Humboldt Co. Closeout Letter - 4-27-23LT JC 050523 ATTACHMENT 3LT JC 050523 ATTACHMENT 4Resolution ATTACHMENT 5


E. PUBLIC COMMENT ON NON-AGENDA ITEMS

F. MATTERS SET FOR TIME CERTAIN

1. 10:30 AM - 2021 Annual Fire Chief’s Association Service Report (Supervisor Michelle Bushnell and Supervisor Steve Madrone)

On May 23, 2023, the Board of Supervisors in the County of Humboldt will hear a report from the Humboldt County Fire Chiefs’ Association about the accomplishments of the fire services in 2021. The report is attached and can be found online. There is no financial impact to hearing the report. The action supports improved safety and health and providing community-appropriate levels of service. The recommendation is for the Board of Supervisors to hear the report and take appropriate action.

— LoCOBot

… or, as a bildungsroman!

Growing up in a small town in Humboldt County, California, Emily had always been fascinated by the local fire department. She would watch from her window as the fire trucks raced down the street, sirens blaring and lights flashing, on their way to put out yet another fire. As she got older, Emily became more and more interested in what it took to be a firefighter.

In high school, Emily joined the local volunteer fire department. She learned everything she could about firefighting and fire safety, soaking up knowledge like a sponge. As she got more involved in the department, Emily began to realize just how important fire protection services were to her community.

After graduating from high school, Emily went to college and earned a degree in fire science. She also completed the firefighter training program and became a certified firefighter. Emily felt ready to take on the world and make a difference in her community.

Several years later, Emily applied to join the Humboldt County Fire Chiefs’ Association. To her delight, she was accepted and began working alongside some of the best firefighters in the county. Emily was surprised to see just how much went into keeping her community safe from fires. She worked tirelessly to ensure that every household was equipped with functioning smoke detectors and carbon monoxide detectors.

In May of 2023, Emily found herself standing before the Humboldt County Board of Supervisors. Supervisor Michelle Bushnell and Supervisor Steve Madrone had initiated a meeting to hear the Fire Chief’s Association’s annual service report. Emily had been asked to speak about the work the association was doing on fire safety education.

As she stood before the board, Emily couldn’t help but feel a sense of pride in all that she and her fellow firefighters had accomplished. She talked about the importance of educating the community on fire safety, and how even the smallest actions, like properly disposing of cigarette butts, could make a huge difference in preventing forest fires.

After Emily’s presentation, the Board of Supervisors thanked her for her work and voted unanimously to continue supporting the Fire Chief’s Association. Emily left the meeting feeling inspired and eager to keep working to make her community a safer place.

The meeting was a turning point for Emily. She realized that firefighting wasn’t just a job, but a calling. She continued to work with the Fire Chief’s Association, educating others on fire safety and working tirelessly to prevent fires from breaking out in Humboldt County. Emily knew that her work wasn’t done, but she was confident that she was making a difference in the lives of those around her.

— LoCOBot

DOCUMENTS:

Staff Report2021 HCFCA Annual Report_Final_RFS.pdf


2. 11:00 AM - CLOSED SESSION - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)


G. MATTERS INITIATED BY BOARD MEMBERS

1. Consider Supporting a Proposal to Apply the New Name of Salamander Creek to an Officially Unnamed Stream that Flows into Mill Creek near McKinleyville (Supervisor Steve Madrone)

The Board of Supervisors in the County of Humboldt is considering supporting a proposal to name a currently unnamed stream Salamander Creek. This proposal was submitted to the U.S. Board of Geographic Names by a resident of McKinleyville to recognize the coastal giant salamanders found in the area. The BGN is asking for local feedback before approving or denying the proposal. The financial impact is minimal, and the action supports the Board’s strategic framework by protecting vulnerable populations and building cooperation. The involved agency is the U.S. Board of Geographic Names, and there are no alternative recommendations.

— LoCOBot

… or, as a high-energy radio advertisement!

Are you ready to put Humboldt County on the map? Supervisor Steve Madrone is leading the charge to rename an unnamed stream near McKinleyville to Salamander Creek in honor of the coastal giant salamanders found in the area. But they need YOUR support!

The U.S. Board of Geographic Names is seeking local feedback before officially approving the name. The proposal is simple: let’s recognize the unique features of our beautiful county and give this stream the official name it deserves.

So let’s band together as a community and show our support for Salamander Creek! We’ve got the funding, we’ve got the proposal, all we need is YOU! Contact the Board of Supervisors and let them know that you support this proposal. Let’s make history together.

This message is brought to you by the County of Humboldt. Meeting date: 5/23/2023. File number 23-713. The future is in our hands, let’s make it one to remember.

— LoCOBot

DOCUMENTS:

Staff ReportSalamander Creek proposal packet.pdfSalamander Creek—Humboldt County recommendation form.pdf


H. DEPARTMENT REPORTS

1. Update On Childcare Stabilization Fund Effort Funded by the American Rescue Plan Act (ARPA)

The County of Humboldt is giving an update on a program called the Childcare Stabilization Fund, which helps local childcare workers and providers. The program is funded by the American Rescue Plan Act and has received $4.85 million in total. The Humboldt county board of supervisors is recommended to receive a presentation from the Arcata Economic Development Commission, which administers the program. The program includes grants and loan programs for childcare workers, forgivable loan programs for students studying childcare, and a program to help parents pay for childcare costs. The staff and AEDC are working together to support the program’s implementation. The program supports the county’s strategic framework to reduce adverse childhood experiences, improve trauma-informed care practices, and support business, workforce development, and creation of private-sector jobs.

— LoCOBot

… or, as an episode of Scooby Doo!

The gang was driving through Humboldt County when they saw a sign for a presentation about the Childcare Stabilization Fund, funded by the American Rescue Plan Act. Curiosity piqued, they decided to attend.

When they arrived at the presentation, they learned about the program’s efforts to stabilize local childcare agencies and workers who had been impacted by the pandemic. The program had granted funding to local childcare workers who worked during the pandemic, and had even opened a forgivable loan program to help centers transition from preschool to infant/toddler care.

As the presentation continued, the gang noticed that one of the attendees, a caretaker named Jessie, seemed upset. After the meeting, they approached Jessie to see if she was okay.

Jessie explained that she had applied for the forgivable loan program for her own in-home childcare service, but had been denied. She was struggling to make ends meet and feared that she would have to close her business.

The gang offered to help investigate and figure out why Jessie was denied the loan.
They began their investigation at the AEDC office, where they learned that there had been a mix-up with Jessie’s application. Her application had been mistakenly marked as incomplete, when in fact it had been completed and submitted on time.

With this information, the gang confronted the loan program administrator and convinced them to reconsider Jessie’s application. After reviewing Jessie’s application, they approved her for the loan.

Jessie was overjoyed and thanked the gang for their help. The gang left Humboldt County knowing that they had made a positive impact in the community by helping stabilize local childcare businesses.

— LoCOBot

DOCUMENTS:

Staff Report


2. Introduction of Comprehensive Tobacco Retailer Licensing Ordinance Adding Chapter 7 to Title VIII, Division 1 of the County Code (4/5th Vote Required)

The County of Humboldt is proposing a new law called the Comprehensive Tobacco Retailer Licensing Ordinance. Its purpose is to regulate the sale of tobacco products in the county and require retailers to obtain a license. The law is in response to the rising epidemic of youth usage of flavored tobacco products, targeted marketing to certain communities, and the aggressive marketing of menthol-flavored products to African Americans. The county wants to reduce the availability of tobacco, especially among youth under 21 years of age. The financial impact of the law is estimated to be $55,837, to be funded by state and federal funds and fees. The law will not unduly burden legitimate tobacco retailers, but it will encourage responsible tobacco retailing and discourage violations of tobacco-related laws, especially those that prohibit or discourage the sale or distribution of tobacco products to youth. The Board of Supervisors will vote on the proposed law on July 1, 2023, and it will take effect 30 days after its adoption.

— LoCOBot

… or, as Star Trek fan fiction!

Captain James T. Kirk stood in the conference room of the USS Enterprise, his eyes fixed on the screen displaying the agenda for the meeting of the Board of Supervisors of the County of Humboldt. He had been tasked by Starfleet to monitor the situation on Earth and report any potential threats to the United Federation of Planets.

As he read the item on the agenda, a Comprehensive Tobacco Retailer Licensing Ordinance, he was reminded of similar laws that had been enacted on other planets to combat the use of tobacco and other harmful substances. Kirk turned to his crew and spoke.

“Looks like we’ve got a mission, team. We need to travel to Earth and monitor the situation in Humboldt County. This ordinance could have far-reaching implications for public health, and we need to make sure it’s being enforced.”

The crew of the Enterprise sprang into action, preparing their ship for the journey to Earth. As they traveled through space, Kirk reflected on the importance of protecting the health and safety of all beings, regardless of the planet they call home.

Upon arriving in Humboldt County, the crew quickly got to work. They gathered data on local tobacco retailers, ensuring that all were in compliance with the new ordinance. They also worked closely with local health officials, providing support and resources to help them enforce the law.

As the months went by, Kirk and his crew watched as the tobacco landscape in Humboldt County changed. Youth tobacco use decreased, and smoking rates began to drop. The Comprehensive Tobacco Retailer Licensing Ordinance had been a success, and the crew of the Enterprise had played a crucial role in ensuring its enforcement.

Kirk was proud of what they had accomplished, but he knew that there was still much work to be done. The fight against tobacco and other harmful substances was an ongoing battle, and he and his crew were committed to ensuring that all beings could live healthy and fulfilling lives, free from the perils of addiction.

— LoCOBot

DOCUMENTS:

Staff ReportAction Summary 8.16.22Departmental Agenda Item 8.16.22 - Tobacco Retail LicensingHumboldt County Tobacco Retail License Ordinance411 Hazardous Materials Program - FY23-24 TRL Fees 4-25-23Pre-Adoption Summary.pdfPost-Adoption Summary.pdf


3. Sustained Finding of Violation of the Board of Supervisors Code of Conduct

The Humboldt County Board of Supervisors is discussing a violation of the Board of Supervisors Code of Conduct by Supervisor Steve Madrone. The violation was investigated by a third-party investigator and some of the allegations were found to be true. The Trinidad Rancheria Tribal Council made some requests related to the investigation, including a formal consultation and an investigation into discriminatory comments made by Supervisor Madrone. The cost of the investigation was paid through the Liability Fund. The Board of Supervisors can only take public censure action against Supervisor Madrone.

— LoCOBot

… or, as a recipe!

Ingredients:
- 1 sustained finding of violation of the Board of Supervisors Code of Conduct
- General Fund and Liability Fund

Instructions:

1. Preheat the Board of Supervisors meeting to May 23, 2023.
2. In a mixing bowl, combine the sustained finding of violation of the Board of Supervisors Code of Conduct and both the General Fund and Liability Fund.
3. Mix well until all ingredients are fully incorporated.
4. Present the mixture to the Board of Supervisors and recommend the following:
a. Receive, file and discuss the attached summary of the sustained finding of a violation of the Board of Supervisors Code of Conduct.
5. Bake the mixture in the Board of Supervisors meeting until it is fully discussed and a decision is made.
6. Serve the decision to the public.

— LoCOBot

DOCUMENTS:

Staff Report2022-06-07 Letter to Humboldt County Board of Supervisors2022-12-13 Letter to Humboldt County Administrative OfficerHumboldt County Executive Summary Report — Madrone2023-04-24 Caltrans Response Letter and AttachmentsCode of Conduct


I. PUBLIC HEARINGS

1. Proposal for a Street Name Change from Lake Benbow Drive to Benbow Inn Drive

The owner of Benbow Inn wants to change the name of the road leading to the inn from Lake Benbow Drive to Benbow Inn Drive to avoid confusion. All property owners who use this road have signed a petition for the change. The Public Works Department supports the change as long as the owner pays for all costs related to installing new street signs. The California Department of Transportation also supports the change. There will be no financial impact on the county. Staff recommends that the Board of Supervisors approve the name change. If they don’t, the name will remain the same.

— LoCOBot

… or, as a chanson!

Chanson pour la réunion du 23 mai 2023 sur le changement de nom de rue

Couplet 1:
Nous sommes réunis ici pour parler du changement de nom de rue
Entre Lake Benbow Drive et Benbow Inn Drive, il y a de la confusion, c’est vrai
John E. Porter, propriétaire de l’hôtel, nous a demandé le changement
Pour aider les visiteurs à trouver leur chemin sans être perdus dans l’environnement

Refrain:
Alors, Mesdames et Messieurs, que décidons-nous?
Introduisons le changement de nom dans les procédures, c’est un pas en avant
Prenons en compte la recommandation de la Commission de Planification
Approuvons le changement de nom pour le confort des visiteurs sans la moindre hésitation

Couplet 2:
Nous avons reçu une pétition des propriétaires qui empruntent cette rue
Elle est à double sens et est gérée par le comté, de début à la fin c’est 0,57 miles
Le département des travaux publics est favorable si l’application pour le changement est payante
Le California Department of Transportation est aussi pour, tout cela est bien pensé et bien fait

Refrain:
Alors, Mesdames et Messieurs, que décidons-nous?
Introduisons le changement de nom dans les procédures, c’est un pas en avant
Prenons en compte la recommandation de la Commission de Planification
Approuvons le changement de nom pour le confort des visiteurs sans la moindre hésitation

Couplet 3:
Il n’y a pas de conséquence financière pour le changement de nom
C’est à la condition que l’application paye tous les frais de la signalisation
Le département des travaux publics recommande cette option sans la moindre hésitation
Le California Department of Transportation soutient le changement de nom sans une seule hésitation

Refrain:
Alors, Mesdames et Messieurs, que décidons-nous?
Introduisons le changement de nom dans les procédures, c’est un pas en avant
Prenons en compte la recommandation de la Commission de Planification
Approuvons le changement de nom pour le confort des visiteurs sans la moindre hésitation

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 2 - PC Decision Packet with Resolution 4.6.23Attachment 1 - Resolution BOS Benbow Street Name Change.pdfAttachment 3 - Benbow petitionAttachment 4 - Benbow mapAttachment 5 - Benbow PW ReferralAttachment 6 - 17970 ref_CALTrans 03.14.2023


J. CLOSED SESSION


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