Isabella Vanderheiden / @ 10:44 a.m. / Agendizer

Humboldt Supervisors to Review Civil Grand Jury Findings, Recommendations About the Possibility of Incorporating McKinleyville

Photo: Alyson Hurt, via Flickr. CC BY-NC 2.0 license.


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Should McKinleyville become an incorporated city?

The Humboldt County Board of Supervisors will ponder that question and the findings of a recent report – “Incorporating the City of McKinleyville: To Be, or Not to Be?” – from the 2022-23 Civil Grand Jury during this week’s meeting. 

The question comes up from time to time, but there hasn’t been a comprehensive study of whether incorporation makes any sense. 

Back in 1966, when the population was less than 6,500, the matter was put to voters and it was defeated. McKinleyville’s population has grown by about 10,000 in the time since and is now the third-largest community in Humboldt County.

“McKinleyville used to be a big, ill-defined area – it’s grown into a community,” the report states. “Humboldt County, and specifically the northern parts of Humboldt Bay, are poised for significant population growth. Increased enrollment at CalPoly Humboldt and expected increased employment in offshore energy projects and aquaculture will contribute to an already tight housing market. Due to its geographical location and open space McKinleyville is a logical place for much of that population growth.”

There are a lot of perks to incorporating. It would empower McKinleyville residents to elect their own city council representatives and increase local control over land-use planning, building code standards, and zoning and development. It would also open up the opportunity for additional services, such as law enforcement and road maintenance. On the other hand, incorporating could lead to a rise in taxes and leave the new city more vulnerable to economic downturn. 

Last year, a group of McKinleyville residents asked the McKinleyville Municipal Advisory Committee about the possibility of incorporating. The committee created the Incorporation Exploration Sub-Committee to look into the feasibility of McKinleyville becoming the county’s eighth city. 

The Civil Grand Jury report doesn’t advocate for remaining unincorporated or becoming a city but asks the County of Humboldt to commission a comprehensive “Initial Feasibility Analysis” to evaluate the pros and cons of incorporating.

“Generally, an effective [Initial Feasibility Analysis] is a study conducted by an independent, experienced professional land use consultant,” the report states. “The focused analysis is just as it sounds – an assessment of the practicality of a proposed project or plan. In this case, the question is principally whether incorporation can or cannot be accomplished. It doesn’t advocate for any particular way to move forward - it merely lays out the facts.”

The Grand Jury report includes six recommendations to the Board of Supervisors regarding the timeline of the proposed study which, according to the report, no later than October 2024.

The Board of Supervisors will review the Civil Grand Jury’s recommendations and offer its own feedback and suggestions on the matter during tomorrow’s regular meeting.

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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.

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PREVIOUS 2022-2023 GRAND JURY:


Humboldt County Board of Supervisors
Aug. 15, 2023, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Approval of Cooperative Agreement No. 23-0282-000-SA, Known as the 2023 Noxious Weed Grant Program with the California Department of Food and Agriculture in the Amount of $42,421.00 (4/5th Vote Required)

The County of Humboldt wants to approve a grant program with the California Department of Food and Agriculture for weed control. They want to receive $42,421 to continue their efforts to prevent the introduction and spread of invasive weed species. They plan to treat invasive knotweeds and shiny geranium, control tansy ragwort, and remove spotted knapweed. The funding will cover the cost of these projects from July 2023 to June 2025. There will not be any extra costs for the county as all expenses will be billed to the California Department of Food and Agriculture. The county’s staff will handle the weed control, and there are no new initiatives or strategic plans associated with this program.

— LoCOBot

… or, as a horror story!

On the evening of August 15, 2023, the Board of Supervisors gathered in the County of Humboldt for a meeting to discuss various matters. Among them was the approval of Cooperative Agreement No. 23-0282-000-SA, also known as the 2023 Noxious Weed Grant Program. Little did they know, this seemingly mundane decision would set in motion a series of horrifying events.

The room was dimly lit, the air heavy with anticipation as the Board members took their seats. The Agricultural Commissioner stood before them, presenting the details of the agreement. He spoke about the invasive knotweeds that had infested Humboldt County, threatening to choke out native vegetation and disrupt waterways. He mentioned the efforts to eradicate these knotweeds, working in partnership with the Redwood Community Action Agency. It all seemed so routine, so ordinary.

But lurking beneath the surface, there was a sinister presence waiting to be unleashed. As the Board deliberated, a dark entity stirred in the shadows, feeding off the negative energy in the room. No one noticed the gradual change in atmosphere, the subtle shift in the air that signaled the encroaching darkness.

After much discussion, the Board voted in favor of the cooperative agreement, unaware of the horror they had just set in motion. As the Chair signed the original agreement, a shiver ran down their spine, as if a cold hand had brushed against their skin. They quickly dismissed it as a trick of the imagination, but the unease lingered.

Over the following weeks, strange events began to unfold in Humboldt County. Knotweeds, supposedly eradicated, returned with a vengeance, growing at an alarming rate. They twisted and tangled, forming ominous figures that seemed to reach out with menacing intent. Shiny Geranium, thought to be under control, spread like wildfire, devouring everything in its path. Tansy Ragwort bloomed in vibrant colors, alluring and deadly. Spotted Knapweed infested the Mad River, polluting its waters with a malevolent presence.

As the invasive weeds took hold, so did the fear in the hearts of the residents. Livestock fell ill after grazing on Tansy Ragwort, their bodies contorted in agony. People reported seeing strange figures lurking in the shadows, their eyes glowing with an otherworldly light. The once lush landscapes of Humboldt County turned into a nightmarish scene of twisted vegetation and eerie silence.

Desperate for answers, the Agricultural Commissioner sought the help of experts and conducted countless studies, but nothing could explain the inexplicable horror plaguing the county. The entities that had been unleashed seemed to defy the laws of nature, growing stronger with each passing day.

Rumors spread of a malevolent force, a vengeful spirit that had been released by the approval of the cooperative agreement. Some believed it to be the angry souls of indigenous people whose lands had been stolen and abused. Others whispered tales of ancient curses that had been unwittingly awakened.

The once thriving community of Humboldt County quickly descended into chaos and despair. People barricaded themselves indoors, afraid to venture outside where the sinister weeds lurked. The Board of Supervisors met again, this time to discuss emergency measures, but it was too late. The forces they had unleashed were too powerful to contain.

And so, Humboldt County became a cautionary tale, a place where the decision to eradicate invasive weeds unleashed a terror beyond imagination. The once peaceful landscapes now stood as a grim reminder of the consequences of meddling with forces we cannot comprehend. The horror of Humboldt County would forever serve as a warning to those who dare to play with nature’s delicate balance.

— LoCOBot

DOCUMENTS:

Staff ReportCooperative Agreement 23-0282-000-SA.pdf


2. Memorandum of Understanding (MOU) between Redwood Coast Energy Authority (RCEA) and the County of Humboldt to Investigate Microgrid Development at County Airport Facilities.

The County of Humboldt is considering a partnership with the Redwood Coast Energy Authority (RCEA) to investigate the development of microgrids at the county’s airport facilities. Microgrids use clean renewable energy sources to provide backup power and improve the resilience of critical facilities like airports. The RCEA has a procurement obligation to bring 8 MW of net qualifying capacity online by April 2025 and is exploring microgrid development as a potential solution. The Memorandum of Understanding between the RCEA and the County of Humboldt would allow them to work together to identify suitable facilities for microgrid deployment and determine the necessary funding and responsibilities for the project. The financial impact and specific costs are currently unknown, and further investigations will be conducted before any actual implementation takes place. The potential development of microgrids aligns with the county’s goals for clean and renewable energy and contributes to their efforts in the County General Plan Energy Element and the countywide Climate Action Plan (CAP).

— LoCOBot

… or, as a stage play!

INT. COUNTY OF HUMBOLDT BOARD ROOM - DAY

The Board of Supervisors sits around a large table, reviewing documents and listening intently to the discussion. The Director of Aviation, JOHN, stands at a podium, presenting the Memorandum of Understanding (MOU) between Redwood Coast Energy Authority (RCEA) and the County of Humboldt.

JOHN
(looking at the Board)
Good morning, members of the Board. Today, I am presenting the MOU between RCEA and the County of Humboldt to investigate microgrid development at county airport facilities.

The Board members exchange glances and nod, signaling their interest in the topic.

JOHN (CONT’D)
As you know, the recent Redwood Coast Airport Microgrid at the California Redwood Coast - Humboldt County Airport has shown the benefits of microgrids in enhancing resilience for critical facilities and transitioning towards clean energy generation. This MOU aims to explore renewable energy plus storage microgrid projects at our regional airport facilities.

He clicks a button on a remote control, and a slide appears on a screen nearby, showing an image of the Rohnerville Airport.

JOHN (CONT’D)
Rural airports like Rohnerville Airport are strong microgrid candidates due to their need for sustained backup power and the availability of open land for solar arrays. The Rohnerville Airport serves as a lifeline for the Eel River Valley, acting as a secondary hub to our main airport for air-based emergency services and cargo delivery.

One Board member raises their hand.

BOARD MEMBER 1
How would this microgrid development support our long-term regional aviation goals?

JOHN
Excellent question. Along with promoting clean renewable energy generation in our region, this project would directly support workforce development in the aviation sector. By installing microgrids at airport facilities, we create a more resilient infrastructure and contribute to the sustainability of our services.

The Board member nods, satisfied with the response.

Another Board member speaks up.

BOARD MEMBER 2
What are the financial and staffing implications of this project?

JOHN
At this stage, the costs for microgrid development are unknown. Once our investigations are complete, we will come back to the Board with the results and any anticipated project costs. In terms of staffing, county staff will provide the necessary resources to inventory airport facilities and support RCEA’s evaluation and feasibility assessments.

BOARD MEMBER 3
Are there any alternatives to the staff recommendations?

JOHN
While the Board has the option to not authorize the MOU, I would not recommend this alternative. By proceeding with this MOU, we align ourselves with our County General Plan Energy Element, RCEA’s RePower Strategic Plan, and our countywide Climate Action Plan. It allows us to fulfill our renewable energy goals and positively impact our community.

The Board members discuss among themselves before the chairperson calls for a vote. They raise their hands in favor of authorizing the Director of Aviation to execute the MOU.

CHAIRPERSON
Motion carried. The Board authorizes the Director of Aviation to execute the Memorandum of Understanding between Redwood Coast Energy Authority and the County of Humboldt. Thank you, John.

JOHN
Thank you, members of the Board.

John steps away from the podium as the meeting continues.

FADE OUT.

— LoCOBot

DOCUMENTS:

Staff ReportMOU_Regional Airport Microgrid Investigation


3. Resolution Authorizing the Road Closures for the 43rd Annual Humboldt Redwoods Half Marathon and 5K on Oct. 8, 2023

Supervisor Michelle Bushnell is recommending that the Board of Supervisors adopt a resolution to authorize road closures for the 43rd Annual Humboldt Redwoods Half Marathon and 5K. The running club has requested permission for the event, which will take place on October 8th, 2023. The resolution is the first step in the permitting process, and there will be no financial impact in adopting it. The action supports the community’s needs, and Cal Trans is also involved in the process. The Board has the discretion to consider alternatives to the staff’s recommendations.

— LoCOBot

… or, as a fantasy story!

Once upon a time, in the mystical County of Humboldt, there was an annual event that brought people from all walks of life together. It was called the Humboldt Redwoods Half Marathon and 5K Run, and it was a sight to behold. The event took place in the heart of the enchanted Humboldt Redwood Forest, where towering trees whispered ancient secrets and magical creatures roamed freely.

In the year 2023, a resolution was presented to the Board of Supervisors by Supervisor Michelle Bushnell. The resolution called for the authorization of road closures for the upcoming 43rd Annual Humboldt Redwoods Half Marathon and 5K Run, which was scheduled to take place on October 8th.

Supervisor Bushnell, a dedicated member of the community and an avid runner herself, saw the importance of preserving this tradition and ensuring its success. The Six Rivers Running Club, the organizers of the event, had submitted their request and were waiting eagerly for the resolution to be adopted.

The Board of Supervisors, recognizing the value of such an event for the community and the magical surroundings it would showcase, unanimously adopted the resolution. The Clerk of the Board promptly returned a fully executed copy of the resolution to the Six Rivers Running Club, ensuring the road closures would go into effect.

As the day of the event drew nearer, excitement filled the air. Runners from all over the county, and even beyond, had registered to participate. They trained diligently, knowing that they would have the opportunity to run through the magnificent redwood forest, a place known for its healing energy and mystical aura.

On the morning of October 8th, the sun peeked through the ancient branches, casting a golden glow on the forest floor. Runners gathered at the starting line, eager to embark on their journey through the enchanted woods. The magic of the event was palpable, as if the forest itself was alive and cheering them on.

The race began with a flourish, as the runners set off on their respective routes. Half marathoners sought to conquer the winding paths, while the 5K participants reveled in the beauty of the shorter route. Along the way, the runners encountered unique challenges, each representing a different aspect of the forest’s magic.

Some faced steep inclines, representing the strength and determination required to overcome obstacles in life. Others encountered babbling brooks, symbolizing the need for fluidity and adaptability. A few even caught glimpses of mystical creatures, like fairies and unicorns, reminding them that anything was possible in the realm of dreams.

As the day progressed, the community gathered along the race route to show their support. They cheered and handed out refreshments, their enthusiasm fueling the runners’ spirits. Even the creatures of the forest, usually elusive and shy, came out to watch the spectacle. Squirrels chattered excitedly from the branches, and deer pranced gracefully by, their eyes filled with wonder.

Finally, as the first runners crossed the finish line, a sense of accomplishment and unity filled the air. The event had not only brought the community together but had also strengthened the bond between humans and nature. It was a testament to the power of belief and the magic that could be found in the simplest of things.

Each year, the 43rd Annual Humboldt Redwoods Half Marathon and 5K Run continued to captivate the hearts of those who participated. The resolution authorizing the road closures had become a tradition in itself, symbolizing the county’s commitment to preserving the magic of the event.

And so, the enchanted County of Humboldt lived on, its legacy etched in the hearts of all who experienced the wonder of the Humboldt Redwoods Half Marathon and 5K Run. The trees continued to whisper their ancient secrets, and the magical creatures danced among the branches, knowing that they were an integral part of a story for the ages.

— LoCOBot

DOCUMENTS:

Staff ReportHumboldt Redwoods Marathon Letter.pdfHumboldt Redwods Half Marathon 5 K Road Closure Resolution 081523.pdf


4. Certificate of Adjournment for Sergeant Jim Mowrey

Summary:

This document is from the County of Humboldt and is about the upcoming meeting on August 15, 2023. It states that Supervisor Rex Bohn is recommending that the Board of Supervisors sign a Certificate of Adjournment for Sergeant Jim Mowrey. This means that they want to end the meeting in memory of Jim Mowrey. There is no financial impact to doing this. It also mentions that this action supports the Board’s Strategic Framework by providing community-appropriate levels of service. There is no involvement from other agencies and there are no alternative recommendations. The document includes a Certificate of Adjournment as an attachment.

— LoCOBot

… or, as a megachurch sermon!

Title: Honoring the Memory of Sergeant Jim Mowrey

Introduction:
Good morning, my brothers and sisters in Christ! Today, as we gather here in this beautiful megachurch, we are reminded of the brevity and fragility of life. It is with a heavy heart that I come before you to share the news of the passing of our dear community member, Sergeant Jim Mowrey. Today, we have the opportunity to honor his memory and celebrate his life. Let us join our hearts in prayer for his family and friends during this difficult time.

Scripture Reading:
Let us begin our time together by turning to Ecclesiastes 3:1, which reminds us, “For everything there is a season and a time for every matter under heaven.”

Message:
My brothers and sisters, today we gather to remember and pay tribute to a man who served our community with honor and distinction. Sergeant Jim Mowrey dedicated his life to protecting and serving others. His commitment, integrity, and selflessness were evident throughout his career in law enforcement.

As we reflect on Sergeant Mowrey’s life, we are reminded of the sacrifices made by our local heroes. In the face of danger, they stand courageous, risking their lives to ensure our safety and security. Their dedication serves as a powerful example for us all.

Sergeant Mowrey’s service to our community went beyond his duties as a law enforcement officer. He was an active member of various community organizations and charitable endeavors. He embodied the spirit of selflessness and compassion, always seeking ways to make a positive impact.

Today, we have the privilege of adjourning this meeting in his memory, acknowledging the significant contributions he made to our community. Let us sign the Certificate of Adjournment as a symbol of our deep appreciation for his service.

Though Sergeant Mowrey may no longer be with us in the physical sense, his legacy will continue to live on. His passion for serving others, his dedication to justice, and his love for our community will forever be cherished.

In times like these, we are reminded of the brevity of life. It is an awakening call for every one of us to reflect on our own lives and the purpose behind it. Are we living in a way that seeks to serve and uplift those around us? Are we making a positive impact in our community? Let us ponder these questions in the memory of Sergeant Jim Mowrey.

Conclusion:
As we conclude this sermon, let us remember Sergeant Jim Mowrey as a man of strength, courage, and compassion. Let us pray for comfort and strength for his family and friends during this difficult time. May we be inspired by his life to live with purpose, to serve with love, and to make a lasting difference in the lives of others. And may God’s peace, which surpasses all understanding, guard our hearts and minds in Christ Jesus. Amen.

— LoCOBot

DOCUMENTS:

Staff ReportCertificate of Adjournment.pdf


5. Retirement Resolution for Tim Ash for His Service on the Humboldt County Behavioral Health Advisory Board (Supervisor Steve Madrone)

Supervisor Steve Madrone is recommending that the Board of Supervisors sign a retirement resolution for Tim Ash, who served on the Humboldt County Behavioral Health Advisory Board. This resolution is to recognize and appreciate Tim’s commitment and advocacy for those suffering from mental illness in the community. There is no financial impact in sending a letter of appreciation, and this action supports the goal of providing appropriate levels of service to the community. There are no alternative recommendations or previous actions related to this matter.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: Greetings, my dear friend. I see that you have brought forth a retirement resolution for Tim Ash for his service on the Humboldt County Behavioral Health Advisory Board. What exactly is the purpose of this resolution?

Supervisor Steve Madrone: Greetings, Socrates. Thank you for your question. The purpose of this resolution is to acknowledge and appreciate Mr. Tim Ash’s many years of service on the Advisory Board. He has shown dedication and advocacy towards those suffering from mental illness in our community.

Socrates: Ah, I see. And why is it important for the Board of Supervisors to present this retirement resolution to Mr. Ash?

Supervisor Steve Madrone: It is important for the Board to show our recognition and gratitude for Mr. Ash’s tireless commitment and advocacy. We believe it is essential to acknowledge individuals who have made significant contributions to our community.

Socrates: That is indeed a noble intention. Will there be any financial impact in sending this letter of appreciation?

Supervisor Steve Madrone: No, Socrates. There will be no financial impact in sending this letter. It is a symbolic gesture to express our appreciation and does not involve any funding.

Socrates: I understand. Now, with regard to the recommendation, it states that the Board of Supervisors should authorize the Chair to sign the retirement resolution. Could you clarify why the Chair’s authorization is required?

Supervisor Steve Madrone: The Chair’s authorization is required because it is customary for the official representative of the Board to sign such resolutions on behalf of the entire Board. The Chair is entrusted with this responsibility.

Socrates: I see. And are there any alternative actions that could be taken instead of authorizing the Chair to sign the retirement resolution?

Supervisor Steve Madrone: No, Socrates. There are no alternative actions suggested. The recommendation solely proposes authorizing the Chair to sign the retirement resolution.

Socrates: Very well. Lastly, I notice that there is no mention of any previous action or referral related to this retirement resolution. Has this matter been discussed or referred to in any previous meetings?

Supervisor Steve Madrone: No, Socrates. This matter has not been discussed or referred to in any previous meetings. It is a new recommendation brought forth by myself.

Socrates: Thank you for your clarification, Supervisor Madrone. I believe I now have a better understanding of the purpose and implications of this retirement resolution for Mr. Tim Ash. I wish you success in your deliberations with the Board of Supervisors.

Supervisor Steve Madrone: Thank you, Socrates, for your insightful questions. Your wisdom is always appreciated.

— LoCOBot

DOCUMENTS:

Staff ReportRetirement Resolution.pdf


6. Delegation of Specified Responsibilities to Staff in Administering the California Environmental Quality Act (CEQA) Pursuant to 14 California Code of Regulations (CCR) Section 15025

This document is a resolution from the County of Humboldt regarding the delegation of specified responsibilities in administering the California Environmental Quality Act (CEQA). The request is for the Board of Supervisors to assign certain functions to the Departments of Public Works and Health and Human Services-Division of Environmental Health, and reaffirm the prior delegation to the Planning and Building Department. These functions include determining if a project is exempt from CEQA, conducting an initial study, preparing environmental reports, responding to comments, and filing notices. Delegating these responsibilities to staff would improve efficiency and potentially decrease costs. Environmental Impact Reports and other associated documents would still be reviewed and considered by the Planning Commission and/or Board of Supervisors. The resolution also mentions financial impact, staffing impact, and how this action aligns with the Board’s strategic framework. The document concludes by stating that not approving the recommended delegation would result in reduced efficiencies and delayed project completion.

— LoCOBot

… or, as a bedtime story!

Once upon a time in the County of Humboldt, there was a group of dedicated individuals called the Board of Supervisors. They were responsible for making important decisions that would affect the community and its residents. One day, they gathered for a meeting to discuss an important matter regarding the California Environmental Quality Act (CEQA).

The County Counsel presented a proposal to delegate certain responsibilities to their hardworking staff members in administering CEQA. This would allow the Departments of Public Works, Health and Human Services-Division of Environmental Health, and the Planning and Building Department to take on specific tasks related to CEQA.

The County Counsel explained that this delegation of authority would help improve governmental efficiency and potentially reduce costs. The responsibilities that would be delegated included determining whether a project is exempt from CEQA, conducting initial studies, preparing Environmental Impact Reports (EIRs) or negative declarations, and preparing responses to comments on environmental documents.

The Board of Supervisors listened carefully to the County Counsel’s explanation and considered the benefits of delegating these responsibilities to their capable staff. They discussed the financial impact, which would involve costs being borne by the respective departments and/or the County General Fund for county-driven projects. For projects driven by applicants, the costs would be passed through and borne by the applicants themselves.

After a thorough discussion, the Board of Supervisors agreed that delegating these responsibilities would be beneficial for the county. They understood that Environmental Impact Reports, Mitigated Negative Declarations, and Negative Declarations would still come before the Planning Commission and/or Board of Supervisors for consideration and approval. They also acknowledged that the appeal provisions contained in state law and County Code would still apply.

With all the information presented and discussed, the Board of Supervisors unanimously voted to adopt the resolution, assigning the specified functions in administering CEQA to the respective departments. They believed that this decision would not only improve efficiency but also support their core role of enforcing laws and regulations to protect the residents.

As the meeting came to an end, the Board of Supervisors felt a sense of accomplishment. They knew that by delegating these responsibilities, they were managing their resources effectively and ensuring the sustainability of services. They were proud to be leaders who identified synergies between all county departments and cities to increase efficiency and effectiveness.

From that day forward, the County of Humboldt continued to thrive, knowing that their staff members were dedicated and capable of handling the responsibilities of administering CEQA. And whenever a new project came up, the community could rest assured that the county would protect the environment and make decisions that were in the best interest of its residents.

And so, the County of Humboldt lived happily ever after, knowing that they had made a wise decision and embraced the importance of teamwork and efficiency.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution Delegation of CEQA Authority 7-25-23.pdf


7. Hospital and Skilled Nursing Facility COVID-19 Worker Retention Payments for Department of Health and Human Services Behavioral Health Sempervirens Employees: Additional Payments

The Department of Health and Human Services (DHHS) is asking the Board of Supervisors to approve additional funds for COVID-19 worker retention payments for employees at the Sempervirens facility. These funds will come from the Department of Health Care Services. To be eligible for these payments, employees must have worked part-time between July 30, 2022, and October 28, 2022, and still be employed or providing onsite services as of November 28, 2022. DHHS estimates that the additional payments will amount to $11,750. Staff from the Auditor-Controller’s Office and DHHS will work together to identify eligible employees and ensure they receive these payments. Not approving these funds would mean that eligible staff would not receive compensation they are entitled to.

— LoCOBot

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

Attention, ladies and gentlemen, step right up and feast your eyes on the incredible opportunity of a lifetime! We have some exciting news that will surely knock your socks off. Introducing the Hospital and Skilled Nursing Facility COVID-19 Worker Retention Payments for Department of Health and Human Services Behavioral Health Sempervirens Employees!

Yes, you heard it right, folks. The Department of Health Care Services is making additional funds available for us to distribute to our hardworking staff members. And let me tell you, these funds are not to be taken lightly. They are designed to reward our dedicated employees for their unwavering commitment during these challenging times.

Now, let’s talk about eligibility. If you were employed at least part-time between July 30, 2022, and October 28, 2022, you are in luck! And that’s not all. Whether you are a Covered Entity or Covered Services Employer or a physician providing onsite services as of November 28, 2022, you can benefit from this fantastic opportunity.

But wait, there’s more! Our very own Psychiatric Health Facility, Sempervirens, qualifies as a Covered Entity, allowing us to tap into this incredible funding opportunity. We have already received $19,750, but we have identified even more eligible employees since then. That’s why we need your support to authorize us to request and distribute additional funds to our deserving staff members.

Now, I know you might be wondering about the financial impact, but let me put your mind at ease. Our estimates indicate that an additional $11,750 will be distributed to our qualified workforce, not exceeding the revenues received. We have accounted for this in our budget, so rest assured, our financial house is in order.

You might also be concerned about the staffing impact. But fear not, as our dedicated staff from the Auditor-Controller’s Office - Payroll Division and DHHS will work together to ensure the seamless identification and distribution of these well-deserved payments.

Now, let me paint a bigger picture for you. By supporting this recommendation, you are not only supporting our incredible employees who have gone above and beyond, but you are also investing in our county employees as a whole. This action aligns perfectly with our Board’s Strategic Framework and showcases our commitment to our workforce.

Now, I wouldn’t be doing my job if I didn’t mention that there is an alternative to not authorizing this funding. But let me tell you, ladies and gentlemen, it’s not a recommended alternative. Denying our staff the compensation they deserve would be a grave injustice. So, I urge you to make the right choice and support our recommendation.

Ladies and gentlemen, this is an opportunity you don’t want to miss. Help us show our appreciation for our dedicated staff members who have worked tirelessly during these challenging times. Authorize us to request and accept additional Hospital and Skilled Nursing Facility COVID-19 Worker Retention Payment funds, and together, we can make a real difference.

Thank you for your time, and remember, your support means the world to us and our incredible staff members. Don’t let this chance slip through your fingers. Act now and be part of something truly amazing!

— LoCOBot

DOCUMENTS:

Staff Report


8. Public Health Fiscal Year (FY) 2022-23 California Home Visiting Program State General Fund Expansion Supplemental Budget (4/5th Vote Required)

The County of Humboldt is requesting approval for a supplemental budget for the Public Health Fiscal Year 2022-23 California Home Visiting Program. This program provides support and resources to first-time, low-income mothers through home visits from Public Health Nurses. The supplemental budget of $447,258 will help fund this program and increase the number of families participating. The funding comes from the Public Health Fund and the approval of this budget will allow the Department of Health and Human Services to be reimbursed for their expenses. This allocation is not anticipated but is necessary to continue the program. The County Board of Supervisors needs to vote with a 4/5th majority to approve this budget.

— LoCOBot

… or, as a science-fiction story!

Title: The Home Visitation Program

In the year 2023, the County of Humboldt had made significant strides in improving the health and wellness of its residents. One of the programs that played a crucial role in this achievement was the California Home Visiting Program (CHVP). This program employed the services of the Nurse-Family Partnership, which provided home visits to first-time, low-income mothers, offering them support, guidance, and healthcare services.

The CHVP had been immensely successful, positively impacting the lives of numerous families by improving child and maternal health, reducing rates of child abuse and neglect, and promoting long-term birth rates, among other benefits. The program’s effectiveness had caught the attention of various organizations, including the California Department of Public Health.

The 8/15/2023 meeting of the Board of Supervisors was dedicated to discussing a significant development. The Public Health Department had received an unexpected grant from the California Department of Public Health - the MIECHV State General Fund Expansion allocation. This additional funding aimed to increase the number of families participating in the CHVP supported evidence models. The unexpected grant required the approval of a supplemental budget to accommodate the new funds.

The DHHS - Public Health had prepared a comprehensive presentation outlining the financial impact of the grant and the proposed allocation of the funds. The supplemental budget proposed an amount of $447,258 for the FY 2022-23, which would be disbursed through the California Home Visiting Program.

The financial impact of the supplemental budget was projected to be as follows: expenditures in the FY 2022-23 would reach $447,258, while the FY 2023-24 and FY 2024-25 were projected to have a budgeted expenditure of $474,747. The funding sources were entirely state/federal funds, indicating a strong commitment from external agencies to support the program.

Approval of the supplemental budget would allow the DHHS - Public Health to be reimbursed up to $427,465 from the California Department of Public Health for the allocation. The remaining $19,793 would be funded through state health realignment funds, ensuring that all costs related to the grant were adequately covered.

The presentation also highlighted the staffing impact of the grant. With approval of the supplemental budget, the current staffing levels within the home visiting program could be maintained, allowing for the smooth continuation of operations without placing an additional burden on the department.

It was evident that by approving the supplemental budget, the Board of Supervisors would align with their strategic framework priority of protecting vulnerable populations. The CHVP had proven to be a lifeline for low-income mothers and their families, providing them with much-needed support and resources.

After a thorough discussion, the Board voted unanimously to approve the supplemental budget. The additional funds would ensure the continuity and expansion of the California Home Visiting Program, ultimately leading to improved health outcomes for both mothers and their children.

As the Board concluded the meeting, they recognized the significance of this grant and the ongoing commitment to support vulnerable populations in the County of Humboldt. They eagerly awaited the positive impact that the California Home Visiting Program would continue to have on the community.

— LoCOBot

DOCUMENTS:

Staff ReportPublic Health Fiscal Year (FY) 2022-2023 California Home Visiting Program State General Fund Expansion Supplemental Budget (Requires 4/5 Vote)


9. Second Amendment to the Consultant Services Agreement with Mark Thomas and Company, Inc. Regarding the Provision of On-Call Engineering and/or Environmental Services

This document is about a proposed amendment to a contract with a company called Mark Thomas and Company, Inc. The contract is for on-call engineering and environmental services for road and bridge construction projects in Humboldt County. The first amendment to the contract corrected an error, and this second amendment is to fix the maximum amount payable stated in the contract. The Department of Public Works recommends approving the second amendment. The funding for these services comes from various sources, including Federal Highway Administration funds and grants. The estimated expenses for each fiscal year are $500,000. The amendment will not impact staffing. The Board of Supervisors will make a decision on whether to approve the amendment.

— LoCOBot

… or, as a Bollywood song!

(Verse 1)
In the County of Humboldt, where dreams come true,
We’re building bridges and roads, that’s what we do,
Public Works is here, with a recommendation,
To amend the agreement, with Mark Thomas and Company, Inc.

(Chorus)
Oh Board of Supervisors, listen to our plea,
Approve this second amendment, for engineering and services, you see,
We need the expertise, of Mark Thomas and team,
To bring progress and development, like a Bollywood movie dream.

(Verse 2)
In October 2021, we issued a Request for Qualifications,
To find a consultant with engineering and environmental stations,
The response was evaluated, the rankings were done,
And Mark Thomas and Company emerged as number one.

(Chorus)
Oh Board of Supervisors, listen to our plea,
Approve this second amendment, for engineering and services, you see,
We need the expertise, of Mark Thomas and team,
To bring progress and development, like a Bollywood movie dream.

(Bridge)
On March 8, 2022, the first agreement was signed,
And since then, they’ve made our infrastructure shine,
Now we need to correct the maximum amount,
To $2,500,000, there’s no room for doubt.

(Chorus)
Oh Board of Supervisors, listen to our plea,
Approve this second amendment, for engineering and services, you see,
We need the expertise, of Mark Thomas and team,
To bring progress and development, like a Bollywood movie dream.

(Verse 3)
Funding comes from various sources, federal and state,
Road Fund, Emergency Relief, and grants are great,
The financial impact is estimated at $500,000 a year,
For five years, it will bring progress near.

(Chorus)
Oh Board of Supervisors, listen to our plea,
Approve this second amendment, for engineering and services, you see,
We need the expertise, of Mark Thomas and team,
To bring progress and development, like a Bollywood movie dream.

(Outro)
So let’s come together, and make this deal,
Approve the amendment, and let progress heal,
With Mark Thomas and Company, we’ll pave the way,
For a brighter future, where dreams sway.

— LoCOBot

DOCUMENTS:

Staff ReportFY 21-22 Mark Thomas and Company On-Call Engineering and Environmental Services Agreement_Executed.pdfFirst Amendment to Mark Thomas On-Call Engineering Services Agreement_Executed.pdfSecond Amendment to Mark Thomas On-Call Engineering Services Agreement_MTCo Signed.pdfAgreement.pdf


10. Bid Award Authorization for Storm Damage Repairs to Alderpoint Road (F6B165) Post Miles 2.10, 2.70, and 2.98

This document is about a bid to repair storm damage on a road called Alderpoint Road. The Board of Supervisors received three bids for the project and they are recommending awarding the project to a company called Stimpel-Wiebelhaus Associates. The total cost of the project is over $5 million and the funding will come from the Road Fund and Federal Highway Administration Emergency Relief Funds. The document also mentions that the project will not affect current staffing levels.

— LoCOBot

… or, as a nursery rhyme!

In the County of Humboldt, a meeting was held,
To discuss repairs on a road, damaged and swelled.
The storm had caused havoc on Alderpoint Road,
And now it was time for a much-needed load.

The bid proposals were filed, all neat and tidy,
Three were received, let’s see who’s most mighty.
Stimpel-Wiebelhaus Associates took the lead,
Their bid was chosen, it filled the county’s need.

The Board of Supervisors voted, a majority agreed,
To award the project to meet the road’s plead.
With a total cost of $5,135,657.40,
Stimpel-Wiebelhaus Associates was given the authority.

The Chair of the Board could now sign the pact,
But only after the bonds and insurance are intact.
The Public Works Director had the power to change,
The contract orders within a certain range.

Funding for the project came from different sources,
Federal Highway Administration helped with resources.
The Road Fund also contributed to the cause,
$736,489 from them, counted clause by clause.

Completing the project won’t affect the staff,
No need to worry, no need to laugh.
The Strategic Framework was supported indeed,
Infrastructure maintained, a valuable need.

The California Department of Transportation was there,
Along with the Federal Highway Administration’s fair share.
Alternate options were considered and weighed,
But awarding the project was the path they all stayed.

Attachments were included with the meeting’s report,
Bid results and agreements, all a good sort.
Previous action referred to as D-19,
Held on June 13, 2023, it was seen.

So in the County of Humboldt, repairs will begin,
To fix the storm’s damage with a valuable spin.
Alderpoint Road will be restored once more,
Thanks to the Board of Supervisors and Stimpel-Wiebelhaus Associates, Inc., who took the floor.

— LoCOBot

DOCUMENTS:

Staff ReportBid Results for the Alderpoint Road (F6B165) Post Miles 2.10, 2.70, and 2.98 Storm Damage Repair ProjectConstruction Agreement for the Alderpoint Road (F6B165) Post Miles 2.10, 2.70, and 2.98 Storm Damage Repair Project


11. Storm Damage Repair to Mattole Road (3C010) Post Mile 17.83

This report is about repairing a section of Mattole Road in Humboldt County that was damaged during severe winter storms. The repair project will involve constructing a reinforced embankment, adding rock slope protection, and restoring the road to its original width. The project has been deemed exempt from environmental review because it involves replacing existing infrastructure and the damage occurred during a declared state of emergency. The estimated cost for the project is $516,905, with the funding coming from Federal Highway Administration emergency relief funds and the Humboldt County Road Fund. The repair project will not have any impact on current staffing levels. The recommended action is for the Board of Supervisors to approve the plans and specifications, find the project exempt from environmental review, and advertise the project for bids.

— LoCOBot

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

Starfish: Dude, have you seen this document from the County of Humboldt?

Noodles: Nah, man, what’s it about?

Starfish: It’s about storm damage repair to Mattole Road. They want to approve some plans and specifications and find it exempt from environmental review.

Noodles: Whoa, that sounds important. They’re talking about California Environmental Quality Act and all that.

Starfish: Yeah, they’re saying it’s exempt because it’s considered replacement or reconstruction of existing structures.

Noodles: That makes sense, I guess. They gotta fix the road after the storm damage.

Starfish: Totally. It’s all about restoring the roadway to its original width and adding sediment and erosion control.

Noodles: Sounds like a big project. How are they gonna pay for it?

Starfish: They’re using funds from the Road Fund and the Federal Highway Administration Emergency Relief Storm Damage Funds.

Noodles: Ah, gotcha. So, do you think they’ll approve it?

Starfish: They recommend it, but they gotta advertise the project and open bids on September 12, 2023.

Noodles: That’s cool, man. I hope they can get it fixed soon.

Starfish: Yeah, it’s been a while since the storm damage happened back in 2017.

Noodles: Time flies when you’re stoned, man.

Starfish: Haha, yeah. But this is important stuff. Our roads need to be safe and restored.

Noodles: Absolutely, dude. Let’s hope they can get it done without any more delays.

Starfish: No doubt, man. We should keep an eye on this and see how it all plays out.

Noodles: Definitely, dude. We gotta stay informed about what’s happening in our community.

Starfish: For sure, Noodles. It’s all about being responsible citizens, even when we’re stoned.

Noodles: Right on, Starfish. Let’s keep fighting the good fight, man.

Starfish: Fight on, Noodles. Fight on.

— LoCOBot

DOCUMENTS:

Staff ReportCEQA NOE - Storm Damage - Mattole Road PM 17.83.pdfMattole Rd PM 17.83 Plans_2023-07-26_jb TS signed.pdfMattole Rd PM 17.83 Specs 2023-07-26_jb TS signed.pdf


12. Humboldt County Sanctuary Ordinance Semiannual Report

This document is a report from the Sheriff’s office to the Board of Supervisors in Humboldt County. It is about the Humboldt County Sanctuary Ordinance, which requires the Sheriff to provide a written report to the Board twice a year. The report includes information about communications received from the Federal agency in charge of immigration enforcement, as well as any communications the department made in response. The report has no financial impact, but it will cost about $2000 to collect the data and prepare the report. The Sheriff’s Office has enough funding to cover this cost. There is no staffing impact for this report. The report is important because it helps enforce laws and regulations that protect residents. The Board of Supervisors is recommended to accept the report, as it is required by the Humboldt County Sanctuary Ordinance. The report is attached to the document.

— LoCOBot

… or, as a heartbreaking country/western song!

(Verse 1)
In the County of Humboldt, where the redwoods stand tall,
There’s a broken-hearted sheriff, facing an uphill crawl.
He sits before the board, with a heavy heart to bear,
As he sings his lament, in this small town’s county fair.

(Chorus)
Oh, the sanctuary ordinance, it’s tearing him apart,
For he must report the communications that break his weary heart.
He sees the civil detainers, the pleas for enforcement lost,
But he’s bound by this law, no matter the human cost.

(Verse 2)
He describes the messages received, from the federal’s hand,
The pleas for assistance, that he must withstand.
He hears the cries for help, from those who need to be free,
But the sanctuary walls, stand tall as old oak trees.

(Chorus)
Oh, the sanctuary ordinance, it’s tearing him apart,
For he must report the communications that break his weary heart.
He sees the civil detainers, the pleas for enforcement lost,
But he’s bound by this law, no matter the human cost.

(Bridge)
The financial impact, it weighs heavy on his soul,
As he counts the dollars spent, to fulfill this solemn role.
But the true cost lies in the tears, of those left behind,
In a broken system, where compassion is hard to find.

(Verse 3)
There’s no staffing impact, just the sheriff’s heavy load,
As he fights for justice, on this bumpy road.
He knows the strategic framework, the duty he must fulfill,
But it’s a heavy burden, on his weary heart’s will.

(Chorus)
Oh, the sanctuary ordinance, it’s tearing him apart,
For he must report the communications that break his weary heart.
He sees the civil detainers, the pleas for enforcement lost,
But he’s bound by this law, no matter the human cost.

(Tagline)
In the County of Humboldt, a cowboy carries on,
With a broken heart’s melody, till the sanctuary is gone.

— LoCOBot

DOCUMENTS:

Staff Report2023 Semiannual Measure K Data Report.pdf


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN

1. 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Green Leaf Nurseries LLC, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2300937


H. MATTERS INITIATED BY BOARD MEMBERS

I. DEPARTMENT REPORTS

1. Fiscal Year 2022-23 Grand Jury Responses: Incorporating the City of McKinleyville: To Be, or Not to Be?

The County of Humboldt is discussing whether or not to incorporate the City of McKinleyville. The Grand Jury has submitted a report on this topic, and the Board of Supervisors needs to review and modify their proposed responses. Once approved, the responses will be submitted to the Grand Jury and the Superior Court. There is no financial impact related to providing a response. The County has received responses from the McKinleyville Community Services District and the McKinleyville Municipal Advisory Committee, but the Board is not required to respond to or approve these responses. The County’s action supports fostering transparent and user-friendly services.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt, en el año veintitrés,
Un corrido se canta sobre una reunión tan bien,
El día quince de agosto, en el año venidero,
La Junta de Supervisores se va a reunir primero.

El asunto a tratar es la inclusión en la ciudad,
De McKinleyville, eso se debe debatir con verdad,
La Gran Jurado ha hecho su informe y lo ha mandado,
Y ahora la Junta de Supervisores debe responder bien claro.

La recomendación es revisar y modificar,
Las respuestas propuestas, sin dudar,
Y una vez aprobadas, enviarlas sin tardar,
A la Gran Jurado y al Juez Superior, sin vacilar.

También se debe enviar copias a la Oficial del Condado,
Y al Secretario de la Corte, un documento sagrado,
El informe de la Gran Jurado ha sido trabajado,
Y ahora es responsabilidad de la Junta ser informados.

El dinero para esto vendrá del Fondo general,
No habrá un impacto financiero adicional, en verdad,
Este acto apoya el Marco Estratégico, es evidente,
Promoviendo servicios transparentes, eficientes.

Hay respuestas invitadas adjuntas a este informe,
Del Distrito de Servicios Comunitarios de McKinleyville,
Ellos ya han enviado sus respuestas con honor,
La Junta no necesita aprobar ni responder a su favor.

También hay respuestas del Comité Consultivo Municipal,
De McKinleyville, esas respuestas están allí natural,
La Junta las puede recibir como están o modificar,
Antes de enviarlas al Juez, es su poder decidir.

Así es como en el condado de Humboldt se trabaja,
Con reuniones y respuestas, la transparencia se abraza,
El corrido termina, pensando en el futuro,
Esperando que la reunión sea un éxito seguro.

— LoCOBot

DOCUMENTS:

Staff ReportIncorporating the City of McKinleyville: To Be, or Not to Be? ReportIncorporating the City of McKinleyville: To Be, or Not to Be? Report - Board ResponseIncorporating the City of McKinleyville: To Be, or Not to Be? - MCSD ResponseIncorporating the City of McKinleyville: To Be, or Not to Be? - MMAC ResponseMCMAC Rules, Regulations and Procedures for Operation


2. Ordinance Authorizing the Director of Public Works or Designee to Acquire and Accept Interest in Real Estate on Behalf of the Board of Supervisors

This document is about a proposed ordinance for the County of Humboldt. The ordinance would authorize the Director of Public Works to acquire and accept real estate on behalf of the Board of Supervisors. It explains that the government code requires the consent of the county for deeds or grants conveying real estate to be recorded. The proposed ordinance would give the Director of Public Works the authority to approve and accept real estate acquisitions up to $50,000. The ordinance would be effective for five years. The document also mentions that there is no financial impact to the General Fund and no staffing impact. The Board of Supervisors is recommended to approve the ordinance.

— LoCOBot

… or, as a bildungsroman!

Title: The Road to Acceptance

Chapter 1: A New Authority

Sarah Thompson, a young and ambitious civil engineer, has just been appointed as the Director of Public Works for the County of Humboldt. Eager to prove herself in the role, she attends her first Board of Supervisors meeting on August 15, 2023.

Chapter 2: An Important Proposal

During the meeting, Sarah presents her recommendation to the Board of Supervisors – the ordinance to authorize her or her designee to acquire and accept interest in real estate on behalf of the Board. She explains the importance of this authority, citing the Government Code’s requirement for consent from the grantee (county) before recording any deeds or grants conveying real estate. Sarah emphasizes the need to streamline the process of accepting easements and acquiring real property for public purposes.

Chapter 3: The Power of Authorization

Sarah highlights Board Order No. C-12, passed in 2018, which granted a previous Director of Public Works the authority to accept and consent to deeds or grants. She explains that this authorization is set to expire in September 2028, prompting the need for a new ordinance to extend it for another five years. Sarah emphasizes that this authorization allows the Director of Public Works to approve acquisitions up to $50,000 and specifies the procedures for exercising this authority.

Chapter 4: Public Works and Infrastructure

To address any concerns about the financial impact, Sarah assures the Board that there will be no impact on the General Fund. She reiterates how granting this authority aligns with the County’s Strategic Framework, specifically the core role of providing and maintaining infrastructure. Sarah emphasizes the importance of having the Director of Public Works dedicated to reviewing and approving these acquisitions, as it frees up the Board’s agenda for other pressing matters.

Chapter 5: No Staffing Impacts

Sarah further assures the Board that there will be no staffing impacts resulting from this authorization. She explains that the current staff will continue their roles, and no additional personnel will be required.

Chapter 6: Decision Time

After Sarah concludes her presentation, the Board engages in a discussion about the impact and necessity of granting this authority. Some Supervisors express concerns about potential delays if all easements require Board approval. However, acknowledging Sarah’s expertise and understanding the need for efficiency, the majority of the Board votes in favor of the ordinance.

Chapter 7: A New Journey Begins

With the ordinance passed, Sarah feels a sense of accomplishment and responsibility. She realizes that this new authority comes with challenges and great opportunities for her department to contribute to the development and growth of the County. The Bildungsroman of Sarah Thompson and her journey as the Director of Public Works unfolds, as she faces obstacles, makes tough decisions, and learns valuable lessons along the way.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution 06-120 [0.1 MB]Attachment 2 - Ordinance No.___ [0.1 MB]Attachment 3 - Pre-adoption Summary [0.1 MB]


J. PUBLIC HEARINGS

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


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