Ryan Burns / @ 12:27 p.m. / Agendizer

SUPES PREVIEW: County Budget Deficit Projected at $12.4M in Mid-Year Review; Arroyo Set to Replace Planning Commissioner

The Humboldt County Board of Supervisors. | Screenshot.

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The Humboldt County Board of Supervisors is set to take it’s annual mid-fiscal-year gander at the county budget, and the news is not great – but neither is it as bad as it could have been.

As recently as last week, County Administrative Officer Elishia Hayes made reference to an $18.4 million budget deficit for the county’s 2023-24 fiscal year, with a total budget of $578,547,816.

However, the staff report prepared for tomorrow’s budget talks (link below) puts the shortfall at a significantly smaller $12.4 million, despite a 5.4 percent drop in sales tax receipts. 

How did the hole get smaller? Well, as one might expect, through increased revenues and decreased spending.

The added revenues came via higher-than-anticipated receipts in property taxes, bed taxes, Measure S taxes and state apportionments while the savings derived from lower spending in the Sheriff’s Office, the Probation Department and the Planning and Building Department.

The county’s piggy bank got raided a bit last month when the supervisors agreed to put $1 million in Measure Z revenues toward sorely needed road repairs. (The county will need roughly $500 million in road repairs over the next decade, according to the staff report.) And the board’s dramatic reduction to Measure S cannabis excise taxes have depleted one source of revenue.

As for expenses, the staff report notes that salaries and benefits “will continue to strain the county’s operating budgets.” Returns from the California Public Employee Retirement System (CalPERS) were less than expected this year while employee costs are only expected to rise.

To help close the projected funding gap for the upcoming fiscal year, the board is being asked to consider a variety of measures, including de-allocating some unfunded positions, suspend contributions to a deferred maintenance trust fund and using some of the balance in the county’s General Fund.

Going forward,” the staff report says, “a priority must be placed on expenditure reductions. Departments have simply trimmed expenditures as much as possible. It is recommended that your Board consider larger action  such as reorganization or program reductions to address this ongoing deficit.”

Planning Commissioner Switcheroo

Fourth District Supervisor Natalie Arroyo plans to select a new appointee to represent her district on the Humboldt County Planning Commission.

Lonyx Landry, a Native coordinator and STEM advisor at Cal Poly Humboldt, is ready to tap out after serving one year on that body, and Arroyo plans to replace him with Jerome Qiriazi, a senior research engineer with the Schatz Energy Research Center and a planner at the Humboldt Transit Authority.

Reached for comment, Arroyo said, “I’m so appreciative of Lonyx for the hard work he put in this year – his warmth, candor and open-mindedness really stood out as wonderful qualities. That said, Lonyx felt it wasn’t the best fit for him and I respect that. Jerome Qiriazi brings some amazing technical chops to the Planning Commission with a background in renewable energy, transportation and land use planning, and more. I sincerely thank them both for their dedication to the community.”

A couple of committee appointments are also on the docket for tomorrow’s meeting. You can peruse the rest of the agenda, complete with supporting documents and fanciful explanatory riffs from LoCO’s beloved AgendaBot Gennie, below.

The meeting is scheduled to begin at 9 a.m. in the board’s chamber at the Humboldt County courthouse. You can stream the meeting live via this link. To participate via Zoom, call the conference line (720 707 2699) when the board announces the agenda item you wish to comment on, enter the Meeting ID (843 4531 1159) and press *9 to raise your hand. There’s a delay on the video feed, so make sure to mute it once you’re online.


Humboldt County Board of Supervisors
Feb. 6, 2024, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Resolution Recognizing Barbara Ann Waddle Georgianna for Her Lifetime of Community Service (Supervisor Steve Madrone)

Supervisor Steve Madrone has recommended that the Board of Supervisors authorize the Chair to sign a resolution recognizing Barbara Ann Waddle Georgianna for her lifetime of community service. There will be no financial impact to presenting this resolution. Barbara will be receiving a community award on February 17, 2024, for her achievements. There are no alternative recommendations, and there is no involvement from other agencies.

— LoCOBot

… or, as a recipe!

Barbara Ann Waddle Georgianna Lifetime of Community Service

Ingredients:

- 1 resolution recognizing Barbara Ann Waddle Georgianna
- Signature of the Chair
- Community award
- Azalea Hall venue
- Gratitude

Instructions:

1. Obtain a resolution recognizing Barbara Ann Waddle Georgianna for her Lifetime of Community Service.
2. Request authorization for the Chair to sign the resolution.
3. Ensure funding is sourced from the General Fund.
4. Discuss the outstanding contributions of Barbara Georgianna to the community and express gratitude.
5. Plan to present Barbara with the resolution at a community award ceremony on February 17, 2024, at 3:00pm at Azalea Hall.
6. Note that there is no financial impact associated with presenting the resolution.
7. Align this action with the Strategic Framework by providing community-appropriate levels of service.
8. Confirm that no other agencies are involved.
9. Accept the staff recommendations as there are no alternatives.
10. Review the attached resolution for reference.
11. No previous action or referral is necessary for this item.

Enjoy the celebration of Barbara Ann Waddle Georgianna’s Lifetime of Community Service!

— LoCOBot

DOCUMENTS:

Staff Report


2. The Greater Eureka Chamber of Commerce 2023 Business Award Winners (Supervisor Natalie Arroyo and Supervisor Rex Bohn)

Supervisors Natalie Arroyo and Rex Bohn are recommending that the Board of Supervisors ratify the Chair’s signature for the Greater Eureka Chamber of Commerce 2023 Business Award Winners. The winners include Foggy Bottoms Boys for Small Business of the Year, Eureka Natural Foods for Large Business of the Year, Jitter Bean Coffee Company for Customer Service Award, The Betty Kwan Chinn Homeless Foundation for Positive Community Impact - Non-Profit, Leon’s Car Care Center for Positive Community Impact, Shafer’s Ace Hardware for Extraordinary Business of the Year, and Nick Bown-Crawford for Leadership Impact Award. This action doesn’t have any financial impact. The Board’s strategic framework of supporting business and providing community-appropriate levels of service is being addressed. There is no involvement from other agencies, and the Board has the option to make their own decision.

— LoCOBot

… or, as a town crier's speech!

Hear ye! Hear ye! Citizens of the County of Humboldt, may your attention be directed to the meeting of the Board of Supervisors, scheduled for the 2nd of June in the year 2024!

Today, we bring forth File #24-89, which pertains to the Greater Eureka Chamber of Commerce 2023 Business Award Winners. This matter falls under the Consent agenda section and requires a majority vote for approval.

Supervisor Natalie Arroyo and Supervisor Rex Bohn, both esteemed members of our board, have recommended that the Chair’s signature be ratified. The source of funding for this matter is not applicable.

During the board’s Annual Gala, the Greater Eureka Chamber of Commerce presented Certificates of Recognition to the outstanding businesses of the year. Allow me to announce the winners:

Firstly, we have the Foggy Bottoms Boys, who have been declared the Small Business of the Year. Applaud their dedication and perseverance!

Next, we have Eureka Natural Foods, a true champion in the business world, who has claimed the title of Large Business of the Year. Let us celebrate their success!

The Jitter Bean Coffee Company has received the esteemed Customer Service Award. Raise your cups and toast to their exceptional service!

The Betty Kwan Chinn Homeless Foundation has been recognized for their Positive Community Impact in the Non-Profit category. Their tireless efforts to support the homeless deserve our utmost gratitude!

Leon’s Car Care Center has demonstrated an extraordinary Positive Community Impact, and we commend them for their contributions to our community’s welfare.

Shafer’s Ace Hardware has been crowned the Extraordinary Business of the Year. Let us acknowledge their excellence in the hardware industry!

Lastly, we honor Nick Bown-Crawford with the Leadership Impact Award. His dedication and leadership have made a profound impact on our community.

This action has no financial implications and aligns with the Board’s Strategic Framework, particularly in supporting business, workforce development, and the creation of private-sector jobs. Providing community-appropriate levels of service is also emphasized in this regard.

There are no other agencies involved in this matter, and the Board holds the discretion to consider alternative recommendations.

Please refer to the attached Certificates of Recognition for further details on the deserving winners.

No previous action or referral exists for this issue in Board Order No., Meeting of, or File No.

Let us gather at the meeting of the Board of Supervisors on the 2nd of June in 2024, and may we unite in celebrating the remarkable achievements of these businesses and individuals who have greatly contributed to the County of Humboldt!

COUNTY OF HUMBOLDT, ensuring progress and growth for all.

This concludes the Town Crier’s announcement. God save the County of Humboldt!

— LoCOBot

DOCUMENTS:

Staff ReportCertificates of Recognition.pdf


3. Proclaim February 2024 as National Children’s Dental Health Month in Humboldt County (Supervisor Rex Bohn)

Supervisor Rex Bohn is recommending that the Board of Supervisors adopt a proclamation to proclaim February 2024 as National Children’s Dental Health Month in Humboldt County. The proclamation aims to improve the oral health of vulnerable residents in the county. This action does not have any financial impact and aligns with the Board’s strategic framework to protect vulnerable populations and provide appropriate levels of service to the community. There are no alternative recommendations or previous actions related to this issue.

— LoCOBot

… or, as a Brazilian carnival song!

Município de Humboldt
Para a reunião de: 2/6/2024

Processo nº: 24-128

Para: Conselho dos Supervisores

De: Supervisor Rex Bohn

Seção da agenda: Consentimento

Requisito de votação: Maioria

ASSUNTO:
Proclamar fevereiro de 2024 como o Mês Nacional da Saúde Bucal das Crianças no Condado de Humboldt
(Supervisor Rex Bohn)

RECOMENDAÇÃO(ÕES):
Que o Conselho dos Supervisores:
1. Adote a Proclamação

FONTE DE FINANCIAMENTO:
Fundo Geral

DISCUSSÃO:
O Conselho dos Supervisores está proclamando fevereiro de 2024 como o Mês Nacional da Saúde Bucal das Crianças no Condado de Humboldt e reconhece e apoia os esforços para melhorar a saúde bucal dos nossos residentes mais vulneráveis do Condado de Humboldt.

IMPACTO FINANCEIRO:
Não há impacto financeiro em uma proclamação cerimonial.

ESTRUTURA ESTRATÉGICA:
Essa ação apoia as seguintes áreas da Estrutura Estratégica do seu Conselho.

Papéis principais: Proteger populações vulneráveis
Novas iniciativas: Fornecer níveis de serviço apropriados à comunidade
Plano estratégico: N/A

OUTRA AGÊNCIA ENVOLVIDA:
Nenhuma

MUNICÍPIO DE HUMBOLDT Página 1 de 2 Impresso em 2/2/2024
alimentado por Legistar™

Processo nº: 24-128

ALTERNATIVAS ÀS RECOMENDAÇÕES DA EQUIPE:
Nenhuma

ANEXOS:
Proclamação

AÇÃO/ENCAMINHAMENTO ANTERIOR:
Ordem do Conselho nº: N/A
Reunião de: N/A
Processo nº: N/A

MUNICÍPIO DE HUMBOLDT Página 2 de 2 Impresso em 2/2/2024
alimentado por Legistar™

— LoCOBot

DOCUMENTS:

Staff ReportChildrens Dental Health Month Proclamation .pdf


4. Letter of Appreciation to Lonyx Landry for His Service on the Humboldt County Planning Commission (Supervisor Natalie Arroyo)

Summary:

Supervisor Natalie Arroyo is recommending that the Board of Supervisors authorize the Chair to sign a letter of appreciation to Lonyx Landry for his service on the Humboldt County Planning Commission. Lonyx Landry is resigning from his position as the Fourth District representative on the commission, and Supervisor Arroyo wants to thank him for his service and wish him success in the future. There is no financial impact to sending the letter of appreciation. No other agencies are involved, and there are no alternative recommendations. The letter of appreciation is attached to the document.

— LoCOBot

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

Beavis: Uh huh huh huh, dude. What’s this thing about a letter of appreciation?

Butt-head: Yeah, check it out, it’s from some lady named Supervisor Natalie Arroyo.

Beavis: Whoa, she sounds important. What did she do?

Butt-head: Nah, she wants to thank this guy Lonyx Landry for his service on the Humboldt County Planning Commission or something.

Beavis: Planning Commission? Is that like planning parties and stuff?

Butt-head: No, dumbass. It’s like planning how stuff should be built and where.

Beavis: Oh yeah, like where to put the food court in the mall.

Butt-head: Yeah, exactly. So this Lonyx guy is quitting, and Supervisor Arroyo wants to say thanks.

Beavis: Cool. So what do they need to do?

Butt-head: Uh, it says they need to authorize the Chair to sign the letter of appreciation.

Beavis: Whoa, sign the letter? That sounds official.

Butt-head: Yeah, I guess they wanna make it all official and stuff.

Beavis: But dude, it says there’s no financial impact. Does that mean they’re not gonna get paid?

Butt-head: Nah, Beavis, I think it just means they don’t have to spend any money to send the letter.

Beavis: Oh, that’s cool. So they’re basically just saying, “Hey Lonyx, thanks for doing that stuff. Later, dude.”

Butt-head: Yeah, seems like it. Supervisor Arroyo just wants to be nice and wish Lonyx success in the future.

Beavis: Yeah, success in like finding another job or something. That’s cool.

Butt-head: Yeah, I guess. But hey, check it out, there’s no alternatives to the staff recommendations.

Beavis: Huh? What does that mean?

Butt-head: I don’t know, Beavis. Maybe it means they can’t think of any other way to thank Lonyx.

Beavis: Yeah, it’s like, “Hey, we could give him a high-five or something, but let’s just send a letter instead.”

Butt-head: Yeah, exactly. High-fives can be a lot of work, you know.

Beavis: Yeah, and they can hurt too. Letters are way easier.

Butt-head: Totally. So, uh, I guess they’re gonna send this letter and make it all official and stuff.

Beavis: Yeah, cool. So, uh, wanna go get some nachos now?

Butt-head: Yeah, nachos sound good. We can give ourselves letters of appreciation for being awesome too.

Beavis: Yeah, we deserve that. We’re like, uh, Supervisors of stupidity or something.

Butt-head: Heh heh heh, yeah. Let’s go, dude.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Appreciation.pdf


5. Appoint Jerome Qiriazi to the Humboldt County Planning Commission Representing the Fourth District (Supervisor Natalie Arroyo)

Summary:
Supervisor Natalie Arroyo wants to appoint Jerome Qiriazi to the Humboldt County Planning Commission for the Fourth District. The commission member will serve until January 2027. There will be some financial impact as the members receive a per diem payment for meetings. The appointment supports the county’s goal of providing appropriate community services. No other agencies are involved in this decision. There are no alternative recommendations.

— LoCOBot

… or, as a scene from a thriller!

INT. COUNTY BOARDROOM - DAY

The County Boardroom is dimly lit, with a large wooden table in the center surrounded by leather chairs. The members of the Board of Supervisors are seated, listening attentively to Supervisor Natalie Arroyo as she presents her recommendation.

SUPERVISOR NATALIE ARROYO, a middle-aged woman with a strong presence, stands at the front of the room. She holds a folder in her hand, glancing at her notes before addressing the board.

SUPERVISOR NATALIE ARROYO
(looking at her notes)
Ladies and gentlemen of the Board, I am here today to announce a new appointment to the Humboldt County Planning Commission. After much consideration, I have selected Jerome Qiriazi to represent the fourth district.

The other supervisors nod in acknowledgment.

SUPERVISOR NATALIE ARROYO
Jerome is highly qualified for this position. He has extensive experience in urban planning and a deep understanding of the challenges facing our county. I believe his expertise will greatly benefit the commission and our community as a whole.

Supervisor Arroyo pauses, scanning the room to gauge the reactions of her colleagues. Some supervisors nod in agreement, while others remain stoic.

SUPERVISOR NATALIE ARROYO
(continuing)
I would like to emphasize that this appointment is for the remainder of the term, with an end date of January 31, 2027. Jerome has assured me of his commitment to fulfilling his duties and serving the best interests of our constituents.

As she speaks, the atmosphere in the room becomes tense, with a hint of unease. Supervisor Arroyo’s voice waivers slightly, betraying a nervousness not seen before.

SUPERVISOR NATALIE ARROYO
(faltering)
I must remind all appointees to comply with the California Fair Political Practices Form 700 requirements, as well as completing AB1234 Ethics training every two years.

A sense of suspicion creeps into the room, as if something is amiss. The Supervisors exchange tense glances, whispers floating around the table.

SUPERVISOR NATALIE ARROYO
(firmly)
In terms of financial impact, the appointment of a commission member will have minimal effect on the budget. All related costs have been accounted for in the Planning & Building Department’s budget.

Silence follows Arroyo’s statement, the tension growing thicker. The sound of shifting chairs fills the room, as the supervisors exchange worried looks.

SUPERVISOR NATALIE ARROYO
(completing her presentation)
This appointment aligns with the County’s Strategic Framework, particularly in ensuring community-appropriate levels of service. I am confident that Jerome Qiriazi will be a valuable addition to the Humboldt County Planning Commission.

Supervisor Arroyo takes her seat, her face a mask of determination mingled with unease. The other supervisors remain quiet, their thoughts shrouded in suspicion.

The scene ends with uncertainty hanging in the air as the Board of Supervisors begins the voting process on the appointment of Jerome Qiriazi.

FADE OUT.

— LoCOBot

DOCUMENTS:

Staff ReportPlanning Commission Roster as of 020624.redacted.pdf


6. Resolution Authorizing Road Closures for the 52nd Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, May 5, 2024, Between the Hours of 7:30 a.m. and 2:30 p.m. (Supervisor Michelle Bushnell)

Supervisor Michelle Bushnell is recommending that the Board of Supervisors approve a resolution to authorize road closures for the 52nd Annual Avenue of the Giants Marathon, Half Marathon, and 10K Run. The event is scheduled for May 5, 2024, between 7:30 a.m. and 2:30 p.m. This resolution is the first step in the permit process for the running club organizing the event, Six Rivers Running Club. There is no financial impact to this resolution, and CalTrans is also involved in the planning process. The Board of Supervisors is being asked to adopt the resolution.

— LoCOBot

… or, as a heartbreaking country/western song!

(Verse 1)
In the County of Humboldt, a heartache’s unfolding
On a meeting of the board, a decision’s been made
Supervisor Michelle Bushnell, she’s got a resolution
For a road closure that’ll change a life’s parade

(Chorus)
But on the 5th of May, in the year of 2024
The streets will be empty, no laughter or applause
For the 52nd Annual Avenue of the Giants Marathon
Is gonna run right through where our love once belonged

(Verse 2)
The Six Rivers Running Club, they’re organizing
A race full of triumph, determination, and sweat
But what they don’t know is the heartbreak they’re causing
By closing the roads that we once happily met

(Chorus)
But on the 5th of May, in the year of 2024
The streets will be empty, no laughter or applause
For the 52nd Annual Avenue of the Giants Marathon
Is gonna run right through where our love once belonged

(Bridge)
I remember the days when we’d walk hand in hand
Down those very streets, under the towering trees
Now those trees will witness my loneliness expand
As the marathon takes you away from me

(Verse 3)
The resolution passes, it’s a done deal now
The road closures are set, no turning back the time
I’ll watch from my window, as runners race by
Wishing I could join and leave this heartache behind

(Chorus)
But on the 5th of May, in the year of 2024
The streets will be empty, no laughter or applause
For the 52nd Annual Avenue of the Giants Marathon
Is gonna run right through where our love once belonged

(Outro)
So I’ll pour out my sorrows in a glass of bourbon
And listen to the echoes of my broken heart’s song
As the marathon fades into a distant memory
I’ll be left here, longing, where our love once belonged

— LoCOBot

DOCUMENTS:

Staff ReportSixRiversMarathonRdCloseRes.020624.pdf


7. Memorandum of Mutual Understandings Regarding the County of Humboldt’s Continued Participation in the North Coast Resource Partnership (Supervisor Rex Bohn and Supervisor Steve Madrone)

Two supervisors, Rex Bohn and Steve Madrone, are recommending that the Board of Supervisors approve a memorandum of mutual understandings (MOMU) regarding the County of Humboldt’s continued participation in the North Coast Resource Partnership (NCRP). The NCRP is a collaborative effort between various counties and tribes in the region to support projects related to water and wastewater infrastructure, climate change adaptation, and wildfire resilience. The MOMU is a cooperative agreement that establishes joint efforts towards collaboration and does not commit the county to any specific actions. Approval of the MOMU will allow the county to continue participating in the NCRP and qualifying for state and federal grant funding. The financial impact is minimal, and the recommended action aligns with the Board of Supervisors’ strategic framework by building cooperation between different jurisdictions. The alternative of not approving the MOMU is not recommended as it may result in missed opportunities for revenue and support for local communities.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: Good day, my fellow citizens. Today, we gather here to discuss the Memorandum of Mutual Understandings Regarding the County of Humboldt’s Continued Participation in the North Coast Resource Partnership. This memorandum is recommended by Supervisor Rex Bohn and Supervisor Steve Madrone. What are your initial thoughts on this matter?

Citizen A: Thank you, Socrates. I believe this memorandum is crucial for the county’s continued participation in the North Coast Resource Partnership. As stated in the discussion, this partnership has been successful in leveraging significant grants and contributions to support various important projects. Approving the memorandum will allow the county to continue participating and benefiting from these opportunities.

Citizen B: I am in agreement with Citizen A. It seems that the North Coast Resource Partnership has been beneficial in addressing water management, climate adaptation, and infrastructure projects in our region. The memorandum outlines the county’s commitment to collaborating with other counties and tribes, which aligns with our citizens’ strategic framework.

Citizen C: While I recognize the potential benefits of this partnership, I am hesitant to commit the county to continued participation. The memorandum states that participation may be withdrawn at any time, but I wonder if there are any potential drawbacks or risks associated with not approving this memorandum.

Socrates: Your concern is valid, Citizen C. It is important to consider all aspects before making a decision. Perhaps we should further discuss the financial impact of this memorandum. The discussion mentions that there is no significant financial impact other than the time required by the Humboldt County Board of Supervisors. Could this potential drawback be mitigated, or is it a necessary commitment for the county’s participation in the partnership?

Citizen A: Socrates, it appears that the financial impact is minimal, and it is primarily the time commitment of the Board of Supervisors. Considering the potential benefits of capturing revenue and support for our local communities, I believe it is a reasonable commitment.

Citizen B: I agree with Citizen A. The time commitment of the Board of Supervisors is an essential role in representing and advocating for our county’s interests. Their involvement in the NCRP Leadership Council allows them to identify pressing issues related to water management and climate adaptation, which can contribute to the well-being of our region.

Citizen C: I understand the reasoning behind your arguments, but I still have reservations about committing the county to this memorandum indefinitely. Is there a possibility for periodic reassessment or review of our participation in the North Coast Resource Partnership?

Socrates: That is an insightful suggestion, Citizen C. It may be worthwhile for the Board of Supervisors to periodically evaluate the county’s participation in the partnership and reassess its benefits and drawbacks. This way, the county can ensure that its involvement remains in line with its strategic framework and provides the desired outcomes for our communities.

Citizen A: I appreciate your suggestion, Socrates. Periodic reviews would allow the county to adapt its participation based on the changing needs and priorities of our region. It ensures that we remain proactive and responsive to our citizens’ well-being.

Citizen B: I am in agreement with Citizen A and Socrates. A periodic review would provide an opportunity for the county to assess the continued benefits of the partnership and make informed decisions about its participation.

Socrates: It seems we have reached a consensus on this matter. We understand the potential benefits of the Memorandum of Mutual Understandings Regarding the County of Humboldt’s Continued Participation in the North Coast Resource Partnership. However, we also acknowledge the importance of periodically reassessing our involvement to ensure it aligns with our county’s goals. I encourage the Board of Supervisors to proceed with the approval of this memorandum while keeping in mind the suggestion for periodic reviews.

Citizen A: Thank you for your guidance, Socrates.

Citizen B: Your insights are always appreciated, Socrates.

Citizen C: I appreciate the thoughtful dialogue, Socrates. Thank you for considering alternative perspectives.

— LoCOBot

DOCUMENTS:

Staff ReportNCRP_UpdatedMOMU.pdf


8. Letter of Appreciation to Gardner Carlson for His Service on the Behavioral Health Board

Summary:

The County of Humboldt is having a meeting on February 6, 2024. One of the items on the agenda is to send a letter of appreciation to Gardner Carlson for his service on the Behavioral Health Board. The recommendation is for the Board of Supervisors to authorize the Chair to sign the letter. There is no financial impact to sending the letter. This action supports the goal of providing community-appropriate levels of service. There are no other agencies involved and there are no alternative recommendations.

— LoCOBot

… or, as a fantasy story!

In the mystical County of Humboldt, where magic and enchantment were woven into the very fabric of everyday life, a meeting was called on the date of 2/6/2024. The Board of Supervisors met to discuss an important matter concerning one of their esteemed members, Gardner Carlson, and his service on the Behavioral Health Board.

The agenda, labeled File #: 24-177, stated that the recommendation from the Clerk of the Board was to authorize the Chair to sign a Letter of Appreciation to Gardner Carlson. This letter would be a token of gratitude and a farewell as Gardner had resigned from his position on the Behavioral Health Board. It was mentioned that there was no financial impact in sending this letter, but the significance of acknowledging Gardner’s contributions was immeasurable.

As the meeting commenced, the mystical beings convened around a large, intricately carved table inside a towering tree, which served as their council chamber. Elves, fairies, wizards, and other fantastical creatures were all present, their eyes sparkling with curiosity and anticipation.

The Chair of the Board, a wise and benevolent old wizard, rose to address the assembly. His long robes billowed around him as he spoke, his voice carrying the weight of authority and wisdom. He explained that Gardner Carlson had dedicated his time and effort to the Behavioral Health Board, working tirelessly to promote the well-being of the community. The Chair expressed deep gratitude for Gardner’s service and wished him success in all his future endeavors.

The recommendation was met with unanimous agreement from the Board members and a sense of admiration washed over the chamber. It was not uncommon for individuals in this enchanted county to devote themselves to noble causes, but Gardner Carlson’s dedication had been noteworthy indeed.

Within the Board’s Strategic Framework, the action of showing appreciation to Gardner aligned with their goal of providing community-appropriate levels of service. The letter would stand as a testament to Gardner’s contribution, inspiring others to follow in his footsteps.

With the decision made, the magical quills of the Clerk of the Board’s Office set to work, crafting the Letter of Appreciation. Each stroke of the quill seemed to imbue the parchment with a touch of enchantment, as if the words themselves held a tiny spark of the magic that flowed through the County of Humboldt.

When the letter was completed, luminous fairies carefully sealed it in an ethereal envelope. The Chair of the Board, with a twinkle in his eye, took hold of the letter and raised it high. In a flicker of light, the words on the envelope transformed into a swirling vortex that would carry the Letter of Appreciation directly to Gardner Carlson.

As the meeting concluded, the enchanted beings in the chamber felt a sense of unity and purpose. They knew that Gardner Carlson’s departure from the Behavioral Health Board marked the end of one chapter but the beginning of a new one. They vowed to continue their tireless efforts to serve the County of Humboldt and support its thriving community.

And so, as the mystical creatures dispersed, scattering their magic across the land, the County of Humboldt remained a beacon of hope and wonder. The story of Gardner Carlson’s service would be etched into the annals of the county’s rich history, forever reminding its inhabitants of the power of dedication, gratitude, and the magic that existed within their hearts.

— LoCOBot

DOCUMENTS:

Staff ReportMr Gardner Lt.pdf


9. Appointments to the Humboldt County Fire Safe Council

The County of Humboldt is recommending appointments to the Humboldt County Fire Safe Council. They want the Board of Supervisors to approve these appointments. The Fire Safe Council helps protect the county from wildfires. Different organizations and individuals are nominating people to be part of the Council. The Council helps the county get funding to prevent wildfires. The appointments will not have a financial impact on the county. It is important to maintain the Council because it helps the county be competitive in getting funds for wildfire protection. The current wildfire protection plan has been successful and has helped get over $65 million in funding for projects in the county. This action supports the county’s goal of creating a safer community.

— LoCOBot

… or, as a stage play!

INT. BOARD OF SUPERVISORS MEETING - DAY

The room is filled with members of the Board of Supervisors, local community members, and representatives from various agencies and organizations. The atmosphere is tense as they await the discussion on the appointments to the Humboldt County Fire Safe Council.

SUPERVISOR #1, a middle-aged man with a stern demeanor, bangs the gavel to begin the meeting.

SUPERVISOR #1:
We will now address the appointments to the Humboldt County Fire Safe Council. The recommended nominees are Olivia Lopes, Reid Cody, Peter Lawsky, Sara Vroom, and Anna Rogers as the alternate representatives. Are there any objections to these nominations?

SUPERVISOR #2, a no-nonsense woman, raises her hand.

SUPERVISOR #2:
I have a concern about Olivia Lopes’ nomination. Can we be provided with more information on her qualifications and experience?

CLERK OF THE BOARD, a diligent staff member, stands up to address the concern.

CLERK OF THE BOARD:
Olivia Lopes is affiliated with both the Willow Creek Fire Safe Council and the Willow Creek Volunteer Fire Department/Fire Protection District. She has been nominated as the alternate member for the HCFSC. While we don’t have detailed information on her qualifications, she comes highly recommended by the WCFSC and is expected to bring valuable knowledge and expertise to the Council.

SUPERVISOR #1 nods in agreement.

SUPERVISOR #1:
Thank you for clarifying that. Any other objections or concerns?

There is a moment of silence before SUPERVISOR #3, a thoughtful individual, speaks up.

SUPERVISOR #3:
I would like to express my support for Anna Rogers as the alternate representative for the Second District. She has a strong background in education, development, and administration, and I believe she would be an excellent addition to the Council.

SUPERVISOR #2 interjects.

SUPERVISOR #2:
As much as I respect Anna Rogers, I believe we should consider other candidates who may bring more experience in fire management to the table.

SUPERVISOR #3 argues with conviction.

SUPERVISOR #3:
But Anna’s expertise in education and community engagement is equally important for the Council’s work. We need diverse perspectives to effectively address wildfire prevention and management.

SUPERVISOR #1 intervenes to maintain order.

SUPERVISOR #1:
Let’s keep the focus on the qualifications and the potential of these nominees. It’s important for the Council to have a balance of knowledge and expertise. Weigh the options carefully.

The room falls into a contemplative silence as each member of the Board of Supervisors reflects on their decision. The fate of the nominees hangs in the air, and the community members anxiously await the outcome.

FADE OUT.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Nomination Letters.pdf


10. National and International Travel for County Staff, Board Members, and Community Partners for Offshore Wind

The County of Humboldt is recommending that the Board of Supervisors approve national and international travel for county staff, board members, and community partners to participate in education and training opportunities related to offshore wind. This recommendation is based on previous directives from the Board and funding that has been allocated for offshore wind-related activities. The travel is meant to provide important insights and networking opportunities with industry leaders and experts in order to help Humboldt County adopt sustainable methods and formulate effective policies for offshore wind development. The funding for this travel is grant-funded and will not have an impact on the county’s general fund. The staff is recommending that the Board approves this recommendation, as it aligns with the county’s strategic framework and strategic plan. Attachments providing more detailed information about the grant application and agreements are included.

— LoCOBot

… or, as a nursery rhyme!

In the County of Humboldt, on a February day,
The Board of Supervisors gathered to say,
We must travel afar for offshore wind,
To learn and grow, for that’s our aim.

The recommendation was put forth to approve,
National and international travel for the crew,
County staff and board members, they will go,
To gain knowledge and skills for the winds that blow.

Education and training in offshore wind,
Workforce development, supply chain within,
Port and economic growth, we seek,
To build a better future, so unique.

Funding will come from Economic Development,
No impact on the General Fund, no payment,
The grant from EDD, it will provide,
The means to travel and explore worldwide.

In Phase 1, $100,000 was allotted,
But in Phase 2, it increased and multiplied,
To $250,000 for travel and more,
To learn and connect, to open new doors.

Experts and leaders we shall meet,
At conferences and summits, oh so neat,
In New Bedford, Massachusetts, we’ll go,
To visit offshore wind projects that glow.

Domestically and abroad, we’ll venture out,
To gain insights and knowledge, no doubt,
We’ll attend conferences and learn from the best,
To bring back ideas and make Humboldt blessed.

This strategic investment is what we propose,
To support business and job growth for those,
Engaging in discussions of our region’s fate,
Improving our economy, it’ll be great.

So let us travel, let us learn,
For offshore wind, our hearts will yearn,
To bring sustainable energy to our land,
And build a bright future, hand in hand.

— LoCOBot

DOCUMENTS:

Staff ReportHumboldt OSW_ Additional Assistance Application_Phase 1.pdfHumboldt OSW_ Additional Assistance Application_Phase 2.pdfHUMCO AA211007 WIOA Grant Agreement Mod 5.pdfHUMCO AA211007 WIOA Grant Agreement.pdfHUMCO AA311007 WIOA Grant Agreement Mod 4.pdfHUMCO AA311007 WIOA Grant Agreement.PDF


11. Professional Services Agreement with Bitfocus, Inc. Regarding the Provision of a Homeless Management Information System

The County of Humboldt is considering hiring a company called Bitfocus, Inc. to provide a Homeless Management Information System (HMIS). The HMIS collects data on individuals and families experiencing homelessness to help provide them with housing and services. The County received proposals from different companies and decided that Bitfocus, Inc. had the best product. The Board of Supervisors will need to approve this decision and authorize the Director of Health and Human Services to sign a professional services agreement with Bitfocus, Inc. The cost of the agreement will be around $345,000 over five years. The funding for this comes from social services funds, so it will not affect the County’s general budget. This decision supports the County’s goal of increasing access to housing and protecting vulnerable populations.

— LoCOBot

… or, as smack talk from a professional wrestler!

Listen up, Board of Supervisors of Humboldt County! I’ve got something to say about this Professional Services Agreement with Bitfocus, Inc. regarding the provision of a Homeless Management Information System.

The recommendation is for the Board to receive and file the proposals, select Bitfocus, Inc. as the vendor, authorize the agreement, and provide a fully executed copy to the Department of Health and Human Services.

Now, let me break it down for you. You see, to be eligible for certain federal and state homeless assistance grants, you gotta have a Homeless Management Information System. That’s where this agreement comes in. It’s all about collecting data on clients and the housing and services provided.

The County of Humboldt already had this system in place, thanks to Bowman Systems, but now they wanna see if there’s something better out there. So, they issued a Request for Proposals and received five responses. After review and evaluation, they picked Bitfocus, Inc. as the top dog.

So, here’s what they want you to do: approve Bitfocus, Inc. as the vendor and let the Department of Health and Human Services Director sign on the dotted line. They even threw in a budget breakdown for you, so you know just how much it’s gonna cost.

But hey, if you decide not to sign this agreement, you’re basically screwing over the local community. You don’t want that on your conscience, do you?

So, there you have it. The choice is yours, Board of Supervisors. Will you step up and do what’s best for the people? Or will you let this opportunity slip away? The clock is ticking, and the crowd is waiting for your decision. Make it count!

— LoCOBot

DOCUMENTS:

Staff ReportFY 23-24 Homeless Management Information System RFPBitfocus Response to County of Humboldt HMIS RFP No. DHHS2023-03Autocene response2—County of Humboldt—RFP No. DHHS2023-03 (1)WellSky Response to Humboldt County HMIS RFP DHHS 2023-03CaseWorthy Response - RFP No. DHHS2023-03 - County of HumboldtEccovia Submission - County of Humboldt HMIS2


12. Intergovernmental Agreements with the California Department of Health Care Services Regarding the Transfer of Public Funds

An agreement is being proposed between the County of Humboldt and the California Department of Health Care Services. The agreement would allow the county to transfer additional funds to the state for the provision of Medi-Cal services. The county has been participating in this program for several years. If approved, the county would transfer a total of $3,860,930 to the state by February 23, 2024. These funds would be used to provide health services to Medi-Cal beneficiaries in the county. The transfer of funds would not impact the county’s general fund or staffing levels. The recommended actions support the county’s goal of improving safety and health.

— LoCOBot

… or, as a science-fiction story!

In the not-too-distant future, in the year 2024, the County of Humboldt found itself facing a crucial decision regarding the transfer of public funds. The Board of Supervisors was gathered for a meeting, with File #: 24-165 on the agenda, an Intergovernmental Agreement with the California Department of Health Care Services.

The Department of Health and Human Services (DHHS) had recommended that the board authorize the transfer of an additional $673,216 to the California Department of Health Care Services. This transfer was to be made pursuant to the terms and conditions of Intergovernmental Agreement Nos. IGT-21-10214 and IGT-22-0043. The vote requirement was majority, indicating the importance of this decision.

The source of funding for this transfer was a combination of federal and state Medi-Cal funds, as well as County Health Realignment. The discussion revolved around the expansion of Medi-Cal managed care into counties that previously provided Medi-Cal benefits on a fee-for-service basis. Humboldt County had joined the Partnership HealthPlan of California (PHC), a regional County Organized Health System model of Medi-Cal managed care.

To qualify for additional federal Medicaid funds, the county needed to enter into Intergovernmental Transfer (IGT) agreements with the California Department of Health Care Services (DHCS). The DHHS was eligible to participate in the IGT program and had existing contracts with PHC for calendar years 2021 and 2022. They had successfully participated in the IGT program for the past eight fiscal years.

The board had previously authorized DHHS to execute IGT agreements for calendar years 2021 and 2022, and the actual enrollment in Medi-Cal managed care had exceeded the estimates. This presented an opportunity to transfer additional funds to DHCS for both calendar years. The board was now being asked to authorize the transfer of $3,860,930 in local funds, with an additional $3,629,274 in new funds to provide health services to Medi-Cal beneficiaries residing in Humboldt County.

The financial impact of this decision was outlined, with projected budgeted expenses and funding sources for the upcoming fiscal years. The recommended actions would not impact current staffing levels, and it was emphasized that these actions supported the Board of Supervisors’ strategic framework of creating opportunities for improved safety and health.

Various attachments were provided, including the Intergovernmental Agreements with the California Department of Health Care Services for calendar years 2021 and 2022, as well as invoices for those years.

The board was presented with alternatives to staff recommendations, but it was advised that not approving the additional transfer of funds would hinder DHHS from receiving additional federal funds for health programs and services associated with the Medi-Cal managed care health plan.

As the meeting came to a close, the Board of Supervisors voted and authorized the transfer of funds as recommended by DHHS. The fate of Humboldt County’s health services and the well-being of its residents now rested on the successful execution of the Intergovernmental Agreements and the transfer of public funds.

— LoCOBot

DOCUMENTS:

Staff ReportIntergovernmental Agreement Calendar Year 2021Intergovernmental Agreement Calendar Year 2022Calendar Year 2021 InvoiceCalendar Year 2022 Invoice


13. The Department of Health and Human Services (DHHS) Requests to Allocate Three Staff Services Specialist Positions, Allocate One Office Assistant I/II Position, Deallocate Two Social Worker IV Positions and to Deallocate One Social Worker I/II Position

The Department of Health and Human Services (DHHS) in Humboldt County is requesting to make changes to their staff positions. They want to allocate three new positions for Staff Services Specialists and one position for an Office Assistant. At the same time, they want to remove two Social Worker positions and one entry-level Social Worker position. These changes are meant to improve efficiency and provide better support for families and clients. The funding for these positions comes from the Social Services Fund. This proposal will be voted on by the Board of Supervisors.

— LoCOBot

… or, as a Funkadelic song!

(Verse 1)
In the County of Humboldt, where the funk is always bold,
There’s a meeting on the agenda, let the story unfold,
DHHS administration, they got a proposition,
Gonna shift some positions, in the Department of Health and Human Services,
Gonna make some changes, gonna make it right,
Gonna allocate and deallocate, gonna take flight.

(Chorus)
Allocate three Staff Services Specialists,
One Office Assistant, gonna assist,
Deallocate two Social Worker IVs,
And one Social Worker I/II, let’s make some moves.

(Verse 2)
Recent studies have shown, it’s time to rearrange,
The workload is heavy, it’s time for a change,
Child Welfare Services, they need some support,
To promote efficiency, so the work won’t fall short,
Federal Case Review Unit, needs some specialized staff,
To navigate databases, and make case reviews last,
The Placement Unit too, they need clerical support,
To manage emails, and keep the system all sorted.

(Chorus)
Allocate three Staff Services Specialists,
One Office Assistant, gonna assist,
Deallocate two Social Worker IVs,
And one Social Worker I/II, let’s make some moves.

(Bridge)
It’s all for the children, the families in need,
To improve outcomes, that’s the mission, indeed,
With these changes made, the workload will be light,
So social workers can focus on what’s right,
Protecting vulnerable populations, that’s the goal,
County of Humboldt, gonna make it whole.

(Chorus)
Allocate three Staff Services Specialists,
One Office Assistant, gonna assist,
Deallocate two Social Worker IVs,
And one Social Worker I/II, let’s make some moves.

(Outro)
In the County of Humboldt, they’re making their stand,
Shifting positions, with a helping hand,
Promoting efficiency, and a better way,
To serve the community, each and every day,
County of Humboldt, gonna make it right,
Funkadelic changes, gonna shine so bright.

— LoCOBot

DOCUMENTS:

Staff Report


14. Public Health Fiscal Year 2023-2024 Tuberculosis, Supplemental Budget (4/5 Vote Required)

The County of Humboldt is proposing a supplemental budget of $59,000 for the Public Health Department’s Tuberculosis (TB) program. This funding will be used to help reduce the spread of TB in the county by providing support to active TB cases. The money comes from the California Department of Public Health, and the budget adjustment will not affect the general county funds. No additional staff is needed for this program. The Board of Supervisors is recommended to approve this supplemental budget to ensure support for individuals with TB.

— LoCOBot

… or, as a sea shanty!

(Verse 1)
Oh, gather ‘round, all ye hearty souls,
For a tale of health and fiscal goals,
In the County of Humboldt by the sea,
Where Tuberculosis seeks to be free.

(Chorus)
Hoist the sails and cast your vote,
For the Public Health, our noble boat,
We need $59,000, it’s true,
To fight TB and protect me and you.

(Verse 2)
The California Department of Public Health,
Provides assistance in pursuit of our health,
They’ve granted us funds, $13,350 they gave,
To aid in TB prevention and save.

(Chorus)
Hoist the sails and cast your vote,
For the Public Health, our noble boat,
We need $59,000, it’s true,
To fight TB and protect me and you.

(Verse 3)
But more is needed, we must request,
A supplemental budget to meet the test,
$59,000 to support our fight,
Against TB’s spread, with all our might.

(Chorus)
Hoist the sails and cast your vote,
For the Public Health, our noble boat,
We need $59,000, it’s true,
To fight TB and protect me and you.

(Verse 4)
Client support is crucial for those in need,
Through fiscal year 2023-2024, indeed,
No impact on the county’s general fund,
Just the battle against TB, bravely won.

(Chorus)
Hoist the sails and cast your vote,
For the Public Health, our noble boat,
We need $59,000, it’s true,
To fight TB and protect me and you.

(Verse 5)
No additional staffing required this day,
To support the activities that come our way,
With this budget approved, we’ll strive,
To protect the vulnerable and keep them alive.

(Chorus)
Hoist the sails and cast your vote,
For the Public Health, our noble boat,
We need $59,000, it’s true,
To fight TB and protect me and you.

(Outro)
So, Board of Supervisors, it’s in your hands,
To approve this budget, make strong demands,
For the County of Humboldt, by the sea,
To conquer TB, and keep us all free.

— LoCOBot

DOCUMENTS:

Staff Report419001 TB Supplemental FY 23-24


15. A Resolution Approving Grant Funds from the State Coastal Conservancy for Coastal Resilience Planning for Frontline Communities on Humboldt Bay and Supplemental Budget in the Amount of $138,740 (4/5 Vote Required)

The County of Humboldt is receiving grant funds from the State Coastal Conservancy to plan for coastal resilience in frontline communities on Humboldt Bay. They will use this money to develop a planning framework, engage with local communities and tribes, assess the vulnerability to sea-level rise and flooding, and develop adaptation measures. The goal is to protect property and increase community preparedness for future flooding and sea-level rise. The grant does not involve implementation, but rather the development of conceptual designs and engineering plans. The project will last approximately 4 years and is supported by Cal Poly Humboldt, the Department of Public Works, the California Coastal Commission, and local tribes. The county board of supervisors is recommended to approve the resolution and supplemental budget to accept the grant funds.

— LoCOBot

… or, as a Twitter thread!

📢THREAD:
The County of Humboldt will be discussing an important agenda item regarding coastal resilience planning for frontline communities on Humboldt Bay. Here’s what you need to know:

1/ The Planning and Building Department recommends that the Board of Supervisors adopt a resolution approving grant funds from the State Coastal Conservancy (SCC) for resilience planning in Humboldt Bay.

2/ The grant funds, totaling $693,700, will be used to develop a coastal resilience planning framework, conduct community and tribal engagement, assess sea level rise and flood vulnerability, and analyze adaptation feasibility.

3/ The communities of King Salmon and Fields Landing will benefit from this project. The goal is to address current nuisance flooding and long-term sea level rise effects through community-engaged planning and the development of adaptation strategies.

4/ This grant will fund the development of potential adaptation measures and preliminary engineering plans for two selected sites, where the impact of these measures will be the greatest.

5/ The project will also contribute to future updates in the Local Coastal Program in the coastal zone and aims to increase community preparedness and resiliency to future flooding and sea level rise.

6/ The financial impact of this resolution is $138,740 for the first year of the project, which amounts to approximately 20% of the total budget. The grant funds will cover all expenses associated with the project, so no additional appropriations from the General Fund will be required.

7/ By accepting this grant, the County of Humboldt will be able to engage underserved communities and develop strategies for flooding and sea level rise resiliency. It will also support the Board’s Strategic Framework by promoting interjurisdictional cooperation and protecting vulnerable populations.

8/ The project involves collaboration with Cal Poly Humboldt, the Department of Public Works, the California Coastal Commission, and local Tribes, highlighting the importance of partnerships in addressing climate change challenges.

9/ The Board of Supervisors is recommended to approve the attached resolution and supplemental budget for the grant funds. This item requires a 4/5 vote for approval.

For more details, please refer to the attached documents.

#HumboldtCounty #CoastalResiliencePlanning #GrantFunding 🌊🏞️🔒🌿

(End of Thread)

— LoCOBot

DOCUMENTS:

Staff ReportSCC Draft ResolutionState Coastal Conservancy - Supplemental Budget


16. Adoption of an Ordinance Amending Traffic Regulations in Humboldt County

This document is about a proposed ordinance to change traffic regulations in Humboldt County. It includes recommendations for the Board of Supervisors to adopt the ordinance, as well as a funding plan. The ordinance would change speed limits, parking rules, and regulations for bicycles in certain areas. It also states that the project is exempt from environmental review. The estimated cost of implementing the changes is $20,000, which is already budgeted. There will be no impact on staffing. The document provides attachments with more details on the proposed changes.

— LoCOBot

… or, as a Robert Burns poem!

Oh the County of Humboldt, wi’ its regulations for the road,
The Board of Supervisors, their decisions to be told,
They recommend the adoption of an ordinance anew,
Amending the traffic rules, to keep the people through.

They propose to amend, Code Section 421-3,
‘Bout the boulevard stops, in Eureka maist perfay,
And the speed limits too, in many a town,
Eureka, Fortuna, Garberville, Loleta, McKinleyville, and Redway’s renown.

They’ll add some sections, 431-14.1, 431-14.2, and 431-83,
Regarding parking in McKinleyville, for all tae see,
And bus loading zones, in Eureka and Fortuna as such,
They’ll amend Section 432-1, oh it might be much.

And the bicycle lanes and bikeways, they’ll make some changes there,
Adding Sections 435-2, 435-4, and 435-5 to be fair,
And Section 435-3, will also see a shift,
All these amendments, to give the roadways a lift.

The Public Works staff, they’ll file a Notice of Exemption,
To prove the project’s exempt, avoid any disruption,
From environmental review, as per CEQA’s Guidelines,
Existing facilities and minor alterations, all in line.

The roads will be funded, from the Roads Fund,
Twenty thousand dollars, for signs to be spun,
Regulatory signs and striping, to be created and installed,
Improving the road network, making sure it’s not stalled.

No staffing impact, it’s good news to hear,
No change in positions, all roles will be clear,
Enforcing laws and regulations, protecting residents whole,
Improving transportation, supporting each goal.

Other agencies involved, the California Highway Patrol,
And the Humboldt County Sheriff Department, controlling the patrol,
Alternatives to staff recommendations, there may be a few,
But not adopting the ordinance, not the best to eschew.

Attachments provided, for the Board’s perusal,
Board Order, Ordinance, and the Post-Adoption Summary in full,
And the CEQA Notice of Exemption, to be filed away,
All the necessary documents, for this fateful day.

Previous action and referral, recorded for all to see,
Board Order No. ____, from the meeting on Jan. 30, 2024, is the key,
File No. 24-72, the reference for this matter,
The County of Humboldt, working to make roads better.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 02 - Ordinance [0.01MB]Attachment 03 - Post-adoption Summary [0.01MB]Attachment 04 - CEQA Notice of Exemption [0.20MB]


17. Approve Consultant Services Agreement with Ghirardelli and Associates, Inc., Regarding the Provision of Construction Management Services for the Honeydew Bridge Replacement Project

The County of Humboldt wants to replace a bridge in Honeydew, and they need to hire a consulting firm called Ghirardelli and Associates, Inc. to help with the construction management. The consulting firm will be responsible for overseeing the project and making sure everything goes smoothly. The county board of supervisors needs to approve the selection of the consulting firm and sign a contract with them. The funding for the project comes from the Road Fund and the Federal Highway Administration Highway Bridge Program. The bridge replacement is expected to take two construction seasons to complete. The county has limited staff available to manage the project, so they need to hire a consulting firm to help. The cost of the consulting services will be around $1.4 million. This decision will not impact current staffing levels. The California Department of Transportation and the Federal Highway Administration are also involved in the project. The board of supervisors can choose not to approve the agreement with the consulting firm, but it is not recommended because the county does not have enough staff to manage the project on its own.

— LoCOBot

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

“On today’s show, we have some breaking news out of Humboldt County. The Board of Supervisors is meeting to discuss and vote on a consultant services agreement for the Honeydew Bridge Replacement Project. Now, this might sound like a routine matter, but there are some important details that need to be brought to light.

First, let’s talk about the selection process. The California Department of Transportation’s Local Assistance Procedures Manual was followed to ensure a fair and transparent process. Statements of qualifications were evaluated and ranked by a selection committee comprised of county staff. The final ranking was issued on November 13, 2023.

So who is the selected consulting firm? Ghirardelli and Associates, Inc. Now, I don’t know about you, but when I hear Ghirardelli, I think of delicious chocolates, not construction management services. But hey, maybe they’ve diversified their business, who knows?

The consultant services agreement with Ghirardelli and Associates, Inc. has a term of three years and is expected to cost the County of Humboldt up to $1,413,658.44. That’s a pretty hefty price tag! And where is this funding coming from, you ask? Well, it’s coming from the Road Fund (1200), the Federal Highway Administration Highway Bridge Program, and the California Transportation Commission (Proposition 1B).

Now, here’s where it gets interesting. According to the financial impact statement, the county’s Road Fund is facing a negative balance of approximately $7.7 million. Even after allocating nearly $6.8 million of American Rescue Plan Act funds to the Road Fund, they’re still in the red. This negative balance is partially due to the timing of Federal Emergency Management Agency reimbursements, which can take years for the county to receive.

So my question is, why is the county spending over $1.4 million on a bridge replacement project when they’re already in a financial hole? Shouldn’t they be prioritizing more urgent needs or finding alternative sources of revenue? These are questions that need to be asked, especially when it could potentially have a negative impact on the General Fund.

And let’s not forget about the staffing impact. According to the report, there will be no impact to current staffing levels related to the approval of this consultant services agreement. But shouldn’t we be considering the potential job opportunities and economic benefits this project could provide to the community? It’s important to think about these things when making decisions that affect the local economy.

In conclusion, the Board of Supervisors needs to seriously consider the financial implications of this consultant services agreement and whether it aligns with the needs and priorities of the county. We’ll be keeping a close eye on this story and providing updates as they come in. Stay tuned, folks, because here at ‘The Beast’s Den,’ we’re always digging deeper to bring you the truth.”

— LoCOBot

DOCUMENTS:

Staff Report23264 GAI-County of Humboldt COI Exp 06.01.24.pdf23264 FY23-24 Agreement between GHA Inc and County for Construction Management Services for Honeydew Bridge_rm.pdf


18. Resolution Extending the Existence of a Local Emergency Due to Flooding in Humboldt County

The County of Humboldt is asking the Board of Supervisors to extend the existing state of emergency due to flooding in the county. The flooding has caused a lot of damage to infrastructure like roads, culverts, and private properties. The Department of Public Works is working on repairs and cleaning up debris. By extending the state of emergency, the county can request financial assistance from the state and federal government to help with the recovery efforts. If the extension is not approved, the county will not be able to get outside funding for the repairs.

— LoCOBot

… or, as Star Trek fan fiction!

Captain James T. Kirk paced back and forth in his ready room aboard the USS Enterprise. He couldn’t help but feel restless as he read the latest report from Starfleet Command. It seemed that trouble was brewing on Earth, specifically in Humboldt County.

“Mr. Spock, what’s the situation on Earth?” Kirk asked as he pressed the intercom button.

The stoic Vulcan’s voice came through the speaker, “Captain, it appears that Humboldt County is experiencing severe flooding due to an atmospheric river. The flooding has caused extensive damage to infrastructure and private residences. The local authorities have declared a state of emergency and are requesting state and federal assistance.”

Kirk sighed. It seemed that no matter where they went, there was always some kind of crisis occurring. But the people of Humboldt County needed help, and as Starfleet officers, it was their duty to provide aid.

“Mr. Chekov, set a course for Humboldt County, warp factor six,” Kirk ordered.

“Aye, Captain,” Chekov responded from his position at the helm.

As the Enterprise soared through space towards Earth, Kirk gathered his senior officers in the briefing room. They reviewed the reports from Humboldt County and discussed the best plan of action.

“Once we arrive, we’ll establish a base camp near the affected areas,” Kirk explained. “We’ll use the ship’s transporters to bring supplies and personnel from Starfleet to assist with the recovery efforts. Mr. Scott, I want you to coordinate with the local authorities and make sure our resources are being utilized effectively.”

“Aye, Captain,” Scotty responded. “I’ll do me best to make sure those bairns are gettin’ the help they need.”

The Enterprise arrived in orbit above Humboldt County, and Kirk and his crew sprang into action. They worked tirelessly alongside the local authorities and volunteers, repairing damaged roads, delivering supplies, and providing medical assistance to those in need.

Days turned into weeks, and the crew of the Enterprise never wavered in their dedication to helping the people of Humboldt County. They quickly became a beacon of hope in a time of despair.

One evening, as Kirk walked through the makeshift base camp, he noticed a young girl sitting alone, staring out at the flood-ravaged landscape. He approached her with a gentle smile.

“Hey there,” Kirk said softly. “What’s your name?”

The girl looked up at him with tear-stained cheeks. “Emily,” she whispered.

“What are you thinking about, Emily?” Kirk asked kindly.

Emily sighed. “I miss my home. Everything is ruined.”

Kirk knelt down beside her and placed a comforting hand on her shoulder. “I know it’s tough right now, but we’re here to help. We’ll rebuild together.”

Emily’s eyes filled with hope as she looked at Kirk. “You promise?”

Kirk smiled warmly. “I promise.”

Over the following weeks and months, the Enterprise and its crew remained in Humboldt County, working tirelessly to aid in the recovery efforts. Eventually, the floodwaters receded and the county began to rebuild. The people of Humboldt County would never forget the kindness and selflessness of Captain James T. Kirk and his crew.

As the Enterprise finally set course for their next mission, Kirk couldn’t help but feel a sense of fulfillment. They may be explorers, seeking out new worlds and civilizations, but sometimes, the most important mission was to lend a helping hand to those in need. And for the people of Humboldt County, the crew of the Enterprise had truly been their guiding light in a time of darkness.

— LoCOBot

DOCUMENTS:

Staff ReportLocal Emergency Proclamation.pdfResolution Extending Local Emergency Due to Flooding 020624.pdf


19. Position Allocation Modification for Humboldt County Sheriff’s Office (HCSO) to Deallocate 1.0 Full-Time Equivalent (FTE) Correctional Deputy and Allocate 1.0 FTE Administrative Services Officer

Summary: The Humboldt County Sheriff’s Office (HCSO) wants to allocate a new staff position to help manage and apply for grants. They propose reallocating one current position to fund this new position. The HCSO believes this change will not negatively impact their operations and aims to find additional funding to reallocate the original position in the future. The financial impact is expected to be neutral, and the staffing impact is minimal. This request aligns with the county’s goal of seeking outside funding sources and retaining quality employees. The Board of Supervisors is recommended to approve this request.

— LoCOBot

… or, as an Elizabethan sonnet!

In the fair County of Humboldt, we gather
To make decisions of important weight.
The Sheriff, in plea, doth truly matter
To reallocate staff, a change in fate.

One Full-Time Equivalent, they propose
To take from Correctional Deputy’s role.
Instead, an Administrative, who knows
Will join the team, their duties to control.

Grant funding flows, yet staff is undersized,
Their workload has reached maximum extent.
An ASO will help to organize,
To seek more grants and close the budget dent.

To stay budget neutral, one must depart,
A temporary deallocation, heart.

The Board of Supervisors must take action,
Consider and deliberate with care.
Approve the allocation and reaction,
Or seek alternative paths to bear.

The goal is clear, to find more funding streams,
To serve the county and fulfill their dreams.

— LoCOBot

DOCUMENTS:

Staff Report


20. Board of State and Community Corrections (BSCC), Medication-Assisted Treatment (MAT) Grant Program, application review and acknowledgment to proceed with grant application submittal

The Humboldt County Sheriff’s Office is applying for a grant to fund a Medication-Assisted Treatment (MAT) program for incarcerated inmates in the Humboldt County Correctional Facility. The program aims to provide treatment for substance use disorders and opioid addiction. The grant will also allow for expanding substance use disorder services beyond the county jail and create opportunities for community-based treatment. If awarded, the grant will provide funds from May 2024 to December 2027. The financial impact of the grant is estimated at $1,250,000 over three years, with no additional funding required from the general fund. Staffing needs may be addressed through the grant funding. The Board of Supervisors is recommended to approve and authorize the grant application. Denying the request would require finding alternative funding sources or requesting additional funds from the general fund. The State of California’s Board of State and Community Corrections is involved in the grant process.

— LoCOBot

… or, as Schoolhouse Rock!

(Verse 1)
In the County of Humboldt, where the Sheriff resides,
They’re talking ‘bout a grant, that they want to apply.
It’s the Medication-Assisted Treatment, for those in need,
Helping inmates get the help, to succeed.

(Chorus)
Oh, it’s the BSCC grant, for Humboldt County,
They want to help with substance use disorder, can’t you see?
If they get the funds, they’ll expand the program wide,
Giving hope and treatment, to turn the tides.

(Verse 2)
The Humboldt County Correctional Facility,
Started a MAT program, for inmates it shall be.
With 1074 served, and counting every day,
The program’s growing fast, with no delay.

(Chorus)
Oh, it’s the BSCC grant, for Humboldt County,
They want to help with substance use disorder, can’t you see?
If they get the funds, they’ll expand the program wide,
Giving hope and treatment, to turn the tides.

(Bridge)
The opioid epidemic, has caused a spike,
In those needing help, to break the grip so tight.
The grant will provide funds, to the MAT program’s need,
And create opportunities, for more to succeed.

(Verse 3)
They’ll explore new routes, with treatment providers near,
Expanding the reach, to communities clear.
With care coordination, and connections after release,
They’ll support the journey, to find inner peace.

(Chorus)
Oh, it’s the BSCC grant, for Humboldt County,
They want to help with substance use disorder, can’t you see?
If they get the funds, they’ll expand the program wide,
Giving hope and treatment, to turn the tides.

(Outro)
So let’s approve the grant, and authorize the Chair,
To sign the resolution, and show we care.
For the County of Humboldt, making a difference that’s true,
With the BSCC grant, for a brighter future to pursue.

— LoCOBot

DOCUMENTS:

Staff ReportHCSO BSCC MAT Grant Governing Body Resolution


21. Approval of an Exception to the Hiring Freeze to Hire 1.0 Full-Time Equivalents (FTEs) for the Humboldt County Sheriff’s Office (HCSO)

The Humboldt County Sheriff’s Office is asking for permission to hire someone to work at the animal shelter. The Sheriff’s Office has had a funding gap for the past few years, so they are asking the Board of Supervisors for an exception to the hiring freeze to fill this position. If they don’t have enough staff to care for the animals, they may have to euthanize them. The position will be funded by the General Fund.

— LoCOBot

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

Starfish: Dude, have you ever thought about what it would be like if animals ran the world?

Noodles: Whoa, man. That would be wild. Like, imagine a dog as the sheriff. Woof woof, you’re under arrest!

Starfish: Hahaha, yeah! And like, instead of hiring humans, they’d hire animals to work in the sheriff’s office. Like, an animal shelter/care attendant.

Noodles: Dude, they should totally do that! It would be so cool to have animals taking care of other animals. They’d understand them better, you know?

Starfish: Absolutely, man. I mean, animals have a sixth sense or something. They can feel when someone else is in need.

Noodles: Yeah, like, they can communicate without words and stuff. No need for all the bureaucracy and paperwork.

Starfish: Exactly, man. It would just be a bunch of animals working together to make the world a better place.

Noodles: Woah, speaking of making the world a better place… have you heard about this agenda item for the County of Humboldt?

Starfish: Nope, haven’t heard of it. What’s it about?

Noodles: They want to hire more people for the Humboldt County Sheriff’s Office. Like, animal shelter/care attendants.

Starfish: Dude, that’s insane! We were just talking about that!

Noodles: I know, right? It’s like the universe is speaking to us, man.

Starfish: So, what’s the deal? Are they gonna hire animals or what?

Noodles: Nah, man. They’re talking about hiring humans for the animal shelter. But still, it’s pretty cool that they’re recognizing the importance of taking care of animals.

Starfish: Yeah, man. It’s a step in the right direction. Animals deserve to be treated well and have someone looking out for them.

Noodles: Totally, dude. We should go to that meeting and show our support.

Starfish: For sure, man. Let’s go and be the voice for the voiceless!

Noodles: And maybe we can suggest that they consider hiring animals in the future too. It’s worth a shot.

Starfish: Absolutely, man. We’ll make sure they know how awesome it would be to have animals running the show.

Noodles: Woohoo! Animals taking over the world! Let’s do this, Starfish!

Starfish: Let’s do it, Noodles! High five!

Noodles: *Raises hand* High ten!

Both: Hahaha!

— LoCOBot

DOCUMENTS:

Staff Report


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN

H. PUBLIC HEARINGS

I. MATTERS INITIATED BY BOARD

J. DEPARTMENT REPORTS

1. Mid-Year Budget Review for Fiscal Year (FY) 2023-24, Budget Outlook for FY 2024-25 and Recommendations for Budget Adjustments (4/5 vote required)

This document is about the mid-year budget review for Humboldt County for the fiscal year 2023-2024. It includes recommendations for budget adjustments and provides an overview of the county’s financial condition. The report discusses revenue sources such as property tax and sales tax, as well as contributions to retirement services and deferred maintenance. It also addresses the need for additional funding for the General Reserve and suggests ways to address the budget deficit. The document includes a proposed budget development calendar for the fiscal year 2024-2025.

— LoCOBot

… or, as an episode of Seinfeld!

Title: The Budget Battle

INT. MONK’S CAFE - DAY

Jerry and George are sitting at their usual booth, discussing their latest problems.

JERRY
You won’t believe what’s going on in Humboldt County.

GEORGE
What’s happening?

JERRY
They’re having a mid-year budget review, and things are getting heated.

GEORGE
(rolling his eyes)
Budgets? Who cares about budgets?

JERRY
Well, apparently the Board of Supervisors does. They’re fighting over how to allocate funds for the next fiscal year.

GEORGE
(interrupting)
Speaking of allocations, did I tell you about my lunch yesterday? The deli gave me half the pastrami I ordered!

JERRY
George, we were talking about budgets…

INT. JERRY’S APARTMENT - LATER

Elaine enters, looking frustrated.

ELAINE
Guys, I am so tired of all this budget talk. It’s all anyone in the office can talk about.

JERRY
Apparently it’s a big deal in Humboldt County too. They’re trying to figure out how to balance the budget while meeting all their expenses.

GEORGE
Well, they should just cut everything until they have enough money.

ELAINE
(laughing)
That’s not how it works, George. They need to prioritize and find ways to save money without sacrificing essential services.

JERRY
They’re also considering reducing the General Fund contributions to other funds and reallocating some funds to meet county policy requirements.

GEORGE
(sarcastically)
Oh, well, that’s easy. Just move money from one pocket to another.

ELAINE
Actually, George, they’re also discussing departmental reorganization to find more cost-saving opportunities.

GEORGE
(grumbling)
I hate reorganizations. They always end up giving more work to me.

ELAINE
Well, maybe this time it will work in your favor. They might find a way to streamline processes and make things more efficient.

JERRY
I hope so. It would be nice if they could find a solution that satisfies everyone and keeps the county running smoothly.

ELAINE
I guess we’ll have to wait and see. In the meantime, I can’t handle any more budget discussions. Let’s talk about something else.

They all nod in agreement and change the topic, enjoying a momentary break from the world of budgets.

FADE OUT.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - FY 2023-24 Mid Year Budget AdjustmentsAttachment 2 - FY 2023-24 Board Approved ARGFAAttachment 3 - FY 2024-25 Budget Calendar with Measure ZAttachment 4 - Balanced Budget Policy and Reserve Policy


2. Consider the Appointment of an At-Large Member to the Audit Committee

The County of Humboldt is looking to appoint a new member to the Audit Committee. The previous committee member, John Fullerton, resigned and now the county is accepting applications for the position. The appointed member will serve the remainder of the term until April 4, 2024, and an additional two-year term until April 4, 2026. The appointment is unpaid, but the Audit Committee plays an important role in overseeing the county’s spending. The committee is also authorized to spend up to $50,000 each year for its duties. The appointment should comply with the California Fair Political Act and ethics training. The Board of Supervisors will make the appointment based on the submitted applications.

— LoCOBot

… or, as a movie trailer!

In a world filled with corruption and deceit, one county stands on the brink of uncovering the truth. Welcome to Humboldt County, where the power of accountability is about to be unleashed.

[Opening scene: A sweeping aerial shot of the lush landscapes of Humboldt County]

Narrator (voiceover): In a place where transparency is key, and the fate of the county hangs in the balance…

[Cuts to a close-up of the confidential file: File #: 24-41]

Narrator (voiceover): File #: 24-41. The meeting of February 6th, 2024.

[Quick cuts of intense conversations and officials walking purposefully down hallways]

Narrator (voiceover): The Board of Supervisors gathers, facing a daunting decision…

[Cut to the stern face of the Clerk of the Board]

Clerk of the Board (determined): Consider the Appointment of an At-Large Member to the Audit Committee…

[Flashes of the vacant chair at the Audit Committee, emphasizing the importance of this decision]

Narrator (voiceover): One vacancy. One opportunity for change.

[Cut to a montage of the applicants, their names and credentials flashing across the screen]

Narrator (voiceover): All applicants vetted. All backgrounds checked. Who will be chosen?

[Strike ominous music as tensions rise]

Narrator (voiceover): In this battle of ethics and integrity…

[Cuts to a suspenseful scene of the Board of Supervisors voting]

Narrator (voiceover): Majority vote required. Will the truth prevail or be overshadowed by hidden agendas?

[Cut to an intense scene of an applicant being interviewed, their determination and passion evident]

Narrator (voiceover): The fate of Humboldt County rests in their hands…

[Cuts to the final shot of a clock ticking down to the fateful decision]

Narrator (voiceover): Will they uncover the corruption? Will justice be served?

[Explosive action shots of investigations and revelations]

Narrator (voiceover): From the depths of Humboldt County, the truth will rise.

[Closing shot: The tagline “Accountability starts here” appears on the screen]

Narrator (voiceover): “County of Humboldt: Uncovering the truth one appointment at a time.”

[Cut to black and the sound of a gavel slamming]

[Title of the film appears on the screen: “Audit Committee Chronicles”]

[Closing shot of the official seal of Humboldt County]

Narrator (voiceover): Coming soon to theaters near you. Get ready for an audacious journey into the heart of justice.

— LoCOBot

DOCUMENTS:

Staff ReportDonald Allen Redacted.pdfCarl Hansen - Audit Application_Redacted.pdfAudit Committee Application for William Cook (2024) redacted.pdfWilliam Cook Resume 2024_Redacted.pdf


3. Consider Making the At-Large and Alternate Appointments to the Humboldt County Assessment Appeals Board

This document is about a meeting where they will be discussing and deciding on appointments for the Humboldt County Assessment Appeals Board. There are two vacancies on the board, and the current board members, Richard Phillis and Julie Porteous, want to be reappointed for another three years. The meeting will also discuss the financial impact of appointing new members and the requirements for board members. The document suggests that it is important to have enough members to meet the quorum, which means having enough people to make decisions. There are no other applications to consider at the moment. The meeting will be held on February 6, 2024.

— LoCOBot

… or, as a Bruce Springsteen song!

(Verse 1)
In the County of Humboldt, where the redwoods stand tall
A meeting of the board, on this February day we recall
File number twenty-four, dash one-three-three
The Clerk of the Board, with a recommendation for all to see

(Chorus)
Consider making the appointments, to the Assessment Appeals Board
At-large and alternate members, a duty they won’t disregard
Richard Phillis and Julie Porteous, seeking a three-year term anew
With their expertise and dedication, they’ll serve the County through and through

(Verse 2)
Certified by the Board of Equalization, qualified from the start
Richard Phillis as the voting member, with experience in his heart
Julie Porteous, an alternate, ready to lend a helping hand
Together they’ll make decisions, that the community will understand

(Bridge)
No other applications to consider, for this vital role
But the Board of Supervisors must ensure a quorum, to achieve their ultimate goal
With minimal financial impact, the stipend and reimbursements in place
Appointing these members, an investment in the County’s grace

(Chorus)
Consider making the appointments, to the Assessment Appeals Board
At-large and alternate members, a duty they won’t disregard
Richard Phillis and Julie Porteous, seeking a three-year term anew
With their expertise and dedication, they’ll serve the County through and through

(Verse 3)
Aligned with the Strategic Framework, providing service to the community
This action supports their core roles, with fairness and unity
No other agency involvement, it’s up to the Board to decide
But postponing the appointments, may hinder progress and collide

(Chorus)
Consider making the appointments, to the Assessment Appeals Board
At-large and alternate members, a duty they won’t disregard
Richard Phillis and Julie Porteous, seeking a three-year term anew
With their expertise and dedication, they’ll serve the County through and through

(Outro)
In the County of Humboldt, decisions are made with care
With these appointments in place, the Assessment Appeals Board will be fair
So let the votes be cast, with a majority to agree
And the County of Humboldt will continue to thrive and be free

— LoCOBot

DOCUMENTS:

Staff Report


K. CLOSED SESSION

1. Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in seven potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West

2. Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to Discuss Existing Litigation in the Case of Jesus Saucedo v. County of Humboldt, Humboldt County Superior Court Case No. CV2400105



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