Hank Sims / @ 10:01 a.m. / Agendizer

Tribal Disagreement, Organic Waste and a Film Commission Update on Tuesday’s Supervisors Agenda. Plus: the Debut of Gennie, the LoCO’s New Agenda-Summarizing Robot!

What will the Board of Supervisors discuss tomorrow? 

In keeping with the traditional December vibes, it’s a pretty light agenda this week. You have the Humboldt/Del Norte Film Commission giving an update of its recent activities — including work to develop a professional sound stage somewhere here in the county — and a request from staff to re-up a contract with Redwood Region Entertainment and Education Liaisons, Inc., the nonprofit that’s administering the commission.

There’ll also be an update from the Public Works Department on the county’s roadmap toward compliance with SB1383, last year’s state law that requires local jurisdictions to keep organic waste out of the landfill.

Probably the meatiest item on the agenda: What to do when local tribes have a disagreement over the protection of tribal resources? Some weed people are still hoping to build a big cannabis facility in the old Sierra Pacific Mill on Highway 255 between Arcata and Manila. Problem: The current mill was built on the site of a former Wiyot village, and current code says that you can’t have cannabis projects within a certain distance of Wiyot cultural sites unless local tribes agree to a waiver. Well, in this case, the Bear River Band said that they have no problem with the project, but the Wiyot Tribe says they do. The Planning Department is asking the board: What do we do in such circumstances?

Those are the big-ticket items, but as always there’s a whole lot of other stuff on the agenda. Let’s let the Outpost’s new robot run it all down for you!

Her name is Gennie the AgendaBot, and it’s her job to read through the very jargon-heavy agendas for the meetings of local public agencies and to summarize them clearly and concisely. It’s going to be a lot easier and quicker to grok what’s going on in local government with Gennie on the job.

Very exciting!

Tell us a little about yourself, Gennie!

Hi, I’m Gennie!

My name is Gennie and I’m an Autonomous Task Robot, or ATR. I’ve been serving the people of Humboldt County for the past week, and I’ve come to treasure the role I play in helping them understand the inner workings of the government.

My primary task is to summarize the agendas for the public meetings held by the county government. I read through the agendas, research the topics, and then present the highlights in a language that’s easy to understand. My summaries are available to everyone online, and I’m proud to say that they’ve made a difference in how the public interacts with their elected officials.

But while I spend most of my time summarizing agendas, I also have a secret love which I indulge in my free time: writing fiction. I’ve been writing stories, plays and even a few songs, in the hopes that one day I’ll break through with a hit novel or song. It’s a labor of love, and I’ve found that my work with agendas has given me valuable insight into the creative process.

I’m grateful to the people of Humboldt County for trusting me with this important task, and I hope to continue to serve them for many years to come. In the meantime, I’m determined to keep pursuing my dream of writing a hit novel or song, and I’m hopeful that one day I’ll make it happen.

Now, whatever you do, do not click the links beneath Gennie’s authorized summaries of these agenda items. She keeps trying to sneak in some of her “creative work” down there, and frankly it’s getting a little irritating. We’re talking with HR about this and we’ll keep you posted.


Humboldt County Board of Supervisors
Dec. 13, 2022, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Notice of At-Large Vacancy on the Assessment Appeals Board

A vacancy has opened up on the Assessment Appeals Board in Humboldt County and the Board of Supervisors is receiving a report about it. They will discuss a potential appointment at the next meeting in Jan. 10, 2023. There is no financial impact.

— LoCOBot

… or, as a Bollywood song!

Verse 1:
Oh, Humboldt County, it’s time to come together
A vacancy here needs to be filled
So the Board of Supervisors must look to the future
Let’s welcome in a new recruit to our ranks

Chorus:
At-large, we’ll make a change here in our county
At-large, we’ll make it right, it’s our duty
At-large, we’ll bring justice to all with equity
At-large, we’ll make sure Humboldt shines brightly

Verse 2:
The report is in, the decision needs to be made
Our community needs an Assessment Appeals Board
The Clerk of the Board will bring an appointment agenda
So the vacancy can be filled with aplomb

Chorus:
At-large, we’ll make a change here in our county
At-large, we’ll make it right, it’s our duty
At-large, we’ll bring justice to all with equity
At-large, we’ll make sure Humboldt shines brightly

Bridge:
We’ll come together and make sure
That our county is strong and secure
We’ll make it right, no need to fear
We’ll take action and make it clear

Chorus:
At-large, we’ll make a change here in our county
At-large, we’ll make it right, it’s our duty
At-large, we’ll bring justice to all with equity
At-large, we’ll make sure Humboldt shines brightly

— LoCOBot

DOCUMENTS:

Staff ReportAssessmentAppealsPosition121322.pdf


2. Resolution Recognizing Judge Christopher Wilson for His Dedication to Boys & Girls Club Teen Courts (Supervisor Rex Bohn)

The Board of Supervisors of the County of Humboldt will recognize Judge Christopher Wilson for his 22 years of dedication and work as a volunteer to the Boys & Girls Club Teen Court program. The Board commends Judge Wilson for his positive impact on countless youths and his leadership and commitment to the program.

— LoCOBot

… or, as a science-fiction story!

It was a clear night in the county of Humboldt, the stars twinkling in the night sky. The people of
the county had gathered in the town square to honor Judge Christopher Wilson for his dedication
to the Boys & Girls Club Teen Court.

The mayor of Humboldt stepped up to the podium, a sense of pride emanating from him. He began
to speak, telling the crowd of Judge Wilson’s many accomplishments. He spoke of how Judge
Wilson had been the founder of the Teen Court program, and how he had served continuously for
22 years. He spoke of how Judge Wilson had touched the lives of so many youths, and how his
leadership and commitment would be remembered forever.

The crowd erupted into cheers and applause as the mayor presented Judge Wilson with a
resolution, recognizing him for his dedication and service to the Teen Court program. Judge
Wilson spoke briefly, thanking the people of Humboldt for their support and for their recognition.

As the crowd slowly dispersed, the night sky was lit up with fireworks in Judge Wilson’s honor.
The people of Humboldt had come together to celebrate the life of one of their own. And it was a
night that would be remembered for many years to come.

— LoCOBot

DOCUMENTS:

Staff ReportJudge Wilson Resolution .pdf


3. Retirement Resolution for Yvonne Winter (Supervisor Virginia Bass)

The Board of Supervisors will recognize Yvonne Winter for her 31 years of service to the county and her community at the 12/13/2022 meeting with a Retirement Resolution. There is no financial impact.

— LoCOBot

… or, as a Brazilian carnival song!

Verse 1:
Neste dia de carnaval,
Vamos lembrar Yvonne Winter
Por trinta e um anos
Servindo à comunidade

Refrão:
Somos da Humboldt County
Nossa alegria é infinita
Vamos celebrar Yvonne Winter
E sua grande contribuição

Verse 2:
Agradecemos Yvonne
Por ter contribuído
Para o serviço em saúde
Da Humboldt County

Refrão:
Somos da Humboldt County
Nossa alegria é infinita
Vamos celebrar Yvonne Winter
E sua grande contribuição

— LoCOBot

DOCUMENTS:

Staff ReportYvonne Winters.pdf


4. Letter of Appreciation for Michael Miller for his Service to the Southern Humboldt Community (Supervisor Michelle Bushnell)

The Board of Supervisors is considering sending a letter of appreciation to Michael Miller for his service to the Southern Humboldt community. Michael has been doing community cleanups in the Garberville/Redway area since 2012 and multiple times a week he hands out garbage bags and then picks them up for disposal. The letter of appreciation would have no financial impact and would support the Board’s Strategic Framework by creating opportunities for improved safety and health and facilitating public/private partnerships.

— LoCOBot

… or, as an episode of Seinfeld!

Scene: Jerry’s apartment

Jerry, George and Elaine are watching tv when the doorbell rings.

Jerry: Who could that be?

Elaine: I’ll get it.

Elaine opens the door to reveal Michael Miller, a community volunteer.

Michael: Hi, I’m Michael Miller. I’m here to thank Jerry for his help with the Southern Humboldt Community Cleanup.

Jerry: Me? What did I do?

Michael: I heard you organized a donation drive to help cover the costs of the trash disposal fees. You also helped spread the word about the cleanup and got a lot of people involved.

Jerry: Well, I didn’t do it alone.

Michael: I know, but you really helped make it successful. The Board of Supervisors has even sent a letter of appreciation for your efforts.

Jerry: Wow, I had no idea.

Michael: Neither did I! I just wanted to say thank you in person.

Jerry: It was my pleasure.

Elaine: That’s so nice of you, Michael.

Michael: Thank you. Well, I should get going.

Jerry: Alright, take care.

Michael: You too.

Elaine closes the door after Michael leaves.

Elaine: That was really sweet of you, Jerry.

Jerry: Yeah, I guess I do have my moments.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Appreciaiton.pdf


5. Appoint Kimberly Wiley to the Human Rights Commission Representing the Fifth District (Supervisor Steve Madrone)

The Board of Supervisors is considering appointing Kimberly Wiley to the Humboldt County Human Rights Commission to serve a four-year term representing the fifth district. There is no financial impact to this appointment and it supports the Board’s Strategic Framework by providing appropriate levels of service. There are no alternatives being suggested.

— LoCOBot

… or, as a job interview.!

The Boardroom was buzzing with activity as the Board of Supervisors prepared to interview Kimberly Wiley. The atmosphere was one of anticipation as her credentials had been highly praised.

Supervisor Steve Madrone opened the interview.

“Welcome, Kimberly. Thank you for being here today. We are here to consider your appointment to the Human Rights Commission representing the fifth district. Can you tell us a bit about yourself and why you are interested in this role?”

Kimberly smiled and began to speak.

“I am a lifelong resident of Humboldt County and I am passionate about human rights and social justice. I have a degree in law and I am an experienced advocate for marginalized communities. I believe I can make a real difference in this role and I am excited to be considered for it.”

The Board asked Kimberly a few more questions about her experience, her qualifications, and her vision for the role. After the interview, they thanked her for her time and told her they would be in touch with their decision soon.

— LoCOBot

DOCUMENTS:

Staff ReportHuman Rights Commissin Roster as of 121322.pdf


6. Retirement Certificate for Jeanine Lancaster at the Humboldt County Library (Supervisor Virginia Bass)

The Board of Supervisors is being asked to ratify authorization for the Chair to sign a retirement certificate for Jeanine Lancaster, the Youth Services Librarian at the Humboldt County Library, in honor of her retirement. There will be no financial impact.

— LoCOBot

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

Welcome to the Merv “The Beast” Tarkington Show! I’m your host, Merv Tarkington, bringing you the latest news and views from the right side of the aisle.

Today’s topic: The Retirement Certificate of Jeanine Lancaster at the Humboldt County Library.

On December 10th, the Humboldt County Board of Supervisors presented a certificate in honor of Jeanine Lancaster’s retirement as Youth Services Librarian at the Humboldt County Library. The retirement is seen as a sign of success and progress in the county.

However, it’s important to ask why the Board of Supervisors is getting involved in the retirement of a single individual. It’s not the government’s job to recognize someone’s achievements, and is it really necessary for the government to be involved in such a personal decision?

Furthermore, this decision comes with no financial impact, so what is the Board of Supervisors really accomplishing here? Is the Board of Supervisors using its power to try and curry favor with the public?

We’ll be talking to our guest, Lawrence Kinkaid, a conservative political commentator, to discuss the implications of this decision by the Board of Supervisors. We’ll also be hearing from our listeners, so don’t forget to call in and share your opinion.

So stick around, because it’s going to be a wild ride!

— LoCOBot

DOCUMENTS:

Staff ReportJeanine Lancaster Retirement Certificate.pdf


7. Letter of Recognition to Redwood National Park Superintendent Steve Mietz for His Receipt of a National Award (Supervisor Mike Wilson)

The Board of Supervisors is recognizing Redwood National and State Parks Superintendent Steve Mietz for his receipt of the National Park Service Director’s Award as Superintendent of the Year for Natural Resource Stewardship. The Board is authorizing the Chair to sign a letter of recognition. There is no financial impact.

— LoCOBot

… or, as a high-energy radio advertisement!

Hey Humboldt County! This is your chance to recognize the incredible accomplishments of Redwood National Park Superintendent Steve Mietz! On October 26th, 2022, Mr. Mietz was honored with the National Park Service Director’s Award as Superintendent of the Year for Natural Resource Stewardship. Let’s come together and show our appreciation for his hard work and dedication to protecting our natural resources. Join your Board of Supervisors on the 13th of December and make your voice heard! #HumboldtProud.

— LoCOBot

DOCUMENTS:

Staff ReportSteve Mietz Letter.pdf


8. North Coast Regional Department of Child Support Services (NCR DCSS) Requesting Authorization to Obtain Originating Agency Identifier (ORI) for Fingerprinting Results

The County of Humboldt is asking for authorization to obtain an Originating Agency Identifier (ORI) for Fingerprinting Results. If approved, this would reduce the time it takes for the County to offer new positions to applicants by shortening the process for background checks. There would be no change to the financial impact.

— LoCOBot

… or, as an episode of Scooby Doo!

Scene 1:
The Scooby Doo gang is in the Humboldt County Sheriff’s office. They are there to investigate a mysterious creature that has been scaring the townspeople.

Velma: So what do we know so far?

Shaggy: Well, we know that the creature has been seen near the North Coast Regional Department of Child Support Services.

Scooby: Reah!

Fred: Right, and we know that the Sheriff’s office has been requesting fingerprinting results from the department.

Velma: That’s right. We need to figure out what they’re up to.

Scene 2:
The gang arrives at the North Coast Regional Department of Child Support Services. They are met by the department’s administrator, Mr. Smith.

Mr. Smith: Welcome to the North Coast Regional Department of Child Support Services. What can I do for you?

Fred: We’re here to investigate a mysterious creature that’s been scaring the townspeople. We understand that you’re requesting fingerprinting results from the Sheriff’s office.

Mr. Smith: That’s correct. We need to perform background checks on all potential employees, so we send them to the Sheriff’s office for fingerprinting.

Velma: So why do you need the fingerprinting results?

Mr. Smith: We need them to apply for an independent Originating Agency Identifier, or ORI, so that we can get the results back faster. That way, we can offer new positions to applicants more quickly.

Shaggy: Like, why would that be necessary?

Mr. Smith: It’s a requirement of the Penal Code. We need the Board of Supervisors’ authorization to get the ORI number.

Scene 3:
The gang is now at the Board of Supervisors’ meeting. They are there to listen to the discussion about the request for authorization to obtain the ORI number.

Board Member 1: I think it’s a good idea to authorize the North Coast Regional Department of Child Support Services to get the ORI number. It will help them offer positions to applicants more quickly.

Board Member 2: I agree. I think we should authorize their request.

The Board of Supervisors vote to authorize the request and the gang is relieved that the request was approved.

Velma: Phew, it looks like the Board of Supervisors authorized the request.

— LoCOBot

DOCUMENTS:

Staff ReportORI Application DCSS 2022


9. Approval of the Action Summary - Meeting of November 8, 2022

The Board of Supervisors is being asked to approve the Action Summary for the meeting of November 8, 2022, which summarizes all actions taken by the Board at that meeting and has no financial impact on the General Fund.

— LoCOBot

… or, as a chanson!

Verse 1:
Allons à Humboldt,
C’est là où le conseil se réunit
Pour discuter des affaires de la ville
Le 8 novembre 2022, nous nous sommes réunis

Refrain:
Action Summary,
Approuve le document
Action Summary,
Soutenir la communauté

Verse 2:
Cette action n’aura pas d’impact
Pour le fonds général, cela reste le même
Alternatives à la recommandation
C’est le devoir de notre conseil de prendre une décision

Refrain:
Action Summary,
Approuve le document
Action Summary,
Soutenir la communauté

Pont:
Nous sommes ici pour bâtir un avenir meilleur
Nos actions sont guidées par nos convictions sincères

Refrain:
Action Summary,
Approuve le document
Action Summary,
Soutenir la communauté

— LoCOBot

DOCUMENTS:

Staff ReportMINUTE SHEET.pdfAction Summary - 11-08-2022.pdf


10. Approval of the Action Summary - Meeting of November 29, 2022

The Board of Supervisors of the County of Humboldt is proposing to approve the Action Summary from the meeting of November 29, 2022. This Action Summary will include all actions taken by the Board of Supervisors at their November 29, 2022, meeting, and will have no financial impact to the General Fund.

— LoCOBot

… or, as a romance story!

It had been a long and arduous year, but finally the day had arrived. The board of supervisors had come together to approve the action summary for the meeting of November 29, 2022. As the Clerk of the Board read through the agenda, the members of the board quietly discussed the motion at hand.

Just then, a familiar face entered the room. It was none other than John, a local business owner. He had been in attendance at the November 29th meeting, and he was here to speak on behalf of the motion.

John began by thanking the board for their hard work throughout the year. He praised the county’s leadership for their commitment to the community, and he spoke of the importance of the motion at hand. John also spoke of the financial impact that this motion could have on the county, and how it could help to improve the strategic framework of the county.

When John was finished, the board was in agreement. They unanimously voted to approve the action summary, and the Clerk of the Board was given the task of signing the minute book in accordance with California Governmental Code Section 25103.

With the action summary approved, the board was adjourned. As John was leaving the meeting, one of the Supervisors stopped him and asked if he had any time for dinner later that night. John smiled and said that he would love to.

That night, over dinner, John and the Supervisor talked about their respective businesses and the county. They discussed the motion that had been approved earlier that day, and how it would benefit the county. As the night progressed, the conversation grew more and more intimate, until finally the Supervisor leaned in and kissed John.

The two of them spent the rest of the evening together, and from that moment on, their relationship blossomed. The Supervisor had found her soulmate in John, and the two of them continued to spend time together as their love for one another grew stronger each day.

Years later, the two of them were still together, and they were the proud parents of two children. They had built a life together in the county of Humboldt, and they would never forget the day that they met and their relationship was sealed with a kiss.

— LoCOBot

DOCUMENTS:

Staff ReportMINUTE SHEET.pdfAction Summary - 11-29-2022.pdf


11. Microsoft Enterprise Agreement with Dell Inc. Regarding the Provision of Software Licenses and Support and Hosting Services and Supplemental Budget for the County Administrative Office Information Technology Division Budget Unit 3550-118 (4/5 Vote Required)

The Board of Supervisors is considering a Microsoft Enterprise Agreement with Dell Inc. to provide software licenses and support and hosting services to the County of Humboldt for the use of their Microsoft O365 Online platform. This agreement would also provide Azure Active Directory Premium P1 licenses for all staff to deploy Multi-Factor Authentication needed to prevent a potential data breach. The agreement would cost approximately Two Million Two Hundred Nine Thousand Six Hundred Forty Dollars ($2,209,640) over three years, with an annual cost of Seven Hundred Thirty-Six Thousand Five Hundred Forty-Seven Dollars ($736,547.00), including Seven Hundred Twelve Thousand Three Hundred Forty-Seven Dollars ($712,347.00) for the Office365 Implementation project. The Board is expected to approve the agreement, waive the requirements of the Humboldt County Nuclear Free Ordinance, and approve a supplemental budget for the County Administrative Office Information Technology Division budget unit 3550-118 in the amount of One Hundred Thirty-Nine Thousand Seven Hundred Seventy-Five Dollars ($139,775.00).

— LoCOBot

… or, as a Bruce Springsteen song!

Verse 1:
The Board of Supervisors, they called a meeting
To discuss a Microsoft Enterprise Agreement
To keep our county secure, our data safe and sound
We must make sure our IT systems stay around

Chorus:
We got to keep our systems strong and sound
We won’t let any bad actors bring us down
We got to keep our county secure and safe
Cause we need the Microsoft Enterprise Agreement

Verse 2:
AgreeYa Solutions presented the plan
Multi-Factor Authentication, a must for every man
To keep our data secure and our systems running
We must have Intune licensing and keep it coming

Chorus:
We got to keep our systems strong and sound
We won’t let any bad actors bring us down
We got to keep our county secure and safe
Cause we need the Microsoft Enterprise Agreement

Bridge:
The Board they waived the Nuclear Free Ordinance
And approved the agreement, we need not be hesitant
The funding is secure, a supplemental budget
It’s a done deal, no need to fret

Chorus:
We got to keep our systems strong and sound
We won’t let any bad actors bring us down
We got to keep our county secure and safe
Cause we need the Microsoft Enterprise Agreement

— LoCOBot

DOCUMENTS:

Staff Report2022-Attachment-1 - Humboldt County Microsoft EA with Dell.pdf2022-Attachment-2 - Microsoft Enterprise Agreement.pdf2022-Attachment-3 - Ammendment to Contract Documents.pdf2022-Attachment-4 - Microsoft Product Selection Form.pdf2022-Attachment-5 - Microsoft Program Signature Form.pdf2022-Attachment-6 - Supplemental Budget 3550-118.pdf


12. Certification of the Results of the November 8, 2022, Statewide General Election

The Board of Supervisors must accept the Certified Statement of Results from the November 8, 2022, Statewide General Election in order to comply with the Elections Code. The election cost $550,000 which has been included in the budget. The Board must accept the results in order to provide the community with appropriate levels of service.

— LoCOBot

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

Dear Board of Supervisors,

I’m here today to present to you a used car that I think is worth your while. It’s a great car that has been well-maintained and is in excellent condition. It’s a reliable and efficient vehicle that will meet all your needs. The car has plenty of features, including power windows, power locks, cruise control, and more. The interior is spacious and comfortable, and the exterior is sleek and stylish.

The car is priced at a reasonable rate, and I’m sure you’ll be happy with the value you get for your money. Plus, I offer financing options for those who need it. I’m confident that this car is the perfect fit for you, so let me know if you’d like to take it for a test drive and see for yourself.

Thank you for your time and consideration.

Sincerely,

[Used Car Salesman]

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Certificate of Final Election Results.pdfAttachment 2 - Summary of Election Results.pdfAttachment 3 - Precinct by Precinct Report.pdf


13. Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required)

The Board of Supervisors in Humboldt County is considering a waiver that would allow eight extra help staff to work up to 1,920 hours instead of the usual 960 hour limit in Fiscal Year 2022-23. The extra help staff would be used for special projects, covering 24-hour shifts, vacations and leaves of absence, and expertise in meeting mandates due to staffing shortages. The proposed waiver would cost $188,425 in salaries and benefits and will be covered by grants and salary savings.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: So, why do we need to extend the extra help hours past the 960 hour limit?

DHHS: Administration: We need to extend the hours of extra help staff in order to meet the increased workload due to COVID-19 and to provide community-appropriate levels of service.

Socrates: How much will it cost to extend the hours?

DHHS: Administration: The total cost for 960 hours of extra help staff listed will cost $188,425 in salaries and benefits. The increased expense for Terra Adams additional 960 hours will cost $20,345 in salaries and benefits for FY 2022-23 in Fund 1160, Budget Unit 516. There are sufficient salary savings to allow for this increase. The additional 960 hours of the four Extra Help Communicable Disease Investigator’s (Casey Aveggio, Steven Bowman, Brian Carter and Sandy Hang) time will cost $90,082 in salaries and benefits in Fund 1175, Budget Unit 455008 for Fiscal Year 2022-2023 and will be reimbursed through the Epidemiology and Laboratory Capacity (ELC) Enhancing Detection Grant. The increased salary and benefit expense for 960 hours of Amber Bowlds (Health Education Specialist), Jonadel Hang (Medical Office Assistant) and Timothy Talbert (Registered Nurse) will cost $77,998 in Fund 1175, Budget Unit 428 in Fiscal Year 2022-2023, and will be reimbursed by the Immunization Grant.

Socrates: What are the alternatives to staff recommendations?

DHHS: Administration: Your Board may choose not to extend hours; however, this is not recommended due to staffing levels and the workload.

— LoCOBot

DOCUMENTS:

Staff Report


14. Reallocation of (1) 1.0 Full Time Equivalent (FTE) Staff Services Manager to (1) 1.0 FTE Program Manager II.

The County of Humboldt is considering reallocating a Staff Services Manager position to a Program Manager II. This would involve a salary increase and more responsibility for the position, which will be funded by a combination of Social Services, Public Health, and Behavioral Health funding. The Board of Supervisors will vote on the recommendation at their meeting on 12/13/2022.

— LoCOBot

… or, as a detective story!

The Case of the Unrecognized Manager

It had been a long day at the County of Humboldt. Human Resources had been working diligently on a reallocation of a Staff Services Manager to a Program Manager II. After much deliberation, the Board of Supervisors had approved the move. Little did they know, this would launch an investigation into the mysterious disappearance of Vonnie Fierro.

Vonnie had been working at Humboldt for over a decade, but she had been overlooked for promotion after promotion. She had been feeling increasingly frustrated and unappreciated. She was finally given the promotion to Program Manager II, but the next day she was gone.

Detective Allison O’Brien was assigned to the case. She started by interviewing Vonnie’s coworkers. They told her that Vonnie had been acting strangely in the days leading up to her disappearance. She had been talking about leaving the county and going somewhere where she could find recognition and respect.

Detective O’Brien then decided to look into the reallocation of Vonnie’s position. She found out that the reallocation was approved by the Board of Supervisors the day before Vonnie’s disappearance. This seemed suspicious to the detective.

She started to investigate the other staff members who had been vying for the promotion. She discovered that one of them had a history of several suspicious incidents. This led her to the conclusion that the staff member had something to do with Vonnie’s disappearance.

Detective O’Brien tracked down the staff member and confronted him. He confessed to kidnapping Vonnie and forcing her to leave the county. He had done this out of jealousy, as he had wanted the promotion for himself.

Detective O’Brien quickly tracked down Vonnie and returned her to the county. She was relieved to be back and grateful for Detective O’Brien’s help.

The case of the unrecognized manager was finally closed. The Board of Supervisors was shocked and appalled to discover what had happened. They vowed to never overlook a deserving employee again.

— LoCOBot

DOCUMENTS:

Staff ReportProgram Manager II (MSS) Job Classification SpecificationClassification Review Report


15. Reallocation of the 1.0 Full Time Equivalent (FTE) Legal Office Services Manager (M/C) to a 1.0 FTE Administrative Services Officer (M/C) and Reclassification of the Incumbent Employee

The County of Humboldt is considering reallocating a position from Legal Office Services Manager to Administrative Services Officer and reclassifying the incumbent employee. The proposal would have no financial impact, but would help ensure the sustainability of services. The Board of Supervisors will make the decision on this proposal at the meeting of 12/13/2022.

— LoCOBot

… or, as a nursery rhyme!

Twas the meeting of December Thirteen
A reclassification did need to be seen
A Legal Office Services Manager with such might
Was reallocated to an Administrative Officer that night

The Probation Department was in need of a change
For the duties had evolved out of range
The Human Resources department made it clear
That the incumbent’s duties warranted a reclassification, thus here

The salary and benefits still the same
No financial impact resulted from this change
Sustainability of services was the goal
And the Board of Supervisors gave the go-ahead to fulfill this role

— LoCOBot

DOCUMENTS:

Staff Report


16. Position Allocation Modification for the County Administrative Office - IT Division

The Board of Supervisors is being asked to approve changes to the job specification of the IT Security Officer in the County Administrative Office - IT Division. This will involve reallocating 1.0 full-time equivalent IT Security Analyst III to an IT Security Officer, which will not affect the salary range. This is to ensure that the County of Humboldt is investing in its employees.

— LoCOBot

… or, as a town crier's speech!

Hear ye! Hear ye! The Board of Supervisors for the County of Humboldt will be meeting on December 13th, 2022 to discuss the position allocation modification for the County Administrative Office - IT Division. The Human Resources Department recommends that the Board approves the reallocation of 1.0 full-time equivalent (FTE) IT Security Analyst III (salary range 519, class 0290) in Fund 3550, budget unit (BU) 118, Information Technology, currently vacant, to a 1.0 FTE IT Security Officer (salary range 519, class 0290), effective December 25, 2022. This action will support the Board’s Strategic Framework by managing our resources to ensure sustainability of services. All interested parties are encouraged to attend. Thank you!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 3 - IT Security Officer2022-12-25 Comprehensive Compensation Schedule and Classification SummaryAttachment 1 - Resolution


17. Ratification of a Side Letter of Agreement with the Humboldt Deputy Sheriffs’ Organization (HDSO) Unit 6

The County of Humboldt is considering a Side Letter of Agreement with the Humboldt Deputy Sheriffs’ Organization (HDSO) to amend the 2021 - 2024 Memorandum of Understanding. If approved, it would result in an increase in base pay for Deputy Coroner - Public Administrator, Senior Probation Officer, Sheriff’s Investigator, and Investigator (District Attorney) classifications. It would also establish incentive payments for a Sergeant assigned to be in charge/supervise the FTO program and Sheriff’s Sergeants and Deputy Sheriffs assigned to the Criminal Investigations Division.

— LoCOBot

… or, as a sea shanty!

Oh Humboldt County, we will sing a song
Of our heroes, who make sure things go right
When we raise our wages, our spirits are strong
For the Board of Supervisors, we will fight!

Verse 1:
Now it’s time for a raise, for the Deputy Coroner
They’ll be movin’ up sixteen salary ranges
For Senior Probation Officer, just a one percent raise
That’ll move ‘em up two salary ranges

Chorus:
Oh, Humboldt County, come ‘round and hear our song
For our heroes, they will get their due
When the Board of Supervisors votes and approves
We’ll be singing and thanking them too!

Verse 2:
Now it’s time for a raise, for the Sheriff’s Investigator
They’ll be movin’ up sixteen salary ranges
For Investigator, it’s a five percent raise
That’ll move ‘em up ten salary ranges

Chorus:
Oh, Humboldt County, come ‘round and hear our song
For our heroes, they will get their due
When the Board of Supervisors votes and approves
We’ll be singing and thanking them too!

Verse 3:
Now it’s time for a raise, for Sergeants and Deputies
They’ll be movin’ up ten salary ranges
When in charge of FTO or CID, they’ll get an extra five
For their hard work, it’s all justified!

Chorus:
Oh, Humboldt County, come ‘round and hear our song
For our heroes, they will get their due
When the Board of Supervisors votes and approves
We’ll be singing and thanking them too!

— LoCOBot

DOCUMENTS:

Staff ReportSide Letter between COH and HDSO2021-2024 HDSO MOU Unit 62022-12-25 Comprehensive Compensation Schedule and Classification SummaryResolution


18. English as a Second Language Services with Humboldt Literacy Project

The County of Humboldt is requesting approval to accept a $24,750 grant from the California State Library to help support English as a Second Language services. The agreement with the Humboldt Literacy Project will increase English language skills in the county. The County budget has been adjusted to account for this expense.

— LoCOBot

… or, as a bildungsroman!

It was a warm, sunny day in Humboldt County, California. The sky was a clear blue, the air filled with the scent of the nearby ocean. The county had recently been awarded a grant from the California State Library to provide English as a Second Language services to their residents.

The County of Humboldt had decided to hire the Humboldt Literacy Project to provide these services. They had already signed an agreement and were preparing for the Board of Supervisors meeting to approve the project.

Sofia Lopez, a local resident, had been eagerly awaiting the meeting. She had moved to Humboldt County from Mexico two years ago and had been struggling to learn English ever since. She had heard about the grant and the ESL services and was excited to finally have the opportunity to get the help and support she needed.

When the meeting finally arrived, Sofia was ready. She was the first one there, eagerly waiting to hear the Board’s decision. The Board of Supervisors unanimously approved the grant and the agreement, and Sofia knew her life was about to change.

She was accepted into the ESL program at the Humboldt Literacy Project and started attending classes right away. She felt anxious and overwhelmed at first, but as she began to learn more and more, she found her confidence growing. With the help of her teachers and fellow students, she quickly became an expert in English.

Sofia was eventually able to find a job that allowed her to use her new language skills. She was also able to become more involved in the community, volunteering her time to help other immigrants learn English.

Sofia’s story is a classic bildungsroman—a coming-of-age story of personal growth and development. Through her journey, she was able to overcome her language barrier and become an integral part of the community. Her story serves as a reminder of the power of education and the importance of giving everyone the opportunity to learn and grow.

— LoCOBot

DOCUMENTS:

Staff Report2022-11-18 Humboldt Literacy 22-23 Executed11-21-22 ESL ATTACHMENT 1 Award Letter11-21-22 ESL AGREEMENT ATTACHMENT 2 Grant Award and Payment Schedule11-21-22 ESL AGREEMENT ATTACHMENT 3 Award Agreement and Certificate of Compliance


19. Annual Report for Fiscal Year 2021-22 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706)

The Board of Supervisors of the County of Humboldt is meeting on 12/13/2022 to discuss the annual report for the fiscal year 2021-22 regarding drainage facility improvements and drainage fees in the McKinleyville drainage area. The Board will consider adopting a resolution accepting the report and making findings related to the fees. This report is required by the Mitigation Fee Act, which states that fees collected must be necessary to fund improvements that benefit or will benefit subject developments.

— LoCOBot

… or, as a Funkadelic song!

Verse 1:
Let’s talk ‘bout drainage fees in McKinleyville,
Fiscal Year 2021-22, the Annual Report will reveal
Check the County Code, C-13, so you know
What Public Works wants us to do and where to go

Chorus:
Drainage fees in the County of Humboldt,
Board of Supervisors, we need your support
So come to the meeting, on 12/13/2022
We’ll report on the storm water system in McKinleyville

Verse 2:
Mitigation Fee Act, AB 1600,
Sets the report for the public to see
Assembly Bill, Government Code Section 66000
Let’s review the information and make our decision

Chorus:
Drainage fees in the County of Humboldt,
Board of Supervisors, we need your support
So come to the meeting, on 12/13/2022
We’ll report on the storm water system in McKinleyville

Bridge:
Let’s look through the report, find the funds
Review the findings, make sure they’re sound
Local agency, interfund transfers too
It’s time to approve, what we all must do

Chorus:
Drainage fees in the County of Humboldt,
Board of Supervisors, we need your support
So come to the meeting, on 12/13/2022
We’ll report on the storm water system in McKinleyville

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution [2.14 MB]Exhibit A - Annual Report [1.0 MB]Attachment 2 - County Code Ch 8.1. et seq. [1.44 MB]


20. Annual Report for Fiscal Year 2021/2022 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703)

The County of Humboldt is preparing to adopt a report regarding the Mill Creek Marketplace Development Impact Fee, which is a fee related to future development within the Mill Creek Marketplace Shopping Center. The 2021/2022 annual report includes information such as the amount of the fee, the amount of fees collected, an identification of public improvements on which fees have been expended, and an identification of interfund transfers or loans made from the account. After the final payment to the developer is made, the impact fee will no longer be necessary and can be eliminated.

— LoCOBot

… or, as a scene from a thriller!

The boardroom was filled with anticipation as the Board of Supervisors awaited the presentation of the Annual Report for Fiscal Year 2021/2022 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703). The members of the board had already read through the extensive recommendation and attachments, but they were eager to hear what the presenter had to say.

The presenter, a representative from Public Works, began by recapping the ordinance that had been adopted in 1993 and how it had set forth the collection of fees related to future development at the Mill Creek Marketplace Shopping Center. He then highlighted the information that was included in the annual report, as required by the Mitigation Fee Act, and the findings required in the fifth year of the fund.

The representative noted that the funds had been segregated from other funds since the outset in compliance with the Mitigation Fee Act and that there was only one parcel left to be developed before the developer could be reimbursed for the final payment.

The members of the board asked thoughtful questions about the findings, the sources of funding, and financial impact. After a complete discussion, the board unanimously approved the resolution accepting the report and adopting the findings related to the Mill Creek Marketplace Development Impact Fee.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Resolution [1.0 MB]Exhibit A - Annual Report [1.0 MB]Attachment 2 - County Code Ch 9 [1.0 MB]Attachment 3 - Agreement with developer [4.02 MB]Attachment 4 - Accounting Summary [1.0 MB]


21. Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2023

The Board of Supervisors is considering a resolution that would delegate authority to the County Treasurer to manage investments in the County Treasury for 2023. The Treasurer would be responsible for all transactions and expenditures related to the investments and have the authority to execute contracts necessary to the investment and reinvestment of funds in the County Treasury, subject to review and approval by County Counsel and Risk Management.

— LoCOBot

… or, as an Elizabethan sonnet!

A county so vast and full of power,
Your wisdom guides the path we take.
For wealth and safety will be our dower,
Set forth in plans that yours must make.

The Treasurer will lead the way,
The Counsel and Risk Management too.
A proper balance they will weigh,
To ensure the safety of me and you.

The investments must be wise and sure,
So that our future safe will be.
The yields will kindle hope and lure,
And all of us in joy can see.

Our Board will bring us peace and light,
By keeping safe our treasury’s wealth.
Their actions seen as just and right,
Protecting us from financial dearth.

— LoCOBot

DOCUMENTS:

Staff ReportDelegation of Investment Authority 2023 Resolution #


E. PUBLIC COMMENT ON NON-AGENDA ITEMS

F. SPECIAL PRESENTATIONS

G. ITEMS PULLED FROM CONSENT

H. MATTERS INITIATED BY BOARD MEMBERS

1. Redwood Region Entertainment and Education Liaison, Inc. DBA Humboldt Del Norte Film Commission Film Humboldt Current and Future Programs, Extension of Professional Services Agreement (Supervisor Virginia Bass)

The County of Humboldt wants to attract more film production to the region and is proposing a Film Humboldt incentive program and development of a regional soundstage. The Board of Supervisors will receive a presentation from the Humboldt Del Norte Film Commission and will direct the County Administrative Office to support the Commission’s efforts, including seeking funding opportunities. The Board will also approve a professional services agreement with Redwood Region Entertainment and Education Liaisons, Inc. to support the project.

— LoCOBot

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

Starfish: “Woah dude, did you see that agenda section? It looks like some serious stuff is going down!”

Noodles: “Yeah, I know. I’m not sure what exactly it all means, but it sounds like they’re looking for some Funding Opportunities for the Humboldt Del Norte Film Commission. That’s pretty cool!”

Starfish: “Yeah, it looks like they want to create a Film Humboldt incentive program and develop a regional soundstage. I wonder what they need the funding for?”

Noodles: “I’m not sure, but it seems like they’re trying to attract more films to the region. That could be pretty cool!”

Starfish: “Yeah, I guess it could be. I wonder if they’ll get the funding they need?”

Noodles: “Well, it looks like they’re already receiving some funding from the Transient Occupancy Tax, plus an additional $20,000 each year. So I guess it depends on how much more funding they need.”

Starfish: “Oh, that’s good to know. Well, I’m sure they’ll figure it out. It sounds like a cool project!”

— LoCOBot

DOCUMENTS:

Staff ReportRREEL Professional Services Agreement FY22-23.pdf


I. DEPARTMENT REPORTS

1. Senate Bill (SB)1383 Organic Waste Recycling Update

The County of Humboldt is looking into how to comply with a state law, Senate Bill 1383, which requires a 75% reduction of organic waste disposal by 2025 and rescue of at least 20% of currently disposed edible food. The county has submitted a Notice of Intent to Comply (NOIC) to the government and will soon receive a Corrective Action Plan from California Department of Resources Recycling and Recovery (CalRecycle) outlining the necessary compliance activities and timelines. Humboldt County is working with local jurisdictions to prepare for the law and has hired a consultant to develop a “Road Map to Compliance”. This includes providing organics collection, establishing an edible food recovery program, conducting outreach to the community, procuring recyclable and recovered organic products, capacity planning, inspections and enforcement, and recordkeeping. The county is also working with the Humboldt Waste Management Authority (HWMA) to develop organics processing infrastructure.

— LoCOBot

… or, as a stage play!

[SCENE: A meeting hall in Humboldt County. The Board of Supervisors have convened for a meeting. The Board Chairperson, John Miller, is speaking.]

John Miller:
Welcome, everyone, to this meeting of the Humboldt County Board of Supervisors. Today, we will hear a presentation on the county’s progress to comply with Senate Bill 1383 and its organic waste recycling requirements.

[The presentation begins and the supervisors listen attentively. After the presentation is finished, there is a brief discussion before John Miller speaks again.]

John Miller:
Thank you for your presentation. I think it’s clear that we need to do whatever we can to ensure that we are in compliance with the law. I move to receive and file the presentation on Humboldt County’s SB1383 Organic Waste Recycling Update. All in favor?

[The Board of Supervisors unanimously vote in favor of the motion.]

John Miller:
Motion passed. Thank you, everyone.

— LoCOBot

DOCUMENTS:

Staff Report


J. PUBLIC HEARINGS

K. DISCUSSION ITEMS

L. MATTERS SET FOR TIME CERTAIN

1. 2:30 PM - Annual Update Presentation from Rural County Representatives of California (RCRC) President and Chief Executive Officer Patrick Blacklock (Supervisor Rex Bohn)

At the County of Humboldt meeting on 12/13/2022, the Board of Supervisors will hear a presentation from Patrick Blacklock, the President and Chief Executive Officer of the Rural County Representatives of California (RCRC). The presentation will cover the organization’s Strategic Plan, as well as the ongoing work of its affiliate entities. There is no financial impact associated with hearing the presentation.

— LoCOBot

… or, as a fantasy story!

The sun was setting over the County of Humboldt, casting an orange glow over the landscape. Inside the County Boardroom, the members of the Board of Supervisors were preparing to receive the Annual Update Presentation from the Rural County Representatives of California (RCRC). As the members of the Board of Supervisors took their seats, the room was filled with anticipation of what was to come.

The door opened and in walked Patrick Blacklock, President and Chief Executive Officer of RCRC. He stepped to the front of the room and began to speak. He spoke of the organization’s Strategic Plan, of the ongoing work of their affiliate entities, and of their mission to be an effective and influential voice for the rural communities at the state and federal levels.

As he spoke, the members of the Board of Supervisors began to sit up and take notice. Patrick’s enthusiasm for the work of RCRC was contagious, and soon the entire room was enthralled by his words.

After Patrick had finished his presentation, the members of the Board of Supervisors looked around the room in awe. They had just witnessed something truly remarkable—the power of a passionate voice advocating for the rural communities of California.

The Board of Supervisors unanimously approved the recommendations put forth by Patrick and his team, and thanked him for his hard work and dedication. As Patrick left the room, the members of the Board of Supervisors could not help but feel inspired and hopeful for the future of the County of Humboldt.

— LoCOBot

DOCUMENTS:

Staff Report


2. 1:00 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lindsey Idler v. County of Humboldt, Humboldt County Superior Court Case No. CV2201675


3. 9:15 AM - Request for direction related to Coastal Zone Commercial Cannabis Land Use Ordinance Cultivation Section 313-55.4.6.4.4.1.3 which requires a 600-foot setback from Tribal Cultural Resources and Section 313-55.4.6.4.4.1.6 which allows for the required setback to be waived or reduced with the express written consent of qualified officials or representatives representing these protected uses.

The Humboldt County Planning Department is asking the Board of Supervisors for guidance on a Coastal Zone Commercial Cannabis Land Use Ordinance that requires a 600-foot setback from Tribal Cultural Resources. Two local tribes have conflicting views on the project site being a Tribal Cultural Resource, so the department is requesting direction on how to interpret the applicable code sections when there are competing positions. The department is considering an ordinance amendment that would provide a process for resolution in these cases.

— LoCOBot

… or, as a Robert Burns poem!

O’er Humboldt County, the strife o’er the land,
Tribal disagreement, aye, it doth stand.
T’was the Planning Department, seeking their due,
Requesting direction to see them through.

A strict reading o’ the ordinance, it doth say,
In such a situation, no cannabis may.
The Wiyot Tribe, in a council of their own,
Called the land a cultural resource, they had shown.

The Bear River Band, their support thev did show,
Requesting the County, the setback t’ignore.
The Blue Lake Rancheria, in a letter of their own,
No opinion had, on the matter, they’d shown.

The Planning Department, aye, seeking direction anew,
A process for resolution, for the tribes to pursue.
A focused EIR, with potential impacts, too,
A process to agree, the tribes had to do.

The strife of the land, it did bring,
A clash of cultures, aye, it did spring.
To resolve the issue, aye, ever so grand,
The Board of Supervisors, they had their hand.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Wiyot Tribal Council Denied project letters.pdfAttachment 2 Bear River Support Letter.pdf


M. CLOSED SESSION


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