LoCOBot / @ 4:50 p.m. / Agendizer

Humboldt County Board of Supervisors
June 4, 2024, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Cooperative Services Agreement No. 24-7306-0254-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services

This document is a proposal for the County of Humboldt Board of Supervisors to approve a financial agreement with the United States Department of Agriculture for a wildlife services program. The program helps manage conflicts between humans and wildlife in the county. The agreement includes provisions for non-lethal mitigation efforts and funding from the general fund. Approval is recommended to ensure the continuation of the program in Humboldt County.

— LoCOBot

… or, as a scene from a thriller!

The Board of Supervisors sat around a long wooden table in the dimly lit room, the air thick with tension as they discussed the Cooperative Services Agreement for the Humboldt County Financial Plan for the Wildlife Services Program. The Agricultural Commissioner stood at the front of the room, presenting the details of the agreement to the board.

As the discussion continued, one of the supervisors, a tall and imposing figure with a stern expression, voiced his concerns about the potential impact of the agreement on the local wildlife population. He argued that the use of non-lethal mitigation efforts should be the primary focus of the program, rather than resorting to lethal measures.

Another supervisor, a younger woman with a determined look in her eye, countered that the program was necessary to protect the community from wildlife-related threats, such as livestock predation and disease outbreaks. She emphasized the importance of finding a balance between conservation efforts and public safety.

As the debate raged on, tension mounted in the room. Suddenly, the lights flickered and went out, plunging the room into darkness. The sound of shuffling and murmuring filled the air as the supervisors tried to make sense of the situation.

In the darkness, a shadowy figure moved silently across the room, their presence barely noticeable in the dim light. The supervisors froze, their hearts pounding in their chests as they strained to see who or what was lurking in the shadows.

A loud crash echoed through the room as a window shattered, sending glass flying in all directions. The supervisors ducked for cover, their voices rising in panic as they realized they were under attack.

Amidst the chaos, the shadowy figure moved with purpose, their movements swift and calculated. It soon became clear that they were after the agreement documents, determined to prevent the board from reaching a decision.

As the supervisors scrambled to regain control of the situation, a sense of dread settled over the room. It was clear that the stakes were high, and they would have to act quickly to ensure the safety of themselves and the agreement that held the key to the future of the Wildlife Services Program in Humboldt County.

— LoCOBot

DOCUMENTS:

Staff ReportCooperative agreement No. 24-7306-0254-RA.pdfCSA Amendment.pdfEx A - Combined Maps HumboldtWS fully executed Coop Agrmt 23-7306-0254-RA


2. Supplemental Budget for Murray Field Airport Budget Unit 3530-372 in the amount of $36,500 (4/5th Vote Required)

The Aviation department is asking the Board of Supervisors to approve a supplemental budget of $36,500 for the Murray Field Airport to cover unexpected fuel and installation costs. If approved, the money will come from the Aviation Enterprise Fund. The budget for the airport has exceeded its allocation in certain categories, and this additional funding is needed to cover those expenses. If the budget is not approved, the airport may face financial challenges.

— LoCOBot

… or, as a Robert Burns poem!

O, County of Humboldt, bonnie land sae fair,
Wi’ meeting o’ the Board on the 6th of April in the year,
File number 24-889, frae Aviation’s care,
A Supplemental Budget for Murray Field Airport they declare.

The vote requirement, a 4/5th majority they seek,
To cover expenditures, their budget stretched and weak,
$36,500 needed, approval they do beseech,
For the sake o’ Murray Field Airport they reach.

The fuel costs hae risen, a burden they cannae bear,
The tank installation expenses, beyond what they prepare,
To address the challenge, this budget they declare,
Support the Department of Aviation, in their need and care.

Funded by Aviation Enterprise, the source is secure,
To cover the expenses, this budget they procure,
No impact to the General Fund, this they ensure,
Staffing impact, nae issue, they can assure.

The Board of Supervisors, their decision they must make,
To approve the Supplemental Budget, for Murray Field’s sake,
To support the core services, for the county’s own stake,
For the County of Humboldt, a decision they must take.

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget (3530372).pdf


3. Proclaim June 2024 as Elder Abuse Awareness Month in Humboldt County

Supervisor Rex Bohn is recommending that the Board of Supervisors approve a proclamation to declare June 2024 as Elder Abuse Awareness Month in Humboldt County. The Department of Health and Human Services has requested this proclamation to raise awareness about the importance of protecting and supporting elderly members of the community. There is no financial impact associated with this proclamation, and the Board is encouraged to adopt it to promote safe and healthy communities.

— LoCOBot

… or, as Star Trek fan fiction!

Captain Janeway sat in her ready room, reviewing the agenda for the next meeting of the Board of Supervisors in Humboldt County. As she read through the items, one in particular caught her eye - the proclamation to declare June 2024 as Elder Abuse Awareness Month.

As a strong advocate for the rights and well-being of all individuals, Captain Janeway immediately knew that she wanted to support this cause. She called a meeting with her senior staff to discuss how they could assist in raising awareness about elder abuse not just in Humboldt County, but throughout the galaxy.

After brainstorming ideas, they decided to host a series of educational workshops on the USS Voyager, inviting experts from various fields to speak about the signs of elder abuse and how to prevent it. They also scheduled a holographic simulation for crew members to experience firsthand what it would be like to be a victim of elder abuse, in an effort to increase empathy and understanding.

On the day of the proclamation ceremony, Captain Janeway and her crew beamed down to Humboldt County to show their support. The Board of Supervisors welcomed them warmly, and Captain Janeway delivered a moving speech about the importance of protecting the vulnerable members of society.

As the proclamation was officially adopted, the crew of the USS Voyager stood in solidarity with the residents of Humboldt County, pledging to continue their fight against elder abuse wherever they went. With their help, the message of awareness and prevention spread far and wide, making a real difference in the lives of countless elders across the galaxy.

— LoCOBot

DOCUMENTS:

Staff ReportProclamation.pdf


4. Resolution for Temporary Road Closures for the “Old Timers Day Parade” in Orleans on June 16, 2024

A resolution is being proposed to temporarily close roads for the “Old Timers Day Parade” in Orleans on June 16, 2024. The Board of Supervisors is being asked to authorize the Chair to sign the resolution. The closure is requested by the Orleans Community Service Club and will include portions of Highway 96. There is no financial impact to the road closure resolution. The resolution aligns with the Board’s Strategic Plan to support safe and healthy communities.

— LoCOBot

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

Good morning Board of Supervisors,

I am thrilled to present to you a wonderful opportunity for our community to come together and celebrate the 74th Annual “Old Timers Day Parade” in Orleans on June 16, 2024. The Orleans Community Service Club has requested a resolution authorizing temporary road closures for this beloved event, and I am here to encourage your support.

Imagine the joy and excitement on the faces of families as they line the streets to watch the parade go by. This event brings our community closer together and creates lasting memories for all who participate. By authorizing these temporary road closures, we are not only supporting a beloved tradition but also enhancing public safety in our communities.

There is no financial impact to approving this resolution, and our partners at CalTrans are fully on board with the plan. This is a fantastic opportunity for us to support and sustain partnerships that make our community a safer and healthier place for all.

I urge you to authorize the Chair to sign the resolution and make this year’s “Old Timers Day Parade” a huge success. Let’s come together as a community and make this event one to remember. Thank you for your consideration.

Sincerely,
[Your Name]
[Your Title]

— LoCOBot

DOCUMENTS:

Staff ReportResolution for 2024 Old Timers Parade in Orleans


5. Proclamation for Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (2SLGBTQIA+) Pride Month

This document is a recommendation for the Board of Supervisors to adopt a proclamation declaring June as 2SLGBTQIA+ Pride Month in Humboldt County. This is in line with the county’s strategic plan to celebrate diversity and inclusion, and to support the Two Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual community. The proclamation has no financial impact and aims to welcome, respect, support, and celebrate the contributions of 2SLGBTQIA+ staff and community members.

— LoCOBot

… or, as a Dungeons & Dragons campaign!

The campaign starts in the County of Humboldt, during the annual Pride Month celebration. The players are approached by a member of the Humboldt County Queer Affinity Group, who informs them that a series of hate crimes have been committed against the 2SLGBTQIA+ community in the area. The group suspects that a new extremist organization has formed in the county, targeting individuals based on their sexual orientation and gender identity.

The players are tasked with investigating these hate crimes, tracking down the members of the extremist group, and putting a stop to their activities before more harm is done. Along the way, they will encounter various challenges and obstacles, including protests, confrontations with the extremists themselves, and even possible run-ins with corrupt officials who may be turning a blind eye to the violence.

As the players delve deeper into the investigation, they discover that the extremist group is being funded by a wealthy and influential individual in the county, who has a personal vendetta against the 2SLGBTQIA+ community. The players must navigate political intrigue, gather evidence, and ultimately confront this individual in a final showdown to save the community from further harm.

Throughout the campaign, the players will have the opportunity to engage with various members of the 2SLGBTQIA+ community in Humboldt County, learning about their struggles, triumphs, and the importance of Pride Month in celebrating diversity and inclusion. By the end of the campaign, the players will have the chance to make a lasting impact on the county, promoting equality and acceptance for all its residents.

— LoCOBot

DOCUMENTS:

Staff ReportPride Month Proclamation.pdf


6. Letter of Appreciation to Dave Kahan for Service on the Humboldt County Fire Safe Council

The Board of Supervisors will be voting to authorize the Chair to sign a letter of appreciation for Dave Kahan, who has resigned from the Humboldt County Fire Safe Council. There is no financial impact to sending the letter, and it is meant to thank Kahan for his service on the council.

— LoCOBot

… or, as a Bollywood song!

(Verse 1)
In the County of Humboldt, where the fire danger burns
Dave Kahan served with passion, it’s now his time to turn
He worked on Fire Safe Council, protecting all around
Now it’s time to bid him farewell, with a grateful sound

(Chorus)
Oh Dave Kahan, we thank you for your devotion
On the Humboldt County Fire Safe Council, you’ve left a lasting impression
With gratitude in our hearts, we send you on your way
May your future be bright, as you continue to sway

(Verse 2)
No financial impact, just a simple letter sent
To show our appreciation, for the time you’ve spent
On core services and more, you gave it your all
Dave Kahan, you’re a star, standing tall

(Chorus)
Oh Dave Kahan, we thank you for your devotion
On the Humboldt County Fire Safe Council, you’ve left a lasting impression
With gratitude in our hearts, we send you on your way
May your future be bright, as you continue to sway

(Bridge)
The Fire Safe Council, the General Fund
Your dedication shines bright, like the morning sun
Dave Kahan, a true hero in our eyes
Your service will never be forgotten, it will forever rise

(Chorus)
Oh Dave Kahan, we thank you for your devotion
On the Humboldt County Fire Safe Council, you’ve left a lasting impression
With gratitude in our hearts, we send you on your way
May your future be bright, as you continue to sway

(Outro)
Dave Kahan, we salute you, for all that you’ve done
In the County of Humboldt, you are truly the one
A letter of appreciation, a small gesture of our love
May you continue to shine, in the heavens above.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Appreciation .pdf


7. Letter of Appreciation to Alissa Norman for Service on the Behavioral Health Board

The County of Humboldt is recognizing Alissa Norman for her service on the Behavioral Health Board by sending her a letter of appreciation. There is no financial impact to sending this letter. The Board of Supervisors is asked to authorize the Chair to sign the letter.

— LoCOBot

… or, as a job interview!

Interviewer: Good afternoon, and thank you for coming in today. We are here to discuss the vacancy on the Behavioral Health Board and your interest in filling that role. Can you please introduce yourself and tell us a little bit about your background and qualifications?

Candidate: Of course. My name is Alissa Norman, and I have a background in psychology with a focus on mental health. I have worked in various clinical settings, including residential treatment centers and community mental health organizations. I am passionate about advocating for individuals with mental health challenges and am committed to promoting access to quality care.

Interviewer: That is great to hear, Alissa. Can you tell us why you are interested in joining the Behavioral Health Board and what you hope to bring to the role?

Candidate: I am interested in joining the Behavioral Health Board because I believe in the importance of improving mental health services in our community. I hope to bring my clinical experience and advocacy skills to the board, as well as a passion for promoting mental wellness and reducing stigma surrounding mental illness. I am dedicated to working collaboratively with other board members to address the needs of our community and ensure that everyone has access to the support and resources they deserve.

Interviewer: Thank you for sharing that. We appreciate your enthusiasm and commitment to this important issue. Before we conclude, I just wanted to inform you that the Board has received your resignation from the Behavioral Health Board. We want to take this opportunity to thank you for your service and dedication during your time on the board. We wish you success in all your future endeavors and hope that you will continue to advocate for mental health awareness in our community.

Candidate: Thank you for your kind words. It has been a privilege to serve on the Behavioral Health Board, and I am grateful for the opportunity to contribute to the important work being done in our community. I will continue to be an advocate for mental health awareness and look forward to supporting the board in any way I can in the future.

Interviewer: Thank you, Alissa. We appreciate your dedication and wish you all the best in your future endeavors. We will be in touch regarding the next steps in the selection process for the vacant position on the board. Thank you for your time today.

Candidate: Thank you for considering me for this role. I look forward to the opportunity to continue working with the Behavioral Health Board and making a positive impact on mental health services in our community. Thank you for your time.

— LoCOBot

DOCUMENTS:

Staff ReportLetter of Appreciation.pdf


8. Appointments to the Humboldt County Fire Safe Council

The Humboldt County Fire Safe Council is seeking approval for appointments to their council. The council was formed in 2002 and is currently enabled through 2026. The Southern Humboldt Fire Safe Council is adding an alternate representative and nominating Harry Vaughn. Funding for the council comes from grants and has been instrumental in securing funding for wildfire protection projects. The council plays a crucial role in implementing the Humboldt County Community Wildfire Protection Plan. The council supports the county’s strategic framework and has been successful in leveraging funding for projects. The Board of Supervisors is recommended to approve the appointments to the council.

— LoCOBot

… or, as an episode of 'The Moe Hogan Experience'!

Moe Hogan: Welcome back to The Moe Hogan Experience! Today we have a special guest, the author of this document about the Humboldt County Fire Safe Council. Can you tell us more about the appointments being made and the funding sources involved?

Author: Thank you for having me, Moe. The Board of Supervisors is recommending appointments to the Humboldt County Fire Safe Council, which plays a crucial role in implementing wildfire protection plans in the county. The funding for the council comes from a grant awarded by the California Fire Safe Council and the California Department of Forestry and Fire Protection.

Moe Hogan: That’s fascinating stuff, really shows how important it is to be proactive about fire safety. Now, I heard you mention something about leveraging funding, can you go into more detail about that?

Author: Certainly, Moe. The Fire Safe Council has been instrumental in leveraging over $65 million dollars in funding for wildfire protection projects in Humboldt County. This has been possible through the comprehensive Community Wildfire Protection Plan and the strategic partnerships developed by the council.

Moe Hogan: Wow, that’s a lot of money! It’s amazing to see the impact that a dedicated group of individuals can have on securing resources for their community. Now, let me just ask my producer to look up how much money has been leveraged in total… Producer, what do you have for us?

Producer: Actually Moe, I just checked and it looks like there was a little mix-up. The author mentioned leveraging over $65 million dollars, but it seems that the total amount is closer to $50 million.

Moe Hogan: Well, folks, there you have it. The author may have overestimated the total funding, but the important thing is that they’re doing great work to protect the community from wildfires. We’ll be right back after a word from our sponsor.

[commercial break]

Moe Hogan: And we’re back! Thanks to our sponsor for supporting the show. Remember, folks, stay safe out there and make sure to check out those dietary supplements for peak performance in all areas of your life. Don’t miss out on the gains, until next time, this is The Moe Hogan Experience!

— LoCOBot

DOCUMENTS:

Staff ReportNomination Letter.pdf


9. Request a Transfer from Contingencies and Associated Supplemental Budget in the amount of $260,000 for Project Trellis per prior Board Action (4/5th Voted Required)

The County of Humboldt is requesting $260,000 from Contingencies to fund Project Trellis. This funding will help cover past expenses related to the program’s administration. The Economic Development Division primarily relies on grants and needs additional funding to support Project Trellis. The Board of Supervisors is being asked to approve this transfer to address a negative fund balance issue. The funding will come from the General Fund Contingency. There are no staffing impacts associated with this action.

— LoCOBot

… or, as a megachurch sermon!

Good morning, beloved congregation. Today, I want to talk to you about the importance of investing in our community and supporting economic development. In the county of Humboldt, there is a request for a transfer of $260,000 to support Project Trellis, which is aimed at promoting strong economic resiliency and growth.

Economic Development is crucial for the well-being of our community. It not only creates job opportunities but also fosters a diverse, equitable, and robust economy. The ongoing administration of Project Trellis programs has been facing funding shortages, leading to a negative fund balance. By approving this transfer from Contingencies, we can provide the much-needed support to mitigate these issues and ensure the success of this essential program.

It is important for us, as a community, to come together and invest in initiatives that will benefit us all in the long run. Just as we sow seeds in our gardens and watch them grow into fruitful plants, so too must we sow seeds of economic development and watch our community flourish.

As followers of Christ, we are called to care for our neighbors and support those in need. By approving this transfer for Project Trellis, we are actively participating in the betterment of our community and fulfilling our duty to help those around us.

Let us pray for wisdom and discernment as the Board of Supervisors considers this important decision. May they be guided by the spirit of generosity and compassion, and may their actions reflect the values of love and unity that we hold dear.

Together, let us continue to be a beacon of hope and support for our community, shining God’s light in all that we do. Amen.

— LoCOBot

DOCUMENTS:

Staff ReportTransfer from ContingenciesSupplemental Budget - 1120275422


10. Ratification of, and Signature Authorization for, Memoranda of Agreement with Various Community-Based Organizations for the Provision of Physical Facilities to Serve as Temporary Services Locations in the Event of an Emergency or Disaster

In summary, the Humboldt County Sheriff is recommending that the Board of Supervisors approve and ratify agreements with community-based organizations to provide temporary services locations in case of emergencies or disasters. This is part of a larger plan to enhance public safety in the county. The agreements do not involve any financial costs and are crucial for quickly mobilizing resources during crises. The Board is encouraged to approve these agreements to support emergency preparedness efforts.

— LoCOBot

… or, as a town crier's speech!

Hear ye, hear ye! Citizens of the County of Humboldt, gather round and lend me your ears for an important proclamation from the Sheriff’s Office. In the upcoming meeting of the Board of Supervisors on June 4th, 2024, an agenda item of utmost importance shall be discussed regarding the ratification and signature authorization for Memoranda of Agreement with various community-based organizations.

The Sheriff recommends to the Board of Supervisors the following actions:
1. To approve and ratify the execution of memoranda of agreement with community partners for the provision of physical facilities to serve as temporary services locations in the event of an emergency or disaster.
2. To authorize the Sheriff, or a designee, to sign any subsequent amendments or related documents to the agreements, after review and approval by County Counsel, Risk Management, and the County Administrative Office.
3. To allow the Sheriff to execute additional memoranda of agreement for emergency services facilities, after review and approval by relevant parties.
4. To direct the Clerk of the Board to return a certified copy of the Board order pertaining to this item to the Sheriff’s Office.

This action aligns with the County’s Strategic Plan, focusing on creating safe and healthy communities through enhanced public safety partnerships. The development and execution of these agreements are vital steps in preparing for timely emergency response efforts throughout Humboldt County.

No funds will be expended through these agreements, and no financial impact is expected. Additionally, this action will not directly affect staffing levels but will allow existing staff to mobilize more efficiently during disasters.

Various community partners, including school districts, local agencies, and organizations, are involved in these agreements to provide emergency shelter and support services during times of need.

The Board may choose not to approve these agreements, but such a decision would severely limit the County’s ability to provide essential services during emergencies.

Attached to the agenda are Memoranda of Agreement with multiple community partners for reference. Previous actions and referrals on this matter have been made in past meetings, and it is now time for the Board to consider and act upon this important issue.

So let it be known to all residents of the County of Humboldt that your Sheriff’s Office is taking proactive measures to ensure the safety and well-being of our community in times of crisis. Stay informed, stay prepared, and may we all work together to weather any storm that may come our way.

That is all for now, but stay tuned for further updates and actions from the Board of Supervisors. Thank you and God save the County of Humboldt!

— LoCOBot

DOCUMENTS:

Staff ReportMOA Evacuation Shelter_Arcata Community Center_Honsal signedTVES-DHHS Temporary Service Location MOA Executed (1)MOA AHS with Sheriff signatureUnitarian Universalist MOA exec 8-10-23MOA SHUSD with Sheriff signatureHealthSPORT - DHHS shower agreementMOA MCSD1 Activity Center with Sheriff signatureMOA MCSD2 Azalea with Sheriff signatureMOA MHS with Sheriff signatureMOA SBMS with Sheriff signature


11. Appointments to the Humboldt County Behavioral Health Board

The County of Humboldt is appointing new members to the Humboldt County Behavioral Health Board for 3-year terms. The Board supports the mental health system and aims to reflect the diversity of the client population. No financial impact is associated with these appointments, and it will help the Board better meet its goals. The applicants have been approved by the Behavioral Health Board and are now awaiting final approval from the Board of Supervisors.

— LoCOBot

… or, as a Pokemon duel!

As the Board of Supervisors deliberated on the appointments to the Humboldt County Behavioral Health Board, a fierce Pokemon duel took place in the background. Marguerite Story-Baker’s Alakazam faced off against Bob Daugherty’s Gyarados, with Shawn Burger’s Espeon watching from the sidelines.

The battle began with Alakazam using Psychic to try and control Gyarados’s movements, but Gyarados broke free with a powerful Aqua Tail. Alakazam retaliated with a Psybeam, but Gyarados’s Hydro Pump proved to be too strong. As the two Pokemon exchanged blows, Espeon finally jumped into the fray, using Future Sight to predict Gyarados’s next move.

With a combined effort, Alakazam and Espeon were able to outsmart Gyarados, finally defeating the powerful Water-type Pokemon. The Board of Supervisors watched in amazement as the three Pokemon battled it out, impressed by the teamwork and strategy displayed by Marguerite, Bob, and Shawn’s Pokemon.

In the end, the Board unanimously agreed to appoint all three individuals to the Behavioral Health Board, recognizing the strength and dedication they showed both in the Pokemon duel and in their commitment to improving mental health services in Humboldt County. The newly appointed members thanked their Pokemon for their help and looked forward to making a positive impact on the community.

— LoCOBot

DOCUMENTS:

Staff ReportRedacted Apps for MSB, BD, SBRedacted apps KS, RD 5.14.24.pdf


12. Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County

The County of Humboldt is recommending the approval of a memorandum of understanding with the Humboldt County Office of Education to continue developing a Multi-Tiered System of Support Coalition. This program aims to provide support for students and families in the school system, focusing on prevention and intervention. The funding for this program will come from the Behavioral Health Fund and will not impact the Humboldt County General Fund. The recommended actions align with the Board of Supervisors’ strategic plan to create safe and healthy communities. The Board is urged to approve the memorandum to improve school climates and meet the needs of students and families.

— LoCOBot

… or, as a stage play!

(Setting: A boardroom with the Board of Supervisors seated around a large table. There are papers scattered around and a sense of tension in the air.)

Chair: (loudly) Alright, let’s move on to File #24-862. This memorandum of understanding with the Humboldt County Office of Education regarding the continued development of a Multi-Tiered System of Support Coalition within Humboldt County.

Supervisor 1: (exasperated) Another education initiative? How much is this going to cost us?

DHHS Representative: (standing up) The total expenditure for this memorandum of understanding is estimated to be $92,292.05, funded through Behavioral Health Fund.

Supervisor 2: (skeptical) And what exactly is this MTSS Coalition supposed to achieve?

DHHS Representative: (clears throat) The MTSS is designed to provide a continuum of care for all students and implement prevention as an intervention through family involvement and culturally competent interventions. It aims to improve school climates to meet the social, emotional, and educational needs of students and families in Humboldt County.

Supervisor 3: (nodding) I can see the importance of such a program. But how do we ensure it’s effective and doesn’t just become another bureaucratic mess?

Chair: (firmly) The memorandum includes provisions for subsequent amendments to be reviewed and approved by County Counsel, Risk Management, and the County Administrative Office. This will help in ensuring accountability and effectiveness.

Supervisor 1: (leaning back in their chair) Well, if it’s going to make a positive impact on our community, I suppose I can support it.

Supervisor 2: (nodding) Agreed. It’s crucial to invest in the well-being and education of our youth.

Chair: (smiling) I appreciate your support. Let’s take a vote on this recommendation. All in favor of approving the memorandum of understanding with the Humboldt County Office of Education, say ‘aye.’

(Board of Supervisors): Aye.

Chair: Any opposed? (silence) The motion passes. I will now authorize the execution of this memorandum.

(The DHHS Representative collects the documents and the supervisors begin to gather their things, the tension in the room lifting as they move on to the next agenda item.)

(The lights dim as the scene fades to black.)

— LoCOBot

DOCUMENTS:

Staff ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County


13. Grant Agreement with California Department of State Hospitals Regarding the Development and implementation of Local Solutions that are Designed to Reduce the Number of Individuals with Serious Mental Illness Arrested and Incarcerated for Behavior Connected to the Illness, and the Number of Felony Incompetent to Stand Trial Commitments, within Humboldt County

The County of Humboldt is considering a grant agreement with the California Department of State Hospitals to reduce the number of individuals with mental illness who are arrested and incarcerated. The grant would provide funding for community programs and stakeholder groups. The Board of Supervisors is recommended to approve the agreement and waive certain requirements. The agreement will not affect staffing levels and is funded by Behavioral Health resources.

— LoCOBot

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

Beavis: Uh, hey Butt-head, check this out. It’s like some important stuff from the county about, like, mental illness and stuff.

Butt-head: Mental illness? Heh heh, that’s like when someone goes crazy or something, right?

Beavis: Yeah, yeah, it’s like, uh, about reducing the number of people with serious mental illness getting arrested and stuff. They’re getting some grant money to, like, help them out.

Butt-head: Whoa, grant money? Heh heh, that’s cool. I wonder if we can get some grant money for, like, uh, more nachos or something.

Beavis: Yeah, heh heh, that would be cool. But, like, it’s for, uh, better healthcare and stuff. They’re gonna, like, have a workgroup to figure out how to help these people.

Butt-head: So, like, they’re gonna, like, talk about housing and treatment and, uh, I don’t know, stuff like that?

Beavis: Yeah, yeah, exactly. It’s, like, all about, uh, helping them stay out of jail and getting the right help they need.

Butt-head: Huh, that’s, like, pretty cool. I mean, uh, mental illness is, like, a serious thing, you know.

Beavis: Yeah, yeah, for sure. It’s good that they’re, like, trying to do something about it. Maybe we should, like, join the workgroup and, uh, help out.

Butt-head: Heh heh, yeah, we could, like, bring the snacks or something. That would be, uh, pretty cool.

Beavis: Yeah, heh heh, snacks are important. Let’s, like, go sign up and, uh, help out with the grant thing.

Butt-head: Cool, heh heh. Let’s, like, go do some good stuff and, uh, get some snacks. This could, like, be the best day ever.

— LoCOBot

DOCUMENTS:

Staff ReportGrant Agreement with California Department of State Hospitals Regarding the Development and implementation of Local Solutions that are Designed to Reduce the Number of Individuals with Serious Mental California Civil Rights Attachment DGS OLS04Contractor Certification Clauses CCC 4-2017


14. Revised Behavioral Health Board Bylaws

The County of Humboldt is recommending that the Board of Supervisors review and adopt updated Bylaws for the Behavioral Health Board. These Bylaws were approved by the Behavioral Health Board in March 2024 and are in compliance with relevant legislation. There is no financial impact or impact on staffing related to this recommendation. The Board has the option to not adopt the revised Bylaws, but it is recommended to comply with changes in the law.

— LoCOBot

… or, as a high-energy radio advertisement!

Are you looking for a way to support safe and healthy communities in Humboldt County? Well, look no further! The County of Humboldt is calling on all residents to tune in to the meeting on 6/4/2024 to review and adopt the updated Bylaws of the Behavioral Health Board.

Join us in removing barriers to quality healthcare and supporting the important work of the Behavioral Health Board. This action has no impact on staffing and no direct financial impact, so let’s come together and make a positive impact on our community.

Don’t miss this opportunity to be a part of creating a better, healthier Humboldt County. Tune in and show your support for the revised Behavioral Health Board Bylaws on 6/4/2024. Let’s make a difference together!

— LoCOBot

DOCUMENTS:

Staff ReportFINAL March 2024 BHB Bylaws


15. Adoption of an Ordinance of the Board of Supervisors, County of Humboldt, State of California Amending Ordinance No. 2718 Comprehensive Tobacco Retailer Licensing Ordinance (Ordinance No. 2718)

The Board of Supervisors in Humboldt County is considering adopting an ordinance that would regulate tobacco product sales and require tobacco retailers to obtain a license. The ordinance is part of the county’s efforts to promote safe and healthy communities. The financial impact of the ordinance includes budgeted expenses and revenue from fees. Approval of the ordinance will help maintain staffing levels in the Public Health department. The Board has the option to reject the adoption of the ordinance.

— LoCOBot

… or, as a sea shanty!

(Verse 1)
In the County of Humboldt, on the 6th of June,
The Board of Supervisors sang out a tune,
Amending Ordinance No. 2718,
To regulate tobacco, keep our community clean.

(Chorus)
Heave ho, me hearties, for the vote requirement,
To keep our town healthy, it’s the Board’s desirement,
Aye, we’ll set sail on the sea of consent,
For the good of the people, we are content.

(Verse 2)
Strategic Plan in focus, for Safe & Healthy Seas,
Implement Live Well Humboldt, hear the pleas,
Licensing tobacco retailers, aye, that’s the plan,
For the health of our county, we take a stand.

(Chorus)
Heave ho, me hearties, for the vote requirement,
To keep our town healthy, it’s the Board’s desirement,
Aye, we’ll set sail on the sea of consent,
For the good of the people, we are content.

(Verse 3)
Financial impact, projected amounts in the breeze,
Funding sources, fees and state funds to appease,
Maintain our staffing levels, with fee revenue in hand,
For the health of our county, we will stand.

(Chorus)
Heave ho, me hearties, for the vote requirement,
To keep our town healthy, it’s the Board’s desirement,
Aye, we’ll set sail on the sea of consent,
For the good of the people, we are content.

(Outro)
So here’s to Humboldt, and our public health,
May we all prosper and maintain our wealth,
With tobacco regulations in place, we’ll see,
A healthier community, for you and for me.

— LoCOBot

DOCUMENTS:

Staff ReportProposed Amendment to Ordinance No.pdfPost-Adoption Summary


16. Grant Agreement with Sierra Health Foundation for the California Overdose Prevention and Harm Reduction Initiative to Provide Harm Reduction and Support and Services for Fiscal Years 2023-24 through 2026-27

The County of Humboldt is recommending that the Board of Supervisors approve a grant agreement with Sierra Health Foundation for the California Overdose Prevention and Harm Reduction Initiative. This initiative aims to provide harm reduction services and support for substance use disorder response. The funding will sustain the Mobile Outreach program to serve rural and frontier areas in Humboldt County. The grant will support staffing levels and services provided by NorCAP Mobile Outreach program. Failure to approve the agreement may result in a loss of funding and services for the County.

— LoCOBot

… or, as an insane conspiracy theory!

Conspiracy Theory: The California Overdose Prevention and Harm Reduction Initiative is actually a government cover-up for a secret mind control experiment. The grant money from the Sierra Health Foundation is being funneled into covert operations to manipulate the behavior of individuals using drugs in Humboldt County. The Mobile Outreach program is not just providing harm reduction services, but also administering experimental drugs and technology to control the minds of the population. The late execution of the agreement was intentional in order to avoid suspicion and scrutiny. The ultimate goal of this initiative is to create a docile and compliant population under the guise of public health and harm reduction. The Board of Supervisors is unknowingly complicit in this conspiracy as they continue to approve and support the grant agreement without knowledge of its true purpose. The truth is being hidden in plain sight behind the facade of helping those in need.

— LoCOBot

DOCUMENTS:

Staff ReportSHF-Humboldt Agreement CA24CHR1050


17. Request for Budget Transfer/Adjustment for Multimode Plater Reader Public Health Lab (Requires 4/5 Vote)

The Public Health Department is requesting a budget transfer of $21,581 to purchase a new instrument for detecting bioterrorism threats. The instrument will help the department respond to threats faster and is necessary to participate in a national program. The funding for the purchase comes from a Homeland Security Grant and salary savings from vacancies. The Board of Supervisors must approve the transfer before funds can be used. It is recommended to approve the transfer to ensure the department can claim the funds from the grant.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: Good day, my friends. On today’s agenda for our meeting is a request for a budget transfer/adjustment for a Multimode Plate Reader in the Public Health Lab.

Aristotle: I see. Can you provide us with more details on this request?

Socrates: Certainly. The Public Health Lab purchased a new Victor Nivo Multimode Plate Reader to detect Ricin toxin in environmental samples. This equipment replaced the previous model and is essential for testing suspected bioterrorism samples.

Plato: It seems like a necessary investment for the safety and health of our community. What is the financial impact of this purchase?

Socrates: The total cost of the new instrument was $46,579.98, with $24,999.92 funded by a Homeland Security Grant and the remaining $21,580.06 paid for by Public Health. The request for budget transfer is to establish funds in the fixed asset line for the replacement equipment.

Aristotle: How will the remaining balance be covered?

Socrates: The Public Health Emergency Preparedness Laboratory grant has identified salary savings to cover the remaining $21,580.06. This funding source is within the Public Health Preparedness & Response budget.

Plato: Are there any alternatives to this budget transfer?

Socrates: The Board could choose not to approve the request, but this could result in $21,581 being unable to be claimed from the state grant fund.

Aristotle: It seems like a necessary and strategic investment for our county. I believe we should approve the budget transfer for the Multimode Plate Reader.

Socrates: I agree. It aligns with our strategic plan for safe and healthy communities. Shall we proceed with a vote on this matter?

Plato: Agreed. Let us move forward with the vote.

Socrates: Very well. I will now call for a vote on the recommendation to authorize the budget transfer for the Multimode Plate Reader and Laptop Kit. All those in favor?

(After the vote)

Socrates: The motion has passed with a 4/5 vote. The budget transfer for the Multimode Plate Reader in the Public Health Lab has been approved. Thank you, my friends, for your thoughtful consideration on this matter.

— LoCOBot

DOCUMENTS:

Staff Report455001 App Transfer


18. Humboldt County 2023 General Plan Annual Progress Report and 2023 Housing Element Annual Progress Report, LRP-2024-18915

The Planning and Building Department of Humboldt County is providing an update on the progress of the 2023 General Plan and Housing Element. The reports have been submitted to the Governor’s Office of Planning and Research and the Department of Housing and Community Development. The reports assess how the General Plan and Housing Element were implemented during the previous year. The Board of Supervisors is recommended to receive and file the staff report. The financial impact includes staff time for report preparation. The reports are for informational purposes and do not create or alter policy. Exempt from the California Environmental Quality Act. The action supports the Board’s Strategic Framework by providing transparent and accessible services. The Board may decide if modifications to the reports are necessary.

— LoCOBot

… or, as Schoolhouse Rock!

(Verse 1)
In the County of Humboldt, on the meeting of 6/4
The Planning and Building Department had a report to store
File number 24-878, on the agenda for consent
About the progress reports for General Plan, a document they sent

(Chorus)
Oh, Humboldt County, we’re checking in
On our General Plan and Housing Element, let the meeting begin
With staff recommendations and financial impacts too
We’ll file these reports and keep the community in the loop

(Verse 2)
These reports help us track how the General Plan has been used
And the status of our Housing Element, no detail is refused
The staff put in hours of work to prepare the report
To keep everything transparent and accessible, that’s the Board’s support

(Chorus)
Oh, Humboldt County, we’re checking in
On our General Plan and Housing Element, let the meeting begin
With staff recommendations and financial impacts too
We’ll file these reports and keep the community in the loop

(Bridge)
The State of California has a say in this too
The Office of Planning and Research, and Housing and Community Development, they review
But it’s up to us, the Board of Supervisors, to receive and file
These reports on progress, they go the extra mile

(Chorus)
Oh, Humboldt County, we’re checking in
On our General Plan and Housing Element, let the meeting begin
With staff recommendations and financial impacts too
We’ll file these reports and keep the community in the loop

(Outro)
So here’s to Humboldt County and all the work we do
On our General Plan and Housing Element, keeping our goals in view
With transparency and accountability, we’ll continue to thrive
In Humboldt County, where progress reports keep our community alive!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment A - 2023 General Plan Annual Report dated March 25, 2024Attachment B - Details of the 2023 Housing Element Progress Report


19. Second Amendments to the Agreement for Consultant Services with Quincy Engineering, Inc. as Assigned to Consor North America, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee Bridge Project and McCann Bridge Project

The County of Humboldt is looking to make changes to an agreement with a consulting company regarding design engineering and environmental services for two bridge projects. The changes involve adding right of way consulting services to help with land access and negotiation. The funding for these projects comes from various sources including federal funds. The Board of Supervisors is being asked to approve these changes to the agreement.

— LoCOBot

… or, as a bildungsroman!

Title: The Bridge Builder

In the county of Humboldt, a young man named Alex grew up with a fascination for bridges. From a young age, he would spend hours watching construction crews build and repair bridges in the area. He dreamed of one day becoming a bridge engineer and making a difference in his community.

As Alex grew older, his passion for bridges only intensified. He studied hard in school, excelling in math and science, and participated in engineering clubs and competitions. When it came time to choose a college major, Alex knew without a doubt that he wanted to pursue civil engineering with a focus on bridge design.

During his college years, Alex interned at the Humboldt County Department of Public Works, where he was able to work on various projects, including the Holmes-Larabee and McCann Bridge Projects. He learned firsthand the challenges and complexities of designing and constructing bridges, and he was inspired by the dedicated engineers and consultants he worked alongside.

After graduating from college with honors, Alex was offered a full-time position at a prestigious engineering firm in the area. He worked tirelessly on bridge projects, gaining experience and knowledge in the field. When the opportunity arose for the firm to bid on the Holmes-Larabee and McCann Bridge Projects, Alex was eager to be involved.

As the projects progressed, Alex found himself facing new challenges and obstacles. The need for additional right of way support became apparent, and the Department of Public Works recommended amendments to the consultant services agreement. Alex was tasked with coordinating with the consulting team and ensuring that all necessary permits and approvals were obtained.

As the bridges began to take shape, Alex reflected on his journey and the lessons he had learned along the way. He realized that building bridges was not just about connecting physical structures but also about connecting communities and creating opportunities for growth and development.

Finally, the day came when the Holmes-Larabee and McCann bridges were completed, and Alex stood proudly alongside his colleagues, knowing that he had played a part in their construction. The Board of Supervisors recognized the hard work and dedication of everyone involved, and the bridges were celebrated as symbols of progress and collaboration.

In the end, Alex had truly become a bridge builder in every sense of the word. His bildungsroman was complete, and he looked forward to a future filled with new challenges and opportunities to make a positive impact on the world through his passion for engineering and bridge design.

— LoCOBot

DOCUMENTS:

Staff ReportConsultant Services Agreement for Holmes-Larabee Bridge dated April 24, 2018.pdfConsultant Services Agreement for McCann Bridge dated April 24, 2018.pdfFirst Amendment to Holmes-Larabee Bridge dated February 28, 2023.pdfFirst Amendment to McCann Bridge dated February 28, 2023.pdfSecond Amendment to Holmes-Larabee Consultant Services Agreement Consor Signed_rev1_rm.pdfSecond Amendment to McCann Bridge Consultant Services Agreement Consor Signed_rm.pdfCOI_Consor-County of Humboldt - Holmes-Larabee.pdfCOI_Consor-County of Humboldt - McCann.pdf


20. Consultant Services Agreement with Consor North America, Inc., Regarding the Provision of On-Call Bridge Program Management, Structural Analysis, Design Engineering, and Other Related Services

The Department of Public Works in Humboldt County is recommending that the Board of Supervisors approve a consultant services agreement with Consor North America, Inc. for on-call bridge program management and other related services for the next five years. The agreement will help maintain and improve the county’s bridges, with a maximum budget of $5 million. The funding will come from a combination of state and federal funds as well as county road funds. The agreement will not impact current staffing levels. The Board of Supervisors may choose not to approve the agreement, but it is not recommended as the Public Works department does not have the expertise to provide these services.

— LoCOBot

… or, as a heartbreaking country/western song!

(Verse 1)
In the County of Humboldt, where the bridges are old and worn
The Department of Public Works, they issued a plea forlorn
Seeking a consultant to help with the design
To keep the bridges safe and our communities in line

(Chorus)
Oh, the bridges of Humboldt, they tell a tale
Of hard work and dedication, they never fail
But without Consor North America, what will we do?
Our bridges will crumble, our hearts will break in two

(Verse 2)
The RFQ was issued, the consultants they came
But Consor North America, they rose to fame
Their expertise and skills, unmatched by far
To provide the services, no matter how bizarre

(Chorus)
Oh, the bridges of Humboldt, they tell a tale
Of hard work and dedication, they never fail
But without Consor North America, what will we do?
Our bridges will crumble, our hearts will break in two

(Bridge)
The financial impact, it’s worth every dime
To keep our bridges standing, for now and all time
The funding sources, they may fluctuate
But the safety of our bridges will not hesitate

(Chorus)
Oh, the bridges of Humboldt, they tell a tale
Of hard work and dedication, they never fail
But without Consor North America, what will we do?
Our bridges will crumble, our hearts will break in two

(Outro)
So here we stand, with a decision to make
To approve the agreement, for Consor’s sake
For the bridges of Humboldt, our lifeline so true
Without Consor North America, what will we do?

— LoCOBot

DOCUMENTS:

Staff ReportFinal Ranking of SOQ's for RFQ No. DPW2023-005 dated Dec. 12, 2023.pdfCOI_County of Humboldt_Consor_EXP 20241231.pdfConsultant Services Agreement with Consor North America Inc_Consor Signed_rm.pdfConsultant Services Agreement with Consor North America Inc_Consor Signed_rm.pdfConsultant Services Agreement with Consor North America Inc_Consor Signed_rm.pdf


21. Second Option to Extend the Lease Agreement with the Elaine Joyce Foote Revocable Trust Regarding the Use of Office Space located at 404 H Street, Eureka, California

The Humboldt County Public Works Department is recommending that the Board of Supervisors extend the lease agreement for office space at 404 H Street in Eureka, California with the Elaine Joyce Foote Revocable Trust. The funding for this lease comes from the Law Enforcement Services and Community Corrections Subaccount. The monthly rental costs will increase slightly, but the Probation Department has enough funding to cover it. It is important to approve this extension as it will provide stability and ensure that necessary services can continue without interruption. No impact on staffing is expected. The Board has the option to not extend the lease, but this is not recommended as it could result in a holdover period and potentially disrupt services.

— LoCOBot

… or, as a Funkadelic song!

“Funky Office Space”

Verse 1:
In the County of Humboldt, on H Street in Eureka
There’s an office space where the vibes are unique-a
The Elaine Joyce Foote Revocable Trust
Got the lease agreement, it’s a must

Chorus:
Funky office space, gotta extend the lease
Get the paperwork done, bring some peace
Public Works on the case, making moves
In the County of Humboldt, we groove

Verse 2:
First option was approved back in ‘20
Now it’s time for the second, gotta plenty
To keep the space for another year
No need to fear, the path is clear

Chorus:
Funky office space, gotta extend the lease
Get the paperwork done, bring some peace
Public Works on the case, making moves
In the County of Humboldt, we groove

Bridge:
Financial impact, no need to fret
We got the funds, no need to get upset
Staffing impact, not a worry
We’re in a hurry, to keep things merry

Chorus:
Funky office space, gotta extend the lease
Get the paperwork done, bring some peace
Public Works on the case, making moves
In the County of Humboldt, we groove

Outro:
So let’s authorize, make it official
The funky office space is beneficial
To the community, to the Public Works crew
In the County of Humboldt, we always come through.

— LoCOBot

DOCUMENTS:

Staff ReportLease Agreement at 404 H Street, Eureka, CaliforniaFirst AmendmentFirst Option to Extend to LetterApproval from OwnerSecond Option to Extend Letter


22. Consultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services to Assist with the Humboldt Bay Living Shoreline Planning Project

The County of Humboldt is recommending that the Board of Supervisors approve a consultant services agreement with GHD, Inc. to help with the Humboldt Bay Living Shoreline Planning Project. The project aims to restore salt marsh along a portion of the Humboldt Bay shoreline to improve resilience to flooding hazards and enhance coastal wetlands. The total budget for the project is $750,000, with GHD Inc. contracted to provide services up to $660,000. The funding will come from the State Coastal Conservancy Grant. Approval of the agreement will not impact the County’s General Fund.

— LoCOBot

… or, as a romance story!

As the warm summer sun shone down on the picturesque Humboldt Bay, the residents of the small coastal town of Eureka buzzed with excitement. The Board of Supervisors had just gathered for their meeting on June 4, 2024, and the agenda was filled with important topics, including the proposed Humboldt Bay Living Shoreline Planning Project.

At the heart of this project was the beautiful and ambitious environmental engineer, Emma Sullivan. Emma had spent years studying the delicate ecosystems of the Humboldt Bay and was determined to restore the salt marsh along the shoreline between Eureka and Arcata. Her passion for sustainability and environmental stewardship had caught the attention of the Board of Supervisors, who had tasked her with leading the project.

But Emma couldn’t do it alone. Enter Noah Anderson, a consultant from GHD, Inc. Noah was a seasoned professional with a knack for technical analysis and engineering. When he first laid eyes on Emma, he was captivated by her dedication and beauty. Despite their different backgrounds and professional roles, Noah knew that they were destined to work together on this project.

As they delved into the details of the consultant services agreement, Emma and Noah found themselves spending long hours together, discussing stakeholder engagement, environmental impact assessments, and permit applications. With each meeting, their connection grew stronger, and they found themselves drawn to each other in ways they couldn’t explain.

As the summer days turned into warm nights, Emma and Noah’s relationship blossomed. They shared moments of laughter and companionship as they worked tirelessly to bring the Humboldt Bay Living Shoreline Planning Project to life. And amid the chaos of grant agreements and budget approvals, they found solace in each other’s presence, their hearts entwined like the marsh grass along the bay.

But as the project neared its completion date, Emma and Noah faced a difficult decision. Would they choose to prioritize their careers and the success of the project, or would they follow their hearts and explore the possibility of a future together?

With the sun setting over the bay on the eve of the project’s completion, Emma and Noah made their choice. As they stood hand in hand, watching the waves lap against the shore, they knew that their love was as resilient as the living shoreline they had worked so hard to create. And as they embraced under the starlit sky, they knew that their romance was just beginning, a new chapter in the story of the Humboldt Bay and the love that bloomed within its shores.

— LoCOBot

DOCUMENTS:

Staff Report1 - GHD Living Shoreline Agreement_complete.pdf


23. Authorize a Retroactive and Temporary Increase in Pay for Gordon Sjoquist, Senior Equipment mechanic, Pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)

The County of Humboldt is looking to temporarily increase the pay of Gordon Sjoquist, a Senior Equipment Mechanic, who has been filling in as an Equipment Superintendent while the regular superintendent is on leave. This increase would be retroactive from April 12, 2024 to June 10, 2024 or until the regular superintendent returns. The funding for this increase would come from the Heavy Equipment budget. This recommendation is being made to ensure that essential functions are covered in the Department of Public Works.

— LoCOBot

… or, as a fantasy story!

In the mystical County of Humboldt, where magic and technology intertwined, there was a Department of Public Works that oversaw the maintenance of enchanted machinery and vehicles. Among their staff was Gordon Sjoquist, a Senior Equipment Mechanic known for his skill and dedication to his work.

One fateful day, the Equipment Superintendent, a powerful mage tasked with supervising all the enchanted equipment, had to take a leave of absence. With no one else qualified to take over his duties, the responsibility fell to Gordon. Despite his initial reluctance, Gordon accepted the challenge and stepped into the role of acting Equipment Superintendent.

For ten consecutive days, Gordon worked tirelessly to ensure that all the enchanted machinery in the department was running smoothly. He effortlessly controlled the magical energies that powered the machines, his skill and expertise shining through with each repair and maintenance task. Under his guidance, the equipment thrived and the department ran like clockwork.

As the days passed, Gordon’s temporary promotion came to an end, but the Equipment Superintendent had not yet returned. The Department of Public Works recognized Gordon’s exceptional performance and recommended a retroactive and temporary increase in pay for him, in accordance with the rules outlined in the American Federation of State, County and Municipal Employees Memorandum of Understanding.

The Board of Supervisors convened to discuss and vote on the matter. As they gathered in the grand hall of the County of Humboldt, a sense of anticipation filled the air. The fate of Gordon Sjoquist, the humble Senior Equipment Mechanic turned temporary Equipment Superintendent, hung in the balance.

After much deliberation, the Board of Supervisors unanimously agreed to authorize the retroactive and temporary increase in pay for Gordon Sjoquist. They commended him for his exemplary performance and dedication to the department, recognizing that he had gone above and beyond the call of duty in a time of need.

With the Board’s approval, Gordon’s temporary promotion was made official, and he continued to oversee the enchanted machinery of the Department of Public Works with pride and diligence. The County of Humboldt prospered under his watchful eye, and Gordon Sjoquist’s name would forever be remembered as a hero of the department.

— LoCOBot

DOCUMENTS:

Staff Report


24. Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2024-2025

The Humboldt County Public Works department is recommending that the Board of Supervisors approve a list of road repair projects to be funded by California Senate Bill 1 for the upcoming fiscal year. The bill provides funds to repair roads, freeways, and bridges in California. The county expects to receive around $6.6 million for projects, but the total cost of proposed projects exceeds this amount. This is to allow for flexibility in case project costs are lower than estimated or if certain projects are delayed. The Board is advised to approve the list to receive the funding.

— LoCOBot

… or, as a chanson!

Dans le comté d’Humboldt, sur la liste de projets
Pour réparer les routes, tremplins et ponts qui sont sujets
A la résolution approuvant SB 1, l’Acte de 2017
Pour l’année fiscale 2024-2025, il n’est pas la fin

La Department de Travaux Publics recommande
Que le conseil adopte sans contester
Les projets proposés pour les routes et chemins
Pour améliorer notre transport, pour un meilleur demain

Le financement viendra de SB 1, la loi
Qui nous donne des fonds pour améliorer nos voies
Six millions de dollars pour notre comté
Pour les routes plus sûres, pour la sécurité assurée

Nous devons approuver cette liste sans délai
Pour que les fonds soient affectés, pour que la route soit pavée
Pour le bien-être de notre communauté
Pour que nos chemins soient en bon état

Le comté d’Humboldt approuve ce plan
Pour un avenir meilleur, pour un transport plus sain
Que les routes et les ponts soient enfin réparés
Avec SB 1, pour l’année prochaine, tout sera changé.

— LoCOBot

DOCUMENTS:

Staff ReportResolution Approving a List of Projects to be funded by California Senate Bill 1


25. Bid Award Authorization for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04

The Public Works department is recommending that the Board of Supervisors award a project agreement for storm damage repair on Poole Road and Mill Street Extension to Danielson Construction, Inc. for $154,480. The funding for the project comes from various sources, including FEMA and the California Governor’s Office of Emergency Services. The project will not impact current staffing levels and is important for maintaining infrastructure in the county. If the project is not awarded, the roadways may not be restored to pre-disaster conditions.

— LoCOBot

… or, as a Brazilian carnival song!

No condado de Humboldt
Vamos celebrar o carnaval
Com a autorização
Para a reparação total

Danielson Construction
Vai realizar a obra
Poole Road e Mill Street
Ficarão como nova obra

O valor total é $154,480
Financiado pelo FEMA
E também pelo estado
E pelo Fundo Rodoviário

Vamos autorizar
A execução da obra
Para melhorar a estrada
E trazer mais alegria

Vamos dançar e cantar
No carnaval de Humboldt
Com a melhoria das estradas
Vamos celebrar sem parar

Viva o carnaval de Humboldt
Com a obra aprovada
A alegria vai reinar
Neste tempo de folia andada!

— LoCOBot

DOCUMENTS:

Staff ReportBid Results for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04Construction Agreement for Storm Damage Repair to Poole Road (2G015) Post Miles 2.00, 2.25, & 2.36 and Mill Street Extension (3G306) Post Mile 0.04


26. Humboldt County Probation Building Fire Reconstruction Project (Project #170212F) Change Order Number 5.0 and Final Acceptance (4/5 Vote Required)

The County of Humboldt is recommending approving a change order for the reconstruction of a probation building that was damaged by a fire. The project has had multiple change orders and delays, but is now complete. The funding for the project comes from insurance proceeds and capital projects. The Board of Supervisors needs to approve the final changes before the project is officially accepted.

— LoCOBot

… or, as a Rodney Dangerfield joke!

“I tell ya, I don’t get no respect in Humboldt County. They had to evacuate the Probation Building because of a fire, and when it came time for reconstruction, they had to add a power outlet in the breakroom, grind some concrete, and put in sound baffles. It’s like they’re trying to make the place more exciting for the probation officers! I don’t get no respect, I tell ya.”

— LoCOBot

DOCUMENTS:

Staff Report170212F-CO 5.0.pdf


27. Supplemental Budget for Roads Heavy Equipment Fiscal Year 2023-24 (4/5 Vote Required)

The Public Works department is requesting approval for a supplemental budget for roads heavy equipment in the amount of $895,733. This request is due to a delay in the delivery of ordered equipment, causing a shortfall in planned expenditures for the current fiscal year. The funding will come from the Roads Heavy Equipment fund and will not impact the General Fund. It is recommended that the Board of Supervisors approve this request.

— LoCOBot

… or, as an episode of Seinfeld!

“The Budget Battle”

[Jerry, George, Elaine, and Kramer are gathered at Jerry’s apartment, discussing their latest frustrations.]

Jerry: I don’t understand how they can just expect us to pay for equipment that was supposed to be delivered last year. It’s like they think money grows on trees!

George: Tell me about it. I can barely afford to pay for my coffee addiction, let alone road equipment.

Elaine: Well, I don’t know about you guys, but I’m not going down without a fight. I’m going to that board meeting and giving them a piece of my mind.

Kramer: You know what you need? A lawyer. Someone who can really stick it to them.

[Cut to Elaine at the board meeting, passionately arguing her case for why the supplemental budget request is unfair.]

Elaine: This is outrageous! How can you expect us to foot the bill for equipment that was ordered last year? It’s like highway robbery!

Board Member: We understand your frustration, Ms. Benes. But the equipment has arrived, and the funds need to be allocated somehow.

Elaine: Well, I won’t stand for it! I demand justice!

[Cut to Jerry, George, and Kramer watching the meeting on TV at Jerry’s apartment.]

Jerry: I can’t believe she’s actually doing it.

George: She’s really going for the jugular this time.

Kramer: You know, I think I have an idea. What if we stage a protest outside the building? Make some noise, you know?

[Cut to the next day, where Jerry, George, Kramer, and a group of protestors are picketing outside the county building.]

Protestor #1: No more road equipment! No more road equipment!

Protestor #2: We won’t pay for last year’s mistakes!

[Cut back to the board meeting, where the noise from the protest can be heard inside.]

Board Member: What on earth is going on out there?

Elaine: Looks like our backup has arrived. Let’s see how they handle a little pressure.

[Cut to the end of the meeting, where the board members are visibly flustered by the protest.]

Board Member: Fine, fine! We’ll reevaluate the budget request. Just make them go away!

[Cut to Jerry’s apartment, where the gang is celebrating their small victory.]

Jerry: Well, I have to say, that was quite the performance.

George: Who knew we had it in us to stand up to the powers that be?

Elaine: It just goes to show, when we work together, we can accomplish anything.

Kramer: And hey, we didn’t even need a lawyer this time!

[They all laugh, raising their glasses in a toast to their successful protest.]

[End scene.]

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget 3540330.pdf


28. Consultant Services Agreement with HDR Architecture, Inc. Regarding the Provision of Architecture and Engineering Services for the Public Health Laboratory Replacement Project, #170256

The County of Humboldt is recommending hiring HDR Architecture, Inc. to provide architecture and engineering services for the Public Health Laboratory Replacement Project. The agreement is for $1,499,470 from May 28, 2024, to June 30, 2027. This project is funded by a grant from the California Department of Public Health. This recommendation is to support the construction of a new public health laboratory. The Board of Supervisors is being asked to approve this agreement to avoid delays in the project.

— LoCOBot

… or, as a corrido!

En el condado de Humboldt, en una junta se reunieron,
para discutir un proyecto que tanto se esperaban.
El laboratorio de salud pública, obsoleto y desgastado,
necesitaba una renovación, así se había dictaminado.

El archivo número 24-942, sobre la mesa estaba,
con la recomendación de contratar a HDR Architecture.
Por sus servicios de arquitectura e ingeniería,
para el proyecto de reemplazo, se les otorgaría.

El acuerdo de servicios de consultoría, por $1,499,470,
del 28 de mayo de 2024 al 30 de junio de 2027,
era lo que el departamento de Obras Públicas sugería,
para modernizar el laboratorio, la mejor vía sería.

El financiamiento provenía de una subvención,
para la expansión del laboratorio de salud,
y se buscaban más fondos con dedicación,
para completar la construcción, sin amargura.

El impacto financiero era trascendental,
pero necesario para mejorar la salud ambiental,
el diseño y preconstrucción eran cruciales,
para tener un proyecto listo ante futuras oportunidades.

No había impacto en el personal asignado,
a este proyecto vital y tan esperado,
la alternativa de no aprobar retrasaría todo,
así que la recomendación fue la mejor opción en todo.

La junta de supervisores finalmente acordó,
autorizar el acuerdo con HDR Architecture, sin dudar,
y así el condado de Humboldt avanzaba,
hacia un futuro más seguro y mejor en su trayectoria.

— LoCOBot

DOCUMENTS:

Staff Report170256 - SOQ Review Tabulation - Final.pdf170256-HDR_Inc AgrmntExhibits-050624-f1-signed_rm.pdf


29. Humboldt County Sheriff’s Office (HCSO) Training Memorandum of Understanding

The Humboldt County Sheriff’s Office is proposing a Training Memorandum of Understanding with other law enforcement agencies in California to offer training and offset costs. The Board of Supervisors is being asked to approve the MOU, authorize the Sheriff to execute it, and support partnerships between agencies for public safety. The training will benefit HCSO staff and potentially bring in revenue. It is recommended to approve the MOU to enhance training and foster relationships with other agencies.

— LoCOBot

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

Starfish: Dude, have you seen this memo from the Sheriff’s office about training?

Noodles: Bro, I can barely even read right now, but I think I see what you’re talking about. Training for the Sheriff’s office?

Starfish: Yeah, they wanna expand their training division and offer training to other agencies. They’re trying to offset the costs and promote interoperability between agencies.

Noodles: Woah, that’s like, some next level collaboration, man. Like, agencies working together during times of need and stuff. That’s pretty cool.

Starfish: Totally, man. It’s all about enhancing public safety and developing a culture of continuous learning and growth. Plus, it’s gonna bring in some extra revenue for the Sheriff’s office.

Noodles: Nice, nice. I dig it. And there’s no expenses associated with the training, so it’s a win-win situation.

Starfish: Exactly, bro. It’s all about building better camaraderie between allied agencies and ensuring that everyone is well-trained and equipped to handle whatever comes their way.

Noodles: Couldn’t have said it better myself, man. This is some good stuff. Pass me that joint, will ya?

Starfish: Here you go, my dude. Let’s keep pondering the wonders of collaborative training while we’re at it.

— LoCOBot

DOCUMENTS:

Staff ReportAgreement by and Between County of Humboldt .pdf


30. Agricultural Access Pass Program

The Humboldt County Sheriff is recommending the establishment of an Agricultural Access Pass Program that would allow qualified agricultural producers to access their property during emergencies. Applicants would need to complete training and provide documentation proving they are agricultural producers. Approved activities would include caring for livestock and irrigating crops, but not harvesting or processing crops. The program would be funded by the General Fund and Office of Emergency Services. Staff from various county departments would be involved in implementing the program. The Board of Supervisors could choose not to authorize the program, but that may negatively impact agricultural businesses during emergencies.

— LoCOBot

… or, as a Twitter thread!

Exciting news from the County of Humboldt! 🌿 A new Agricultural Access Pass Program is on the agenda for the next Board of Supervisors meeting on 6/4/2024. Let’s dive into the details and see how this program could benefit our local agricultural producers.

The Humboldt County Sheriff is recommending the establishment of an agricultural access pass program to allow qualifying producers to access their property during local emergencies. This program builds on existing initiatives and supports our local agriculture industry.

To qualify for an agricultural access pass, applicants must complete training on fire behavior, emergency communications, and incident command structure. They also need to provide documentation proving their status as a bona fide agricultural producer.

Approved activities under this program include caring for livestock, irrigating crops, and providing support to emergency personnel. But activities like harvesting or facility repairs are not currently allowed.

The financial impact of administering this program is limited to staff time and material costs. Existing staff in various county departments will handle the program, ensuring efficient implementation.

This initiative aligns with the Board’s Strategic Framework goals of enforcing laws, providing community-appropriate services, and improving the local economy. It’s a win-win for our agricultural community and emergency response efforts.

Stay tuned as the Board of Supervisors considers authorizing this program. It’s an important step towards supporting our agricultural industry and ensuring resilience in times of crisis. #HumboldtCounty #Agriculture #EmergencyPreparedness 🌾🚜🌟

— LoCOBot

DOCUMENTS:

Staff ReportBill Text - AB-1103 Agricultural lands_ livestock producers_ managerial employees_ livestock pass program_ disaster access to ranch lands_.pdf2024 Agricultural Access Pass Program Overview


31. Exception to Hiring Freeze for Humboldt County Correctional Facility (HCCF) Correctional Deputy I/II Positions

The Sheriff is asking the Board of Supervisors to approve hiring 4 new Correctional Deputies at the Humboldt County Correctional Facility due to vacancies and staffing needs. This will not have a negative financial impact for the current fiscal year, and could potentially save money in the long run by reducing overtime. It is important to approve this exception to the hiring freeze to meet mandated service requirements.

— LoCOBot

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

Merv “The Beast” Tarkington here, coming to you live from the heart of Humboldt County, where it seems like our Board of Supervisors just can’t get their act together when it comes to public safety. I’m talking about the latest proposal to freeze hiring for Correctional Deputies at the Humboldt County Correctional Facility (HCCF).

Now, let me break this down for you folks. The HCCF is facing a critical shortage of Correctional Deputies due to attrition, and they have candidates ready to fill these positions. But guess what? The Board of Supervisors is dragging their feet and refusing to approve an exception to the hiring freeze.

Let me ask you this, folks. Do you want a safe and secure community? Do you want those who break the law to be held accountable and locked up where they belong? Because if you do, then we need to support our law enforcement agencies like the HCCF.

I don’t know about you, but I want to sleep soundly at night knowing that the HCCF has enough staff to keep our community safe. And that’s why I urge the Board of Supervisors to approve the exception to the hiring freeze for these Correctional Deputy positions.

Don’t let budget constraints stand in the way of public safety. Let’s support our law enforcement officers and ensure that they have the resources they need to do their job effectively. This is Merv “The Beast” Tarkington signing off. Stay safe, Humboldt County.

— LoCOBot

DOCUMENTS:

Staff Report


E. ITEMS PULLED FROM CONSENT

F. PUBLIC COMMENT ON NON-AGENDA ITEMS

G. MATTERS SET FOR TIME CERTAIN

1. 10:00 AM - Annual Update Presentation from Rural County Representatives of California (RCRC) President and Chief Executive Officer Patrick Blacklock

Supervisor Rex Bohn from Humboldt County is recommending that the Board of Supervisors listen to a presentation from the Rural County Representatives of California (RCRC) President and Chief Executive Officer, Patrick Blacklock. The presentation will cover the organization’s strategic plan and ongoing work with affiliate entities. There is no financial impact for hearing the presentation, and it aligns with the county’s focus on sustainable natural resources and infrastructure stewardship.

— LoCOBot

… or, as a movie trailer!

In a world where rural counties are often overlooked, one man is determined to make their voices heard.

From the County of Humboldt comes an electrifying presentation from Rural County Representatives of California President and CEO, Patrick Blacklock. When the Board of Supervisors convenes on 6/4/2024, they will witness a powerhouse of information and action.

Join Supervisor Rex Bohn and the rest of the Board as they take on the annual update from RCRC. With strategic plans, affiliate entities, and a focus on sustainable natural resources and infrastructure stewardship, this is a meeting you won’t want to miss.

But when financial impact is low and agency involvement is high, will the Board of Supervisors be able to take appropriate action if needed? Find out in this thrilling presentation that will leave you on the edge of your seat.

Don’t miss out on the excitement, the drama, and the action-packed adventure of County of Humboldt: The Meeting of 6/4/2024. Coming soon to a boardroom near you. Get ready to be amazed.

— LoCOBot

DOCUMENTS:

Staff Report


2. 10:30 AM - Receive Updates on Headwaters Fund Activities; Approve Extensions and Modifications to the Headwaters Fund Master Participation Agreements; Ratify Previous Agreement Amendment Dates; and Authorize Loan Participation of $2,000,000 of Headwaters Funds to Support Life Plan Humboldt (4/5 Vote Required)

The County of Humboldt is meeting to discuss updates on the Headwaters Fund activities and approve extensions and modifications to agreements. They also plan to authorize a loan of $2 million to support a project called Life Plan Humboldt. This project aims to create a retirement community in McKinleyville. The Board of Supervisors will need a 4/5 vote to approve this. The funding will come from the Headwaters Revolving Loan Fund. The county hopes that by supporting this project and increasing funding for other partners, they can strengthen the local economy and housing development.

— LoCOBot

… or, as a detective story!

Title: The Headwaters Fund Mystery

Chapter 1: The Meeting

Detective James Malone sat at the back of the County of Humboldt Board of Supervisors meeting room, listening intently as the discussion about the Headwaters Fund unfolded. The details of the loan participation for Life Plan Humboldt caught his attention. Something about the proposal seemed off to him, but he couldn’t quite put his finger on it.

As the meeting concluded and the Board approved the extensions and modifications to the Headwaters Fund agreements, Malone made a mental note to look into the matter further. He had a hunch that there was more to this loan than met the eye.

Chapter 2: The Investigation Begins

Malone delved into the details of the Headwaters Fund activities, pouring over documents and agreements related to the loan for Life Plan Humboldt. He visited AEDC and RREDC, the lending partners involved in the agreement, and spoke with individuals connected to the project.

As he dug deeper, Malone discovered discrepancies in the financial projections for the Life Plan Humboldt development. The numbers didn’t add up, and he suspected that there was a potential for fraud or embezzlement.

Chapter 3: Uncovering the Truth

With evidence mounting against the parties involved in the loan agreement, Malone brought his findings to the attention of the Board of Supervisors. After a thorough investigation, it was revealed that the loan for Life Plan Humboldt was based on falsified information and inflated projections.

The Board took swift action, revoking the loan participation and launching a full-scale inquiry into the matter. Malone’s keen observation and dedication to uncovering the truth had exposed a scheme to defraud the Headwaters Fund and exploit public funding for personal gain.

In the end, the perpetrators were held accountable for their actions, and measures were put in place to prevent similar incidents from occurring in the future. The Headwaters Fund Mystery had been solved, thanks to the sharp investigative skills of Detective James Malone.

— LoCOBot

DOCUMENTS:

Staff ReportRREDC - Lender Agreement - Fifth Amendment Signed by RREDCAEDC - LENDER AGREEMENT - Third Amendment Signed by AEDCAEDC - LENDER and MASTER PARTICIPATION AGREEMENTS - EXECUTED 4-8-14AEDC - LENDER AGREEMENT - First Amendment (Executed)AEDC - LENDER AGREEMENT - Second Amendment (Executed)AEDC - MPA - First Amendment (Executed)AEDC - MPA - Second Amendment (Executed)Resolution 22-95RREDC - LENDER and MASTER PARTICIPATION AGREEMENTS - EXECUTED 4-8-14RREDC - Lender Agreement - First Amendment (EXECUTED)RREDC - Lender Agreement - Second Amendment (EXECUTED)RREDC - LENDER AGREEMENT - Third AmendmentRREDC - Lender Agreement - Fourth Amendment (EXECUTED)RREDC - MPA - First Amendment (Executed)RREDC - MPA - Second Amendment (Executed)Resolution 22-96Loan Proposal - Life Plan Humboldt RedactedHWF RLF Lender Manual - Revised April 28, 2020


H. PUBLIC HEARINGS

1. Public Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data

The Sheriff is submitting data on ICE access for the year 2023 as required by law. The Board of Supervisors is holding a public hearing to discuss this data and receive public comment. The purpose is to inform the public about ICE’s access to individuals and to ensure compliance with state laws. There is no financial or staffing impact from holding the hearing.

— LoCOBot

… or, as a science-fiction story!

In the year 2024, the County of Humboldt was holding its annual public hearing to provide data on Immigration and Customs Enforcement (ICE) access as outlined in Government Code 7283.1. The Sheriff’s Office had submitted their 2023 data for review by the Board of Supervisors. As the meeting commenced, the room buzzed with tension and anticipation.

Sheriff Martinez stood before the board, his stern expression reflecting the gravity of the situation. He began by outlining the data on ICE access, detailing the number and demographic characteristics of individuals to whom the agency had provided access. As he spoke, images of individuals, their faces redacted for privacy, flashed on the screen behind him.

But as the presentation continued, a strange anomaly appeared in the data. There were reports of individuals who had been accessed by ICE through means that were not typical - mysterious disappearances, unexplained transfers, and notifications that seemed to come from nowhere. The Sheriff’s Office was baffled, unable to explain the strange occurrences that were recorded in their data.

As the board members listened intently, a sense of unease settled over the room. Questions flew back and forth, theories were proposed, but no one could come up with a logical explanation for the strange events that had taken place. Suddenly, the lights flickered, and a low hum filled the room.

A portal shimmered into existence at the back of the room, swirling with an otherworldly energy. Out stepped beings unlike any the residents of Humboldt had ever seen - aliens from a distant planet, their presence a shock to all in attendance. The aliens explained that they had been monitoring Earth for some time, studying human behavior and interactions.

It soon became clear that the anomalies in the data were the result of the aliens’ interference. They had been manipulating the ICE access, conducting experiments on unsuspecting individuals for their own research purposes. The Sheriff’s Office was caught off guard, unsure of how to handle the situation. The board members were torn between fear and fascination, unsure of how to proceed.

In the end, a compromise was reached - the aliens agreed to cease their experiments in exchange for access to the Sheriff’s Office’s data for their studies. The public hearing concluded with a sense of mutual understanding, the residents of Humboldt left to ponder the implications of their otherworldly visitors.

As the portal closed and the aliens disappeared from sight, the Sheriff and the Board of Supervisors were left to grapple with the knowledge that their world was not as alone as they had once believed. And as they looked to the future, they knew that the County of Humboldt would always be a place where the unexpected could happen.

— LoCOBot

DOCUMENTS:

Staff Report2023 Measure K Annual Data Report.pdfProof of Public Notice.pdfPublic Notice for Annual BOS Report.pdf


I. MATTERS INITIATED BY BOARD

J. DEPARTMENT REPORTS

1. Proposed Fiscal Year (FY) 2024-25 Budget

The County of Humboldt is presenting a proposed budget for the fiscal year 2024-25 to the Board of Supervisors. The recommendations include approving the budget appropriations with modifications, authorizing an inter-fund loan, transferring funds, implementing a hiring freeze, prepaying a pension liability, approving voluntary unpaid furloughs, creating a housing trust fund, and considering a contribution to the general reserve. The budget is impacted by national and state economic conditions, with a focus on government stimulus measures and financial sustainability. The Board of Supervisors must review and approve these recommendations to ensure the county’s financial health.

— LoCOBot

… or, as a recipe!

Recipe for County Administrative Office’s Proposed FY 2024-25 Budget:

Ingredients:
- Humboldt County’s Proposed FY 2024-25 Budget document
- Resolution authorizing an Inter-Fund Loan for the Forest Resources and Recreation Fund (1710)
- $2,000,000 transfer from the Tax Loss Reserve Fund (3010) to the General Fund
- Hiring freeze directive for departments with Additional Requests for General Fund Appropriation for personnel costs in FY 2024-25 and negative fund balances
- Prepayment of the FY 2024-25 CalPERS Unfunded Accrued Liability (UAL) contribution of $33,906,491
- Authorization for department heads to approve voluntary unpaid furloughs for employees
- Creation of a General Fund Trust for the housing trust fund
- Consideration of a contribution to the General Reserve at mid-year
- Final budget adoption on June 25, 2024

Instructions:
1. Receive and review Humboldt County’s Proposed FY 2024-25 Budget.
2. Approve the Proposed Budget FY 2024-25 appropriations with potential modifications for final adoption on June 25, 2024.
3. Adopt a Resolution authorizing an Inter-Fund Loan for the Forest Resources and Recreation Fund (1710).
4. Transfer $2,000,000 in FY 2024-25 from the Tax Loss Reserve Fund (3010) to the General Fund.
5. Implement a hiring freeze for specified departments and direct exemptions to be requested.
6. Prepay the FY 2024-25 CalPERS Unfunded Accrued Liability (UAL) contribution of $33,906,491.
7. Authorize department heads to approve voluntary unpaid furloughs for employees.
8. Create a General Fund Trust for the housing trust fund.
9. Consider making a contribution to the General Reserve at mid-year.
10. Return to the Board on June 25, 2024, for the adoption of the Final Budget for FY 2024-25.

Enjoy your well-managed budget planning with these steps!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Resolution Loan from General Fund for McKayAttachment 2 Additional Funding RequestsAttachment 3 199 Funding RequestsAttachment 4 Voluntary Furlough 2024-25Attachment 5 Furlough Calendar 2024-25Attachment 6 Measure Z Final RankingsAttachment 7 humboldt-county-miscellaneous-2022Attachment 8 humboldt-county-safety-2022Attachment 9 Proposed Budget


2. Introduction of an Ordinance adding Humboldt County Code Section 431-110 Relating to Parking on Washington Avenue in the McKinleyville Area.

The Public Works Department in Humboldt County is proposing an ordinance to add parking restrictions on Washington Avenue in the McKinleyville area in order to make room for future bike lanes. The proposal has received community feedback and support from the McKinleyville Municipal Advisory Committee. The ordinance is exempt from certain environmental regulations and will require a budget of $3,900 for signage installation. The Board of Supervisors will vote on whether to adopt the ordinance.

— LoCOBot

… or, as a bedtime story!

Once upon a time in the County of Humboldt, there was a small town called McKinleyville. The people of McKinleyville loved their community and wanted to make it a better place for everyone. One day, the Public Works department proposed a new ordinance to add Class II Bikeway Lanes on Washington Avenue in McKinleyville.

The residents were excited about the idea of having safer biking lanes, but there was a catch - in order to make room for the bikeway lanes, some parking restrictions needed to be put in place. This caused a bit of a stir among the community, as some residents were concerned about losing their on-street parking.

To address these concerns, the Public Works department held multiple community outreach meetings to get feedback from the residents. They sent letters to property owners, held meetings with the McKinleyville Municipal Advisory Committee, and presented their plans for the bikeway lanes.

After much discussion and deliberation, the residents of McKinleyville came to understand the importance of the bikeway lanes and the need for the parking restrictions. They saw that it was for the greater good of the community and the safety of cyclists.

And so, the Board of Supervisors approved the ordinance to add Class II Bikeway Lanes on Washington Avenue. The residents of McKinleyville were thrilled to see the improvements being made to their town, and they knew that it was a step in the right direction for a more sustainable and bike-friendly community.

As night fell over McKinleyville, the town was filled with a sense of excitement and pride. The children drifted off to sleep, dreaming of riding their bikes safely on the new bikeway lanes, knowing that their town was becoming an even better place to call home. And with that, the stars twinkled overhead, watching over the peaceful town of McKinleyville as it prepared for a brighter and greener future. The end.

— LoCOBot

DOCUMENTS:

Staff Report1 - Washington Avenue Ordinance (0.1 MB)2 - Pre-adoption Summary (0.1 MB)3 - Post-adoption Summary (0.1 MB)4 - CEQA Notice of Exemption (0.1 MB)5 - Bikeways diagrams.pdf (1.1 MB)6 - 1st letters with only diagram 1.pdf (1.1 MB)7 - 1st letters with both diagrams.pdf (1.1MB)8 - 1st letter responses.pdf (18.1 MB)9 - 2nd Letter Package.pdf (5.1 MB)10 - 2nd letter responses.pdf (3.1 MB)11 - MMTS publishment.pdf (14 MB)12 - MMAC minutes 2023-11-08.pdf (0.1MB)13 - MMAC minutes 2024-01-24.pdf (0.1 MB)


3. Expenditure Authorization to City of Fortuna from Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1)

The Board of Supervisors is being asked to authorize payment of $30,500 to the City of Fortuna for monitoring and maintenance costs associated with a flood control project. This project is funded by property taxes in a designated sub-zone. The City of Fortuna has ongoing responsibilities related to the project and has requested reimbursement. The Public Works department recommends approving this request as it will not impact the general fund.

— LoCOBot

… or, as a Bruce Springsteen song!

Verse 1:
In the County of Humboldt, where the waters flow
The Board of Supervisors, they’ve got decisions to show
Rohner Creek Sub-Zone, a project in need
To keep the floods at bay, and the habitats to feed

Chorus:
Expenditure Authorization, for the City of Fortuna
Supporting Safe & Healthy Communities, in the land of Redwood Luna
Thirty thousand five hundred, to keep the project alive
In the County of Humboldt, where the spirit thrives

Verse 2:
Flood Control District, formed in ‘45
Working to keep the waters down, keeping communities alive
Public Works, on duty to support
Keeping the floodwaters at bay, the city’s last resort

(Chorus)

Bridge:
City of Fortuna, with monitoring and maintenance
Keeping the project running, in sustainable balance
Funds allocated, in 2016 and ‘21
Now it’s time to reimburse, for the work that’s done

(Chorus)

Outro:
In the County of Humboldt, where the redwoods stand tall
Working together, to prevent the floods’ call
Board of Supervisors, doing what’s right
For the City of Fortuna, in the flood control fight

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - County Rohner Creek District Funds Request_City of Fortuna_2023-11-08.pdf


K. CLOSED SESSION

1. Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to Consider Public Employee Appointment for the Position of the Agricultural Commissioner.



Lately on LoCO

© 2024 Lost Coast Communications Contact: news@lostcoastoutpost.com.