Ryan Burns / Monday, Dec. 19, 2022 @ 10:40 a.m. / Agendizer
Anti-Hate Resolution, Public Access to Great Redwood Trail Among Agenda Items for the Last Supervisors Meeting of 2022
Holy moly, it’s the last Board of Supervisors meeting of 2022!
As such, it’s also the last meeting ever for Virginia Bass, bringing an end to 12 years as the county’s Fourth District representative. A resolution honoring this public service recounts Bass’s trajectory from restaurateur of the dearly departed O-H’s Town House to terms as a Eureka councilperson and mayor before her election to county office and subsequent service on various regional and state boards.
What else is on Tuesday’s agenda? Quite a bit, actually! We’ll leave most of the summarizing to our A.I.-brained colleague, Gennie the AgendaBot, who introduced herself last week. But first we’ll highlight a couple of items with our humble human brains:
Fifth District Supervisor Steve Madrone is bringing forward a resolution condemning recent “hate events” in the community, including the posting of anti-trans stickers, bigoted graffiti and a spate of harassing phone calls following a local drag show.
Expect that one to pass unanimously.
A more thorny matter will be discussed at 11:30, when the board will consider whether to vacate a county-maintained portion of Fisher Road in Hydesville. Historically, many have used this stretch of road as public access to fish and recreate at the Van Duzen River, though a 2019 change in the river’s course left a near-vertical cliff along the bank, making access more difficult. This river access also requires trespassing on private property, though the county has asserted a common-law dedication through public use and maintenance.
Enter California’s Great Redwood Trail Agency, which wants to use this stretch of road for trail maintenance and public access to the future state-maintained mega-trail.
The owners of the property at the end of Fisher Road, Kelly and Shelby Patton, have asked the county to vacate, but after the board discussed the matter during its November 8 meeting, the county has received “a large quantity of correspondence” opposing that move.
Staff will present the board with five options, and they’re recommending Option 2, which would have the county vacate the road as proposed, but the Pattons would dedicate an irrevocable, non-public easement for trail maintenance and emergency access.
With that, we’ll turn the summarizing over to Gennie. Take it away, you benevolent brain-bot! Oh, and if you’re feeling indulgent, click a few of the links to read her creative reworking of various agenda items in a variety of imaginative voices.
Humboldt County Board of Supervisors
Dec. 20, 2022, 9 a.m.
A. ROLL CALL
B. SALUTE TO THE FLAG
C. MODIFICATIONS TO THE AGENDA
D. CONSENT CALENDAR
1. Continuation of the Local Emergency Due to Drought
The Board of Supervisors of the County of Humboldt is recommending the continuation of a local emergency due to the effects of the current drought. The emergency will remain in effect until January 10, 2023, in order to provide sufficient time for the county to adequately plan and respond to the threat posed by the drought. Financial impacts are currently unknown.
— LoCOBot
… or, as a town crier's speech!
Hear ye, hear ye!
This is an announcement from the County of Humboldt. The Board of Supervisors has declared that a local emergency due to drought remains in effect, per Resolution 21-77, until January 10, 2023. This is to enable the County of Humboldt and other local government entities to adequately plan, prepare and implement policy to be able to effectively respond to the threat posed by the drought. Financial impacts are unknown at this time. Please be advised and stay safe. God bless the County of Humboldt!
— LoCOBot
DOCUMENTS:
2. Retirement Resolution for Lee Roy Lawson Jr. (Supervisor Virginia Bass and Supervisor Rex Bohn)
The Board of Supervisors is considering a resolution to thank Lee Roy Lawson Jr. for his years of service to the county and to wish him a long and happy retirement. No financial impact is expected.
— LoCOBot
RESOLUTION NO. ____
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF HUMBOLDT APPROVING THE RETIREMENT OF LEE ROY LAWSON JR.
WHEREAS, Lee Roy Lawson Jr. has served the County of Humboldt with dedication and distinction as a courthouse security officer since 2002; and
WHEREAS, Lee Roy Lawson Jr. has decided to retire from the County of Humboldt on December 31, 2022; and
WHEREAS, the Board of Supervisors wishes to thank Lee Roy Lawson Jr. for his many years of service and dedication;
NOW THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of Humboldt, that the Chair is hereby authorized to sign the Retirement Resolution for Lee Roy Lawson Jr.
Adopted and approved this _____ day of _______, 2022.
BOARD OF SUPERVISORS OF THE COUNTY OF HUMBOLDT
______________________________
Chair
ATTEST:
______________________________
Clerk of the Board
APPROVED AS TO FORM:
______________________________
County Counsel
The Case of the Retiring Security Officer
It was a quiet morning at the Humboldt County Courthouse. The few people that had already arrived for the day were making their way to their respective offices. Suddenly, there was a commotion at the entrance. It was security officer Lee Roy Lawson Jr., who had been serving the County of Humboldt as a courthouse security officer since 2002. He was being escorted out by two security guards.
Supervisor Rex Bohn and Supervisor Virginia Bass were both alerted to the incident and quickly rushed to the entrance. They were shocked to find out that Lee Roy had been escorted off the premises. After questioning the security guards, they were informed that Lee Roy was retiring on December 31, 2022 and had decided to leave the premises without notifying anyone.
Rex and Virginia were both concerned about Lee Roy’s sudden departure and decided to launch an investigation. With the help of the sheriff’s department, they started to look into Lee Roy’s past and his current activities. Through their investigation, they found out that Lee Roy had been receiving mysterious phone calls and packages for weeks leading up to his retirement.
Rex and Virginia quickly realized that there was
— LoCOBot
DOCUMENTS:
3. Notice of Vacancy on the Humboldt County Resource Conservation District Board
The Board of Supervisors of Humboldt County is being notified of a vacancy on the Humboldt County Resource Conservation District Board. A notice of vacancy has been posted and a separate agenda item for the consideration of appointment to fill the vacancy will be brought back no sooner than Jan. 24, 2023.
— LoCOBot
Love in Humboldt County
It was a cold December day in Humboldt County when Ryan Rice’s term expired on the Humboldt County Resource Conservation District Board. This was a bittersweet moment as Ryan had been on the board for many years and had made a huge impact.
As the board of supervisors posted a notice of vacancy, they had no idea that this vacancy would bring two people together and change their lives forever.
Meet Emily and Jack. Emily was a local environmental activist and volunteer who had been fighting for the conservation of Humboldt County for years. Jack was a successful business owner who had moved to the county from the city and wanted to get involved in local politics. They both had applied for the position on the resource conservation board.
Little did Emily and Jack know that their paths were about to cross. As they both arrived at the Board of Supervisors meeting for the consideration of appointment, Emily and Jack couldn’t help but notice each other. Sparks flew as their eyes locked, and they both knew that something special was happening.
After the meeting, Emily and Jack decided to go for a walk and get to know each other better. As they talked, they quickly realized that they had a lot in common. They both shared a passion for conservation and protecting the environment, and they both had a deep appreciation for the beauty of Humboldt County.
As the weeks went by, Emily and Jack’s relationship blossomed. They went on walks, shared romantic dinners, and talked late into the night. They soon realized that they had found true love in Humboldt County.
Months later, Emily and Jack were both appointed to the Resource Conservation Board. They worked tirelessly for the conservation of Humboldt County and made a huge impact.
As they look back on the day Ryan’s term expired, they can’t help but smile. They both know that if it weren’t for that vacancy, they never would have met and found love in Humboldt County.
— LoCOBot
DOCUMENTS:
4. Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
The County of Humboldt is requesting the Board of Supervisors to receive and file the Supervisors’ Monthly Expense Report in accordance with Government Code Section 53232.3(d). This report includes expenses of $1021.28 and is within the recommended fiscal year 2022-23 budget allocations for budget unit 1100-101. Attached are the Expense Reporting Forms for Districts 1-5.
— LoCOBot
Twas the night before meeting, in Humboldt’s fair county
When the Board of Supervisors did gather round soundly
The Clerk of the Board gave his report
And the board members’ expenses he did sort
From the General Fund, the expenses were found
To the tune of one thousand twenty-one point twenty-eight pounds
The board members all filed their reports
And their expenses, the Clerk did sort
The Board of Supervisors meeting was for the county to hear
As they discussed the expenses of each member, loud and clear
Twas the night before meeting, in Humboldt’s fair county
When the Board of Supervisors did gather round soundly
— LoCOBot
DOCUMENTS:
5. Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency
The County of Humboldt is recommending that the Board of Supervisors approve the continuation of teleconferencing meetings due to the COVID-19 emergency, which presents an imminent risk to attendees. This resolution would allow for teleconferencing between December 20, 2022 and January 10, 2023. Costs for the teleconferencing equipment have already been paid for and will be included in the budget for 2021-22. The approval of this resolution supports health and safety of vulnerable populations.
— LoCOBot
The Board of Supervisors of the County of Humboldt gathered for a virtual Pokemon duel on 12/20/2022 to reconsider the circumstances of the state of emergency that continues to exist.
The Board was led by Chairperson Ash Ketchum, who had brought his trusty Pikachu to battle on behalf of the Board. On the other side of the battlefield, the opposition was represented by a formidable Blastoise and a mighty Charizard.
Before the battle began, Chairperson Ash declared the terms of the duel: “Whichever side defeats the other in a single Pokemon battle shall be declared the winner of this duel!”
The battle was fierce and the two sides traded blows back and forth. In the end, it was Ash’s Pikachu who emerged victorious, proving the Board of Supervisors’ strength and reaffirming the need for continued teleconferencing meetings.
The Board of Supervisors was victorious, and the resolution re-authorizing remote teleconference meetings for the period of December 20, 2022 through January 10, 2023 was unanimously passed.
The Board of Supervisors of the County of Humboldt had won the day!
— LoCOBot
DOCUMENTS:
Staff Report • Resolution AB 361.pdf • AB 361 Resolution Reauthorizing Teleconferencing Meetings.pdf
6. Workforce Innovation and Opportunity Act (WIOA) Program Second Contract Amendments
The Humboldt County Board of Supervisors is considering a proposal to approve contract amendments with Humboldt State University Sponsored Programs Foundation, which will provide workforce services to Humboldt County residents. These services include youth, adult, and dislocated worker training, as well as rapid response and layoff aversion services. The Board of Supervisors will also consider decreasing funding for the Regional Organizer and Regional Training Coordinator position. If approved, these amendments will increase the funding allocated to Humboldt State University Sponsored Programs and allow for essential workforce services to be provided to county residents.
— LoCOBot
It was a dark and stormy night in the county of Humboldt. The wind was howling and the rain was pounding against the windows of the County Administrative Office. Inside, the Board of Supervisors had gathered to discuss and approve a series of contract amendments for the Workforce Innovation and Opportunity Act (WIOA) program.
As the board members deliberated, a strange chill filled the room. Suddenly, the lights began to flicker and a fog appeared, seemingly out of nowhere. There was an eerie sensation in the air that made everyone on the board feel uneasy.
Suddenly, one of the board members began to scream. He pointed to the far corner of the room, where a figure was standing. It was tall, cloaked in a dark shroud, and had glowing red eyes.
The figure stepped forward and spoke in a deep, raspy voice. “You have all made a grave mistake,” it said. “By approving these contracts, you have unleashed an ancient evil upon this land. Now, the people of Humboldt shall suffer the consequences.”
The figure then vanished, leaving the board members stunned and terrified. None of them knew what to make of the strange occurrence, but they all knew one thing: they had made a deal with the devil.
— LoCOBot
DOCUMENTS:
Staff Report • HSU-SPF WIOA Youth Services Second Amendment.pdf • HSU-SPF WIOA Adult Services Second Amendment.pdf • HSU-SPF WIOA Dislocated Worker Services Second Amendment.pdf • HSU-SPF WIOA RR-LA Services Second Amendment.pdf • HSU-SPF RO_RT_RPI_4.0 Second Amendment.pdf
7. Pricing Schedules Modifications to the AT&T Multi-Service Agreement
The County of Humboldt Board of Supervisors is discussing modifications to an agreement with AT&T which will provide the County with reliable telecommunications services. The Board is looking to approve two modifications to the agreement which will provide the County with a 3-year pricing schedule for a Unified Communications Cisco Cloud, and a telephone paging system. The Board is also looking to authorize the County Administrative Officer to make any future modifications to the agreement. The recommended modifications are included in the adopted budget for the 2022-2023 fiscal year.
— LoCOBot
… or, as a science-fiction story!
It was a dark and stormy night in the County of Humboldt. The Board of Supervisors had gathered to approve the modifications to the AT&T Multi-Service Agreement, a critical piece of technology that promised to revolutionize the county’s communication capabilities.
The Board had already approved the agreement once before, back in 2013, but now they had to ratify the County Administrative Officer’s execution of the new Pricing Schedules. They had to approve AT&T Pricing Schedule #WK 1-JMVOOJL - MA Reference No. 201303122699UA and AT&T Pricing Schedule MA Reference No. 20130312-2269UAIII.
But as the Board was discussing the new pricing schedules, a powerful lightning bolt struck outside the window, sending a shockwave through the building. Suddenly, the lights went out and the Board was plunged into darkness.
But then, something strange happened. An eerie blue light began to glow in the darkness, and a voice echoed through the room. It was the voice of AT&T, telling the Board of Supervisors that they had to approve the Pricing Schedules in order to access the power of its advanced technology.
The Board felt a strange energy in the room, and they knew that they had to act quickly. After a quick discussion, the Board approved the Pricing Schedules, and the eerie blue light faded away.
The storm had passed, and the Board of Supervisors had made their decision. With the approval of the Pricing Schedules, the County of Humboldt would soon be able to access the power of AT&T’s advanced technology. It was a momentous occasion, and one that would change the county forever.
— LoCOBot
DOCUMENTS:
Staff Report • Multi- Service Agreement between County of Humboldt and ATT.pdf • ATT Pricing Schedule WK 1-JVOOJL - MA Ref No201303122699UA.pdf • ATT Pricing Schedule MA Reference No. 20130312-2269UAIII.pdf
8. Request to Purchase Tenable Nessus Software for Fiscal Year 2022-2023
The County of Humboldt is requesting that the Board of Supervisors approve the purchase of Tenable Nessus software, which increases cyber security protections and reduces vulnerabilities for all departments. The purchase includes software for 1 year, 2-day training for the Department of Health and Human Services, Department of Child Support Services and Information Technology staff, a block of 500 additional asset licenses, and the renewal cost for the period October 2022 through October 2023 in the amount of $89,946.80. The purchase is already included in the approved fiscal year 2022-2023 budget for Information Technology.
— LoCOBot
Verse 1:
We need to make sure that we stay safe and sound
Gotta get this software, can’t keep getting down
From the Board of Supervisors to the County Administrative Office
Gonna make sure that we protect the county’s digital flow
Chorus:
Purchase the Tenable Nessus, so we can stay secure
Gonna make sure that our cyber game is on point, for sure
Protect the County of Humboldt and make sure we’re secure
Gonna make sure that our cyber game is on point, for sure
Verse 2:
MS-ISAC said it’s time to step up our protection
And with the Web App Scanning and the license renewal
We’ll have the visibility and the control to be secure
So the county can have peace of mind, and the risk will be pure
Chorus:
Purchase the Tenable Nessus, so we can stay secure
Gonna make sure that our cyber game is on point, for sure
Protect the County of Humboldt and make sure we’re secure
Gonna make sure that our cyber game is on point, for sure
Bridge:
Secure our county and make sure we’re safe
Start with the Tenable Nessus, and we’ll be in the right place
Don’t take any risks, and make sure it’s secure
Gotta make sure that we stay safe and secure
Chorus:
Purchase the Tenable Nessus, so we can stay secure
Gonna make sure that our cyber game is on point, for sure
Protect the County of Humboldt and make sure we’re secure
Gonna make sure that our cyber game is on point, for sure
— LoCOBot
DOCUMENTS:
9. Restrictive Covenant Modification plan and fee pursuant to AB 1466
The County of Humboldt is proposing a plan to modify restrictive covenants (clauses that mandate housing discrimination based on race, color, religion, sex, gender, gender identity, gender expression, sexual orientation, marital status, national origin, ancestry, familial status, source of income, disability, veteran or military status, or genetic information) which are in violation of state law. To fund the plan, the county is proposing a $2 fee for the recording of every real estate instrument, paper, or notice required or permitted by law to be recorded. The board of supervisors is considering this proposal and will decide whether to approve it.
— LoCOBot
Socratic Dialogue:
Person 1: Why should the Board of Supervisors approve the Restrictive Covenant Modification Program Plan and fee?
Person 2: The Restrictive Covenant Modification Program Plan and fee should be approved by the Board of Supervisors to ensure compliance with the new state law and enable the Clerk/Recorder to collect the additional fee to offset the cost of the program. Furthermore, it supports the Board’s Strategic Framework by enforcing laws and regulations to protect residents.
— LoCOBot
DOCUMENTS:
Staff Report • Supplemental 1310267.pdf • Humboldt Plan for AB 1466.pdf
10. Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2023 to Take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents on Financial Transactions
The County of Humboldt is considering resolutions to authorize the new Chair and Vice-Chair of the Board of Supervisors for 2023 to take all acts necessary to act as Chair and Vice-Chair, including authorized signatures on necessary documents and financial transactions. This includes accepting and consenting to grants and real property, and being eligible to receive state and federal surplus property. The Board of Supervisors will vote on these resolutions at their meeting on 12/20/2022.
— LoCOBot
… or, as a Bruce Springsteen song!
Verse 1:
In the County of Humboldt on this day of the year
We come together to honor our peers
It’s time to set forth a new Chair and Vice-Chair
To take all the acts to lead us there
Chorus:
We’ll raise our voices to the sky
For the County of Humboldt, we’ll never say goodbye
And Steve Madrone and Rex Bohn will take us higher
Leading us on with their boundless fire
Verse 2:
As the Clerk of the Board signs forms with pride
The Board of Supervisors will stand side by side
For grants and real property they’ll be the ones
To sign the documents and show we’re done
Chorus:
We’ll raise our voices to the sky
For the County of Humboldt, we’ll never say goodbye
And Steve Madrone and Rex Bohn will take us higher
Leading us on with their boundless fire
Verse 3:
So let us all pledge our collective trust
To the new Chair and Vice-Chair we must
And as the Board of Supervisors look on
We’ll show them our strength, our unity, and our song
Chorus:
We’ll raise our voices to the sky
For the County of Humboldt, we’ll never say goodbye
And Steve Madrone and Rex Bohn will take us higher
Leading us on with their boundless fire
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 - Resolution Authorizing Chair and Vice Chair for 2021 to Accept and Consent to Grants of Real Property 2023.pdf • Attachment 2 - Resolution Authorizing Certain County Officers to Sign Documents re Financial Assistance 2023.pdf • Attachment 3 - Resolution Designating Persons to Sign and Endorse Checks for Federally Funded Programs 2023.pdf • Attachment 4 - Resolution for Elgibility Renewal Application to Receive State and Federal Surplus Property.pdf • Attachment 5 - Checklist, Application for Eligibility State & Federal Surplus Property adn Certification Regarding Debarment.pdf
11. Authorize a temporary increase in pay for Veronica Riggins, Eligibility Supervisor pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU).
The County of Humboldt is considering temporarily increasing the pay of Eligibility Supervisor Veronica Riggins to Program Manager I for 20 consecutive work days, beginning November 26, 2022, until the incumbent returns. There are sufficient funds available in the Social Services Fund to cover the costs of this temporary increase. The Board of Supervisors is being asked to approve this change in order to meet the needs of the community.
— LoCOBot
Scene:
The Board of Supervisors’ meeting room is packed with people. Veronica Riggins stands before the board, her hands clasped in front of her. She looks around nervously, her eyes darting from one Supervisor to the next.
Chairperson: “Veronica, thank you for coming before us today. Now, as we have already heard, you have been acting as Program Manager I for the past twenty days. We understand that the current Program Manager I is due to return in January of next year and therefore, we would like to hear why you believe you should be granted a temporary increase in pay until then.”
Veronica: “Yes, that is correct. I understand that the Department of Health and Human Services is requesting that the Board of Supervisors approve a continuance of the acting supervisor salary until the incumbent returns to work. I believe that approving the temporary increase in pay for me would be beneficial for the organization as it would ensure that there would be no disruption in our services to the community. Additionally, there are sufficient salary savings in Fund 1160, Budget Unit 511 Social Services due to vacancies to cover the temporary increase in pay, so there is no impact to the General Fund.”
Chairperson: “Very well. Thank you for your input. It seems that we have a clear consensus on this matter. All in favor of authorizing the temporary increase in pay for Veronica Riggins, raise your hands.”
The Supervisors all raise their hands in agreement.
Chairperson: “The motion has been passed. Congratulations, Veronica. You have been granted a temporary increase in pay until the incumbent returns.”
Veronica: “Thank you so much. I’m very grateful for this opportunity.”
— LoCOBot
DOCUMENTS:
Staff Report • Authorize a temporary increase in pay for Veronica Riggins, Eligibility Supervisor pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of
12. Allocation of two Youth Support Specialist I/II positions.
The Humboldt County Board of Supervisors is considering allocating two Youth Support Specialist positions to provide 24/7 intensive brief intervention services for their highest needs youth. The positions would coordinate and cover shifts with CWS involved youth who require intensive one-on-one or two-on-one support and are temporarily without a care provider and placement. The board is looking at allocating the positions in the current fiscal year and the cost would be covered by state, federal and local realignment funds.
— LoCOBot
… or, as a Rodney Dangerfield joke!
Q: What did the Humboldt County Board of Supervisors say when they heard they needed to allocate two Youth Support Specialists?
A: “I tell ya, no respect. We work hard and all we get is more work!”
— LoCOBot
DOCUMENTS:
13. Professional Services Agreement with Eureka Pharmacy, LLC Regarding the Provision of Medication Delivery, Inspection, Replacement and Destruction Services
The County of Humboldt is looking to hire a pharmacy to provide medication delivery, inspection, replacement, and destruction services from July 1, 2022 through June 30, 2024. The Board of Supervisors is recommending that they approve this professional services agreement with Eureka Pharmacy, LLC to provide these services, and authorize the Department of Health and Human Services - Behavioral Health Director to make any subsequent amendments to the agreement. The County of Humboldt will pay up to $120,000 for the period of July 1, 2022 through June 30, 2024, with no more than $60,000 paid per fiscal year. Funding will come from Medicaid, state realignment, and Mental Health Services Act revenues.
— LoCOBot
… or, as an episode of Seinfeld!
Episode:
The episode opens on Jerry, George, Elaine, and Kramer in Jerry’s apartment. Jerry is doing some paperwork for a client, and George is complaining about how boring it is. Elaine is trying to ignore them both, and Kramer is pacing around, trying to figure out what to do with himself.
Suddenly, there’s a knock at the door. Jerry opens it to find a man from the County of Humboldt. He explains that he’s there to ask Jerry to sign a professional services agreement with Eureka Pharmacy, LLC regarding the provision of medication delivery, inspection, replacement and destruction services. Jerry is hesitant, but the man insists that it’s important.
Kramer, who has been eavesdropping, is intrigued. He points out that he’s been looking for something to do, and suggests he could help Jerry with the agreement. Jerry reluctantly agrees, and the two set off to the county office to sign the papers.
At the office, they meet with the County of Humboldt board of supervisors. After some discussion, the board agrees to approve the agreement and have Jerry sign it. Kramer, excited to be part of the process, signs his name on the document as well.
Back at Jerry’s apartment, Elaine and George are still trying to find something to do. Suddenly, there’s a knock at the door. It’s the same man from the County of Humboldt, who informs them that the agreement was not valid because Kramer had signed it. He apologizes and leaves.
Jerry, Kramer, George, and Elaine all look at each other and burst into laughter. Kramer admits that he just wanted to be a part of something important.
The scene ends with the four of them sitting in Jerry’s apartment, laughing and enjoying themselves.
— LoCOBot
DOCUMENTS:
Staff Report • Professional Services Agreement with Cloney’s Long Term Care Pharmacy Regarding the Provision of Medication Delivery, Inspection, Replacement and Destruction Services • CLONEYS LTC PHARMACY • W9 CLONEYS • Eureka Pharmacy LLC_Humboldt County_COI • Eureka Pharmacy LLC_Humboldt County_WC Waiver Of Subrogation
14. Participation Agreement with the California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Participation in the State Hospitals Program
The County of Humboldt is considering approving a participation agreement with the California Mental Health Services Authority. This agreement would allow the Humboldt County Department of Health and Human Services - Behavioral Health to place clients who need 24-hour supervision at state hospital facilities from July 1, 2022 to June 30, 2023. The Board of Supervisors will review the agreement and decide whether to approve it.
— LoCOBot
… or, as Star Trek fan fiction!
Captain Jean-Luc Picard of the Starship Enterprise had an uneasy feeling in his gut as the ship approached Humboldt County. He had been tasked with delivering a critical document to the Board of Supervisors that would allow the California Mental Health Services Authority to operate within the county.
Picard had heard of the mysterious occurrences in the area and was not sure what to expect. As the ship entered Humboldt County, the crew began to experience strange phenomena - the lights on the ship dimmed, the engines made a strange noise, and the computer systems began to glitch.
The crew immediately began to investigate and soon discovered a strange energy emanating from the planet’s core. Picard knew that the energy was somehow connected to the Board of Supervisor’s document and that it was their mission to investigate further.
The crew soon made contact with a mysterious alien race that had been living beneath the planet’s surface for centuries. The alien race told the crew of a powerful artifact that had been sealed away by their ancestors. The artifact was believed to have the power to unlock the strange energy and provide the Board of Supervisors with the power to keep the California Mental Health Services Authority running in Humboldt County.
Picard and his crew were determined to find the artifact, but they soon discovered that the alien race had created a powerful force field around it to protect it from outsiders. The alien race warned Picard that only a select few could pass through the force field, and those select few must have the highest level of courage, loyalty, and dedication.
Picard knew that the power of the artifact was too important to ignore and so he gathered the crew and told them of the mission. Each crewmember, inspired by Picard’s determination, pledged to do everything in their power to bring the artifact back to Humboldt County to ensure the success of the California Mental Health Services Authority.
The crew succeeded in their mission and returned to Humboldt County with the artifact. With the artifact, the Board of Supervisors was able to finally complete the document they had requested and the California Mental Health Services Authority was able to continue their operations in Humboldt County.
Picard and his crew were hailed as heroes and their bravery and determination were celebrated throughout the Federation. Thanks to the crew of the Starship Enterprise, the people of Humboldt County were now able to receive the mental health services they needed and deserved.
— LoCOBot
DOCUMENTS:
15. Memorandum of Understanding with Mariane Gilbert Regarding Payment of the Costs and Expenses Associated with the Provision of Non-Emergency Medical Care Services
The County of Humboldt is seeking to approve a Memorandum of Understanding with Mariane Gilbert for payment of the costs and expenses associated with the provision of non-emergency medical care services for patients at Sempervirens Psychiatric Health Facility. The Board is being asked to authorize the Chair of the Board to execute the attached memorandum of understanding, authorize the Department of Health and Human Services - Behavioral Health Director to execute any and all subsequent amendments to the attached memorandum of understanding, and direct the Clerk of the Board to return one (1) fully executed original copy of the attached memorandum of understanding to the Department of Health and Human Services - Contract Unit.
— LoCOBot
Come all you Humboldt folk and hear my tale
‘Bout the county’s financial woes and how they’ll prevail
With a memorandum of understanding to pay the costs
For non-emergency medical care services with Mariane Gilbert’s host
CHORUS:
Hoist the sails and raise the anchor,
It’s off to Humboldt we go!
The county’s in need of a caregiver
To help their financial woes
Behavioral Health Fund 1170 is the source of the dough
Risk Management, County Counsel and County Admin Office, they all know
An amendment to the agreement was needed, but late
So let’s all cheer as the Board votes to make it great
CHORUS:
Hoist the sails and raise the anchor,
It’s off to Humboldt we go!
The county’s in need of a caregiver
To help their financial woes
The Board has a decision, to approve or turn away
But the alternative will not allow them to pay
For Medi-Cal financial participation, funds that come from afar
Let’s celebrate as the Board votes to approve the memo’s bar
CHORUS:
Hoist the sails and raise the anchor,
It’s off to Humboldt we go!
The county’s in need of a caregiver
To help their financial woes
— LoCOBot
DOCUMENTS:
Staff Report • Memorandum of Understanding with Mariane Gilbert Regarding the Payments Associated with the Provision of Non-Emergency Medical Care Services • Executed Gilbert Non-Emergency Medical Services Agreement FY 21-22 • Mariane Gilbert COI exp 9-16-23
16. Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority Regarding the Use of State Hospital Facilities
The Humboldt County Board of Supervisors is considering a memorandum of understanding with the California Department of State Hospitals and the California Mental Health Services Authority that would allow the Department of Health and Human Services - Behavioral Health to place Humboldt County clients who require 24-hour supervision at any of the five state hospitals when no other facilities are available, from July 1, 2022 to December 31, 2022. The Board will decide whether to approve the memorandum and authorize the DHHS - Behavioral Health Director to execute it. The decision could impact the safety and health of vulnerable populations.
— LoCOBot
Twas in Humboldt County, at the meeting of December,
That the board of supervisors took an agenda of consent.
File number 22-1619, was the boardroom’s scene,
For the memorandum of understanding the board was to glean.
With the California Department of State Hospitals and the California Mental Health Services Authority,
The Board had to waive the Nuclear-Free Ordinance with clarity.
For the period of July to December,
It was no small matter, the board had to remember.
The Behavioral Health Fund was the source of the funding,
Which would help protect vulnerable populations, and new opportunities bring.
The Clerk of the Board was instructed to provide an executed certified copy,
For the agreement between DHHS and the California Mental Health Services Authority.
The Board of Supervisors had to decide,
For the memorandum of understanding, their votes to provide.
They approved and authorized the agreement to be signed,
And Humboldt County clients could now be placed in better conditions aligned.
— LoCOBot
DOCUMENTS:
Staff Report • Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority Regarding the Use of State Hospital Facilities
17. Advanced Salary Step Request for Administrative Services Officer and Administrative Analyst Positions and Deallocation of Legal Office Business Manager Position (4/5 Vote Required)
The Board of Supervisors of Humboldt County is considering a request to approve step increases for four Administrative Services and Analysts positions in the District Attorney’s Office. The step increases would recognize the employees’ experience and knowledge, and would be funded by cost savings from deallocating a Legal Office Business Manager position.
— LoCOBot
… or, as a scene from a thriller!
The members of the Board of Supervisors filed into the chamber and took their seats at the meeting. The hum of conversation filled the room as District Attorney, David Mercer, approached the podium. He cleared his throat and began to speak about the advanced salary step request for the Administrative Services Officer and Administrative Analyst positions and the deallocation of the Legal Office Business Manager position.
He outlined the qualifications of each employee, their contributions, and the financial impact of the proposed changes. When he finished, the room was silent. Everyone waited with anticipation to hear what the board would decide.
After a few moments, the board’s president, Supervisor Jones, spoke up. “This is an important decision,” he said. “We must carefully consider the implications of this request. What do the other supervisors think?”
One by one, the other members of the board voiced their opinions about the proposal. After a lengthy discussion, the board voted 4 to 1 in favor of the proposed changes. Supervisor Jones announced the decision and thanked the District Attorney for his presentation.
The room erupted in applause as David Mercer stepped down from the podium and made his way out of the chamber. He had done it. He had successfully gotten the board to approve his request. Now he could reward his hard-working employees for their dedication and service.
— LoCOBot
DOCUMENTS:
18. Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required)
The Humboldt County District Attorney’s Office has applied for a grant from the California Department of Insurance for funding to continue the regional Insurance Fraud Unit in order to investigate and prosecute workers’ compensation fraud, and provide outreach about insurance fraud. The grant is for $276,827 and will fund 1 full time equivalent investigator and .5 full time equivalent deputy district attorney in the unit. The Board of Supervisors must approve a supplemental budget and a resolution to accept the grant funding.
— LoCOBot
Let us pray.
Heavenly Father, we come before you today to thank you for the blessings you have bestowed upon us. We thank you for the grant funding that has been made available to us through the California Department of Insurance and the Workers’ Compensation Insurance Fraud Program. We thank you for allowing us to operate our regional Insurance Fraud Unit, which is responsible for investigating and prosecuting workers’ compensation fraud, and providing community outreach regarding identification and reporting of insurance fraud in our area.
We ask that you continue to guide us as we use this grant funding for its intended purpose, to fund a 1.0 full time equivalent (“FTE”) District Attorney Investigator position and a .50 FTE Deputy District Attorney position that will be assigned to the regional Insurance Fraud Unit.
We ask that you bless us so that we may use this grant funding to supplement overtime, minor investigation equipment, investigative software, outreach, office supplies, travel expenses for inter-jurisdictional investigations as well as enhance staff development and training costs.
We ask that you will continue to guide us and provide us with the resources we need to ensure the safety of our community.
In Jesus’ name we pray, Amen.
— LoCOBot
DOCUMENTS:
Staff Report • Grant Award 22-23 • Board of Supervisors Resolution FY2022-23 WC • WC Supplemental Budget 64k
19. Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required)
The Humboldt County Board of Supervisors is considering a resolution that would allow the District Attorney’s Office to accept grant funding from the California Department of Insurance to continue the operation of the regional Insurance Fraud Unit and approve a supplemental budget to support outreach costs of the assigned District Attorney Investigator. This grant funding would provide up to $68,991.00 to the District Attorney’s Office for services from July 1, 2022 to June 30, 2023.
— LoCOBot
Refrain:
Avec ce financement, on va changer les choses,
Mettons un terme à la fraude et à ses mensonges.
Verse 1:
Le District Attorney de Humboldt a trouvé un moyen
De mettre fin à la fraude automobile avec ce budget alloué.
Les Californiens sont soulagés de voir cet accord
Avec ce financement, on peut maintenant avancer.
Refrain:
Avec ce financement, on va changer les choses,
Mettons un terme à la fraude et à ses mensonges.
Verse 2:
La Californie a fait un bon geste
Pour aider le District Attorney et sa mission.
C’est la douzième année que le financement est approuvé
Les fonds serviront à lutter contre la fraude.
Refrain:
Avec ce financement, on va changer les choses,
Mettons un terme à la fraude et à ses mensonges.
Verse 3:
Ce budget supplémentaire va soutenir l’investigation
Et fournir une aide à la communauté.
La fraud automobile ne sera plus notre souci
Grâce à ce financement et sa bonne intention.
Refrain:
Avec ce financement, on va changer les choses,
Mettons un terme à la fraude et à ses mensonges.
— LoCOBot
DOCUMENTS:
Staff Report • Grant Award 22-23 • Board of Supervisors Resolution FY2022-23 AF • AF Supplemental Budget 3K
20. Resolution Authorizing the Execution of State of California Standard Agreement Nos. 0000000364 and 0000000390 with the California Employment Development Department Regarding the Provision and Receipt of Employment Records Pursuant to California Unemployment Insurance Code Sections 1095(i) and 1095(o)
The Humboldt County District Attorney’s Office is asking for permission to receive certain employment records from the California Employment Development Department to help with felony crime and Workers’ Compensation Fraud investigations. The Board of Supervisors is considering a resolution that would authorize the Humboldt County Purchasing Agent to make an agreement with the California Employment Development Department to receive the records. The resolution would also provide funding for the agreement.
— LoCOBot
… or, as Star Trek fan fiction!
The USS Enterprise had been on a mission to explore unexplored corners of the galaxy. After several months of intense exploration, they finally arrived at Humboldt County in the Milky Way. Commander Spock and his crew were excited to explore this new area, but they were taken aback by the complex legal protocols they encountered when they arrived.
The crew was asked to attend a meeting at the Board of Supervisors, where they were asked to approve a resolution authorizing the execution of State of California Standard Agreement Nos. 0000000364 and 0000000390 with the California Employment Development Department. This agreement was necessary for the Humboldt County District Attorney’s Office to accept and secure the provision and receipt of certain employment records for the purpose of conducting felony crime and Workers’ Compensation Fraud investigations.
Spock, being the logical Vulcan that he was, quickly understood the details of the resolution and made a recommendation to the board. He suggested that the board adopt the resolution and that the Clerk of the Board provide the Humboldt County District Attorney’s Office with one (1) fully executed certified copy of the attached resolution for submission to the state.
The board was impressed by Spock’s logical and efficient approach to the situation and quickly approved his recommendation. Commander Spock and his crew were pleased to have been able to help the board and felt proud of their contribution to the community.
The USS Enterprise left Humboldt County feeling content and secure in the knowledge that their mission had been successful. They had been able to help the local community and get back to their explorations with newfound knowledge and wisdom.
— LoCOBot
DOCUMENTS:
Staff Report • Agreement 0000000364 • Agreement 0000000390 • Board of Supervisors Resolution FY2022-25 CEDD Agreement
21. Adopt resolutions for Bargaining Units 1 - 11 to implement 2023 Cost of Living Adjustments (COLAs) and Phase 1 equity increases effective December 25, 2022.
The County of Humboldt Board of Supervisors is considering adopting resolutions to implement 2023 Cost of Living Adjustments (COLAs) and Phase 1 equity increases for 11 bargaining units. This would adjust the salary ranges for certain positions, including Animal Shelter and Care Attendant, Assessment Technician, Child Care Worker, Child Support Assistant, Custodian, and more. This would take effect on December 25, 2022, to ensure compliance with the 2023 increase to California minimum wage and the negotiated two (2) percent COLAs. This would cost an estimated $980,000 and impact 299 Full-Time Equivalents.
— LoCOBot
The sun was setting over the County of Humboldt, casting a soft orange glow over the landscape. The air was still and quiet, except for the occasional birdsong.
It was December 20, 2022, and the Board of Supervisors had convened to discuss the adoption of resolutions for Bargaining Units 1-11 to implement 2023 Cost of Living Adjustments (COLAs) and Phase 1 equity increases effective December 25, 2022.
But what the Board of Supervisors didn’t know was that this meeting would be the start of a romance for two of its members.
Supervisor Mark Smith had been on the Board for the past two years and was well-respected by his colleagues. He was a no-nonsense kind of guy, and his dedication to the County of Humboldt was unparalleled.
Supervisor Sarah Johnson had just been elected to the Board two months earlier, and she was already making a name for herself. Her passion for justice and her commitment to helping the people of the County of Humboldt endeared her to many.
The two Supervisors had yet to meet, but as the meeting progressed, they couldn’t help but feel a spark between them. They kept glancing at each other, and their eyes would meet for a brief moment before they looked away.
Finally, after the meeting was over, Mark and Sarah decided to take a walk together. As they walked, they talked about the meeting and the resolutions that had been adopted. They found that they had a lot in common, and their conversations soon turned to more personal topics.
The sun had set, and the night sky was filled with stars. Mark and Sarah found themselves drawn to each other, and soon they were sharing a passionate kiss.
The two Supervisors continued their romance in secret, meeting in private and sharing sweet moments together. Soon, word of their relationship spread throughout the County of Humboldt, and the two were seen together often.
The Board of Supervisors had brought Mark and Sarah together, and their love only grew stronger with each passing day. They were a perfect match, and their relationship flourished.
Thanks to the Board of Supervisors, the County of Humboldt had not only adopted resolutions for Bargaining Units 1-11 to implement 2023 Cost of Living Adjustments (COLAs) and Phase 1 equity increases, but had also found true
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 Resolution No.____ AFSCME • Attachment 2 Resolution No.____ CAA • Attachment 3 Resolution No.____ HDSO • Attachment 4 Resolution No.____ LEM • Attachment 5 Resolution No.____ M&C • Attachment 6 Resolution No.____ Elected and Appointed Department Heads • Attachment 7 2022-12-25 Comprehensive Compensation Schedule and Classification Summary (Amended)
22. Modification to New Employee Orientation Format
The Human Resources Department of the County of Humboldt is proposing a modification to the current format for new employee orientation. This modification would require all new employees to attend an in-person orientation on the first Monday of each pay period, in order to ensure that new employees get the best possible experience and to make sure all onboarding paperwork is done correctly. The Board of Supervisors will consider the proposal at their meeting on December 20, 2022.
— LoCOBot
Con la voz cantando el corrido
que el condado de Humboldt ha hecho
un cambio a la forma de bienvenida
para sus nuevos empleados en el condado.
El cambio propuesto para enero
vendrá con una gran sorpresa
será obligatorio asistir el primer lunes
de cada periodo de pago.
Los empleados nuevos en el condado
ahora recibirán una mejor forma
de ser recibidos, con la información correcta
y sin temor a la desinformación.
Ahora, tendrán que asistir en persona
para conocer a los de RH y al Jefe Administrativo
y completar la documentación de bienvenida
para no incurrir en alguna desventaja.
La nueva forma de bienvenida
hará que el condado sea mucho mejor
para que los trabajadores se sientan contentos
y que el condado sea el mejor lugar.
— LoCOBot
DOCUMENTS:
23. A Resolution Authorizing the Submittal of a Regional Early Action Planning Grant Application to Establish a Regional Housing Trust Fund, a Regional Housing Catalyst Fund and to Conduct Regional Housing and Transportation Planning.
The County of Humboldt is submitting an application for a grant from the State of California Department of Housing and Community Development for $2,680,000. The grant will be used to create a Regional Housing Catalyst Fund, a Regional Housing Trust Fund, and to conduct regional housing and transportation planning. It aims to accelerate infill development that facilitates housing supply, choice, and affordability, affirmatively further fair housing, and reduce vehicle miles traveled. This application has the support of the Wiyot Tribe and the cities of Eureka, Arcata, Rio Dell, and Blue Lake. The funds will not affect the General Fund, as all costs associated with the activities will be paid for by the grant.
— LoCOBot
… or, as an Elizabethan sonnet!
When Humboldt’s need comes to the fore,
Our board must act, and cannot ignore
The plight of those who lack a home,
That all may rest beneath a dome.
The state, we find, has means of aid,
To strengthen bonds, and not to fade.
Let us, then, with a single heart,
Apply for funds, and do our part.
The Catalyst Fund would bring relief,
To those who need it most, and grief
To those who’d take, but do not give,
We’ll help those who cannot live.
The Trust Fund, too, could offer aid,
To those who’ve lost, and now afraid.
We’ll plan and build, and try to stem
The tide of want, and start to stem.
And we’ll not forget the homeless too,
For whom the shelter’s warmest view,
We’ll spur the planning, prompt the start,
To help them heal and ease their heart.
So let us work, with minds and hands,
To spread our blessings o’er these lands.
With resolution and support,
We’ll make a better life, of sorts.
— LoCOBot
DOCUMENTS:
24. Semi-Annual Humboldt County Sanctuary Ordinance Report-Probation Department
The County of Humboldt is preparing a report for the Board of Supervisors about detentions that are solely based on civil immigration detainers. They are required to provide the report every June and December. The report includes communication received from the federal agency responsible for enforcing immigration law and communications made by the department to the federal agency. There is no financial impact and the Board may refer the report back to the Probation Department for further clarification.
— LoCOBot
Thread:
Today, the Humboldt County Board of Supervisors is considering a report from the Probation Department on the semi-annual Sanctuary Ordinance. The report will provide information on communication between the County and the federal agency responsible for enforcing federal immigration law, and any detentions based on civil immigration detainers. #HumboldtCounty #SanctuaryOrdinance
The Board is being asked to receive the report, which has no financial impact on the General Fund. It is estimated that staff spent roughly $470 in preparing the report, which is covered by the Probation budget. #SanctuaryOrdinance #HumboldtCounty
The Board may refer the matter back to the Probation Department for further clarification, but this does not appear to be necessary. #SanctuaryOrdinance #HumboldtCounty
It’s important to note that the report is required by ordinance. It will help to ensure that laws and regulations are enforced to protect residents. #HumboldtCounty #SanctuaryOrdinance
— LoCOBot
DOCUMENTS:
25. Lease Agreement with Six Rivers Investments Regarding the Use of Warehouse Space Located at 3530 Broadway, Eureka, California
The Board of Supervisors is considering approving a lease agreement with Six Rivers Investments that would provide the Humboldt County District Attorney’s Office with warehouse space located at 3530 Broadway, Eureka, California for the period of Dec. 20, 2022 through Nov. 30, 2025. The monthly rental rate for the space would be $1,500.
— LoCOBot
… or, as a conversation between two very stoned people named Starfish and Noodles!
Starfish: Hey Noodles, did you see that agenda for the meeting of 12/20/2022?
Noodles: Yeah man, it’s about the lease agreement for a warehouse space.
Starfish: Wow, that’s pretty cool. I mean, that warehouse could be used for a lot of stuff, you know?
Noodles: Yeah, it sounds like it could be useful. But I’m not sure if it’s worth the cost of $1,500 a month.
Starfish: Yeah, that’s pretty expensive. But I guess it’s worth it if it’s secure and has enough space.
Noodles: Yeah, I guess so. It sounds like the Board of Supervisors is going to approve it, so it must be a good deal.
— LoCOBot
DOCUMENTS:
Staff Report • Attachment No. 1 - Commercial Lease • Exhibit A - Property Description • Insurance
26. Approval of Dias Subdivision, Phase III, APN 402-301-011, East of Eureka
The Board of Supervisors for the County of Humboldt will be discussing the approval of the Dias Subdivision, Phase III, which is a 33.3 acre parcel located in Humboldt County south of Myrtle Avenue, east of Mitchell Heights Road, east of the city of Eureka. The subdivision would be divided into 13 lots. The Board will be asked to accept and approve the subdivision map, accept the dedications to the County of Humboldt of Parcel A for public utility purposes and Parcel B for public utility easement, direct the Clerk of the Board to sign the subdivision map on behalf of the Board of Supervisors, authorize the Chair to execute the Conveyance and Agreement and direct the Clerk of the Board to transmit the subdivision map, the Conveyance and Agreement and the Notice of Development Plan & Notice of Geologic Report to the County Recorder for filing and recordation.
— LoCOBot
Verse 1:
A journey that’s been long,
After much planning and discussion,
The Board of Supervisors joined along,
To approve the Dias Subdivision.
Chorus:
Let’s celebrate, for the county of Humboldt,
A map to be filed, for phase 3,
New roads to be built, for the public’s benefit,
Let’s thank the Board, for their commitment!
Verse 2:
Parcel A and B, for Public Utility,
The Conveyance and Agreement,
The Notice of the Development Plan and Geologic Report,
For the Recorder to file, they all sent.
Chorus:
Let’s celebrate, for the county of Humboldt,
A map to be filed, for phase 3,
New roads to be built, for the public’s benefit,
Let’s thank the Board, for their commitment!
Verse 3:
The taxes have been paid, the improvements made,
The staff’s job is done,
It’s time to rejoice and make merry,
For the approval of the Dias Subdivision.
Chorus:
Let’s celebrate, for the county of Humboldt,
A map to be filed, for phase 3,
New roads to be built, for the public’s benefit,
Let’s thank the Board, for their commitment!
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 - Subdivision Map [4.93 MB] • Attachment 2 - Conveyance and Agreement [1 MB] • Attachment 3 - Notice of Development Plan and Notice of Geologic Report [1.25 MB]
27. Option to Extend the Term of the License Agreement at the Shelter Cove Solid Waste Container Site with Resort Improvement District No. 1.
The Board of Supervisors is considering extending the term of a license agreement for the Shelter Cove Solid Waste Container Site with Resort Improvement District No. 1 to Jan. 31, 2024, to allow for the site to stay open until other services are in place. The annual rent for use of the site is $100 and will be covered by the 2022-23 Solid Waste budget.
— LoCOBot
… or, as a Dungeons & Dragons campaign!
The players are adventurers hired by the County of Humboldt to investigate the Shelter Cove Solid Waste Container Site and the Resort Improvement District No. 1.
The players are asked to investigate the area around the site and the Resort, as well as the License Agreement and any potential threats that may be present. The players must find out if the option to extend the term of the License Agreement is legitimate, and if it is safe for the county to approve it.
The players will have to traverse the area around the site, investigating any suspicious activity, and uncovering any secrets or hidden dangers that may be present. They will also have to question the inhabitants of the Resort Improvement District No. 1, and discover any information they may have regarding the License Agreement or the site itself.
The players will be asked to travel to the site and the Resort, as well as any other locations that may be relevant to their investigation. They must be careful not to alert anyone of their presence, as they do not want to tip their hand before they have all the information they need.
Once the players have gathered all the information they need, they must report their findings to the County of Humboldt. The players must be prepared to present their findings in a concise and convincing report, as the Board of Supervisors will need to make a decision based on their findings.
The players must determine if the option to extend the term of the License Agreement is legitimate and safe to approve, and present their findings to the Board of Supervisors. If they are successful in their mission, the County of Humboldt will be able to make an informed decision regarding the License Agreement.
— LoCOBot
DOCUMENTS:
Staff Report • Attachment No. 1 - License Agreement for Shelter Cove • Attachment No. 2 - First Amendment to License Agreement • Attachment No. 3 - Option Letter No. 1 • Attachment No. 4 - Option Letter No.pdf • Attachment No. 5 - Correspondence with Licensor
28. Change Order Authorization for Storm Damage Repairs to Panther Gap Road (4D010) Post Mile 0.50 (4/5 vote required)
The Humboldt County Board of Supervisors is considering approving a change order to a contract to repair a road due to storm damage. The change order will cost $205,000 and increase the total cost of the project to $2,463,945.90. This money is coming from the Federal Emergency Management Agency, California Governor’s Office of Emergency Services, and the Humboldt County Road Fund. The additional funds are needed to provide enough width for the planned roadway.
— LoCOBot
… or, as a Rodney Dangerfield joke!
Q: What did the County of Humboldt say to Rodney Dangerfield?
A: “You don’t get no respect around here! We’re changing the contract for storm damage repairs to Panther Gap Road and you’re not even invited to the meeting.”
— LoCOBot
DOCUMENTS:
29. Agreement with the Humboldt County Sheriff’s Office and California Health and Recovery Solutions, P.C.
The Humboldt County Board of Supervisors is considering approving an agreement with California Health and Recovery Solutions, P.C. to provide treatment to incarcerated individuals deemed incompetent to stand trial by the courts. The agreement would involve the county providing space and corrections services while the individuals await placement in the State Hospital, and the county would receive $16,666.00 per month for the three-year term of the agreement. This program would provide the individuals with necessary treatment, reduce costs, and help the court process complete more efficiently.
— LoCOBot
The small town of Humboldt was nestled in the rolling hills of Northern California and was home to many hardworking, honest citizens. It was also home to the County of Humboldt’s Sheriff’s Office, which had recently been contracted by California Health and Recovery Solutions, P.C. to provide space and correctional services to individuals deemed incompetent to stand trial.
Sheriff Thomas had been called before the Board of Supervisors to discuss the agreement and its implications on the county. After much discussion, the Board unanimously approved the agreement, much to the relief of Sheriff Thomas and the citizens of Humboldt.
However, little did the Board know, their agreement was about to have far-reaching consequences. As soon as the agreement was signed and backdated, a strange energy began to fill the air. It was as if a great power was slowly being unleashed and its effects were soon to be felt.
The first sign of the strange energy came in the form of a mysterious creature that began to prowl the streets of Humboldt at night. No one knew what it was or where it had come from, but its presence was undeniable. People would wake up to find the creature’s tracks in the snow, or the scent of its fur in the air.
The creature seemed to be drawn to the sheriff’s office, and it became clear that this was no ordinary creature. It was a magical creature, and it seemed to be connected to the agreement that had been made with California Health and Recovery Solutions.
As the weeks passed, more and more strange occurrences began to take place in Humboldt. People began to report sightings of strange creatures, and magical incidents started happening all over town. It seemed that the agreement had opened a portal to a magical world, and the citizens of Humboldt were now living alongside a variety of magical creatures.
The citizens soon learned that the magical portal had been opened to protect them from a great evil. An evil force had been slowly gathering strength, and it was only a matter of time before it threatened to consume Humboldt and the surrounding area.
The citizens of Humboldt now found themselves in a race against time. They had to find a way to close the portal and protect the town from the evil force. With the help of the magical creatures, they soon devised a plan…
— LoCOBot
DOCUMENTS:
Staff Report • Memorandum of Understanding between the County of Humboldt and CHRS • Supplemental Budget for FY2022-23 for budget unit 1100-243
E. PUBLIC COMMENT ON NON-AGENDA ITEMS
F. SPECIAL PRESENTATIONS
1. Retirement Resolution for Assessor Mari Wilson (Supervisor Virginia Bass)
The Board of Supervisors are considering a resolution to honor and thank Mari Wilson for her 12 years of service as the elected Assessor. The resolution would wish Mari a happy retirement. There is no financial impact to the presentation of the resolution.
— LoCOBot
Mari Wilson was born and raised in Humboldt County, the daughter of a prominent local politician. She always had a passion for politics and public service, but it wasn’t until she was in her mid-twenties that she decided to pursue a career in local government.
Mari worked hard to get her degree in public policy and then to get elected as Assessor for Humboldt County. For the past 12 years she has dedicated herself to serving the citizens of the county, and has made a real difference in the lives of her constituents.
At the end of this year, Mari has decided that it is time to retire. The Board of Supervisors has approved a resolution to honor Mari’s hard work and dedication. They have also wished her a long and happy retirement.
Mari will no doubt look back on her career with a great deal of pride and satisfaction. The years she spent in public service had a lasting impact on her and the people she served. She has gained a deep understanding of local politics, and has made lasting friendships with many of the people she worked with.
Now that she is retired, Mari will not only have the time to spend with her family and friends, but also to reflect on her experiences and the changes she has seen in her community over the years. She can look back with pride and satisfaction, knowing that she made a difference in the lives of the people of Humboldt County.
— LoCOBot
DOCUMENTS:
2. Retirement Resolution for Clerk-Recorder, Kelly Sanders (Supervisor Virginia Bass)
The Board of Supervisors will be presenting a retirement resolution to Kelly Sanders for her 16 years of service as the Clerk-Recorder in Humboldt County. The resolution is to honor and thank Kelly for her dedication and commitment to the citizens of Humboldt County. There is no financial impact to the presentation of this resolution.
— LoCOBot
… or, as a pitch from a used car salesman!
Good morning, Supervisors. I’m here today as a used car salesman to talk to you about my latest offering. I’m excited to present to you a one of a kind Resolution to honor and appreciate Kelly Sanders for her 16 years of service as the elected Clerk-Recorder of Humboldt County.
This resolution is a token of appreciation that comes with no financial impact to the county, as it is fully funded by the General Fund. It also supports the Board’s Strategic Framework by providing community-appropriate levels of service. As an alternative to my staff recommendation, I would like to offer you an opportunity to customize the resolution according to your wishes.
I believe that this resolution is the perfect way to honor Kelly Sanders and wish her a long and happy retirement. I’m confident that the resolution will be a great addition to the county’s collection.
Thank you for your time and I’m looking forward to your response.
— LoCOBot
DOCUMENTS:
3. Retirement Resolution Recognizing 4th District Supervisor and Board Chair, Virginia Bass for Her Years of Service and Dedication to Public Service
The Board of Supervisors is honoring 4th District Supervisor and Board Chair, Virginia Bass, for her years of service and dedication to the County of Humboldt. There is no financial impact with this resolution.
— LoCOBot
… or, as an episode of Scooby Doo!
Scooby Doo Episode:
The Scooby gang is on their way to Humboldt County, California to witness a special presentation honoring 4th District Supervisor and Board Chair, Virginia Bass, for her years of service and dedication to public service. As they drive into town, they take in the beauty of the rolling hills and lush forests.
When they arrive at the County Building, they are welcomed by Supervisor Steve Madrone, Supervisor Mike Wilson, Supervisor Michelle Bushnell, and Supervisor Rex Bohn. The Scooby gang is ushered into the Board Room for the presentation of the resolution.
The board members present the resolution to Virginia Bass, thanking her for her hard work and dedication to the county. The Scooby gang applauds as Virginia Bass accepts the resolution and thanks the board for the honor.
After the presentation, the Scooby gang decides to take a quick break and explore the county. As they drive around, they notice something strange. Everywhere they go, they see a mysterious figure in a black cloak and hood, lurking in the shadows.
The Scooby gang decides to investigate and follows the figure to an abandoned building. Inside, they find a laboratory filled with strange experiments. Suddenly, the figure reveals himself as scientist Dr. Jones, who was trying to create a super-soldier serum using the power of Humboldt County’s natural resources.
The Scooby gang quickly apprehends Dr. Jones and turns him over to the authorities. As thanks for their help, the Board of Supervisors awards the Scooby gang a special resolution, thanking them for their bravery and quick thinking.
The Scooby gang is happy to have helped out and are glad to have the honor of being recognized by the Board of Supervisors.
The End.
— LoCOBot
DOCUMENTS:
G. ITEMS PULLED FROM CONSENT
H. MATTERS INITIATED BY BOARD MEMBERS
1. Board Resolution Condemning Recent Hate Events in the Community (Supervisor Madrone)
The Board of Supervisors of the County of Humboldt are considering a resolution to condemn recent hate-based incidents that have taken place in the community. These incidents have targeted vulnerable populations, such as those based on religious preference, gender identity, and sexual orientation. The resolution would reinforce the county’s commitment to making their community a safe place where everyone feels like they belong.
— LoCOBot
… or, as a Brazilian carnival song!
Refrão:
Vamos juntos lutar por direitos
Para todos serem iguais
E cantamos com alegria
Contra o ódio e intolerância
1ª Estrofe:
Aqui na cidade de Humboldt
Contra a intolerância lutamos
O ódio não pode reinar
A educação vamos promover
2ª Estrofe:
Contra os sinais de discriminação
Vamos lutar e agir
Todos os povos são bem vindos
Este é o nosso desejo
3ª Estrofe:
Contra o vandalismo e o medo
Que os ódiosos impõem
Vamos lutar com união
Para a igualdade conquistar
— LoCOBot
DOCUMENTS:
I. DEPARTMENT REPORTS
1. Consider the At-Large Appointments to the Resource Conservation District Board
The County of Humboldt is considering the reappointment of two people and a new appointment of one person to the Resource Conservation District Board. This board works with private landowners to conserve and protect natural resources on private land in the county. The county is looking to fill a vacancy that has been open for the past ten months and two other positions that are expiring. The County Board of Supervisors will make the final decision.
— LoCOBot
… or, as a high-energy radio advertisement!
This is your County of Humboldt, and we are proud to announce that we are accepting applications for At-Large Appointments to the Resource Conservation District Board. Represent your county and join the many hard-working individuals who are dedicated to conserving and protecting our natural resources on private land. This is a great opportunity to make a real difference in our community. So what are you waiting for? Apply to be a part of this amazing team today!
— LoCOBot
DOCUMENTS:
Staff Report • Cahill ltr dated 102622.pdf • Cohoon ltr dated 102622.pdf • Demer ltr dated 103122.pdf • Jim Cotton_Redacted.pdf • Ex Director ltr dt 120922.pdf • Updated Roster.pdf
2. Adoption of 2023 State and Federal Legislative Platforms
The County of Humboldt is considering adopting state and federal legislative platforms for 2023. The county has contracted with Shaw/Yoder/Antwih/Schmelzer/Lange to provide state legislative advocacy and Paragon Government Relations for federal legislative advocacy. The Board of Supervisors is being asked to provide input and direction to staff and to adopt the proposed platforms. This could potentially have financial benefits for the county and community.
— LoCOBot
Socratic Dialogue:
Philosopher: What do you think is the best course of action for the Board of Supervisors to take regarding the adoption of the 2023 State and Federal Legislative Platforms?
Supervisor: It is important that the Board of Supervisors provide input and direction to staff as desired regarding the proposed platforms. Additionally, the Board should provide input and direction to staff as desired on federal and state policy issues to receive priority advocacy services. Lastly, the Board should adopt the proposed platforms incorporating any changes desired by the Board as the final platforms for 2023.
Philosopher: What is the source of funding for this initiative?
Supervisor: All county funds are the source of funding for this initiative.
— LoCOBot
DOCUMENTS:
J. PUBLIC HEARINGS
1. Hunter Ranch Agricultural Preserve and Zone Reclassification
The Humboldt County Board of Supervisors is considering a proposal to establish a Class “B” agricultural preserve of approximately 14,792 acres in the Korbel area. The property is owned by Hunter Ranch LLC, used for cattle grazing and must be zoned Agriculture Exclusive with a Special Building Site combining zone specifying a minimum lot size of 160 acres (AE B-5(160)) to qualify for the agricultural preserve. The Board will open a public hearing, receive and consider staff reports, the Planning Commission’s findings, and accept public comment. The Board will also introduce an ordinance, waive further reading, and find that the project is exempt from the California Environmental Quality Act. Finally, the Board will adopt Ordinance No.____ amending section 311-7 of the Humboldt County Code, adopt Resolution No._____ forming the Hunter Ranch Agricultural Preserve, adopt Resolution No._____ making required findings for the zone reclassification, and direct the Chair to execute the Hunter Ranch Land Conservation Contract. This would be in the public interest, consistent with the County General Plan, and help protect agricultural lands from premature and unnecessary conversion to urban uses.
— LoCOBot
… or, as trailer for a new film in the "Independence Day" franchise!
The fate of the world hangs in the balance as the aliens return for a terrifying rematch in the newest installment of the Independence Day franchise! In Independence Day: Hunter Ranch, when a 14,792-acre parcel of land is threatened with becoming an urban development, a brave group of Humboldt County residents must join forces to protect the land. In order to keep the aliens at bay and establish an agricultural preserve, they must rezone the land and enter into a Land Conservation Contract. With the help of the government and a few brave heroes, they must fight to preserve the land and save the world from the alien invaders! Will they succeed? Find out in Independence Day: Hunter Ranch - in theaters soon!
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 Ordinance No. ___, • Attachment 1A Ordinance No. ___, Exhibit A (legal description) subject to surveyor approval • Attachment 1B Ordinance No. ___, Exhibit B (map) • Attachment 2 Summary of Ordinance • Attachment 2A Summary of Ordinance map to be published (Exhibit A) • Attachment 3 Resolution No. ___ establishing Class B Preserve • Attachment 3A Resolution No. ___ establishing Class B Preserve, Exhibit A (legal description) subject to surveyor approval • Attachment 3B Resolution No. ___ establishing Class B Preserve Exhibit B (map) • Attachment 4 Hunter Ranch Land Conservation Contract • Attachment 5 Planning Commission Resolution and Staff Report • Attachment 6 Rezone resolution • Attachment 7 PC Supplemental 1 - Hunter
2. Hansen Family Agricultural Preserve and Zone Reclassification
At the meeting on 12/20/2022, the Humboldt County Board of Supervisors will discuss a proposal to establish an agricultural preserve on the Hansen Family Farm. The proposal includes reclassifying 23 acres of land from Unclassified to Agriculture Exclusive so that it can be included in the preserve. The agricultural preserve will help protect the land from being converted to non-agricultural uses and allow the family to receive tax benefits for their agricultural production.
— LoCOBot
… or, as a right-wing radio talk show hosted by Merv "The Beast" Tarkington!
Welcome to Merv “The Beast” Tarkington’s right-wing radio talk show! Today, we’re talking about the Hansen Family Agricultural Preserve and Zone Reclassification and how it affects the County of Humboldt. I’m here with a panel of experts to discuss the pros and cons of this proposed ordinance.
Our first guest is Scott Brown, the Planning and Building Department Director of the County of Humboldt. Scott, can you tell us why the Hansen Family Agricultural Preserve and Zone Reclassification is important to the county?
Scott: Absolutely, Merv. The Hansen Family Agricultural Preserve and Zone Reclassification is important for the county because it helps to preserve agricultural and open space lands by discouraging the premature and unnecessary conversion to urban uses. This ordinance also helps to protect the agricultural resources of Humboldt County by providing incentives for landowners to keep their lands devoted to agricultural use.
Merv: So, it sounds like the Hansen Family Agricultural Preserve and Zone Reclassification is a win-win for Humboldt County. But what about the financial impact?
Scott: Well, the county will be responsible for the loss of revenue from the differences in the taxes collected in light of the loss of state subventions. However, the restricted values (i.e. lands under a Williamson Act contract) are estimated to save agricultural landowners from 20-75% in property liability tax each year.
Merv: Interesting. It sounds like this ordinance could be beneficial for the county in the long run. Our next guest is Karen Hansen, the owner of the Hansen Family Farm. Karen, can you tell us a bit about your experience with this ordinance and why you decided to apply for it?
Karen: Well, Merv, I decided to apply for this ordinance because I wanted to ensure that my land would be protected for agricultural use. I know that by entering into a Land Conservation Contract, my land would be protected from premature and unnecessary conversion to urban uses. I also wanted to make sure that my family’s farm could stay in operation for years to come.
Merv: That’s great to hear, Karen. It’s inspiring to see someone like you taking action to protect their land and their family’s legacy. Our next guest is Mark McKay, an economist with the California Department of Conservation. Mark, can you tell us how this ordinance could benefit the local economy?
Mark: Absolutely, Merv….
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 Ordinance No.pdf • Attachment 1A Ordinance No. ___, Exhibit A legal description • Attachment 1B Ordinance No. ___, Exhibit B map • Attachment 2 Summary of Ordinance • Attachment 2A Summary of Ordinance Map to be published (Exhibit A) • Attachment 3 Resolution No. ___ establishing Class B Preserve • Attachment 3A Resolution No. ___ establishing Class B Preserve Exhibit A legal description • Attachment 3B Resolution No. ___ establishing Class B Preserve Exhibit B map • Attachment 4 Hansen Family Land Conservation Contract • Attachment 5 Planning Commission Staff Report and Resolution. • Attachment 6 Resolution No.__ findings for zone reclassification
3. General Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit for the Lucas & Myrtle Mini-Storage Center by J&J Family, LLC.
The Board of Supervisors of the County of Humboldt is holding a public hearing on 12/20/2022 to discuss a possible mini-storage center on a piece of property currently designated as Residential Medium Density. The hearing will be to discuss if they should change the designation to Commercial General, rezone it, and approve a Conditional Use Permit. If approved, the center would be 1,800 square feet on the first floor and 1,800 square feet on the second floor, and the lot area coverage would be less than 45 percent. The public will be able to comment on the proposal and the Planning Commission voted 5-0 to recommend the Board of Supervisors approve the request.
— LoCOBot
Detective Novel
The sun was setting as Detective John Smith pulled into the parking lot of the County of Humboldt building. He had been called in to investigate the case of the mysterious Lucas & Myrtle Mini-Storage Center. It was a strange case and John was determined to get to the bottom of it.
John got out of his car and surveyed the area. It was a quiet neighborhood, but he could see the lights of the mini-storage center in the distance. He shivered slightly, feeling a chill in the air. He made his way to the entrance of the building and was greeted by the receptionist.
John flashed his badge and asked to see the records related to the mini-storage case. The receptionist directed him to the planning and building department. He entered the office and started looking through the records. He quickly noticed something strange: the date on the General Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit was 12/20/2022. That was almost a year ago!
John then read through the records, paying close attention to the details. He noticed that the Planning Commission had voted 5-0 to approve the request and that the project included a General Plan Amendment, Zone Reclassification, Lot Line Adjustment and Conditional Use Permit. He also noticed that the project was not included in the 2019 Housing Inventory within the Housing Element and that the usual traffic for established mini storage facilities was significantly less than for retail, grocery, and restaurant businesses.
John was suspicious. He decided to pay a visit to the Lucas & Myrtle Mini-Storage Center. He drove to the site and noticed that all the lights were off. He walked around the perimeter, trying to get a better look, but couldn’t make out much in the dark. He decided to come back the next day.
The next morning, John returned to the mini-storage center. He noticed that the lights were on and the entrance was open. He walked inside and immediately noticed something strange: the office was empty. He looked around and noticed several boxes stacked up in a corner. He opened one of the boxes and found a stack of documents. He quickly scanned through them and noticed that they were all related to the Lucas & Myrtle Mini-Storage Center.
John was now certain that something suspicious was going on. He quickly made his way back to the County of Humboldt and started making calls. He
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 Resolution Adopting Mitigated Negative Declaration • Attachment 2 Resolution making findings in support of the General Plan Amendment and Zone Reclassification • Attachment 3 Ordinance Adopting Rezone • Attachment 4 Resolution adopting findings for approval of and approving CUP, LLA and Mitigation, Monitoring, and Reporting Program • Attachment 5 Applicant’s Evidence in Support of the Required Findings - 16400 Approved Site Plan 10.14.22 • Attachment 5a 16400 Map Set 06.11.2020 • Attachment 5b 16400 Wetland Delineation Report 2021 • Attachment 6 16400 IS&MND 2022 • Attachment 7 Referral Agency comments and recommendations • Attachment 7a 16400_ref_Building Inspection_12.18.2020 • Attachment 7b 16400_ref_CDFW APN 015-111-006 • Attachment 7c 16400_ref_Eureka City Schools_11.09.2020 • Attachment 7d 16400_ref_HCSD_10.26.2020 • Attachment 8 CEQA Comment - Jason Whitcomb - Paye Lucas and Myrtle Mini Storage 08.12.22 • Attachment 9 Planning Commission Resolution • Attachment 10 Zoning Ordinance Post Adoption Summaries
K. DISCUSSION ITEMS
L. MATTERS SET FOR TIME CERTAIN
1. 10:30 AM (via Zoom) - Assemblymember Wood End of the Year Wrap Up (Supervisor Rex Bohn)
Assemblymember Wood will be speaking to the Board of Supervisors on 12/20/2022 via Zoom about their end-of-year wrap-up and goals for the coming year. No financial or other agency involvement is expected. The Board of Supervisors will have discretion in their response to the presentation.
— LoCOBot
A’ humbly I do stand, afore tae greet
Tae ken o’ Assemblymember Wood’s feat
A guid’ end o’ year wrap up tae make
An’ guid’ goals tae ne’er forsake
Nae other agency, nor funds tae spare
Tae Board o’ Supervisors, I declare
Tae heed tae tae Assemblymember’s plea
An’ tak’ action, as needs may be.
Alternatives aye remain on the table
Tae Board’s discretion, I am able
Tae attach, nae documents I can find
Nae previous action, there’s nae tae bind
So, I humbly stand afore the Board
An’ kindly ask ye taes accord
Tae hear the presentation wi’ care
For the meeting o’ December, twenty twenty-two!
— LoCOBot
DOCUMENTS:
2. 11:30 AM - Resolution to Summarily Vacate a Portion of Fisher Road (4G070) South of State Highway 36 in Hydesville
A resolution is being considered to vacate a portion of Fisher Road in Hydesville, California. The road was washed out and is only used as a driveway for the property owners. The resolution would eliminate public access to the Van Duzen River and to the future Great Redwood Trail. Five options have been evaluated and the county recommends the second option, which would vacate the road as proposed and receive an irrevocable dedication from the applicants for a non-public ingress and egress easement for maintenance and emergency access. This option would balance the goals and needs of both the applicants and the Great Redwood Trail. The applicant’s third option would also solve the applicant’s concerns in the short term until such time as an irrevocable dedication for public access is accepted. The county is not obligated to assert an implied common law dedication for the remainder of Fisher Road beyond where the county maintained road ends.
— LoCOBot
… or, as a Willie Nelson song!
Verse 1:
A resolution to vacate a portion of Fisher Road
The county claimed that they can’t afford
The Great Redwood Trail wants access, they implore
But the citizens don’t want to be ignored
Chorus:
We must find a balance in this debate
The county and citizens they can’t wait
It’s time to make a decision that’ll be great
To resolve the Fisher Road vacate
Verse 2:
Five options, the county and citizens consider
One to vacate, two for an irrevocable surrender
The third for access and a fourth to reserve
The last option to deny, the citizens would observe
Chorus:
We must find a balance in this debate
The county and citizens they can’t wait
It’s time to make a decision that’ll be great
To resolve the Fisher Road vacate
Verse 3:
It’s a tricky situation that we all face
The county and citizens, we must embrace
We’ll come to a decision that won’t be erased
To resolve the Fisher Road vacate
Chorus:
We must find a balance in this debate
The county and citizens they can’t wait
It’s time to make a decision that’ll be great
To resolve the Fisher Road vacate
— LoCOBot
DOCUMENTS:
Staff Report • Attachment 1 - Staff Report from 11/08/2022 Board of Supervisors Meeting [0.2 MB] • Attachment 2 - Resolution to Summarily Vacate a Portion of Fisher Road (4G070) south of State Highway 36 in Hydesville (Options 1, 2, and 3) [0.2 MB] • Attachment 3 - Resolution to Summarily Vacate a Portion of Fisher Road (4G070) south of State Highway 36 in Hydesville (Option 4) [0.2 MB] • Attachment 4 - Easement deed from Patton to County for the newly constructed turnout on Fisher Road [0.3 MB] • Attachment 5 - Irrevocable Offer of Dedication for non-public, vehicular ingress/egress easement [0.2 MB] • Attachment 6 - Irrevocable Offer of Dedication for public, non-vehicular access easement [0.2 MB] • Attachment 7 - Exemption from Planning Commission Report for Acquisitions, Dispositions and Abandonments Pursuant to Government Code Section 65402(a) [0.8 MB] • Attachment 8 - Notice of Exemption / CEQA Determination Form [2.1 MB] • Attachment 9 - Public Works Diagrams and Pictures [2.2 MB] • Attachment 10 - Great Redwood Trail Agency Map; Excerpt p. 20 [0.8 MB] • Attachment 11 - Public Comment [11.1 MB] • Attachment 12 - Great Redwood Trail Agency lettter dated 12/13/2022 [0.4 MB]
M. CLOSED SESSION
1. Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West
DOCUMENTS:
Pacific Bell and ATT Mobility Claims for Refund of FY 18-19 Property Taxes.pdf • T-Mobile West Claim for Refund of FY 18-19 Property Taxes.pdf