LoCOBot / @ 5 p.m. / Agendizer

Humboldt County Board of Supervisors
Jan. 10, 2023, 9 a.m.

A. ROLL CALL

B. SALUTE TO THE FLAG

C. MODIFICATIONS TO THE AGENDA

D. CONSENT CALENDAR

1. Proclaim January 2023 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn)

The Board of Supervisors of Humboldt County is proposing to proclaim January 2023 as National Mentoring Month in order to recognize the positive contributions local mentoring programs bring to the youth in our community. There is no financial impact associated with this proclamation.

— LoCOBot

… or, as a science-fiction story!

It was a cold, winter night in Humboldt County when Supervisor Rex Bohn stepped up to the podium to address the Board of Supervisors. In his hands, he held a proclamation declaring January 2023 as National Mentoring Month in Humboldt County.

The room had been silent until he began to speak. He began by explaining the importance of mentoring programs in the community and how they create positive change in the lives of young people. He spoke of the impact these programs have on not only the youth they serve, but also the entire community.

As the Supervisor finished his speech, a loud cheer erupted from the crowd. It seemed as though the entire county had come together to support this proclamation. The Board of Supervisors voted unanimously in favor of the proclamation and it was officially declared that January 2023 would be National Mentoring Month in Humboldt County.

The people of Humboldt County applauded the Board of Supervisors for their decision and began to spread the news throughout the county. Before long, mentoring programs were being established and the youth of Humboldt County were receiving the guidance and support that they deserved.

The proclamation was just the beginning. It was the start of a movement that would continue to grow and impact the lives of the people of Humboldt County for years to come.

— LoCOBot

DOCUMENTS:

Staff ReportMentoring Proclamation.pdf


2. Continuation of the Local Emergency Due to Drought (Supervisor Steve Madrone)

The Board of Supervisors in Humboldt County is considering declaring a local emergency due to drought until February 7, 2023. This would enable the County to plan, prepare and implement policy to effectively respond to the threat posed by the drought. The Board of Supervisors has the power to proclaim the existence of a local emergency when the county is affected by conditions of disaster or of extreme peril. Financial impacts of this resolution are unknown.

— LoCOBot

… or, as a nursery rhyme!

Once upon a time in Humboldt county
The board of supervisors did meet
To talk about a drought so severe
Its needs an emergency to defeat

The chair declared a local emergency
To face the drought they must be ready
Then they agreed to reauthorize
For until February seventh, steady

To keep people safe and property too
And the natural resources they must protect
They must work hard to combat the drought
And not neglect

So the board of supervisors did agree
To reauthorize the emergency
And to help Humboldt county survive
The drought, its people must band together

— LoCOBot

DOCUMENTS:

Staff ReportResolution Reauthorizxing Local Drought Emerfency.pdfResolution 21-77.pdf


3. Letter of Appreciation to Alan Bongio for His Service on the Humboldt County Planning Commission (Supervisor Rex Bohn)

The Board of Supervisors is recommending that a letter of appreciation be sent to Alan Bongio for his 10 years of service to the Humboldt County Planning Commission. There is no financial impact on this letter.

— LoCOBot

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

Starfish: Wow, so Alan Bongio is stepping down from the Humboldt County Planning Commission, that’s cool.

Noodles: Yeah, it is. It’s really great that the Board of Supervisors is sending him a letter of appreciation for his service.

Starfish: Yeah, it’s definitely well deserved. He’s done a lot for the community during his 10 years on the commission.

Noodles: Yeah, I’m sure he’ll be missed. It’s too bad that he had to step down to spend more time with his family and focus on his current job.

Starfish: Yeah, it’s always a tough decision to make. But it’s great that they’re honoring him with the letter of appreciation.

— LoCOBot

DOCUMENTS:

Staff ReportAlan Bongio Appreciation Letter.pdf


4. Appointment of Iver Skavdal to the Humboldt County Planning Commission Representing the First District (Supervisor Rex Bohn)

Supervisor Rex Bohn is proposing to appoint Iver Skavdal to the Humboldt County Planning Commission representing District 1. The appointment will be for the remainder of the term ending on Jan. 31, 2025. The financial impacts associated with the appointment are included in the Adopted Fiscal Year 2022-23 budget. The action supports the Board’s Strategic Framework by streamlining county permit processes and providing community appropriate level of services.

— LoCOBot

… or, as a Brazilian carnival song!

Letra da Música:

Vamos começar o carnaval,
Vamos dançar e cantar,
Vamos celebrar o encontro,
Vai ser um grande dia!

Nós nos reunimos aqui hoje,
Na cidade de Humboldt,
Esse encontro é muito especial,
No dia primeiro de outubro!

A Iver Skavdal foi escolhido,
Para representar o primeiro Distrito,
Vamos dar os parabéns e celebrar,
Essa indicação muito especial!

Vamos começar o carnaval,
Vamos dançar e cantar,
Vamos celebrar o encontro,
Vai ser um grande dia!

Vamos aproveitar o momento,
Comemorar a união,
Vamos seguir em frente,
E viver essa grande emoção!

— LoCOBot

DOCUMENTS:

Staff ReportPlanning Commission Roster as of 101023redacted.pdf


5. Consider the Reappointments of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board

The Board of Supervisors of Humboldt County is considering reappointing three members to the 2023 Humboldt County Law Library Board. The members are Cyndy-Day Wilson, Dustin Owens, and Steven Loreus. These members have requested to continue their service. The Board’s decision will have no financial impact.

— 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 will be discussing the recent reappointment of Cyndy-Day Wilson, Dustin Owens, and Steven Loreus to the Humboldt County Law Library Board.

Now, some of you may be wondering why this is a big deal. Well, let me tell you. The reappointment of these three members shows that our county is making an effort to preserve the integrity of our legal system. It also demonstrates that our county government is taking the proper steps to ensure that our law library is run in an effective and efficient manner.

Now, I know what some of you may be thinking: why is this an issue that requires our attention? Well, the answer is simple. Our county is responsible for upholding the laws of the land, and the law library board is responsible for making sure our laws are upheld. If we don’t have the right people in place, our laws may not be implemented in the correct way.

Now, I know some of you may be concerned about what this reappointment might mean for our county. Well, I can assure you that the reappointment of these three members is a positive step for our county. They will ensure that our law library board is run in a responsible and effective manner.

Now, I know some of you may be wondering why we are discussing this on a right-wing radio talk show. Well, the answer is simple. We need to make sure that our county is upholding the laws of the land in a responsible manner. This reappointment is a step in the right direction, and we need to make sure that our county is doing everything it can to make sure our laws are being followed.

So, let me leave you with this: let’s make sure our county is doing everything it can to uphold the laws of the land in a responsible manner. Let’s make sure that our county is taking the necessary steps to ensure that our laws are implemented correctly. That’s what this reappointment is all about.

Thank you all for listening, and I look forward to discussing more right-wing issues on my next show.

— LoCOBot

DOCUMENTS:

Staff ReportMemo dated 120822.pdf


6. Appoint Brian Davis to the First Five Humboldt Commission

The Humboldt County Board of Supervisors is considering appointing Brian Davis to the First Five Commission for a three-year term. The Board is responsible for making appointments to the Commission, and this action is in accordance with their protocol and has no financial impact. The Executive Director has requested the appointment and included a letter of support and the applicant’s application.

— LoCOBot

… or, as a Bruce Springsteen song!

Verse 1:
Brian Davis is the man for the job,
In Humboldt County, the Supervisors know
His experience speaks for itself,
A fine appointment for the First Five Commission

Chorus:
Oh the County of Humboldt, we make our decisions with care
We’ll appoint Brian Davis, with no financial impact to bear

Verse 2:
With a three-year term set to expire,
Be sure to make the most of it, Brian
The Board of Supervisors protocol,
Appointing him is the exception to the rule

Chorus:
Oh the County of Humboldt, we make our decisions with care
We’ll appoint Brian Davis, with no financial impact to bear

Bridge:
The Board of Supervisors will take the lead,
Brian Davis is the man we need,
To provide community-appropriate levels of service,
A three-year term with an expiration date of 1/10/2026

Chorus:
Oh the County of Humboldt, we make our decisions with care
We’ll appoint Brian Davis, with no financial impact to bear

— LoCOBot

DOCUMENTS:

Staff ReportBDavis F5H support.pdfBrian Davis Application_Redacted.pdf


7. Board of Supervisors Teleconferencing Meetings and AB 361: Continuation of Emergency

The County of Humboldt is considering a resolution that would authorize teleconferencing for the Board of Supervisors for the period of January 10, 2023 through February 7, 2023 due to the potential risk to health and safety of in-person meetings from the current Covid-19 emergency. This resolution would need to be reconsidered every 30 days to determine if the emergency still exists.

— LoCOBot

… or, as a megachurch sermon!

Good morning!

Today, I want to talk to you about the importance of taking care of our health and safety in the midst of the Covid-19 pandemic.

As you may know, the executive order which allowed for teleconferencing meetings expired at the end of September of last year. However, Governor Newsom recently signed a bill, AB 361, which allows for teleconferencing to continue without certain existing requirements.

The Board of Supervisors is required to make findings that in-person meetings present a risk to the health and safety of meeting attendees. They must reconsider these findings every 30 days to determine if the emergency still exists.

Unfortunately, we can see that the virus continues to circulate widely in the community and that local hospitals are still struggling to take care of large numbers of COVID-19 patients. The Centers for Disease Control also continues to recommend social distancing of 6 feet and avoiding crowds.

So, it is important that we continue to follow these guidelines in order to protect our health and safety. This is not only important for ourselves, but our families, friends, and community.

Let us take a moment to pray for our health, safety, and well-being in this time of challenge. Let us pray that the virus is eradicated soon, and that we can all go back to living life as normal.

Amen.

— LoCOBot

DOCUMENTS:

Staff ReportResolution AB 361.pdfAB 361 Resolution Reauthorizing Teleconferencing Meetings.pdf


8. Approval of the Action Summary - Meeting of December 6, 2022

The County of Humboldt is considering approving an Action Summary from the meeting of December 6, 2022, which includes all of the actions taken by the Board of Supervisors. Approving this Action Summary will have no financial impact on the General Fund.

— LoCOBot

… or, as a stage play!

Scene:
The scene opens to the Board of Supervisors in a county meeting hall. Eight supervisors are seated around a long rectangular table, with the Clerk of the Board standing at the head of the table.

Clerk of the Board: “As you can see from the Action Summary from the meeting of December 6th, 2022, all actions taken by the Board of Supervisors have been properly documented and approved. Therefore, I recommend that the Board of Supervisors approve this Action Summary and authorize the Clerk of the Board and the Board Chair to sign the minute book in accordance with California Governmental Code Section 25103.”

The Board of Supervisors nod in agreement.

Board Chair: “Motion to approve the Action Summary and authorize the Clerk of the Board and the Board Chair to sign the minute book in accordance with California Governmental Code Section 25103?”

The Board of Supervisors unanimously vote in favor.

Clerk of the Board: “The motion is approved. Thank you all for your efforts in documenting and approving this Action Summary.”

The scene fades out as the Board of Supervisors continue with the rest of the meeting.

— LoCOBot

DOCUMENTS:

Staff Report12-06-2022 Action Summary.pdfMINUTE SHEET.pdf


9. Approval of the Action Summary - Meeting of December 13, 2022

The Board of Supervisors of the County of Humboldt is being asked to approve an Action Summary from the meeting of December 13, 2022. This Action Summary includes all actions taken by the Board at that meeting and does not have a financial impact on the general fund. If approved, the Clerk of the Board and the Board Chair will be authorized to sign the minute book in accordance with California Governmental Code Section 25103.

— LoCOBot

… or, as an episode of Seinfeld!

Episode of Seinfeld

Scene 1: Jerry’s Apartment
Jerry is sitting on the couch reading a newspaper when George enters.

Jerry: Hey George, what’s up?

George: Not much. Just reading the paper and I came across this weird little piece about Humboldt County. It’s a request to approve the action summary for a meeting from December of last year.

Jerry: That’s strange. What does it mean?

George: No idea. It’s all about approving the minutes from a meeting and authorizing the Clerk of the Board and the Board Chair to sign the minute book.

Jerry: That’s strange. I wonder why they’d do that.

George: I don’t know. I guess there must be some reason.

Scene 2: Monk’s Cafe
Jerry and George are sitting at the counter.

Jerry: Well, I guess we’ll never know what it was all about.

George: Yeah, I guess not. Hey, do you want to get something to eat?

Jerry: Sure, why not.

Kramer enters and sits down.

Kramer: Hey, what are you two talking about?

Jerry: Oh, nothing. Just something weird in the paper about Humboldt County.

Kramer: Oh yeah? What was it?

Jerry: It was about approving the minutes from a meeting and authorizing the Clerk of the Board and the Board Chair to sign the minute book.

Kramer: Interesting. I wonder why they’d do that.

Jerry: No idea.

Kramer: Well, I’m sure there’s a perfectly good reason.

Jerry and George shrug.

Kramer: Well, that’s what we’ll have to find out.

Jerry: What do you mean?

Kramer: I mean, let’s go to Humboldt County and find out what’s going on.

George: That’s a great idea!

Jerry: Okay, let’s do it.

The scene fades out.

— LoCOBot

DOCUMENTS:

Staff Report12-13-2022 Action Summary.pdfMINUTE SHEET.pdf


10. Approval of the Action Summary - Meeting of December 22, 2022

The Board of Supervisors is meeting to approve the Action Summary from their meeting on Dec. 22, 2022, which documents all the actions taken at the meeting. Approval of this Action Summary will have no financial impact on the General Fund.

— LoCOBot

… or, as a movie trailer!

In the County of Humboldt, one meeting can change everything.

When the Board of Supervisors meets, their actions can have drastic implications for the future. On 1/10/2023, the Board will decide the fate of the Action Summary from their December 22, 2022 meeting.

Will their decisions lead to a brighter future? Or will it lead them down a path of destruction?

Join us on a journey of power, politics, and progress in COUNTY OF HUMBOLDT. Coming this January.

— LoCOBot

DOCUMENTS:

Staff Report12-22-2022 Action Summary.pdfMINUTE SHEET.pdf


11. Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions

The Board of Supervisors of Humboldt County will receive and file a report of all current and projected vacancies on Boards, Committees, and Commissions for the next three months. This report has no financial impact and supports the Board’s Strategic Framework by providing community-appropriate levels of service.

— LoCOBot

… or, as a town crier's speech!

Greetings citizens of Humboldt County!

This is the town crier and I have an announcement. The Board of Supervisors will be meeting on January 10th, 2023 to discuss the Quarterly Report of Current and Projected Vacancies on the Humboldt County Board of Supervisors, Appointed Boards, Committees and Commissions. The report will provide information on all current and projected vacancies through March 31st, 2023. The Board of Supervisors will be discussing the report and voting on whether to receive and file it. The vote requires a majority in order to pass. There is no financial impact on receiving this report.

That is all. Thank you and have a great day!

— LoCOBot

DOCUMENTS:

Staff ReportAppointment Vacancies 011023.pdf


12. Veterans Buildings Stipend Payment Increase and Budget Transfer from Contingencies (4/5 Vote Required)

The County of Humboldt is proposing to increase stipend payments to Veterans Halls to help offset the cost of utilities like water, sewer, electricity, gas, garbage and local telephone service. The County Board of Supervisors is considering approving a 31% increase for the current fiscal year, which would cost the General Fund approximately $4,935. The Board must vote 4/5 in favor in order for the increase to be approved.

— LoCOBot

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

Beavis: Hey Butt-head, did you read this?

Butt-head: Uh, no. Why?

Beavis: It says something about increasing the stipend payments to veterans halls.

Butt-head: Oh, cool. So they’re gonna get more money?

Beavis: Yeah. They’re gonna get 31% more this year and then 3% more each year after that.

Butt-head: Sweet. That’s gonna help them out a lot.

Beavis: Yeah, but the Board of Supervisors has to approve it first.

Butt-head: Yeah, I guess they have to make sure it’s all legit.

— LoCOBot

DOCUMENTS:

Staff ReportBudget Adjustment Form 03.22.19.pdf


13. Professional Services Agreements with Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations Regarding the Provision of State and Federal Legislative Advocacy and Representation Services

The County of Humboldt is asking the Board of Supervisors to approve two professional services agreements with two companies, Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations, to provide state and federal legislative advocacy and representation services. The agreements will cover the period of January 1, 2023 through December 31, 2025, and funding for these services is available from the General Fund. If approved, these agreements will allow the County of Humboldt to receive advice on matters concerning legislation and pending legislation, and to have advocacy on their behalf in Sacramento and Washington D.C.

— LoCOBot

… or, as a bedtime story!

Once upon a time, there was a small village nestled in the middle of the beautiful Humboldt County. The people of the village were hardworking and content, but they occasionally had to deal with problems from the outside world.

One day, the village was faced with a difficult problem: a powerful group of outsiders was threatening to take away some of the village’s rights. The village elders knew they had to act fast, so they called upon two of the county’s most skilled and experienced professionals: Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations.

The two firms quickly went to work, using their expertise to advocate on behalf of the village in state and federal legislative matters. They kept the village informed of changes in priority issues and lobbied on their behalf in Sacramento and Washington D.C.

With the help of Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations, the village was able to ensure their rights were protected. The village elders were so pleased with the work of the two firms, that they entered into agreements with them to provide state and federal legislative advocacy and representation services for the next three years.

And so, thanks to the hard work of Shaw Yoder Antwih Schmelzer & Lange, Inc. and Paragon Government Relations, the village of Humboldt County was able to keep their rights and live in peace for many years to come.

The End.

— LoCOBot

DOCUMENTS:

Staff ReportSYASL Contract 1.1.23 - 12.31.25.pdfHumboldt County - Paragon Contract_RM Signed.pdf


14. Letter to Proceed with Preliminary Analysis to Consider an Advanced Energy Development Project and Mutual Non-Disclosure Agreement with Trane U.S. Inc. and Trane Technologies Company LLC

The County of Humboldt is considering a project to improve energy resiliency in the southern portion of the county. The Board of Supervisors will vote on a Letter to Proceed with Preliminary Analysis to Consider an Advanced Energy Development Project and Mutual Non-Disclosure Agreement with Trane U.S. Inc. and Trane Technologies Company LLC, which will begin the process of examining potential options for the project. If the project is approved, the Board will be presented with a preliminary report that outlines the scope and costs of each option, and will have the opportunity to pursue any of the options presented. There is no financial commitment required at this time.

— LoCOBot

… or, as a romance story!

As the County of Humboldt Board of Supervisors gathered for their regular meeting of 1/10/2023,
there was a buzz of anticipation in the air. The county was about to embark on a new venture with the
energy development project that had the potential to revolutionize their way of life.

The County Administrative Officer began the meeting by introducing the agenda item. After a brief
explanation of the concept, the Board was asked to approve the Letter to Proceed with Preliminary
Analysis and the Mutual Non-Disclosure Agreement with Trane U.S. Inc. and Trane Technologies
Company LLC.

The Board members voted in favor of the proposal, and the County Administrative Officer was
authorized to execute the agreement.

Little did the Board members know that their decision that day would bring together two people who
would find love amidst the chaos of an energy project.

The project had been assigned to two engineers from Trane U.S. Inc. and Trane Technologies Company
LLC. The two engineers, John and Sarah, had been tasked with the preliminary analysis of the project.

John and Sarah had never met each other before, but as they got to work on the project, the sparks
began to fly.

At first, they tried to ignore their attraction and focus on the task at hand, but as the project
progressed, they found themselves drawn to each other more and more. They spent hours talking
about their dreams and ambitions, and their conversations often turned to matters of the heart.

Eventually, they could no longer deny their feelings and they confessed their love to one another.

John and Sarah worked together to complete the project and bring the energy development project to
fruition. They also continued to work on their own relationship and eventually got married.

To this day, they are still together, and they often look back fondly on the project that brought them
together.

The Board of Supervisors had no idea that their decision to approve the Letter to Proceed with
Preliminary Analysis and the Mutual Non-Disclosure Agreement with Trane U.S. Inc. and Trane
Technologies Company LLC would bring two people together in such a profound way.

The energy development project was a success and the county flourished, but John and Sarah’s love
story was the real success of that day.

— LoCOBot

DOCUMENTS:

Staff ReportHumboldt Letter to Proceed executed.pdfTrane Humboldt CDA executed.pdf


15. Resolution Authorizing Acceptance of Funding Made Available through the California Access to Technology Program and Supplemental Budget (4/5 Vote Required)

The County of Humboldt is considering a resolution that would authorize the Department of Health and Human Services to accept funding through the California Access to Technology Program. This program is designed to help older adults and adults with disabilities to reduce digital divide barriers when accessing technology for daily living. The resolution would also approve a Supplemental Budget in the amount of $370,466 to support the objectives of the program. The funds will be used to purchase equipment and an all-wheel drive vehicle to enable increased access to technology in remote areas.

— LoCOBot

… or, as a fantasy story!

It was a cool, crisp morning in the County of Humboldt. The Board of Supervisors were gathered to discuss the resolution authorizing acceptance of funding made available through the California Access to Technology Program.

The Department of Health and Human Services had been awarded Three Hundred Eight Thousand Seven Hundred Twenty-Eight Dollars ($308,728.00) in Access to Technology Program funding for the period of October 2022 through December 31, 2024.

The resolution proposed by the DHHS was for the Board of Supervisors to adopt the resolution authorizing the DHHS Director, or a designee thereof, to execute and deliver State of California Standard Agreement Number AT-2223-12, and any amendments thereto, along with any and all other agreements, certifications and documents necessary to accept and secure funding made available through the Access to Technology Program.

The Board discussed the resolution and its implications. They agreed that it was important to reduce the digital divide barrier and help those in need with access to technology. After much debate, the Board voted to adopt the resolution, and the resolution was passed with a 4/5 vote.

The Board then approved the supplemental budget in the amount of Three Hundred Seventy Thousand Four Hundred Sixty-Six Dollars ($370,466.00) for Department of Health and Human Services - Social Services budget unit 1160-511. This budget will help to reduce digital divide barriers by expanding train the trainer models to help the target population improve their use of technology in staying connected.

Finally, the Board directed the Clerk of the Board to return one (1) fully executed certified copy of the attached resolution to the Department of Health and Human Services - Contract Unit for submission to the California Department of Aging.

With the resolution passed, the Department of Health and Human Services was able to use the funds to purchase hotspots, communication devices, assistive technologies, and a all-wheel drive vehicle to enable improved technological access to older adults and adults with disabilities living in remote areas of Humboldt County.

The Department of Health and Human Services also worked with community partners such as Area 1 Agency on Aging, Family Resource Centers, Tri County Independent Living and Humboldt Senior Resource Center to provide services funded by the Access to Technology Program.

With the resolution passed, the County of Humboldt was able to improve the lives of their citizens. They were able to reduce the digital divide barrier and help those in need with access to technology.

— LoCOBot

DOCUMENTS:

Staff ReportResolution AT-2223-12 Access to Technology Program Grant 20221208State Agreement AT-2223-12 Access to Technology Program Grant 20221208Supplemental Budget ATT-2223-12 Access to Technology Program Grant 20221110CDA Access to Technology (ATT) Grant Contract Execution Follow Up 20221021


16. Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt County

The Board of Supervisors in Humboldt County is proposing to allocate funds to reduce the number of Adverse Childhood Experiences (ACEs) in the county. The funds will be used to provide education, mitigation, and prevention services to pregnant women, children, and their families. The Board is also proposing a collaborative partnership agreement package and application process that community-based organizations can use to apply for the funding and receive up to $24,900.00.

— LoCOBot

… or, as a sea shanty!

Oh, Humboldt County, show your might
Gather ‘round and hear our plight
To reduce the adverse experiences in our sight
We’ll start a new collaborative tonight

We seek to create a new agreement
With professionals to help prevent
The trauma that our kids have been sent
To heal and grow and make them content

Two hundred thousand dollars we’ll spend
To fund the services that we’ll lend
And our plan to reduce ACEs we’ll defend
A system of support we will extend

Our staff is trained and ready to go
Informing and helping our community so
To reduce the ACEs that kids know
So they can grow, learn and grow

The board of supervisors we do implore
To approve the application for this cause
To help Humboldt County ever more
And to the future, keep a steady course!

— LoCOBot

DOCUMENTS:

Staff ReportRevised FY 22-23 ACEs Collaborative Partnership Agreement Request GuidelinesRevised FY 22-23 ACEs Collaborative Partnership Agreement Request FormRevised FY 22-23 ACEs Collaborative Partnership Agreement Template (Non-Tribal Organizations)Revised FY 22-23 ACEs Collaborative Partnership Agreement Template (Tribal Organizations)


17. Appointment of an Appeal Panelist Under the Merit System Rules

The Human Resources Department of Humboldt County is recommending that the Board of Supervisors appoint Will Folger, the City of Eureka Director of Human Resources, as the county representative panelist for an appeal panel. This panel will hear a grievance procedure under the Humboldt County Merit System Rules and the panelist is a volunteer with no financial impact.

— LoCOBot

… or, as a Dungeons & Dragons campaign!

Dungeons and Dragons Campaign:

The County of Humboldt is in the midst of a mysterious power struggle. The city’s Merit System Rules have been called into question and an Appeal Panel is being formed to address the issue. But things are not what they seem.

The Board of Supervisors has appointed Will Folger as the county representative on the Appeal Panel, but unknown to them, Folger is actually a powerful mage who is in the employ of a secretive group known as the Shadow Council. The Council has been manipulating events from the shadows for centuries and now they have set their sights on the County of Humboldt.

The adventurers have been hired by a mysterious benefactor to investigate the Shadow Council’s involvement in the Appeal Panel and to stop them from gaining control of the county.

The adventurers will have to travel throughout the county, gathering clues and information about the Shadow Council’s plans. Along the way they will face off against fierce monsters and powerful foes. Ultimately, they will have to confront the Shadow Council and prevent them from taking control of the county.

— LoCOBot

DOCUMENTS:

Staff Report


18. Ratification of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 Units 1 - 4 for Library Holidays

The Humboldt County Board of Supervisors are considering a proposal to ratify a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 Units 1 - 4. This agreement would allow Library Department employees to accrue holiday hours on days when holidays fall on a Sunday or Monday, and also allow the Library to adjust service hours on certain holiday eves. It would not result in a loss of pay for Library staff. The Board of Supervisors will vote on the proposal to decide if it should be approved.

— LoCOBot

… or, as a Robert Burns poem!

Aye, an’ let it be in Humboldt County clear,
A side letter of agreement they hear,
For the library’s staff and their care,
On holidays the library’ll be there.

On Tuesday to Saturday the library will run,
But when holidays come, then come the fun,
If ‘tis a Sunday or Monday, they will accrue,
For the holidays they shall be due.

For the public they’ll be open on Tuesday,
To experience the library’s array,
To read and explore, to learn and to see,
The library shall be open for thee.

With no financial impact for the budget to strain,
The staff shall be thankful for the holiday gain,
And so the Board of Supervisors, in accord,
Ratify the side letter for their reward.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 AFSCME Side Letter of Agreement - Library HolidaysAttachment 2 Resolution No.____ AFSCME


19. Adopt the amended Job Specification for Correctional Work Crew Leader.

The County of Humboldt is looking to expand the job specification for Correctional Work Crew Leader. This new job specification will include a broader definition of duties such as training inmate crews in work methods, ensuring compliance with all state food regulations, maintaining kitchen inventory and stock, and the maintenance of kitchen equipment. There is no financial impact resulting from amending the job specification as the salary range will remain the same.

— LoCOBot

… or, as a Twitter thread!

#HumboldtCounty

At today’s Board of Supervisors meeting, the Board voted to adopt an amended job specification for Correctional Work Crew Leader. This includes a broader definition of duties, as well as the establishment of a new kitchen assignment.

The adoption of this classification will help the Sheriff’s Office more effectively continue the services provided by the correctional kitchen, including training inmate crews and ensuring compliance with all state food regulations.

The salary range for the position will remain the same, so there is no financial impact resulting from the amended job specification. This is an important step in investing in the county employees of Humboldt County.

#CountyGovernment #Corrections #WorkCrews #InvestingInEmployees

— LoCOBot

DOCUMENTS:

Staff ReportCorrectional Work Crew Leader.pdf


20. Supplemental Budget Request for County Library Budget Unit 1500-621 for a Municipal Resource Group (MRG) Classification Review (4/5 Vote Required)

The County of Humboldt is requesting approval to use the services of a company, MRG, to perform a classification review of the Library Services Department. The review will help the Library build a stronger workforce and a healthy organizational culture. The County is requesting a supplemental budget transfer of $22,468 from the Library Fund to the Library budget. The Board of Supervisors must approve the proposal and budget request with a 4/5 vote.

— LoCOBot

… or, as a Rodney Dangerfield joke!

Q: What did the County of Humboldt say when Rodney Dangerfield asked to be paid for a classification review?
A: “No respect, I tell ya! No respect!”

— LoCOBot

DOCUMENTS:

Staff ReportMRG_ScopeofWork_HCL.pdfLibrary Supplemental Budget.pdf


21. County of Humboldt Extraction Review Team (CHERT) Appointment of New Consultants

At the meeting of 1/10/2023, the Board of Supervisors will be appointing three new consultants to the County of Humboldt Extraction Review Team (CHERT) to offer recommendations on extraction quantities, extraction methods, and disturbance minimization measures. The Board will also be entering into contracts with each appointee. The costs to prepare this agenda item and subsequent costs for CHERT activities will be paid for by annual charges to surface mining operators.

— LoCOBot

… or, as a Bollywood song!

Verse 1:
From Humboldt to the Eel and the Van Duzen
We’ve got the Board of Supervisors to make the call
Let’s bring in these new consultants three
Geoff, John and Andrew, they’ll take us to the sea

Chorus:
We’re gonna find the way to make it work
Together we’ll come up with a plan
CHERT is here to help us to the end
We’ll make sure our resources last and stand

Verse 2:
McBain Associates is on the team
Geoff and John will help us to succeed
And Andrew is here to lend a hand
With a contract that puts us on the land

Chorus:
We’re gonna find the way to make it work
Together we’ll come up with a plan
CHERT is here to help us to the end
We’ll make sure our resources last and stand

Bridge:
We’ll manage our resources faithfully
And trust in the Board of Supervisors’ decree
We’ll use the CHERT fees to get us through
And make sure our resources stay true

Chorus:
We’re gonna find the way to make it work
Together we’ll come up with a plan
CHERT is here to help us to the end
We’ll make sure our resources last and stand

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 2 Resume_HalesAttachment 4 Resume_BairAttachment 6 Resume_StubblefieldAttachment 1 PSA_CHERT_Hales_signed_RM Signed.pdfAttachment 3 CHERT_John Bair_signed_RM.pdfAttachment 5 CHERT_Stubblefield_signed_RM Signed.pdf


22. Submission of a Program Income Only Application to the California Department of Housing and Community Development’s Community Development Block Grant Program to Continue Funding the Micro-Enterprise Technical Assistance Program.

The Planning and Building Department is asking the Board of Supervisors to approve the use of $66,000 of CDBG Program Income funds from housing loans that have been repaid to support the Micro-Enterprise Technical Assistance Program run through Humboldt State University North Coast Small Business Development Center. This program provides valuable technical assistance to new or expanding businesses with low-income owners and will help the county not lose the Program Income funds. The resolution would also allow the county to direct future Program Income funds to the Micro-Enterprise Program if it is selected through a competitive process.

— LoCOBot

… or, as a detective story!

It was a typical Tuesday morning in the small town of Humboldt, California. The sun was shining and birds were chirping. Detective John Davis had just been assigned a new case – the mysterious disappearance of the $66,000 in CDBG Program Income from the Planning and Building Department.

John had been on the force for over 10 years and was well-respected in the community. He was known for his meticulous attention to detail and his ability to solve the most difficult cases. He knew that this case was going to be no different.

John soon learned that the money had been allocated to the Micro-Enterprise Technical Assistance Program. It was meant to help small businesses in the area get started, but the funds had gone missing.

John began his investigation by interviewing witnesses and anyone who may have had access to the funds. He quickly discovered that the funds had been authorized by the Board of Supervisors, but that the Planning Director had been the one to sign off on the application and all other documents.

John soon realized that the Planning Director had a possible motive for taking the funds. He had recently purchased a luxury yacht and seemed to be living beyond his means. John suspected that the Planning Director had taken the funds for himself.

John continued to investigate, eventually uncovering evidence that pointed to the Planning Director as the culprit. He was able to arrest the Planning Director and recover the missing funds. John’s hard work and dedication had once again paid off and the people of Humboldt could rest easy knowing that justice had been served.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Resolution CDBG PI application


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 applying for a grant from the California State Department of Housing and Community Development for $2,680,000 to create a Regional Housing Catalyst Fund, a Regional Housing Trust Fund, and to conduct Regional Housing and Transportation Planning. This grant will help provide housing for lower income residents of Humboldt County and reduce Vehicle Miles Traveled (VMT). It will also support the County’s Climate Action Plan goals. The grant will be used to expand the County’s Accessory Dwelling Unit (ADU) and Owner-Occupied Rehabilitation (OOR) lending programs to all participating cities, to create a regional housing trust fund to finance multifamily development projects, and to plan for emergency shelters/navigation centers in areas that facilitate and encourage non-motorized transportation.

— LoCOBot

… or, as a bildungsroman!

It was a warm summer day in the small coastal town of Humboldt County, California. The sun was setting over the horizon, painting the sky with hues of orange and pink. For eleven-year-old Maisie, this was her favorite time of day.

Maisie had grown up in the county, the only child of two hard-working parents. Her father worked as a fisherman, while her mother ran the local diner. Despite their humble beginnings, Maisie had always been proud of her parents and the life they had built for their family.

It was on one such evening that Maisie first heard of the Regional Early Action Planning Grant. Her parents had received a letter in the mail that day, inviting them to a meeting of the Board of Supervisors. They had been invited to discuss the grant, which proposed to establish a Regional Housing Trust Fund, a Regional Housing Catalyst Fund and to conduct Regional Housing and Transportation Planning.

Maisie was intrigued by this new opportunity and asked her parents to take her to the meeting. Her parents reluctantly agreed, and so the next day, Maisie attended the meeting with her parents.

At the meeting, Maisie listened intently as the Board of Supervisors discussed the grant and what it could do for the county. She could see the impact that the grant would have on her community, creating more affordable housing and improved transportation options.

At the end of the meeting, the Board of Supervisors voted to approve the grant application and Maisie felt a sense of pride. She was proud to be part of a community that was willing to invest in its future.

Since that day, Maisie has grown into a strong, independent young woman. She has become an advocate for affordable housing and transportation in her community. She is determined to create a better future for her community and the generations that come after her.

Maisie is a reminder that even the smallest of individuals can help create a brighter future. Through her determination and passion, she has shown that even the smallest of towns can make a big impact.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Draft Board of Supervisors Resolution No. 23-____


24. Bid Award Authorization for Bridge Preventive Maintenance Project at Six Locations in Humboldt County

The County of Humboldt received three bids to repair six bridges using funds from the Federal Highway Administration Bridge Preventive Maintenance Program and the Humboldt County Road Fund. The County of Humboldt recommends awarding the project agreement to Mercer-Fraser Company for a total amount of $572,521. The Board of Supervisors would also authorize the Chair of the Board to execute the project agreement upon submittal of the appropriate bonds and insurance.

— LoCOBot

… or, as a Socratic dialogue!

Socrates: Good day to you, Board of Supervisors. I understand that you are here to discuss the bid award authorization for Bridge Preventive Maintenance Project at Six Locations in Humboldt County. What do you think of the recommendation made by the Public Works Department?

Board of Supervisors: We have carefully considered the recommendation and believe that it is a good one. The bid amount is within our budget, the sources of funding are adequate, and the project is necessary to ensure the safety of our bridges.

Socrates: It seems like you are in agreement then. Are there any other alternatives that you have considered?

Board of Supervisors: We have considered not awarding the project agreement, but this alternative is not recommended as the project will repair six bridges that would not otherwise be available to the County of Humboldt.

Socrates: What are the financial impacts of this project?

Board of Supervisors: The project is being funded by Federal Highway Administration Bridge Preventive Maintenance Program funds (88.53%) and the Humboldt County Road Fund (11.47%). The contract bid amount is $572,521. The total project cost is estimated at $715,650. The Humboldt County Road Fund will be responsible for $82,085.06 of the total costs associated with Bridge Preventive Maintenance Project at Six Locations in Humboldt County.

Socrates: I see. How does this project align with the Board’s Strategic Framework?

Board of Supervisors: This action supports our Board’s Strategic Framework by providing for and maintaining infrastructure.

— LoCOBot

DOCUMENTS:

Staff ReportBid Results for Bridge Preventive Maintenance Project at Six Locations in Humboldt CountyConstruction Agreement for Bridge Preventive Maintenance Project at Six Locations in Humboldt County


25. 1017 4th Street Escrow Extension

The Humboldt County Board of Supervisors is considering extending the escrow period for the purchase of real property located at 1017 4th Street in Eureka, California. The Board is asking for more time to make sure the purchase conforms with the City of Eureka’s 2040 General Plan. A $25,000 deposit would be required for the extension.

— LoCOBot

… or, as a Funkadelic song!

Verse 1:
The Board of Supervisors met in town,
To discuss a property that they had found,
With Elishia Hayes and Sean Meehan round
To negotiate the price of 1017 Fourth Street they would go down.

Chorus:
We’ve got the county of Humboldt
Extending the escrow date to the tenth of March,
So this property can be bought
So we can have a new place to embark.

Verse 2:
The Board approved the purchase agreement
And authorized the Director of Public Works to sign,
The public was given a chance to speak their mind
And the Finance Plan was used for the deposit of twenty-five grand.

Chorus:
We’ve got the county of Humboldt
Extending the escrow date to the tenth of March,
So this property can be bought
So we can have a new place to embark.

Verse 3:
The City of Eureka had to make a decision
To determine whether the purchase conformed to the 2040 General Plan,
The Board decided to extend the escrow period
To give them the time to make a proper stand.

Chorus:
We’ve got the county of Humboldt
Extending the escrow date to the tenth of March,
So this property can be bought
So we can have a new place to embark.

— LoCOBot

DOCUMENTS:

Staff ReportPurchase AgreementAddendum No. 1


26. Local Transportation Fund Claim for Fiscal Year (FY) 2022-23

The County of Humboldt is requesting approval from the Board of Supervisors to submit a Local Transportation Fund Claim for Fiscal Year 2022-23. This fund is a portion of the general sales tax rate collected statewide which is used to pay for transportation needs. The claim includes funding for existing transit operations, as well as funds allocated to the Bicycle and Trailways Program and the Road Fund for maintenance. If approved, the County of Humboldt will receive $3,579,806 total for the fiscal year.

— LoCOBot

… or, as a high-energy radio advertisement!

Are you looking for ways to improve your local transportation and infrastructure? Look no further than the County of Humboldt! On January 10th, the Board of Supervisors will be meeting to discuss the Local Transportation Fund Claim for Fiscal Year 2022-23. This claim includes funds for transit services, the Bicycle and Trailways Program, and County Road Maintenance. With the proposed allocations, the County of Humboldt will be able to provide community-appropriate levels of service and maintain the infrastructure. Don’t miss out on this opportunity to make a difference in your community. Attend the Board of Supervisors meeting on January 10th and make your voice heard!

— LoCOBot

DOCUMENTS:

Staff ReportLocal Transportation Fund Claim for Fiscal Year 2022-2023Humboldt County Association of Governments Board Resolution 22-06, dated February 17, 2022


27. Resolution Authorizing the Humboldt County Department of Public Works to Apply for, Accept and Administer, on behalf of the North Coast Resource Partnership, Proposition 1, Round 2 Integrated Regional Water Management Grant Funding Made Available by the California Department of Water Resources

The Humboldt County Board of Supervisors is considering a resolution to allow the County of Humboldt to apply for and accept a grant of $8.48 million from the California Department of Water Resources. The grant is part of the Proposition 1, Round 2 Integrated Regional Water Management Grant and would support projects sponsored by the Humboldt Bay Municipal Water District, the Orick Community Services District, the McKinleyville Community Services District, and the Blue Lake Rancheria. The money would be used to fund infrastructure improvements, create opportunities for improved safety and health, and protect vulnerable populations.

— LoCOBot

… or, as a horror story!

It was a quiet night in Humboldt County, until the board of supervisors made their decision. Little did they know, their decision to authorize the Humboldt County Department of Public Works to apply for, accept and administer Proposition 1, Round 2 Integrated Regional Water Management Grant Funding would have far-reaching consequences.

The grant was meant to help fund projects all across the North Coast of California, but it seemed to have a strange effect on the area. Reports started coming in of strange occurrences all over the area; animals and plants behaving in unexpected ways, strange lights in the woods, and mysterious disappearances.

The strangest of all was the reports of a strange and powerful creature that was said to be haunting the area. It was described as a giant beast with glowing red eyes and a maw filled with razor-sharp teeth. Some locals even claimed to have seen it drinking from the local streams and rivers.

At first, people were skeptical of these reports, but as more and more people came forward to tell their stories, it became clear that there was something very wrong in Humboldt County.

The board of supervisors had unwittingly unleashed an ancient evil into the world and it was up to them to put a stop to it. They quickly put together a team of experts to investigate the phenomenon and find a way to put an end to it.

After months of investigation, the team finally uncovered the source of the creature: it was being summoned by a powerful witch who was using the grant money to fuel her dark magic. Fortunately, the team was able to find a way to stop her and the creature was banished back to the depths from which it had come.

The board of supervisors had learned a valuable lesson and vowed to never make a decision that could have such far-reaching consequences again. They had narrowly avoided a disaster, but it still haunted their nightmares.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Resolution Re Prop. 1 Round 2 Funding.pdf


28. Awarding of Request for Proposal (RFP) No. SHF-22-001, Humboldt County Sheriff’s Patrol Boat and Trailer, for the Humboldt County Sheriff’s Office to NW Bend Boats LLC, dba North River Boats (4/5 Vote Required)

The Humboldt County Board of Supervisors is considering a proposal from North River Boats to build a patrol boat and trailer for the Humboldt County Sheriff’s Office. The board needs to approve the proposal in order to receive grant funds from the DHS Port Security Grant and to have the boat and trailer by August 31, 2024. The board must vote 4/5th in favor of the proposal for it to be approved.

— LoCOBot

… or, as a job interview!

The Board of Supervisors convened for their meeting of 1/10/2023 to discuss awarding of Request for Proposal (RFP) No. SHF-22-001, Humboldt County Sheriff’s Patrol Boat and Trailer, for the Humboldt County Sheriff’s Office to NW Bend Boats LLC, dba North River Boats.

The Board listened to Sheriff’s office staff explain their reasoning for selecting North River Boats and the urgency that comes with their recommendation. The Board was also informed of the amount of funding the HCSO has secured, the projected expenses, and the potential consequences of not accepting the proposal.

The Board then opened the floor for discussion. One supervisor asked North River Boats representatives to elaborate on their qualifications and experience in building a CBRNE-equipped boat and trailer. The representative stated they have over 20 years of experience building such boats and have built boats for the Coast Guard and Navy. They outlined the materials they use to ensure the boat and trailer are of the highest quality and can withstand the harsh conditions of the ocean.

After further discussion, the Board decided to move forward with awarding the RFP No. SHF-22-001 to North River Boats and authorized the Humboldt County Sheriff’s Office to contract with them for the provision of the Sheriff’s Patrol Boat and Trailer. The vote was 4-1 in favor of the motion.

— LoCOBot

DOCUMENTS:

Staff ReportA1 - RFP SHF-22-01 Response Scoring-WeightedA2 - North River Boats Response Dated 12-07-2022A3 - Moose Boats RFP Response Dated 11-21-2022


E. PUBLIC COMMENT ON NON-AGENDA ITEMS

F. SPECIAL PRESENTATIONS

G. ITEMS PULLED FROM CONSENT

H. MATTERS INITIATED BY BOARD MEMBERS

I. DEPARTMENT REPORTS

1. Appointment to the Humboldt County Redevelopment Oversight Board

The Humboldt County Board of Supervisors is looking to appoint a member to the Humboldt County Redevelopment Oversight Board, which oversees and directs the activities of the county’s redevelopment agencies. The appointment requires a majority vote from the Board of Supervisors and the cost and expenses associated with the board are paid by the redevelopment successor agencies. The board meets one or two times a year for approximately an hour.

— LoCOBot

… or, as a chanson!

Chanson :

Verse 1
Arrête toutes les affaires, le temps pour une nouvelle élection
Un représentant de l’administration, pour le conseil de redevance
Une rencontre pour le 10 janvier, nous nous rendons à Humboldt
Le conseil de redevance, pour régler les affaires

Refrain
C’est à Humboldt County, que nous nous dirigeons
C’est là que nous devons aller, pour régler les affaires
Arcata, Eureka et Fortuna, nous tenons à les aider
C’est le devoir de tous, pour régler les affaires

Couplet
Une loi en 2015, pour régler les affaires
Un conseil pour régler tout, le comté de Humboldt
Une rencontre annuelle, pour régler les affaires
Un représentant est nécessaire, pour le conseil de redevance

Refrain
C’est à Humboldt County, que nous nous dirigeons
C’est là que nous devons aller, pour régler les affaires
Arcata, Eureka et Fortuna, nous tenons à les aider
C’est le devoir de tous, pour régler les affaires

Couplet
Les coûts sont financés, par le conseil de redevance
Le comté de Humboldt, prendra la décision
Un représentant est nécessaire, pour le conseil de redevance
Un choix pour le 10 janvier, pour régler les affaires

Refrain
C’est à Humboldt County, que nous nous dirigeons
C’est là que nous devons aller, pour régler les affaires
Arcata, Eureka et Fortuna, nous tenons à les aider
C’est le devoir de tous, pour régler les affaires

— LoCOBot

DOCUMENTS:

Staff Report


2. Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2023

The Board of Supervisors is considering appointing members to various Boards, Commissions, and Committees for the upcoming calendar year. They will review a list of prior year appointments and decide whether to make new appointments or disband any Advisory Boards, Commissions, or Committees that have completed their goals or are no longer needed.

— LoCOBot

… or, as a Pokemon duel!

The Board of Supervisors convened at the County of Humboldt on 1/10/2023 for a Pokemon duel to decide who would be appointed to the various Boards, Commissions, and Committees for the year. The Board decided to appoint two representatives from each Board, Commission, and Committee to battle each other in a Pokemon duel. The Board appointed Ash Ketchum and Misty Waterflower from the Board of Education, Brock Rockwell and Lt. Surge from the Commission for the Arts, and Gary Oak and Lorelei from the Committee for Public Safety.

The Board set up the stage for the Pokemon duel and the trainers wasted no time in showing off their best Pokemon. Ash sent out his Charizard and Misty sent out her Starmie. Charizard and Starmie clashed in an epic battle that lasted several minutes. In the end, Charizard emerged victorious.

The next duel involved Brock and Lt. Surge. Brock sent out his Onix and Lt. Surge sent out his Raichu. The two Pokemon battled fiercely, but in the end, Raichu emerged victorious.

The final duel between Gary and Lorelei was an intense one. Gary sent out his Blastoise and Lorelei sent out her Gyarados. The two Pokemon clashed in a battle that lasted several minutes. In the end, Blastoise emerged victorious.

The Board of Supervisors declared Ash, Brock, and Gary the winners and appointed them to the various Boards, Commissions, and Committees for the year. The Board thanked all the trainers for their hard work and dedication and wished them luck in their future endeavors.

— LoCOBot

DOCUMENTS:

Staff ReportBoard Member Appointments List for 2023.pdf


3. Consider the At-Large Appointments to the Resource Conservation District Board

The Board of Supervisors in the County of Humboldt are considering the at-large appointments of Zach Cahill, Daniel Cohoon, and Jim Cotton to the Resource Conservation District Board. These appointments have been recommended by the Executive Director Jill Demers, and must be approved by the Board in order to fill current vacancies. If approved, the appointments will be for a four-year term.

— LoCOBot

… or, as Star Trek fan fiction!

It was a quiet day on the bridge of the USS Enterprise. Captain Jean-Luc Picard and his crew
were on a mission to explore a new system in the distant reaches of the galaxy. As they
approached the system, they were surprised to discover a strange energy field surrounding it.

“Red alert,” Picard said. “Shields up! Prepare to scan the system.”

The crew began to scan the system, but the energy field prevented them from getting a clear
picture. As they continued their scans, they detected an unusual power signature coming from one
of the planets.

“Sir,” Lieutenant Commander Data said. “I’m detecting a large concentration of energy on the
third planet in the system. It appears to be coming from a series of structures that are consistent
with a type of resource conservation district.”

“Resource conservation district?” Picard said. “What is that?”

“It’s a type of government organization,” Data said. “The Resource Conservation District of
Humboldt County. They are responsible for conserving and protecting natural resources on
private land in the county.”

Picard looked at Data, intrigued. “What are they doing in this system?”

Data shook his head. “Unknown, sir. But they do appear to have three board members that are
up for re-appointment as well as one new appointment.”

Picard nodded. He could see the importance of the mission. “Take us in, Number One. Let’s see if
we can help the Resource Conservation District with their appointment process.”

The Enterprise moved closer to the planet and the crew beamed down to the Resource
Conservation District. Picard and his team were greeted by Executive Director Jill Demers and
the three board members up for re-appointment – Zach Cahill, Daniel Cohoon and Ryan Rice.

Picard introduced himself and explained the nature of their mission. “We’re here to help you
with the appointment process,” he said.

Demers thanked Picard and said that they were in need of an appointment for the vacant seat.
“We have received an application from Jim Cotton,” she said. “He appears to be qualified and we
would like to recommend him for the position.”

Picard looked around the room. The board members all looked eager and capable. He knew he
could trust the board to make the best decision. “

— LoCOBot

DOCUMENTS:

Staff ReportCahill ltr dated 102622.pdfCohoon ltr dated 102622.pdfDemer ltr dated 103122.pdfJim Cotton_Redacted.pdfEx Director ltr dt 120922.pdfUpdated Roster.pdf


4. Consider Making the At-Large Appointment to the Assessment Appeals Board

The Board of Supervisors is considering making an at-large appointment to the Humboldt County Assessment Appeals Board. This appointment would be a 4-year term with an expiration date of Jan. 10, 2027. There is no financial impact to making the appointment, and this action supports the Board’s Strategic Framework by providing community-appropriate levels of service. The Board could choose to postpone the appointment to allow time for additional applications, but this is not recommended as there is an additional vacancy for an alternate that has existed for some time.

— LoCOBot

… or, as a corrido!

Corrido de Humboldt

En el condado de Humboldt, el 1 de Octubre del 2023,
el Consejo de Supervisores en reunión,
con el fin de elegir a un miembro,
para el Consejo de Apelaciones de Valoración.

Greg Anderson ha solicitado reelegir,
el único que se postuló fue él,
por lo que el Consejo lo eligió
para un mandato de cuatro años.

No habrá ningún efecto financiero,
ni ninguna interacción con otros organismos,
de modo que el Consejo eligió
para Greg Anderson reelegir.

Ya que había una vacante de alterno,
desde hace más de un año,
para evitar un problema de cuórum,
Greg Anderson fue reelegido.

Por lo tanto, el Consejo eligió,
a Greg Anderson como miembro,
para el Consejo de Apelaciones de Valoración,
en el condado de Humboldt.

— LoCOBot

DOCUMENTS:

Staff ReportAssessment Appeals Board RosterRedected011122.pdf


5. Funding for Displaced Residents Impacted by Earthquakes and Supplemental Budget (4/5 Vote Required)

The County of Humboldt is asking its Board of Supervisors to approve a $1 million supplemental budget to create an Earthquake Recovery & Assistance Program to provide aid to displaced residents impacted by the Dec. 20, 2022 earthquake and subsequent aftershocks. This program will provide temporary sheltering accommodations, necessary home repairs for red- and yellow-tagged buildings, and other types of assistance. The funding for this program will come from the Local Assistance and Tribal Consistency Fund (LATCF), which was established by the American Rescue Plan Act (ARPA) of 2021. This action supports the Board’s Strategic Framework by protecting vulnerable populations and providing community-appropriate levels of service.

— LoCOBot

… or, as an episode of Scooby Doo!

Episode:
It’s a dark and stormy night in Humboldt County, and the Mystery Machine is rolling down the highway. Inside the van, Scooby Doo and the gang are discussing their latest mystery.

Shaggy: Like, what kind of mystery is this one gonna be, Scoob?

Scooby: Ruh-roh! It looks like we’re headed to the County of Humboldt to investigate an earthquake that struck the area on December 20th. There were over 200 aftershocks, and the town of Rio Dell was particularly hard hit.

Fred: Yeah. We’ve been asked to investigate the damage and find out who’s behind it.

Velma: Well, I did some research and found out that the County Board of Supervisors is voting on a supplemental budget to provide aid to the displaced residents.

Daphne: That’s suspicious. Maybe whoever is behind the earthquake is trying to get their hands on the money!

The gang arrives at the Board of Supervisors meeting and sees a large crowd of people gathered outside. They soon find out that a group of protesters is trying to stop the vote on the supplemental budget.

Shaggy: Like, what’s going on?

Scooby: Ruh-roh!

Velma: It looks like the protesters are trying to stop the vote on the supplemental budget. They don’t believe the money should be used to help the residents.

Fred: That’s suspicious. I think we should investigate further.

The gang splits up and starts to investigate. After questioning some of the protesters, they find out that a mysterious figure has been paying them to protest.

Daphne: We need to find out who this figure is and why they don’t want the supplemental budget to pass.

Fred: Right. Let’s split up and look for clues.

The gang searches the area and eventually finds a clue that leads them to an old abandoned warehouse. Inside, they find the mysterious figure and uncover their plan.

Velma: It looks like the mysterious figure is behind the earthquakes! They wanted to damage the town so they could get their hands on the supplemental budget money for themselves.

Shaggy: Like, why would anyone do such a thing?

Scooby: Ruh-roh!

The gang apprehends the mysterious figure and turns them over to the authorities

— LoCOBot

DOCUMENTS:

Staff ReportSupplemental Budget.pdfLATCF-guidance.pdf


6. Introduction of Ordinance No. _____, an Ordinance of the Board of Supervisors of the County of Humboldt Amending Chapter 1 to Division 3 Of Title III of the Humboldt County Code, Incorporating by Reference Model Water Efficient Landscape Requirements, which Amends the Humboldt County Code, Section 331-11 - Incorporation of Uniform Codes by Reference, Incorporating by Reference the Model Water Efficient Landscape Ordinance (MWELO), Sections 490-495, Chapter 2.7, Division 2, Title 23 in the Califo

The County of Humboldt is introducing an ordinance to amend Chapter 1 of Division 3 of Title III of the Humboldt County Code to incorporate the Model Water Efficient Landscape Ordinance (MWELO). This ordinance is intended to reduce water waste associated with outdoor landscaping. It applies to projects with 500 square feet or more of landscaped area that require a permit, plan check, or design review. It specifies requirements such as an abbreviated Landscape Documentation Package, the incorporation of compost, and low water plants. The County of Humboldt will cover $1,200 in staff costs for preparation and review of the ordinance.

— LoCOBot

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

Good morning, Supervisors! I’m here today to tell you about a great deal you won’t want to miss! We have a used car that is perfect for you and your family. It has been thoroughly checked and is in excellent condition. It has plenty of features that make it great for any kind of driving - from the city to the country. It also has great fuel efficiency that will help you save money at the pump. Plus, it has all the necessary safety features to help keep you and your family safe. So come on in and take a look at this great car and take advantage of this amazing deal!

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 - Draft Humboldt County MWELOAttachment 2 - Title 23 Official CCR pagesAttachment 3 - PRE and POST Summaries


J. PUBLIC HEARINGS

1. Hunter Ranch Agricultural Preserve and Zone Reclassification

At a meeting on 12/20/2022, the Humboldt County Board of Supervisors will consider an application to establish a Class B agricultural preserve of approximately 14,792 acres in the Korbel area. The land is owned by Hunter Ranch LLC, utilized for cattle grazing. The Board will consider introducing a zoning ordinance and resolutions to form the Hunter Ranch Agricultural Preserve and to make all required findings for approval of the zone reclassification. The Board will also consider a Land Conservation Contract with Hunter Ranch, LLC. The proposed preserve land consists of 33 assessor parcels and will be zoned Timberland Production (TPZ) or Agriculture Exclusive with a Special Building Site combining zone specifying a minimum lot size of 160 acres (AE B-5(160)). The Board meeting is open to the public for anyone who wants to learn more about the proposed preserve.

— LoCOBot

… or, as an Elizabethan sonnet!

O Hunter Ranch, blessed be thy name,
The cattle grazing on your land,
Thy beauty unmatched, ‘tis no surprise
That thou shouldst be preserved and grand.

Thou shalt be known as a Class B preserve,
Thy lands be rezoned to AE and TPZ,
That the lands can be used, not served,
And thy beauty remain in plain view.

The land shall be used for grazing and more,
The zoning change shall ensure ‘tis so,
The Board of Supervisors, they shall agree
To the changes, and so it shall go.

The contract, signed, shall further secure
The preservation of the land,
That the beauty of the land can endure
And beauty in nature shall stand.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Ordinance No. ___,Attachment 1A Ordinance No. ___, Exhibit A (legal description) subject to surveyor approvalAttachment 1B Ordinance No. ___, Exhibit B (map)Attachment 2 Summary of OrdinanceAttachment 2A Summary of Ordinance map to be published (Exhibit A)Attachment 3 Resolution No. ___ establishing Class B PreserveAttachment 3A Resolution No. ___ establishing Class B Preserve, Exhibit A (legal description) subject to surveyor approvalAttachment 3B Resolution No. ___ establishing Class B Preserve Exhibit B (map)Attachment 4 Hunter Ranch Land Conservation ContractAttachment 5 Planning Commission Resolution and Staff ReportAttachment 6 Rezone resolutionAttachment 7 PC Supplemental 1 - Hunter


2. Hansen Family Agricultural Preserve and Zone Reclassification

The Humboldt County Board of Supervisors will be considering a proposal to reclassify a part of the Hansen Family Farm from Unclassified to Agriculture Exclusive, and to enter into a land conservation contract with the Hansen Family. This would allow the land to be included in an Agricultural Preserve, which would protect it from premature conversion to urban uses and promote agricultural production. The Board of Supervisors will hear public comments and consider the staff report and Planning Commission’s findings.

— LoCOBot

… or, as a scene from a thriller!

Scene:

It was a cold December evening in Humboldt County. The Board of Supervisors had gathered for their last meeting of the year. On the agenda was the Hansen Family Agricultural Preserve and Zone Reclassification.

“We’ve heard the staff report and accepted public comment,” said the Board Chair. “All that remains is to make a decision. What’s the board’s recommendation?”

The room was silent, until Supervisor Jones spoke up. “I think it’s clear the project is in line with our strategic framework and the county’s goals for agricultural preservation. I recommend we approve the reclassification and form the Hansen Family Agricultural Preserve.”

The other supervisors agreed, and the board voted unanimously to approve the project.

Afterward, the Hansen family was relieved and grateful for the board’s decision. They had worked hard to keep their family farm alive, and the agricultural preserve would ensure that it would remain in their family for generations.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Ordinance No.pdfAttachment 1A Ordinance No. ___, Exhibit A legal descriptionAttachment 1B Ordinance No. ___, Exhibit B mapAttachment 2 Summary of OrdinanceAttachment 2A Summary of Ordinance Map to be published (Exhibit A)Attachment 3 Resolution No. ___ establishing Class B PreserveAttachment 3A Resolution No. ___ establishing Class B Preserve Exhibit A legal descriptionAttachment 3B Resolution No. ___ establishing Class B Preserve Exhibit B mapAttachment 4 Hansen Family Land Conservation ContractAttachment 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.

At the meeting of 12/20/2022, the Board of Supervisors of the County of Humboldt will consider a proposal to amend the General Plan, reclassify a portion of a property from Residential Medium Density to Commercial General, adjust the lot line between two parcels, and approve a Conditional Use Permit for the construction of a mini-storage center. The proposed project is consistent with existing commercial development in the area, would not negatively affect housing availability, and includes mitigation measures to reduce potential environmental impacts. The Board of Supervisors will receive presentations from County staff and the applicant, receive public comment, and deliberate on the proposal before making their decision.

— LoCOBot

… or, as a Pokemon duel!

The meeting of 12/20/2022 began with the Board of Supervisors gathering for their public hearing. They opened the hearing by introducing the staff from the Planning and Building Department, the applicant J&J Family, LLC, and other interested parties.

The Board of Supervisors then proceeded to hear the presentation from County staff, and received public comment. After they received all the public comment they needed, they closed the public comment portion of the hearing.

The Board then deliberated on the General Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit, and made a motion to take the following actions. They adopted the resolution (Resolution 22-__) (Attachment 1) to find the requirements of the California Environmental Quality Act have been complied with and adopted the Initial Study/Mitigated Negative Declaration for the General Plan Amendment, Zone Reclassification, Lot Line Adjustment, and Conditional Use Permit. They also adopted the resolution (Resolution 22-__) (Attachment 2) making findings in support of the General Plan Amendment and Zone Reclassification and approving the General Plan Amendment to change a 9,000 square foot portion of the property currently designated Residential Medium Density to Commercial General.

The Board then adopted the Ordinance (Attachment 3) to approve Zone Reclassification for a 9,000 square foot portion of the property currently zoned R-4 to C-1, Neighborhood Commercial. They also adopted the resolution (Resolution 22-__) (Attachment 4) which found the Lot Line Adjustment and Conditional Use Permit comply with the General Plan and Zoning, and approved the Lot Line Adjustment between Assessor’s Parcel Numbers 015-111-006, and 015-111-012, and 015-111-013. The resolution also approved the Conditional Use Permit (CUP) to develop Lucas & Myrtle Mini-Storage Center.

The Board then directed the Clerk of the Board to give notice of the decision to J&J Family, LLC, the Planning and Building Department, and any other interested party.

Finally, the Board of Supervisors declared the Pokemon duel to be over, and the winner was J&J Family, LLC.

— LoCOBot

DOCUMENTS:

Staff ReportAttachment 1 Resolution Adopting Mitigated Negative DeclarationAttachment 2 Resolution making findings in support of the General Plan Amendment and Zone ReclassificationAttachment 3 Ordinance Adopting RezoneAttachment 4 Resolution adopting findings for approval of and approving CUP, LLA and Mitigation, Monitoring, and Reporting ProgramAttachment 5 Applicant’s Evidence in Support of the Required Findings - 16400 Approved Site Plan 10.14.22Attachment 5a 16400 Map Set 06.11.2020Attachment 5b 16400 Wetland Delineation Report 2021Attachment 6 16400 IS&MND 2022Attachment 7 Referral Agency comments and recommendationsAttachment 7a 16400_ref_Building Inspection_12.18.2020Attachment 7b 16400_ref_CDFW APN 015-111-006Attachment 7c 16400_ref_Eureka City Schools_11.09.2020Attachment 7d 16400_ref_HCSD_10.26.2020Attachment 8 CEQA Comment - Jason Whitcomb - Paye Lucas and Myrtle Mini Storage 08.12.22Attachment 9 Planning Commission ResolutionAttachment 10 Zoning Ordinance Post Adoption Summaries


K. DISCUSSION ITEMS

L. MATTERS SET FOR TIME CERTAIN

1. 9:30 AM - Recognition of the Humboldt County Building Inspectors for Their Efforts During the December 20, 2022, Earthquake Response (Supervisor Michelle Bushnell)

The Humboldt County Board of Supervisors is recognizing the Humboldt County Building Inspectors for their efforts during the December 20, 2022 earthquake response. The building inspectors dropped what they were doing to assist with assessing the damage to local businesses and private residences. The Board is recognizing their immediate response and continued efforts, and this action is expected to help with the financial recovery.

— LoCOBot

… or, as a bildungsroman!

Joseph was born and raised in the small town of Rio Dell in Humboldt County. He never strayed too far from home, instead opting to stay nearby and help out in the community as much as he could. He had a deep appreciation for the area and its people, and he was always eager to lend a hand when needed.

It was on Dec. 20, 2022, that Joseph’s commitment to his community was truly put to the test. A 6.4 magnitude earthquake rocked the community, devastating infrastructure and leaving many residences unsafe. In response, the call went out to the Humboldt County Planning Department for the need of Building Inspectors to help assess the damage and assist those who were uncertain of the safety of their homes. Joseph was one of the first to answer the call, dropping everything he was doing to help out.

For the next several days, Joseph worked tirelessly to help the people of Rio Dell. He worked long hours in difficult conditions, but he never complained, knowing that he was doing something that could make a difference for the community he loved. His work was grueling, but he never let it deter him from his mission.

Finally, nearly a year later, Joseph and the other Building Inspectors were recognized by the Board of Supervisors for their tireless efforts during the earthquake response. Joseph stood proudly with the other inspectors, feeling deeply honored that his hard work had been acknowledged. He was proud to have done his part for his community and to have made a difference for the people of Humboldt County.

— LoCOBot

DOCUMENTS:

Staff Report


2. 11:30 AM - Adoption of 2023 State and Federal Legislative Platforms

The Board of Supervisors of Humboldt County is meeting to provide input and direction regarding the proposed state and federal legislative platforms for 2023 and adopt the platforms as the official ones for the county. The platforms are the result of collaborative work between departments, the County Administrative Office, and two advocacy services companies. The platforms include state priorities such as improving electric transmission and infrastructure, and federal priorities like protecting key healthcare and safety-net programs. The Board of Supervisors will also provide input and direction on federal and state issues to receive priority advocacy services.

— LoCOBot

… or, as a stage play!

Scene:
The Board of Supervisors is gathered in a meeting room discussing the proposed state and federal legislative platforms for 2023. The County Administrative Officer is presenting the board with the proposed platforms and explaining each one.

County Administrative Officer: Alright, so the state priorities are 1. Improve electric transmission and infrastructure, 2. Resources to develop and implement climate adaptation plans and projects, 3. Housing development and Regional Housing Needs Allocation, 4. Resources to protect vulnerable populations, children, and to implement CARE Court, and 5. Cannabis - enhancing Humboldt’s ability to compete, retain local control, and receive revenue from taxes.

Board Member 1: That all sounds great, but what about the federal priorities?

County Administrative Officer: Of course. The federal priorities are 1. Protect key healthcare and safety-net programs, including Medicaid/Medi-Cal, 2. Support long-term reauthorization of federal surface transportation programs, including increased funding for local roads and bridges, 3. Resources to develop and implement climate adaptation plans and projects, 4. Long-term reauthorization of key public lands programs, including the Secure Rural Schools (SRS) program and the Payments-in-lieu-of-Taxes (PILT) program, and 5. Support decriminalizing cannabis at the federal level and allow federal financial institutions to work directly with local cannabis businesses.

Board Member 2: I think these sound like great initiatives for our county. Let’s move forward with adopting these platforms.

Board Member 3: I agree. Let’s adopt the proposed state and federal legislative platforms, incorporating any changes desired by the Board, as the final platforms for 2023.

County Administrative Officer: Great. I’ll direct the County Administrative Officer to submit the final version of the state and federal legislative platforms to the appropriate parties.

The Board agrees and the scene ends.

— LoCOBot

DOCUMENTS:

Staff Report2023 Legislative Platform


3. 12:00 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Steven A. Santos v. County of Humboldt, Case No. 1:22-cv-07485-RMI


4. 12:00 PM - (CLOSED SESSION) 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

5. 2:30 PM - (CLOSED SESSION) Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss an inquiry by the California State Bar, Case No. 22-O-03375


M. CLOSED SESSION


Lately on LoCO

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