A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
981 H STREET,
ROOM 100
|
REGULAR
MEETING |
Tuesday, January 09, 2007 |
10:00 AM |
|
The Board
of Supervisors of the A closed
session may be held at some time during the meeting to discuss litigation
and/or personnel matters. There is a
90-day statute of limitations relating to decisions rendered after a public
hearing of the Board of Supervisors and a 60-day statute of limitations
relating to ministerial actions of the Board of Supervisors. NOTE:
If you challenge the decision of the Board of Supervisors in court,
you may be limited to raising only those issues you or someone else raised
at the public hearing described in the notice, or in written correspondence
delivered to the Board of Supervisors at, or prior to, the public hearing. (Govt. Code § 65009). When providing written correspondence to
the Board of Supervisors you must provide a copy to the Clerk of the Board
for inclusion in the official record. |
Present: Leslie McNamer, Martha
McClure, Michael Sullivan, Gerry Hemmingsen and David Finigan
Absent: None
CLOSED SESSION 8:30 A.M.
Hold a closed
session to consider and discuss litigation and personnel matters: I) Personnel
negotiations pursuant to Government Code 54957.6 between County negotiators Personnel
Program Manager and the County Administrative Officer and the Del Norte County
Employees' Association, Sheriffs Employees' Association, represented and unrepresented
bargaining units, II) Conference with legal counsel - anticipated litigation
pursuant to Government Code 54956.9(b); significant exposure to litigation, one
case; III) Conference with legal counsel - existing litigation pursuant to
Government code 54956.9(a) five cases, Denny
Haddad, et al v Jurin Construction, et al, Case No. CVUJ 09-1023; County of Del Norte v Beckett et al, Case
No. CVUJ 05-1557;
REGULAR SESSION 10:00 A.M.
10:00 A.M. Call the meeting to order and
take roll.
·
The
Pledge of Allegiance to the Flag led by Supervisor Finigan.
·
Introduction
of new employees to the Board of Supervisors.
Action: New employee's Mary Helen Wheat and Lenora Wallace were introduced
by the Director of Health and Social Services.
·
This
Board of Supervisors meeting is conducted in honor of the following employee's
service to Del Norte County; Joe Garcia, 5 Years.
·
Report
of any actions from closed session by
Action:
·
The
Chair requests any deletions, corrections or additions from Board members to the
agenda at this time. In order to add an
item to the agenda, the matter must have come to the attention of the County
subsequent to the posting of the agenda and the matter requires action before
the next regular meeting of the Board of Supervisors.
Action: No deletions, corrections or additions were requested.
·
Nomination
and election of the Board of Supervisors Chairman and Vice-Chairman for 2007.
Action: Supervisor McClure nominated Supervisor McNamer for Chair,
seconded by Supervisor McNamer and on a 2-3 vote with Supervisors McClure and
McNamer voting "yes" and Supervisors Finigan, Sulllivan and
Hemmingsen voting "no" the motion failed. Supervisor Sullivan nominated Supervisor
Finigan for Chair, seconded by Supervisor Hemmingsen and the Board unanimously
named Supervisor Finigan Chairman of the Board.
Supervisor Sullivan nominated Supervisor McNamer as Vice-Chair, seconded
by Supervisor Hemmingsen and the Board unanimously named Supervisor McNamer
Vice-Chair of the Board.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: Public comment on the Consent Agenda was heard from Armand
Trinitopoli and Richard Miles.
Supervisor Sullivan asked for discussion on Items 14 and 19. Supervisor Finigan commented on Item 13. The Consent Agenda, Items 1 through 23, was
adopted unanimously.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Gerry Hemmingsen
Vote Yea:
5 Leslie
McNamer, Gerry Hemmingsen, Martha McClure, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
1.
Approve
and Adopt the minutes from the December 12, 2006 meeting.**
2.
Approve
and Adopt the minutes from the December 19, 2006 special meeting.**
Action: DNCO Resolution 2006-001
Action: DNCO Resolution 2006-002
Action: DNCO Resolution 2007-003
Action: DNCO Agreement 2007-001
Action: DNCO Agreement 2007-002
Action: Supervisor Finigan asked the Monica Hiner be listed as District
5. Staff was directed to post the
remaining vacancies.
Action: DNCO Agreement 2007-003
Supervisor Sullivan pulled item for discussion.
Action: DNCO Agreement 2007-004
Action: DNCO Agreement 2007-005
Action: DNCO Agreement 2007-006
Action: DNCO Agreement 2007-007
Action: DNCO Agreement 2007-008
Supervisor Sullivan pulled this item for discussion.
Action: DNCO Agreement 2007-009
Action: DNCO Agreement 2007-010
Action: DNCO Agreement 2007-011
Action: DNCO Agreement 2007-012
REGULAR ITEMS
SCHEDULED ITEMS:
Action: Public Comment was heard from Laura Mayo and Richard Miles.
Action: Lieutenant Commander Don Jordan made a brief presentation to the
Board asking for a letter of support to Assemblymember Patty Berg to dedicate a
portion of 101 between
Motion:
Move to approve
Move:
Martha McClure
Second:
Michael Sullivan
Vote Yea:
5 Martha
McClure, Michael Sullivan, Leslie McNamer, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Sworn testimony was heard from the Code Enforcement Officer Dave
Mason, Maja Nichol, the resident on the property, and Community Development
Director Ernest Perry. On a motion by
Supervisor Sullivan and seconded by Supervisor Hemmingsen, the Board
unanimously confirmed the existence of a nuisance and that the owners and
occupants cease the unpermitted use of the property and that all
residence(s)/structure(s) be removed from the property within 30 days. In the event such an abatement is not
completed within the terms set by the Board, the enforcement official shall be
empowered and authorized to abate the nuisance.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
5 Michael
Sullivan, Gerry Hemmingsen, Leslie McNamer, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Doreen Wells, Coordinator of the Del Norte Local Child Care
Planning Council, gave a presentation on the Economic Impact of the Child Care
Industry in Del Norte County.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Leslie McNamer
Vote Yea:
5 Michael
Sullivan, Leslie McNamer, Martha McClure, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
GENERAL GOVERNMENT:
Action: DNCO Agreements 2007-013 and 2007-014
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Martha McClure, Gerry Hemmingsen, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: The ordinance required a 4/5ths vote to approve and was not
adopted by the Board.
Motion:
Move to adopt
Move:
Leslie McNamer
Second:
David Finigan
Vote Yea:
3 Leslie
McNamer, David Finigan, Martha McClure
Vote Nay:
2 Michael
Sullivan, Gerry Hemmingsen
Vote Abstain: 0 None
Action: The Director of Health and Social Services introduced Doug Morgan,
Community Assistance Network, Chris McCollum, Del Norte Local Child Care
Planning Council and
Action: The Director of Health and Social introduced Deanna Perry-Ellis,
Mary Young and Amber Davis.
Action: The Airport Manager briefly explained the passenger facility
charge. Comments were heard from
Supervisor Finigan.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Leslie McNamer
Vote Yea:
5 Leslie
McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
COMMITTEE/ACTIVITY REPORTS:
Action: Supervisor Hemmingsen commented on attending an RCRC meeting in
Sacramento outlining prison expansion, attending a meeting on that outlined
mitigation fees and attended the CSAC New Supervisors Institute; Supervisor
McClure reported on attending an Aviation Advisory Commission meeting and
commented on HR 17, the Secure Rural Schools and Community Self Determination
Reauthorization Act of 2007; Supervisor McNamer reported on attending meetings
in Sacramento regarding prison expansion; Supervisor Sullivan commented on
attending the New Supervisors Institute, commented on HR 17 and the need for
the Board of Supervisors to participate in Washington DC with the School
District, attending the Airport Marketing Meeting and attending a Recreation
Department Youth Basketball game; and Supervisor Finigan reported on attending
a RCRC Executive Board Meeting, CASA Banquet, First 5 meetings to award the bid
for the Family Resource Center and the Letter of Intent with the contractor
with the grand opening tentatively scheduled for June, attending the CSAC
Annual Conference and met with Senator Aanestad and the Governor's Office and
commented on meetings for Travel and Tourism will be held in Folsom on January
18 and 19 and in Willits on January 26.
Staff was directed to come up with justification for more
mitigation fees than the offer of $440,000.00.
Staff was directed to create a list of priorities for
infrastructure and transportation for state funding to forward to Senator
Aanestad's office.
BUDGET TRANSFERS:
Motion:
Move to approve
Move:
Martha McClure
Second:
Leslie McNamer
Vote Yea:
5 Martha
McClure, Leslie McNamer, Gerry Hemmingsen, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
LEGISLATIVE AND BUDGET ISSUES:
Action: No items were considered.
CAPITAL PROJECTS:
38. Written
Capital Projects Update. Informational
only.**
ADJOURNMENT
Sherri Adams,
Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us