A G E N D A

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

CRESCENT CITY, CA 95531

 

 

REGULAR MEETING

Tuesday, March 27, 2007

10:00 AM

The Board of Supervisors of the County of Del Norte and the governing body of all other special assessment and taxing districts, for which said Board so acts, is now meeting in regular session. Only those items that indicate a specific time will be heard at the assigned time. All other items may be taken out of sequence to accommodate the public and staff availability. Items followed with a ** indicate material attached in the agenda packet.

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.

Comments from members of the public may be heard at this time regarding matters on the Closed Session Agenda only.

 

No public comment was given on Closed Session.

 

Hold a closed session to consider and discuss litigation and personnel matters: I) Personnel negotiations pursuant to Government Code 54957.6 between County negotiator the County Administrative Officer and the Del Norte County Employees' Association, Sheriffs Employees' Association, represented and unrepresented bargaining units. Pursuant to Government Code 54997, conduct the annual evaluation of the Director of Information Technology.

 

 

REGULAR SESSION 10:00 A.M.

10:00 A.M. Call the meeting to order and take roll.

        This Board of Supervisors meeting is dedicated to some of our partners: Chef Michael.

        The Pledge of Allegiance to the Flag led by Chef Michael.

        And How Are The Children?

Action: Chef Michael Gomez gave a brief presentation on his work with children and obesity.

        Introduction of new employees to the Board of Supervisors.

Action: No new employees were introduced.

        Report of any actions from closed session by County Counsel.

Action: County Counsel reported no action was taken in closed session.

        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.

SCHEDULED ITEMS:

1.     10:15 A.M. Receive other brief reports or announcements relative to County of Del Norte programs and projects, progress of the two by two committees, goal committees and/or Board and staff travel/training reports. The Board may ask questions for clarification; make a referral to staff to take action to have a matter or business placed on a future agenda pursuant to Government Code 54954.2(a).

Action: Supervisor McNamer reported on attending a LAFCO meeting, the annual lunch and elections for the Senior Center Board of Directors, attending the Revolving Loan Committee meeting, an IGRC meeting, an Air Quality Board meeting and a Future Facilities meeting; Supervisor Sullivan commented on meeting with Caltrans, parade for Little League, attending the Economic Summit, a Common Ground Alliance meeting, meeting with Nadine Bailey, attending the NRA Dinner and meeting with Larry Lakes; Supervisor McClure reported on attending a Solid Waste Meeting, an LTCO meeting, Healthy Workforce meeting, Juvenile Justice Commission meeting, Indian Gaming Local Benefit Committee, commented on attending the Economic Summit meeting, a Redwood Coast Rural Action meeting and announced that there would be a Pasta Feed for Congressman Thompson and the Goose Gala on Saturday, March 31; Supervisor Hemmingsen reported on attending a Water Quality Board meeting with the Harbor, JPA meeting with Elk Valley Rancheria, attending a Healthy Workforce meeting, a Future Facilities meeting, a NCIWMP meeting, a Common Ground Alliance meeting, and attending a LAFCO meeting; Supervisor Finigan reported on attending a CCS Partnership meeting, IGRCC, Yurok Partnership Meeting, Klamath Community Services District meeting, JPA meeting with Elk Valley Rancheria, First 5 meeting, Local Indian Gaming Benefit Committee Meeting, commented on the Little League Parade, JV Baseball and attending an RCRC meeting.

Supervisor Finigan announced the following upcoming meetings:

April 16, 2007 4:30 PM Joint City/County Meeting

April 25, 2007 3:30 PM Joint Tri-Agency Meeting with Wayne Schell from CALED. The Board of Supervisors, City Council, Harbor District and School Board will be invited to attend.

2.     10:45 A.M. COMMENT PERIOD: Members of the public may address the Board on matters which are within the jurisdiction of the Board. If you are addressing the Board regarding a matter listed on the agenda, you may be asked to hold your comments until the Board takes up that matter. Please limit your comments to three minutes or less.

Action: No public comment was given.

3.     11:30 A.M. Conduct a Public Hearing to provide the public an opportunity to hear and comment on the results of 2 studies: Rural Human Services Youth Center Feasibility Study and Tri-Agency Airport Industrial Park Planning Study. **

Action: Mr. Carnegie gave a brief summary of the two studies. Larry Lakes, Rural Human Services, gave a presentation on the Rural Human Services Youth Center Feasibility Study and public comment was heard from Johnny Colland and Terri Lubbers. Kim Schmidt, Tri-Agency gave a brief overview of the Tri-Agency Airport Industrial Park Planning Study and public comment was heard from Ken Esselstrom.

On a motion by Supervisor McNamer, seconded by Supervisor McClure, the Board unanimously approved the acceptance of the final products produced through this grant as meeting the requirements of the grant and the agreement between the County and Rural Human Services and the County and Tri-Agency.

 

 

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

CONSENT AGENDA

Comments from members of the public may be heard at this time regarding matters on the Consent Agenda only.

Action: No public comment was given.

The Consent Agenda, Items 4 through 15, 17 and 18, was approved unanimously. Item 16 was pulled to be brought back on a subsequent agenda.

 

Motion: Move to approve

Move: Michael Sullivan

Second: Leslie McNamer

 

Vote Yea: 5 Leslie McNamer, Michael Sullivan, Martha McClure, Gerry Hemmingsen, David Finigan

Vote Nay: 0 None

Vote Abstain: 0 None

4.     Approve and Adopt the Minutes from the March 13, 2007 meeting.**

5.     Adopt a Proclamation Proclaiming April 14, 2007 as "Junior Miss Day". **

6.     Authorize the Sheriff's Department to participate in the S.A.F.E. (Sexual Assault Felony Enforcement) grant program, for the calendar year 2007 as requested by the Sheriff-Coroner. **

7.     Authorize the Del Norte County Sheriff to fund award plaques to be presented to staff and volunteers of the Del Norte County Sheriff's Department during the 13th annual LEADN awards as requested by the Sheriff-Coroner. **

8.     Authorize the Probation Department to finance an award plaque for an employee to be presented at the 13th annual LEADN Awards as requested by the Interim Chief Probation Officer.**

9.     Approve and Authorize the County Administrative Officer to sign a contract Amendment for Consulting Services for the Health Care Provider and Retention Plan (2006-109) as requested by the County Administrative Officer.**

Action: DNCO Agreement 2007-040

10. Approve and Authorize the Chair to sign a Resolution Authorizing the Del Norte County Department of Health and Human Services to Apply for a Local Enforcement Agency Grant and delegate the Director of Health and Human Services or his designee to sign the necessary applications, contracts, agreements, amendments and payment request forms as requested by the Director of Health and Human Services Public Health Branch. **

Action: DNCO Resolution 2007-017

11. Approve and Authorize the Director of the Department of Health and Human Services to sign any associated or required documents for the Del Norte County Children's Health Coverage Outreach, Enrollment, Retention and Utilization (OERU) State allocation program plan and budget as requested by the Director of Health and Human Services Public Health Branch. **

12. Approve and Authorize the Director of the Department of Health and Human Services to sign any associated or required documents for the California Friday Night Live Partnership Methamphetamine Initiative Project as requested by the Director of Health and Human Services Mental Health Branch. **

13. Approve and Authorize the Chair to sign the First Amendment to the Agreement for Residential Treatment Services with Milhous Children's Services, Inc (2006-074) as requested by the Director of Health and Human Services Mental Health Branch. **

Action: DNCO Agreement 2007-041

14. Approve the agreement with the State of California Department of Mental Health and Authorize the Director of Health and Human Services to sign any associated or required documents as requested by Director of Health and Human Services Mental Health Branch. **

Action: DNCO Agreement 2007-042

15. Approve and Authorize the Chair to sign an Amendment to the Standard Agreement and Memorandum of Understanding with the State of California for the provision of HIV Prevention, HIV/AIDS Surveillance, and HIV Counseling and Testing for the period of July 1, 2004 through June 30, 2007 as requested by the Director of Health and Human Services Public Health Branch. **

Action: DNCO Agreement 2007-043

16. Approve the Contract with Stover Engineering to provide engineering services for the Klamath Town Site Boat Launch Repair Project and Authorize the Chair to sign the attached contract as requested by the Assistant County Administrative Officer. **

Action: This item was pulled from the Consent Agenda and is to be brought back on a subsequent agenda.

17. Approve and Authorize the Treasurer/Tax Collector to sign the three year Professional Services Agreement with Bid4Assets, Inc to provide advertising and website services for a Public Auction of Tax-Defaulted Properties as requested by the Treasurer/Tax Collector.**

Action: DNCO Agreement 2007-044

18. Authorize staff to issue an Encroachment Permit for William Hilligoss to relocate his existing gate on a portion of McNamara Road a County Maintained Roadway as requested by County Engineer. **

REGULAR ITEMS

GENERAL GOVERNMENT:

19. Accept the application from Bar-O Boys Ranch for Title III funding in the amount of $30,000.00 and Direct the Clerk of the Board to publish a description of the proposed project in the local newspaper and to forward the proposed project to the Forest Service Representative of the Resource Advisory Committee for their review and comment as requested by the Director of the Community Development Department.**

 

Motion: Move to approve

Move: Leslie McNamer

Second: Michael Sullivan

 

Vote Yea: 5 Leslie McNamer, Michael Sullivan, Martha McClure, Gerry Hemmingsen, David Finigan

Vote Nay: 0 None

Vote Abstain: 0 None

20. Approve the CIP's for Ward and McBeth Fields to be submitted to CALTRANS for Capital Improvement Program grant funding as requested by the Airport Manager. **

Action: Jim Bernard comments MM comment

 

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

21. Approve and Adopt the Wireless Device Policy as requested by the Director of Information Technology. **

Action: This item was tabled and referred back to the Automation Goal Committee for further review and discussion.

BUDGET TRANSFERS:

Action: Budget Transfers were taken as one group. Items 22 through 32 were approved unanimously by the Board.

 

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

22. Approve a Budget Transfer (03-03) within the Department of Health and Human Services Program in the amount of $115,565.00 as requested by the Director Health and Human Services. **

23. Approve a Budget Transfer (03-04) within the Department of Health and Human in the amount of $11,128.00 as requested by the Director of Health and Human Services. **

24. Approve a Budget Transfer (03-05) within the Department of Health and Human Services in the amount of $107,653.00 as requested by the Director of Health and Human Services. **

25. Approve a Budget Transfer (03-06) within the Department of Health and Human Services in the amount of $10,532.00 as requested by the Director of Health and Human Services. **

26. Approve a Budget Transfer (03-07) within the Department of Health and Human Services in the amount of $107,653.00 as requested by the Director of Health and Human Services. **

27. Approve a Budget Transfer (03-08) within the Department of Health and Human Services in the amount of $87,186.00 as requested by the Director of Health and Human Services. **

28. Approve a Budget Transfer (03-09) within the Department of Health and Human Services in the amount of $59,531.00 as requested by the Director of Health and Human Services. **

29. Approve a Budget Transfer (03-10) within the Department of Health and Human Services in the amount of $68,200.00 as requested by the Director of Health and Human Services. **

30. Approve a Budget Transfer (03-11) within the Department of Health and Human Services Program Administration in the amount of $54,329.00 as requested by the Director of Health and Human Services.**

31. Approve a Budget Transfer (03-12) within the Veteran's Cemetery Budget in the amount of $2,500.00 as requested by the Assistant County Administrative Officer. **

32. Approve a Budget Transfer (03-14) within the OES Budget in the amount of $8,200.00 and Accept the Statement of Work, Order for Supplies or Service from NOAA National Weather Service, Western Region as requested by the County Administrative Officer.**

LEGISLATIVE AND BUDGET ISSUES:

33. Consider miscellaneous legislative and budget matters pertinent to the County of Del Norte. Authorize the Chair to sign and appropriate letters and/or positions with respect to matters pending before the state or federal governments.

Action: The County Administrative Officer presented a sample letter from CSAC/RCRC for support for the full funding of the In-Lieu Fee Program to offset adverse impacts on local property tax revenue associated with state acquisitions of private property for wildlife management areas. Supervisor McClure asked that we capture back as far as 2001-2002 in our request.

The Community Development Director asked the Board oppose AB 70 (Jones) in regard to flood control.

County Counsel commented on the CSAC request for support from counties on clean up legislation on the Uniform Cost Accounting Act.

CAPITAL PROJECTS:

34. Written Capital Projects update. Informational only.**

ADJOURNMENT

 

 

 

Sherri Adams, Clerk of the Board

County of Del Norte, State of California Date Posted: March 29, 2007

 

 

THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us