A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
|
REGULAR
MEETING |
Tuesday, April 10, 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, Michael
Sullivan, Gerry Hemmingsen and David Finigan
Absent: Martha McClure
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.
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. 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) 11 cases, Pacific Shores CA Subdivision Water District v Del
Norte County, Case No. CVPT 06-1454;
Wendy Ormsby v Del Norte County, Case No, CVUJ 03-1501; Frank Villarreal v John Gimbel, Case
No. CVHS 06-1221;
John Gimbel v.
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: Safe from the Start
·
The
Pledge of Allegiance to the Flag led by Susan Rossiter and Mike Henderson.
·
And
How Are The Children?
Action: Susan Rossiter and Mike Henderson gave a presentation on the Safe
from the Start Program and the Drug Endangered Children (DEC) Program.
·
Introduction
of new employees to the Board of Supervisors.
Action: No new employees were introduced.
·
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: There were no deletions or corrections requested.
On a motion by Supervisor Hemmingsen, seconded by Supervisor
Sullivan the Board unanimously approved to add the Del Norte Fish and Game
Advisory Commission's recommendation that the Board of Supervisors send a
letter supporting the proposed ban only within the known range of the
California Condor.
On a motion by Supervisor Hemmingsen, seconded by Supervisor
Sullivan the Board directed staff to send a letter supporting the proposed ban
only within the known range of the California Condor to the California Fish and
Game Commission. Public comment was heard
from Richard Miles and Ron Plechaty.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Michael Sullivan
Vote Yea:
4 Gerry
Hemmingsen, Michael Sullivan, Leslie McNamer, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
SCHEDULED ITEMS:
Action: Supervisor Hemmingen reported on attending a meeting at the Hampton
Inn with Congressman Thomspon and the Chamber, attending the Pasta Feed for
Congressman Thompson, attending the Klamath Management Zone Fisheries Coalition
meeting, Mental Health Board meeting, 2x2 meeting with Redwood National and
State Parks and the Fish and Game Advisory Commission Meeting; Supervisor McNamer commented on attending an
Area 1 on Agency meeting, meeting with the new Air Quality Management District
Board Director, Rick Martin, attending a 2x2 meeting with the Health Care
District Board, attending Road Shows for the Employee Recognition Banquet,
Congressman Thompson's Pasta Feed and attending a Safe and Healthy Families
meeting; Supervisor Sullivan reported on
attending a Road Show for the Employee Banquet, attending Congressman Thompson's
Pasta Feed and Chamber event, attending the Goose Gala, 2x2 meeting with
Redwood National and State Parks, attending an LTCO meeting and commented on
the need for the Board to re-examine priorities; and Supervisor Finigan
reported on attending a Safe and Healthy
families meeting, attending the Chamber Event at the Hampton Inn, Pasta Feed
for Congressman Thompson, attending the Aviation Advisory Commission Meeting,
attending CSAC Legislation Days, participating in a Prision Mitigation call in
and a Broadband Conference Call.
2.
10:40
A.M. Presentation by Nadine Bailey,
Senator Sam Aanestad's Office.
Action: Nadine Bailey, Senior Field Representative from Senator Aanestad's
Office gave a brief update.
Action: Public Comment was heard from Dennis Mayo, Richard Miles and
Connie Stewart.
Action: A brief report was given by staff.
The property owner was not present but had submitted a letter to the
Board prior to the meeting. No public
comment was given.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Leslie McNamer
Vote Yea:
4 Gerry
Hemmingsen, Leslie McNamer, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Mr. Carnegie gave a brief summary of the two studies. Doug Morgan presented information on the
Community Assistance Network Food Bank Facility Expansion/Homeless Shelter
Feasibility Study and public comment was heard from Richard Miles, Ron Plechaty,
Robert Tolman, Kathryn Murray, Sheriff Dean Wilson and Sandra Jerabek.
On a motion by Supervisor McNamer, seconded by Supervisor Sullivan
and Supervisor McClure absent, 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 the Community Assistance
Network.
Martin Love from the
On a motion by Supervisor McNamer, seconded by Supervisor Sullivan
and Supervisor McClure absent, the Board unanimously approved the acceptance of
the final product produced through this grant as meeting the requirements of
the grant and the agreement with the County and
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: Comments were heard from Vicki Frasier, County Clerk/Recorder,
Jeff Lytle and Richard Miles.
The Consent Agenda, Items 6 though 25, was adopted with Supervisor
McClure absent and Supervisor Sullivan abstaining from voting on Item 21.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Leslie McNamer
Vote Yea:
4 Michael
Sullivan, Gerry Hemmingsen, Leslie McNamer, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
6.
Approve
the minutes from the March 27, 2007 meeting.**
7.
Adopt
a Proclamation Proclaiming April as "Sexual Assault Awareness Month.**
8.
Adopt
a Proclamation Proclaiming April 2007 as "Child Abuse Prevention
Month".**
9.
Adopt
a Proclamation Recognizing National Volunteer Week of April 15th thru April 21,
2007.**
Action: DNCO Resolution 2007-018
Action: DNCO Resolution 2007-019
Action: DNCO Agreement 2007-045
Action: DNCO Resolution 2007-020
DNCO Agreement 2007-046
Action: DNCO Agreement 2007-047
Action: Supervisor Sullivan abstained from voting on this item.
DNCO Agreement 2007-048
Action: DNCO Agreement 2007-049
Action: DNCO Agreement 2007-050
Action: DNCO Resolution 2007-021
25. Approve
the appointments to the Klamath Community Services District as recommended.**
REGULAR ITEMS
GENERAL GOVERNMENT:
Action: Take action as requested by the Blue Ribbon Coalition as it
relates to
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
4 Michael
Sullivan, Gerry Hemmingsen, Leslie McNamer, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
27. Appointment
two members to the Fish and Game Advisory Commission .**
Action: This item was tabled until April 24, 2007 so that information
regarding the districts of the applicants and the type of member needed could
be established.
BUDGET TRANSFERS:
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Leslie McNamer
Vote Yea:
4 Gerry
Hemmingsen, Leslie McNamer, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
LEGISLATIVE AND BUDGET ISSUES:
Action: Comments were heard from Gary Blatnik, Director of Health and
Human Services and Patti Vernelson, Director of First 5.
DNCO Resolution 2007-022
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
4 Michael
Sullivan, Gerry Hemmingsen, Leslie McNamer, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Resolution 2007-023
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
David Finigan
Vote Yea:
4 Gerry
Hemmingsen, David Finigan, Leslie McNamer, Michael Sullivan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Nadine Bailey, Senator Aanestad's Senior Field Representative
spoke briefly.
CAPITAL PROJECTS:
33. 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