BOARD OF SUPERVISORS
Tuesday, April 17, 2007
of Supervisors of the
Present: Leslie McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen and David Finigan
3. Hold a Closed Session to consider and discuss litigation matters: I) Conference with Legal Counsel - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of Section 54956.9, 1 case and II) Conference with legal counsel - existing litigation pursuant to Government code 54956.9(a) 1 case, Pacific Shores CA Subdivision Water District v Del Norte County, Case No. CVPT 06-1454.
Action: County Counsel reported that on a motion by Supervisor McClure, seconded by Supervisor Hemmingsen, the Board unanimously approved to initiate action against Pacific Shores Water District if County Counsel deems appropriate.
4. Approve and Adopt a Joint Resolution of the Del Norte County Board of Supervisors and the Del Norte County Flood Control District Declaring the Existence of an Emergency and Directing Staff to Take Action Necessary to Alleviate the Flooding Caused by the Unabated Increases in the Levels of Lakes Earl and Tolowa by the Breaching the Intervening Sandbar Between the Lakes and the Pacific Ocean.**
Action: DNCO Resolution 2007-025 and DNCO Flood District Resolution 2007-001
Staff gave a brief report on the status of the level at the lake. Public comment was heard from Eileen Cooper and Armand Trinitopoli.
Motion: Move to approve Move: Michael Sullivan Second: Gerry Hemmingsen
Vote Yea: 4 Supervisors: Michael Sullivan, Gerry Hemmingsen, Leslie McNamer, David Finigan
Vote Nay: 1 Supervisors: Martha McClure
Vote Abstain: 0 Supervisors: None
5. 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.
Sherri Adams, Clerk of the Board
THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us