A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF CALIFORNIA
981 H STREET,
ROOM 100
CRESCENT CITY, CA 95531
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REGULAR
MEETING
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Tuesday, July 24, 2007
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10:00 AM
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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.
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CLOSED SESSION 8:30 A.M.
Public
Comment on Closed Session items 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, two cases; III) Conference with legal counsel -
existing litigation pursuant to Government code 54956.9(a) 13 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. County of Del Norte,
Case Nos. CV-07488 and CV-07133; Burns v County of Del Norte,
et al., Case No. CVUJ 03-1529;
Connie Lawson v. Del Norte County, Claim No. DEL 05-020; Joseph
Rimac v. Del Norte County, SC C 07-0298; Linda Loughridge v. Del Norte
County, Case No. CVUJ 07-1094, Claim No. DEL
06-012; James Marmon v. County
of Del Norte, 3:07-cv-01611,
Claim No. DEL
06-025; David L. Elsebusch v. Del Norte; Dawn Heckel v DNC Case No. CVPI 07-1176; and County of Del Norte v Beckett et al, Case No. CVUJ 05-1557; IV) Conference with Legal Counsel -
ANTICIPATED LITIGATION: Initiation of
litigation pursuant to subdivision (c) of Section 54956.9, 2 cases.
CONFERENCE WITH REAL PROPERTY
NEGOTIATORS (Government Code 54956.8)
Property: Lease to fueling facilities at McNamara Field.
Agency negotiator: Jim Bernard
Negotiating parties: Dan Braitain and the County of Del Norte
Under negotiation: Price and terms of payment
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: Girl Scouts.
·
The
Pledge of Allegiance to the Flag led by Laura Trujillo, Troop Leader.
·
And
How Are The Children?
·
Introduction
of new employees to the Board of Supervisors.
·
Report
of any actions from closed session by County Counsel.
·
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.
SCHEDULED ITEMS:
1.
10:05
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).
2.
10:30
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.
3.
10:45
A.M. Presentation regarding prohibitive
parking at Anchor Way by Ralph Martinelli, CalTrans Representative.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
4.
Approve
the minutes from the July 10, 2007 meeting.**
5.
Approve
and Adopt the Proclamation in support of Child Support Awareness month in
August 2007 "Be Important in the Life of a Child" and Authorize the
Department to hang a banner on the outside of the Child Support Offices as
requested by the Interim Director of Child Support Services.**
6.
Approve
and Adopt a Resolution of the Del Norte County Board of Supervisors Supporting
the Continued Historic Use of Dat-Naa-Svt (Hole-In-the-Ground).**
7.
Approve
the Appointment of Fran Visser, Assistant Director of Child Support Services as
the Interim Director of Child Support Services effective July 24, 2007 and
place her on the corresponding salary range and step for the Director position
as requested by the County Administrative Officer.**
8.
Approve
and Authorize the Chair the Contract with Stover Engineering to provide
engineering services for the Point Saint George Parking Lot Renovation Project
as requested by the Assistant County Administrative Officer.**
9.
Approve
and Authorize the Chair to sign Amendment Agreement (2006-117) for Placement at
Bar-O-Ranch with Contra Costa County as requested by the Director of
Bar-O-Ranch.**
10. Approve
and Authorize the Chair to sign the Veterans Affair Subvention Certificate of
Compliance and the Medical Certificate of Compliance as requested by the County
Administrative Officer.**
11. Approve
and Adopt a Resolution of the Del Norte County Board of Supervisors Imposing
Fees for Conviction for Failure To Appear (FTA) or for failure to pay a fine as
requested by County Counsel.**
12. Approve
and adopt A Resolution Adopting the Updated Phase I of the North Coast
Integrated Regional Water Management Plan (IRWM Plan), July 2007; Adopt a
Resolution Authorizing the Regional Submission of an Application to Obtain an
Integrated Regional Water Management Implementation Grant on Behalf of
Integrated Coastal Watershed Management Planning Efforts Throughout the North
Coast Region pursuant to the Water Security, Clean Drinking Water, Coastal and
Beach Protection Act of 2002 (Water Code Section 79560 et seq.); Authorizing
the County of Humboldt to Administer and Execute the Grant Agreement on behalf
of the North Coast Regional Water Management Group; and Authorizing the
Agency's General Manager/Chief Engineer to Negotiate a Subsequent Agreement for
Administration of the Grant, as necessary as requested by the Assistant County
Administrative Officer.**
13. Approve
and Authorize the Chair to sign the Agreement for Childcare Services with the
Del Norte Child Care Council (DNCCC) as requested by the Director of Health and
Human Services.**
14. Approve
and Authorize the Chair to sign the Agreement with Vincent Capello, L.C.S.W.
for clinical license supervision services as requested by the Director of
Health and Human Service.**
15. Approve
and Authorize the Chair to sign the Agreement with Davis Guest Home Inc. for
augmented adult mental health residential support services as requested by the
Director of Health and Human Services.**
16. Approve
and Authorize the Chair to sign the Agreement with Mr. Albert Raddi for
Administrative Support Services for Child, Adult and Family Services Programs
as requested by the Director of Health and Human Services.**
17. Approve
and Authorize the Chair to sign the Agreement with Criminal Justice Research
Foundation (CJRF) to complete the Human Services Facility Master Planning as
requested by the Director of Health and Human Services.**
18. Approve
and Authorize the Chair to sign the Agreement with the Community Assistance
Network (CAN) for employment training services as requested by the Director of
Health and Human Services.**
19. Authorize
the Chair to sign a letter of support for H.R. 2758, the Northern California
Ocean and Coastal Protection Act.
REGULAR ITEMS
GENERAL GOVERNMENT:
20. Award
the Runway Sealing and Marking Construction bid to Valley Slurry Seal Company,
for $631,503.63 and Authorize the Airport Manager to execute change orders for
this project not to exceed 10% of the aggregate amount as requested by the
Airport Manager.**
21. Approve
the updated plans and specs as completed by County Engineer for a 2"
overlay and remark, with options for a 1" overlay and remark, or a
slurry-seal and remark, Runway Rehabilitation Project at Ward Field as
requested by the Airport Manager.**
22. Approve
the Amended Application for Statutory Rape Vertical Prosecution as requested by
the District Attorney.**
23. Approve
the Contract Extension with Del Norte Ambulance, Inc. commencing July 1, 2007
with a termination date of June 30, 2017 as requested by the County
Administrative Officer.**
BUDGET TRANSFERS:
24. Approve
a Budget Transfer (06-32) within the Department of Probation in the amount of
$4,200.00 as requested by the Interim Chief Probation Officer.**
25. Approve
a Budget Transfer (06-33) within the Department of Child Support Services in
the amount of $26,500.00 as requested by the Interim Director of Child Support
Services.**
26. Approve
a Budget Transfer (06-34) within the Department of Community Development in the
amount of $21,500.00 as requested by the Deputy Director.**
27. Approve
a Budget Transfer (06-35) within the Department of Community Development in the
amount of $3,545.00 as requested by the Deputy Director.**
LEGISLATIVE AND BUDGET ISSUES:
28. 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.
CAPITAL PROJECTS:
29. Written
Capital Projects update. Informational
only.**
IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
30. Acting
as the IHSS Public Authority, Approve and Adopt a Resolution of Del Norte
County In Home Supportive Services Public Authority Terminating the California
Public Entity Insurance Authority Joint Powers Agreement as requested by County
Administrative Officer.**
ADJOURNMENT
Sherri Adams,
Clerk of the Board
County of Del Norte, State of California Date
Posted: July 20, 2007
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us