SPECIAL SESSION
AGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

SPECIAL MEETING

Monday, October 01, 2007

4:00 P.M.

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 special 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.

Present: Leslie McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen and David Finigan

Absent: None

AGENDA ITEMS

1. Call the meeting to order and take roll.

2. The Pledge of Allegiance to the Flag.

3. 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.

4. 4:00 P.M. Adoption of the Final 2007-2008 Fiscal Year Budget.**

Action: Comments were heard from Michael Riese, District Attorney, regarding the reduction of the budget and the transfer of responsiblilty of the CHAT Grant.

After discussion by the Board, items 1, 2, 3, 5, 6, 8, and 9 were adopted and approved. A separate vote was taken on Item 4 and item 7 was removed.

Motion: Move to approve Move: Gerry Hemmingsen Second: Michael Sullivan

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

Vote Nay: 0 Supervisors: None

Vote Abstain: 0 Supervisors: None

ADJOURNMENT

Sherri Adams, Clerk of the Board

County of Del Norte, State of California Date Posted: October 17, 2007

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