SPECIAL SESSION
AGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

SPECIAL MEETING

Thursday, November 08, 2007

4:30 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.

Action: Chair Finigan called the meeting to order.

2. The Pledge of Allegiance to the Flag.

Action: The Pledge of Allegiance was led by Jim McGill.

3. Adopt a Resolution of the Del Norte County Board of Supervisors Proclaiming Gratitude and Honoring all Veterans on Veterans Day November 11, 2007.**

Action: DNCO Resolution 2007-067

Motion: Move to approve

Move: Leslie McNamer S

econd: Martha McClure

Vote Yea: 5

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

Vote Nay: 0 Supervisors: None

Vote Abstain: 0 Supervisors: None

4. 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: Public Comment was heard from Jim McGill.

ADJOURNMENT

Sherri Adams, Clerk of the Board

County of Del Norte, State of California Date Posted: November 9, 2007

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