A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
CRESCENT CITY,
CA 95531
|
REGULAR
MEETING |
Tuesday, February 05, 2008 |
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, Martha
McClure, Michael Sullivan, Gerry Hemmingsen and David Finigan
Absent: None
CLOSED SESSION 8:30 A.M.
Public
Comment on Closed Session items only.
No
Public Comment was given on Closed Session items.
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 – A) Existing
litigation pursuant to Government code 54956.9(a), Pacific Shores CA
Subdivision Water District v DNC, DN
Superior Court, Case No. CVPT 06-1454;
Wendy Ormsby v Del Norte County, DN Superior Court, Case No, CVUJ 03-1501;John
Gimbel v. County of Del Norte, US District Court, Northern California
Division., Case No. C070113; Connie Lawson v. Del Norte County, DN
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: Del Norte Senior Center.
Action: Supervisor McNamer spoke about Senior Center programs.
·
The
Pledge of Allegiance to the Flag led by Supervisor McNamer, Del Norte Senior
Center Board of Director.
·
Introduction
of new employees to the Board of Supervisors.
Action: New Employee Jeremi Ruiz was introduced.
·
Report
of any actions from closed session by
Action: County Counsel stated no reportable action was taken in closed
session.
·
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: No deletions, corrections, or additions were requested.
SCHEDULED ITEMS:
Action: Supervisor Hemmingsen reported on attending an RCRC meeting, LAFCO
meeting, attending a meeting with Zach Larson regarding the Saxton Boat Ramp,
and attending a Tri-Agency meeting on behalf of Supervisor Finigan; Supervisor McClure reported on attending a
Solid Waste Management Authority Meeting, acknowledged Road Department
progress, commented on Maintenence regarding the Lighthouse, commented on
working on Coastal Conservancy Proposals, Job Development Training Projects,
and "Surf Cam" surf conditions, attending a meeting with the Del
Norte Historical Society, and attending the Marine Mammal Foundation
fundraiser; Supervisor McNamer reported
on attending a Safe and Healthy Family meeting, public Area 1 Agency on Aging
meeting, Redwood Mural Society meeting, 2 LAFCO meetings, RCRC Annual
Installation Dinner, and commented on Adult/Student Transitioning
projects; Supervisor Sullivan reported
on meeting with John Hummer regarding Hwy 199, meeting with Will Schuck and
Dave Brewer of the CTC, meeting with Senator Aanestad Staff member Paul Diero,
attending RCRC Annual Installation Dinner, meeting with Secretary Tilton
regarding Town Hall Meeting, meeting with Mike Chrisman of the Department of
Resources, attending a Tri-Agency Meeting, conference call with Will Kempton,
Cal Trans, attending a 2x2 meeting with RNSP, and attending a DEAL
meeting; Supervisor Finigan reported on
a phone conference with Phil Walleen regarding Goose Creek, attending RCRC
Annual Installation Dinner, meeting with
Governor, CSAC, and League of Cities
regarding Budget, attending a CASA Board Meeting, attending meetings in
Washington DC regarding Rural Schools, and participated in an RCRC Conference
Call.
Action: Public Comment was heard from Richard Miles, Robert Owen, and
Susan White.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: Public Comment was given by Richard Miles and Ken Smith,
Agricultural Commissioner.
The Consent Agenda (Items 3 through 9 and Items 11 through 16) was
adopted unanimously.
Supervisor McClure pulled Item 10 for separate discussion and
vote.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Leslie McNamer
Vote Yea:
5 Michael
Sullivan, Leslie McNamer, David Finigan, Gerry Hemmingsen, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
3.
Approve
Minutes from the January 22, 2008 meeting.**
Action: Approved
Action: DNCO Resolution 2008-010
Action: Approved
Action: DNCO Resolution 2008-011
Action: DNCO Resolution 2008-012
DNCO Agreement 2008-032
Action: DNCO Agreement 2008-033
Action: Approved
Action: DNCO Agreement 2008-034
Supervisor McClure pulled this item for separate discussion and
vote.
The Assistant County Administrative Officer gave a brief overview
on the selection process.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
5 Michael
Sullivan, Gerry Hemmingsen, Leslie McNamer, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Approved
Action: DNCO Agreement 2008-035
Action: DNCO Agreement 2008-036
Action: DNCO Resolution 2008-013
Action: Approved
16. Approve
the County Employees as Election Poll Workers Policy as presented, effective immediately.
Action: Approved
REGULAR ITEMS
GENERAL GOVERNMENT:
Action: DNCO Resolution 2008-007
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Gerry Hemmingsen
Vote Yea:
5 Leslie
McNamer, Gerry Hemmingsen, Martha McClure, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Public Comment was given by Eli Naffah, City Manager; Kelly
Shellong, City Council Member; Richard Enea, City Council Member; Richard
Miles, Robert Black.
On a Motion by Supervisor McNamer, Seconded by Supervisor McClure,
the Board approved by majority to table discussion until City Council and
County can meet
BUDGET TRANSFERS:
Action: All Budget Transfers were taken as one item.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Michael Sullivan, Martha McClure, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Approved
Action: Approved
Action: Approved
Action: Approved
Action: Approved
LEGISLATIVE AND BUDGET ISSUES:
Action: Supervisor Sullivan commented on
Ordinance 12.16.010 requesting that it be delegated to the Fish and Game
Advisory for recommendation of revision and to be brought back to the Board for
an agenda item, that Jim Smith, Supervisor for the Marine Life Protection Act,
provide the board with an update, and that the Board of Supervisors send a
formal letter to the Yurok Tribe requesting a presentation on the Marine
Sanctuary to be brought before the Board.
Supervisor Hemmingsen commented on underground power lines and
Supervisor Finigan suggested that the issue be given to the Chamber Executive
Director to make a Recommendation and Proposal
to present to the Board.
CAPITAL PROJECTS:
25. Written
Capital Projects update. Informational
only.**
Action: A written update was given.
ADJOURNMENT
Sherri Adams,
Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us