A G E N D A

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

CRESCENT CITY, CA  95531

 

 

REGULAR MEETING

Tuesday, June 10, 2008

    10:00 AM

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.

 

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

                  

Absent:       Leslie McNamer

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 Superior Court., Case No. CVUJ06-1190; Joseph Rimac v. Del Norte County, US District Court, Northern California Division,  SC C 07-0298; David L. Elsebusch v. Del Norte, DN Superior Court, Case No. CVCV06-2313; Dawn Heckel v District Attorney, DN Superior Court, Case No. CVPI 07-1176;County of Del Norte v Beckett et al, DN Superior Court., Case No. CVUJ 05-1557; Gimbel v. California, US District Court, Northern California District Case No. C 07-058196 EMC; Clark v. Del Norte County, DN Superior Court, Case No. CVPM07-1496; and Coyle v. James marmon, et al., DN Superior Court Case No. CVPM07-1572; Pacific Shores Homeowners Association v. Del Norte County Flood Control District, Sacramento Superior Court, Case No. 07AS01615;  B) Anticipated litigation: 1) significant exposure to litigation pursuant to Govt’ Code 54956.9(b) - two cases; 2) Initiation of litigation Conference with Legal Counsel pursuant to Govt’ Code 54956.9(c) - 1 case. 

 

 

 

 

 

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 County Fairgrounds

·        The Pledge of Allegiance to the Flag led by Randy Hatfield

Action: Randy Hatfield gave a presentation on the Fairgrounds' history and its progress.

·        Introduction of new employees to the Board of Supervisors.

Action: Dan McCorkle introduced Rachel Sarina as the GIS Coordinator.

·        Report of any actions from closed session by County Counsel.

Action: County Counsel stated there were no reportable actions from 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: There were no deletions, corrections or additions from Board members to the agenda.

SCHEDULED ITEMS:

1.     10:10 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).

Action: Supervisor McClure reported on meeting with Congressman Thompson and two representatives from the Harbor Board, their attorney, and a consultant regarding development and dredging for the Harbor, attended a Coastal Conservancy meeting in Sacramento regarding the award of money for Pebble Beach Drive, and while there, met with the Director of the Conservancy regarding additional money for the Harbor, commented on gearing up on what we are asking the Conservancy regarding funding because we have many opportunities, participated in solid waste agenda review, commented on a baby being born into the family, thanked the community for voting, and congratulated Supervisor Finigan and Supervisor McNamer.

 

Supervisor Hemmingsen congratulated his fellow Supervisors for their wins, then reported on, attending continued meetings with Fred Grant and County Counsel regarding a Coordination Resolution with State and Federal agencies, attending a Tri-Agency meeting for a fellow Supervisor, attending a 2x2 Elk Valley Rancheria with Supervisor Finigan, attending a Local Mental Health Board meeting in which there was no quorum but information was shared regarding the approval of the Prudent Savings Account, met with Congressman Thompson at the dinner, commented on him and Supervisor Finigan being uninvited to the Harbor meeting, attending a Community Coalition meeting that Patty Berg set up regarding problems of healthcare and lack of funding and its devastating effects, attending an Airport JPA meeting and commented on growth and waiting on Brookings, attending a meeting with Rodney Jahn, Ernie Perry, Tina McClendon, and Art Reeve about Redwood school and the problem of traffic, commented that they are looking into changing parking lot or staggering the times that the children are let out, participated in a 5c Salmonid teleconference regarding RC&D, attending the Mill Creek acquistion meeting with State and National parks with Supervisor Sullivan, commented on the public meeting on the 19th at Elk Valley Rancheria regarding the final public input into Mill Creek, attending a LAFCo meeting in which Resolution was passed certifying the results of  the protest hearing and commented on the certificate of completion that will be filed for the dissolving of the district.

 

Supervisor Sullivan congratulated his fellow Supervisors on their win in the election, and reported on attending a California Transportation Commission meeting in San Diego regarding funding for Highway 199 that was awarded to the county in the amount of 19.4 million, commented on the commission being fiscally conservative, commented that if community makes its issues a priority there will be success; thanked Ernie Perry and the Community Development Department  regarding commitment to officially mark property boundaries in Hiouchi, attending the Area 1 Agency presentation regarding the new Meals on Wheels vehicle and met with the Director Cindy Denbow afterward, attending the  Mike Thompson fundraiser, attending the leadership fundraiser/bike ride for the High School put on by Bonnie Finley, attending Del Norte Economic Development meeting  where Kara Miller Tribal Chair laid out plans for Smith River and Tribe and the community, attending the Endert pool fundraiser and commented on the new plans for it and the fact that Chetco Federal Credit Union offered to match the money raised, commented on the need for a master calendar so events are not all held on the same nights, attending meeting with Supervisor Hemmingsen and State and National Parks personnel regarding the June 19th meeting, and commented on the  list of things that can't be done in Mill Creek as well as preferred alternatives for Mill Creek including a lodge, attending a meeting with Fred Grant and Supervisor Hemmingsen regarding the Coordination policy,  and commented on the county shopping locally and would like staff to research and come back with a report  on developing a local purchase preference built into the purchasing ordinance keep sales tax locally and support local businesses.

 

 

Supervisor Finigan reported on attending a Safe and Healthy Goal committee meeting regarding white dope, medical marijuana, gangs, teenage drinking, and the teen club, participated in a few RCRC conference calls regarding housing, attending the High School regarding the teen club,  attending a Tri-Agency meeting  on the 20th regarding RFP's and RFQ's, attending an Elk Valley 2x2, attending an agenda review for the Airport Joint Powers Authority, attending the Senior Center presentation for the new Meals on Wheels truck, attending the Mike Thompson dinner, participating in an RCRC conference call regarding legislation in works and commented that Senator Keyhoe has a large amount of bills and legislation regarding fires, land-use planning, SRA fees, building permits, mandatory Amador plans and Rural counties local rehab being cut,  commented on the implementation of SBxxx and now would like staff to check to see where the 2 months of deferments are, commented on legislation looking at charging $10 a car on registration in lieu of paying fees at State Parks, commented on  emergency response, attending Capsi meeting, attending a meeting with Fred Grant, commented that he voted, participated in  agenda review, attending a First 5 meeting regarding the  FRC, attending an Economic Development Corporation luncheon, attending American Legion Baseball, attending a meeting with the  Rancheria regarding road issues, and was called to speak regarding the Governor's presentation of reverse 911 funding.

 

 

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.

Action: Public comment was heard from Joanne Hoffard regarding animal control and Richard Miles spoke on other issues.  On the issue of Proposition 215, comment was heard from Greg Duncan, Dennis Grant, Rex Bailey, Michael McCauly, Dante Vitullo, Tom Monroe, Robert Derrico, and Jon Alexander.

3.     11:00 A.M. Presentation by Wes White regarding the Skate Park SICC Association.**

Action: A presentation was given by Kim Yost and Wes White on the Skate Park and the progress that has been made.

4.     11:30 A.M.  Continued hearing regarding Medical Marijuana of the Waive of full reading, read by title only and introduce an Ordinance of the Del Norte County Board of Supervisors Amending Chapter 7.60 of the Del Norte County Code Relating to Medical Marijuana Guidelines for the Implementation of Proposition 215 (California Health & Safety Code § 11362.5 et seq.) and California Senate Bill 420 (Health & Safety Code § 11362.7 et seq.)

Action: Chair Finigan opened the continued hearing. 

Sheriff Wilson was asked to speak regarding the issue and the Sheriff Department's recommendation.

After discussion, Supervisor Sullivan made a motion to direct staff to bring back an ordinance that eliminates our excess amount allowed so the Sheriff can effectively enforce the law. The motion was seconded by Supervisor Hemmingsen and passed by a polled vote.

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

5.     1:30 PM Receive and provide comment as necessary on budget workshop information provided in the attached 2008/2009 Budget Workshop presentation and Direct staff to modify any recommendations following the presentation and make the appropriate changes to the Proposed Budget prior to adoption and Direct departments to continue assisting County Administration and the Auditor-Controller in reducing the budget shortfall and Direct departments to begin their preparation on the major goals and objectives for the upcoming fiscal year and provide a synopsis of their progress on reaching their 07/08 fiscal year goals and Eliminate positions within the Community Development Department, Airport Division:Two (2) Airport Maintenance Workers I/II/III effective June 26, 2008.

Action: Jeannine Galatioto gave a presentation on the Budget and fielded questions from the Board.

Supervisor Sullivan commented on not receiving goals and objectives last year from all the Departments.

On a motion by Supervisor Sullivan and seconded by Supervisor Hemmingsen to Direct staff to modify any recommendations following the presentation and make the appropriate changes to the Proposed Budget prior to adoption and, Direct departments to continue assisting County Administration and the Auditor-Controller in reducing the budget shortfall and Directed departments to begin their preparation on the major goals and objectives for the upcoming fiscal year and provide a synopsis of their progress on reaching their 07/08 fiscal year goals and, Eliminate positions within the Community Development Department, Airport Division: Two (2) Airport Maintenance Worker I/II/III effective June 26, 2008.

 

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

CONSENT AGENDA

Comments from members of the public may be heard at this time regarding matters on the Consent Agenda only.

Action: Item 20 was pulled for discussion by Supervisor Sullivan.

On a motion by Supervisor Sullivan and seconded by Supervisor Hemmingsen, the Consent Agenda was adopted unanimously.

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

6.     Approve the Amended minutes from the April 8, 2008 meeting.**

Action: Approved

7.     Approve the minutes from the May 13, 2008 meeting.**

Action: Approved

8.     Approve the minutes from the May 27, 2008 meeting.**

Action: Approved

9.     Appoint Debbie Mayhue, Assistant Director of Child Support Services as the Interim Director of Child Support Services effective May 27, 2008 and place her on the corresponding salary range and step for the Director position as requested by the County Administrative Officer.**

Action: Appointed

10. Approve the re-appointments for the Alternate, Child Care Provider, and Public Agency member of the Del Norte Local Child Care Planning Council.**

Action: Appointed

11. Appoint John Mertes as Trustee to the Del Norte County Library Board of Trustees as requested by the Library Director.**

Action: Appointed

12. Approve and adopt recommended appointment as requested by the Klamath Services District.**

Action: Approved

13. Approve an annual salary step increase within the corresponding salary range for Dohn Henion, County Counsel, effective January 1, 2008 as requested by the County Administrative Officer.**

Action: Approved

14. Approve a contract with Maximus Incorporated to provide State Mandated Cost Claiming Services during FY 2008-09 as requested by the County Administrative Officer.**

Action: Approved

15. Approve and adopt the attached Resolution Approving Petroleum Products Compliance and Weighmaster Enforcement Program Agreement #08-0015 Between the county of Del Norte and the California Department of Food and Agriculture and authorizing the Agricultural Commissioner to sign the Agreement on Behalf of the County of Del Norte and authorize the Agricultural Commissioner to sign Agreement # 08-0015 with the California Department of Food and Agriculture in the amount of $1,725.00 as requested by the Agricultural Commissioner.**

Action: Approved

16. Adopt a Resolution Authorizing the Application to the Director of Industrial Relations, State of California for a Certificate of Consent to Self Insure Worker's Compensation Liabilities as requested by the Staff Services Analyst.**

Action: Adopted

17. Approve and authorize the Chair of the Board of Supervisors to sign the Memorandum of Understanding with Tri-Agency Economic Development Authority for Economic Development Services as requested by the County Administrative Officer.**

Action: Approved

18. Approve and authorize the Chair of the Board of Supervisors to sign the contract with Scott Hoxeng and James Fallman, Attorneys at Law, for public defender services, to be paid an individual per month rate of $1,500 for the first fifteen hours per month and $75.00 per hour for each additional hour; and Approve and authorize the Chair of the Board of Supervisors to sign the contracts with Jon Alexander and William Cater, Attorneys at Law, for conflict public defender services to be paid an hourly rate of $75.00 per hour as requested by the County Administrative Officer.**

Action: Approved

19. Approve the expenditure of Title III funds in the amount of $25,000 for the Bar-O Boys Ranch Community Service Work Camp project as requested by the Director of Community Development.**

Action: Approved

20. Approve the expenditure of Title III funds in the amount of $7,800 for the Gateway education Summer Day Camp project as requested by the Director of Community Development.**

Action: This Item was pulled by Supervisor Sullivan for separate discussion.

After discussion, staff was directed to request that the applicant present the program at the next Board meeting.

21. Approve and authorize the Chair to sign the attached Memorandum of Understanding (MOU) between the Del Norte County Department of Health and Human Services Mental Health Branch (CMHA) and the Del Norte County Office of Education (COE) for Children's Mental Health Services as requested by the Director of Health and Human Services.**

Action: Approved

22. 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.**

Action: Approved

23. Approve and authorize the Chair to sign the attached Resolution authorizing Del Norte County Department of Health and Human Services to apply for the Local Enforcement Agency Grant for fiscal year 2008/09, and delegate the Department of Health and Human Services Director, Gary Blatnick, or his designee to sign the necessary application, contract, agreements, amendments, and payment request forms as requested by the Director of Health and Human Services.**

Action: Approved

24. Approve the Agreement with the California Department of Mental Health for the provision of local mental health services.  Authorize the Department of Health and Human Services Director, Gary Blatnick or his designee to sign the Agreement for the period July 1, 2007 through July 30, 2010 as requested by the Director of Health and Human Services.**

Action: Approved

25. Approve and authorize the Chair to sign the Agreement with the California Department of Social Services (CDSS) Community Care Licensing Division (CCLD) for the period July 1, 2008 through June 20, 2010.  Authorize the Chair to sign the attached Resolution for the Department of Health and Human Services to perform California Department of Social Services' Family Child Care Home Licensing functions within Del Norte County as requested by the Director of Health and Human Services.**

Action: Approved

REGULAR ITEMS

GENERAL GOVERNMENT:

26. Discussion and possible action to implement LAFCo's Resolution for the dissolution of the Pacific Shores Subdivision California Water District and the county's obligation under the Resolution to wind up the affairs of the district.**

Action: County Counsel reported on the protest hearing and the outcome of the vote.

On a motion by Supervisor Hemmingsen and seconded by Supervisor McClure the Board authorized staff to send a letter to the Treasurer of the District directing her to forward any assets of the district to the Auditor/Controller and also directing her not to pay any more bills, and for the district not to incur any further obligations, and to direct staff to contact all the attorneys that work for the district and inform them that they are not authorized to proceed any further and any actions taken on the litigation will be taken by the County after the Certification of Completion is filed.

 

Motion:    Move to approve

Move:       Gerry Hemmingsen

Second:    Martha McClure

 

Vote Yea:       4              Gerry Hemmingsen, Martha McClure, Michael Sullivan, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

27. Adopt a Resolution of the Board of Supervisors of the County of Del Norte Asserting Legal Standing and Formally Requesting Coordination with all Federal and State Agencies Maintaining Jurisdiction over Lands and/or Resources Located Within Del Norte County as requested by Supervisor Hemmingsen.**

Action: County Counsel commented that the Resolution in front of them was amended by lines 127-135 and proposed that the Chair accept the substituted Resolution.

Supervisor Hemmingsen made a motion that the Board adopt the Amended Resolution of the Board of Supervisors of the County of Del Norte Asserting Legal Standing and Formally requesting Coordination with all Federal and State Agencies Maintaining Jurisdiction Over Lands and/or Resources Located Within Del Norte County.  The motion was seconded by Supervisor Sullivan and passed by the Board.

Supervisors Sullivan and McClure commented on the Resolution and its impact on our county.

Supervisor Hemmingsen directed Planning staff to work with County Counsel in developing plans, process and letters especially those that need to be written soon.

 

Motion:    Move to approve

Move:       Gerry Hemmingsen

Second:    Michael Sullivan

 

Vote Yea:       4              Gerry Hemmingsen, Michael Sullivan, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

28. Accept the negotiated price of $135,000 for Lots 9,10711 and lots 32,33,34,35 &36 (apportion of APN: 115-121-08); and adopt the attached Purchase Agreement/Memorandum of Understanding and authorize the Chair to sign on behalf of the County of Del Norte contingent on approval of funding; and direct staff to submit a project application to the State of California, Department of Parks and Recreation for the acquisition of land for park use; and authorize the County Administrative Officer to sign documents required to complete the acquisition process as requested by the Assistant County Administrative Officer.**

Action: A presentation on the item was given by Jay Sarina.

On a motion by Supervisor McClure and seconded by Supervisor Hemmingsen, the Board accepted the negotiated price of $135,000 for Lots 9,10711 and lots 32,33,34,35 & 36 (apportion of APN:  115-121-08); and adopted the attached Purchase Agreement/Memorandum of Understanding and authorized the Chair to sign on behalf of the County of Del Norte contingent on approval of funding and directed staff to submit a project application to the State of California, Department of Parks and Recreation for the acquistion of land for park use and authorize the County Administrative Officer to sign documents required to complete the acquisition process.

 

Motion:    Move to approve

Move:       Martha McClure

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Martha McClure, Gerry Hemmingsen, Michael Sullivan, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

29. Waive first reading and introduce an Ordinance Amending Sections 2.01.030, 2.04.070(A) and 2.04.070 (B) of Chapter 2.04, of the Del Norte County Code establishing Compensation Scale for the Del Norte County Board of Supervisors.**

Action: On a motion by Supervisor Sullivan and seconded by Supervisor Hemmingsen, the Board waived the first reading and introduced an Ordinance Amending Section 2.04.030.2.04.070(A) and 2.04.070(B) of Chapter 2.04, of the Del Norte County Code establishing Compensation Scale for the Del Norte County Board of Supervisors.

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

LAND USE:

30. Adopt and Ordinance finalizing the rezone of the 21.32 acre parcel from TPZ (Timberland Preserve Zone) to RR3 (Rural Residential-three acre minimum lot size) after review and acceptance of a letter from California State Department of Forestry and Fire Protection (CDF) regarding the Kou Moua Immediate rezone (R0630) as requested by the Senior Planner.**

Action: Public Comment was heard from Scott Feller of Feller and Associates.

On a motion by Supervisor Sullivan and seconded by Supervisor Hemmingsen, the Board adopted an Ordinance finalizing the rezone of the 21.32 acre parcel from TPZ (Timberland Preserve Zone) to RR3 (Rural Residential - three acre minimum lot size).

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

31. Authorize the following actions:  Concur with the staff recommendation that the projects as described below qualifies as a class of categorical exemption(s) as listed by the Secretary for Resources not requiring further review under the California Environmental Quality Act and direct the Clerk of the Board to File this Notice of Exemption with the County Clerk and the State Clearinghouse and; Adopt the Resolution authorizing the filing of the attached application with Department of Water Resources for the Klamath Glen Levee and; Authorize the Chair's signature on the enclosed LOLE Application Certification and Signatures document and; Authorize the Chair's signature on the enclosed LOLE application Qualifications document and Direct County Staff to forward the application package to the Department of Water Resources as requested by the Director of Community Development.**

Action: A presentation was given by Ernie Perry regarding the project.

Chair Finigan commented on engagina a partner such as the Yurok Trible for future federal funding.

On a motion by Supervisor Sullivan and seconded by Supervisor Hemmingsen, the Board concurred with the staff recommendation that the project as described below qualifies as a class of categorical exemption(s) as listed by the Secretary for Resources not requiring further review under the California Environmental Quality Act and directed the Clerk of the Board to file this Notice of Exemption with the County Clerk and the State Clearinghouse and adopted the attached Resolution authorizing the filing of the attached application with the Department of Water Resources for the Klamath Glen Levee and authorized the Chairman's signature on the enclosed LOLE Application Certification and Signatures document stating that the applicant has sufficient funds or other resources to finance the proposed percentage of the cost of the project and authorized the Chairman's signature on the enclosed LOLE Application Qualifications document stating that the levee is at risk of losing its FEMA accreditation, is not part of the state levee system of the Central Valley, is not part of the Sacramento-San Joaquin Delta, and is not an urban levee and Direct County staff to forward the application package to the Department of Water Resources.

Supervisor Finigan commented that we need to be engaging with a partner such as the Yurok Tribe and inform them that without their assistance as well as matching the funds for the grant, there wouldn't be enough future funding.

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    Gerry Hemmingsen

 

Vote Yea:       4              Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

BUDGET TRANSFERS:

Action: ALL BUDGET TRANSFERS WERE TAKEN AS ONE ITEM

On a motion by Supervisor McClure and seconded by Supervisor Sullivan, the Board approved the Budget Transfers.

 

Motion:    Move to approve

Move:       Martha McClure

Second:    Michael Sullivan

 

Vote Yea:       4              Martha McClure, Michael Sullivan, Gerry Hemmingsen, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

32. Approve a Budget Transfer (06-01) within the department of Probation in the amount of $14,229.00 for Felony Drug Court costs as requested by the Chief Probation Officer.**

33. Approve a Budget Transfer (06-02) within the department of Community Development in the amount of $25,000  for the Bar-O Boys Ranch as requested by the Director of Community Development.**

LEGISLATIVE AND BUDGET ISSUES:

34. Consider miscellaneous legislative and budget matters pertinent to the County of Del Norte.  Authorize the Chair to sign and send appropriate letters with respect to matters pending before the state or federal governments.

Action: Jeannine commented on Secure Roads and School modifications. Sheriff Dean Wilson commented the move of the cost of parole and/or inmate incarceration onto locals programs and this would be mandated. He also asked that the Board members put pressure on local members of the Assembly and the Senate in support of Public Safety Funding reinstatement.

Supervisor Hemmingsen commented on revenue generating and referenced Colusa County becoming a point of sale and asks staff to look into this issue.  Also, he spoke about contracts with companies that do not buy their supplies in Del Norte County and would like staff to research this as well.

35. Consideration and possible action to cancel the June 24th, 2008 regular meeting of the Board of Supervisors due to anticipated absences.

Action: No action was taken.

CAPITAL PROJECTS:

36. Written Capital Project Update. Information Only.**

Action: Information Only.

ADJOURNMENT

 

 

 

Jeremi Ruiz, Clerk of the Board

County of Del Norte, State of California              Date Posted:  June 13, 2008

 

 

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