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 24, 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.

 

CLOSED SESSION 9:30 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 – 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: Redwood Coast Connect

·        The Pledge of Allegiance to the Flag led by John Irwin.

·        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.     10:00 A.M. Presentation by John Irwin

2.     10:15 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).

3.     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.

4.     10:45 A.M. Rosalie Leaberry regarding the Boundary Teen Club

CONSENT AGENDA

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

5.     Approve the minutes from the June 10, 2008 meeting.**

6.     Replace Supervisor McNamer with Supervisor Sullivan for the appointed position to the Chamber of Commerce Board as requested by Supervisor McNamer

7.     Approve and authorize the Chair to sign the following agreements:  Linda Carnes- Lead Parent Partner, for wraparound services as requested by the Chief Probation Officer.**

8.     Approve and authorize the Chair to sign the following agreements:  Valerie Wenning- Parent Partner, for wraparound services as requested by the Chief Probation Officer.**

9.     Approve and authorize the Chair to sign the following agreements:  Heather Langston - Mentor, for wraparound services as requested by the Chief Probation Officer.**

10. Approve and authorize the Chair to sign the following agreements:  Jessica Randolph - Mentor, for wraparound services as requested by the Chief Probation Officer.**

11. Approve and authorize the Chair to sign the following agreements:  Donna Stone- Mentor, for wraparound services as requested by the Chief Probation Officer.**

12. Adopt a Resolution of the Board of Supervisors of the State of California Honoring Fran Visser Retiring Interim Director of Child Support Services.**

13. Approve the Proposed Border Coast Regional Airport Authority Budget for 2008-2009 as requested by the Airport Manager.**

14. Approve and authorize the Chair to sign attached Agreement with the Del Norte Child Care Council for renewal of the Child Abuse Prevention Intervention Treatment (CAPIT)/Community Based Child Abuse Prevention (CBCAP) Grant Services from July 1, 2008 through June 30, 2009 as requested by the Director of Health and Human Services.**

15. Designate one (1) County Certified Public Health Nurse I/II permanent full-time position to a permanent part-time position effective July 1, 2008 as requested by the Director of Health and Human Services.**

16. Approve and authorize the Chair to sign the Memorandum of Understanding (MOU) between the Del Norte County Department of Health and Human Services, Alcohol and Other Drug Programs (DHHS AOD) and the Del Norte County Probation Department (Probation) for reimbursement of drug testing services in the Adult Felony Drug Court as requested by the Director of Health and Human Services.**

17. Approve and authorize the Chair to sign the Agreement with the Humboldt County Department of Health and Human Services, Public Guardian Division for conservatorship services as requested by the Director of Health and Human Services.**

18. Approve and authorize the Chair to sign the Agreement with Pasquale Romano for Certified Child Abuse and Domestic Violence Prevention Services as requested by the Director of Health and Human Services.**

19. Approve and authorize the Chair to sign the Agreement with 7th Avenue Center, LLC for long term residential care services for adults with serious mental illness from July 1, 2008 through June 30, 2009 as requested by the Director of Health and Human Services.**

20. Approve and authorize the Chair to sign the Agreement with Sandra Morrison dba Trillium House for alcohol and other drug abuse residential services from July 1, 2008 through June 30, 2009 as requested by the Director of Health and Human Services.**

21. Approve and authorize the Chair to sign Agreement with Jennifer K. Wilson, M.D. for the provision of psychiatric services as requested by the Director of Health and Human Services.**

22. Approve and authorize the Chair to sign Agreement with Willow Glen Care Center for community residential treatment services for mentally disabled clients for the period of July 1, 2008 through June 30, 2009 as requested by the Director of Health and Human Services.**

23. Approve and authorize the Chair to sign the Agreement with Sandra Morrison to provide clean and sober residence services from July 1, 2008 through June 30, 2009 as requested by the Director of Health and Human Services.**

24. Approve and authorize the Chair to sign the Agreement with Sandra Morrison dba Jordan Recovery Center residential substance abuse services from July 1, 2008 through June 30, 2009 as requested by the Director of Health and Human Services.**

25. Approve and Authorize the Chair to sign the Memorandum of Understanding with the Border Coast Regional Airport Authority for the maintenance and management of ward and McBeth Fields as requested by the Airport Manager.**

REGULAR ITEMS

GENERAL GOVERNMENT:

LAND USE:

26. Approve the Plans and Specifications and Contract Documents for the Highway Safety Improvement Program (HSIP) sidewalk project for Northcrest Drive/Lake Earl Drive scheduled for this summer, and authorize staff to advertise for bids as requested by the County Engineer.**

27. Approve the Plans, Specifications and Location for the installation of a speed table on Madison Avenue as requested by the County Engineer.**

28. Approve the Plans and recommendations for grinding out and re-striping the pavement in front of Redwood School, and authorize the Chairman of the Board to sign the Plans as requested by the County Engineer.**

29. Approve the Plans and Specifications and Contract Documents for the Highway Safety Improvement Program (HSIP) sidewalk project for Washington Drive and Northcrest Drive scheduled for this summer, and authorize staff to advertise for bids as requested by the County Engineer.**

30. Approve the Plans and Specifications and Contract Documents for Emergency Repair/Restoration on Pebble Beach Drive, and authorize staff to advertise for bids as requested by the County Engineer.**

LEGISLATIVE AND BUDGET ISSUES:

31. 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.

CAPITAL PROJECTS:

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

ADJOURNMENT

 

 

 

Jeremi Ruiz, Clerk of the Board

County of Del Norte, State of California              Date Posted:  June 26, 2008

 

 

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