A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
981 H STREET,
ROOM 100
CRESCENT CITY,
CA 95531
|
REGULAR
MEETING |
Tuesday, February 14, 2006 |
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, Chuck Blackburn and David Finigan
Absent: Sarah Sampels
CLOSED SESSION 8:30 A.M.
Hold a closed
session to consider and discuss litigation and personnel matters: I) Personnel
negotiations pursuant to Government Code 54957.6 between County negotiators Personnel
Program Manager and the County Administrative Officer and the Del Norte County
Employees' Association, Sheriffs Employees' Association, represented and
unrepresented bargaining units, II) Conference with legal counsel - anticipated
litigation pursuant to Government Code 54956.9(b); significant exposure to
litigation, one case; III) Conference with legal counsel - existing litigation
pursuant to Government code 54956.9(a) one case, County of Del Norte vs. Whiterock Resort, Case No 00-1280; IV) Initiation of litigation pursuant to
subdivision (c) of Section 54956.9, 1 case.
Pursuant to Government Code 54997, conduct the annual evaluation of the
Agricultural Commissioner.
REGULAR SESSION 10:00 A.M.
10:00 A.M. Call the meeting to order and take roll.
·
The
Pledge of Allegiance to the Flag led by Supervisor Blackburn.
·
Introduction
of new employees to the Board of Supervisors.
Action: No new employees were introduced.
·
Report
of any actions from closed session by County Counsel.
Action: County Counsel reported that no final actions were taken during
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 additions, corrections or deletions were reported.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the Consent
Agenda only.
Action: Comments were heard from Richard Miles.
Consent Agenda adopted unanimously
with correction to to item 3 and item 9 pulled for discussion.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 Leslie
McNamer, Chuck Blackburn, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
1.
Approve
and Adopt the Board Minutes for January 10, 2006.**
2.
Approve
and Adopt the Special Session Minutes for January 19, 2006.**
Action: Approved the appointment list of the Board of Supervisors Members
to Committees, Organizations and Agencies for 2006 with correction of the
appointment of Chair Sampels to the Debt Advisory Committee.
Action: DNCO Agreement Number 2006-14
Action: DNCO Resolution Number 2006-05
Action: Supervisor Finigan pulled this item for discussion. This item was referred to staff to be
presented to the Future Facilities Committee for review.
Action: DNCO Agreement Number 2006-15
Action: DNCO Agreement Number 2006-16
Action: DNCO Resolution Number 2006-09
Action: DNCO Agreement Number 2006-17
Action: DNCO Agreement Number 2006-18
Action: DNCO Agreement Number 2006-19
Action: DNCO Agreement Number 2006-20
REGULAR ITEMS
SCHEDULED ITEMS:
Action: Comments were heard from Susan Epperson and Richard Miles.
Action: No sealed or oral bids were received. The Vice Chair directed staff to investigate
alternate methods of selling the property.
Action: Comments were heard from Armand Trinotpoli, Patty Lund, Irma
Gaxiola, Steve Bigham, Richard Miles, Eric Lund, Ed Salcedo, Jerry Hemmingsen,
Ron Plechaty, Vince Tomiach, John McLaughlin, Brian Ferguson, Vic Stratman,
Rocky Schneider, Ned Burgess, Stephanie May, Juni Mathias, and Helen Ferguson.
Supervisor Finigan moved to support Chair Samples’' appointment of
Martha McClure and Chuck Blackburn to an Ad Hoc Committee, seconded by Leslie
McNamer and approved unanimously.
Supervisor Blackburn moved to direct County Counsel to prepare a
document that can be transmitted to the proper authorities identifying the
flaws in the process that has brought us to this point, seconded by Leslie
McNamer and approved unanimously.
GENERAL GOVERNMENT:
Action: DNCO Resolution Number 2006-07 adopted unanimously. Vice Chair directed staff to send the RCRC
generic letter to Senator Chesbro, Senator Aanestad and Assemblymember Berg and
to join the Californians AGAINST Higher Insurance Rates.
Motion:
Move to adopt
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 Leslie
McNamer, David Finigan, Chuck Blackburn, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Comments were heard from Richard Miles. No action was taken.
Action: The Board unanimously approved to appoint alternates.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
4 David
Finigan, Martha McClure, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement Number 2006-21.
By unanimous vote, the Chair was authorized to sign the License
Agreement.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
4 David
Finigan, Martha McClure, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: By unanimous vote, the Board authorized the chair to sign a letter
of support.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 David
Finigan, Chuck Blackburn, Martha McClure, Leslie McNamer
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Resolution Number 2006-08.
By unanimous vote, the Board adopted the Resolution.
Motion:
Move to approve
Move:
Martha McClure
Second:
David Finigan
Vote Yea:
4 Martha
McClure, David Finigan, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement Number 2006-2006-22. By unanimous vote, the Board approved the
Memorandum of Understanding.
Motion:
Move to approve
Move:
Martha McClure
Second:
David Finigan
Vote Yea:
4 Martha
McClure, David Finigan, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: By unanimous vote, the Board approved the request for the Harbor
Commission to hold meetings in the Board of Supervisors Chambers.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
4 David
Finigan, Martha McClure, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement Number 2006-23.
By unanimous vote, the Board authorized the Vice Chair to sign the
Agreement.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 David
Finigan, Chuck Blackburn, Leslie McNamer, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
LAND USE:
Action: By unanimous vote, the Board approved the breaching of Lake Earl
at the level of 5 feet MSL, or greater, on Februry 15th, as a part of the Army
Corps Permit.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
4 David
Finigan, Martha McClure, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: By unanimous vote, the Board approved the expenditure of Title III
funds.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
4 David
Finigan, Martha McClure, Leslie McNamer, Chuck Blackburn
Vote Nay:
0 None
Vote Abstain: 0 None
Action: No action taken.
Action: Supervisor recused himself from this item. The Board approved the Final Subdivision Map.
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
Leslie McNamer
Vote Yea:
3 Chuck
Blackburn, Leslie McNamer, Martha McClure
Vote Nay:
0 None
Vote Abstain: 1 David
Finigan
COMMITTEE/ACTIVITY REPORTS:
Action: Supervisor Finigan reported on the Chamber Dinner, LTCO meeting,
meeting with State OES, RCRC Dinner and Installation where he was installed as
Second Vice President; Supervisor McClure had no report; Supervisor Blackburn
reported on the EMS meeting, meeting with Mr. Horowitz and Grange, Chamber
Board of Directors meeting, Chamber Dinner, meeting with Hambros and Klamath
River Task Force meeting; Supervisor McNamer reported on the Senior Center
Board of Directors Meeting, Souper Sunday at the Senior Center and the
Portuguese Fund Raiser Dinner.
BUDGET TRANSFERS:
Action: By unanimous vote, the budget transfer was approved.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 David
Finigan, Chuck Blackburn, Leslie McNamer, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
Action: By unanimous vote, the Board approved the budget transfer.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 David
Finigan, Chuck Blackburn, Leslie McNamer, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
Action: By unanimous vote, the board approved the budget transfer.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 David
Finigan, Chuck Blackburn, Leslie McNamer, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
LEGISLATIVE AND BUDGET ISSUES:
Action: The County Administrative Officer reported that the AIP funding in
the Federal Budget has been cut, but are reviewing the Airport Grant Funding at
RCRC, elimination of Community Service Block Grant and payment of BLM
properties dollars.
CAPITAL PROJECTS:
38. Receive
an update on various Capital Projects.
Action: Community Development Director report on Klamath Beach road and a
temporary solution to the closure,
ADJOURNMENT
Donna M.
Walsh, Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us