A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
|
REGULAR
MEETING |
Tuesday, February 09, 2010 |
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.
Held 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), James Danis v. County of Del Norte; Del Norte County Sheriff Dept.;
Dean Wilson; Bill Steven; John Doe 1, aka Officer Cousins; Mike Seamen; John
Doe 2, aka Officer Burke; John Doe 3, aka Sergeant Fox; Gary Potter; Sutter
Health; Sutter Coast Hospital; and does 4 though 15, inclusive, US District
Court, Northern District, Case No.
CV095-324; David L. Elsebusch v. Del Norte, DN Superior Court, Case No. CVCV06-2313; and Coyle v. James Marmon, et
al., DN Superior Court Case No. CVPM07-1572; Jones & Jones v.
REGULAR SESSION 10:00 A.M.
10:00 A.M. Call the meeting to order and take roll.
Action: The Chair called the meeting to order at 10:04 A.M. and the Clerk
took silent roll noting that all were present.
·
The
Pledge of Allegiance to the Flag led by Supervisor Hemmingsen.
Action: Supervisor Hemmingsen led the Pledge of Allegiance.
·
Introduction
of new employees to the Board of Supervisors.
Action: No new employees were introduced.
·
Report
of any actions from closed session by
Action:
·
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: Supervisor Sullivan requested that the following changes be made
to the
SCHEDULED ITEMS:
Action: Supervisor Sullivan reported on participating in a conversation
with the Director of State Parks, Ruth Coleman regarding reclassification,
attending a North DEAL meeting, attending a Tri-Agency meeting, participated in
Action Summary, attending the annual Chamber Dinner, attending the
Cal-Endowment meeting at Elk Valley Rancheria, spoke at the City Council
meeting regarding the Panhandling Ordinance and requests that the Board look
into approving one as well, attending the Tourism Meeting, attending the
Republican Women's Lunch, participating in a discussion with Senator Aanestad's
office regarding Cal-Fire, and commented on the Bolman distributing contract
with the Prison.
Supervisor McNamer reported on attending a Safe and Healthy
Families meeting, meeting with constituents from her district, attending the
quarterly meeting of NORTEC, attending the briefing for public officials for
Tsunami preparedness, and attending a Super Bowl party.
Supervisor McClure reported on attending the Chamber Dinner,
attending a Redwood Parks Association Board meeting, meeting with Assemblyman
Chesbro regarding reimbursements for hospitals, took some time to inspect the
combined-use roads at
Supervisor Finigan reported on attending a 2x2 meeting with the
Elk Valley Rancheria, attending a Tri-Agency meeting, attending a CASA retreat,
attending the Chamber Dinner, meeting with the courts regarding CASA, attending
the Community Health Initiative meeting at the Elk Valley Rancheria, attending
a 2x2 meeting with the Harbor, attending another 2x2 meeting with Elk Valley
Rancheria, attending another Tri-Agency meeting regarding loans, attending an
Airport JPA meeting, attending another CASA meeting, and participating in a
teleconference with the National Forest County Schools Coalition.
Supervisor Hemmingsen reported on attending a 2x2 meeting with the
Elk Valley Rancheria, attending a couple port meetings regarding the Dungeness
Crab Task Force, attending the Chamber Dinner, attending a meeting with Russ
Crabtree and Loren Bommelyn with Smith River Rancheria regarding hunting
activities, attending a Harbor 2x2, attending a negotiation meeting with Smith
River Alliance regarding Hurdy Gurdy, commented on giving blood, participating
in agenda review, attending a Border Coast Airport meeting, and attending a
Celebration of Life ceremony for Gus Allen.
Action: Public Comment was given by Richard Miles, Patti Vernelson
regarding First 5, Lisa Serrano regarding an MOU with the Mexican Consulate,
Eileen Cooper regarding the airport expansion, Ron Van Nord regarding the
Action: A presentation was given by Ron Sandler in which he informed the
Board of the upcoming cuts and certain solutions.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: On a motion by Supervisor McClure and seconded by Supervisor
Sullivan, the Board approved the Consent Agenda (Items 4 through 17).
Motion:
Move to approve
Move:
Martha McClure
Second:
Michael Sullivan
Vote Yea:
5 Martha
McClure, Michael Sullivan, Leslie McNamer, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
4.
Approve
the Minutes from the January 12, 2010 Board of Supervisors meeting.** Document
Action: Approved
5.
Approve
and adopt a Resolution regarding the early detection of Breast Cancer.** Document
Action: Approved (DNCO Resolution 2010-007)
Action: Approved
Action: Approved
8.
Approve
a Proclamation proclaiming March 22-28 as Tsunami Preparedness Week.** Document
Action: Approved
Action: Approved (DNCO Agreement 2010-018)
Action: Approved (DNCO Agreement 2010-019)
Action: Approved (DNCO Agreement 2010-020)
Action: Approved
Action: Approved
Action: Approved
Action: Approved
16. Approve
the appointment list for the Board of Supervisors for 2010.** Document
Action: The following corrections were made to this item: Supervisor
Sullivan would be named as "alternate" on the Senior Center Board and
the word "alternate" is to be removed from his name on the RAC
Committee.
Action: Approved (DNCO Resolution 2010-008)
REGULAR ITEMS
GENERAL GOVERNMENT:
Action: A discussion was held. Jeannine Galatioto, County Administrative
Officer, commented on a potential workshop to be held at the first meeting in
March with the Hoopa Chairman. It was asked that the first Tuesday of March,
there be a discussion held with a representative from
Action: Jay Sarina, Assistant County Administrative Officer gave an
overview of this item. On a motion by Supervisor Sullivan and seconded by
Supervisor McClure, the Board reviewed and approved the attached list of
projects for submission to federal legislators for potential qualifying
projects in Del Norte County.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Martha McClure
Vote Yea:
5 Michael
Sullivan, Martha McClure, Leslie McNamer, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Supervisor Sullivan recused himself from this item. On a motion by
Supervisor McNamer and seconded by Supervisor Finigan, the Board approved the
amendment to Proposition 1B (Prop 1B) project list for Fiscal Year 07/08; and
approved the allocation of Prop 1B Funds for Fiscal Year 08/09 funding; and
approved and amendment to Prop 1B project list for Fiscal Year 08/09
Supplemental; and approved the allocation of funds for Prop 1B funds for Fiscal
Year 09/10; and adopted the Resolutions reflecting the listed allocations.
(DNCO Resolutions 2010-009, 2010-010, 2010-11, and 2010-012)
Motion:
Move to approve
Move:
Leslie McNamer
Second:
None
Vote Yea:
4 Leslie
McNamer, David Finigan, Gerry Hemmingsen, Martha McClure
Vote Nay:
0 None
Vote Abstain: 1 Michael
Sullivan
Action: Public Comment was given by Eileen Cooper.
On a motion by Supervisor Finigan and seconded by Supervisor
Sullivan the Board approved and authorized the Chair to sign the attached
letter to the California Coastal Commission.
Supervisor McClure voiced her opposition.
Motion:
Move to approve
Move:
David Finigan
Second:
Michael Sullivan
Vote Yea:
4 David
Finigan, Michael Sullivan, Leslie McNamer, Gerry Hemmingsen
Vote Nay:
1 Martha
McClure
Vote Abstain: 0 None
Action: Jeannine Galatioto, County Administrative Officer, spoke regarding
this item. On a motion by Supervisor Finigan and seconded by Supervisor
McNamer, the Board reviewed the amended and restated MOU for services between
the County and the Regional Border Coast Airport Authority
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Jeannine Galatioto, County Administrative Officer, spoke regarding
this item. The Board directed staff to work with City staff on a plan to
acquire and develop two parcels of the old McNamara and Peepe property.
LAND USE:
Action: Art Reeve stated that staff is requesting that this item be pulled
and brought to a future Board meeting. Additions and changes are required in
order for this item to be brought forward again. The Board agreed to pull the
item.
Supervisor Sullivan asked staff to look into putting a number of
speed tables on
BUDGET TRANSFERS:
Action: ALL BUDGET TRANSFERS WERE TAKEN AS ONE ITEM.
On a motion by Supervisor Finigan and seconded by Supervisor
McNamer, the Board approved Budget Transfers (02-02, 02-03, 02-04, 06-30,
06-31).
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Approved
Action: Approved
Action: Approved
Supervisor Sullivan recused himself from this item.
Action: Approved
Action: Approved
LEGISLATIVE AND BUDGET ISSUES:
Action:
On a motion by Supervisor McClure and seconded by Supervisor
McNamer the Board approved and authorized the Chair to sign the following
letters of support:Letter of Support for AB12, First 5 Del Norte, requesting
support to Implement a National Catch Shares Program, and a letter of support
for Del Norte Ambulance regarding Medicare "Super Rural"
Reimbursement.
Supervisor Sullivan recused himself from the Del Norte Ambulance
letter due to conflict of interest.
Motion:
Move to approve
Move:
Martha McClure
Second:
Leslie McNamer
Vote Yea:
5 Martha
McClure, Leslie McNamer, Michael Sullivan, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Jay Sarina, Assistant County Administrative Officer presented this
item.
The Board reviewed the
attached Draft Letter requesting an Alternative be included in the proposed EIS
detailing specifically how the USFS will Coordinate with local government and
unanimously authorized the Chair to sign it.
CAPITAL PROJECTS:
32. A
Written Capital Projects Update. Information Only.** Document
Action: An update was given by Jay Sarina, Assistant County Administrative
Officer to the Board. Information Only.
ADJOURNMENT
Jeremi Ruiz,
Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us