A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
CRESCENT CITY,
CA 95531
|
REGULAR
MEETING |
Tuesday, December 13, 2011 |
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.
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); Lorenz v. Del Norte County, CVUJ
11-1053;Trinity Perry, Del Norte Superior Court, CVPT 11-1304
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. Public Employee
DISCIPLINE/DISMISSAL/RELEASE (1) Deputy District Attorney( GC 54954.5 and
54957). Pursuant to Gov’t Code 54997, conduct annual evaluation of the
Director of Information Technology and the Building Maintenance Superintendent.
Discussion regarding Real Property Negotiations with the City of Crescent City
regarding Sunset Circle.
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 Hemmingsen.
Action: Supervisor Hemmingsen led the Pledge of Allegiance.
·
Introduction
of new employees to the Board of Supervisors.
Action: Kevin Hamblin, Director of Community Development, introduced Jeff
Mitchell as the new Building Inspector.
·
Report
of any actions from closed session by
Action: County Counsel stated 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: Chair McNamer stated that the next Board of Supervisors' meeting
is canceled.
Item #3 was pulled from the agenda.
SCHEDULED ITEMS:
Action: Supervisor Finigan reported on attending the CSAC Annual
Conference in San Francisco regarding realignment, redistricting, budget, new
social media, and leadership; attending a CSAC Board of Directors meetings,
attending a Rural County Caucus meeting, commented that elections were held and
he was selected by the Rural Caucus to be their delegate as an officer as well
as being voted First Vice-President of the California State Association of
Supervisors. He also reported on attending an RCRC meeting regarding AB885,
legislation, State Responsibility Fire Areas, proposed building standards,
legislative reports regarding AB628-Combined Use Roads, and service
transportation reauthorization. He also commented that he wishes everyone a
Merry Christmas and a Happy New Year.
Supervisor McClure reported on attending a Redwood Coast Transit
Authority meeting, attending the Point St. George discussion on coastal trails,
attending a Senior Board meeting and commented that they are fully funded due
to assistance from Assemblymember Wes Chesbro, attending a Coastal Commission
meeting, and asked that the Board concur to send a letter to Congressman
Thompson applauding his position against the illegal marijuana grows in the National
Forests.
Supervisor Sullivan reported on attending a meeting with Reweti
Wiki from Cal Endowment regarding school district reform, commented that he
spent Thanksgiving out of town with family, attending the CSAC annual
conference regarding: the Housing Land Use Transportation Policy Committee,
California Coastal Counties Association, pension reform, realignment, and a
constitutional protection update. He also commented on speaking with
constituents on
Supervisor Hemmingsen reported on attending a Local Area Formation
Commission meeting, attending a meeting with Stewart Knox, Executive Director
of NORTEC regarding the tsunami workforce, attending an RC&D meeting,
attending a Border Coast Regional Airport Authority meeting and commented that
the EIR was submitted, attending a meeting with Kevin Hamblin regarding RS2477
roads, attending meetings with constituents regarding Solid Waste, attending a
meeting with ranchers regarding agricultural ditches, attending a Local Mental
Health Board meeting, commented on touring the new offices for the Transitional
Age Youth Program, commented on spending Thanksgiving in McCloud, and commented
on getting a flu shot.
Supervisor McNamer reported on missing a Local Area Formation
meeting, attending her last CMSP meeting, and attending agenda review.
Action: Public Comment was given by Richard Miles.
Action: Louise Wilson,
This item was pulled from the agenda.
4.
11:00
A.M. Presentation on the 5 Counties Salmonid Conservation Program (5C).** Document
Action: Mark Lancaster and Sandra Perez gave presentation and outline the
following points:5C Program Goal, Program Background, Fish Passage Improvement,
Water Quality and Training, Field Assessment of Management Practices for
Protecting Anadromous Salmonid Habitat in Del Norte, Humboldt, Mendocino,
Siskiyou, and Trinity Counties; land development, stream bank stabilization,
storm damage repair, road maintenance and repair, stream crossings, and
emergency projects.
Supervisor McClure made a comment about the destruction from
illegal marijuana grows.
Supervisor Hemmingsen asked about projects specifically in the Del
Norte area.
Mark Lancaster stated that there were six projects coming in the
years 2012 and 2013 including
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: Supervisors Hemmingsen and Sullivan recused themselves from Item
#16 due to conflict of interest.
Supervisor Sullivan pulled Item 6 from the agenda for separate
discussion.
After discussion, it was decided that the item be brought back
before the Board at the next Board meeting, after a Treasury Oversight
Committee meeting had been held.
Public Comment was given by Christin McCollum, Executive Director
of the Del Norte Child Care Council on Item #13.
Public Comment was also given by Richard Miles on Item #13.
The Board pulled Item #13 to be brought back before the Board at
the next meeting.
On a motion by Supervisor McClure, and seconded by Supervisor
Finigan, the Board approved the Consent Agenda (Items #5, #7-12, #13-23).
Motion:
Move to approve
Move:
Martha McClure
Second:
David Finigan
Vote Yea:
5 Martha
McClure, David Finigan, Leslie McNamer, Michael Sullivan, Gerry Hemmingsen
Vote Nay:
0 None
Vote Abstain: 0 None
5.
Approve
the Minutes from the November 22, 2011 Board of Supervisors meeting.** Document
Action: Approved
Action: This item was pulled from the Agenda.
Direction was given that a Treasury Oversight Committee meeting be
held before the item is brought back before the Board.
Action: Approved (DNCO Resolution 2011-069)
Action: Approved (DNCO 2011-190)
Action: Approved
Action: Approved
Action: Approved
Action: Reviewed
Action: This item was pulled from the agenda. Direction was given for both
parties of the contract to agree on the entire contract, and bring it back
before the Board for approval.
Action: Approved (DNCO Agreement 2011-191)
Action: Approved (DNCO Agreements 2011-192, 2011-193, 2011-194)
Action: Supervisors Hemmingsen and Sullivan recused themselves from this
item due to conflict of interest.
Approved (DNCO Agreement 2011-195)
Action: Approved (DNCO Agreement 2011-196)
Action: Approved (DNCO Resolution 2011-070)
Action: Approved (DNCO Resolution 2011-071) (DNCO Agreement 2011-197)
Action: Approved (DNCO Agreement 2011-199)
Action: Approved
Action: Approved
Action: Approved (DNCO Agreement 2011-198)
REGULAR ITEMS
GENERAL GOVERNMENT:
Action: Jay Sarina, County Administrative Officer, presented the item. He
stated that direction was needed from the Board to have staff meet with the
Society in order to specify the amount of wainscoting needed. The Board so directed.
Public Comment was given by Richard Miles.
BUDGET TRANSFERS:
Action: ALL bUDGET TRANSFERS WERE TAKEN AS ONE ITEM.
On a motion by Supervisor Sullian and seconded by Supervisor
Hemmingsen, the Board approved Budget Transfers (11-03, 11-04, 12-01, 12-02,
12-03, 12-04, 12-05, 12-06, 12-07).
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
LEGISLATIVE AND BUDGET ISSUES:
Action: Jay Sarina, County Administrative Officer, stated that some issues
included SRS and upcoming trigger cuts by the Governor.
Supervisor Finigan commented on the Executive Order that was
issued by the Governor directing the state’s agencies and departments to review
the approximately 2,600 annual reports they are required to submit to the
Legislature, and identify those that are no longer useful or necessary.
Action: Jay Sarina presented this item.
On a motion by Supervisor Finigan and seconded by Supervisor
McClure, the Board approved and authorized the Chair to sign the letter
regarding the National Flood Insurance Program.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
5 David
Finigan, Martha McClure, Leslie McNamer, Michael Sullivan, Gerry Hemmingsen
Vote Nay:
0 None
Vote Abstain: 0 None
CAPITAL PROJECTS:
36. Verbal
Update. Information only.
Action: Jay Sarina, County Administrative Officer, commented on the
material removal from the Klamath Townsite Boat Launch.
ADJOURNMENT
Action: The Board adjourned at 11:46 A.M.
Jeremi Ruiz,
Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us