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, January 10, 2012

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 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);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, Building Maintenance Superintendent, Director of Child Support Services, and the Agricultural Commissioner. 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 County Administrative Officer, Jay Sarina.

· Nomination and Election of Chair and Vice-Chair of the Board of Supervisors

· 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. 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).

2. 10:20 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.

CONSENT AGENDA

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

3. Approve the Minutes from the December 13, 2011 Board of Supervisors Meeting.**

4. Approve the contract with Richterich & Jones Construction, Inc. in the amount not to exceed One Hundred Forty-Three Thousand Seven Hundred Forty Dollars and no cents ($143,740.00) to provide services for the Battery Point Lighthouse Restoration, and authorize the chair to sign the attached contract as requested by the County Administrative Officer.**

5. Approve and authorize the Chair to sign an Agreement for Stage One Childcare Services with the Del Norte Child Care Council (DNCCC), for the period July 1, 2011 through June 30, 2012, not to exceed $353,169.00 as requested by the Director of Health and Human Services.**

6. Approve an Agreement with Border Coast Regional Airport Authority for Emergency Management Performance grant Pass-Through Funding as requested by the County Administrative Officer.

7. Approve an Agreement with Hunter Valley Community Service District (CSD) for Emergency Management Performance Grant Pass Through Funding as requested by the County Administrative Officer.**

8. Approve an agreement with Sutter Coast Hospital for Hospital Preparedness Program Grant Pass-Through Funding as requested by the County Administrative Officer.**

9. Approve an agreement with Debra H. Wakefield for the General Fund Pandemic Influenza Grant as requested by the County Administrative Officer.**