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, May 09, 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, Sarah Sampels and David Finigan
Absent: None
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. Beckett et al, Case No. CVUJ 05-1557; IV) Initiation of
litigation pursuant to subdivision (c) of Section 54956.9, 2 cases. Pursuant to Government Code 54997, conduct
the annual evaluation of the County Administrative Officer.
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 Martha McClure.
·
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 action was taken in 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 deletions, corrections or additions were requested.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: No public comment was received.
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
Leslie McNamer
Vote Yea:
5 Chuck
Blackburn, Leslie McNamer, Martha McClure, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
1.
Approve
and Adopt the minutes from the April 25, 2006 meeting.**
Action: Minutes changed to remove the annual evaluation of the County
Administrative Officer as actual evaluation was conducted on May 9, 2006.
2.
Proclaim
the week of May 14 through May 20, 2006 as Emergency Medical Services Week.**
Action: DNCO Agreement No. 2006-057
Action: DNCO Agreement No. 2006-058
Action: DNCO Agreement No. 2006-059
Action: DNCO Resolution No. 2006-032
Action: DNCO Agreement No. 2006-060
REGULAR ITEMS
SCHEDULED ITEMS:
Action: No public comment was received.
Action: Mural Committee members Carmen Hollinsead and Shirley Cook made a
presentation and requested funding of $250.00 for a 15 square foot section of
the mural. The painting of a lighthouse
mural on the Renner Petroleum building south of Crescent City is being
conducted in conjunction with the 150th anniversary of the Battery Point
Lighthouse. The Board authorized a
payment of $250.00 to the Mural Fund.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
GENERAL GOVERNMENT:
Action: The Board authorized the commitment of $62,000.00 for a minimum of
3 years not to exceed 5 years and directed the actual repayment strategy to be
developed by the Proactive Financial Management Goal Committee.
Chris Howard from the Chamber of Commerce made a presentation
regarding the Tourism Marketing Plan and the request for funding from the
County. Discussion followed regarding
the source and duration of funding.
Aaron Funk provided public comment in support of the issue and
clarification on the use of transient occupancy tax receipts. The County Administrative Officer requested
clarification on the commencement date for $62,000.00 commitment and it was
decided that it will begin with the 2006-2007 fiscal year.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
5 David
Finigan, Chuck Blackburn, Leslie McNamer, Martha McClure, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Motion:
Move to approve
Move:
Martha McClure
Second:
Chuck Blackburn
Vote Yea:
5 Martha
McClure, Chuck Blackburn, Leslie McNamer, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
Martha McClure
Vote Yea:
5 Chuck
Blackburn, Martha McClure, Leslie McNamer, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement No. 2006-061.
Peggy O'Neill, Planning Director of the Yurok Tribe gave a brief
presentation and was available to field questions regarding the agreement.
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement No. 2006-063.
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 Leslie
McNamer, David Finigan, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement No. 2006-064.
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
LAND USE:
Action: Supervisor Finigan recused himself from this item. Director of Community Development Department
appeared to present the item. Member of
the public Joe Hostler appeared questioning if all of the Tribes had been
involved in the process. Rick Warner
Vice Chair, Elk Valley Rancheria and Kim Parkedileo, Elk Valley Rancheria
Cultural Committee both appeared and indicated that they had been
informed. Scott Feller, Timber
Management Plan Developer discussed the possibility of an archeological site
within the project site. Jan Sirchuck
appeared as representative of both property owners in the negotiations with the
Tribes.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Chuck Blackburn
Vote Yea:
4 Leslie
McNamer, Chuck Blackburn, Sarah Sampels, Martha McClure
Vote Nay:
0 None
Vote Abstain: 1 David
Finigan
COMMITTEE/ACTIVITY REPORTS:
Action: Supervisor Finigan commented on attending a Safe and Healthy
Families Goal Committee meeting, California Family Resource Center Association
two day presentation in Sacramento with First 5, participated in an RCRC
conference call, Mitigation meeting for Goose Creek, CAPSI meeting, touring Del
Norte County with Hector Ramirez, Chair of First 5 at the State level, and
attending a 2x2 meeting with the
Resighini Rancheria, Visitor Serving pre-meeting, Thompson Pasta Feed, Employee
Recognition Banquet and coaching Babe Ruth Baseball; Supervisor Blackburn reported on a Chamber
4th of July Committee meeting, attending
the Tri-Agency Meeting, Fish & Game Commission hearing here in Del Norte,
attending a Chamber luncheon, Coastal Expo, Economic Goal Committee Meeting,
EMS meeting and Employee Recognition Banquet; Supervisor McClure commented on
attending the Employee Recognition Banquet, and several meetings, reported that
former Supervisor Rick Bennett is attempting to organize Ruby Van Deventer botanical
art works, Coast-to-Crest Trail people were here, RAC meeting being held
tonight for potential applicants, attending the Treasury Oversight Committee
meeting, Aviation Advisory Commission meeting and tour of the airport and
reported that Congressman Thompson has accepted Leah Hartwick and Matt Maltbie
as interns this summer; Supervisor Sampels commented on her Washington DC trip
regarding PILT, schools and fisherman relief, commented on the Coast-to-Crest
Trail, attending a Solid Waste meeting, prelude meeting on Visitors Services
including attending a dinner with State and National Parks, Employee Banquet,
Mike Thompson pasta feed, Measure A fundraiser and traveling to Willow Creek
tomorrow for Humboldt/Del Norte/Trinity County Resource Conservation District
meeting.
BUDGET TRANSFERS:
Action: Budget Transfer 05-01
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Budget Transfer 05-02
Motion:
Move to approve
Move:
Leslie McNamer
Second:
David Finigan
Vote Yea:
5 Leslie
McNamer, David Finigan, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Budget Transfer 05-03
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Chuck Blackburn
Vote Yea:
5 Leslie
McNamer, Chuck Blackburn, Martha McClure, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
LEGISLATIVE AND BUDGET ISSUES:
Action: The County Administrative Officer reported on the bond issue that
will be on the ballot. Del Norte County
will be eligible for $1.8 million in road monies dedicated to county road
systems (Prop 42 allocation). Still
waiting on the May Budget Revision from the Governor. Received a bulletin from RCRC regarding endangered
species act update. Staff was directed
to place the resolution on the next agenda.
CAPITAL PROJECTS:
22. Receive
an update on various Capital Projects.
Action: The Administrative Services Manager reported on the Klamath boat
ramps, Point St. George project and that the irrigation project at the ball
fields is on hold until this fall.
Action: The Administrative Services Manager presented a brief overview of
the project.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement No. 2006-062
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
ADJOURNMENT
Sherri Adams,
Deputy Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us