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 28, 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. 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 Chair Sampels.
·
Introduction
of new employees to the Board of Supervisors.
Action: Employees Theresa Gill, Mary Corcovelos and Angie Reese were
introduced by the County Clerk/Recorder and Carmen Chavez was introduced by the
Director of Health and Social Services.
·
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: Consent Agenda was adopted unanimously with Item 8 pulled for
discussion.
No public comments were received.
Motion:
Move to approve
Move:
Martha McClure
Second:
Chuck Blackburn
Vote Yea:
5 Martha
McClure, Chuck Blackburn, Leslie McNamer, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
1.
Approve
and adopt minutes from the meeting of January 24, 2006.**
2.
Approve
and adopt minutes from the meeting of February 14, 2006.**
Action: DNCO Resolution Number 2006-11
Action: DNCO Resolution Number 2006-09
Action: This item was pulled for discussion. Comments were heard from Scott Hoxeng. It was
moved and seconded to reject the proposals and enter into negotiations and
discussion with Group A represented by Scott Hoxeng, Attorney at Law, one
Supervisor, County Counsel and the County Administrative Officer.
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
Action: DNCO Resolution Number 2006-10
Action: DNCO Agreement Number 2006-24
Action: DNCO Agreement Number 2006-25
Action: DNCO Agreement Number 2006-26
Action: DNCO Agreement Number 2006-27
REGULAR ITEMS
SCHEDULED ITEMS:
Action: Comments were heard from Larry Bowermaster, CalTrans, regarding
Klamath Bridge and Highway 101, Clare Hyatt commented on getting help with the
U.S. Mail service and requested that the County and the City draft a letter to
the U.S. Postal Service and Michael Scavuzzo commented on gas tax and funds and
submitted a petition for signatures regarding Transportation Funding for an
Initiative Measure to be Submitted Directly to the Voters.
GENERAL GOVERNMENT:
Motion:
Move to approve
Move:
Martha McClure
Second:
David Finigan
Vote Yea:
5 Martha
McClure, David Finigan, Leslie McNamer, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Adopted with the compensation to Range 30 as recommended by Chair
Sampels.
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
Action: Adopted with the effective date as January 1, 2006 as recommended
by Supervisor McClure.
Motion:
Move to approve
Move:
Martha McClure
Second:
David Finigan
Vote Yea:
5 Martha
McClure, David Finigan, Leslie McNamer, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Referred to Fish and Game Commission. Public comment was heard from Susan Epperson,
Chuck Dupray (sp) and Ron Peterson.
Motion:
Move to refer
Move:
Leslie McNamer
Second:
David Finigan
Vote Yea:
3 Leslie
McNamer, David Finigan, Chuck Blackburn
Vote Nay:
2 Martha
McClure, Sarah Sampels
Vote Abstain: 0 None
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
Action: Approved accepting the donation.
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:
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
Action: DNCO Agreement Number 2006-12
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Sarah
Sampels, Leslie McNamer, Martha McClure, Chuck Blackburn, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
LAND USE:
Action: DNCO Agreement Number 2006-28
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
Leslie McNamer
Vote Yea:
5 Chuck
Blackburn, Leslie McNamer, Martha McClure, David Finigan, 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, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Agreement Number 2006-29
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
5 David
Finigan, Martha McClure, Chuck Blackburn, Leslie McNamer, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
COMMITTEE/ACTIVITY REPORTS:
Action: Supervisor McNamer reported on attending the Boy and Girls Club of
the Redwoods meeting, Healthy Workforce, Future Facilities, Senior Center Board
Meeting and LAFCO; Supervisor Finigan reported that he attended a First 5
meeting, RCRC Executive Board Meeting, Goose Creek negotiations, met with Liz
Murgia from Congressman Thompson's office regarding the National Recreation
Area, Airport Design Team meeting, spent time with Senators Aanestad, Benoit
and Banton; Supervisor Blackburn reported on attending the Mill Creek Advisory
Meeting, attended a Session in Judge Follett's court concerning marine
protected areas in the state, attended a Board of Directors meeting for the
Chamber, and attended the Smith River Advisory Council meeting; Martha McClure
reported on attending the Airport Design meeting, Juvenile Justice Commission,
Children's Coordinating Service Council, meeting with Liz Murgia from
Congressman Thompson's Office, attending the Chamber Tourism Marketing Plan
Meeting, and the upcoming meeting for discussing the OHV plan with Supervisor
Blackburn, Jay Sarina, and Jeannine Galatioto.
Staff was directed to research the economic issues and impact for
entrepreneurs in regards to the Klamath River Bridge closure; Supervisor
Sampels reported on attending LAFCO, Automation Goal Committee Meeting,
Revolving Loan Fund Meeting, Future Facilities, and the Ad Hoc Committee for
the Resource Recovery Park. Supervisor
Sampels commented that the Sheriff's Employees Association request for vending
machine proceeds to be used for scholarships was denied by the Future
Facilities.
The County Administrative Officer gave a brief report on FEMA and
that 60 applications from Klamath and 42 applications from Crescent City for a
total of 102 applications have been submitted and FEMA will be opening this
week in Crescent City for those who still need to apply.
BUDGET TRANSFERS:
Motion:
Move to approve
Move:
Martha McClure
Second:
Chuck Blackburn
Vote Yea:
5 Martha
McClure, Chuck Blackburn, Leslie McNamer, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
LEGISLATIVE AND BUDGET ISSUES:
Action: No updates were given.