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, June 13, 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) four cases, County
of Del Norte vs. Beckett et al, Case No. CVUJ 05-1557; Tolowa Nation, et al vs. Department of Fish and Game, et al, Sacramento
Superior Court, Case No. 04CS01254; Estate of Alberts vs. County of Del Norte,
et al, Case No. USDCNDC 05-03216MJJ; Burns vs.
REGULAR SESSION 10:00 A.M.
10:00 A.M. Call the meeting to order and
take roll.
Action: Supervisor McClure left the meeting at 12:17 P.M.
·
The
Pledge of Allegiance to the Flag led by Supervisor Blackburn.
·
Introduction
of new employees to the Board of Supervisors.
Action: No new employees were introduced.
·
This
Board of Supervisors meeting is conducted in honor of the following employees'
service to Del Norte County; Maurice Machado, 5 years; Deborah Hennesey, 5
Years; Sandra Bates, 5 Years.
·
Report
of any actions from closed session by County Counsel.
Action: County Counsel reported the Board authorized, by consensus
unanimously, the filing of a quiet title action to a sewer line under State
Street. The purpose of this action is to
clarify who owns the sewer line.
·
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 heard on the Consent Agenda.
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
1.
Approve
and Adopt the minutes from the May 23, 2006 meeting.**
Action: DNCO Resolution No. 2006-039
Action: DNCO Resolution No. 2006-040
Action: DNCO Resolution No. 2006-041
Action: DNCO Resolution No. 2006-042
Action: DNCO Agreement No. 2006-087
Action: DNCO Agreement No. 2006-088
Action: DNCO Agreement No. 2006-089
Action: DNCO Agreement No. 2006-090
REGULAR ITEMS
SCHEDULED ITEMS:
Action: No public comment was heard.
14. 10:30 A.M.
Dennis Sutton request for a Temporary Use Permit. Take action as necessary.**
Action: Dennis Sutton requested a temporary use permit for an open air
market on Northcrest Drive. Mr. Sutton
commented that he applied for the use permit and paid the outstanding
fine. Supervisor Finigan commented on
the process and Mr. Sutton suggested that this would give the neighbors a
chance to see how things go before the permit is issued. Mr. Perry, Director of the Community
Development Department commented that the Planning Commission issues permits
and the Board is an appeal body and does not issue permits. Public comment was heard from Mike Martin and
Chris Lanham. Mr. Sutton submitted
letters of support from the neighbors.
Mr. Sutton was told he needs to submit the incomplete information for
the application for the use permit as soon as possible so the process is not
delayed.
After discussion by the Board, it was moved by Supervisor Finigan
that it is the sense of the Board that Administrative Citations shall not be
issued but that the Code Enforcement Officer may issue a Notice of Violation
with a period of time to bring the property into compliance which is sufficiently
lengthy to allow Mr. Sutton to go through the Planning Commission process,
seconded by Supervisor McClure and unanimously approved.
Motion:
Move to approve
Move:
David Finigan
Second:
Martha McClure
Vote Yea:
5 David
Finigan, Martha McClure, Leslie McNamer, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: The Administrative Services Manager reported that no written bids
were received for the property. Chair
Sampels called for oral bids and none were given.
Staff was directed to bring back recommendations on how to proceed
on selling this property.
Action: The Code Enforcement Officer gave a brief presentation. Comments were heard from Mr. Sala, the
property owner. Mr. Sala reported on the
condition of the property and the problems with the septic system. Public comment was heard from Richard
Pelster, Dale Boling and Gary Pelster regarding the contamination and the
second leach field.
After discussion by the Board, Supervisor McClure made a motion to
declare a nuisance and begin any necessary abatement, clean up the property and
direct staff to seek recoupment with the Code Enforcement Officer to return with an update at the July 11, 2006
Board meeting, seconded by Supervisor Blackburn and passed unanimously.
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: The Code Enforcement Officer gave a brief presentation. Comments were heard from the property owner,
Mr. Preslar. No public comment was
heard.
After discussion by the Board, Supervisor Finigan made a motion to
allow the property owner 30 days with the caveat that no one stay on the
property with the Code Enforcement Officer to report back at the July 25, 2006
meeting on the progress, seconded by Supervisor Blackburn and passed unanimously.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
4 David
Finigan, Chuck Blackburn, Leslie McNamer, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: The Code Enforcement Officer gave a brief presentation. Comments were heard from the property owner,
Mr. Nolan. No public comment was heard.
After discussion by the Board, Supervisor McNamer made a motion to
allow the property owner 30 days to clean up the property with the Code
Enforcement Officer to report back at the July 25, 2006 meeting, seconded by
Supervisor Blackburn and passed unanimously.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Chuck Blackburn
Vote Yea:
4 Leslie
McNamer, Chuck Blackburn, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
GENERAL GOVERNMENT:
Action: DNCO Agreement No. 2006-091
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: DNCO Resolution No. 2006-043
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
Action: DNCO Agreement No. 2006-092
Motion:
Move to approve
Move:
Leslie McNamer
Second:
David Finigan
Vote Yea:
5 Leslie
McNamer, David Finigan, Chuck Blackburn, Martha McClure, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: No action was taken.
Kevin Hendrick, Director of the Del Norte County Solid Waste
Management Authority, presented the budget for 2006-2007. Public comments were heard from Daniel R.
Honeywell and Armand Trinitopoli. Chair
Samples asked that if they had questions on the budget that the public could
address their questions as the Del Norte County Solid Waste Management
Authority meetings.
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
Motion:
Move to approve
Move:
Martha McClure
Second:
David Finigan
Vote Yea:
5 Martha
McClure, David Finigan, Chuck Blackburn, Leslie McNamer, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Motion:
Move to approve
Move:
Leslie McNamer
Second:
David Finigan