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, July 11, 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 Director of Health and Social Services.
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 David Finigan.
·
Introduction
of new employees to the Board of Supervisors.
Action: New Employees See Thao, Kay-cee VanWormer, Stephanie Stacey, and
Jessica Steven were introduced by the Director of Health and Social Services
and are all participants in the Summer Youth Program.
·
Report
of any actions from closed session by County Counsel.
Action: County Counsel reported no 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: On a motion by Supervisor Finigan, seconded by Supervisor McClure
the Board approved unanimously to add an item regarding Airport schedules and
emplanements that arose subsequent to the posting of the agenda and requires
action before the next regular meeting.
The Airport Manager, James Bernard gave a brief presentation on
the EAS schedule options and asked for feedback. Mr. Bernard commented that Skywest has
indicated the demand is for San Francisco, but the Board is concerned about the
flights to Sacramento and the ability to conduct business for the private and
public sector. The County Administrative
Officer recommended bringing this item to IGRC to check with the City and
Schools regarding the number of flights to Sacramento to conduct business.
The Board gave direction to Mr. Bernard to write an informal
letter, getting the City and Schools to sign on as well, including a statement
that the two flights to San Francisco are good, but the County is concerned
about the Sacramento flight.
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: James Marmon commented on Item 3.
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
David Finigan
Vote Yea:
4 Chuck
Blackburn, David Finigan, Martha McClure, Sarah Sampels
Vote Nay:
1 Leslie
McNamer
Vote Abstain: 0 None
1.
Approve
and Adopt the minutes from the June 27, 2006 meeting.**
Action: DNCO Agreement Number 2006-112
Action: DNCO Resolution Number 2006-47
Action: DNCO Agreement Number 2006-48
Action: DNCO Resolution Number 2006-49
Action: DNCO Agreement Number 2006-113
Action: DNCO Agreement Number 2006-114
Action: DNCO Agreement Number 2006-115
Action: DNCO Agreement Number 2006-116
Action: DNCO Agreement Number 2006-117
Action: DNCO Resolution Number 2006-50
Action: DNCO Resolution Number 2006-51
REGULAR ITEMS
SCHEDULED ITEMS:
Action: No public comment was heard.
Action: A presentation was given by Mr. Blatnick. The teens participating in the project,
Kevin, Michael, Jeremiah, Michael, John and Ariel, were introduced and are
teens in the Independent Living Program.
15. 10:15 A.M.
Public Hearing for RBS Washington Blvd/Summer Lane LLC Rezone, APN
116-270-80 (R0607).**
Action: DNCO Ordinance Number 2006-14
A brief presentation was given by staff. The applicant, James Barnts, had a slide
presentation and comments were heard from Ward Stover, Stover Engineering.
After discussion by the Board, on a motion by Supervisor Finigan,
seconded by Leslie McNamer, the Board unanimously approved the rezone by
adopting the Negative Declaration and Findings and adopt the ordinance allowing
the rezone of 19.9 acres from R-3 (Multiple Family Residence) and C-3 (Central
Business) to PC (Planned Community). The
Board directed staff to move on the stoplight.
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: A brief presentation by staff.
Comments were heard from Glen Brunner, Sally Roy, Rick Parker, Loyd
Padon, Ward Stover, Stover Engineering, engineer for the applicant, and Gail
Moore.
The applicant was directed to file a drainage plan for onsite and
offsite and discharge to Jordan Creek.
The item was continued to August 22, 2006.
Action: DNCO Resolution Number 2006-052
A brief presentation was given by staff. No public comment was heard.
Motion:
Move to approve
Move:
Martha McClure
Second:
Chuck Blackburn
Vote Yea:
5 Martha
McClure, Chuck Blackburn, David Finigan, Leslie McNamer, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Resolution Number 2006-053
A brief presentation was given by staff. Comments were heard from Kerry Enright.
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
Martha McClure
Vote Yea:
5 Chuck
Blackburn, Martha McClure, Leslie McNamer, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Resolution Number 2006-54
A brief presentation was given by staff. No public comment was heard.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Martha McClure
Vote Yea:
5 Leslie
McNamer, Martha McClure, Chuck Blackburn, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Supervisor Finigan recused himself from this item. A brief presentation was given by staff.
On a motion by Supervisor Sampels, seconded by Supervisor Blackburn,
the Board unanimously approved to direct staff to prepare a Deferred
Improvement Agreement and authorized the Chair to sign.
Motion:
Move to approve
Move:
Sarah Sampels
Second:
Chuck Blackburn
Vote Yea:
4 Sarah
Sampels, Chuck Blackburn, Leslie McNamer, Martha McClure
Vote Nay:
0 None
Vote Abstain: 1 David
Finigan
21. 12:00
P.M. BREAK FOR LUNCH
Action: A brief update was given by David Mason and Leon Perrault. Mr. Mason commented the septic tank was to be
pumped on July 12, 2006.
23. 1:15 P.M.
Continuation of Budget Hearings for the proposed 2006-2007 Budget.
Action: A presentation was given by the County Administrative
Officer.
The following positions were established within the Department of
Health and Social Services: One Social
Worker Supervisor I/II; Two Social Workers I/II/III/IV; One Health Emergency Preparedness Coordinator
@ Range 46; and modify Employment and Training Worker I/II/III salary ranges
equitable with those of Integrated Case Workers (34, 37, 39 respectively).
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
David Finigan
Vote Yea:
4 Chuck
Blackburn, David Finigan, Leslie McNamer, Sarah Sampels
Vote Nay:
1 Martha
McClure
Vote Abstain: 0 None
GENERAL GOVERNMENT:
Action: A brief presentation was given by the Director of the Community
Development Department.
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 Ordinance Number 2006-09
Motion:
Move to adopt
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 Ordinance Number 2006-10
Motion:
Move to adopt
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
Action: DNCO Ordinance Number 2006-11
Motion:
Move to adopt
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 Ordinance Number 2006-12
Motion:
Move to adopt
Move:
Leslie McNamer
Second:
David Finigan
Vote Yea:
5 Leslie
McNamer, David Finigan, Sarah Sampels, Chuck Blackburn, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None