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, March 14, 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.
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 Finigan.
·
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 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.
Richard Miles commented on the Solid Waste Task Force.
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
1.
Approve
and adopt the minutes from the meeting of February 28, 2006.**
2.
Appoint
Kirk Sparks and Neal Austin to the Del Norte Solid Waste Task Force.**
Action: DNCO Agreement Number 2006-30
Action: DNCO Agreement Number 2006-31
Action: DNCO Agreement Number 2006-32
Action: DNCO Agreement Number 2006-33
Action: DNCO Agreement Number 2006-34
DNCO Resolution Number 2006-13
REGULAR ITEMS
SCHEDULED ITEMS:
Action: Richard Miles submitted and read a letter reagding economic blight
to the Board, Clare Hyatt commented on the problems at the Post Office, and Ron
Plechaty spoke on economic enterprise zones.
Action: Comments were heard from David Mason, Code Enforcement
Officer. The property owner was not
present.
The Board unanimously adopted the Resolution approving the
accounting and imposing a lien on the property.
DNCO Resolution Number 2006-14
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
5 David
Finigan, Chuck Blackburn, Martha McClure, Sarah Sampels, Leslie McNamer
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Comments were heard from David Mason, Code Enforcement
Officer. The property owner was not
present.
The Board unanimously adopted the Resolution approving the
accounting and imposing a lien on the property.
DNCO Resolution Number 2006-15
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: Comments were heard from David Mason, Code Enforcement Officer and
the property owner, Sharon Avent.
The Board unanimously adopted the Resolution approving the
accounting and imposing a lien on the property.
DNCO Resolution Number 2006-16
Motion:
Move to approve
Move:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Chuck Blackburn, Martha McClure, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Comments were heard from David Mason, Code Enforcement
Officer. The property owner, Mr.
Kleinsasser, was present and asked that the Board give him 30 days to pay the
amount owed to the County. The Board
adopted the Resolution approving the accounting and the Board further approved
a request to allow Mr. Kleinsasser 30 days to pay before a lien would be
imposed.
DNCO Resolution Number 2006-17
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
GENERAL GOVERNMENT:
Action: Supervisor Blackburn recused himself from this item. Comments were
heard from Richard Miles, Armand Trinotopli, Glenn Bartley, Ron Plechaty, Eileen Mitchell, Vic Stratman and
Brian Ferguson.
Supervisor Finigan moved to approve the claim as requested, the
motion failed without a second. No
action was taken.
Action: Directed staff to revise the list of recipients and send via
certifed mail.
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: DNCO Agreement 2006-35
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 2006-36
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: The County Administrative Officer presented an update. No action taken.
Action: DNCO Ordinance Number 2006-03
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: Comments were heard from Ron Plechaty, Helen Ferguson, Ed Salcedo,
Armand Trinitopoli, Richard Miles, Brian Ferguson, Supervisor McClure,
Supervisor Blackburn, Supervisor Finigan and Vic Stratman.
Supervisor Finigan moved to send the letter with the change to
"without regard to the Interim Plan of Land and Use Management of the
April 1982 adopted document" to replace "without a General Plan"
seconded by Supervisor Blackburn and unanimously adopted.
Supervisor McClure moved to have the Ad Hoc Committee send a
second letter requesting the official documents from State Parks, seconded by
Supervisor Sampels and unanimously adopted.
COMMITTEE/ACTIVITY REPORTS:
Action: Supervisor McNamer commented on attending the Local Transportation
Commission and Redwood Coast Transit Authority meetings; Supervisor Finigan reported on the Goose
Creek negotiations and that they are making significant headway and hope to
have it wrapped up in the next 30 days, attending the Safe and Health Families
Goal Committee, Proactive Financial meeting, Aviation Advisory Commission,
IGRC, Local Transportation Commission, Rural Human Services with First 5 and
Social Services regarding single entry point and the DEAL Committee
meeting; Supervisor McClure reported on
attending many of the same meetings as Supervisor Finigan and Supervisor
McNamer, Revolving Loan Fund Committee and the Juvenile Justice Commission;
Supervisor Blackburn reported on a meeting with the Federal Highway
Administration, CalTrans Highway 197/Highway199 meeting, Local Transportation
Commission, hosting Bob Treanor and Jim Kellogg, and that Fish and Game is
supposed to be scheduling a meeting here in the next couple of weeks to discuss
the stringent salmon fishing regulations.
Supervisor McClure asked the Community Development Director to
look in to the striping and signing of Elk Valley Road.
BUDGET TRANSFERS:
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
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Chuck Blackburn
Vote Yea:
5 Leslie
McNamer, Chuck Blackburn, David Finigan, Martha McClure, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
LEGISLATIVE AND BUDGET ISSUES:
Action: The County Administrative Officer commented on the Bond Measure.
Supervisor McClure moved to direct staff to write a letter to the
Regional Aviation Partners Program, Congressman John Peterson, regarding the
Regional Small Community Air Service Day, April 12, 2006 in Washington, D.C.
for Airport Planners and the Transportation Committee, authorize the Chair to
sign and copy to Congressman Thompson, Senator Boxer, Congressman DeFazio, and
Congressman Walden, seconded by Supervisor McNamer and unanimously approved.
26. Adopt
the 2006 County Legislative Platform as presented by the County Administrative
Officer.**
Action: The CountyAdministrative Officer gave a brief summary on the Legislative
Platform. Supervisor Finigan requested
that a copy of Platform be forwarded to RCRC.
Supervisor Finigan requested that a copy of Humboldt County's No Net
Loss Resolution be located and Del Norte County take a postion.
Motion:
Move to approve
Move:
Chuck Blackburn
Second:
David Finigan
Vote Yea:
5 Chuck
Blackburn, David Finigan, Leslie McNamer, Martha McClure, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Comments were heard from the County Administrative Officer and the
County Auditor on the mid-year budget.
Supervisor Blackburn moved to approve the budget parameters with
the set aside for Building Maintenance.
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
CAPITAL PROJECTS:
28. Receive
an update on various Capital Projects.
Action: The County Administrative Services Manager gave on update on Florence Keller Park, Point Saint George Phase I, Pyke Field Proposition 40 money for lights and irrigation of the field, Veterans Hall architectural renderings, and improve