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, April 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, 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 County Counsel Robert Black.
·
Introduction
of new employees to the Board of Supervisors.
Action: New employee Monica Renea was introduced by the Building
Maintenance Superintendent.
·
Report
of any actions from closed session by County Counsel.
Action: County Counsel reported no final actions were 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: Consent Agenda was adopted unanimously.
No public comment was received.
Motion:
Move to approve
Move:
David Finigan
Second:
Chuck Blackburn
Vote Yea:
5 Chuck
Blackburn, David Finigan, Leslie McNamer, Martha McClure, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
1.
Approve
and adopt the minutes from the March 28, 2006 meeting.**
2.
Proclaim
April 2006 as "Child Abuse Prevention Month".**
3.
Proclaim
April 23-29, 2006 as "Safety Seat Checkup Week".**
Action: DNCO Agreement Number 2006-047
Action: DNCO Agreement Number 2006-044
Action: DNCO Agreement Number 2006-045
Action: DNCO Agreement Number 2006-046
Action: DNCO Resolution Number 2006-022
REGULAR ITEMS
SCHEDULED ITEMS:
Action: Comments were heard from John Mertes on the new electronic agenda,
Richard Miles commented on the airport and the disrepair, Richard Armstrong,
representing the Resighini Rancheria commented on the reopening of the casino
and introduced the Resighini Tribal Council, Sanji, from Reliant Construction
commented on the casino project and Supervisor Finigan commented on the
effectiveness of the 2x2 meetings and suggested that this be used as a venue to
open communication and the development of an MOU with the Resighini.
Action: DNCO Ordinance Number 2006-05
The Board unanimously adopted the ordinance.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Chuck Blackburn
Vote Yea:
5 Leslie
McNamer, Chuck Blackburn, Martha McClure, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
Action: DNCO Ordinance Number 2006-06
The Board adopted the ordinance with the change to .056 instead of
.56 for light fixtures in the Building Inspection Fees.
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: A presentation was given by Kevin Hartwick. Mr. Hartwick stated that the document was
unanimously endorsed by Tri Agency.
Comments were heard from Clark Moore, Richard Miles and Sandra
Jerabek.
Motion:
Move to approve
Move:
Martha McClure
Second:
Leslie McNamer
Vote Yea:
5 Leslie
McNamer, Chuck Blackburn, Sarah Sampels, David Finigan, Martha McClure
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Dale Miller comments on legislation. The letter was written by Elk Valley
Rancheria's attorney. Supervisor McClure
would like to see the grandfather clause included in the letter and the letter
"beefed up". Supervisor
Finigan would like the Rancheria to allow us to continue to support their
efforts and include this information as well.
The letter was approved with the changes and referred to County Counsel
to draft a new letter.
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 letter was approved with the Chair and County Counsel to sign
and the letter to be addressed to the head of recreation and general counsel.
Comments were heard from Richard Miles, Sandra Jerabek, Pat Grady,
Vic Stratman, Donna Thompson, John Mertes, Dory Bruce, Eileen Mitchell, Susan
Epperson, Mike Sullivan, and Armand Trinitopoli.
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 Resolution Number 2006-023
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: Comments were heard from the Airport Manager and the FAA is
currently supporting all projects.
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
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 Agreement Number 2006-048
Motion:
Move to approve
Move:
Martha McClure
Second:
Leslie McNamer
Vote Yea:
5 Martha
McClure, Leslie McNamer, Chuck Blackburn, Sarah Sampels, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
LAND USE:
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
COMMITTEE/ACTIVITY REPORTS:
Action: Supervisor Finigan commented on attending a Safe and Healthy
Families meeting, Economic Development Goal Committee meeting, RCRC Executive
Board meeting, Aviation Advisory Commission meeting, and a meeting on the
Children's Health Initiative; Supervisor McNamer reported on an Emergency LTCO
meeting; Supervisor Blackburn reported on attending a Tri Agency meeting, a meeting at Ship Ashore regarding snagging
at the Sand Hole, a City Council meeting, Economic Development Goal Committee
meeting, 2x2 meeting at Elk Valley Rancheria, Emergency LTCO meeting, a Chamber
Mixer at Ship Ashore with the Curry Chamber and the National Forest Counties
and Schools Coalition Conference; Supervisor McClure commented on the Recycle
and Reuse Park for Solid Waste and the Tri Agency meeting; and Supervisor
Sampels reported on attending the CSAC Legislative conference and Solid Waste
meeting.
BUDGET TRANSFERS:
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
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Chuck Blackburn
Vote Yea:
5 Leslie
McNamer, Chuck Blackburn, Martha McClure, David Finigan, 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, Martha McClure, David Finigan, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: 0 None
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:
David Finigan
Second:
Leslie McNamer
Vote Yea:
5 David
Finigan, Leslie McNamer, Martha McClure, Chuck Blackburn, Sarah Sampels
Vote Nay:
0 None
Vote Abstain: