A G
E N D A
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF
|
REGULAR
MEETING |
Tuesday, January 22, 2008 |
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, Michael Sullivan, Gerry Hemmingsen and David Finigan
Absent: None
CLOSED SESSION 8:30 A.M.
Public
Comment on Closed Session items only.
No
Public Comment was given on Closed Session items.
Hold a closed session to consider and
discuss litigation and personnel matters: I) Personnel negotiations pursuant to
Government Code 54957.6 between County negotiator the County Administrative
Officer and the Del Norte County Employees' Association, Sheriffs Employees'
Association, represented and unrepresented bargaining units. II) Conference with legal counsel – A) Existing
litigation pursuant to Government code 54956.9(a), Pacific Shores CA
Subdivision Water District v DNC, DN
Superior Court, Case No. CVPT 06-1454;
Wendy Ormsby v Del Norte County, DN Superior Court, Case No, CVUJ 03-1501;John
Gimbel v. County of Del Norte, US District Court, Northern California
Division., Case No. C070113; Connie Lawson v. Del Norte County, DN
REGULAR SESSION 10:00 A.M.
10:00 A.M. Call the meeting to order and take roll.
·
This
Board of Supervisors meeting is dedicated to some of our partners: Community Assistance Network.
Action: Mr. Morgan gave an overview of the Community Assistance Network
and their programs.
·
The
Pledge of Allegiance to the Flag led by Supervisor Douglas Morgan, Executive
Director, Community Assistance Network.
·
Introduction
of new employees to the Board of Supervisors.
Action: No new employees were introduced.
·
Report
of any actions from closed session by
Action:
·
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.
SCHEDULED ITEMS:
Action: Supervisor Sullivan reported on attending a Mill Creek Advisory
meeting, Revolving Loan Fund meeting, Joint City/County meeting, Law
Enforcement meeting, commented on the Marine Life Protection Act Ad Hoc
Committee, attending the Chamber Dinner and asked that the Board focus on older
generation services including Adult Day Care; Supervisor McNamer commented on
attending the Chamber Dinner, Information Technology meeting, LTCO meeting,
Joint City/County meeting, Air Quality Board meeting and commented that the May
15 meeting will be held here in the Board Chambers; Supervisor McClure reported
on attending an Information Technology meeting and that televised meetings are
steps away, commented on sitting in of the CAPIT meeting, attending a Children’s
Coordinating Council meeting, Juvenile Justice Commission meeting, and
attending a meeting with Jay Sarina and the Coastal Conservancy for project
planning and to discuss the Coastal Trail Plan at Pt. St George, commented on a
visit to Clifford Kampf Park, attending a Joint City/County Meeting and Solid
Waste Agenda Review, attending the Chamber of
Commerce dinner, attending a Historical Society meeting and attending
former President Clinton’s speech in Eureka; Supervisor Hemmingsen reported on
attending an RC&D meeting, Mill Creek Advisory meeting, attending a Joint
City/County meeting, commented on attending a demonstration of equipment that
counts fish and can differentiate between species at the Saxon Boat Launching
facility by Zach Larson, attending a Future Facilities meeting, PRIDE meeting,
commented on participating in interviews for a Federal lobbyist, attending
Fishermans Marketing Association meeting; and Supervisor Finigan reported on
attending a First 5 meeting, Mill Creek Advisory meeting, participating in a
RCRC conference call, attending an RCRC Executive meeting, Joint City/County
meeting, commented on a meeting with Fish and Game new Regional Director, Gary
Stacey, attending a Treasury Oversight meeting, attending a RCRC meeting
Undersecretary of Cal EPA, meeting with Senator Aanestad's office and
Assemblymember Berg’s office, participating in phone interviews for a Federal
lobbyist, attending a Habitat for Humanity Ground Breaking and attending the
Chamber Dinner.
Action: Public Comment was heard from Richard Miles.
Action: Supervisor Finigan adjourned the Board of Supervisors meeting and
reconvened the meeting as the Board of Equalization.
Supervisor Sullivan recused himself from this item.
Steve Hart, Jennifer Perry, Chris Doehle, Mark Bower and Bobbie
Bower were all sworn in. Ms. Perry gave
an overview of the property and presented information on comparable sales. Mr. Bower presented to the Board a packet of
what he considered comparables to the Board.
After discussion by the Board, Supervisor Hemmingsen moved that
the value of the property be valued at $80,000.00 and the land at $75,000.00
for a total of $155,000.00 based on the evidence presented and seconded by
Supervisor Finigan.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
David Finigan
Vote Yea:
3 Gerry
Hemmingsen, David Finigan, Leslie McNamer
Vote Nay:
1 Martha
McClure
Vote Abstain: 1 Michael
Sullivan
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: Public Comment was heard from Richard Miles.
The Consent Agenda (Items 4 through 6, Item 8 and Items 10 through
18) was adopted unanimously.
Supervisor Hemmingsen pulled Item 7 and Supervisor Sullivan pulled
Item 9 for separate discussion and vote.
Motion:
Move to approve
Move:
Leslie McNamer
Second:
Michael Sullivan
Vote Yea:
5 Leslie
McNamer, Michael Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
4.
Approve
the Minutes from the January 8, 2008 meeting.**
Action: Approved
Action: Approved
The Alternate to the Border Coast Regional Airport JPA was changed
to Supervisor Sullivan.
Action: Approved
Action: This item was pulled for separate discussion and vote.
Item was approved with the removal of the following items and
parcel numbers: 3 (APN 107-051-21), 4 (APN 108-031-24), 5 (APN
108-142-14), 6 (108-251-17) and 7 (108-312-04).
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Leslie McNamer
Vote Yea:
5 Gerry
Hemmingsen, Leslie McNamer, Michael Sullivan, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Approved
Action: This item was pulled fro separate discussion and vote. Supervisor Sullivan requested additional
information on the performance of current investments. The Assistant County Administrative Officer
asked that on page 10 Account Clerk be changed to the correct title.
This item was held over until the February 5, 2008 meeting so that
the additional information requested could be included.
Action: DNCO Resolution 2007-008
Action: DNCO Resolution 2008-009
Action: DNCO Agreement 2008-027
Action: DNCO Agreement 2008-028
Action: Approved
Action: Approved
Action: Approved
Action: DNCO Agreement 2008-029
Action: DNCO Agreement 2008-030
REGULAR ITEMS
GENERAL GOVERNMENT:
Action: Ernest Perry, Director of Community Development, gave a
presentation on the flood maps. Public
comment was heard from Jan Sirchuck and he submitted a letter and requested
that it be sent to FEMA along with the County letter from Michael C. Nowlan, PE
from Wood Rogers. Mr. Perry commented
that he would rework items 1 and 2 and forward the letter to the Clerk of the
Board for the Chair's signature. The
letter from Mr. Nowlan is to be included.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Leslie McNamer
Vote Yea:
5 Michael
Sullivan, Leslie McNamer, Martha McClure, Gerry Hemmingsen, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
BUDGET TRANSFERS:
Action: ALL BUDGET TRANSFERS WERE TAKEN AS ONE ITEM
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Leslie McNamer
Vote Yea:
5 Michael
Sullivan, Leslie McNamer, Gerry Hemmingsen, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Approved
Action: Approved
Action: Approved
Action: Approved
Action: Approved
Action: Approved
LEGISLATIVE AND BUDGET ISSUES:
Action: Jay Sarina, Assistant County Administrative Officer, commented on
current negotiations for a federal lobbyist and will have a contract for
approval at the next Board meeting. Gary
Blatnick, Director of Health and Human Services commented on the Governor's
budget cuts.
Action: These letters are to be held until the lobbyist is hired.
CAPITAL PROJECTS:
28. Written
Capital Projects update. Informational
only.**
Action: A written update was given.
ADJOURNMENT
Sherri Adams,
Clerk of the Board
THE AGENDA AND ACTION
SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us