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 10, 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: Martha McClure, Michael
Sullivan, Gerry Hemmingsen and David Finigan
Absent: Leslie McNamer
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: Del Norte
County Fairgrounds
·
The
Pledge of Allegiance to the Flag led by Randy Hatfield
Action: Randy Hatfield gave a presentation on the Fairgrounds' history and
its progress.
·
Introduction
of new employees to the Board of Supervisors.
Action: Dan McCorkle introduced Rachel Sarina as the GIS Coordinator.
·
Report
of any actions from closed session by County Counsel.
Action: County Counsel stated there were no reportable actions from 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: There were no deletions, corrections or additions from Board
members to the agenda.
SCHEDULED ITEMS:
Action: Supervisor McClure reported on meeting with Congressman Thompson
and two representatives from the Harbor Board, their attorney, and a consultant
regarding development and dredging for the Harbor, attended a Coastal
Conservancy meeting in Sacramento regarding the award of money for Pebble Beach
Drive, and while there, met with the Director of the Conservancy regarding
additional money for the Harbor, commented on gearing up on what we are asking
the Conservancy regarding funding because we have many opportunities, participated
in solid waste agenda review, commented on a baby being born into the family,
thanked the community for voting, and congratulated Supervisor Finigan and
Supervisor McNamer.
Supervisor Hemmingsen congratulated his fellow Supervisors for
their wins, then reported on, attending continued meetings with Fred Grant and
County Counsel regarding a Coordination Resolution with State and Federal
agencies, attending a Tri-Agency meeting for a fellow Supervisor, attending a
2x2 Elk Valley Rancheria with Supervisor Finigan, attending a Local Mental
Health Board meeting in which there was no quorum but information was shared
regarding the approval of the Prudent Savings Account, met with Congressman
Thompson at the dinner, commented on him and Supervisor Finigan being uninvited
to the Harbor meeting, attending a Community Coalition meeting that Patty Berg
set up regarding problems of healthcare and lack of funding and its devastating
effects, attending an Airport JPA meeting and commented on growth and waiting
on Brookings, attending a meeting with Rodney Jahn, Ernie Perry, Tina
McClendon, and Art Reeve about Redwood school and the problem of traffic,
commented that they are looking into changing parking lot or staggering the
times that the children are let out, participated in a 5c Salmonid
teleconference regarding RC&D, attending the Mill Creek acquistion meeting
with State and National parks with Supervisor Sullivan, commented on the public
meeting on the 19th at Elk Valley Rancheria regarding the final public input
into Mill Creek, attending a LAFCo meeting in which Resolution was passed
certifying the results of the protest
hearing and commented on the certificate of completion that will be filed for
the dissolving of the district.
Supervisor Sullivan congratulated his fellow Supervisors on their
win in the election, and reported on attending a California Transportation
Commission meeting in San Diego regarding funding for Highway 199 that was
awarded to the county in the amount of 19.4 million, commented on the commission
being fiscally conservative, commented that if community makes its issues a
priority there will be success; thanked Ernie Perry and the Community
Development Department regarding
commitment to officially mark property boundaries in Hiouchi, attending the
Area 1 Agency presentation regarding the new Meals on Wheels vehicle and met
with the Director Cindy Denbow afterward, attending the Mike Thompson fundraiser, attending the
leadership fundraiser/bike ride for the High School put on by Bonnie Finley,
attending Del Norte Economic Development meeting where Kara Miller Tribal Chair laid out plans
for Smith River and Tribe and the community, attending the Endert pool
fundraiser and commented on the new plans for it and the fact that Chetco
Federal Credit Union offered to match the money raised, commented on the need
for a master calendar so events are not all held on the same nights, attending
meeting with Supervisor Hemmingsen and State and National Parks personnel
regarding the June 19th meeting, and commented on the list of things that can't be done in Mill
Creek as well as preferred alternatives for Mill Creek including a lodge,
attending a meeting with Fred Grant and Supervisor Hemmingsen regarding the Coordination
policy, and commented on the county
shopping locally and would like staff to research and come back with a
report on developing a local purchase
preference built into the purchasing ordinance keep sales tax locally and
support local businesses.
Supervisor Finigan reported on attending a Safe and Healthy Goal
committee meeting regarding white dope, medical marijuana, gangs, teenage
drinking, and the teen club, participated in a few RCRC conference calls
regarding housing, attending the High School regarding the teen club, attending a Tri-Agency meeting on the 20th regarding RFP's and RFQ's,
attending an Elk Valley 2x2, attending an agenda review for the Airport Joint
Powers Authority, attending the Senior Center presentation for the new Meals on
Wheels truck, attending the Mike Thompson dinner, participating in an RCRC
conference call regarding legislation in works and commented that Senator
Keyhoe has a large amount of bills and legislation regarding fires, land-use
planning, SRA fees, building permits, mandatory Amador plans and Rural counties
local rehab being cut, commented on the
implementation of SBxxx and now would like staff to check to see where the 2
months of deferments are, commented on legislation looking at charging $10 a
car on registration in lieu of paying fees at State Parks, commented on emergency response, attending Capsi meeting,
attending a meeting with Fred Grant, commented that he voted, participated
in agenda review, attending a First 5
meeting regarding the FRC, attending an
Economic Development Corporation luncheon, attending American Legion Baseball,
attending a meeting with the Rancheria
regarding road issues, and was called to speak regarding the Governor's
presentation of reverse 911 funding.
Action: Public comment was heard from Joanne Hoffard regarding animal
control and Richard Miles spoke on other issues. On the issue of Proposition 215, comment was
heard from Greg Duncan, Dennis Grant, Rex Bailey, Michael McCauly, Dante
Vitullo, Tom Monroe, Robert Derrico, and Jon Alexander.
3.
11:00
A.M. Presentation by Wes White regarding the Skate Park SICC Association.**
Action: A presentation was given by Kim Yost and Wes White on the Skate
Park and the progress that has been made.
Action: Chair Finigan opened the continued hearing.
Sheriff Wilson was asked to speak regarding the issue and the
Sheriff Department's recommendation.
After discussion, Supervisor Sullivan made a motion to direct
staff to bring back an ordinance that eliminates our excess amount allowed so
the Sheriff can effectively enforce the law. The motion was seconded by
Supervisor Hemmingsen and passed by a polled vote.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
4 Michael
Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: Jeannine Galatioto gave a presentation on the Budget and fielded
questions from the Board.
Supervisor Sullivan commented on not receiving goals and
objectives last year from all the Departments.
On a motion by Supervisor Sullivan and seconded by Supervisor
Hemmingsen to Direct staff to modify any recommendations following the
presentation and make the appropriate changes to the Proposed Budget prior to
adoption and, Direct departments to continue assisting County Administration
and the Auditor-Controller in reducing the budget shortfall and Directed
departments to begin their preparation on the major goals and objectives for
the upcoming fiscal year and provide a synopsis of their progress on reaching
their 07/08 fiscal year goals and, Eliminate positions within the Community
Development Department, Airport Division: Two (2) Airport Maintenance Worker
I/II/III effective June 26, 2008.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
4 Michael
Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
CONSENT AGENDA
Comments
from members of the public may be heard at this time regarding matters on the
Consent Agenda only.
Action: Item 20 was pulled for discussion by Supervisor Sullivan.
On a motion by Supervisor Sullivan and seconded by Supervisor
Hemmingsen, the Consent Agenda was adopted unanimously.
Motion:
Move to approve
Move:
Michael Sullivan
Second:
Gerry Hemmingsen
Vote Yea:
4 Michael
Sullivan, Gerry Hemmingsen, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
6.
Approve
the Amended minutes from the April 8, 2008 meeting.**
Action: Approved
7.
Approve
the minutes from the May 13, 2008 meeting.**
Action: Approved
8.
Approve
the minutes from the May 27, 2008 meeting.**
Action: Approved
Action: Appointed
Action: Appointed
Action: Appointed
12. Approve
and adopt recommended appointment as requested by the Klamath Services
District.**
Action: Approved
Action: Approved
Action: Approved
Action: Approved
Action: Adopted
Action: Approved
Action: Approved
Action: Approved
Action: This Item was pulled by Supervisor Sullivan for separate
discussion.
After discussion, staff was directed to request that the applicant
present the program at the next Board meeting.
Action: Approved
Action: Approved
Action: Approved
Action: Approved
Action: Approved
REGULAR ITEMS
GENERAL GOVERNMENT:
Action: County Counsel reported on the protest hearing and the outcome of
the vote.
On a motion by Supervisor Hemmingsen and seconded by Supervisor
McClure the Board authorized staff to send a letter to the Treasurer of the
District directing her to forward any assets of the district to the
Auditor/Controller and also directing her not to pay any more bills, and for
the district not to incur any further obligations, and to direct staff to
contact all the attorneys that work for the district and inform them that they
are not authorized to proceed any further and any actions taken on the
litigation will be taken by the County after the Certification of Completion is
filed.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Martha McClure
Vote Yea:
4 Gerry
Hemmingsen, Martha McClure, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: County Counsel commented that the Resolution in front of them was
amended by lines 127-135 and proposed that the Chair accept the substituted
Resolution.
Supervisor Hemmingsen made a motion that the Board adopt the Amended
Resolution of the Board of Supervisors of the County of Del Norte Asserting
Legal Standing and Formally requesting Coordination with all Federal and State
Agencies Maintaining Jurisdiction Over Lands and/or Resources Located Within
Del Norte County. The motion was
seconded by Supervisor Sullivan and passed by the Board.
Supervisors Sullivan and McClure commented on the Resolution and
its impact on our county.
Supervisor Hemmingsen directed Planning staff to work with County
Counsel in developing plans, process and letters especially those that need to
be written soon.
Motion:
Move to approve
Move:
Gerry Hemmingsen
Second:
Michael Sullivan
Vote Yea:
4 Gerry
Hemmingsen, Michael Sullivan, Martha McClure, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: A presentation on the item was given by Jay Sarina.
On a motion by Supervisor McClure and seconded by Supervisor
Hemmingsen, the Board accepted the negotiated price of $135,000 for Lots
9,10711 and lots 32,33,34,35 & 36 (apportion of APN: 115-121-08); and adopted the attached
Purchase Agreement/Memorandum of Understanding and authorized the Chair to sign
on behalf of the County of Del Norte contingent on approval of funding and
directed staff to submit a project application to the State of California,
Department of Parks and Recreation for the acquistion of land for park use and
authorize the County Administrative Officer to sign documents required to
complete the acquisition process.
Motion:
Move to approve
Move:
Martha McClure
Second:
Gerry Hemmingsen
Vote Yea:
4 Martha
McClure, Gerry Hemmingsen, Michael Sullivan, David Finigan
Vote Nay:
0 None
Vote Abstain: 0 None
Action: On a motion by Supervisor Sullivan and seconded by Supervisor
Hemmingsen, the Board waived the first reading and introduced an Ordinance
Amending Section 2.04.030.2.04.070(A) and 2.04.070(B) of Chapter 2.04, of the
Del Norte County Code establishing Compensation Scale for the Del Norte County
Board of Supervisors.