A G E N D A

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

CRESCENT CITY, CA95531

 

TUESDAY, JULY 28, 2015

 

REGULAR MEETING††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 10:00 AM

 

The Board of Supervisors of the County of Del Norte and the governing body of all other special assessment and taxing districts, for which said Board so acts, is now meeting in regular session.† Only those items that indicate a specific time will be heard at the assigned time.† All other items may be taken out of sequence to accommodate the public and staff availability.† Items followed with a ** indicate material attached in the agenda packet.

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 ß 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.

CLOSED SESSION 8:30 A.M.

Public Comment on Closed Session items only. Hold a closed session to consider and discuss litigation and personnel matters: I) Existing litigation pursuant to Government code 54956.9; II) Anticipated litigation 1)† Initiation of litigation Conference with Legal Counsel pursuant to Govít Code 54956.9(d)-one case† 2) Significant exposure Conference with Legal Counsel pursuant to Govít Code 54956.9(d)- one case -† (c); III) Personnel negotiations pursuant to Government Code 54957.6 between County Negotiator and the Del Norte County Employees' Association, Sheriff's Employees' Association, and represented and unrepresented bargaining units; IHSS Negotiations. Real Property Negotiations: Del Ponte real property donation request.††

 

REGULAR SESSION 10:00 A.M.

10:00 A.M. Call the meeting to order and take roll.

        Moment of Reflection

        The Pledge of Allegiance to be led by Martha McClure, District 2 Supervisor.

        Introduction of new employees to the Board of Supervisors

Action: None reported.

        Report of any actions from closed session by County Counsel.

Action: None reported.

        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: None reported.

        Receive other brief reports or announcements relative to the County of Del Norte programs and projects, progress of the two by two committees, goal committees and/or Board and staff travel/training reports. 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: Supervisor Gitlin: Dealt with constituent emails and phone calls and also attended the Yurok MOU signing.

Supervisor McClure: Continuing to work with Senator McGuire for a Resource Liaison position in the County, met with Assemblymen Woods office, attended the Yurok MOU signing, attended the DNSWMA meeting, been helping the Redwood Park Association with Bi-Laws and also attended two City 2X2 meetings regarding homeless issues.

Supervisor Hemmingsen: Met with Pacific Power, attended Agenda review, attended Tri-Agency meeting, attended Nor-Tec meeting and also attended the signing of the Yurok MOU signing.

Supervisor Howard: Attended two City 2X2 meetings regarding homeless issues, met with Jim Waldvogel in regards to the Smith River Fisheries Management Plan, attended Tri-Agency meeting, attended a meeting with the Wild Rivers Community Foundation, attended the Treasury Oversight Committee meeting, took a tour in Gasquet with Harry Wetherell and also had discussions with the Auditor and Tax Collector regarding account audits.

Supervisor Finigan: Attended a call in with CSAC Finance Corporation, attended a meeting with the Wild Rivers Community Foundation, attended CTC_RUC meeting, attended the Yurok MOU Signing, attended First 5 meeting, met with the CAO on several issues and also dealt with numerous constituent calls.

 

        Receive a brief report from the County Administrative Officer.

Action: CAO Sarina: Attended Tri-Agency meeting, participated in employee negotiations and mediations, dealt with personnel matters, attended two City 2X2 meetings regarding homeless issues, met with the Union in regards to ethics policy, attended the Yurok MOU signing, participated in the placement of the new scoreboards for recreation and also had numerous meetings with staff and department heads.†

CONSENT AGENDA

Comments from members of the public may be heard at this time regarding matters on the Consent Agenda only.

Action: Approved. Supervisor Finigan recused himself from item #10 and Supervisor Hemmingsen recused himself from items #7 and #11 due to conflict of interest.

Motion: †† Move to approve

Move: ††††† Chris Howard

Second: †† Roger Gitlin

Vote Yea: ††††† 5††††††††††††† David Finigan, Gerry Hemmingsen, Martha McClure, Roger Gitlin, Chris Howard

Vote Nay: ††††† 0†††††††††††††

Vote Abstain: 0†††††††††††††

1.    Approve Minutes from the July 14, 2015 Board of Supervisors Meeting.**

Action: Approved.

2.    Approve and adopt a Resolution declaring August 15, 2015 National Kids Day as requested by the Director of Health and Human Services.**

Action: Approved. RESO#2015-057

3.    Approve and adopt a Resolution to affirm the commitment of the County of Del Norte to preventing commercial sexual exploitation of children in our county and to work collaboratively with all county partners to identify, protect and serve these vulnerable children and youth as requested by Chair Finigan.**

Action: Approved. RESO#2015-056

4.    Approve and authorize the Chair to sign the Second Amendment to Agreement No.2014-129 with Restpadd, Inc., Redding, CA to provide acute inpatient psychiatric services from July 1, 2014 through June 30, 2015 not to exceed $180,000.00 as requested by the Director of Health and Human Services.**

Action: Approved. DNCOAGREE#2015-100

5.    Approve and authorize the Chair to sign Agreement #CW-2015-06 with the University of California, Davis (UC Davis) for Child Welfare Services training from July 1, 2015† through June 30, 2016, not to exceed $17,775.00 as requested by the Director of Health and Human Services.**

Action: Approved. DNCOAGREE#2015-101

6.    Approve and authorize the Chair to sign Agreement #EW-2015-06 with the University of California, Davis (UC Davis) for Eligibility, Employment Services and Welfare-to-Work training from July 1, 2015 through June 30, 2016, not to exceed $42,660.00 as requested by the Director of Health and Human Services.**

Action: Approved. DNCOAGREE#2015-102

7.    Approve and authorize Chair to sign Agreement with Coast Auto Center, Inc. for the period July 1, 2015 through June 30, 2016, not to exceed $20,000.00 as requested by the Director of Health and Human Services.**

Action: Approved. DNCOAGREE#2015-103 Supervisor Hemmingsen recused himself due to conflict of interest.

Motion: †† Move to approve

Move: ††††† Chris Howard

Second: †† Roger Gitlin

Vote Yea: ††††† 4††††††††††††† David Finigan, Martha McClure, Roger Gitlin, Chris Howard

Vote Nay: ††††† 0†††††††††††††

Vote Abstain: 0†††††††††††††

8.    Approve and authorize the Chair to sign Agreement with Tod A. Roy, PH.D for professional services for the period July 1, 2014 through June 30, 2015, not to exceed $13,500.00 as requested by the Director of Health and Human Services.**

Action: Approved. DNCOAGREE#2015-104

9.    Approve and authorize Chair to sign the attached Datedown Certificates amending the Court Transfer Agreement of March 3, 2008 as requested by the County Administrative Officer.**

Action: Approved. DNCOAGREE#2015-105

10. Approve and appoint Monica Hiner to the Fish and Game Advisory Commission as requested by the Fish and Game Advisory Board.**

Action: Approved. Supervisor Finigan recused himself due to conflict of interest.

Motion: †† Move to approve

Move: ††††† Chris Howard

Second: †† Roger Gitlin

Vote Yea: ††††† 4††††††††††††† Gerry Hemmingsen, Martha McClure, Roger Gitlin, Chris Howard

Vote Nay: ††††† 0†††††††††††††

Vote Abstain: 0†††††††††††††

11. Approve and authorize the County Administrative Officer to sign an Agreement between the County of Del Norte and Wally Borgeson for the construction of the Wisconsin Mound On-Site Sewage Disposal System as requested by the County Administrative Officer.**

Action: Approved. DNCOAGREE#2015-106 Supervisor Hemmingsen recused himself due to conflict of interest.

Motion: †† Move to approve

Move: ††††† Chris Howard

Second: †† Roger Gitlin

Vote Yea: ††††† 4††††††††††††† David Finigan, Martha McClure, Roger Gitlin, Chris Howard

Vote Nay: ††††† 0†††††††††††††

Vote Abstain: 0†††††††††††††

12. Approve and authorize the Del Norte County Clerk/Registrar of Voters to begin the process of working on a purchase agreement between Del Norte County and Dominion Voting Systems as requested by the Del Norte County Registrar of Voters.**

Action: Approved.

13. Approve the application to the California Emergency Management Agency Monies for the CHAT Program and 2) Adopt the attached Resolution for the continuing implementation of this program within the District Attorney's Office as requested by the District Attorney.**

Action: Approved. RESO#2015-058

14. Approve and authorize Chair to sign a renewed contract with Cheryl Simon for psychological evaluation and treatment services for the Child Abuse Treatment Program (CHAT) as requested by the District Attorney.**

Action: Approved. DNCOAGREE#2015-094

15. Approve and authorize Chair to sign a renewed contract with Jill Babbit for psychological evaluation and treatment services for the Child Abuse Treatment Program (CHAT) as requested by the District Attorney.**

Action: Approved. DNCOAGREE#2015-095

16. Approve and authorize Chair to sign a renewed contract with Marla Bartow for psychological evaluation and treatment services for the Child Abuse Treatment Program (CHAT) as requested by the District Attorney.**

Action: Approved. DNCOAGREE#2015-096

17. Approve and authorize Chair to sign a renewed contract with Lora Schultz for psychological evaluation and treatment services for the Child Abuse Treatment Program (CHAT) as requested by the District Attorney.**

Action: Approved. DNCOAGREE#2015-097

18. Approve and authorize Chair to sign a renewed contract with Barbara Lee for psychological evaluation and treatment services for the Child Abuse Treatment Program (CHAT) as requested by the District Attorney.**

Action: Approved. DNCOAGREE#2015-098

19. Approve and authorize Chair to sign a renewed contract with Sandy Squires for psychological evaluation and treatment services for the Child Abuse Treatment Program (CHAT) as requested by the District Attorney.**

Action: Approved. DNCOAGREE#2015-099

BUDGET TRANSFERS:

20. Approve and adopt Budget Transfer #06-17 in the amount of $1,131.00 within the Community Development Department Code Enforcement Budget and Planning Divisions budget as requested by the Director of the Community Development Department.**

Action: Approved. BT#06-17

21. Approve and adopt Budget Transfer #06-18 in the amount of $4,720.00 within the Community Development Department Environmental Health and Planning Divisions budget as requested by the Director of the Community Development Department.**

Action: Approved. BT#06-18

22. Approve and adopt Budget Transfer #06-20 in the amount of $7,260.00 increasing the revenue and corresponding expense lines in the 14/15 FY budget as requested by the Auditor/Controller.**

Action: Approved. BT#06-20

23. Approve and adopt Budget Transfer #06-21 in the amount of $50,000.00 from the FY 2014/2015 Administration Budget to the FY 2014/2015 Public Defender Budget as requested by the Assistant County Administrative Officer.**

Action: Approved. BT#06-21

SCHEDULED ITEMS:

24. 10:25 A.M.COMMENT PERIOD:† Members of the public may address the Board on matters which are within the jurisdiction of the Board.† If you are addressing the Board regarding a matter listed on the agenda, you may be asked to hold your comments until the Board takes up that matter.† Please limit your comments to three minutes or less.

25. 10:30 A.M. Federal Legislative Affairs Update. (Van Scoyoc Associates, Greg Burns)

26. 10:45 A.M. Junior Livestock Auction Discussion. (Youth Committee Members)

27. 11:00 A.M. Review and discuss Treasurer's report for quarter ending June 30, 2015 as requested by the Treasurer-Tax Collector.**

REGULAR ITEMS

GENERAL GOVERNMENT:

28. Approve and authorize Chair to sign two letters of support for HR 2647, the Resilient Federal Forests Act of 2015 as requested by Chair Finigan.**

Action: Approved. Item amended to CC Senator Cochrane and Senator Roberts on the letters sent.

Motion: †† Move to approve

Move: ††††† Roger Gitlin

Second: †† Martha McClure

Vote Yea: ††††† 5††††††††††††† David Finigan, Gerry Hemmingsen, Martha McClure, Roger Gitlin, Chris Howard

Vote Nay: ††††† 0†††††††††††††

Vote Abstain: 0†††††††††††††

29. Consider and take action to appoint a new representative to the Area 1 Agency on Aging Committee as requested by the Area 1 Agency on Aging and 2) Consider and take action to appoint a new representative to the Chamber of Commerce Committee.**

Action: Not approved; Chamber of Commerce died due to lack of motion.

Motion: †† Move to approve

Move: ††††† Martha McClure

Second: †† David Finigan

Vote Yea: ††††† 2††††††††††††† David Finigan, Martha McClure

Vote Nay: ††††† 3††††††††††††† Gerry Hemmingsen, Roger Gitlin, Chris Howard

Vote Abstain: 0†††††††††††††

30. Take action to create a standing Goal Committee titled "Resource and Environmental Coordination Committee," and appoint Supervisor Hemmingsen and Supervisor Howard as representatives for the Board of Supervisors.

Motion: †† Move to approve

Move: ††††† Gerry Hemmingsen

Second: †† David Finigan

Vote Yea: ††††† 4††††††††††††† David Finigan, Gerry Hemmingsen, Roger Gitlin, Chris Howard

Vote Nay: ††††† 1††††††††††††† Martha McClure

Vote Abstain: 0†††††††††††††

LEGISLATIVE AND BUDGET ISSUES:

31. Consider miscellaneous legislative and budget matters pertinent to the County of Del Norte.† Authorize the Chair to sign and send appropriate letters with respect to matters pending before the state or federal governments.

ADJOURNMENT

 

 

 

Kylie Heriford, Clerk of the Board

County of Del Norte, State of California Date Posted:† July 20, 2015

 

 

THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us