SPECIAL SESSION

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

CRESCENT CITY, CA  95531

 

TUESDAY, FEBRUARY 21, 2017

 

SPECIAL MEETING                                                                      11:00 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 special 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.

 

AGENDA ITEMS

1.    Moment of Reflection

2.    Pledge of Allegiance led by Gerry Hemmingsen, District 4 Supervisor.**

3.    Public Comment.

4.    Approve and adopt a Resolution proclaiming the existence of a local emergency due to the flood damage related to the storm on February 10, 2017 in Klamath, California as requested by the County Administrative Officer.**

Action: Approved. RESO#2017-011

Motion:    Move to approve

Move:       Gerry Hemmingsen

Second:    Bob Berkowitz

Vote Yea:       5              Gerry Hemmingsen, Roger Gitlin, Chris Howard, Lori Cowan, Bob Berkowitz

Vote Nay:       0             

Vote Abstain: 0

 

 

 

5.    Discuss and take possible action on the proposal of "The Great American Renewal Program" for Last Chance Grade as requested by Supervisor Berkowitz.**

 

Action: Not approved.

Motion:    Move to approve

Move:       Bob Berkowitz

Second:    Roger Gitlin

Vote Yea:       2              Roger Gitlin, Bob Berkowitz

Vote Nay:       2              Chris Howard, Lori Cowan 

Vote Abstain: 1              Gerry Hemmingsen

 

6.    Approve and authorize funding from the Board of Supervisors Travel Budget for Supervisor Berkowitz to attend the CSAC and RCRC upcoming meetings.

Action: Approved by Consensus.

 

ADJOURNMENT

 

 Kylie Heriford, Clerk of the Board

County of Del Norte, State of California                                                  Date Posted:  February 16, 2017

 

 

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