A G E N D A

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

CRESCENT CITY, CA  95531

 

 

TUESDAY, OCTOBER 23, 2018

 

 

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 § 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: Conference with Legal Counsel- Existing litigation pursuant to Government Code 54956.9(d)(1) William Paul v. Redwood National and State Parks Department et. al CV17-7197; County of Del Norte v. Amerisourcebergen Drug Corporation et. al CAE/1:18-cv-02732; Anticipated litigation 1) significant exposure to litigation pursuant to Govt’ Code 54956.9(d)(2)-none 2) Initiation of litigation Conference with Legal Counsel pursuant to Govt’ Code 54956.9(d)(4) – none; Conference with Labor Negotiators pursuant to Government Code 54957.6 between County Negotiator: Jay Sarina, CAO and Del Norte County Sheriff Employee Association and unrepresented bargaining units; Pursuant to 54957(b)(1) Conference with Labor Negotiators pursuant to Government Code 54957.6 between County Negotiator: Jay Sarina, CAO and Employee Organization: Del Norte County Employees’ Association; SEIU 2015 In-Home Support Services negotiation and SEIU 1021; Public Employee Evaluation: Director of Health and Human Services, County Counsel, Director of Information Technology.

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 Roger Gitlin, District 1 Supervisor.

·        Introduction of new employees to the Board of Supervisors

Action: None

·        Report of any actions from closed session by County Counsel.

Action: None

·        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.

 

CONSENT AGENDA

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

Action: Approved.

Motion:    Move to approve

Move:       Roger Gitlin

Second:    Bob Berkowitz

Vote Yea:       3              Gerry Hemmingsen, Roger Gitlin, Bob Berkowitz

Vote Nay:       0             

Vote Abstain: 0             

1.    Approve and adopt minutes from the October 09, 2018 Board of Supervisors meeting.**

Action: Approved.

2.    Approve the reappointment of Angela Glore of First 5 as a Board of Supervisors appointed Public Agency member of the Local Planning Council for Child Care & Development with the term ending in two years on June 30, 2020 as requested by the Local Planning Council Coordinator.**

Action: Approved.

3.    Review the Local Planning Council's Annual Self Evaluation as requested by the Director of Early Education and Development.**

Action: Approved.

4.    Approve and adopt a Proclamation honoring all on Veterans on Veterans day, November 11, 2018 as requested by Chair Howard.**

Action: Approved.

SCHEDULED ITEMS

5.    10:05 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.

6.    10:10 A.M. Cannabis Update.

 

REGULAR ITEMS

 

LEGISLATIVE AND BUDGET ISSUES:

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.

COMMITTEE/ACTIVITY REPORTS:

7.    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.

Supervisor Gitlin: Supervisor Gitlin deferred his report and handed a copy of it to the Clerk of the Board of Supervisors so the public can get a copy of it if needed.

Supervisor Hemmingsen: Attended a meeting with CDD Staff and Fish and Wildlife regarding progress on Pacific Shores, attended a homelessness forum, participated in a whale entanglement and Dungeness crab conference call, participated in agenda review,  attending a meeting with Senator McGuire regarding homelessness and no place like home, attended the Sentaor McGuire Town hall meeting, attended the Tolowa Dee-ni’ Nation 2x2 and received numerous phone calls from constituents regarding street lights.

Supervisor Berkowitz:  Participated in a NAcO Conference call, attended the Chamber of Commerce special meeting, attended the homelessness forum, attended the revolving loan committee meeting, attended a meeting with the Sutter Coast Hospital CFO regarding homeless emergency room visits discharges and attended the NCRP meeting. Supervisor Berkowitz made a motion with a second by Supervisor Gitlin to add an item to the November 13, 2018 Agenda regarding Supervisor Gitlin travelling to Washington DC accompanied by a supervisor of his choice to advocate for Del Norte County but the motion failed due to a 2-1 vote. Yes: Supervisor Berkowitz, Gitlin No: Supervisor Hemmingsen. 

 

ADJOURNMENT (Next meeting is November 13, 2018)

 

Kylie Heriford, Clerk of the Board

County of Del Norte, State of California              Date Posted:   October 19, 2018

 

 

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