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, NOVEMBER 13, 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- Anticipated litigation 1) significant exposure to litigation pursuant to Govt’ Code 54956.9(d)(2)-one; 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 Heidi Kunstal, Community Development Department Director.

·        Introduction of new employees to the Board of Supervisors

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

·        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.

 

CONSENT AGENDA

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

1.    Approve and adopt Minutes from the October 23, 2018 Board of Supervisors meeting.**

2.    Approve and adopt a Resolution appointing the individuals whose titles appear to act as authorized officials to execute applications and documents for the purpose of obtaining financial assistance as requested by the County Administrative Officer.**

3.    Approve and authorize a request for proposal for the No Place Like Home Consultant Services for the development of strategic planning to address community homelessness and authorize the County Administrative Officer to enter into an Agreement between the County of Del Norte and a chosen consultant as requested by the County Administrative Officer.**

4.    Approve and appoint Elizabeth Austen to the Del Norte Healthcare District Board of Directors with her term beginning in December of 2018 and ending December of 2022 as requested by the Chair of the Healthcare District.**

5.    1) Approve and appoint the Local District Board appointments as submitted by the Districts and 2) in accordance with Election Code 10515, approve and appoint the candidates terms elected by nomination as requested by the Del Norte County Registrar of Voters.**

6.    Reclassify the existing Probation Technician I/II/III positions (3) in the Probation Department to Legal Clerk III as requested by the Chief Probation Officer.**

7.    1) Approve and authorize the Chair to sign the Spectrum Enterprise Service Agreement and 2) approve and authorize the Director of Information Technology to sign a Spectrum Customer Service Order for internet services at 981 H Street, Crescent City for a five year term at the rate of $770.00 per month as requested by the Director of Information Technology.**

8.    Approve and authorize a wall addition as part of a remodel of the Sheriff's Dispatch Center for safety purposes as requested by the Sheriff-Coroner.**

9.    Approve and appoint Supervisor Hemmingsen as the Delegate and Supervisor Cowan as the Alternate to the Golden State Finance Authority Board of Directors for the 2019 year as requested by Chair Howard.**

10. Approve and appoint Supervisor Hemmingsen as the Delegate and Supervisor Cowan as the Alternate to the Rural Representatives of California (RCRC) Board of Directors for the 2019 year as requested by Chair Howard.**

11. Approve and adopt a Resolution honoring Janet Turner for her thirty two years of a public service county employee as requested by the Director of the Community Development Department.**

12. Approve the rehire of the Integrated Case Worker II employee, Krystal Woods, for the Department of Health and Human Services, Public Assistance/Employment & Training Branch to be placed at Step C without the end probationary Step Increase, effective date of promotion as requested by the Director of Health and Human Services.**

13. Approve and authorize the Chair to sign the Agreement with Aurora Behavioral Healthcare-Santa Rosa, LLC to provide non-hospital psychiatric inpatient services from July 01, 2018 through June 30, 2019, not to exceed $45,000.00 as requested by the Director of Health and Human Services.**

14. Approve and authorize the Chair to sign the Agreement with Casa Serenity, LLC, Red Bluff, CA for Adult Residential Care Services for the period July 01, 2018 through June 30, 2019, not to exceed $75,000.00 as requested by the Director of Health and Human Services.**

15. Approve and authorize the Del Norte County Department of Health and Human Services, Public Health Branch (PHB), to sign the first amendment to the grant for continuation of the Nutrition Education and Obesity Prevention (NEOP) and authorize the Director, Heather Snow, to sign the Amendment to the contract and any associated or required documents as they relate to the contract as requested by the Director of Health and Human Services.**

16. Approve and authorize the Chair to sign an Agreement with Communique Interpreting of Santa Rosa, CA for American Sign Language Interpreters for the period of July 01, 2018 through June 30, 2019, not to exceed $9,500.00 as requested by the Director of Health and Human Services.**

17. Approve and authorize the Chair to sign the Agreement with Crestwood Behavioral Health, Inc. (CBH), Sacramento, CA to provide psychiatric placement services for adults for the period July 01, 2018 through June 30, 2019, not to exceed $375,000.00 as requested by the Director of Health and Human Services.**

18. Approve and authorize the Chair to sign an Agreement with Richard Pearcey dba: Del Norte Taxi for transportation services for the period July 01, 2018 through June 30, 2019, not to exceed $20,000.00 as requested by the Director of Health and Human Services.**

19. Approve and authorize the Chair to sign an Agreement with Debra Foster, LCSW for clinical license supervision services for the period from July 01, 2018 through June 30, 2019, not to exceed $43,680.00 as requested by the Director of Health and Human Services.**

20. Approve and authorize the Chair to sign an Agreement with Kings View Corporation to provide Telepsychiatric Services for the period July 01, 2018 to June 30, 2019 not to exceed $326,700.00 as requested by the Director of Health and Human Services.**

21. Approve and authorize the Chair to sign the Agreement with Remi Vista, Inc. for Medi-Cal eligible children, youth and their families' mental health services from July 01, 2018 through June 30, 2018, not to exceed $1,920,000.00 as requested by the Director of Health and Human Services.**

22. Approve the attached Agreement with Resource Development Associates, Inc. for the period of September 12, 2018 through April 30, 2019, and authorize the Director of Health and Human Services, Heather Snow, to sign the Agreement for the preparation of the Community Needs Assessment for the Public Health Branch, not to exceed $100,000.00 as requested by the Director of Health and Human Services.**

23. Approve and authorize the Chair to sign the Lease Agreement with Siskiyou Training and Employment Program, Inc. (STEP) for office space at the Del Norte Workforce Center from January 01, 2019 through December 31, 2019, not to exceed $5,174.40 as requested by the Director of Health and Human Services.**

24. Approve and authorize the Chair to sign an Agreement with Swiderski Mortuary, Inc. for Indigent Burial Services from July 01, 2018 through June 30, 2019, not to exceed $28,000.00 as requested by the Director of Health and Human Services.**

25. Approve and authorize the Chair to sign an Agreement for Adult Community Residential Care Services with Willow Glen Care Center, Yuba City, CA for the period July 01, 2018 through June 30, 2019, not to exceed $375,000.00 as requested by the Director of Health and Human Services.**

SCHEDULED ITEMS

26. 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.

27. 10:15 A.M. Del Norte County Library Update. (Angela Stanley)

28. 10:25 A.M. Review and discuss the Del Norte County Treasurer's Report for quarter ending September 30, 2018.**  (Barbara Lopez, Treasurer-Tax Collector)

29. 10:35 A.M. Washington DC Update. (Chair Howard, Supervisor Cowan)

30. 10:45 A.M. Cannabis Update.

 

REGULAR ITEMS

GENERAL GOVERNMENT:

31. 1) Approve the following proposed Ordinances: A) An Ordinance Establishing Regulations for Commercial Cannabis Retail and Manufacturing Activity outside the Coastal Zone; B) an Ordinance Establishing Regulations for Commercial Cannabis Retail and Manufacturing Activity within the Coastal Zone; and C) An Ordinance Amending the Prohibition of Commercial Cannabis Activity; and 2) direct the Clerk of the Board to publish a summary of the Ordinance within 15 days as requested by County Counsel.**

32. 1) Introduce by title only: A) an Ordinance establishing regulations for commercial cannabis cultivation within the coastal zone; and B) an Ordinance establishing regulations for commercial cannabis cultivation outside the coastal zone.; 2) waive further reading; 3) set a hearing to adopt the Ordinance; and 4) designate County Counsel to prepare a summary of the Ordinance for publication as requested by County Counsel.**

 

BUDGET TRANSFERS:

33. Approve and adopt Budget Transfer #10-02 in the amount of $12,200.00 within the Sheriff's budget unit for the payment of internal financing for the Mitel Phone system and the creation of a new account as requested by the Sheriff-Coroner.**

34. Approve and adopt Budget Transfer #10-03 in the amount of $18,635.00 within the Roads Division Budget Unit for the inclusion of funding related to the State Parks Off-Highway Motor Vehicle Recreation (OHMRV) Grant received by the County for OHV signs as requested by the Director of the Community Development Department.**

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:

35. 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.

ADJOURNMENT (Next meeting is December 11, 2018)

 

Kylie Heriford, Clerk of the Board

County of Del Norte, State of California              Date Posted:   November 9, 2018

 

 

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