SPECIAL SESSION
BOARD OF SUPERVISORS
DEL NORTE COUNTY
STATE OF CALIFORNIA
MONDAY, APRIL 6, 2020
SPECIAL MEETING 1:00 PM
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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. |
Due to
the ongoing COVID-19 issues, the Governor of the State of California has issued
Executive OrderN-29-20 and Order N-25-20 establishing social distancing
measures and suspending provisions of the Brown Act. For this reason we ask that you:
PLEASE
SUBMIT ANY PUBLIC COMMENTS AHEAD OF TIME IF AT ALL POSSIBLE. Please visit http://www.co.del-norte.ca.us/ for
a public comment form. Your comment will be limited to 3000 characters. Your
comment will be read aloud during the public comment period. Please submit only
one comment per agenda item and only one general public comment.
VIEW THE
MEETING AND COMMENT REMOTELY. A link to view the meeting will be posted
on http://www.co.del-norte.ca.us/. Public comment on
ALL agenda items as well as general public comment will be taken at the
prescribed time for public comment via instructions provided on the website.
Please submit only one comment per agenda item and only one general public
comment.
IF YOU REQUIRE AN
ACCOMMODATION DUE TO DISABILITY under the Americans with Disability Act that
does not allow you to participate remotely or provide written comment ahead of
the meeting YOU MUST notify the Clerk of the Board at least 24 HOURS in advance
of the meeting and a reasonable accommodation will be made.
AGENDA
2.
Pledge of Allegiance led by Bob
Berkowitz, District 5 Supervisor.
4.
Approve and adopt the Resolution
Establishing Emergency Purchasing Agent Authority for the Purpose of Securing
Hotel Rooms for People Impacted by COVID-19 Emergency as requested by the
Director of Health and Human Services.**
Action: Approved. RESO#2020-020
Motion: Move to approve
Move: Roger Gitlin
Second: Chris Howard
Vote Yea: 5 Gerry Hemmingsen,
Roger Gitlin, Chris Howard, Lori Cowan, Bob Berkowitz
Vote
Nay: 0
Vote Abstain: 0
5.
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) In re Application of Pacificorp/
Klamath Renewal Corp. FERC P-2082-062, 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; Pursuant to 54957(b)(1) Conference with Labor Negotiators
pursuant to Government Code 54957.6 between County Negotiator: Jay Sarina, CAO
and Employee Organization: SEA & Employee Organization: SEIU; Threat to
public services/ facilities pursuant to 54954.5(e): Name of Applicable Agency
Rep. and Title: County Administrative Officer/ Director of Emergency Services
re COVID-19.
Action: NO ACTION WAS TAKEN
ADJOURNMENT
Kylie Heriford, Clerk of the Board
County of Del Norte, State of California Date Posted: April 3, 2020
THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us