SPECIAL SESSION
AGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

 

SPECIAL MEETING

Tuesday, June 30, 2009

    8:30 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.     Pledge of Allegiance.

2.     Public Comment

3.     Discuss and take action as necessary and adopt the Proposed Budget for Fiscal Year 2009/10 as presented by the departments and approve the position list request for wireless device stipends as allowed for in the adopted Wireless Device Policy as requested by the County Administrative Officer.**

4.     Approved and authorize the Chair to sign the attached letter regarding the American Clean Energy and Security Act of 2009 and renewable forest biomass.**

5.     Approve the contract with Jim Phillips R.N. for nursing services at the jail, Juvenile Hall, and Bar-O Ranch and approve the contract with James Holmes M.D.and Howard Croy P.A. for medical services at the jail, Juvenile Hall, and Bar-O Ranch as requested by the County Administrative Officer.**

6.     Approve a Budget Transfer 06-08 in the amount of $1964.00 within the Department of Agriculture as requested by the Agricultural Commissioner.**

7.     Appoint Supervisor Finigan and Supervisor Sullivan to the Multi-County Broadband Committee.

ADJOURNMENT

 

 

 

Jeremi Ruiz, Clerk of the Board

County of Del Norte, State of California              Date Posted:  June 26, 2009

 

 

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