A G E N D A

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

CRESCENT CITY, CA  95531

 

 

REGULAR MEETING

Tuesday, August 11, 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 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.

 

Present:     Leslie McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen and David Finigan

                  

Absent:       None

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: I) Personnel negotiations pursuant to Government Code 54957.6 between County negotiator the County Administrative Officer and the Del Norte County Employees' Association, Sheriffs Employees' Association, represented and unrepresented bargaining units.  II) Conference with legal counsel – A) Claim No. DEL 09-005- Linda A. King & Associates Claims Management Inc. Existing litigation pursuant to Government code 54956.9(a), David L. Elsebusch v. Del Norte, DN Superior Court, Case No. CVCV06-2313; Clark v. Del Norte County, DN Superior Court, Case No. CVPM07-1496; and Coyle v. James Marmon, et al., DN Superior Court Case No. CVPM07-1572; Gregory Jones & Darlene Jones v. County of Del Norte, et. seq. US District Court, Northern District no. cv 08 3222BZ; Crescent Heritage Coalition v. County of Del Norte, Del Norte Superior Court Docket # CVUJ 08-1408; Wigley v. Del Norte CVPI 06-1401; Chisman v. County US Dist Ct, Northern Cal Dist, # C084793MMC; Haley v. County, US Dist Ct, Northern Cal Dist, # CV084572WHA; Dickson v. County CV-UJ-08-0001485; Tyler Dickson v. Del Norte County, Del Norte Superior Court # CVUJ-1485; PSSCWD v. LAFCo, Del Norte Superior Ct., CVPT08-1380; B) Anticipated litigation: 1) significant exposure to litigation pursuant to Govt’ Code 54956.9(b) - two cases; 2) Initiation of litigation Conference with Legal Counsel pursuant to Govt’ Code 54956.9(c) - 1 case; ; III) CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Property 110-032-13- McNamara House at Lakeview, 115-020-29- near Crescent Beach Hotel, 120.020.17- Pebble Beach access, 105-050-02 S.R. Boat Launch Parking Lot, 110-010-08 PSG Parking Lot, 110-020-51- Brown Prop at Standard Veneer, 110-020-50 Adjacent to Brown, various parcels located within the Pacific Shores subdivision owned by the Department of Fish and Game/State of California; County Negotiator: Deputy County Counsel John Seyman as Agent for County; Negotiating Parties: Karen Kovacs and other members of the Department of Fish and Game as well as members of the Wildlife Conservation Board

 

 

REGULAR SESSION 10:00 A.M.

10:00 A.M. Call the  meeting to order and take roll.

·        The Pledge of Allegiance to the Flag led by Supervisor McNamer

Action: Supervisor McNamer led the Pledge of Allegiance.

·        Introduction of new employees to the Board of Supervisors.

Action: No new employees were introduced.

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

Action: Deputy County Counsel John Seyman stated no reportable actions from Closed Session.

·        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: Supervisor Hemmingsen pulled #14 from the Agenda.

SCHEDULED ITEMS:

1.     Receive other brief reports or announcements relative to County of Del Norte programs and projects, progress of the two by two committees, goal committees and/or Board and staff travel/training reports.  The Board may ask questions for clarification; make a referral to staff to take action to have a matter or business placed on a future agenda pursuant to Government Code 54954.2(a).

Action: Supervisor Sullivan reported on meeting with Randy Moore, Regional Forester; USFS staff, and Supervisor Hemmingsen, attending a planning session with Area 1 Agency on Aging in Eureka, meeting with Doug LaMalfa at the Republican Women's luncheon, attending a Redwood Coast Transit meeting, attending the Del Norte County Fair as well as the concert and rodeo, spoke with constituents regarding requirements on a house they would like to build, attending a breakfast with Nadine Bailey and Senator Aanestad's staff regarding the MLPA and local businesses competing for contracts with the prison.  Supervisor Sullivan directed staff to make the public aware of the parking regulations in the form of a Public Service announcement.

Supervisor McNamer reported on sitting on an interview panel for the Services Coordinator for Redwood Cove Apartments, attending action summary for Supervisor Sullivan, attending a LAFCO meeting, attending a special Air Quality Management meeting in order to vote on the new members for the Executive Committee, attending agenda review for Solid Waste Management Authority, traveling to Sacramento for a CMSP meeting, and attended the fair and rodeo.

Supervisor McClure reported on attending planning meetings for the California Endowment process, meeting with Wes Chesboro regarding: the airport, mitigation exchange, MLPA's, and the budget; attending a Redwood Coast Transit meeting and commented that about 110,000 people are riding the buses annually as well as mentioning negotiations regarding a new route to Klamath, contacted the Director of the California Resource Legacy and commented that there is a verbal agreement that our community will get money to hire our own facilitator, and commented that August 14, 2009 is the scientific community contribution. Supervisor McClure asked that we submit Zack Larson and Jim Waldvogel's name to be nominees from our board to the task force. She also reported on an upcoming Solid Waste Task Force meeting, attending the Fair, commented on receiving an advanced copy of the Ruby Van Deventer Wildflower show book, commented on the Historical Society having 5 appraisers this Saturday from 8:30-5 in order for the public to bring in their belongings.

Supervisor Finigan reported on attending the NACO annual meeting and commented that Valerie Brown is the new president, attending a Micro-Enterprise Loan Committee meeting through Tri-Agency, attending a Law Enforcement meeting regarding the budget and safety of the community, participating in Agenda Review for the airport, meeting with Assemblymember Wes Chesboro, attending the Republican Women's luncheon, attending a First 5 Commission meeting, attending a Family Resource Center meeting, participating in a teleconference regarding the Coastal meeting which is to take place the next day, attending an Airport JPA meeting as well as a scoping meeting for the proposed runway safety area, participating in a fire strategy conference call with RCRC, and attending the fair where he worked in the Sponsor's Booth.

Supervisor Hemmingsen reported on attending a Coordination meeting in Twain Harte with County Counsel and a number of other counties, meeting with Randy Moore, Regional Forester, the District Ranger, and the Forest Supervisors, meeting with Fish and Game with Supervisor Finigan regarding Pacific Shores, participating in agenda review, attending a Local Mental Health Board meeting, attending an Airport JPA meeting, participating in a teleconference with the CAO, ACAO and Greg Burns regarding Hurdygurdy.

 

2.     10:15 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.

Action: Public Comment was given by Leslie Hinkley regarding the speed limit on Pacific Avenue.  After discussion, Supervisor Hemmingsen directed staff to meet with Supervisor McClure and place an item on the next meeting's agenda regarding the issue of the speed limit on Pacific Avenue.

3.     10:30 A.M. Receive a presentation on the Crescent City/Del Norte County Visitors Bureau Marketing Plan.**

Action: Tamera Buchanan presented this item and fielded questions from the Board. Supervisor Finigan asked that the Visitor's Bureau focus on results based budgeting.

CONSENT AGENDA

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

Action: Item #14 was pulled completely from the agenda.

On a motion by Supervisor Sullivan and seconded by Supervisor Finigan, the Board approved the Consent Agenda (Items 4-13 and 15-28).

 

Motion:    Move to approve

Move:       Michael Sullivan

Second:    David Finigan

 

Vote Yea:       5              Michael Sullivan, David Finigan, Leslie McNamer, Martha McClure, Gerry Hemmingsen

Vote Nay:       0              None

Vote Abstain: 0              None

4.     Approve the agreement with Taylor Made fencing for the replacement of fencing on the east side of Radio Road and authorize the Chair to sign the agreement of the amount of $28,885.00 as requested by the Assistant County Administrative Officer.**

Action: Approved

5.     Approve an agreement with Alpha Environmental for the abatement of asbestos and lead based paint in the amount of $31,438.00 as requested by the Assistant County Administrative Officer.**

Action: Approved

6.     Approve and authorize the Chair to enter into an agreement with the City of Crescent City to provide dispatch services for the Crescent City Police Department as requested by the Sheriff-Coroner.**

Action: Approved

7.     Approve and adopt a Resolution entitled "A RESOLUTION OF THE DEL NORTE COUNTY BOARD OF SUPERVISORS APPROVING AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND, IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIP PROGRAM" as requested by the County Administrative Officer.**

Action: Approved

8.     Approve and adopt the attached revised Resolution No. 2009-089 entitled A RESOLUTION OF THE DEL NORTE COUNTY BOARD OF SUPERVISORS ADOPTING FINDINGS AND READOPTING THE NEGATIVE DECLARATION AND AUTHORIZING THE CHAIR'S SIGNATURE ON THE NOTICE OF DETERMINATION FOR GRANT APPLICATION TO THE CLEAN WATER STATE REVOLVING FUND FINANCING FOR PHASE II OF THE SEWER REHABILITATION PROJECT OF THE DEL NORTE COUNTY SERVICE AREA NO. 1, which was adopted by the Board of Supervisors at their meeting of July 14, 2009 as requested by the Director of Community Development.**

Action: Approved

9.     Approve and adopt the Resolution supporting the economy and efficiency considerations necessary to support the proposed Amendment to Del Norte County Agreement No. 2008-229 between the County of Del Norte and Traffic Solutions, Inc. and authorize the Chairman of the Board to sign the amendment as requested by the Deputy Director of Community Development.**

Action: Approved

10. Approve the Agreement between the County of Del Norte and VSS Emultech for asphalt oil supply as requested by the Deputy Director of Community Development.**

Action: Approved

11. Approve and adopt the Resolution accepting an application for funding from the FY09 Homeland Security Grant Program and Authorizing the execution of a grant award and any amendment thereto with the State of California for the purposes of this grant accepting the 2009 Homeland Security Grant Program (HSGP) and designating the signature authority to the named individuals for the purpose of executing applications and documents for obtaining financial assistance for the County of Del Norte as requested by the County Administrative Officer.**

Action: Approved

12. Approve the Equipment Lease Agreement with Anthony Nunes and authorize the Chairman of the Board to sign it as requested by the Deputy Director of Community Development.**

Action: Approved

13. Appoint the Chairman of the Board of Supervisors, District 3 Supervisor, County Administrative Office staff, and County Counsel staff as the negotiating committee for the Hurdygurdy Creek property acquisition as requested by the Chairman.**

Action: Approved

14. Approve the formation of a negotiation committee for the proposed Pacific Shores property transfer involving the Department of Fish and Game and appoint the Chairman of the Board, Supervisor District 5, the County Administrative Officer, the Assistant County Administrative Officer, and County Counsel to the committee.

Action: This item was pulled from the agenda.

15. Approve and authorize the Chair to sign the First Amendment to the Agreement with North Valley Behavioral Health, LLC, Yuba City, CA to provide acute inpatient psychiatric placement from August 1, 2009 through June 30, 2010, not to exceed $250,000.00 as requested by the Director of Health and Human Services.**

Action: Approved

16. Approve and authorize the Chair to sign the Agreement with the Del Norte Child Care Council for Child Abuse Prevention Intervention Treatment (CAPIT)/Community Based Child Abuse Prevention (CBCAP) Grant Services from July 1, 2009 through June 30, 2010, not to exceed $82,666.00.**

Action: Approved

17. Approve and authorize the Chair to sign the Agreement with Crestwood Behavioral Health, Inc. (CBH), Sacramento, CA to provide long-term psychiatric placement for severely mentally disordered adults for the period July 1, 2009 through June 30, 2010, not to exceed $239,030.00 as requested by the Director of Health and Human Services.**

Action: Approved

18. Approve and authorize the Chair to sign Agreement for Immunization Services including a Certification Form with the California Department of Public Health (CDPH) for the period July 1, 2009 to June 30,2010, not to exceed $25,000.00 as requested by the Director of Health and Human Services.**

Action: Approved

19. Approve and authorize the Chair to sign the Agreement with Jennifer K. Wilson, M.D. for the provision of psychiatric services from July 1, 2009 through June 30, 2010, not to exceed $57,000.00 as requested by the Director of Health and Human Services.**

Action: Approved

20. Approve and authorize the Chair to sign the Agreement with 7th Avenue Center, LLC, Santa Cruz, CA for long term residential care services for adults with serious mental illness from July 1, 2009 through June 30, 2010, not to exceed $50,000.00 as requested by the Director of Health and Human Services.**

Action: Approved

21. Approve and authorize the Chair to sign the Agreement with Redwood Children's Services, Inc., Ukiah, CA for the provision of mental health services for eligible children from July 1, 2009 through June 20, 2010, not to exceed $42,000.00 as requested by the Director of Health and Human Services.**

Action: Approved

22. Approve and authorize the Chair to sign the Agreement with Skyway House for adult residential treatment of alcohol and other drug abuse from July 1, 2009 through June 30, 2010 not to exceed $24,000.00 as requested by the Director of Health and Human Services.**

Action: Approved

23. Approve and authorize the Chair to sign the Agreement with Helios Healthcare, LLC (Helios) located in Sacramento, CA to provide community residential treatment services for severely mentally disordered adults for the period of July 1, 2009 through June 30, 2010, not to exceed $66,065.00 as requested by the Director of Health and Human Services.**

Action: Approved

24. Approve and authorize the Chair to sign the Agreement with Remi Vista, Inc. to provide Transitional Housing Program-Plus services to designated youth in Del Norte County for the period of July 1, 2009 to June 30, 2010, not to exceed $3,597.00 per month per youth as requested by the Director of Health and Human Services.**

Action: Approved

25. Approve minor revisions to the Del Norte County Capitalization Policy as requested by the County's outside auditors.

Action: Approved

26. Approve the second contract amendment with Stover Engineering to provide engineering services for the Roy Rook Boat launch repair project, and authorize the Chair to sign the attached contract as requested by the Assistant County Administrative Officer.**

Action: Approved

27. Approve and authorize the Clerk of the Board to expend budget funds not to exceed $250.00 for the Del Norte County basket presented at the Regional Council of Rural Counties 2009 Annual Conference as requested by the County Administrative Officer.**

Action: Approved

28. Approve the adoption of Del Norte County's Mass Fatality Incident Plan as requested by the County Administrative Officer.**.

Action: Approved

REGULAR ITEMS

GENERAL GOVERNMENT:

29. Approve the Engineering and Traffic Survey results on Parkway Drive from U.S. Highway 101 to Mile Post 2.25 and retain the speed limit of 50 miles per hour (MPH) as requested by the County Engineer.**

Action: On a motion by Supervisor Finigan and seconded by Supervisor Sullivan, the Board approved the Engineering and Traffic Survey results on Parkway Drive from U.S. Highway 101 to Mile Post 2.25 and retained the speed limit of 50 miles per hour (MPH).

 

Motion:    Move to approve

Move:       David Finigan

Second:    Michael Sullivan

 

Vote Yea:       5              David Finigan, Michael Sullivan, Leslie McNamer, Martha McClure, Gerry Hemmingsen

Vote Nay:       0              None

Vote Abstain: 0              None

30. Approve the expenditure of Title III funds in the amount of $10,105.00 for the McBeth Field Runway Restripe project as requested by the Director of Community Development.**

Action: Ernest Perry, Director of Community Development presented this item.

On a motion by Supervisor Finigan and seconded by Supervisor McNamer, the Board approved the expenditure of Title III funds in the amount of $10,105.00 for the McBeth Field Runway Restripe project.

 

Motion:    Move to approve

Move:       David Finigan

Second:    Leslie McNamer

 

Vote Yea:       5              David Finigan, Leslie McNamer, Martha McClure, Michael Sullivan, Gerry Hemmingsen

Vote Nay:       0              None

Vote Abstain: 0              None

31. Approve, submit and file the county response to the 2008-2009 Final Grand Jury Report as requested by the County Administrative Officer.**

LAND USE:

32. Approve the contract award of the El Dorado Street ADA Improvements Project to Babich Construction and authorize the Chairman of the Board to sign it; and authorize the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount as requested by the Assistant Engineer.**

Action: Supervisor Sullivan recused himself from this item due to conflict of interest.

Holly Cinkutis, Assistant Engineer, presented this item.

On a motion by Supervisor McClure and seconded by Supervisor McNamer, the Board approved the contract award of the El Dorado Street ADA Improvements Project to Babich Construction and authorized the Chairman of the Board to sign it; and authorized the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount.

 

Motion:    Move to approve

Move:       Martha McClure

Second:    Leslie McNamer

 

Vote Yea:       4              Martha McClure, Leslie McNamer, Gerry Hemmingsen, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

33. Approve the contract award of the Rehabilitation of El Dorado Street from Hamilton Avenue to End (at High School Property) Project to Hemmingsen Construction Co., Inc. and authorize the Chairman of the Board to sign it and authorize the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount as requested by the Assistant Engineer.**

Action: Supervisor Sullivan and Supervisor Hemmingsen recused themselves from this item due to conflict of interest.

Holly Cinkutis, Assistant Engineer, presented this item.

On a motion by Supervisor McClure and seconded by Supervisor McNamer, the Board approved the contract award of the Rehabilitation of El Dorado Street from Hamilton Avenue to End (at High School Property) Project to Hemmingsen Construction Co., Inc. and authorized the Chairman of the Board to sign it and authorized the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount

 

Motion:    Move to approve

Move:       Martha McClure

Second:    Leslie McNamer

 

Vote Yea:       3              Martha McClure, Leslie McNamer, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

34. Approve the contract award of the Rehabilitation of Pebble Beach Drive from Hemlock Avenue to Washington Boulevard Project to Granite Construction Co. and authorize the Chairman of the Board to sign it; and authorize the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount as requested by the Assistant Engineer.**

Action: Supervisor Sullivan recused himself from this item due to conflict of interest.

Holly Cinkutis, Assistant Engineer, presented this item.

On a motion by Supervisor McClure and seconded by Supervisor McNamer, the Board approved the contract award of the Rehabilitation of Pebble Beach Drive from Hemlock Avenue to Washington Boulevard Project to Granite Construction Co. and authorized the Chairman of the Board to sign it; and authorized the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount.

 

Motion:    Move to approve

Move:       Martha McClure

Second:    Leslie McNamer

 

Vote Yea:       4              Martha McClure, Leslie McNamer, Gerry Hemmingsen, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

35. Approve the contract award of the Rehabilitation of Oceanview Drive from the Mouth of Smith River Road to 1,100 feet south of Spyglass Road Project to Granite Construction Co. and authorize the Chairman of the Board to sign it; and authorize the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount as requested by the Assistant Engineer.**

Action: Supervisor Sullivan recused himself from this item due to conflict of interest.

Hollly Cinkutis, Assistant Engineer, presented this item.

On a motion by Supervisor McClure and seconded by Supervisor McNamer, the Board approved the contract award of the Rehabilitation of Oceanview Drive from the Mouth of Smith River Road to 1,100 feet south of Spyglass Road Project to Granite Construction Co. and authorized the Chairman of the Board to sign it; and authorize the County Engineer to execute individual change orders in a total amount not to exceed a maximum of Ten Percent (10%) of the contract amount.

 

Motion:    Move to approve

Move:       Martha McClure

Second:    Leslie McNamer

 

Vote Yea:       4              Martha McClure, Leslie McNamer, Gerry Hemmingsen, David Finigan         

Vote Nay:       0              None

Vote Abstain: 0              None

BUDGET TRANSFERS:

Action: ALL BUDGET TRANSFERS WERE TAKEN AS ONE ITEM.

On a motion by Supervisor Finigan and seconded by Supervisor Sullivan, the Board approved Budget Transfers (06-17, 06-19, 06-20, 06-21, 06-22, 06-23, 06-24).

 

Motion:    Move to approve

Move:       David Finigan

Second:    Michael Sullivan

 

Vote Yea:       5              David Finigan, Michael Sullivan, Leslie McNamer, Martha McClure, Gerry Hemmingsen

Vote Nay:       0              None

Vote Abstain: 0              None

36. Approve a Budget Transfer (06-17) in the amount of $6806.00 within the 143-233 Anti Drug Abuse Budget to allow grant funds originally budgeted for personnel expenses to be used for overages in some of our services and supplies lines as requested by the Sheriff-Coroner.**

Action: Approved

37. Approve a Budget Transfer (06-19) in the amount of $20,000.00 within the District Attorney's Office budget as requested by the County District Attorney.**

Action: Approved

38. Approve a Budget Transfer (06-20) in the amount of $24,600.00 within the Department of Health and Human Services.**

Action: Approved

39. Approve a Budget Transfer (06-21) in the amount of $1,400.00 within the Department of Health and Human Services.**

Action: Approved

40. Approve a Budget Transfer (06-22) in the amount of $15,582.00 within the Road Department as requested by the Deputy Director of Community Development.**

Action: Approved

41. Approve a Budget Transfer (06-23) in the amount of $2,600.00 within the Department of Child Support Services.**

Action: Approved

42. Approve a Budget Transfer (06-24) in the amount of $67,745.00 within the Department of County Administration as requested by the County Administrative Officer.**

Action: Approved

LEGISLATIVE AND BUDGET ISSUES:

43. 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. Approve and authorize the Chair to sign a letter of support for Redwood Telephone for Broadband Services.

Action: Jeannine Galatioto, County Administrative Officer, commented that the budget deficit is actually closer to one million dollars, and recommended the securitization of the property tax withhold on Prop 1A.

Supervisor McClure asked that we get clarification from County Counsel regarding state mandated programs and what programs we can stop funding with the least amount of penalties.

Gary Blatnick, Director of Health and Human Services, spoke to the Board.  He acknowledged not only the partnership they have with Sutter Coast but Beth Reynolds as well. Gary also spoke about upcoming cuts to Health and Human Service Programs.

On a motion by Supervisor Finigan and seconded by Supervisor McClure, the Board approved and authorized the Chair to sign a letter of support for Redwood Telephone for Broadband Services.

 

Motion:    Move to approve

Move:       David Finigan

Second:    Martha McClure

 

Vote Yea:       5              David Finigan, Martha McClure, Leslie McNamer, Michael Sullivan, Gerry Hemmingsen

Vote Nay:       0              None

Vote Abstain: 0              None

CAPITAL PROJECTS:

44. A Written Capital Projects Update. Information Only.**

Action: Jay Sarina gave an update on capital projects.

ADJOURNMENT

 

 

 

Jeremi Ruiz, Clerk of the Board

County of Del Norte, State of California              Date Posted:  August 14, 2009

 

 

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