SPECIAL SESSION
AGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

 

SPECIAL MEETING

Tuesday, June 29, 2010

    8:30 A.M.

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 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.

3.  1)Discuss and take action as necessary to modify the 2010-2011 Fiscal Year Recommended budgets as presented by departments;

2)Eliminate and unfund positions as listed (Attachment A);

3)Approve the position list request for wireless device stipends as provided in the adopted Wireless Device Policy (Attachment B);

4)Delay the designation of one Investigator I/II/III and one Legal Clerk I/II/III partially funded by SRVP until such time as a decision on funding availability is made (Attachment C);

5)Remove the designation on $310,000 designated for future capital projects to assist in offsetting the proposed budget deficit;

6)Authorize the expenditure of ARRA grant funds within the Sheriff ADA Budget for the purchase of fixed assets (vehicles) prior to the adoption of a final budget;

7)Authorize the expenditure of funds within the CHAT Program Budget for a fixed asset (Vehicle) to be purchased prior to the adoption of a Final Budget;

8)Remove Social Services, Welfare, and Health Department budget from the General Fund and authorize the creation of three special revenue funds;

 

     9)  Take action authorizing transfer of the Environmental Health Division of Health and Human Services to the Community Development Department including the positions of Senior Environmental Health Specialist and Environmental Health Specialist I/II, and establish a new budget unit within the Community Development Department; and

 

     10)  Approve and adopt the 2010-2011 Fiscal Year Recommended Budgets as modified (Spreadsheet Attachment D).

4.     Approve and adopt a Resolution Moving the Environmental Health Section of the Del Norte County Health and Human Services Department, Public Health Branch, from the Del Norte County Health and Human Services Separtment to the Department of Community Development as requested by the Director of the Community Development.**

5.     Approve a Budget Transfer Request in the amount of $4,000.00 within the Building Maintenance budget as requested by the County Administrative Officer.**

ADJOURNMENT

 

 

 

Jeremi Ruiz, Clerk of the Board

County of Del Norte, State of California              Date Posted:  June 28, 2010

 

 

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