SPECIAL SESSION
AGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

 

SPECIAL MEETING

Thursday, November 29, 2012

    3:00 PM

 

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. 

 

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

                  

Absent:       David Finigan

AGENDA ITEMS

1.     Pledge of Allegiance

Action: Pledge of Allegiance led by Supervisor McClure.

2.     Approve and adopt Special District Appointments for the terms beginning on December 7, 2012 and expiring on the first Friday of December, 2016, in accordance with Election Code 10515, the candidates and terms declared elected by nomination be approved and appointed, as requested by County Clerk Recorder-Recorder, Registrar of Voters.**

Action: Approved.

Motion: Move to approve                

Move: Gerry Hemmingsen               

Second: Martha McClure

 

Vote Yea: 4          Supervisors: Gerry Hemmingsen, Martha McClure, Leslie McNamer, Michael Sullivan       

 

Vote Nay: 0                  Supervisors: None

 

Vote Abstain: 0            Supervisors: None

3.     Approve and adopt the Statement of Votes cast at the November 6, 2012 Special State Senate, 4th District Election and approve a copy be lodged in the Office of the County Clerk, as requested by County Clerk-Recorder, Registrar of Voters.**

Action: Approved.

Motion: Move to approve                

Move: Martha McClure                    

 Second: Michael Sullivan

 

Vote Yea: 4          Supervisors: Martha McClure, Michael Sullivan, Gerry Hemmingsen, Leslie McNamer       

 

Vote Nay: 0                  Supervisors: None

 

Vote Abstain: 0            Supervisors: None

4.     Approve and adopt the Statement of Votes cast at the November 6, 2012 Consolidated General Election and that a copy be lodged in the Office of the County Clerk, as requested by the County Clerk-Recorder, Registrar of Voters.**

Action: Approved.

Motion: Move to approve                

Move: Gerry Hemmingsen               

 Second: Michael Sullivan

 

Vote Yea: 4          Supervisors: Gerry Hemmingsen, Michael Sullivan, Martha McClure, Leslie McNamer       

 

Vote Nay: 0                  Supervisors: None

 

Vote Abstain: 0            Supervisors: None

5.     Approve the annual renewal with Delta Health Systems that provides administrative services for the County's Health Care Benefit Plan;  Approve the agreement with Sun-Life that provides reinsurance for stop loss coverage and life insurance benefits; and Authorize County Administrative Officer to sign the Agreements for the 2013/2014 plan year, as requested by County Administrative Officer.**

Action: Approved.

Motion: Move to approve                

Move: Michael Sullivan                    

 Second: Gerry Hemmingsen

 

Vote Yea: 4          Supervisors: Michael Sullivan, Gerry Hemmingsen, Martha McClure, Leslie McNamer       

 

Vote Nay: 0                  Supervisors: None

 

Vote Abstain: 0            Supervisors: None

6.     Approve the modifications to the attached job description for the Director of Community Development, as requested by County Administrative Officer.**

Action: Approved Job descriptions with modifications suggested by County Administrative Officer.

Motion: Move to approve                

Move: Gerry Hemmingsen               

 Second: Martha McClure

 

Vote Yea: 4          Supervisors: Gerry Hemmingsen, Martha McClure, Leslie McNamer, Michael Sullivan       

 

Vote Nay: 0                  Supervisors: None

 

Vote Abstain: 0            Supervisors: None

ADJOURNMENT

 

 

 

Antoinette Self, Clerk of the Board

County of Del Norte, State of California              Date Posted:  April 16, 2014

 

 

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