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, July 08, 2014

    10:00 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.

 

CLOSED SESSION 8:30 A.M.

Moment of Reflection.

 

Public Comment on Closed Session items only.

 

Hold a closed session to consider and discuss litigation and personnel matters: I)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 – two cases (c); III) Personnel negotiations pursuant to Government Code 54957.6 between County Negotiator and the Del Norte County Employees’ Association, Sheriff’s Employees’ Association, and represented and unrepresented bargaining units.

REGULAR SESSION 10:00 A.M.

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

·        The Pledge of Allegiance to be led Supervisor McClure.

·        Introduction of new employees to the Board of Supervisors

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

·        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.

·        Receive other brief reports or announcements relative to the 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).

·        Receive a brief report from the County Administrative Officer.

CONSENT AGENDA

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

1.     Approve the Minutes from the June 24, 2014 Board of Supervisors meeting.**

2.     Approve and authorize the Chair to sign an Amendment to Agreement 2012-017 between Del Norte County and Cost Control Associates, Inc., as requested by Assistant County Administrative Officer.**

3.     Approve, authorize and affirm the appointment and continuation of Mary Wilson as a Commissioner to the Del Norte Solid Waste Management Authority, as requested by Acting Director/Program Manager of the Del Norte Solid Waste Management Authority.**

4.     Approve and authorize the adoption of Resolution 2014-029 accepting an application for funding from the Fiscal Year 2014 Emergency Management Performance Grant; and authorize the execution of a grant award and any amendment thereto with the State of California and designation of signature authority, as requested by County Administrative Officer.**

5.     Approve and authorize the Chair to sign the Agreement for Medical Services for County Jail Inmates, Juvenile Hall and Bar-O detainees between the County of Del Norte and Howard Croy, PA-C, Timothy Nicely, MD. and Kimberly Hanks, PA-C, as requested by County Administrative Officer.**

6.     Approve and authorize the application to the California Emergency Management Agency Monies for the Victim Witness Program and adopt Resolution 2014-030 for the Continuing Implementation of this program within the District Attorney's Office, as requested by District Attorney's Office.**

7.     Approve and authorize the Chair to sign Agreement with the California Department of Social Services (CDSS) Community Care Licensing Division (CCLD) for the period July 1, 2014 through June 30, 2016 and delegate the Director of Department of Health and Human Services or designee to sign the necessary applications, contracts, agreements, amendments and payment request forms, as requested by Assistant Director of Health and Human Services.**

8.     Approve and authorize the Chair to sign the First Amendment to Agreement with the County of Humboldt in order to continue the California Home Visiting Program as a partner of the Northcoast Tri-County Consortium (Del Norte, Humboldt, Siskiyou) from July 1, 2013 to December 30, 2014 not to exceed $193,219, as requested by Assistant Director of Health and Human Services.**

9.     Approve and authorize the Chair to sign the Agreement for Emergency Transportation Services with Del Norte Ambulance, Inc. for the period July 1, 2014 through June 30, 2015, not to exceed $20,947.20, as requested by Assistant Director of Health and Human Services.**

10. Approve and authorize the Chair to sign Agreement with Crisis Support Services of Alameda County in Oakland, CA for After-hours Crisis Support Services from July 1, 2014 through June 30, 2015, not to exceed $11,040, as requested by Assistant Director of Health and Human Services.**

11. Approve and authorize the Chair to sign Agreement with Rural Human Services, Inc. (RHS) for office space at the Del Norte County Workforce Center (DNWC) from July 1, 2014 through June 30, 2015, not to exceed $72,648, as requested by Assistant Director of Health and Human Services.**

12. Approve and authorize the Chair to sign the Lease Agreement with Remi Vista, Inc. for office space located at 206 Williams Drive, Crescent City, CA for the period July 1, 2014 through June 30, 2015, as requested by Assistant Director of Health and Human Services.**

13. Approve and authorize the Chair to sign Agreement with 101 North Properties, for confidential records storage space located at 1044 N. Highway 101, Suite C, Crescent City, CA for the period July 1, 2014 to June 30, 2016, not to exceed $12,600 annually, as requested by Assistant Director of Health and Human Services.**

14. Approve and authorize the Chair to sign Agreement with Butte County Psychiatric Health Facility in Chico, CA for Psychiatric Inpatient Hospital Services from July 1, 2014 through June 30, 2015, not to exceed $15,000, as requested by Assistant Director of Health and Human Services.**

15. Approve and authorize the Sheriff to extend an agreement with Securus to provide inmate telephone service, as requested by Sheriff-Coroner.**

16. Approve, authorize and adopt Resolution 2014-030 authorizing County Agricultural Commissioner to sign Agreement with the Del Norte Resource Conservation District for work related to weed control in the amount of $6,840, as requested by Agricultural Commissioner.**

SCHEDULED ITEMS:

17. 10:25 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.

REGULAR ITEMS

GENERAL GOVERNMENT:

18. Approve, authorize and Adopt Statement of Votes cast at the June 3, 2014 Statewide Direct Primary Election and that a copy be lodged in the Office of the County Clerk/Registrar of Voters, as requested by Del Norte County Registrar of Voters.**

19. Discuss and take possible action regarding Red Flat Nickel Corporation plan to drill core samples in North Fork, Smith River.**

20. Authorize Chair to sign letter to the County Auditor Requesting a Fiscal Impact Statement on Measure F for the November 2014 Ballot, as requested by Del Norte County Fairgrounds Manager.**

LEGISLATIVE AND BUDGET ISSUES:

21. 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.

 

 

 

 

ADJOURNMENT

 

 

 

Antoinette Self, Deputy Clerk of the Board

County of Del Norte, State of California              Date Posted:  July 3, 2014

 

 

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