SPECIAL SESSION
AGENDA

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

981 H STREET, ROOM 100

 

 

SPECIAL MEETING

Wednesday, October 22, 2014

    9:00 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 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.     MOMENT OF REFLECTION.

2.     PLEDGE OF ALLEGIANCE to be led by County Administrative Officer Jay Sarina.

3.     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.

4.     CLOSED SESSION:  Hold a closed session to consider and discuss litigation and personnel matters: I) Employee negotiations pursuant to Government Code 54957.6

5.     GENERAL GOVERNMENT- Approve and authorize Resolution refunding the outstanding 1999 certificates of participation; approving the forms of and authorizing the execution and delivery of lease agreement, site and facility lease and escrow agreement; and providing for other matters properly related thereto as requested by the County Administrative Officer.**

ADJOURNMENT

Kylie Heriford, Clerk of the Board

County of Del Norte, State of California              Date Posted:  September 1, 2015

 

 

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