SPECIAL SESSION
Meeting Minutes
BOARD OF SUPERVISORS
DEL NORTE
COUNTY
SPECIAL
MEETING 4:00 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. |
AGENDA ITEMS
2.
Pledge
of Allegiance to be led by Heidi Kunstal, Director of the Community Development
Department.
4.
Consider
adoption of a Resolution declaring the existence of an emergency due to a
pressure sewer line failure under U.S. Highway 101 at Elk Valley Road and
Sunset Circle and incorporate in the Resolution the following delegation of
authorities: (A) authorize the County Administrative Officer to take any
directly related and immediate action to repair the pressure sewer line without
adoption of plans or specifications or providing the bidding process; and (B)
authorize the County Engineer to be designated for the Caltrans Encroachment
Permit as requested by the Director of the Community Development Department.**
Action: Approved. RESO#2015-073
Motion: Move to approve
Move: Gerry Hemmingsen
Second: Martha McClure
Vote Yea: 5 David
Finigan, Gerry Hemmingsen, Roger Gitlin,
Chris Howard, Martha McClure
Vote
Nay:
0
ADJOURNMENT
Kylie
Heriford, Clerk of the Board
County of Del Norte, State of California Date
Posted: September 29, 2015
THE AGENDA
AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us