BOARD OF SUPERVISORS
STATE OF CALIFORNIA
MONDAY, APRIL 6, 2020
SPECIAL MEETING 1:00 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.
Due to the ongoing COVID-19 issues, the Governor of the State of California has issued Executive OrderN-29-20 and Order N-25-20 establishing social distancing measures and suspending provisions of the Brown Act. For this reason we ask that you:
PLEASE SUBMIT ANY PUBLIC COMMENTS AHEAD OF TIME IF AT ALL POSSIBLE. Please visit http://www.co.del-norte.ca.us/ for a public comment form. Your comment will be limited to 3000 characters. Your comment will be read aloud during the public comment period. Please submit only one comment per agenda item and only one general public comment.
VIEW THE MEETING AND COMMENT REMOTELY. A link to view the meeting will be posted on http://www.co.del-norte.ca.us/. Public comment on ALL agenda items as well as general public comment will be taken at the prescribed time for public comment via instructions provided on the website. Please submit only one comment per agenda item and only one general public comment.
IF YOU REQUIRE AN ACCOMMODATION DUE TO DISABILITY under the Americans with Disability Act that does not allow you to participate remotely or provide written comment ahead of the meeting YOU MUST notify the Clerk of the Board at least 24 HOURS in advance of the meeting and a reasonable accommodation will be made.
4. Approve and adopt the Resolution Establishing Emergency Purchasing Agent Authority for the Purpose of Securing Hotel Rooms for People Impacted by COVID-19 Emergency as requested by the Director of Health and Human Services.**
Action: Approved. RESO#2020-020
Motion: Move to approve
Move: Roger Gitlin
Second: Chris Howard
Vote Nay: 0
Vote Abstain: 0
5. Public Comment on Closed Session items only. Hold a closed session to consider and discuss litigation and personnel matters: Conference with Legal Counsel- Existing litigation pursuant to Government Code 54956.9(d)(1) In re Application of Pacificorp/ Klamath Renewal Corp. FERC P-2082-062, Anticipated litigation 1) significant exposure to litigation pursuant to Govt’ Code 54956.9(d)(2)-none 2) Initiation of litigation Conference with Legal Counsel pursuant to Govt’ Code 54956.9(d)(4) – none; Pursuant to 54957(b)(1) Conference with Labor Negotiators pursuant to Government Code 54957.6 between County Negotiator: Jay Sarina, CAO and Employee Organization: SEA & Employee Organization: SEIU; Threat to public services/ facilities pursuant to 54954.5(e): Name of Applicable Agency Rep. and Title: County Administrative Officer/ Director of Emergency Services re COVID-19.
Action: NO ACTION WAS TAKEN
Kylie Heriford, Clerk of the Board
County of Del Norte, State of California Date Posted: April 3, 2020
THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us