A G E N D A

SPECIAL SESSION

BOARD OF SUPERVISORS

DEL NORTE COUNTY

STATE OF CALIFORNIA

THURSDAY, MAY 14, 2020

SPECIAL MEETING 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 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 Order N-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.

AGENDA ITEMS

1. Moment of Reflection

2. Pledge of Allegiance to be led by Bob Berkowitz, District 5 Supervisor.

3. Public Comment

4. Approve and adopt a letter of support for the County Public Health Officer's Attestation and request for Variance as requested by the Del Norte County Public Health Officer.**

Action: Approved.

Motion: Move to approve

Move: Chris Howard

Second: Lori Cowan

Vote Yea: 4 Gerry Hemmingsen, Chris Howard, Lori Cowan, Bob Berkowitz

Vote Nay: 1 Roger Gitlin

Vote Abstain: 0

5. Public Comment on Closed Session items only.

6. 1:00 PM Reconvene and Conduct in Closed Session: Candidate Interviews, Pursuant to Government Code 54957(b) Public Employee Appointment: Title: County Counsel.

ADJOURNMENT

Kylie Goughnour, Clerk of the Board

County of Del Norte, State of California Date Posted: May 13, 2020

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