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.
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) Alice Brown v. Del Norte County, Nos. 18-16689, 19-15017; Baldwin et. al. v. Sackler et. al 1:19-cv-0242; Amerisourcebergen Drug Corporation et. al CAE/1:18-cv-02732; Thomas Lopthien v. Del Norte County CICL2018-2067; 1) significant exposure to litigation pursuant to Govt Code 54956.9(d)(2)-one 2) Initiation of litigation Conference with Legal Counsel pursuant to Govt Code 54956.9(d)(4) none; Pursuant to 54957(b)(1) Conference with Real Property Negotiators in accordance with Gov't Code 54954.5: Property: APN 140-130-11, Klamath Dump; Agency Negotiator: Jay Sarina, CAO; Negotiating Party: California Office of Emergency Services; Under Negotiation: granting of easement for access to road, including but not limited price and terms; Conference with Labor Negotiators pursuant to Government Code 54957.6 between County Negotiator: Jay Sarina, CAO and Employee Organization: Mid Management Group; and Unrepresented employees: Appointed Department Heads, Assistant Department Heads, Confidential Employees.
17. Authorize and direct staff to process the Title III funding application submitted by the Community Development Department requesting 15,000.00
per year for five years ( 75,000.00) to supplement the Planning Division budget for natural resource planning services provided by County Staff as requested by the Director of the Community Development Department.**
22. 1) Introduce by title only an Ordinance Repealing and Replacing the Del Norte County Public Nuisance Ordinance; 2) waive further reading; 3) set
a hearing to adopt the Ordinance on July 09, 2019; and 4) designate County Counsel to prepare a summary of the Ordinance for publication as requested by the Community Development Department and County Counsel.**
24. 1) Introduce by title only an Ordinance Repealing and Replacing the Del Norte County Administrative Citation Ordinance; 2) waive further reading;
3) set a hearing on July 09, 2019 to adopt the Ordinance; and 4) designate County Counsel to prepare a summary of the Ordinance for publication as requested by Animal Control, Code Enforcement and County Counsel.**
25. 1) Introduce by title only an Ordinance of the Del Norte County Board of Supervisors Amending Ordinance 2019-055 and Establishing the 2019 Master
Fee Ordinance for the County of Del Norte in Accordance with Government Code Section 54985, ET SEQ.; 2) waive further reading; 3) set a hearing to adopt the Ordinance on July 09, 2019; and 4) designate County Counsel to prepare a summary of the Ordinance for publication as requested by the County Administrative Officer.**
41. 1) Discuss and take action necessary to approve the 2019/2020 Fiscal Year Recommended Budgets as presented by departments; 2) approve the
position list request for wireless device stipends as provided in the adopted Wireless Device Policy (Attachment B); 3) direct the Budget Team to continue to research and analyze all available cost saving options; 4) direct departments that no fixed asset purchases shall be allowed prior to the adoption of the Final Budget without Board of Supervisor approval; 5) direct departments that no budget transfers will be allowed that transfer funds from Salaries and Benefits to any other expense line unless determined to be an emergency by the County Administrative Officer and Auditor-Controller; and 6) accept the Recommended Children's Budget as presented, and direct staff as necessary (Attachment C) as requested by the County Administrative Officer.**