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CLOSED SESSION 8:30 A.M. Public Comment on Closed Session items only. Hold a closed session to consider and discuss litigation and personnel matters: I) Personnel negotiations pursuant to Government Code 54957.6 between County negotiator the County Administrative Officer and the Del Norte County Employees' Association, Sheriffs Employees' Association, represented and unrepresented bargaining units. II) Conference with legal counsel – A) Existing litigation pursuant to Government code 54956.9(a), Pacific Shores CA Subdivision Water District v DNC, DN Superior Court, Case No. CVPT 06-1454; Wendy Ormsby v Del Norte County, DN Superior Court, Case No, CVUJ 03-1501;John Gimbel v. County of Del Norte, US District Court, Northern California Division., Case No. C070113; Connie Lawson v. Del Norte County, DN Superior Court., Case No. CVUJ06-1190; Joseph Rimac v. Del Norte County, US District Court, Northern California Division, SC C 07-0298; Linda Loughridge v. Del Norte County, DN Superior Court, Case No. CVUJ 07-1094; David L. Elsebusch v. Del Norte, DN Superior Court, Case No. CVCV06-2313; Dawn Heckel v District Attorney, DN Superior Court, Case No. CVPI 07-1176;County of Del Norte v Beckett et al, DN Superior Court., Case No. CVUJ 05-1557; Gimbel v. California, US District Court, Northern California District Case No. C 07-058196 EMC; Clark v. Del Norte County, DN Superior Court, Case No. CVPM07-1496; and Coyle v. James marmon, et al., DN Superior Court Case No. CVPM07-1572 B) Anticipated litigation: 1) significant exposure to litigation pursuant to Govt’ Code 54956.9(b) - two cases; 2) Initiation of litigation Conference with Legal Counsel pursuant to Govt’ Code 54956.9(c) - 1 case. Conduct annual evaluation of County Counsel pursuant to Govt’ Code 54997. REGULAR SESSION 10:00 A.M. 10:00 A.M. Call the meeting to order and take roll. · · This Board of Supervisors meeting is dedicated to some of our partners: The Yurok Tribal Police · · The Pledge of Allegiance to the Flag led by Dave Parris, Yurok Tribal Police Chief · · Introduction of new employees to the Board of Supervisors. · · Report of any actions from closed session by County Counsel. · · The Chair requests any deletions, corrections or additions from Board members to the agenda at this time. In order to add an item to the agenda, the matter must have come to the attention of the County subsequent to the posting of the agenda and the matter requires action before the next regular meeting of the Board of Supervisors. SCHEDULED ITEMS: 6. 6. 11:30 A.M. Presentation by the Department of Fish and Game on Klamath River Fishing.** CONSENT AGENDA Comments from members of the public may be heard at this time regarding matters on the Consent Agenda only. 7. 7. Approved the revised minutes from the April 8, 2008 meeting.** 8. 8. Approve the minutes from the Special Session City/County Meeting on April 14, 2008.** REGULAR ITEMS GENERAL GOVERNMENT: BUDGET TRANSFERS: LEGISLATIVE AND BUDGET ISSUES: ADJOURNMENT Jeremi Ruiz, Clerk of the Board County of Del Norte, State of California Date Posted: May 9, 2008 THE AGENDA AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us
County Of Del Norte Board Of Supervisor
10-11-07 letter to
California Dept. Of Parks & Recreation
County Of Del Norte Board Of Supervisor
10-09-07 & 10-15-07 letters to
US Fish & Wildlife Service
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***************************************************** The Lake Earl Grange Looks Forward To A New Perspective & Reinvigorated Representation From Our Board of Supervisors Our request is a
renewed regard for:
Of Course these requests are general, but let us begin again from here and refine and further define them a new as we move on. submitted by alt
The Docs Listed Below Will Be Retained For Reference
CONSENT AGENDA Comments from members of the public
may be heard at this time regarding matters on the Consent Agenda only. 6. 6. Approve and Adopt the Declaration of the United State Cool Counties Climate Stabilization.** Sherri Adams, Clerk of the Board County of Del Norte, State of California Date Posted: August 10, 2007
Action: Supervisor
Finigan pulled Item 6 from the Consent Agenda for a future agenda.
Public Comment was heard from Dale Boling. The Consent Agenda (Items 5 and Items 7 through 16) was adopted unanimously. Motion: Move
to approve Move:
Gerry Hemmingsen Second: Leslie
McNamer THE AGENDA
AND ACTION SUMMARY ARE AVAILABLE ON THE COUNTY WEBSITE: www.co.del-norte.ca.us BOARD OF SUPERVIOSRS COUNTY OF DEL NORTE STATE OF CALIFORNIA UNITED STATES COOL COUNTIES CLIMATE STABILIZATION DECLARATION WHEREAS, there is a consensus among the world's leading
scientists that global warming caused by human emission of greenhouse gases is among the most
significant problems facing the world today; and WHEREAS, documented impacts of global warming include but are not limited to increased occurrences of extreme weather events (i.e. droughts and floods), adverse impacts on plants and wildlife habitats, threats to global food and water supplies - all of which have an economic impact on communities and their local governments; and WHEREAS, leading scientists have projected that stabilization of climate change in time to minimize such impacts will require a reduction
of global warming emissions to 80 percent below current levels by the year 2050; and WHEREAS, currently the United States is responsible for
producing approximately 25 percent of world's global warming pollutants; and WHEREAS, many leading U.S. companies that have adopted greenhouse gas reduction programs to demonstrate corporate and operational responsibility have also publicly expressed preference for the federal government to adopt
precise and mandatory emissions targets and timetables as a means by which to provide a uniform and predictable regulatory environment to encourage and enable necessary and long-term business investments; and WHEREAS, state, regional and local governments throughout the United States are adopting emissions reduction targets and programs and that his effort is bipartisan, coming from Republican and Democratic leadership; and WHEREAS, the U.S. Conference of Mayors has endorsed the U.S. Mayors Climate Protection Agreement, which commits cities to reduction of global warming emissions to 7 percent below 1990 levels by 2012, and calls for a federal limit on emissions; and WHEREAS, the State of California has mandated statewide
reduction of greenhouse gas emissions to 80 percent below 1990 levels by 2050; and WHEREAS; more than 100 county leaders signed a letter
written by Dane County, Wisconsin, that was sent to the President in March 2006 calling for increased energy investment and development of jobs focused on clean energy technologies; and WHEREAS, counties have a unique role to play in reducing
greenhouse gas emissions and preparing for the impacts of climate change through their regional jurisdiction over policy areas such as air quality, land use planning, transportation,
zoning, forest preservation, water conservation, and wastewater and solid waste management; and WHEREAS, the economic arguments for implementing climate
solutions are compelling, from the near-term economic gains of energy efficiency
to the long-term climate stabilization that can prevent irreparable harm from catastrophic
climate change impacts; and WHEREAS, many counties throughout the nation, both large and small, are reducing global warming pollutants through programs that provide
economic and quality of life benefits such as reducing energy bills, preserving green space, implementing better land use policies, improving air quality, promoting waste-to-energy programs,
expanding transportation and work choices to reduce traffic congestion,
and fostering more economic development and job creation through energy conservation and
new technologies; and NOW, THEREFORE WE DECLARE, We as Cool Counties will take immediate steps to help the federal, state, and our governments within our county to achieve the 2050 climate stabilization goal by making the following commitments: i. Create an inventory of our county government (operational) greenhouse Gas ("GHG") emissions and implement policies, programs and operations to achieve significant, measurable and sustainable reduction of those operational GHG emissions to help contribute to the regional reduction targets as identified in paragraph ii; ii. Work closely with local, state, and federal governments
and other leaders to reduce county geographical GHG emissions to 80 percent below current levels by 2050 by developing a GHG emissions inventory and regional plan that establishes short-, mid-, and long-term GHG reduction targets, with recommended goals to stop increasing emissions by 2010, and to achieve a 10 percent reduction with five years thereafter through to
2050. iii. Urge Congress and the Administration to enact a multi-sector
national program of requirements, market-based limits
, and incentives for reducing GHG emissions to 80 percent below current
levels by 2050. Urge Congress and the Administration to strengthen standards by enacting legislation such as a Corporate Average
Fuel Economy ("CAFE") standard that achieves at least 35 miles per gallon (mpg) within 10 years for cars and light trucks. We will take immediate steps to identify regional climate
change impacts; we will draft and implement a county plan to prepare for and build resilience to those impacts. PASSED AND ADOPTED this 14 day of August
2007 by the following polled vote. Ayes: Noes: Abstain: Absent: David Finigan, Chair Board of Supervisors County of Del Norte ATTEST: Sherri Adams Clerk of the Board of Supervisors County of Del Norte State of California C O U N T Y A D M I N I S T R A T O R SUSAN S. MURANISHI COUNTY ADMINISTRATOR July 25, 2007 Jeannine Galatioto, County Administrative Officer Del Norte County 981 H Street Suite 210 Crescent City, CA 95531 Dear Ms. Galatioto: Subject: Cool Counties Initiative DONNA LINTON ASSISTANT COUNTY ADMINISTRATOR Attached is a copy of a letter and declaration sent by Scott Haggerty, President of the Alameda County Board of Supervisors , to the Board Presidents/Chairs of all California counties inviting them to join him in signing the U.S. Cool Counties Climate
Stabilization Declaration. On July 16, 2007 at the National Association of Counties (NACO) in Richmond, Virginia, 12 pioneering counties representing 17 million people launched "Cool Counties". This initiative calls for county governments nationwide to take significant action to address climate change and plan for climate change impacts in their region and to actively urge the federal government to enact multi-sector national programs to mitigate greenhouse gas emissions. Alameda County was one of 12 founding counties from across the country that pledged to take action and to encourage other counties to sign on and to take action. Alameda County is challenging California to become
the first 100% Cool Counties state, where all counties, as well as cities sign
on to the Declaration. As County leaders, we have a unique opportunity to guide the direction
of climate mitigation and adaptation measures if we assert our leadership now. We iiit ic ii yo 74.:9 j. n in Lhri partn:•cs iy adopting the a tac d U? S ^^oo I^nYMnt e Climate Stabilization Declaration . We are
excited to move the initiative forward alongside tho lead organizing government, King County, Washington, and national
partner, the Sierra Club. When we meet at the November CSAC Annual Meeting in Oakland, we hope that at least a majority of California counties will have committed to participating in the Cool Counties Initiative. Please call me at (510) 272-3862 if you have any questions. Alameda County looks forward to working with you on this collaborative effort. Very truly yours, Susan S. Muranishi County Administrator cc: Ron Sims , King County Executive 1221 OAK STREET • SUITE 555 •
OAKLAND , CALIFORNIA 94612 • ( 510) 272-6984 FAX (510 ) 272-3784 SCOTT HAGGERTY PRESIDENT SUPERVISOR, FIRST DISTRICT Dear Board President: BOARD OF SUPERVISORS July
19, 2007 Subject: Invitation to Sign U.S. Cool Counties
Climate Stabilization Declaration On July 16, 2007 at the National Association of Counties Annual Conference in Richmond, Virginia, 12 pioneering counties representing 17 million people launched "Cool Counties." The Cool Counties initiative seeks to marshal the resources of all 3066 counties across the nation to address the challenges global warming poses to our communities. Today, I invite you to join me in signing the U.S. Cool Counties Climate Stabilization Declaration. I was honored to represent Alameda County at the kick-off event for this major new initiative to combat global warming. As the first California county to sign the Declaration, I committed to inviting all 57 other California counties to join the campaign. I challenge us to become the first 100% Cool Counties state, where all counties
sign on to the Declaration . As California's county leaders, we have a unique opportunity
to guide the direction of climate mitigation and adaptation measures if we assert our leadership now. Participating counties commit to four smart actions: • To look at our own operations to assess what policy or program changes we can enact to lower the greenhouse gas emissions produced by county governments and other areas under county jurisdiction; • To work with our communities to reduce countywide greenhouse gas emissions 80% below current levels by 2050, an achievable annual average of 2%; •
To identify local vulnerabilities to climate change and create a plan to address them; • To work with our counterparts nationally to urge the federal
government to adopt legislation to reduce greenhouse gas emissions to 80% below current
levels by 2050, the level scientists agree is necessary to prevent catastrophic effects on human civilization. These actions directly benefit counties and serve as a tremendous opportunity for us to demonstrate leadership. Our regional role and perspective as county government positions us to take action. 1221 OAK STREET • SUITE 536 • OAKLAND, CALIFORNIA 94612 • 510 272-6691 • FAX 510 208-3910 4501 PLEASANTON AVENUE • PLEASANTON, CALIFORNIA 94566 • 925 551-6995 • FAX 925 484-2809 PRINTED BY UNION LABOR • LOCALS 342
& 616 We should be the first 100% Cool Counties state because the State of California has already committed to reduce emissions 80% below 1990 levels by 2050. State
climate measures will affect general plans, regional transportation plans, agricultural regulatory
practices, energy conservation investments, and other areas of county regulatory authority
and operational practices. We can be the first 100% Cool Counties state
because many of our jurisdictions have already demonstrated that greenhouse gas reductions make business
sense. In addition, many measures offer additional benefits to our citizens such as energy
security, dollar savings, cleaner air, and healthier lifestyles. We must be the first 100% Cool Counties
state because we as local governments are already experiencing climate change impacts. In California in particular, air quality degradation, sea level rise, and more frequent droughts, floods, and heat waves threaten food and water supplies, damage infrastructure, and strain our county resources. The Cool Counties Initiative is a timely vehicle for counties to unite on global warming. Eight counties in California have already joined the ICLEI Cities for Climate Protection Campaign and many have taken action to address climate change. It was just two years ago that our counterparts in the nation's cities launched the U.S. Mayors Climate Protection Agreement, also known as Cool Cities. Participation now exceeds 600 mayors
(including 94 from California), representing 67 million people. Cool Counties provides us with a framework to learn from each other's successes and to exercise a strong collective
voice at higher levels of government. Please join us in this partnership by adopting
the attached U:S. Cool Counties Climate Stabilization Declaration. We are excited to move the initiative forward alongside the lead organizing government, King County, Washington, and national partner, the Sierra Club. When we meet together at the November CSAC Annual Meeting in Oakland, I am confident that we will have reached the goal of at least a majority of California counties participating in Cool Counties. Please contact my office at (510) 272-6691 for additional information. Alameda County looks forward to working with you on this collaborative effort. Very truly yours, cott Haggerty President, Board of SupervAsors SH Attachment cc:
Other Members, Board of Supervisors Susan S . Muranishi, County Administrator Richard E. Winnie, County Counsel Aki Nakao, Director, General Services Agency Ron Sims, King County Executive Scott Haggerty District 1 County Supervisor Alameda County 1221 Oak St., Rm. 536 Oakland CA 94612 Skip Veatch District 2 County Supervisor Alpine County 60 Sage Avenue Markleeville CA 96120 Louis Boitano District 4 County Supervisor Amador
County 810 Court Street Jackson CA 95642 Jane Dolan District 2 County Supervisor Butte County 196 Memorial Way, Ste. 3 Chico CA 95926 Bill Claudino District 1 County Supervisor Calaveras County 891 Mountain Ranch Rd. San Andreas CA 95249 Mark D. Marshall District 3 County Supervisor Colusa County 546 Jay Street Colusa CA 95932 'Mary N. Piepho District 3 County Supervisor Contra Costa County 309 Diablo Road Danville CA 94526 David Finigan District 5 County Supervisor Del Norte County 981 H Street Suite 200 Crescent City CA 95531 Helen Baumann District 2 County Supervisor El Dorado County 330 Fair Lane Placerville CA 95667 Bob Waterston District 5 County Supervisor Fresno County 2281 Tulare St., Rm. 300 Fresno CA 93721 Tom McGowan District I County Supervisor Glenn County P 0 Box 391 Willows CA 95988 Bonnie Neely District 4 County Supervisor Humboldt County 825 Fifth St., Room 111 Eureka CA 95501 Larry Grogan District 2 County Supervisor Imperial
County 940 W. Main St., Ste. 209 El Centro CA 92243 James Bilyeu District 4 County Supervisor Inyo County P.O.Drawer N Independence CA 93526 Don Maben District 2 County Supervisor Kern County 1115 Truxtun Ave., Rm. 502 Bakersfield CA 93301 Anthony Barba District 4 County Supervisor Kings County 1400 W. Lacey Blvd. Hanford ^ CA 93230 Jeff Smith District 2 County Supervisor Lake County 255 N. Forbes St. Lakeport CA 95453 Brian D. Dahle District 4 County Supervisor Lassen County 221 South Roop St., Ste. 4 Susanville CA 96130 Zev Yaroslavsky District 3 County Supervisor Los Angeles County 500 W. Temple St., Rm. 821 Los Angeles CA 90012 Vern Moss District 2 County Supervisor Madera County 200 West 4th St. 4th Floor Madera CA 93637 Steve Kinsey District 4 County Supervisor Marin County 3501 Civic Center Drive, Rm. 329 'San Rafael CA 94903 Janet Bibby District 3 County Supervisor Mariposa County P.O. Box 784 Mariposa CA 95338 Kendall Smith District 4 County Supervisor Mendocino County 501 Low Gap Road, Rm. 1090 Ukiah CA 95482 John Pedrozo District 1 County Supervisor Merced County 2222 M Street Merced CA 95340 Mike Dunn District 2 County Supervisor Modoc County HCR 1 Box 11310 Alturas CA 96101 Duane Hazard District 2 County Supervisor Mono County P.O. Box 715 Bridgeport CA 93517 Dave Potter District 5 County Supervisor Monterey County 1200 Aguajito Road, Suite 001 Monterey CA 93940 Harold Moskowite District 5 County Supervisor Napa County 1195 Third Street, Ste. 310 Napa CA 94559 Nate Beason District 1 County Supervisor Nevada County 950 Maidu Avenue Nevada City CA 95959 Chris Norby District 4 County Supervisor Orange County 333 West Santa Ana Blvd 5th Floor Santa Ana CA 92701 Bruce Kranz District 5 County Supervisor Placer County 175 Fulweiler Avenue Auburn CA 95603 Ole Olsen District 5 County Supervisor Plumas County 520 Main Street, Rm. 201 Quincy CA 95971 John Tavaglione District 2 County Supervisor Riverside County P.O. Box 1646 Riverside CA 92502 Don Nottoli District 5 County Supervisor Sacramento County 700 H Street, Rm. 2450 Sacramento CA 95814 Don Marcus District 1 County Supervisor San Benito County 481 Fourth Street Hollister CA 95023 Paul Biane District 2 County Supervisor San Bernardino County 385 N. Arrowhead Ave., 5th Flr San Bernardino CA
92415 Ron
Roberts District 4 County Supervisor San Diego County
1600 Pacific Hwy., Room 335 San Diego CA 92101 Aaron Peskin District 3 County Supervisor
San Francisco City & County 1 Dr. Carlton B. Goodlett
Place, Rm 244 San Francisco CA 94102 Victor Mow District 3 County Supervisor San Joaquin County 222 E. Weber Ave., Courthouse, Rm. 701 Stockton CA 95202 Jerry Lenthall District 3 County Supervisor
San Luis Obispo County 1055 Monterey Street Suite D430 San
Luis Obispo CA 93408 Rose Jacobs Gibson District 4 County Supervisor San Mateo County 400 County Center, l st Floor Redwood City CA
94063 Brooks Firestone District 3 County Supervisor Santa Barbara County 105 E. Anapamu Street Santa Barbara CA 93101 Donald F. Gage District 1 County Supervisor
Santa Clara County 70 W. Hedding St., 10th Flr. East
Wing San Jose CA 95110 Janet K. Beautz District 1 County Supervisor Santa Cruz County 701 Ocean Street Santa Cruz CA 95060 Mark Cibula District 2 County Supervisor Shasta
County 1450 Court Street, Ste. 308B Redding CA 96001 Peter Huebner District 2 County Supervisor Sierra County P.O. Box 349 Sierra City CA 96125 Jim Cook District I County Supervisor Siskiyou County P.O. Box 750 Yreka CA 96097-0750 Mike Reagan District 5 County Supervisor Solano County 675 Texas Street, Suite 6500 Fairfield CA 94533-6342 Valerie Brown District 1 County Supervisor
Sonoma County 575 Administration Dr., 100 -A .Santa Rosa CA 95403 William O'Brien District 1 County Supervisor Stanislaus County 1010 10th St., Ste. 6500 Modesto CA 95354 Dan Silva District 5 County Supervisor Sutter County 1160 Civic Center Blvd., Suite A Yuba City CA 95993 Gregg Avilla District 1 County Supervisor Tehama
County P.O. Box 250 Red Bluff CA 96080 Jeff Morris District 2 County Supervisor Trinity County P.O. Box 1613 Weaverville CA 96093 Allen Ishida District I County Supervisor Tulare
County 2800 W. Burrel Ave. Visalia CA 93291 Mark Thornton District 4 County Supervisor Tuolumne County 2 S. Green St. Sonora CA 95370 Linda Parks District 2 County Supervisor Ventura County 2100 Thousand Oaks Blvd., Ste. C Thousand
Oaks CA 91362 Mariko Yamada 'District 4 County Supervisor Yolo County 625 Court Street, Rm. 204 Woodland CA 95695 Hal Stocker District
5 County Supervisor Yuba County 915 8th Street, Ste. 109
Marysville CA 95901 http://www.dnco.org/agendas/bos/publishedmeetings.htm
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