Board of Supervisors

Agenda — 26 items

1. Approve and authorize the Chair to sign the attached renewal Agreement with Remi Vista, Inc. to continue providing mental health services for the term of June 1, 2026 through June 30, 2027, as requested by the Director of Health and Human Services.**
2. Approve and authorize the Director of Health and Human Services to sign the attached First Amendment to the Agreement with CalMHSA for HEDIS Performance Measurement for the term of January 1, 2025 through December 31, 2029, as requested by the Director of Health and Human Services.**
3. Approve and authorize the Chair to sign the attached Agreement with Hydro Extrusion USA LLC to purchase ramps, stairs, and landings at the community building located at 206 Williams Drive as part of the ERF emergency shelter and micro-village project, as requested by the Director of Health and Human Services.**
4. Approve and adopt Budget Transfer #10-04 in the amount of $90,000.00 (Ninety Thousand Dollars) within the Roads Division Budget to allow for the purchase of a used Bucket Truck as requested by the Director of Community Development.**
5. Approve and adopt budget transfer #08-01 in the amount of $209,013.00 within the Office of Emergency Services (OES) budget to add 2025 Next Generation Warning System Grant Program (NGWS) funds into the FY 26/27 budget for the purchase of three public alerting (tsunami) sirens as requested by the OES Fiscal Manager.**
6. Approve and authorize the following actions; 1) Include $90,000 in the FY 2026/2027 Roads Division budget for the purchase of a used replacement bucket truck; and 2) declare the 2000 Ford F550 XL SD Bucket Truck surplus County property and direct the County Administrative Officer to transfer the vehicle to the County’s surplus property pool in accordance with Section 3.20 of the Del Norte County Administrative Manual as requested by the Director of Community Development.**
7. 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.
8. 10:15 A.M. Receive a brief introduction to the USDA Rural Development program from Bryan Anguiano, State Director of Rural Development, as requested by Supervisors Howard and Short.
9. 10:10 A.M. Receive an introduction from the consultants assisting the County, City, and Harbor on the development of the update to the County's Comprehensive Economic Development Strategy document. (TPMA Inc.)
10. Moment of Reflection
11. Introduction of new employees to the Board of Supervisors
12. Report of any actions from closed session by County Counsel
13. Approve and adopt the minutes from the October 27, 2026, Board of Supervisors meeting.**
14. The Pledge of Allegiance to be led by Darrin Short, District 1 Supervisor.
15. Receive other brief reports or announcements relative to the County of Del Norte programs and projects, progress of the two by two committees, technical advisory committees and/or Board and staff travel/training reports.
16. Review the findings of the engineering and traffic survey performed on Fred Haight Drive, as requested by the Board on the 27th of January, 2026 and provide direction to staff as requested by the County Engineer.**
17. Approve and adopt Resolution Number 2026-035 as well as the creation of Section 1.80 of the Del Norte County Administrative Manual, updating the County's policies relating to the administration and financing uses of the Stimson Mitigation Fund, as recommended by the Finance, Grants, and Administration TAC.**
18. Approve the Special District Appointments for the November 2026 Election as requested by the Registrar of Voters.**
19. Approve the attached Annual Report from the Local Behavioral Health Board for FY 25/26, as requested by the Director of Health and Human Services.**
20. Approve the attached Data Notebook 2026 for the California Behavioral Health Boards and Commissions, as requested by the Director of Health and Human Services.**
21. Approve and adopt Budget Transfer #10-05 in the amount of $17,082.00 (Seventeen Thousand Eighty-Two Dollars) within the Abandoned Vehicle Authority Budget by adjusting Department Allotment by $17,082 and increasing the Waste Disposal Services expenditure budget by $17,082.00, as requested by the Director of Community Development.**
22. 10:25 A.M. COMMENT PERIOD: Members of the public may address the Board on matters which are within the jurisdiction of the Board. If you are addressing the Board regarding a matter listed on the agenda, you may be asked to hold your comments until the Board takes up that matter. Please limit your comments to three minutes or less.
23. <div>Approve and authorize the relocation of the UC Cooperative Extension program from its current County-provided location to a new County-provided location at 250 & 254 Williams Drive, as requested by the Capital Improvement and Infrastructure TAC.**
24. Waive full reading and read and adopt by title only an Ordinance establishing a new speed limit on Boulder Avenue as requested by the Board of Supervisors and carried out by the County Engineer.**
25. Approve changing the department name from “Building Maintenance and Parks” to “County Facilities and Parks” and direct staff to implement the corresponding updates to the County website, departmental signage, applicable budget program names, and other County records and materials, as requested by the Director of Facilities Maintenance and Parks.**
26. Hold a closed session to consider and discuss litigation and personnel matters: Conference with Labor Negotiators pursuant to Government Code 54957.6 between County Negotiator: Neal Lopez, CAO and Represented Employee Bargaining Groups.Conference with Legal Counsel pursuant to Government Code § 54956.9(d)(2): Significant Exposure to Litigation-One. <br><br>Public Employee Evaluation: Director of Information Technology.

Watch Del Norte County

This is one agenda. Del Norte County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.