Board of Supervisors

Agenda — 11 items

1. Approve and authorize the Chair to sign an agreement between the County of Del Norte and DDR Cleaning and Hauling for on-call nuisance abatement services in the amount of $50,000 as requested by the Community Development Director.**
2. Approve and authorize the Chair to sign the attached Task Order to the On-Call Agreement with Lenders Construction Services to provide BHCIP Construction Management Services for the term beginning August 25, 2026 through June 30, 2028, as requested by the Director of Health and Human Services.**
3. Approve and authorize the County Administrative Officer to sign the Proposition 64 Grant Agreement between the County of Del Norte and Del Norte Unified School District for the operation of youth recreation programs, and authorize the County Administrative Officer to execute any subsequent amendments, certifications, and any programmatic documents, as requested by the Recreation Coordinator and the Administrative Programs Manager.**
4. Review applications received by the Clerk of the Board and appoint one (1) candidate to fill the third County member seat on the Border Coast Regional Airport Authority (BCRAA) Board of Commissioners in accordance with Section 1.3 of the BCRAA Joint Powers Authority (JPA) Agreement, to serve a four (4) year term effective upon appointment by the Board of Supervisors or until replaced by the Board of Supervisors pursuant to Section 1.4 of the BCRAA JPA, as requested by the Board of Supervisors.**
5. 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.
6. Moment of Reflection
7. Introduction of new employees to the Board of Supervisors
8. Report of any actions from closed session by County Counsel
9. Receive a copy of a letter provided to State legislatures from the Director of Health and Human Services per Section 1.60 of the Administrative Manual, as requested by the Director of Health and Human Services.**
10. 10:30 AM - Wetherell. Recommend the Board of Supervisors approve a modified road improvement standard resulting in the application of the Modified Road Improvement Standard (Applicant’s Proposal) as recommended by the Planning Commission and presented by the Assistant County Engineer.**
11. 10:35 AM - MacMaster. Recommend the Board of Supervisors approve a modified road improvement standard resulting in the application of the Modified Subdivision Road Improvement Standard 1 (Applicant’s Proposal) as recommended by the Planning Commission and presented by the Assistant County Engineer.**

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