Board Of Supervisors — Tuesday, October 18, 2016

Supervisor Steele offered the Resolution and it was passed by roll call vote:

This Item was withdrawn by the department to bring back at a later date.

On motion of Supervisor Comstock, and by vote of the Board, authorize distribution of excess proceeds in the amount of $67,543.09 from Tax Defaulted Land Sale #153 held on February 22, 2013 (per R&T Code Section 4675.). The motion carried by the following vote:

On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda Items 7.1 through 7.30, with the exception of 7.27 and 7.29 which were pulled at the request of resident Joan Moss and taken up immediately after approval of the Consent Agenda, and 7.28 which was pulled by Special Districts Administrator Jan Coppinger for a later date. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, Approved the Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved a general plan amendment of three parcels from Low Density Residential to High Density Residential; and a rezone from "R1-FF-SC" Single-family Residential-Floodway Fringe-Scenic Combining to "R3-FF-SC" Multi-family Residential-Floodway Fringe-Scenic Combining; and adoption of a negative declaration for this project based on Initial Study (IS 16-05); project applicant is Shane Owens; project is located at 20194, 20198 and 21102 Park Avenue, Middletown (APNs 024-431-23, 24 and 25). The motion was carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown On motion of Supervisor Comstock and by vote of the Board (5 ayes), waived the reading of the ordinance, to be read in title only (Clerk did so). Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown Supervisor Comstock offered Ordinance No. 3051, and it was passed by roll call vote (5 ayes). Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown

On motion of Supervisor Comstock, and by vote of the Board, Approved the General Plan Amendment (GPAP 16-01) and Rezone (RZ 16-01) proposing a general plan amendment and rezone for one parcel from "C2" Community Commercial to "C3" Service Commercial; and adoption of a mitigated negative declaration for this project based on Initial Study (IS 16-01); project applicant is Alvaro Valencia and Bill Stone; project is located at 9535 State Highway 53, Lower Lake (APN 024-231-12). The motion was carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown Supervisor Comstock offered the Resolution and it was passed by roll call vote: Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown On motion of Supervisor Comstock and by vote of the Board (5 ayes), waived the reading of the ordinance, to be read in title only (Clerk did so). Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown Supervisor Comstock offered Ordinance No. 3052, and it was passed by roll call vote (5 ayes). Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown

On motion of Supervisor Comstock,and by vote of the Board, approved the Letter to the California Department of Housing and Community Development (HCD) Supporting Hammers for Hope as Applicant to Administer Local CalHome Grant Funds and authorized the County Administrative Officer to sign and send it to HCD. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, appointed the following people to the advisory board of the East Region 3 Town Hall (EaRTH): Robert Hendrickson, Spring Valley Property Owners Assn. Heather McFadden, Clearlake Oak Keys Property Owners Assn. James O. Burton, Clearlake Oaks Business Assn. Denise Lee Loustalot, Member at Large Michael L. Herman, Member at Large The motion carried by the following vote:

On motion of Supervisor Smith, and by vote of the Board (5 ayes), waived the reading of the ordinance, to be read in title only (Clerk did so). Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown On motion of Supervisor Smith and by vote of the Board (5 ayes), advanced the ordinance one week, to October 25, 2016. Ayes: Supervisors Comstock, Smith, Steele, Farrington, and Brown

On motion of Supervisor Comstock, and by vote of the Board, approved Continuing the Proclamation of a Declaration of a Local Emergancy due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires. . The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved Continuing the Proclamation of a Declaration of a Local Emergency due to Clayton Fire. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, approved the Lake County System Improvement Plan for the Time Period of November 7, 2015 Through November 7, 2020 to be submitted to the California Department of Social Services; and authorize Chair to sign. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, (a) Approved the Award of Bid No. SD16-11, CSA-7 & CSA-18 Water System Repair Project; and (b) Approved the Contract with RaPiD Construction, Inc.; and authorize Special Districts Administrator to Issue the Notice of Award and to Sign the Contract. The motion carried by the following vote: