Board Of Supervisors — Tuesday, August 30, 2016
This is the plain-text record. Open this meeting in the interactive archive for video timestamps, search and vote comparisons.
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Consideration of Items Not Appearing on the Posted Agenda (Extra Items)
5. Approval of the Consent Agenda
5.1Approve First Amendment to Global Tel-Link Inmate Telephone Service Agreement due to a change in the FCC order #12-375, adjusting the rate schedule for inmate phone services.
Action Item
passed on consent
5.2Approve Advanced Step Hire of Behavioral Health Compliance Health Manager Eric Kammersgard at Step 5 Due to Extraordinary Qualifications.
Action Item
passed on consent
approved — Pass
Carried 3-0 (recovered from the archived minutes by OCR)
Brown: absent Comstock: aye Farrington: aye Smith: absent Steele: aye
Brown: absent Comstock: aye Farrington: aye Smith: absent Steele: aye
On motion of Supervisor Comstock, and by vote of the Board, approved the Consent Agenda items 5.1 through 5.2. The motion carried by the following vote:
6. Timed Items
6.19:05 A.M. - Public Input
Clerk’s notes: No Public Input
6.29:06 A.M. - Consideration of Continuation of a Proclamation of a Local Health Emergency by the Lake County Health Officer
Proclamation
approved — Pass
Carried 3-0 (recovered from the archived minutes by OCR)
Brown: absent Comstock: aye Farrington: aye Smith: absent Steele: aye
Brown: absent Comstock: aye Farrington: aye Smith: absent Steele: aye
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:
Clerk’s notes: Lake County Health Officer Dr. Karen Tait presented the item to the Board recommending the continuance of a Proclamation of a Local Health Emergency.
Chair Farrington asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7. Non-Timed Items
7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of Letter to the Bureau of State and Corrections (BSCC) to Relinquish Jail Expansion Grant Pursuant to SB 1022
Letter
not acted on
Continued to September 13, 2016
Clerk’s notes: This item was pulled at the request of Chair Farrington and Supervisor Brown to be continued to September 13, 2016.
7.3Consideration of the Following Appointments:
Lower Lake Cemetery District Board of Trustees
Appointment
approved — Pass
On motion of Supervisor Steele, and by vote of the Board, appointed Harry Chase to the Lower Lake Cemetery District Board of Trustees. The motion carried by the following vote:
Clerk’s notes: Supervisor Steele presented the item to the Board.
Chair Farrington asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.4Discussion and Consideration of Eastlake Landfill Fire Debris Tipping Fees
Action Item
Motion carried
Carried 3-0 — moved by Steele (recovered from the archived minutes by OCR)
Brown: absent Comstock: aye Farrington: aye Smith: absent Steele: aye
Brown: absent Comstock: aye Farrington: aye Smith: absent Steele: aye
There was Board consensus to move forward with an Ordinance for the increase of fees for fire debris clean up at the landfill.
Clerk’s notes: Public Services Director Lars Ewing presented the item to the Board. The discussion was regarding the current fee structure at the landfill and the need to increase fees due to the fires and expansion project. The debris from the Clayton fire will take up 11% of space at the landfill. The current fee for fire debris is $51.12 per ton and the proposed fee increase would be $65.00 per ton. There will be a loss of $500,000 in projected revenue without the fee adjustment. Mr. Ewing recommends an increase of the landfill fire debris gate fee.
Chair Farrington asked if anyone present wished to speak and the following people spoke: Martin Scheel and Joan Moss. No one else wished to speak and the public input portion of the item was closed.