Board Of Supervisors — Tuesday, January 3, 2017

On motion of Supervisor Steele, and by vote of the Board, approved Consent Agenda Items 7.1 through 7.9, with the exception of 7.1 and 7.4 (reasons noted on items). The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, elected Supervisor Jeff Smith as Chair and Supervisor Jim Steele as Vice Chair. The motion carried by the following vote: Ayes: Supervisors Simon, Smith, Steele, Scott and Brown

On motion of Director Scott, and by vote of the Board, elected Director Smith as Chair of the Lake County Board of Equalization for 2017 and Director Steele as Vice Chair of the Board of Equalization for 2017. The motion carried by the following vote: Ayes: Directors Simon, Steele, Scott, Brown and Smith

On motion of Director Scott, and by vote of the Board, elected Director Smith as Chair and Director Steele as Vice Chair for In-Home Support Services Board of Directors. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, continued the Declaration 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 Brown, and by vote of the Board, continued the Declaration of a Proclamation of a Local Emergency due to Wildfire Conditions, pertaining to the Rocky, Jerusalem and Valley Fires. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, continued the Declaraion of Local Emergency due to Clayton Fire. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, waived the reading of the Ordinance, having it read in title only (Clerk did so). The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Steele, and by vote of the Board, advanced the Ordinace to January 10, 2017. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith

On motion of Supervisor Brown, and by vote of the Board, continued this item to January 24, 2017 at 10:00 a.m. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, approved the Chairman's recommendations for 2017 committee assignments, as amended. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, appointed incumbents Susan Cannon, Paula Werner, Nora Star and Victoria Chamberlin to the Animal Control Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Brown, and by vote of the Board, appointed Ronald Nagy (incumbent) to the Audit Committee. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Brown, and by vote of the Board, appointed Angela Cuellar-Marroquin (Child Care Provider- new applicant), Gloria Bradford (Public Agency- incumbent), Mary Prather (Community Representative- incumbent), and Laurie Daly (Public Agency- new applicant) to the Child Care Planning and Development Council. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Brown, and by vote of the Board, appointed Mark Miller (new applicant), Lynette Shimek (incumbent) and Richard Hinchcliff (incumbent) to the Fish and Wildlife Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Scott, and by vote of the Board, appointed Audrey Lindeblad (incumbent) to the Hartley Cemetery District Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Scott, and by vote of the Board, appointed Marilyn Johnson (incumbent) to the Lake County (IHSS) Public Authority Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott and Smith Abstained: Supervisor Brown On motion of Supervisor Brown, and by vote of the Board, appointed Michael Powers (incumbent) to the Kelseyville Cemetery District Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Brown, and by vote of the Board, appointed incumbents Shanda Harry and Dennis Fordham to the Law Library Board of Trustees Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Brown, and by vote of the Board, appointed incumbents Helaine Moore, Jaleen White and Kim Tangermann to the Maternal, Child and Adolescent Health (MCAH) Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Steele, and by vote of the Board, appointed incumbents Mark Currier, Peggy O'Day, James McDole, Edward Smith and Scott Prewett (new applicant) to the Spring Valley CSA #2 Advisory Board. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith On motion of Supervisor Brown, and by vote of the Board, appointed Robert Bostock (incumbent) to the Vector Control District Board of Trustees. The motion carried by the following vote: Ayes: Supervisors Simon, Steele, Scott, Brown and Smith

This item was informational only. The Board would like a progress report on this item at the February 28, 2017 Board meeting.

There was Board consensus to move forward with the New Board Member Training 2017, subject to revisions by the Department Head and/or County Administrative Officer. On motion of Supervisor Steele, and by vote of the Board, approved the Board of Supervisors Protocol 2017. The motion carried by the following vote: