Board Of Supervisors — Tuesday, June 13, 2017
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1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Presentation of Animals Available for Adoption at the Animal Care and Control Shelter
5. Consideration of Items Not Appearing on the Posted Agenda (Extra Items)
6. Current Construction Projects - Contract Change Orders
7. Approval of the Consent Agenda
7.1Approve the Third Amendment to the Agreement between the County of Lake and Crestwood Behavioral Health for Adult Residential Support and Specialty Mental Health Services for Fiscal Year 2016-17 for an increase of $200,000 for a new contract maximum of $1,070,000 and authorize the Board Chair sign the Amendment.
Action Item
passed on consent
7.2Approve the Second Amendment to the Agreement between the County of Lake and Center Point DAAC for an increase of $20,000 for a new contract maximum of $80,000 and authorize the Board Chair to sign the Amendment.
Action Item
passed on consent
7.3Approve Request to Close All Behavioral Health Facilities for Staff Training Friday, June 23, 2017
Action Item
passed on consent
7.4Adopt Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017, Budget Unit No. 4011, Public Health
Resolution
passed on consent
7.5Approve late travel claim from the Sheriff's Department
Action Item
passed on consent
7.6Adopt Resolution Revising the List of Capital Assets in the Social Services Budget Unit 5011
Resolution
passed on consent
7.7Approve the Training Services Agreement between the County of Lake and the University of California, Davis in the Amount of $54,187.50; and authorize the Chair to Sign.
Agreement
passed on consent
7.8(a) Approve the Purchase of Modular Office Furniture and Walls from Interiors Incorporated for $311,226.03; and (b) Authorize the Social Services Director to Sign the Purchase Order
Action Item
proposed on consent
RECOMMENDED ACTION:
(a) Approve the Purchase of Modular Office Furniture and Walls from Interiors Incorporated for $311,226.03; and (b) Authorize the Social Services Director to Sign the Purchase Order.
7.9Approve Long Distance Travel for Information Systems Supervisor Michael Martin to Attend Training in San Diego, California August 2017.
Action Item
passed on consent
7.10Approve a 50-Hour Extension (950 FY 16/17 Total) for each of the three Quagga Mussel Extra Help Staff
Action Item
passed on consent
approved — Pass
On motion of Supervisor Steele, and by vote of the Board, approved Consent Agenda items 7.1 through 7.10. The motion carried by the following vote:
8. Timed Items
8.19:05 A.M. - Public Input
Clerk’s notes: There was no public input.
9. Non-Timed Items
9ASupervisors’ weekly calendar, travel and reports
9.1a) Consideration of the FY 2017-18 Recommended Budget; b) Consideration of the proposed Resolution Establishing New Classifications and Amending the Position Allocation Table for FY 2017-18 to Conform to the Recommended Budget; c) Consideration of Authorization for affected Department Heads to proceed with purchasing selected Capital Assets prior to the adoption of the FY 2017-18 Final Recommended Budget; d) Consideration of proposed Resolution Cancelling General Reserves for FY 2017-18 Recommended Budget
Action Item
approved
RECOMMENDED ACTION:
Staff recommends your Board take the following actions:
a) Approve the FY 2017-18 Recommended Budget
b) Adopt the Resolution Establishing New Classifications and Amending the Position Allocation Table for FY 2017-18 to Conform to the Recommended Budget
c) Authorize, by motion, the Purchase of Certain Capital Assets Prior to Approval of the Adopted Budget
d) Adopt the Resolution Cancelling General Reserves for FY 2017-18 Recommended Budget
Attachments:
1) Fiscal Impact Narrative
2) Proposed Position Allocation Resolution Establishing New Classifications, the Effective Date Thereof, and Amending the Position Allocation Table for FY 2017-18 to Conform to the Recommended Budget
3) Position Allocation Table for FY 2017-18
4) Proposed Resolution Cancelling General Reserves for FY 2017-18
5) Fund Summary for FY 2017-18
6) Budget Unit Detail for FY 2017-18
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board.
1. BUDGET UNIT 6131 - U.C. COOPERATIVE EXTENSION - U.C. Cooperative Extension/Farm Advisor Greg Giusti was present for review of the U.C. Cooperative Extension budget unit.
Budget Unit 6131 - U.C. Cooperative Extension.
2. BUDGET UNIT 2112 - CHILD SUPPORT SERVICES - Director of Child Support Services Gail Woodward was present for review of the Child Support Services budget unit.
Budget Unit 2112 - Child Support Services.
3. BUDGET UNIT 5321 - VETERANS SERVICES; BUDGET UNIT 4010 - ENVIRONMENTAL HEALTH; BUDGET UNIT 4011 - PUBLIC HEALTH; BUDGET UNIT 4012 - HEALTH ADMINISTRATION; BUDGET UNIT 4016 - TOBACCO EDUCATION; and BUDGET UNIT 2304 - JAIL MEDICAL SERVICES – Interim Health Services Director Denise Pomeroy was present for review of Veterans Services and Health Services budget units.
Budget Unit 5321 - Veterans Services.
Budget Unit 4010 - Environmental Health.
Budget Unit 4011 - Public Health.
Budget Unit 4012 - Health Administration.
Budget Unit 4016 - Tobacco Education.
Budget Unit 2304 - Jail Medical Services.
4. BUDGET UNIT 2601 - AGRICULTURAL COMMISSIONER; BUDGET UNIT 2701 -FISH AND GAME; and BUDGET UNIT 2714 - BIOLOGICAL COMMUNITY - Agricultural Commissioner Steven Hajik was present for review of all Agricultural Commissioner budget units.
Budget Unit 2601 - Agricultural Commissioner.
Budget Unit 2701 - Fish and Game.
Budget Unit 2714 - Biological Community.
5. BUDGET UNIT 2201 - SHERIFF-CORONER; BUDGET UNIT 2202 - CENTRAL DISPATCH; BUDGET UNIT 2203 - MARIJUANA SUPPRESSION; BUDGET UNIT 2204 - SHERIFF-COURT SECURITY; BUDGET UNIT 2205 - SHERIFF- MARINE PATROL; BUDGET UNIT 2206 - SHERIFF-RURAL AND SMALL COUNTIES; BUDGET UNIT 2207 - SHERIFF - CIVIL; BUDGET UNIT 2208 - SHERIFF - BLOOD ALCOHOL; BUDGET UNIT 2209 - SHERIFF - HIGH TECHNOLOGY; BUDGET UNIT 2210 - SHERIFF - STC; BUDGET UNIT 2212 - SHERIFF - AUTOMATED WARRANTS; BUDGET UNIT 2213 - SHERIFF- DNA; BUDGET UNIT 2214 - SHERIFF - ASSET FORFEITURE; BUDGET UNIT 2215 - SHERIFF - INMATE WELFARE; BUDGET UNIT 2216 - SHERIFF POOL VEHICLE REPLACEMENT ; BUDGET UNIT 2217 - SHERIFF PURSUIT VEHICLE REPLACEMENT; BUDGET UNIT 2218 - SHERIFF - SEARCH AND RESCUE; BUDGET UNIT 2220 - SHERIFF - POST; BUDGET UNIT 2221 - SHERIFF - LLEBG; BUDGET UNIT 2301 - JAIL FACILITIES; and BUDGET UNIT 2704 – EMERGENCY SERVICES - Sheriff Brian Martin was present for all Sheriff’s Department budget units.
Budget Unit 2201 - Sheriff-Coroner.
Budget Unit 2202 - Central Dispatch.
Budget Unit 2203 - Marijuana Suppression.
Budget Unit 2204 - Bailiff.
Budget Unit 2205 - Marine Patrol.
Budget Unit 2206 - Rural/Small County Sheriff.
Budget Unit 2207 - Civil.
Budget Unit 2208 - Blood Alcohol.
Budget Unit 2210 - STC.
Budget Unit 2212 - Automated Warrants.
Budget Unit 2213 - DNA.
Budget Unit 2214 - Asset Forfeiture.
Budget Unit 2215 - Inmate Welfare.
Budget Unit 2216 - Pool Vehicle Replacement.
Budget Unit 2217 - Pursuit Vehicle Replacement.
Budget Unit 2218 - Search and Rescue.
Budget Unit 2220 - POST.
Budget Unit 2221 - LLEBG.
Budget Unit 2301 - Jail.
Budget Unit 2704 - Emergency Services.
6. BUDGET UNIT 2110 - DISTRICT ATTORNEY; BUDGET UNIT 2113 - VICTIM-WITNESS; BUDGET UNIT 2114 - DA GRANT PROGRAMS; and BUDGET UNIT 2116 - DA ASSET FORFEITURE – District Attorney Don Anderson and District Attorney Administrative Coordinator Doris Lankford were present for all District Attorney budget units.
Budget Unit 2110 - District Attorney.
Budget Unit 2113 - Victim-Witness.
Budget Unit 2116 - DA Asset Forfeiture.
7. BUDGET UNIT 2302 - PROBATION; and BUDGET UNIT 2303 - JUVENILE HOME - Chief Probation Officer Rob Howe was present for review of all Probation budget units.
Budget Unit 2302 - Probation.
8. BUDGET UNIT 1231 - COUNTY COUNSEL; BUDGET UNIT 9919 - ISF PUBLIC LIABILITY; and BUDGET UNIT 9920 - ISF WORKERS COMPENSATION - County Counsel Anita Grant was present for review of all County Counsel budget units.
Budget Unit 1231 - County Counsel.
Budget Unit 9919 - ISF Public Liability.
Budget Unit 9920 - ISF Workers Compensation.
9. BUDGET UNIT 1341 - HUMAN RESOURCES DEPARTMENT; BUDGET UNIT 9917 - ISF-EMPLOYEE WELLNESS PROGRAM; and BUDGET UNIT 9918 - ISF UNEMPLOYMENT – Human Resources Director Kathy Ferguson and Deputy Director Sarah Jansen were present for review of Human Resources budget units.
Budget Unit 1341 - Human Resources Department.
Budget Unit 9917 - ISF-Employee Wellness Program.
Budget Unit 9918 - ISF Unemployment.
10. BUDGET UNIT 1122 - TREASURER-TAX COLLECTOR – Treasurer-Tax Collector Barbara Ringen and Assistant Treasurer-Tax Collector Dan Janakes were present for review of the Treasurer-Tax Collector budget unit.
Budget Unit 1122 - Treasurer-Tax Collector.
11. BUDGET UNIT 1123 - ASSESSOR; 2707 - RECORDER; BUDGET UNIT 2708 - RECORDER - MICROGRAPHICS; BUDGET UNIT 2709 - RECORDER-MODERNIZATION; and BUDGET UNIT 2710 - RECORDER-VITALS AND HEALTH STATISTICS - County Assessor Richard Ford and Chief Deputy Assessor Debbie Olson were present for review of all Assessor/Recorder budget units.
Budget Unit 1123 - Assessor.
Budget Unit 2707 - Recorder.
Budget Unit 2708 - Recorder-Micrographics.
Budget Unit 2709 - Recorder-Modernization.
Budget Unit 2710 - Recorder-Vitals and Health Statistics.
12. BUDGET UNIT 5011 - SOCIAL SERVICES ADMINISTRATION; BUDGET UNIT 5012 – SOCIAL SERVICES SPECIAL PROGRAMS; BUDGET UNIT 5121 - GENERAL WELFARE; BUDGET UNIT 5281 - GENERAL RELIEF; BUDGET UNIT 5115 - OJT TRAINING; BUDGET UNIT 5282 - IHSS PUBLIC AUTHORITY ADMINISTRATION; BUDGET UNIT 5164 - SECTION 8 HOUSING; BUDGET UNIT 5165 - HOME HOUSING SERVICES (PROGRAM INCOME); BUDGET UNIT 5169 - HOUSING/HOME NEW GRANT; and BUDGET UNIT 5168 - SENIOR CITIZENS PROGRAMS - Social Services Director Kathy Maes and Program Manager Edgar Perez were present for review of all Social Services budget units.
Budget Unit 5011 - Social Services Administration.
Budget Unit 5012 – Social Services Special Programs.
Budget Unit 5121 - General Welfare.
Budget Unit 5281 - General Relief.
Budget Unit 5115 - OJT Training.
Budget Unit 5282 - IHSS Public Authority Administration.
Budget Unit 5164 - Section 8 Housing.
Budget Unit 5165 - Home Housing Services.
Budget Unit 5168 - Senior Citizens Programs.
Budget Unit 5169 - Housing/Home New Grant.
13. BUDGET UNIT 2703 - ANIMAL CARE AND CONTROL; and BUDGET UNIT 2711 - VET MEDICAL CLINIC - Director Bill Davidson was present for review of all Animal Care and Control budget units.
Budget Unit 2703 - Animal Care and Control.
Budget Unit 2711 - Spay-Neuter Programs.
14. BUDGET UNIT 4014 - MENTAL HEALTH; BUDGET UNIT 4015 - ALCOHOL AND OTHER DRUG SERVICES (AODS); and BUDGET UNIT 4018 - ALCOHOLISM PROGRAM SERVICES - Behavioral Health Interim Director Todd Metcalf and Behavioral Health Fiscal Manager Manuel Orozco were present for review of all Mental Health budget units.
15.
Budget Unit 4014 - Mental Health.
Budget Unit 4015 - Alcohol and Other Drug Services (AODS).
Budget Unit 4018 - Alcoholism Program Services.
16. BUDGET UNIT 6022 - LIBRARY; and BUDGET UNIT 6023 - LIBRARY IMPROVEMENT - County Librarian Christopher Veach was present for review of all Library budget units.
Budget Unit 6022 - Library.
Budget Unit 6023 - Library Improvement.
17. BUDGET UNIT 8695 - SPECIAL DISTRICTS ADMINISTRATION; BUDGET UNIT 8351 - LANDS END; BUDGET UNIT 8352 - CORINTHIAN BAY; BUDGET UNIT 8353 - MIDDLETOWN SANITATION DISTRICT; BUDGET UNIT 8354 – SOUTHEAST REGIONAL SYSTEM; BUDGET UNIT 8355 – NORTHWEST REGIONAL SYSTEM; BUDGET UNIT 8460 - CSA #2 - SPRING VALLEY CAMPGROUND; BUDGET UNIT 8462 - CSA #2 - SPRING VALLEY; BUDGET UNIT 8466 - CSA #6 - FINLEY; BUDGET UNIT 8467 - CSA #7 - BONANZA SPRINGS; BUDGET UNIT 8473 - CSA #13 - KONO TAYEE; BUDGET UNIT 8476 - CSA #16 - PARADISE VALLEY; BUDGET UNIT 8478 - CSA #18 - STARVIEW WATER; BUDGET UNIT 8480 - CSA #20 - SODA BAY WATER; BUDGET UNIT 8481 - CSA #21 - NORTH LAKEPORT WATER; BUDGET UNIT 8482 - CSA #22 - MT. HANNAH WATER; BUDGET UNIT 8593 - KELSEYVILLE WATERWORKS; and
LIGHTING DISTRICTS: BUDGET UNIT 8210 - ANDERSON SPRINGS LIGHTING; BUDGET UNIT 8211 - CLEARLAKE OAKS LIGHTING; BUDGET UNIT 8212 - GLENHAVEN LIGHTING; BUDGET UNIT 8213 - KELSEYVILLE LIGHTING; BUDGET UNIT 8216 - LOWER LAKE LIGHTING; BUDGET UNIT 8217 - LUCERNE LIGHTING; BUDGET UNIT 8218 - MIDDLETOWN LIGHTING; BUDGET UNIT 8219 - UPPER LAKE LIGHTING; and BUDGET UNIT 8461 - CLEARLAKE KEYS LIGHTING - Special Districts Administrator Jan Coppinger and Special Districts Deputy Fiscal Administrator Josefine Chester were present for review of all Special Districts budget units.
Budget Unit 8695 - Special Districts Administration.
Budget Unit 8351 - Lands End (9-1 and 9-3).
Budget Unit 8352 - Corinthian Bay.
Budget Unit 8353 - Middletown Sanitation District.
Budget Unit 8354 - Southeast Regional System.
Budget Unit 8355 - Northwest Regional System.
Budget Unit 8356 - Anderson Springs Sewer.
Budget Unit 8460 - CSA #2-Spring Valley Campground.
Budget Unit 8462 - CSA #2 - Spring Valley.
Budget Unit 8466 - CSA #6 - Finley.
Budget Unit 8467 -CSA #7 - Bonanza Springs.
Budget Unit 8473 - CSA #13 - Kono Tayee.
Budget Unit 8476 - CSA #16 - Paradise Valley.
Budget Unit 8478 - CSA #18 - Starview Water.
Budget Unit 8480 - Soda Bay Water.
Budget Unit 8481 - North Lakeport Water.
Budget Unit 8482 - CSA #22 - Mt. Hannah Water.
Budget Unit 8593 - Kelseyville County Waterworks District #3
Budget Unit 8210 - Anderson Springs Lighting.
Budget Unit 8211 - Clearlake Oaks Lighting.
Budget Unit 8212 - Glenhaven Lighting.
Budget Unit 8213 - Kelseyville Lighting.
Budget Unit 8216 - Lower Lake Lighting.
Budget Unit 8217 - Lucerne Lighting.
Budget Unit 8218 - Middletown Lighting.
Budget Unit 8219 - Upper Lake Lighting.
Budget Unit 8461 - CSA #1-Clearlake Keys Lighting
18. BUDGET UNIT 1451 - REGISTRAR OF VOTERS - Registrar of Voters Diane Fridley and Maria Valdez were present for review of the Registrar of Voters budget unit.
Budget Unit 1451 - Registrar of Voters.
19. BUDGET UNIT 1904 - INFORMATION TECHNOLOGY - Director Shane French was present for review of Information Technology budget units.
Budget Unit 1904 - Information Technology.
20. BUDGET UNIT 2602 - BUILDING AND SAFETY; BUDGET UNIT 2604 - NUISANCE ABATEMENT; and BUDGET UNIT 2702 - PLANNING - Community Development Director Robert Massarelli and Office Manager Michelle Rodriguez were present for review of all Community Development budget units.
Budget Unit 2602 - Buildings and Safety.
Budget Unit 2604 - Nuisance Abatement.
Budget Unit 2702 - Planning.
21. BUDGET UNIT 1903 - PUBLIC WORKS ADMINISTRATION; BUDGET UNIT 1908 - ENGINEERING AND INSPECTION; BUDGET UNIT 3011 - ROAD; BUDGET UNITS 3062-3081 - SUBDIVISION/DEVELOPMENT IMPROVEMENT FUNDS; BUDGET UNIT 3122 - LAMPSON FIELD; BUDGET UNIT 3123 - LAMPSON FIELD CAPITAL PROJECTS; CSA #23 BENEFIT ZONES - BUDGET UNITS, 8464-8465, 8468-8472, AND 8483-8492; BUDGET UNIT 9905 - ISF - CENTRAL GARAGE; BUDGET UNIT 9911 - ISF - FLEET MAINTENANCE; BUDGET UNIT 9907 - ISF - HEAVY EQUIPMENT; BUDGET UNIT 9908 - ISF - HEAVY EQUIPMENT; BUDGET UNIT 9909 - ISF - HEAVY EQUIPMENT; BUDGET UNIT 8463 - CSA #3 - TWIN LAKES; BUDGET UNIT 8107 - FLOOD AND LAKEBED ADMINISTRATION; BUDGET UNIT 8109 - FLOOD CONTROL; BUDGET UNIT 8101 - FLOOD ZONE #1; BUDGET UNIT 8104 - FLOOD ZONE #4; BUDGET UNIT 8105 - FLOOD ZONE #5; BUDGET UNIT 8108 - UPPER MIDDLE CREEK BASIN; BUDGET UNIT 1672 - LAKEBED MANAGEMENT; BUDGET UNIT 1673 - LAKEBED SPECIAL PROGRAMS; BUDGET UNIT 1674 - FLOOD PROPERTY MAINTENANCE – Public Works Director Scott DeLeon was present for review of all Public Works budget units.
Budget Unit 1903 - Public Works Administration.
Budget Unit 1908 - Engineering and Inspection.
Budget Unit 3011 - Road.
Budget Unit 3062 - Konocti Terrace - Intersection;
Budget Unit 3063 - Konocti Terrace - Monument;
Budget Unit 3064 - Beaver Creek Campground;
Budget Unit 3065 - Geysers Geothermal Co;
Budget Unit 3066 - Spruce Grove Road at Highway 29;
Budget Unit 3067 - Emerford Pine Summit Estates;
Budget Unit 3068 - Berger Bay Drainage;
Budget Unit 3069 - Lakeshore Boulevard Bike Lanes;
Budget Unit 3070 - Highland Springs Road;
Budget Unit 3071 - South Main Street at Highway 175;
Budget Unit 3072 - Harmony Park - Melody Lane;
Budget Unit 3073 - Harmony Park - Drainage;
Budget Unit 3074 - Harmony Park - Government Street;
Budget Unit 3075 - Pinoleville Subdivision;
Budget Unit 3076 - Hill Road/Lakeshore Boulevard;
Budget Unit 3077 - South Main Improvements;
Budget Unit 3079 - High Valley Road - Brassfield
Budget Unit 3081 - Hartmann Road
Budget Unit 3122 - Lampson Field.
Budget Unit 3123 - Lampson Field Capital Projects.
Budget Unit 8463 - CSA #3 - Twin Lakes.
Budget Unit 8464 - Gordon Springs.
Budget Unit 8465 - Stonefield Court.
Budget Unit 8468 - Riviera Heights.
Budget Unit 8469 - Meadow Estates.
Budget Unit 8470 - Clearlake Keys.
Budget Unit 8471 – Orchard Shores
Budget Unit 8472 – Chippewa South
Budget Unit 8483 - Oak Tree Court.
Budget Unit 8484 - Shadow Hill.
Budget Unit 8485 - Monte Vista.
Budget Unit 8486 - Piner Court.
Budget Unit 8487 - Vista Mountain.
Budget Unit 8488 - Dohnary Ridge.
Budget Unit 8489 - North Buckingham.
Budget Unit 8490 - South Buckingham.
Budget Unit 8491 - Riviera West.
Budget Unit 8492 - Walnut Vista.
Budget Unit 9905 - ISF - Central Garage.
Budget Unit 9907 - ISF - Heavy Equipment
Budget Unit 9908 - ISF - Heavy Equipment
Budget Unit 9909 - ISF - Heavy Equipment
Budget Unit 9911 - ISF - Fleet Maintenance.
Budget Unit 8107 – Water Resources Administration.
Budget Unit 8109 - Flood Control and Water Conservation.
Budget Unit 8101 - Flood Zone #1.
Budget Unit 8104 - Flood Zone #4.
Budget Unit 8105 - Flood Zone #5.
Budget Unit 8108 - Upper Middle Creek.
Budget Unit 1674 - Flood Corridor Property Maintenance.
Budget Unit 1672 - Lakebed Management.
Budget Unit 1673 - Lakebed Special Programs.
22. BUDGET UNIT 4121 - INTEGRATED WASTE MANAGEMENT; BUDGET UNIT 7201 - MUSEUM; 7202 - MUSEUM IMPROVEMENT FUND; BUDGET UNIT 7011 - PARKS AND RECREATION; BUDGET UNIT 7073 - PARK DEVELOPMENT - QUIMBY; and BUDGET UNIT 1671 - BUILDINGS AND GROUNDS – Public Services Director Lars Ewing and Deputy Director Kati Galvani were present for review of all Public Services budget units.
Budget Unit 4121 - Integrated Waste Management.
Budget Unit 7201 - Museum.
Budget Unit 7202 - Museum Improvement Fund.
Budget Unit 7011 - Parks and Recreation.
Budget Unit 7073 - Park Development.
Budget Unit 1671 - Buildings and Grounds.
23. BUDGET UNIT 1120 - NON DEPARTMENTAL REVENUE BUDGET UNIT; 1011 - BOARD OF SUPERVISORS; BUDGET UNIT 1012 - ADMINISTRATIVE OFFICE; BUDGET UNIT 1014 - CLERK TO THE BOARD; BUDGET UNIT 1124 - PURCHASING; BUDGET UNIT 1918 - GEOTHERMAL RESOURCE ROYALTIES; BUDGET UNIT 1892 - MARKETING AND ECONOMIC DEVELOPMENT; BUDGET UNIT 1778 - CAPITAL PROJECTS; BUDGET UNIT 1781 - SPECIAL PROJECTS; BUDGET UNIT 1785 - PUBLIC SAFETY FACILITIES; BUDGET UNIT 1794 - CDBG PROGRAM INCOME; BUDGET UNIT 1796 - CDBG CAPITAL PROJECTS FUND; BUDGET UNIT 2101 - TRIAL COURTS; BUDGET UNIT 2106 - GRAND JURY; BUDGET UNIT 2111 - PUBLIC DEFENDER; BUDGET UNIT 2115 - DOMESTIC VIOLENCE PROGRAM; BUDGET UNIT 2305 - CRIMINAL JUSTICE PROGRAM FACILITIES; BUDGET UNIT 1920 - DISASTER RESPONSE & RECOVERY; BUDGET UNIT 7999 - CONTINGENCIES; BUDGET UNIT 8826 - REDEVELOPMENT OBLIGATION; AND BUDGET UNIT 8894 – REDEVELOPMENT SUCCESSOR AGENCY County Administrative Officer Carol Huchingson presented the following budget units:
Budget Unit 1120 – Non-Departmental Revenue.
Budget Unit 1011 - Board of Supervisors.
Budget Unit 1012 - Administrative Office.
Budget Unit 1014 - Clerk to the Board.
Budget Unit 1124 – Central Services.
Budget Unit 1918 - Geothermal Resource Royalties.
Budget Unit 1892 - Marketing and Economic Development.
Budget Unit 1778 - Capital Projects.
Budget Unit 1781 - Special Projects.
Budget Unit 1785 - Public Safety Facilities
Budget Unit 1794 - CDBG Program Income
Budget Unit 1796 - CDBG Program Income-Capital Projects.
Budget Unit 2101 - Trial Courts.
Budget Unit 2106 - Grand Jury.
Budget Unit 2111 - Public Defender.
Budget Unit 2115 - Domestic Violence Program.
Budget Unit 2305 - Criminal Justice Program Facilities.
Budget Unit 7999 - Contingencies.
Budget Unit 8826 - Redevelopment Obligations.
Budget Unit 8894 – Redevelopment Successor Agency.
24. BUDGET UNIT 1121 – AUDITOR; and BUDGET UNIT 1920 – DISASTER RESPONSE & RECOVERY - Auditor/Controller Cathy Saderlund was present for all of the budget units.
25.
Budget Unit 1121 – Auditor/Controller.
Budget Unit 1920 - Disaster Response & Recovery.
26. BUDGET UNIT 8799 - AIR QUALITY MANAGEMENT DISTRICT; and BUDGET UNIT 8798 - AIR POLLUTION CONTROL OFFICER’S SPECIAL PROGRAMS – Air Pollution Control Officer Doug Gearhart was present for all budget units.
Budget Unit 8799 - Air Quality Management District.
Budget Unit 8798 - Air Pollution Control Officers Special Programs.
Chair Smith asked if anyone present wished to speak and the following person spoke: Joan Moss. No one else wished to speak and the public input portion of this item was closed.
10. Closed Session
10.1Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson, K. Ferguson and C.Saderlund; and (b) Employee Organizations: DDAA, DSA, LCCOA, LCEA and LCSEA
10.2Conference with Legal Counsel: Existing Litigation Pursuant to Gov. Code sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al.
Closed Session Item