Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, October 31, 2017

9:00 AM · Board Chambers · SPECIAL MEETING

Approved minutes (PDF)

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. Non-Timed Items

4.1Consideration of Agreement Between the County of Lake and the City of Clearlake for Public Health and Environmental Health Assistance Under an Emergency Management Mutual Aid (EMMA) Plan Agreement approved — Pass
no itemized roll call in the official record
On motion of Supervisor Steele, and by vote of the Board, approved the Agreement between the County of Lake and the City of Clearlake for Public Health and Environmental Health Assistance Under an Emergency Management Mutual Aid (EMMA) Plan. The motion carried by the following vote:
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Chair Smith asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
4.2Consideration of Potential Use of Eastlake Landfill as a Final Disposal Location for Debris Generated from the 2017 Wildfires Located Outside of Lake County Action Item not acted on
no itemized roll call in the official record
There was Board consensus for no action taken.
Clerk’s notes: Public Services Director Lars Ewing presented the item to the Board. The Easlake Landfill is located closest to the Redwood fire in Potter and Redwood Valley. The U.S. Army Corps of Engineers contractor ECC has asked if Lake County could accept the debris from the Redwood Valley fire. This is a cause of concern as the landfill has eight to ten years of air space left, which puts the life of the landfill to 2025 or 2027. The debris total estimate is 75,000 tons and would amount to one year of air space. On a regular basis, the landfill takes in 40,000 tons of debris per year but is not as dense as fire debris. The Landfill expansion project is in the preliminary stages and is about 5 -6 years out. Operations at the landfill would need to ramp up to take on this project. County Code states the landfill is for county debris only, Board approval would be necessary to move forward. A $65 per ton fee would cover cost of operations at the landfill. Chair Smith asked if anyone present wished to speak and the following people spoke: Mike Dunlap, Joe Wordey of ECC and Joan Moss. No one else wished to speak and the public input portion of this item was closed.
4.3Consideration of Resolution Pertaining to the Restoration or Reconstruction of Non-Conforming Buildings or Structures Destroyed by the Sulphur Fire Resolution Adopted — Pass
no itemized roll call in the official record
Supervisor Steele offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Community Development Director Bob Massarelli presented the item to the Board. Chair Smith asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
4.4Consideration of Resolution Pertaining to Occupancy of Temporary Dwellings While Recovering from the Sulphur Fire Resolution Adopted, as amended — Pass
no itemized roll call in the official record
Supervisor Brown offered the Resolution, as amended, and it was passed by roll call vote:
Clerk’s notes: Community Development Director Bob Massarelli presented the item to the Board. Chair Smith asked if present wished to speak and Mark spoke. No one else wished to speak and the public input portion of this item was closed.

5. Adjournment