Board Of Supervisors — Tuesday, January 9, 2018
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1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Presentations by County Departments: (a) Animal Care & Control - Animals Available for Adoption; (b) Human Resources - Current County Job Openings.
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 Minutes of the Board of Supervisors meetings held
Minutes
passed on consent
7.2Approve Golden State Finance Authority (GSFA) Amended Second Agreement for Residence Emergency Disaster Assistance Member County: Lake, and authorize the Chair to sign.
Agreement
passed on consent
7.3(Sitting as the Lake County Watershed Protection District, Board of Directors) Approve Joint Funding Agreement by and between the U.S. Geological Survey, California Water Science Center and Lake County Watershed Protection District for Water Resource Investigations in the amount of $15,300; and authorize the Chair to sign.
Agreement
passed on consent
7.4Approve Agreement with Ceres Environmental Services, Inc. for Redwood Valley Fire Debris Disposal and Reimbursement of Costs at the Eastlake Sanitary Landfill, and authorize the Chair to sign.
Action Item
passed on consent
approved — Pass
Carried 5-0 (recovered from the archived minutes by OCR)
Brown: aye Scott: aye Simon: aye Smith: aye Steele: aye
Brown: aye Scott: aye Simon: aye Smith: aye Steele: aye
On motion of Supervisor Scott, and by vote of the Board, approved consent agenda items 7.1 through 7.4. The motion carried by the following vote:
8. Timed Items
8.19:05 A.M. - Public Input
Clerk’s notes: Health Services Director Denise Pomeroy introduced the following new employees in the Public Health Department: Public Health Officer Dr. Sara Goldgraben, Deputy Health Officer Dr. Erin Gustafson, Public Health Nursing Director Carolyn Holladay and Enviromental Health Director Jesse Kang.
Social Services Director Crystal Markytan introduced the following new employee: Deputy Director Amber Davis.
9. Non-Timed Items
9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of Chairman's recommended 2018 Committee Assignments for Members of the Board of Supervisors
Appointment
approved — Pass
On motion of Supervisor Scott, and by vote of the Board, approved as amended, the 2018 Committee Assignments for Members of the Board of Supervisors. The motion carried by the following vote:
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. County Counsel Anita Grant spoke regarding the Emergency Medical Care Committee (EMCC).
Chair Steele asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
9.4Consideration of Approval of Regional Letter for State Budget Requests for the Fire Impacted Counties of Lake, Mendocino, Napa and Sonoma
Action Item
approved — Pass
On motion of Supervisor Scott, and by vote of the Board approved the Regional Letter for State Budget Requests for the Fire Impacted Counties of Lake, Mendocino, Napa and Sonoma. The motion carried by the following vote:
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board.
Chair Steele asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
9.5Consideration of the following appointments:
Lower Lake Cemetery District
Western Region Town Hall (WRTH)
Appointment
approved
RECOMMENDED ACTION:
Clerk’s notes: Chair Steele presented the item to the Board.
Chair Steele asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
10. Closed Session
10.1Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): County of Lake v. PG&E
Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 10:50 a.m. having taken no action.