Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, March 6, 2018

9:00 AM · Board Chambers

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. Presentations by County Departments: (a) Animal Care & Control - Animals Available for Adoption

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

7.1Adopt Proclamation Designating the Month of March 2018 as Meals on Wheels Month in Lake County, CA Proclamation passed on consent
7.2Approve Letter of Support for Lake Pillsbury Fire Protection District's Request for Grant Funding from FEMA. Letter passed on consent
7.3Approve Letter of Support for the Middletown Art Center's 2018 Local Impact Grant Application and Authorize the Chair to Sign. Letter passed on consent
7.4Approve Contract Between the County of Lake and Sheila McCarthy, Occupational Therapist, Registered for Occupational Therapy Services in Support of the California Children's Services Program (CCS) and the Medical Therapy Unit (MTU) Agreement passed on consent
7.5Appoint Kim Tangermann, Lakeview Health Center Director, to Serve on the Partnership HealthPlan Board of Commissioners and Represent Lake County for a Two Year Period Appointment passed on consent
7.6Adopt Resolution Authorizing Conducting Criminal Background Checks for Commercial Cannabis Licensing Purposes Resolution passed on consent approved
Carried 4-0 — moved by Scott
Brown: aye Scott: aye Simon: aye Smith: absent Steele: aye
On motion of Supervisor Scott, and by vote of the Board, approved Consent Agenda Items 7.1 through 7.6. The motion carried by the following vote: Ayes: Supervisors Simon, Scott, Brown and Steele Absent: Supervisor Smith

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: John Brosnan and Cheryl Carr spoke.
8.3ERRATUM: 9:15 A.M. - PUBLIC HEARING - Consideration of a Resolution Imposing the County’s First, Best, and Final Offer to Lake County Safety Employees Association. The correct title is: Consideration of a Resolution Imposing the County’s Last, Best, and Final Offer to Lake County Employees Association. This matter will be continued to March 20, 2018 @ 9:15 A.M. to allow for appropriate noticing. Public Hearing continued
no itemized roll call in the official record
There was Board consensus to continue this item to March 20, 2018 @ 9:15 a.m.
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Staff requested this item be continued to Tuesday, March 20, 2018 @ 9:15 a.m. Chair Steele asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.49:15 A.M. - Presentation of the Annual Syringe Exchange Program (SEP) Report by Denise Pomeroy, Health Services Director Report read into the record and presented
no itemized roll call in the official record
This item was informational only. No action was taken.
Clerk’s notes: Health Services Director Denise Pomeroy introduced the item to the Board. An informational report about the Annual Syringe Exchange Program was presented by Lake County Health Officer Dr. Sarah Goldgraben. Anina Van Vareen from Any Positive Change was present and spoke. Chair Steele asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.610:00 A.M. - PUBLIC HEARING - Consideration of Proposed Amendments to Chapter 21, Article 27 of the Lake County Code to Regulate the Cultivation of Cannabis Public Hearing continued
Carried 3-1 — moved by Scott
Brown: nay Scott: aye Simon: aye Smith: absent Steele: aye
Carried 3-1 — moved by Scott
Brown: nay Scott: aye Simon: aye Smith: absent Steele: aye
On motion of Supervisor Scott, and by vote of the Board, waived the reading of the Ordinance to be read in title only. The motion carried by the following vote: Ayes- Supervisors: 3 - Steele, Scott and Simon Nayes- Supervisors: 1 - Brown Absent- Supervisors: 1 - Smith On motion of Supervisor Scott, and by vote of the Board, advanced the Ordinance, as amended, to the March 13, 2018 agenda for consideration of passage. The motion carried by the following vote: Ayes- Supervisors: 3 - Steele, Scott and Simon Nayes- Supervisors: 1 - Brown Absent- Supervisors: 1 - Smith
Clerk’s notes: Community Development Director Bob Massarelli presented the item to the Board and gave a PowerPoint presentation. Senior Planner Michelle Irace was also present. County Counsel Anita Grant and Director of Air Quality Doug Gearhart also spoke. Chair Steele opened the Public Hearing and the following people spoke: Armand Ketchum, Ron Green, Steve Hajik, Leslie Platner, Bob Skala, Mary Draper, Erin Carlstrom, Bobby Dutcher, Erin McCarrick, Robert Adelman, Robert Dickson, Chris Jennings, Richard Knoll, Melissa Fulton, Mike Mitzel and Noah. No one else wished to speak and the public hearing was closed.
8.710:30 A.M. - (Continued from February 27, 2018) (a) Consideration of an Ordinance Adding Article VII to Chapter 18 of the Lake County Code Imposing a General Transactions and Use Tax Establishing a General Tax of One and One-Half Percent in the Unincorporated Area of the County of Lake; (b) Consideration of a Tax Measure, a Transactions and Use Local Revenue Measure, for the June 5, 2018 General Election; and (c) Consideration of a Resolution Placing the Tax Ordinance and the Ballot Measure Statement on the June 5, 2018 Election. Action Item Adopted — Pass
Carried 4-0 — moved by Simon
Brown: aye Scott: aye Simon: aye Smith: absent Steele: aye
(a) Supervisor Simon offered Ordinance No. 3072, and it was passed by roll call vote: Ayes: Supervisors Simon, Scott, Brown and Steele Absent: Supervisor Smith (b) On motion of Supervisor Simon, and by vote of the Board, approved the ballot question as stated. The motion carried by the following vote: Ayes: Supervisors Simon, Scott, Brown and Steele Absent: Supervisor Smith (c) Supervisor Simon offered the Resolution and it was passed by roll call vote: Ayes: Supervisors Simon, Scott, Brown and Steele Absent: Supervisor Smith
Clerk’s notes: County Counsel Anita Grant presented the item to the Board. County Administrative Officer Carol Huchingson spoke and introduced the Ballot Measure Statement (Question) change. Chair Steele asked if anyone present wished to speak and the following people spoke: Cheryl Carr and John Brosnan. No one else wished to speak and the public input portion of this item was closed.

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2(Sitting as Kelseyville County Waterworks District #3, Board of Directors) - Consideration of a Resolution approving Solar Equipment Finance Agreement with TCF Equipment Finance in the Amount of $951,800 and authorize Special Districts Administrator to sign Resolution Adopted — Pass
no itemized roll call in the official record
Supervisor Brown offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Special Districts Administrator Jan Coppinger 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

10.1Public Employee Evaluations Title: Registrar of Voters Title: Water Resources Director Closed Session Item
10.2Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): One Potential Case. Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 10:00 a.m. having taken no action.

11. Adjournment