Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, April 24, 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; (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

7.1Appoint Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake. Appointment continued
no itemized roll call in the official record
There was Board consensus to continue this item to the May 1, 2018 Board meeting. A press release will be issued regarding the request for appointments to the Blue Ribbon Committee for the Rehabilitation of Clear Lake.
Clerk’s notes: Supervisor Smith asked to pull item 7.1 upon the request of resident Daniel Green for further discussion. Chair Steele introduced the item to the Board. Chair Steele asked if anyone present wished to speak and Daniel Green and Eric Sklar spoke. No one else wished to speak and the public input portion of this item was closed.
7.2(a) Adopt Resolution Amending Resolution No. 2017-05 Establishing the Middle Region Town Hall for the Lucerne Area to effect a Name Change; and (b) Approve By-laws for the Lucerne Area Town Hall (LATH) formally known as Middle Region Town Hall (MRTH) Resolution passed on consent
7.3Approve Minutes of the Board of Supervisors meeting held April 10, 2018 Minutes passed on consent
BOSMinutes_04102018 Draft
7.4(a) Adopt Resolution Approving a Cooperative Service Agreement and Financial Plan with the United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) to provide an Animal Damage Control Program for the County of Lake; and (b) Approve the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services (WS) Cooperative Services Agreement and Financial Plan, and authorize the Chair to sign. Agreement passed on consent
7.5Adopt Resolution Amending Resolution No. 2017-125 Establishing Position Allocations for Fiscal Year 2017-2018, Budget Unit No. 2703, Animal Control Resolution passed on consent
7.6Approve the purchase of two 2018 Chevrolet Impalas and authorize the Behavioral Health Administrator to issue a purchase order to local Lake County vendor Mazzei Chevrolet in the amount not to exceed $48,770.34. Action Item passed on consent
7.7Adopt Resolution Establishing County-Maintained Mileage for 2017 Resolution passed on consent
7.8Adopt Resolution Delegating to the County Public Works Director/ Assistant Purchasing Agent Authority to Negotiate and Acquire Certain Real Estate Transactions under $10,000 Resolution passed on consent
7.9Approve Agreement between the County of Lake and the Elem Indian Colony for Native American Monitoring Services for the Eastlake Elementary Safe Routes to School and Community Development Block Grant Project in the amount of $40,000 and authorize the Chair to sign. Agreement passed on consent
7.10Approve the submission of an electronic grant application to the State of California Department of Boating and Waterways in the Amount of $37,000 for the Purchase of a repower unit and the refurbishing of a 2000 Jetcraft patrol boat. Action Item passed on consent
7.11Adopt Resolution Authorizing the Designation of Subrecipient’s Agent for Hazard Mitigation Grant Program and Pre-Disaster Mitigation Program on Behalf of CSA #20, Soda Bay Water System Resolution passed on consent approved — Pass
Carried 5-0 (recovered from the archived minutes)
Brown: aye Scott: aye Simon: aye Smith: aye Steele: aye
On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda Items 7.1 through 7.11, with the exception of Item 7.1 which was pulled at the request of resident Daniel Green for further discussion, and Item 7.11 which was pulled to bring back at a future date by County Adminstrative Officer Carol Huchingson. The motion carried by the following vote:
Clerk’s notes: County Administrative Officer Carol Huchingson requested to pull agenda item 7.11 for consideration at a future date.

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: Eric Sklar and Milos Luebner spoke.
8.29:30 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Community Services Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years Public Hearing Adopted — Pass
no itemized roll call in the official record
Supervisor Scott offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Registrar of Voters Diane Fridley presented the item to the Board. Chair Steele asked anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.39:32 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Fire Protection Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years Public Hearing Adopted — Pass
no itemized roll call in the official record
Supervisor Smith offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Registrar of Voters Diane Fridley presented the item to the Board. Chair Steele asked anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.49:34 A.M. - PUBLIC HEARING - Consideration of Resolution Approving the Election Date Change for Governing Body Members of Water Districts from Odd-Numbered Years to the Same Day as the Statewide General Election Held in Even-Numbered Years Public Hearing Adopted — Pass
no itemized roll call in the official record
Supervisor Simon offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Registrar of Voters Diane Fridley presented the item to the Board. Chair Steele asked anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of County Employee Assistance Program Renewal from July 1, 2018 to June 30, 2023 Action Item approved — Pass
Carried 5-0 — moved by Simon (recovered from the archived minutes)
Brown: aye Scott: aye Simon: aye Smith: aye Steele: aye
On motion of Supervisor Simon, and by vote of the Board, approved the County Employee Assistance Program Renewal from July 1, 2018 to June 30, 2023. The motion carried by the following vote:
Clerk’s notes: Human Resources Analyst Jesse Puett 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

10.110:30 A.M. - Employee Grievance Complaint Pursuant to Gov. Code sec. 54957 Closed Session Item
10.2Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Casaucau v. County of Lake, et al. Closed Session Item Motion carried
Carried 5-0 — moved by Scott (recovered from the archived minutes)
Brown: aye Scott: aye Simon: aye Smith: aye Steele: aye
10.3Conference with Legal Counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): Two Potential Cases. Closed Session Item approved — Pass
no itemized roll call in the official record
10.2 - On motion of Supervisor Scott, and by vote of the Board, approved a settlement proposal in the matter of Casaucau v. County of Lake, et al. in the amount of $49,500. The motion carried by the following vote:
Clerk’s notes: The Board reconvened into Regular Session at 2:27 p.m. having taken the following action:

11. Adjournment