Board Of Supervisors — Tuesday, January 29, 2019

This item was carried over to February 5, 2019.

This item was carried over to February 5, 2019.

This item was carried over to February 5, 2019.

This item was carried over to February 5, 2019.

This item was carried over to February 5, 2019.

This item was carried over to February 5, 2019.

On motion of Supervisor Simon, and by vote of the Board, approved Consent Agenda Items 5.1 through 5.3 and 5.10 through 5.15. Consent items 5.4 through 5.9 were postponed to February 5, 2019. The motion carried by the following vote:

This item was informational only. No action was taken.

On motion of Supervisor Simon, and by vote of the Board, confirmed the assessment of $4,464.81 for nuisance abatement on property located at 24980 Morgan Valley Road, Lower Lake, CA, also known as Assessor’s Parcel Number 012-014-15, and owned by Terry Alan Rucks be confirmed and the Enforcement Official be directed to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $4,464.81 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43. The motion carried by the following vote:

On motion of Supervisor Simon, and by vote of the Board, confirmed the assessment of $1,749.85 for nuisance abatement on property located at 16560 Rose Street, Lower Lake, CA, also known as Assessor’s Parcel Number 024-342-16, and owned by Steven M. Gerstmann be confirmed and the Enforcement Official be directed to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $1,749.85 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43. The motion carried by the following vote:

There was Board consensus for staff to bring back a recommendation for consideration on February 5th, and to check with the state to determine any funding options.

(a) Supervisors Brown offered the Resolution and it was passed by roll call vote: Ayes- Supervisors: 4- Sabatier, Crandell, Brown and Scott Nayes- Supervisors: 1- Simon (b) Supervisors Brown offered the Resolution and it was passed by roll call vote: Ayes- Supervisors: 4- Sabatier, Crandell, Brown and Scott Nayes- Supervisors: 1- Simon (c) Supervisors Brown offered the Resolution and it was passed by roll call vote: Ayes- Supervisors: 4- Sabatier, Crandell, Brown and Scott Nayes- Supervisors: 1- Simon (d) Supervisors Brown offered the Resolution and it was passed by roll call vote: Ayes- Supervisors: 4- Sabatier, Crandell, Brown and Scott Nayes- Supervisors: 1- Simon

On motion of Supervisor Simon, and by vote of the Board, approved the reappointment of Paula Werner (District 1) and Susan Cannon (District 4) to the Animal Care and Control Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott On motion of Supervisor Brown, and by vote of the Board, approved the appointment of Derrick Barnes, MD to the First Five Lake County Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott On motion of Supervisor Brown, and by vote of the Board, approved the reappointment of Lynette Shimek (wildlife conservation), appointment of Alix Tyler (land conservation), reappointment of Greg Giusti (education), reappointment of Bobby Dutcher (agriculture), reappointment of Terry Knight (recreation), reappointment of Roland LeDoux (District 1) and reappointment of Kirk Andrus (District 5) to the Fish and Wildlife Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott On motion of Supervisor Crandell, and by vote of the Board, approved the reappointment of Mark Miller (District 3) to the Fish and Wildlife Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott On motion of Supervisor Crandell, and by vote of the Board, approved the appointment John Jensen, Danielle Primas, Darnell "Skip" Walton and Joseph Jones to the Lucerne Area Town Hall (LATH). The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott On motion of Supervisor Simon, and by vote of the Board, approved the appointment of Bonnie Albertson to the Middletown Cemetery District. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott On motion of Supervisor Crandell, and by vote of the Board, approved the reappointment of Luther "Monte" Williams, Mark W. Currier and Scott Prewett to the Spring Valley CSA #2 Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Crandell, Brown and Scott

On motion of Supervisor Simon, and by vote of the Board, approved the Findings of Fact and authorized the Chair to Sign. The motion carried by the following vote: Ayes- Supervisors: 4- Simon, Sabatier, Brown and Scott Recused- Supervisors: 1- Crandell On motion of Supervisor Simon, and by vote of the Board, denied the appeal of Linda Shields - Appeal AB 18-02 - Telecommunication Tower and Variance Applicant: Verizon Wireless (c/o Epic Wireless). The motion carried by the following vote: Ayes- Supervisors: 4- Simon, Sabatier, Brown and Scott Recused- Supervisors: 1- Crandell

On motion of Supervisor Brown, and by vote of the Board, approved the Findings of Fact and authorized the Chair to Sign. The motion carried by the following vote: Ayes- Supervisors: 4- Simon, Sabatier, Brown and Scott Recused- Supervisors: 1- Crandell On motion of Supervisor Brown, and by vote of the Board, denied the Appeal of Liyu Shen- Appeal AB 18-03 - Variance for a Use Permit for Indoor Cannabis Cultivation within 1000 Feet of a Drug and Alcohol Rehabilitation Facility. The motion carried by the following vote: Ayes- Supervisors: 4- Simon, Sabatier, Brown and Scott Recused- Supervisors: 1- Crandell

On motion of Supervisor Crandell, and by vote of the Board, approved the Employee Referral Program as a pilot for the period February 1, 2019 through June 30, 2020. The motion carried by the following vote:

(a) On motion of Supervisor Brown, and by vote of the Board, approved the purchase of seven (7) 2019 Chevy Tahoe Police Pursuit Vehicles from Matt Mazzei Chevrolet in the amount of $289,662.87 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72. The motion carried by the following vote: Ayes- Supervisors: 5- Simon, Sabatier, Crandell, Brown and Scott (b) On motion of Supervisor Brown and by vote of the Board, approved the purchase of four (4) Chevy Malibu unmarked vehicles from Matt Mazzei Chevrolet in the amount of $81,978.76 from the Sheriff/Pool Replacement Budget Unit 2216, Object Code 62.72. The motion carried by the following vote: Ayes- Supervisors: 5- Simon, Sabatier, Crandell, Brown and Scott (c) On motion of Supervisor Brown, and by vote of the Board, waived the County Purchasing Ordinance section 41.3(b) allowing the 10% local vendor preference to exceed $10,000. The motion carried by the following vote: Ayes- Supervisors: 5- Simon, Sabatier, Crandell, Brown and Scott (d) On motion of Supervisor Brown, and by vote of the Board, approved the purchase of vehicle equipment from Precision Wireless in the amount of $58,631.81 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30. The motion carried by the following vote: Ayes- Supervisors: 5- Simon, Sabatier, Crandell, Brown and Scott e) On motion of Supervisor Brown, and by vote of the Board, authorized the Sheriff/Coroner or his designee to issue purchase orders for said purchases. The motion carried by the following vote: Ayes- Supervisors: 5- Simon, Sabatier, Crandell, Brown and Scott