Board Of Supervisors — Tuesday, April 8, 2014
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How to attend or watch
Any person may speak for three (3) minutes on any agenda item; however, total public input per item is not to exceed 15 minutes, unless extended at the discretion of the Board. This rule does not apply to public hearings. Non-timed items may be taken up at any unspecified time.
The Lake County Board of Supervisors meets concurrently as the Board of Directors of Lake County Air Quality Management District, Board of Directors of Lake County Watershed Protection District, Board of Directors of Kelseyville County Waterworks District #3, Board of Directors of Lake County Sanitation District, Lake County Housing Commission, Lake County Board of Equalization and Board of Directors of Lake County In-Home Supportive Services Public Authority.
Agendas of public meetings and supporting documents are available for public inspection in the Lake County Courthouse, Board of Supervisors Office, First Floor, Room 109, 255 N orth Forbes Street, Lakeport, California.
REQUEST FOR DISABILITY-RELATED MODIFICATION OR ACCOMMODATION: A request for a disability-related modification or accommodation necessary to participate in the Board of Supervisors meeting should be made in writing to the Clerk of the Board at least 48 hours prior to the meeting.
CALL TO ORDER - 9:00 A.M.
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
CALL TO ORDER - 9:00 A.M.
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
1.9:00 A.M. - APPROVAL OF CONSENT AGENDA (Board of Supervisors)
Approve Minutes of the Board of Supervisors meeting held on April 1, 2014.
Action Item
approved
On motion of Supervisor Smith and by vote of the Board (5 ayes), approved the Minutes of the meeting on April 1, 2014.
(a) Adopt Proclamation designating the month of April 2014 as Child Abuse Prevention Month; (b) Adopt Proclamation designating the week of April 6-12, 2014 as National Crime Victims Week in Lake County; and (c) Adopt Proclamation designating April 7-13, 2014 as Public Health Week.
Proclamation
Adopted
(a) Adopt Proclamation designating the month of April 2014 as Child Abuse Prevention Month; (b) Adopt Proclamation designating the week of April 6-12, 2014 as National Crime Victims Week in Lake County; and (c) Adopt Proclamation designating April 7-13, 2014 as Public Health Week.
Approve Agreement between the County of Lake and Gallina LLP for audit services for Fiscal Year Ending June 30, 2014, total amount $65,800, and authorize the Chair to sign.
Agreement
approved
This Agreement was approved
Approve First Amendment to Agreement between the County of Lake and Virginia Cerenio for FY 2013-14 General Education teaching services, an increase of $7,000, and authorize the Chair to sign.
Agreement
approved
This Agreement was approved
2.Presentation of animals that are available for adoption at the Lake County Animal Care and Control Shelter. (Lake County Animal Care Control Services)
3.CONSIDERATION OF ITEMS NOT APPEARING ON THE POSTED AGENDA (Board of Supervisors)
4.Current Construction Projects - Contract Change Orders
(Board of Supervisors)
5.9:05 A.M. PUBLIC INPUT
Clerk’s notes: Suzanne Lyons was called to speak
Susan Lyons was called to speak
TIMED ITEMS
9:10 a.m. - (a) Presentation of Proclamation designating the month of April 2014 as Child Abuse Prevention Month; (b) Presentation of Proclamation designating April 6-12, 2014 as National Crime Victims Week in Lake County; and c Presentation of Proclamation designating April 7-13, 2014 as Public Health Week
Proclamation
Clerk’s notes: (a) Jim Comstock presented; (b) Rob Brown; (c) Anthony Farrington
9:15 A.M. - PUBLIC HEARING - Consideration of proposed Community Development Block Grant (CDBG) Program Income Reuse Plan
Public Hearing
Clerk’s notes: Matt Perry presented the item
9:20 A.M. - Consideration of Form HUD 50077-CR: Civil Rights Certification for the U.S. Department of Housing and Urban Development (HUD) (The Board of Supervisors adjourns and convenes as the Lake County Housing Commission)
Action Item
Clerk’s notes: BOS Adjourned @ 9:31; convene as Lake County Housing Commission
9:33 Reconvene as BOS
Carol Huchingson presented
9:25 A.M. - Consideration of Mental Health Services Act FY 2013/14 Annual Update
Resolution
Clerk’s notes: Kristy Kelly & _________
9:30 A.M. - Presentation of citizens' report regarding nutrient conditions in Clear Lake tributaries
Report
Clerk’s notes: Herb Gura presented
Phil Murphy spoke
Chair Rushing asked if there was anyone present wishing to speak and the following people spoke: Dr. John Zebelean, Cheryl Carr, Claudia Street, Joan Moss, Suzanne Lyons
NON-TIMED ITEMS
1Supervisors’ weekly calendar, travel and reports
Consideration of current state of local emergency due to drought conditions in the County of Lake
Action Item
approved — Pass
This Action Item was approved
Clerk’s notes: Matt - law requires reassessment every 30-days.
Letter from Gov office received
Jim Steele spoke
Scott De Leon- groundwater studies, below average in Big Valley areas, otherwise ok
Consideration of FY 2014-15 Classification and Compensation Committee Findings and Recommendations
Action Item
approved — Pass
This Action Item was approved
Clerk’s notes: Kathy Ferguson and Sarah Jansen
CLOSED SESSION
1. Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) Employee Organizations: DDA, DSA, LCCOA and LCSEA
2. Conference with Legal Counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Fowler and Ford v. County of Lake
3. Public Employee Evaluation:
Title: Information Technology Director
Action Item
ADJOURNMENT