Board Of Supervisors — Tuesday, May 6, 2014

CALL TO ORDER - 9:00 A.M.
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE

A-19:00 A.M. - Approval of the Consent Agenda

C-2aAdopt Proclamation designating May 2014 as CalFresh Awareness Month. Proclamation

C-2bAdopt Proclamation designating the month of May as Mental Health Month. Proclamation

C-2cAdopt Proclamation designating the week of May 4-10, 2014 as Correctional Officers Week Proclamation

C-2dAdopt Proclamation designating May 2014 as National Military Appreciation Month Proclamation

C-3Adopt Resolution amending Resolution No. 2013-95 to amend the Adopted Budget for FY 2013-14 by adjusting revenues and appropriations in Budget Unit 1778 - Capital Projects Resolution

C-4Waive 900-hour limit for extra help Economic Development Manager Jack Long Action Item

C-5Sitting as Lake County Air Quality Management District Board of Directors, Adopt Resolution authorizing participation in "Year 16" Carl Moyer Program, and authorizing the Air Pollution Control Officer to submit grant application and sign program documents. Resolution

C-6Approve Second Amendment to Agreement between the County of Lake and Davis Guest Home for FY 2013-14 speciality mental health services, an increase of $9,700, and authorize the Chair sign. Action Item

C-7Approve First Amendment to the Agreement between County of Lake and San Sousee for FY 2013-14 adult residential support, an increase of $14,100, and authorize the Chair to sign. Action Item

C-8Approve First Amendment to the Agreement between County of Lake and Manzanita House for FY2013-14 adult residential support services, an increase of $8,000, and authorize the Chair to sign. Action Item

C-9Approve First Amendment to the Agreement between County of Lake and St. Helena Hospital for FY2013-14 for acute mental health services, an incease of $75,000, and authorize the Chair to sign. Action Item

C-10Waive 900-hour limit for extra help Client Support Assistants Andre Howell, Cynthia Ahern, Glade Marshall and Wanda Quitiquit. Report

C-11Approve Agreement between County of Lake and Dixon Backhoe Service and General Engineering for abatement of nuisance conditions at 9840 Rocky Creek Road, Lower Lake, total amount $18,500, and authorize Chair to sign. Agreement

C-12Adopt Resolution setting rate of pay for Election Officers for the June 3, 2014 statewide direct primary election. Resolution

C-13Waive 900-hour limit for extra help Buildings and Grounds Janitor Neil Raffanellie. Report

C-14Approve Agreement #EW-2014-14 between the County of Lake and the Regents of the University of California at Davis for FY 2014-15 training services, total amount $83,320, and authorize the Chair to sign. Agreement

C-15Sitting as the Lake County Watershed Protection District Board of Directors, Approve Second Amendment to Agreement between Lake County Watershed District and Paragon Partners Ltd. for appraisal and relocation assistance services for the Middle Creek flood damage reduction and ecosystem restoration project, at no additional cost, and authorize the Chair to sign. Agreement

A-2Presentation of animals that are available for adoption at the Lake County Animal Care and Control Shelter.

A-3Consideration of items not appearing on the posted agenda

A-4Current Construction Projects - Contract Change Orders

9:05 A.M. Public Input

TIMED ITEMS

A-5a9:10 A.M. - Presentation of Proclamation designating May 2014 as CalFresh Awareness Month Proclamation

A-5b9:10 A.M. - Presentation of Proclamation designating the month of May as Mental Health month Proclamation

A-5c9:10 A.M. - Presentation of Proclamation designating the week of May 4-10, 2014 as Correctional Officers Week. Proclamation

A-5d9:10 A.M. - Presentation of Proclamation designating May 2014 as National Military Appreciation Month Proclamation

A-69:15 A.M. - PUBLIC HEARING - (The Board of Supervisors adjourns and convenes as the Lake County Housing Commission) - Presentation of recommended amendments to the Section 8 Administrative Plan Public Hearing

A-79:30 A.M. - Consideration of departmental request to terminate services provided by BI Incorporated by not renewing their contract which expires on June 30, 2014. Action Item

NON-TIMED ITEMS

A-8Supervisors’ weekly calendar, travel and reports

A-9Consideration of request for letter of support for Senate Concurrent Resolution SCR 108 supporting Geothermal Awareness Day in California and May as Geothermal Awareness Month Action Item

A-10Advanced from April 22, 2014 - Consideration of proposed Ordinance amending Article II of Chapter 18 of the Lake County Code relating to Transient Occupancy Tax (SECOND READING) Ordinance

A-11Advanced from April 22, 2014 - Consideration of Ordinance amending Article VI of Chapter 15 of the Lake County Code restricting the operation of bicycles, skateboards, scooters, roller skates, in-line skates, and/or roller blades on County property (SECOND READING) Ordinance

A-12Consideration of request to cancel reserves for CSA #2 Spring Valley Reservoir valve repair Resolution

CLOSED SESSION

A-131. Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) Employee Organization: DDAA, 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. Employee Evaluations Title: Social Services Director Title: Community Development Director Closed Session Item

ADJOURNMENT