Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, May 27, 2014

9:00 AM · Board Chambers

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Note
Note

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Presentation of Animals at the Animal Care and Control Shelter

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

7.1(a) Adopt Resolution establishing 2014-15 appropriations limit for County of Lake; and (b) Adopt Resolution establishing 2014-15 appropriations limits for Special Districts governed by Board of Supervisors. Report proposed on consent
7.2Approve First Amendment to the Agreement between the County of Lake and Rebekah Children's Services for FY 2013-14, increasing amount to $87,000, and authorize the Chair to sign. Action Item proposed on consent
7.3First Amendment to the Agreement between Lake County Behavioral Health and Sacramento Children's Home for FY2013-14 specialty mental health services, decreasing amount to $9,000 and authorize the Chair to sign. Action Item proposed on consent
7.4Approve Third Amendment to the Agreement between the County of Lake and Remi Vista, Inc. for FY 2013-14 specialty mental health services, increasing amount to $70,000, and authorize the Chair to sign. Action Item proposed on consent
7.5Adopt Resolution approving an application for funding under the California State Library's Federal Library Services and Technology Act Program for Lake County Library and and authorize the County Librarian to sign the Application (for $35,000), Grant Agreement and other necessary documents. Resolution passed on consent approved — Pass
Moved by Jeff Smith, seconded by Jim Comstock
no itemized roll call in the official record
On motion of Supervisor Smith, seconded by Supervisor Comstock, the Resolution was approved. The motion carried by the following vote:

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: Robert Paul Glenace Dunbar
8.29:15 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $1,590.87, for 16295 Eagle Rock Road, Hidden Valley Lake (APN 142-363-07 - Mark Hansen and Evelyn Hansen) Action Item approved — Pass
Moved by Jim Comstock, seconded by Jeff Smith
no itemized roll call in the official record
This Action Item was approved
Clerk’s notes: Community Development Director Rick Coel and Mark Hansen were sworn in for testimony
8.39:30 A.M. - (a) Consideration of Resolution accepting conveyance of real property located in Clearlake Oaks; and (b) Consideration of proposed Lease Agreement between the County of Lake and Live Oak Seniors, Inc. Action Item approved — Pass
Moved by Denise Rushing, seconded by Jim Comstock
no itemized roll call in the official record
On motion of Chair Rushing, seconded by Supervisor Comstock, the Action Item was approved. The motion carried by the following vote:
8.49:45 A.M. - Consideration of First Amendment to Agreement between the County of Lake and GLASS Architects for Facility Design for Behavioral Health Facility Expansion in Clearlake Agreement
Clerk’s notes: Carried over to June 3rd @ 9:30am

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of letter of support for AB 2363 - Electricity Procurement (Dahle) Report approved as amended — Pass
Moved by Jim Comstock, seconded by Jeff Smith
no itemized roll call in the official record
On motion of Supervisor Comstock, seconded by Supervisor Smith, the Report was approved as amended. The motion carried by the following vote:
Clerk’s notes: Jill Ruzicka gave presented the item.

10. Closed Session

10.1Conference with Labor Negotiator: (a) County Negotiators: A. Grant, , S. Harry, M. Perry, A. Flora and C. Shaver; and (b) Employee Organization: DSA, LCCOA and LCSEA Closed Session Item
10.2Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code Section 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake Closed Session Item

11. Adjournment