Board Of Supervisors — Tuesday, June 17, 2014

On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda Items 7.1 - 7.6, as amended (to not include June 10th Minutes of 7.1). The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved Lake County Air Quality Management District's draft budget for FY 2014-15 and adopt the recommendations of staff. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board (4 ayes, Supervisor Farrington Nay), approved the FY 2014-15 Recommended Budget including amending BU 8480 -Soda Bay Water to add $500,000 in revenue account 5490 and appropriation account 63.04. Supervisor Brown offered Resolution 2014-78, and it was passed by roll call vote (4 ayes, Supervisor Farrington Nay). By consensus, the Board conceptually approved the creation of the Social Services Information Systems Supervisor classification and directed the Human Resources Director to complete the meet and confer process with the employee association; and authorized the affected department heads to proceed with purchasing the capital assets and filling the new positions prior to adoption of FY 2014-15 Budget as listed on staff’s memorandum dated June 10, 2014. Additionally, the Board directed staff to prepare budget strategies to be discussed during a workshop to be held during an upcoming board meeting in late July or early August.

On motion of Supervisor Brown, and by vote of the Board, approved the Agreement with Green Gates Veterinary Services, for FY 2014-15 veterinary services, in the amount of $140,000. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, (b) Authorized the budget transfer of $100,000 to BU 4014 account 40-70, Support and Care of Persons; and (a) Approved the second amendment to the agreement between the County of Lake and North Valley Behavioral Health, LLC for acute psychiatric hospital services for FY 2013-14, amount not to exceed $375,000. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, (a) approved the purchase of a new sign truck for an amount not to exceed $35,000; and b) authorized the Public Works Director / Assistant Purchasing Agent to issue a purchase order in the amount of $28,818.59 for procurement of the truck through the Statewide Bid Contract and authorized payment to the California Department of Motor Vehicles for all appropriate taxes and registration fees. The motion carried by the following vote:

On motion of Supervisor Farrington, and by vote of the Board, submit the proposed ordinance, without alteration, to the voters at the next statewide election (November 4, 2014) occurring not less than 88 days after the date of the order of election, and directed County Counsel to provide a legal analysis of said ordinance, and requested staff to provide objective facts and findings. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, approved the second amendment to the agreement between the County of Lake and B.I. Incorporated to operate an evidence based program for inmates in Lake County Jail. The motion carried by the following vote:

On motion of Director Brown, and by vote of the Board of Directors (5 ayes), authorized deferral of connection to the sewer collection system for one year from today (June 17, 2015), at close of escrow, or failure of the system, whichever comes first, at existing home on APN 024-101-06/5140 Park Avenue, Kelseyville.

On motion of Supervisor Comstock, and by vote of the Board, approved the addition of an evening meeting on July 1, 2014 at 6:00pm. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board (3 ayes, Supervisors Farrington and Brown nay), approved a settlement in the matter of Morshed v. County of Lake, et al. in the amount of $250,000.