Board Of Supervisors — Tuesday, September 23, 2014

On motion of Supervisor Smith, and by vote of the Board, Consent Agenda items 7.1-7.5 were approved. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, awarded the bid for one (1) new backhoe to All American Rentals and authorized the Special District Administrator to issue a purchase order in, in the amount of $103,510, for said equipment. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, confirmed the assessment of $5,699.64 for nuisance abatement on property located at 12514 Foothill Blvd, Clearlake Oaks CA, also known as Assessor’s Parcel Number 035-141-36, and owned by Hector Cardenas and Aiko Katzumiayala 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 $5,699.64 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43. The motion carried by the following vote:

On motion of Director Comstock, and by vote of the Board, (a) Waived competitive bidding requirement pursuant to County Code Section 2-38.5 due to Absolute Aeration being the sole source Vendor, and Approved the Agreement between the County of Lake and Absolute Aeration, LLC to Install Sludge Removal Equipment at Southeast Regional Water Treatment Plant; and (b) Approved Budget Transfer to transfer $400,000 from account 23.79 - Professional Services Projects- Outside to account 61.60 Buildings and Improvements in BU 8354 - LACOSAN - Southeast. The motion carried by the following vote:

On motion of Supervisor Smith, assigned the Library to provide visitor information services such as answering the toll-free telephone line and keeping statistics of said calls, monitoring and responding to email inquiries (info@lakecountyca.gov) and mailing information upon request; with the transition of such services to start October 7, 2014 to allow for training and overlap of services with existing Visitor Information Center; and transferring $53,000 of General Fund money to the Library's budget to avoid cancelling Library Fund reserves and to provide an increase in the Library's postage budget, Specific budget adjustments will be incorporated into the mid-year budget adjustments in January 2015. The motion carried by the following vote:

On motion of Supervisor Comstock, seconded by Supervisor Farrington, the Report was approved. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, authorized the Director of Social Services to sign the lease agreement between Lake County Social Services and Penna Realty Property Management, with an additional indemnification clause to be written into the agreement as approved by County Counsel. The motion carried by the following vote:

Supervisor Farrington offered Resolution 2014-117 Authorizing Approval of MOU between California Department of Social Services and Lake County Department of Social Services and Lake County Probation to participate in the California Title IV-E Child Welfare Waiver Demonstration Project, and it was passed by roll call vote (5 ayes). This item was reopened later in the day to ensure all actions that may be required by the State were met. On motion of Supervisor Comstock, and by vote of the Board, approved the Memorandum of Understanding between California Department of Social Services and Lake County Department of Social Services/Child Welfare Services and Lake County Probation Department. The motion carried by the following vote: