Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, July 1, 2014

6:00 PM · Board Chambers

This is the plain-text record. Open this meeting in the interactive archive for video timestamps, search and vote comparisons.

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

7.1Accept Grant in the amount of $7,500 from the Department of Food & Agriculture for Spaying and Neutering Pitbulls and Authorize Animal Care and Control Director to Execute any Documents Pertaining to Said Grant. Action Item proposed on consent
7.2Approve Agreement between the County of Lake and Pavement Engineering Inc. for Geotechnical Engineering Services for the Socrates Mine Road Rehabilitation Project in Lake County CA and Authorize the Chair to Sign. Agreement proposed on consent
7.3Approve Agreement between County of Lake and Wilbur H. Dixon dba MGI-Madeira Group International for FY14/15 Law Enforcement Pre-employment Background Investigations, not to exceed $20,000 and authorize the Chair to sign. Report proposed on consent
7.4Approve helicopter contracts with Sierra Air and A&P helicopters for FY 2014/15, in the amount of $75,000 and authorize the Chair to sign. Report proposed on consent

8. Timed Items

8.16:05 P.M. - Public Input Report
no itemized roll call in the official record
There was no public input.
8.26:10 P.M. - Consideration of Resolution Accepting Official Canvass and the Statement of Votes Cast for the Statewide Direct Primary Election held on June 3, 2014, and Declaring, as Appropriate, Certain Individuals Duly Elected to Specific Constitutional Offices Report Adopted
Moved by Rob Brown
no itemized roll call in the official record
Supervisor Brown offered Resolution 2014-83, accepting the official canvas and the statement of votes cast for the statewide direct primary election of June 3, 2014, and declaring, as appropriate certain individuals duly elected; it was passed by roll call vote (5 ayes).
Clerk’s notes: Registrar of Voters Diane Fridley presented the item to the Board.
8.36:15 P.M. - PUBLIC HEARING - Consideration of proposed Ordinance amending Chapter 11 of the Ordinance Code of the County of Lake adding Article III: Regulations for the dispensing of medical marijuana Public Hearing
no itemized roll call in the official record
Supervisor Comstock left the meeting at 6:48 p.m. due to threat of a severe wildland fire in his District. Chair Rushing opened the Public Hearing and the following people spoke: Dan Kelly, Carmel Garcia, Milos Luebner, Fletcher Thornton, Joey Gustafson, Claude Brown, Thomas Wall, Daniel McClain, Willow Starbrook, Joan Moss, Joseph Ducrosky, Greg Scott, John Hanson. The consideration of this Ordinance was continued to July 22, 2014 at 9:30a.m.
Clerk’s notes: Community Development Director Richard Coel and Deputy County Counsel Shanda Harry presented the item to the Board.

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of a) letter requesting to participate in a pilot program addressing unlawful occupation of residential property as proposed by AB 1513; or b) letter only expressing support of AB 1513 Action Item approved — Pass
Moved by Anthony Farrington, seconded by Jim Comstock
no itemized roll call in the official record
On motion of Supervisor Farrington, seconded by Supervisor Comstock, approved the letter requesting to participate in a pilot program addressing unlawful occupation of residential property as proposed by AB 1513, and authorized the Chair to sign. The motion carried by the following vote:
Clerk’s notes: Senior Administrative Analyst Jill Ruzicka presented the item to the Board Chair Rushing asked if there was anyone present wishing to speak and the following people spoke: Scott Knickmeyer & David Neft.

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 Organizations: DDAA, DSA, LCCOA, LCEA and LCSEA
no itemized roll call in the official record
The Board reconvened into Open Session at 7:39 p.m. having taken the following action: On motion of Supervisor Farrington and by vote of the Board (4 ayes, Supervisor Comstock was ABSENT), approved a settlement in the case of Mateu v. County of Lake, et al. in the amount of $29,000 and authorized the Chair to sign the Consent to Settle in that same amount.
Clerk’s notes: 10.2 (Extra) Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Mateu v. County of Lake, et al.

11. Adjournment