Board Of Supervisors — Tuesday, August 19, 2014
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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
7.1Adopt Resolution Amending Resolution No. 2013-95 to Amend the Budget for FY 2013-14 by Making Various Adjustments to Budget Unit 2101- Trial Courts.
Resolution
passed on consent
7.2Adopt Proclamation Designating the Month of August as Child Support Awareness Month.
Proclamation
passed on consent
7.3Approve Agreement between the County of Lake and San Sousee for Adult Residential Support for FY 2014-15, in the amount of $100,000, and authorize the Chair to sign.
Report
passed on consent
7.4Approve Contract between the County of Lake and Lake Family Resource Center for Cal-Learn Teen Parenting Services for FY 2014-15, in the amount to be determined by State formula, and authorize the Chair to sign.
Action Item
passed on consent
7.5Approve Advance Step Hiring at Fifth Step for Public Health Nurse II Trainee due to exceptional qualifications.
Report
passed on consent
7.6(Sitting as the Board of Directors of the Lake County Watershed Protection District) - Approve Amendment Three to the Funding Agreement between the California Department of Water Resources and the Lake County Watershed Protection District, Under the Flood Protection Corridor Program, SAP Contract No. 4600003318, and authorize the Chair to sign.
Agreement
passed on consent
Motion carried
Carried 5-0 — moved by Smith
Brown: aye Comstock: aye Farrington: aye Rushing: aye Smith: aye
Brown: aye Comstock: aye Farrington: aye Rushing: aye Smith: aye
On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda items 7.1 through 7.6. The motion carried by the following vote:
Ayes: Supervisors Comstock, Smith, Farrington, Brown, and Rushing
8. Timed Items
8.19:05 A.M. - Public Input
Clerk’s notes: Public Input: Phil Murphy, Milos Luebner, Joan Moss, and Kevin Sergeant.
8.29:10 A.M. - Presentation of Proclamation Designating the Month of August as Child Support Awareness Month
Proclamation
Clerk’s notes: Supervisor Brown read the proclamation into the record and presented it to Director of Child Support Services Gail Woodworth. Many staff were present.
8.39:15 A.M. - (Continued from August 5, 2014) - Review of Harbor House Coffee Kiosk Water Supply Compliance and Consideration of Board Action and Response.
Report
Clerk’s notes: Martha and Karen from Harbor House were present for this item. They read a letter to the Board and thanked them for their support. They also stated that they planned to move to a new location on or before September 2, 2014.
8.49:25 A.M. - (Continued from August 12, 2014) - Consideration of Letter of Opposition for SB1139 (Hueso) - California Renewables Portfolio Standard Program.
Action Item
approved
Carried 5-0 — moved by Comstock
Brown: aye Comstock: aye Farrington: aye Rushing: aye Smith: aye
Brown: aye Comstock: aye Farrington: aye Rushing: aye Smith: aye
On motion of Supervisor Comstock, and by vote of the Board, approved the Letter of Opposition for SB1139 (Hueso) - California Renewables Portfolio Standard Program and authorized the Chair to sign. The motion carried by the following vote:
Ayes: Supervisors Comstock, Smith, Farrington, Brown, and Rushing
Clerk’s notes: County Administrative Officer Matt Perry presented the item to the Board. Danielle Matthews with Calpine was present to clarify the request and answer questions.
Chair Rushing asked if anyone present wished to speak and the following people spoke: Lenny Dean, Joan Moss, and Monica Rosenthal. No one else present wished to speak and the public input portion of this item was closed.
8.59:35 A.M. - Consideration of direction to county staff regarding enforcement of marijuana cultivation ordinance (Measure N).
Report
There was Board consensus to direct staff to work with the Sheriff's Office, Fish and Wildlife, and County Counsel to review the summary abatement process and report back to the Board.
Clerk’s notes: Chair Rushing presented the item to the Board.
Community Development Director Rick Coel and Interim Undersheriff Chris Macedo were present. Chair Rushing asked that they clarify for the Board the process for measure N enforcement. Loren Freeman, Fish & Wildlife representative, was present and spoke also.
Chair Rushing asked if anyone present wished to speak and the following people spoke: Eric Eberhart, Mona Warren, Stan Eisenberg, Lenny Dean, Larry Faibush, Phil Murphy, Paul Dante, Dimiche Alan, Mary McMillan, Bonnie Goodwin, John Nelson, Scott Kaiser, Ron Green, John Brosnan, Bobby Detcher, Joan Moss, Cheryl Carr, Joe Fernandez, Paul Kolb, and Milos Luebner. No one else present wished to speak and the public input portion of the item was closed.
9. Non-Timed Items
9.1Supervisors’ weekly calendar, travel and reports
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, LCEA 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
10.3Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1): Interviews and Appointment of Interim Behavioral Health Director.
Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 3:17 p.m., having appointed Linda Morris as the Interim Behavioral Health Director.