Board Of Supervisors — Tuesday, January 6, 2015

This item was carried over to January 13, 2015.

On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda items 7.2 - 7.5. The motion carried by the following vote: Ayes- Supervisors Comstock, Smith, Steele, Brown and Farrington.

On motion of Supervisor Comstock, and by vote of the Board, approved the Agreement between the County of Lake and MRO Engineers, Inc. for Construction Engineering Services for the Soda Bay Road and Cole Creek Bridge Replacement Project near Kelseyville, CA, amount not to exceed $45,321.00. The motion carried by the following vote: Ayes: Supervisors: 4 - Comstock, Smith, Steele and Brown Recused: Supervisors: 1 - Farrington

(a) On motion of Supervisor Comstock, and by vote of the Board, elected Supervisor Farrington Chair of the Board of Supervisors for 2015. The motion carried by the following vote: Ayes: Supervisors: 5 - Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Smith, and by vote of the Board, elected Supervisor Brown Vice Chair of the Board of Supervisors for 2015. The motion carried by the following vote: Ayes: Supervisors: 5 - Comstock, Smith, Steele, Brown and Farrington (b) On motion of Supervisor Comstock, and by vote of the Board, appointed Chair Farrington as Representative to the Regional Council of Rural Counties (RCRC) and to the RCRC affiliate joint powers authority California Home Finance Authority (CHF) Board of Directors. The motion carried by the following vote: Ayes: Supervisors: 5 - Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Smith, and by vote of the Board, appointed Supervisor Comstock as Alternate Representative to the Regional Council of Rural Counties (RCRC) and to the RCRC affiliate joint powers authority California Home Finance Authority (CHF) Board of Directors. The motion carried by the following vote: Ayes: Supervisors: 5 - Comstock, Smith, Steele, Brown and Farrington

On motion of Supervisor Comstock, and by vote of the Board, appointed Joe Sullivan as District 1 Planning Commissioner. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Smith, and by vote of the Board, appointed Bob Malley as District 2 Planning Commissioner. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington Chair Farrington passed the gavel to Vice Chair Brown. On motion of Supervisor Farrington, and by vote of the Board, appointed Donald Deuchar as District 4 Planning Commissioner. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington Vice Chair Brown passed the gavel back to Chair Farrington. On motion of Supervisor Brown, and by vote of the Board, appointed Gilbert Schoux as District 5 Planning Commissioner. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington After discussion, Supervisor Steele withdrew his initial recommendation to appoint Olga Martin- Steele as interim District 3 Planning Commissioner. The Appointment will remain vacant until further notice.

On motion of Director Comstock, and by vote of the Board, elected Director Brown as Chair of the Lake County Local Board of Equalization. The motion carried by the following vote: Ayes- Directors: 5 - Comstock, Smith, Steele, Brown and Farrington On motion of Director Smith, and by vote of the Board, elected Director Farrington as Vice-Chair of the Lake County Local Board of Equalization. The motion carried by the following vote: Ayes- Directors: 5 - Comstock, Smith, Steele, Brown and Farrington

On motion of Director Smith, and by vote of the Board, elected Director Farrington as Chair of the Lake County In-Home Health Supportive Services Public Authority Board of Directors. The motion carried by the following vote: Ayes- Supervisors: 4 - Comstock, Smith, Steele, Farrington Recused- Supervisors: 1 - Brown On motion of Director Smith, and by vote of the Board, elected Director Comstock as Vice-Chair of the Lake County In-Home Health Supportive Services Public Authority Board of Directors. The motion carried by the following vote: Ayes- Supervisors: 4 - Comstock, Smith, Steele, Farrington Recused- Supervisors: 1 - Brown

On motion of Supervisor Comstock, and by vote of the Board, approved all Chairman recommendations to 2015 committee assignments for members of the Board of Supervisors. The motion carried by the following vote: Ayes- Supervisors: 5 - Comstock, Smith, Steele, Brown, Farrington

On motion of Supervisor Comstock, and by vote of the Board, appointed the following people to the Animal Care and Control Advisory Board: Paula Werner- incumbent- District 1, Grant Murray- incumbent- District 3, Susan Canon, DVM- incumbent- District 4, Nora Star- incumbent- District 5 and Victoria Chamberlin- incumbent- Member at Large. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Smith, and by vote of the Board, appointed Ronald Nagy- new applicant- General Membership, to the Audit Committee. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Smith, and by vote of the Board, appointed Paul Racine- new applicant- District 4, to the Building Board of Appeals. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington Supervisor Brown recused himself from the following Committee appointment. On motion of Director Smith, and by vote of the Board, appointed Marilyn Johnson- incumbent- Senior Community Representative and Diane Trudeau- incumbent- Provider to the IHSS Public Authority Advisory Committee. The motion carried by the following vote: Ayes- Directors: 4- Comstock, Smith, Steele and Farrington On motion of Supervisor Comstock, and by vote of the Board, appointed the following people to the Library Advisory Board: Randa Fish- incumbent- District 1, Mitch Markowitz- incumbent- District 2, Trudy Nagy- new applicant- District 4, Ellen Sommers- incumbent- District 5. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Comstock, and by vote of the Board, appointed Curt Gambruni- incumbent to the Lower Lake Cemetery District Board. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Comstock, and by vote of the Board, appointed Frank Haas- incumbent to the Lower Lake Waterworks District One Board of Directors. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Comstock, and by vote of the Board, appointed Bonnie Albertson- incumbent and WIlliam Tobin- incumbent to the Middletown Cemetery District Board. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Brown, and by vote of the Board, appointed Duane Furman- incumbent- Member at Large to the Public Defender Oversight Committee. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Steele, and by vote of the Board, appointed the following people to the Spring Valley CSA #2 Advisory Board: Mark Currier- incumbent, Toni Fields- incumbent, Edward Smith-incumbent and James McDole-incumbent. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington On motion of Supervisor Steele, and by vote of the Board, appointed the following people to the Upper Lake Cemetery District Board: Donald Clay- incumbent, Valerie Duncan- new applicant and Anita Crabtree- new applicant. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington

On motion of Director Comstock, and by vote of the Board, re-appointed Nancy Perrin as the Medical Member to the Lake County Air Quality Management Direct Hearing Board pursuant to Health and Safety Code. The motion carried by the following vote: Ayes- Directors: 5- Comstock, Smith, Steele, Brown and Farrington

On motion of Supervisor Brown, and by vote of the Board, approved the allocation of $5,000 (per County Administrative Officer Matt Perry, this amount will be included in mid-year budget) for information leading to arrest and conviction of the person responsible for a murder. The motion carried by the following vote: Ayes- Supervisors: 5 - Comstock, Smith, Steele, Brown and Farrington

Supervisor Smith offered the Ordinance and it was passed by roll call vote: Ayes- Supervisors: 4- Comstock, Smith, Brown and Farrington Abstain- Supervisors: 1- Steele

On motion of Supervisor Brown, and by vote of the Board, authorized the destruction of records pursuant to Gov. Code Sec. 26202. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington

Supervisor Comstock offered the Resolution and it was adopted by roll call vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington

Supervisor Steele offered the Resolution approving the Standard Agreement for the Multi-Year Contract between the County of Lake and Department of Health Care Services for Substance Use Disorder Services for Fiscal Year 2014-15 through FY 2016-17, contract maximum of $1,944,000.00, and authorized the Behavioral Health Director to sign the Standard Agreement. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown and Farrington

This item was carried over to January 13, 2015 at 9:35 A.M. at the request of Supervisor Steele.