Board Of Supervisors — Tuesday, January 20, 2015

On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda items 7.1 - 7.2. The motion carried by the following vote:

On motion of Supervisor Smith, and by vote of the Board, approved the state legislative priorities for 2015 and authorized the Chair to sign the cover letter to state representatives. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Brown, Steele and Farrington On motion of Supervisor Smith, and by vote of the Board, approved the federal legislative priorities for 2015 and authorized the Chair to sign the cover letters to federal representatives. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Brown, Steele and Farrington Supervisor Smith offered the resolution advocating for the reauthorization and long-term funding of the Secure Rural Schools and Community Self-Determination Act of 2000 and it was passed by roll: Ayes- Supervisors: 5- Comstock, Smith, Brown, Steele and Farrington On motion of Supervisor Smilth, and by vote of the Board, authorized the Chair to sign the accompanying letter to federal representatives. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Brown, Steele and Farrington Supervisor Smith offered the resolution advocating for the reauthorization and long-term funding of the Federal Payment in Lieu of Taxes Program and it was passed by roll call vote: Ayes- Supervisors: 5- Comstock, Smith, Brown, Steele and Farrington On motion of Supervisor Smith, and by vote of the Board, authorized the Chair to sign the accompanying letter to federal representatives. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Brown Steele and Farrington Sitting as the Air Quality Management District Board of Directors, On motion of Director Smith, and by vote of the Board, authorized the Chair to sign a letter to state representatives requesting assistance with the challenges faced by the Lake County AQMD. The motion carried by the following vote: Ayes- Directors: 5- Comstock, Smith, Brown Steele and Farrington

No action was taken as there was no Board consensus.

By Board Consensus Chair Farrington will work with staff to create a proposal of canceling one meeting per month for a 3 month trial period, moving locations of future meetings and holding a few meetings in the evening.

On motion of Supervisor Brown, and by vote of the Board, appointed Dennis Fordham to the Law Library Board of Trustees. 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 Frank McElwain to the Lower Lake Waterworks District One Board of Directors. 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 Thomas Moran to the Middletown Cemetery District Board. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown, Farrington On motion of Supervisor Steele, and by vote of the Board, appointed Helen Mitcham to the Spring Valley CSA #2 Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5- Comstock, Smith, Steele, Brown, Farrington

(a) On motion of Supervisor Comstock, and by vote of the Board, extended the proclamation of declaration of local emergency due to drought conditions. 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, extended the proclamation of declaration of local emergency due to 2014 Statewide December Winter Storms. 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, approved the Equitable Sharing Agreement and Certification and authorized the Chair to sign. The motion carried by the following vote: