Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, February 3, 2015

9:00 AM · Board Chambers

Approved minutes (PDF)

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

7.1Approve Minutes of the Board of Supervisors meeting held January 27, 2015. Minutes passed on consent
UnApprovedMinutes01.27.2015.pdf
7.2Authorize extension of reduced public hours (i.e. 11:00 am to 5:00 pm Monday through Friday and 11:00 am to 3:00 pm on Saturday) at the Lake County Animal Control Shelter through February 2015. Action Item passed on consent
7.3Adopt Proclamation Designating the Month of February as Black History Month and Celebrating Martin Luther King's Birthday. Proclamation passed on consent
7.4(Sitting as the Lake County Air Quality Management District Board of Directors) - Re-Appoint Roger Bakke, PE Professional Engineer to the LCAQMD Hearing Board pursuant to Health and Safety Code. Appointment passed on consent
7.5Approve Contract between the County of Lake and Lake County Office of Education for Foster Youth Services, V-1 for the duration of September 1, 2014 through June 30, 2015, in the amount of $39,492.50 and authorize the Chair to sign. Action Item passed on consent
7.6Approve Agreement between Lake County Social Services Department and UC Davis Extension for FY 14/15 Peer Quality Case Review, in the amount of $18,500, and authorize the Social Services Director to sign said Agreement. Action Item passed on consent
7.7Approve Agreement with Forensic Medical Group, Inc for Forensic Pathology Services, from July 1, 2014 to June 30, 2016 with one year extensions, amount undetermined, and authorize the Chair to sign. Report passed on consent
7.8Approve out-of-state travel for Water Resources staff Chris White and Mark Miller to attend "Aquatic Invasive Species Prevention Project" program administered by the Pacific States Marine Fisheries Commisison. Action Item passed on consent
7.9Approve Contract between the County of Lake and Cathy Ferron and Associates for the Child Welfare Services Title IV- E Waiver Project Evaluation, from January 1, 2015 through June 30, 2016, in the amount of $30,000.00, and authorize the Chair to sign. Action Item passed on consent approved — Pass
Moved by Jeff Smith
Carried 5-0 (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda Items 7.1 - 7.9. The motion carried by the following vote:

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: Larry Anderson spoke regarding an audit of land records.
8.29:10 A.M. - Presentation of Proclamation Designating the Month of February Black History Month and Celebrating Martin Luther King's Birthday Proclamation
Clerk’s notes: Supervisor Steele read the proclamation into the record and presented it to Rick Mayo. There were several supporters present.
8.39:15 A.M. - Presentation of 2014 Public Works Project Summary and Upcoming Project Plan Report
no itemized roll call in the official record
This item was informational only. No Board action was requested.
Clerk’s notes: Public Works Director Scott De Leon and Asst. Public Works Director Lars Ewing presentation the 2014 Public Works Project Summary and Upcoming Project Plan to the Board. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
8.49:30 A.M. - Consideration of Request for Waiver of Construction Traffic Mitigation Fees for Joe Gonsalves Action Item approved — Pass
Moved by Rob Brown
Carried 4-1 — moved by Brown (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: nay Smith: aye Steele: aye
On motion of Supervisor Brown, and by vote of the Board, waived the Construction Traffic Mitigation Fees by 50%. The motion carried by the following vote:
Clerk’s notes: Public Works Director Scott De Leon presented the item to the Board. Joe Gonsalves and Richard Adams were also present. Community Development Director Richard Coel also spoke. Chair Farrington asked if anyone present wished to speak and Joan Moss spoke. No one else present wished to speak and the public input portion of this item was closed.

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of Rural County Representatives of California Wildfire Strategy and Resolution advocating for adequate federal funding and commitment to wildfire prevention. Resolution Adopted — Pass
Moved by Jim Comstock
no itemized roll call in the official record
There was Board consensus on the Wildfire Strategy that had been presented. The Board directed staff to draft an additional letter to RCRC regarding salvage logging. Supervisor Brown offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Senior Administrative Analyst Jill Ruzicka presented the item to the Board. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.3Consideration of appointment to the Lower Lake Waterworks District One Board of Directors Appointment Adopted — Pass
Moved by Jim Comstock
Carried 5-0 — moved by Comstock (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Comstock, and by vote of the Board, appointed Frances Ransley - incumbent to the Lower Lake Waterworks District One Board of Directors. The motion carried by the following vote:
Clerk’s notes: Supervisor Comstock presented the item to the Board. Chair Farrington asked if anyone present wished to speak on this item. No one present wished to speak and the public input portion of this item was closed.
9.4Consideration of Resolution Amending Resolution No. 2014-112 Establishing Position Allocations for Fiscal Year 2014-2015, Budget Unit No. 1341, Human Resources. Action Item Adopted — Pass
Moved by Jim Comstock
no itemized roll call in the official record
Supervisor Comstock offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Human Resources Director Kathy Ferguson presented the item to the Board. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.5Consideration of Contract between the County of Lake and Redwoods Children’s Services, Inc., for Family Wraparound Service from January 1, 2015 through June 30, 2019, entire term amount not to exceed $2,001,000.00, and authorize the Chair to sign. Action Item approved — Pass
Moved by Jim Comstock
Carried 5-0 — moved by Comstock (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Comstock, and by vote of the Board, approved the Agreement. The motion carried by the following vote:
Clerk’s notes: Social Services Director Carol Huchingson and Child Welfare Services Deputy Director Kathy Maes presented the item to the Board. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.

10. Closed Session

10.1Conference with Labor Negotiator: (a) County Negotiators: A. Grant, S. Harry, M. Perry and C. Shaver; and (b) Employee Organizations: DDAA, DSA, LCCOA, LCEA and LCSEA
10.2Conference with Legal Counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Gleason v. Bowen. Closed Session Item
10.3Public Employee Performance Evaluations Title: Registrar of Voters Title: Agricultural Commissioner Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 11:19.m. having taken no action.

11. Adjournment