Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, February 24, 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

7.1Waive 900-Hour Limit for Extra-Help Office Assistant II Zabdy Neria. Action Item passed on consent
7.2Approve Third Amendment to the Agreement Between County of Lake and Willow Glen Care Center, with No Fiscal Impact, for FY 2014-15 Adult Residential Support Services and Authorize the Chair to Sign. Agreement passed on consent approved
Carried 5-0 — moved by Smith
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 and 7.2. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: Public Input: Larry Anderson
8.29:10 A.M. - Presentation of updated draft Paper Subdivision Management Plan and request for Board direction and scheduling of public hearing on March 17, 2015 at 9:15 a.m. Public Hearing approved
Carried 5-0 — moved by Steele
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Steele, and by vote of the Board, directed staff to move ahead with the public hearing, scheduled on March 17, 2015, at 9:15 a.m. The motion carried by the following vote: Ayes: Supervisor Comstock, Smith, Steele, Brown, and Farrington
Clerk’s notes: Community Development Director Richard Coel and Assistant Planner Mireya Turner presented the item to the Board. Residents Chuck Lamb and Holly Harris were present and spoke as well. Chair Farrington asked if anyone present wished to speak and the following people spoke: Lenny Mathews, Robert Gardner, Gigi Stahl, Caroline Chavez, and Joan Moss. No one else present wished to speak and the public input portion of this item was closed.
8.39:15 A.M. - Consideration of Agreement Between the County of Lake and Quincy Engineering Inc. for Final Design and Right of Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, CA. Agreement approved
Carried 4-1 — moved by Smith
Brown: nay Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Smith, and by vote of the Board, approved the Agreement between the County of Lake and Quincy Engineering Inc. for final design and right of way services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, CA. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, and Farrington Noes: Supervisor Brown
Clerk’s notes: Public Works Director Scott DeLeon and Assistant Public Works Director Lars Ewing 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. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of Appointment to Indian Gaming Local Community Benefit Committee from the City of Lakeport. Appointment approved
Carried 5-0 — moved by Brown
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Brown, and by vote of the Board, accepted the recommendation by the City of Lakeport to appoint Martin Scheel to serve on the Indian Gaming Local Community Benefit Committee, with Stacey Mattina serving as alternate. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington
Clerk’s notes: County Administrative Officer Matt Perry 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 Advisory Board appointments. Appointment approved
Carried 5-0 — moved by Steele
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Carried 5-0 — moved by Smith
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Steele, and by vote of the Board, appointed Peggy O'Day and Christopher Musser to the CSA #2 - Spring Valley advisory board. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington On motion of Supervisor Smith, and by vote of the Board, appointed Patricia Garrison to the Hartley Cemetery District Board of Directors. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington
Clerk’s notes: Chair Farrington presented the item to the Board. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the publc input portion of the item was closed.
9.4Consideration of Appointment of District 3 Planning Commissioner. Report approved
Carried 5-0 — moved by Steele
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Steele, and by vote of the Board, appointed Gladys Rosehill as the District 3 Planning Commissioner. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington
Clerk’s notes: Supervisor Steele presented the item to the Board. Planning Commission applicant Gladys Rosehill introduced herself. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion of the 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

11. Adjournment