Board Of Supervisors — Tuesday, June 16, 2015

This item was continued to June 23, 2015 at 10:00 a.m.

On motion of Supervisor Steele, and by vote of the Board, approved the first amendment to the agreement between County of Lake and Manzanita House for Adult Residential Support Services for Fiscal Year 2014-15, an increase of $17,425, for a new contract maximum of $117,425, and authorized the Chair to sign. The motion carried by the following vote:

On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda items 7.1 through 7.25, with the exception of items 7.1 and 7.5. The motion carried by the following vote:

On motion of Supervisor Brown and by vote of the Board (5 ayes), waived the reading of the Ordinance, as amended, to be read in title only (Clerk did so). On motion of Supervisor Brown, and by vote of the Board (5 ayes), advanced the Ordinance to June 23, 2015, at 10:30 a.m.

This item was pulled from the agenda due to an error in the title and will be brought back at a later date.

On motion of Supervisor Steele, and by vote of the Board, confirmed the assessment of $10,279.08 for nuisance abatement on property located at 3354 Sunset Terrace Lucerne, CA, also known as Assessors Parcel Number 034-341-22, and owned by Donald & Mercedes Bradshaw and directed the Enforcement Official to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $10,279.08 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43. The motion carried by the following vote:

On motion of Supervisor Brown, and by vote of the Board, confirmed the assessment of $10,439.19 for nuisance abatement on property located at 10337 Pinewood Way, Whispering Pines CA, also known as Assessors Parcel Number 050-261-16, and owned by Joan Renee Fontaine, and directed the Enforcement Official to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $10,439.19 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43. The motion carried by the following vote:

a) On motion of Supervisor Smith, and by vote of the Board, denied the appeal of Pest Master Services of recommended contract award to Clean Lakes, Inc. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington b) On motion of Supervisor Comstock, and by vote of the Board, approved the contract for 2015 Aquatic Vegetation Management Program between the County of Lake and Clean Lakes Inc., in the amount of $209,116.67, and authorized the Water Resources Director to sign. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, and Farrington Absent: Supervisor Brown

Supervisor Steele offered the Resolution and it was passed by roll call vote (4 ayes, Supervisor Brown absent).

This item was informational only. No action was taken by the Board.

a) On motion of Supervisor Comstock, and by vote of the Board, approved the Recommended Budget for Fiscal Year 2015-16. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington b) Supervisor Comstock offered the Resolution and it was passed by roll call vote (5 ayes). c) On motion of Supervisor Comstock, and by vote of the Board, approved the requests for authorization to purchase specific Capital Assets and fill specific positions prior to adoption of the Final Budget. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington There was Board consensus to conceptually approve the creation of a Janitorial Supervisor position and Deputy Sheriff Trainee classifications and directed the Human Resources Director to complete the meet and confer process, if necessary.

On motion of Supervisor Comstock, and by vote of the Board, approved the letter to Governor Brown encouraging support of an appropriation of $1 million in the State Budget to support water quality improvement projects for Clear Lake. The motion carried by the following vote:

a) On motion of Supervisor Steele, and by vote of the Board, appointed Jeffery Ford to the Fish and Wildlife Advisory Committee. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington b) On motion of Supervisor Brown, and by vote of the Board, appointee Richard Feiro to the Kelseyville Cemetery District Board of Trustees. The motion carried by the following vote: Ayes: Supervisors Comstock, Smith, Steele, Brown, and Farrington c) On motion of Supervisor Steele, and by vote of the Board, appointed Leslie Wilson to the Lake County IHSS Public Authority Advisory Committee. 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 letter of support for Hydrilla Eradication Program. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved the revisions to County Personnel Rules 1503 Sick Leave. The motion carried by the following vote:

Supervisor Comstock offered the Resolution and it was passed by roll call vote (4 ayes, Supervisor Brown absent).

Supervisor Comstock offered the Resolution and it was passed by roll call vote (4 ayes, Supervisor Brown absent).

Supervisor Comstock offered the Resolution and it was passed by roll call vote (4 ayes, Supervisor Brown absent).

On motion of Supervisor Brown, and by vote of the Board, approved the out-of-state travel for Water Resourses Director Scott DeLeon to Washington, D.C. June 24-26, 2015 to accept an award at the second annual Congressional Reception and Awards Program, in cooperation with the Co-Chairs of the Congressional Invasive Species Caucus. The motion carried by the following vote: