Board Of Supervisors — Tuesday, March 15, 2016
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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 meetings held March 1, 2016, January 26, 2016, January 5, 2016, August 4, 2015 and August 18, 2015.
Minutes
passed on consent
7.2Adopt Resolution Amending Resolution No. 2015-119 to Amend the FY 2015-16 Adopted Budget by Adjusting Revenues and Appropriations and Amending Resolution 2015-120 to Amend the Position Allocation for FY 2015-16.
Resolution
passed on consent
7.3Authorize Destruction of old Documents within the Purchasing Division and Administrative Office (including Minutes of Board of Supervisors Closed Session meetings).
Action Item
passed on consent
7.4Adopt Resolution Approving the Appointment of a New Designated Official Authorized to Act on the County’s Behalf in Matters Involving the State Community Development Block Grant (CDBG) Program’s Open Grant No. 12-CDBG-8395 and Program Income Activities
Resolution
passed on consent
7.5Adopt Proclamation Designating the week of March 13 - 19, 2016 as Pulminary Rehabilitation Awareness Week in Lake County.
Proclamation
passed on consent
7.6Approve First Amendment to the Agreement between County of Lake and Center Point DAAC for Fiscal Year 2015-16 Detoxification and Residential Services for a Contract Maximum of $60,000, and Authorize Chair to Sign.
Agreement
passed on consent
7.7Approve Resolution of the Board of Trustees of the Kelseyville Unified School District Ordering an Election to Authorize the Issuance of School Bonds, Establishing Specifications of the Election Order, and Requesting Consolidation with Other Elections Occurring on June 7, 2016.
Resolution
passed on consent
7.8Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 29, 2016).
Resolution
passed on consent
7.9Adopt Resolution Approving Right of Way Certification for Mathews Road/Manning Creek - Bridge Replacement Project - State Agreement No. BRLO-5914 (072).
Resolution
Advanced
This item was continued to April 5, 2016.
Clerk’s notes: This item was pulled from the Agenda as the agreement with PG&E has not yet been finalized.
7.10Adopt Resolution Approving Right-of-Way Certification for Dry Creek Road/Dry Creek Creek - Bridge Replacement Project State Agreement No. BRLO-5914 (080).
Resolution
passed on consent
7.11Adopt Resolution Approving Right of Way Certification for Foard Road/Anderson Creek - Bridge Replacement Project - State Agreement No. BRLO-5914 (068).
Resolution
pulled on consent
approved as amended
Supervisor Comstock, offered the resolution as amended and it was passed by roll call vote (5 ayes)
Clerk’s notes: This item was pulled at the request of Supervisor Comstock and taken up later in the meeting due to an error in Paragraph One, which did not listed the correct project name.
Public Works Director Scott DeLeon presented the item to the Board.
Chair Brown asked if anyone present wished to speak and Joan Clay spoke. No one else present wished to speak and the public input portion of this item was closed.
7.12Adopt Resolution Approving Right-of-Way Certification for Konocti Road Safe Routes to School Project - State Agreement No. SR2SL-5914 (084).
Resolution
passed on consent
7.13Approve the Submission of the 2014/15 Annual Report of the Inmate Welfare Trust Fund and Commissary Account.
Presentation
pulled on consent
approved — Pass
On motion of Supervisor Comstock, and by vote of the board, Approved the Submission of the 2014/15 Annual Report of the Inmate Welfare Trust Fund and Commissary Account. The motion carried by the following vote:
Clerk’s notes: This item was pulled at the request of Citizen Joan Moss and taken up later in the meeting.
This item was self explanatory and the Board did not request staff to be present.
Chair Brown 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.
7.14Adopt Resolution to Appropriate Unanticipated Revenue in the Amount of $13,000 to the OES Budget Unit 2704.
Action Item
passed on consent
7.15Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of illegally Parked Vehicles on Hartmann Road from Hidden Valley Road to Bowcher Lane and Authorize the Chair to Sign.
Resolution
passed on consent
7.16Approve Permit for Jones Flying Service to Conduct Aeronautical Activities at Lampson Field Airport between October 2015 and September 2016, and Authorize the Chair to Sign.
Action Item
passed on consent
7.17Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for Highland Springs Road at Highland Creek Bridge Replacement Project; Bid no. 15-02
Resolution
passed on consent
7.18Approve advanced step hiring of an OES Manager, at the 5th step, due to his extraordinary qualifications in Emergency Management
Action Item
passed on consent
7.19(a) Waive the Normal Sealed Bid Process Under Ordinance #2406, Section 38.2; and (b) Award Bid to Ukiah Ford in the Amount of $24,085 for the Purchase of a 2017 Ford Escape SE AWD, and Authorize the Sheriff/Coroner or his Designee to Issue a Purchase order.
Action Item
passed on consent
7.20Adopt Proclamation Commending Operation Tango Mike for 13 Years of Support for Military Personnel and Their Families.
Proclamation
passed on consent
approved — Pass
On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda items 7.1 through 7.20, with the exception of 7.9, 7.11 and 7.13. The motion carried by the following vote:
8. Timed Items
8.19:05 A.M. - Public Input
Clerk’s notes: Barbara Marrujo spoke
8.29:10 A.M. - (a) Presentation of Proclamation Designating the week of March 13 - 19, 2016 as Pulmonary Rehabilitation Awareness Week in Lake County; (b) Presentation of Proclamation Commending Operation Tango Mike for 13 Years of Support for Military Personnel and Their Families
Proclamation
Clerk’s notes: (a) Supervisor Steele read the proclamation into the record and presented it to staff members of St. Helena Hospital. Pulminary patient Bob Ocart, was also present and spoke.
(b) Supervisor Comstock read the proclamation into the record and presented it to Ginny Craven from Operation Tango Mike. Also present were Active Duty Military and Veterans to accept the proclamation.
8.39:15 A.M. - Consideration of Continuing the Proclamation of a Local Health Emergency by the Lake County Health Officer.
Proclamation
approved — Pass
On motion of Supervisor Comstock, and by vote of the Board, continued the Proclamation of a Local Health Emergency by the Lake County Health Officer. The motion carried by the following vote:
Clerk’s notes: County Health Officer Dr. Karen Tait spoke and recommended renewal of the Local Health Emergency Proclamation.
Chair Brown asked if anyone present wished to speak and the following people spoke: Barbara Marrujo, Mike Dunlap and Joan Moss. No one else present wished to speak and the public input portion of this item was closed.
8.49:20 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $4,813.23, for 6301 Welsh Court, Lakeport, CA (APN 034-831-11 - Kenneth Bonaccorso)
Action Item
approved — Pass
On motion of Supervisor Steele, and by vote of the Board, confirmed the assessment of $4,813.23 for nuisance abatement on property located at 6301 Welsh Court, Lucerne CA, (APN 034-831-11 - Kenneth Bonaccorso) and directed staff to record a notice of lien against the property. The motion carried by the following vote:
Clerk’s notes: Community Development Chief Building Official Greg Coates and Code Enforcement Officer Kathy Freeman were sworn in by the Clerk. Kenneth Bonaccorso was not present, nor representation thereof.
Code Enforcement Officer Kathy Freeman presented the item to the Board.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
8.59:25 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $3,903.64, for 3154 Buckingham Way, Lucerne, CA (APN 031-192-63 - Yvonne Cox).
Action Item
approved — Pass
On motion of Supervisor Steele, and by vote of the Board, confirmed the assesment of $3903.64 for the nuisance abatement on property located at 3154 Buckingham Way, Lucerne, CA (APN 031-192-63 - Yvonne Cox) and directed staff to record a notice of lien against the property. The motion carried by the following vote:
Clerk’s notes: Community Development Chief Building Official Greg Coates and Code Enforcement Officer Kathy Freeman were sworn in by the Clerk. Yvonne Cox was not present, nor representation thereof.
Code Enforcement Officer Kathy Freeman presented the item to the Board.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
8.69:30 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $4494.63, for 4333 Nice Rd, Nice CA (APN 032-191-27 - Bank Of America/Altisource: Asset Resolution)
Action Item
approved — Pass
On motion of Supervisor Steele, and by vote of the Board, confirmed the assessment of $4494.63 for the nuisance abatement of 4333 Nice Rd, Nice, CA (APN 032-191-27 - Bank Of America/Altisource: Asset Resolution) and directed staff to record a notice of lien against the property. The motion carried by the following vote:
Clerk’s notes: Community Development Chief Building Official Greg Coates and Code Enforcement Officer Kathy Freeman were sworn in by the Clerk. Bank of America/Altisource: Asset Resolution was not present, nor representation thereof.
Citizens Joan Moss, Thomas Moore, John Shehe and Jan Cuserra were sworn in by the Clerk.
Code Enforcement Officer Kathy Freeman presented the item to the Board.
Chair Brown asked if anyone present wished to speak and the following people spoke: Joan Moss, Thomas Moore, John Shehe and Jan Cuserra spoke. No one else present wished to speak and the public input portion of this item was closed.
8.79:35 A.M. - Presentation by Lake County Hunger Task Force
Report
Clerk’s notes: Supervisor Steele introduced the item. Lori Gray Secretary of the Hunger Task Force presented the item to the Board. Lou Denny Chairman of the Hunger Task Force spoke. Fiona Bullock Head of the Social Work Department at Pacific Union College discussed the study on hunger for the Lake County area.
Chair Brown asked if anyone present wished to speak and the following people spoke: Jo Gossett and Loretta McCarthy. No one else present wished to speak and the public input portion of this item was closed.
8.810:00 A.M. - PUBIC HEARING - (Sitting as the Lake County Housing Commission) - Consideration of Section 8 Administrative Plan Changes.
Report
Clerk’s notes: Executive Director for the Lake County Housing Commission Carol Huchingson presented the item to the Board. Also present were Housing Program Manager Edgar Perez and Housing Coordinator Jo Wicks. The reason for this hearing was for public input. Program staff will take all input received, finalize the plan subject to the concurrence of the Section 8 Resident Advisory Board and return to the Board of Supervisors at a future meeting to finalize and request approval for the recommended changes.
Chair Brown 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
9.2Recovery Update from Staff, Assisting Agencies and/or Community Groups, Consequent to 2015 Wildland Fires
Report
Clerk’s notes: Assistant Public Works Director Lars Ewing gave an update on the private property tree removal program. To date a total of 4,000 trees have been removed within the public right of way. A total of 238 trees have been removed from private properties with an average of 7 trees per property. Public Works is working to obtain right of way entries from remaining private property owners that have been non-responsive. Nuisance abatement would be the next step in the process for mitigating threats.
Recovery Coordinator Carol Huchingson discussed the numerous concerns of trees on private property that pose a hazard to property owners. U.C. Cooperative Extension Director Greg Guisti has advised Carol Huchingson that a branch of the Conservation Core has expressed interest in developing a project to address this issue. He noted there is also another disaster worker program which could provide up to 300 workers for humanitarian efforts, however it does have quite a few limitations, as the work would have to be on public or non-profit lands.
Undersheriff Chris Macedo reported on the purchase of weather radios from the donation received from State Farm Insurance. A total of 333 weather radios, this includes 40 radios with red strobe blinking lights for the hearing impaired, were ordered and will be issued to the residents of the Valley Fire burn scar area. Proof of residence will be required to receive one.
Ms. Huchingson reported that the Survivor Survey is now complete. A media release from the County of Lake Public Information Officer will be out in the next few days. Over 400 survey responses have been received to date. The information includes peoples plans in regards to building as well as where they are now. The donations warehouse is now empty and clean. A sale for the remaining items took place on two separate Saturdays. The funds went to NCO/Mendo-Lake Credit Union and are available for survivors who apply. The next Task Force meeting will be April 5, 2016 in the Community Room at the Middletown Senior Center.
Chair Brown reported on the Valley Fire recovery funds, Anderson Springs Sewer and Hoberg's clean up.
Chair Brown asked if anyone present wished to speak and Robert Stark spoke. No one else present wished to speak and the public input portion of this item was closed.
9.3(Continued from March 1, 2016) Consideration of Use of County Property for a Dormitory for Work Crews Engaged in Rebuilding Homes for Valley Fire Survivors.
Action Item
Clerk’s notes: Chair Brown presented an update on this item. The dormitory would house approximately 60 people to help build homes for the fire recovery victims in the Middletown/Cobb area. Interim Public Services Deputy Director Kati Galvani has obtained approval from the State of California regarding the use of the Trailside Park in Middletown for this need.
Chair Brown asked if anyone present wished to speak and Mike Dunlap spoke. No one else present wished to speak and the public input portion of this item was closed.
9.4Consideration of Agreement between the County of Lake and the Clear Lake Chamber of Commerce for Support of Lake County Destination Marketing, in the amount of $10,000.
Agreement
approved — Pass
On motion of Supervisor Smith, and by vote of the Board, approved the Agreement between the County of Lake and the Clear Lake Chamber of Commerce for Support of Lake County Destination Marketing in the amount of $10,000. The motion carried by the following vote:
Clerk’s notes: County Administrative Officer Matt Perry introduced the item to the Board. Clear Lake Chamber of Commerce President Jo Bennett and Yuba College Instructor Tom Markett were present to answer any questions regarding the website.
Chair Brown 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 proposed Ordinance Amending Specified Sections of Article I of Chapter 2 of the Lake County Code Relating to Meetings of the Board of Supervisors
Ordinance
approved
On motion of Supervisor Comstock and by vote of the Board (5 ayes), waived the reading of the ordinance, to be read in title only (Clerk did so).
On motion of Supervisor Comstock and by vote of the Board (5 ayes), advanced the ordinance one week, to March 22, 2016.
Clerk’s notes: County Counsel Anita Grant introduced the item to the Board. Chairman Brown discussed the reason for this Ordinance. County Administrative Officer Matt Perry reported that department heads are in favor of bringing back the second Tuesday Board meeting.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.6Consideration of the following appointments:
Lake County IHSS Public Authority Advisory Committee
Law Library Board of Trustees
Action Item
approved
Carried 5-0 — moved by Farrington
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Carried 5-0 — moved by Farrington
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Farrington, and by vote of the Board, appointed Inez Wenckus and Willowoak Istarwood to the Lake County IHSS Public Authority Advisory Committee. The motion carried by the following vote:
Ayes-Supervisors: 5-Comstock, Smith, Steele, Farrington and Brown
On motion of Supervisor Farrington, 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, Farrington and Brown
Clerk’s notes: Chair Brown introduced the item to the Board.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.7(Continued from March 1, 2016, February 23, 2016, February 16, 2016, February 2, 2016, January 19, 2016 and December 1, 2015) - Consideration of (a) Pole Attachment Agreement between the County of Lake and Pacific Bell Telephone Company; and (b) Amendment to Tower and Ground Space License Agreement between U.S. Cellular Corporation, New Cingular Wireless PCS, LLC, and the County of Lake
Agreement
Item carried over to the March 22, 2016 meeting
Clerk’s notes: Chief Deputy Director Jeff Rein informed the Board the the documents have not been received. Mr. Rein requesed that the Item be carried over to the March 22, 2016 meeting.
9.8Consideration of (a) Authorization to waive requirement to solicit formal sealed bids for the purchase of permit software system as the public's interest would not be served due to the unique nature of such goods and services pursuant to County Code Section 2-38.2; and (b) Services Agreement between the Lake County Community Development Department and Accela, Inc. for development and installation of a new permit system to replace the antiquated Permits Plus software.
Agreement
approved
Carried 5-0 — moved by Comstock
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Carried 5-0 — moved by Comstock
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Comstock, and by vote of the Board, waived the requirement to solicit formal sealed bids for the purchase of a permit software system as the public's interest would not be served due to the unique nature of such goods and services pursuant to County Code Section 2-38.2. The motion carried by the following vote:
Ayes-Supervisors: 5-Comstock, Smith, Steele, Farrington and Brown
On motion of Supervisor Comstock, and by vote of the Board, approved the agreement between the Lake County Community Development Department and Accela, Inc. for development and installation of a new permit system. The motion carried by the following vote:
Ayes-Supervisors: 5-Comstock, Smith, Steele, Farrington and Brown
Clerk’s notes: Community Development Technician Bonne Sharp introduced the item to the Board. Chief Building Official Greg Coates was also present.
Chair Brown asked if anyone present wished to speak and the following people spoke: Lori Gray and Diane Brooks. No one else present wished to speak and the public input portion of this item was closed.
9.9Consideration of Time Extension to Agreement between the County of Lake and AshBritt, Inc., for the Valley Fire Hazard Tree Mitigation Project (no change to compensation).
Action Item
approved — Pass
On the motion of Supervisor Comstock, and by vote of the Board, approved the time extension to the Agreement between the County of Lake and AshBritt, Inc. for the Valley Fire Hazard Tree Mitigation Project (no change to compensation). The motion carried by the following vote:
Clerk’s notes: This item was self explanatory and the Board did not request staff to be present.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.10Consideration of Amendments to Current Uniform and Clothing Policy and Direction to Staff to Initiate Meet and Confer.
Action Item
approved — Pass
On motion of Supervisor Comstock, and by vote of the Board, approved staff recommendations to the current uniform and clothing policy and directed Human Resources to initiate meet and confer. The motion carried by the following vote:
Clerk’s notes: Public Works Director Scott DeLeon presented the item to the Board. Assistant Public Works Director Lars Ewing was also present.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.11Consideration of Irrevocable Offer of Dedication for Roadway and Public Utility Purposes and Public Access and Recreational Purposes over a portion of Lakeshore Boulevard and the Inner Harbor Circle
Action Item
approved — Pass
On motion of Supervisor Steele, and by vote of the Board, approved irrevocable offer to dedication for roadway and public utility purposes and public access and recreational purposes over a portion of Lakeshore Boulevard and the Inner Harbor Circle. The motion carried by the following vote:
Clerk’s notes: Public Works Director Scott DeLeon presented the item to the Board. Assistant Public Works Director Lars Ewing was also present.
Chair Brown asked if anyone present wished to speak. No one present wished to speak and the public input portion of this item was closed.
9.12Consideration of direction to staff to initiate negotiations for a Food Services Agreement with Trinity Services Group Inc, for a period of three (3) years, with two (2) one (1) year extensions to be effective April 1, 2016 at an anticipated cost of $1.731 per meal including milk.
Action Item
approved — Pass
On motion of Supervisor Comstock, and by vote of the Board, authorized staff to engage in negotiations for a Food Services Agreement with Trinity Services Group Inc., for a period of three (3) years, with two (2) one (1) year extensions to be effective April 1, 2016 at an anticipated cost of $1.731 per meal including milk. The motion carried by the following vote:
Clerk’s notes: Undersheriff Chris Macedo presented the item to the Board.
Chair Brown 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, K. Ferguson and S. Jansen; and (b) Employee Organizations: DDAA, DSA, LCCOA, LCEA and LCSEA
10.2Public Employee Evaluations
Title: Animal Care & Control Director
Closed Session Item
10.311:00 A.M. - Employee Disciplinary Appeal (EDA-16-01), Pursuant to Gov. Code Sec. 54957
Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 2:24 p.m. having taken no action.