Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, May 24, 2016

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 meetings held April 19, 2016 and April 26, 2016. Minutes passed on consent
Minutes_04192016 Minutes_04262016
7.2Adopt Revised Proclamation Designating the Month of May 2016 as Maternal Mental Health Awareness Month. Proclamation passed on consent
7.3(Continued from May 17, 2016) (a) Adopt Resolution Approving a Cooperative Agreement with the U.S. Department of Agriculture to Provide an Animal Damage Control Program for the County of Lake; and (b) Approve Work and Financial Plan Between the County of Lake and United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services (APHSI-WS) for FY 2016-17 in the Amount of $98,395 and Authorize the Chair to sign. Action Item passed on consent
7.4Adopt Resolution Establishing 2016-2017 Appropriations Limit - County and Special Districts. Resolution passed on consent
7.5Adopt Resolution Authorizing the 2016-17 Grant Project - Lake County Victim-Witness Assistance Program and Authorize the Chair to Sign the Certification and Assurance of Compliance Action Item passed on consent
7.6Authorize the Chair to Sign the Revised Certification and Assurance of Compliance Form for the 2015-16 Victim-Witness Assistance Grant Action Item passed on consent
7.7Adopt Resolution Supporting the Middletown Days Parade and Events and Temporary "No Parking" and "Road Closure" on Various Roads June 17, 2016 - June 19, 2016. Resolution passed on consent
7.8Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 16/17 annual operating and financial plan, in the amount of $7,000 for Pillsbury Patrol, and authorize the Sheriff and the Chairman to sign. Action Item passed on consent
7.9Approve Agreement #EW-2016-14 Between the Regents of the University of California at Davis, and the Lake County Department of Social Services for Training Services for $149,310, for the 16/17 fiscal year, and authorize the Chair to sign. Agreement passed on consent
7.10Approve Contract between the County of Lake and Lake County Office of Education for Community Based Child Abuse Prevention Services, V-2 in the amount of $28,000 annually, from January 1, 2016 through June 30, 2020, and authorize the Chair to sign. Agreement passed on consent
7.11Approve Contract Between the Lake County Department of Social Services and the Lake County Office of Education for Foster Youth Services, V-2 in the amount of $45,000, retroactive to July 1, 2015 through June 30, 2016, and authorize the Chair to sign. Agreement passed on consent
7.12Approve Contract between the County of Lake and the Lake County Office of Education for Differential Response Services in the amount of $70,000, from January 1, 2016 through December 31, 2016, and authorize the Chair to sign. Agreement passed on consent
7.13Approve Contract between the County of Lake and the Lake Family Resource Center for Differential Response Services, in the amount of $70,000, from January 1, 2016 through December 31, 2016, and authorize the Chair to sign. Agreement passed on consent
7.14Approve Contract Between County of Lake and Lake Family Resource Center for CAPIT Services in the amount of $75,000, from January 1, 2016 through December 31, 2016, and authorize the Chair to sign. Agreement passed on consent approved — Pass
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 through 7.14. The motion carried by the following vote:

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: Lake County Undersheriff Chris Macedo introduced the new OES Manager Dale Carnathan to the Board. Mr. Carnathan spoke.
8.29:15 A.M. - Consideration of Continuing the Proclamation of a Local Health Emergency by the Lake County Health Officer. Proclamation approved — Pass
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 continuation of the Proclamation of a Local Health Emergency by the Lake County Health Officer. The motion carried by the following vote:
Clerk’s notes: Environmental Health Director Ray Ruminski presented the item to the Board, recommending‌ the continuation of the local health emergency.
8.39:20 A.M. - PUBLIC HEARING - Consideration of request for Rezone (RZ 06-17) using the B-Frozen Combining District as required as a condition of Parcel Map (PM 06-10) to transfer density between 4 proposed parcels zoned "RL" Rural Lands; project applicant is Bob Cazet (former applicant: Robert Cowles); located at 9255 Kelsey Creek Drive, Kelseyville (APNs 007-038-08 & 011-004-52) (APPLICANT HAS REQUESTED THE WITHDRAWAL OF THIS ITEM). Public Hearing
no itemized roll call in the official record
No Board action required.
Clerk’s notes: Withdrawn by applicant.

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of Resolution Establishing the East Region 3 Town Hall (EaRTH). Resolution Adopted — Pass
no itemized roll call in the official record
Supervisor Steele offered the Resolution and it was passed by roll call vote:
Clerk’s notes: Supervisor Steele presented the item to the Board. Chair Brown asked if anyone present wished to speak. No one wished to speak and the public input portion of the item was closed.
9.3Consideration of Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County. Agreement approved — Pass
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 for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County. The motion carried by the following vote:
Clerk’s notes: Public Works Director Scott DeLeon presented the item to the Board. Chair Brown asked if anyone present wished to speak. No one wished to speak and the public input portion of the item was closed.
9.4Consideration of the 2016 DEA contract in the amount of $172,000 for marijuana eradication. Action Item approved — Pass
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 2016 DEA contract in the amount of $172,000 for marijuana eradication. 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 wished to speak and the public input portion of this item was closed.
9.5Consideration of Contract between the County of Lake and Clean Lakes, Inc. for the 2016 Aquatic Vegetation Managment Program. Agreement approved — Pass
Carried 5-0 — moved by Farrington (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
On motion of Supervisor Farrington, and by vote of the Board, approved the Contract between the County of Lake and Clean Lakes, Inc. for the 2016 Aquatic Vegetation Management Program. The motion carried by the following vote:
Clerk’s notes: Water Resources Director Scott DeLeon presented the item to the Board. Water Resources Deputy Director Will Evans was also present. Chair Brown asked if anyone present wished to speak and the following people spoke: Joan Moss and Phil Murphy. No one else 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, C. Huchingson, K. Ferguson and S. Jansen; 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): Bond v. Lake County, et al. Closed Session Item
10.3Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1): Interviews and Appointment of Community Development Director. Closed Session Item Motion carried
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, appointed Robert Massarelli as Community Development Director effective June 13, 2016. The motion carried by the following vote: Ayes: Supervisors:5 Comstock, Smith, Steele, Farrington and Brown
10.4Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1): Interviews and Appointment of Interim Health Services Director. Closed Session Item Motion carried
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, appointed Denise Pomeroy as Interim Health Services Director effective July 6, 2016. The motion carried by the following vote: Ayes: Supervisors:5 Comstock, Smith, Steele, Farrington and Brown

11. Adjournment