Board Of Supervisors — Tuesday, June 28, 2016

On motion of Supervisor Steele, and by vote of the Board, approved taking up this item as an extra. Ayes- Supervisors: 4 - Steele, Farrington, Smith and Comstock Absent- Supervisors: 1 - Brown On motion of Supervisor Comstock, and by vote of the Board, approved Budget Transfer from the Budget Unit 2301 - Sheriff/Jail to Budget Unit 2201 - Sheriff/Coroner in the amount of $419,160.00. The motion carried by the following vote: Ayes- Supervisors: 4 - Steele, Farrington, Smith and Comstock Absent- Supervisors: 1 - Brown On motion of Supervisor Comstock, and by vote of the Board, approved Budget Transfer from Budget Unit 2301 - Sheriff/Jail to Budget Unit 2205 - Sheriff/Marine Patrol in the amount of $28,534.00. The motion carried by the following vote: Ayes- Supervisors: 4 - Steele, Farrington, Smith and Comstock Absent- Supervisors: 1 - Brown

On motion of Supervisor Comstock, and by vote of the Board, approved Consent Agenda items 7.1 through 7.20. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, continued the item to July 26, 2016. The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, approved the Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $5398.94, for 2910 King St, Nice, CA (APN 030-175-23 -Leslie Chretien). The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, approved the Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $2319.42, for 7128 Liberty St, Nice, CA (APN 031-201-01 - Robert and Georgia Owens). The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved the Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $2584.58, for 24461 Bradford Rd, Middletown, CA (APN 013-054-10 - S. Merch Royce) . The motion carried by the following vote:

Supervisor Steele offered the Resolution and it was passed by roll call vote (4 ayes): Ayes- Supervisors: 4 - Steele, Farrington, Smith and Comstock Absent- Supervisors: 1 - Brown On motion of Supervisor Steele, and by vote of the Board, approved proposed update to the Housing Element portion of the General Plan (GPAP 16-05) and Negative Declaration based on Initial Study (IS 16-11). The motion carried by the following vote: Ayes- Supervisors: 4 - Steele, Farrington, Smith and Comstock Absent- Supervisors: 1 - Brown

Daniel Fossa's assessment appeal hearing will be continued on July 26, 2016 at 11:00 a.m. On motion of Supervisor Farrington, and by vote of the Board, denied without predjudice the assessment appeal for Karl & Debora Bakhtiari - Application No. 02-2014 - 8268 Peninsula Dr., Kelseyville, CA (APN 044-320-13) . The motion carried by the following vote:

On motion of Supervisor Steele, and by vote of the Board, approved the Agreement between Absolute Aeration, LLC and Lake County Sanitation District in the amount of $436,614 over a Time Period of 12 to 14 Months. The motion carried by the following vote:

Supervisor Comstock offered the Resolution and it was passed by roll call vote (4 ayes):

On motion of Supervisor Comstock, and by vote of the Board, approved as amended a Letter in Support of the National Emergency Dislocated Worker Grant (NEDWG), Administered by California Human Development (CHD) to La Cooperative Campesina de California. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved the adjournment of the Board of Supervisors meeting July 5, 2016. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, appointed Richard Adams as the District 1 Representative for the Building Board of Appeals. The motion carried by the following vote:

This item was duplicated by Granicus and was approved as Consent Agenda Item 7.10.

On motion of Supervisor Comstock, and by vote of the Board, approved appointments to the newly consolidated Lake County Resource Conservation District. The following people were appointed: Paul Aigner, District 1, Charlotte Griswold, District 2, July Cox, District 3, Harry Lyons, District 5, Victoria Brandon, At-large, James Bridges, At-large, William Lincoln, continuing East Lake Director. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved the Agreement between the County of Lake and Quincy Engineering, Inc. for Construction Management Services for Foard Road at Andererson Creek and Dry Creek Road at Dry Creek Bridge Replacement Projects, in Lake County, CA. The motion carried by the following vote:

On motion of Supervisor Farrington, and by vote of the Board, approved the Notice of Award and Contract for the Matthews Road at Manning Creek Bridge Replacement Project; Bid No. 16-02, Federal Aid Project No. BRLO-5914 (072), to Granite Construction Company, in the amount of $1,220,798.90. The motion carried by the following vote:

On motion of Supervisor Farrington, and by vote of the Board, approved the Agreement between the County of Lake and The Hanna Group for Construction Management Services for Mathews Road at Manning Creek Bridge Replacement Project, near Lakeport, CA. The motion carried by the following vote:

On motion of Supervisor Farrington, and by vote of the Board, approved the Administering Agency-State Master Agreement for Federal Aid Projects. The motion carried by the following vote: Ayes- Supervisors: 4 - Steele, Farrington, Smith and Comstock Absent- Supervisors: 1 - Brown Supervisor Farrington offered the Resolution and it was passed by roll call vote:

On motion of Supervisor Farrington, and by vote of the Board, approved the Food Services Agreement with Trinity Services Group Inc., to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility for a period of three (3) years, with two (2) one (1) year extensions. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved the contract for both Tjesto and Max to be retired to Sgt. Gary Frace of the Lake County Sheriff’s Department for the cost of $1.00 each per the DSA MOU section 2.6.6.. The motion carried by the following vote:

On motion of Supervisor Comstock, and by vote of the Board, approved waivers of the 900 hour limit for certain positions within the Sheriff’s Department. The motion carried by the following vote:

On motion of Commissioner Figueroa, and by vote of the Board, approved the Revised Lake County Housing Commission Section 8 Housing Choice Voucher Program Budget for Fiscal Year 2015/2016 . The motion carried by the following vote: Ayes: Commissioners Figueroa, Comstock, Smith, Steele and Farrington Absent: Commissioner Brown The Lake County Housing Commission adjourned and reconvened as the Board of Supervisors.

On motion of Commissioner Figueroa, and by vote of the Board, approved the Lake County Housing Commission Section 8 Housing Choice Voucher Program Budget for Fiscal Year 2016/2017. The motion carried by the following vote: Ayes: Commissioners Figueroa, Comstock, Smith, Steele and Farrington Absent: Commissioner Brown The Lake County Housing Commission adjourned and reconvened as the Board of Supervisors.

On motion of Supervisor Steele, and by vote of the Board, approved the Housing Task Force appointment categories and terms. The motion carried by the following vote: