LAKEPORT, Calif. – The county’s supervisors will discuss the mid-year budget review and the structure of the county’s Office of Emergency Services this week.
The meeting will begin at 9 a.m. Tuesday, Feb. 12, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. The meeting will be broadcast live on TV8.
In an untimed item, County Administrative Officer Matt Perry will present the mid-year 2012-13 budget review and ask the board to consider a proposed resolution amending the adopted budget and position allocations.
The board approved a $179 million budget last August, as Lake County News has reported.
In other business on Tuesday, the board at 11:15 a.m. will consider a recommendation recommendation regarding departmental structure of the Office of Emergency Services.
The full agenda follows.
TIMED ITEMS
9 a.m. A-1 to A-4: Approval of consent agenda, which includes items that are expected to be routine and noncontroversial, and will be acted upon by the board at one time without discussion; presentation of animals available for adoption at Lake County Animal Care and Control; consideration of items not appearing on the posted agenda, and contract change orders for current construction projects.
9:05 a.m.: Citizen’s input. Any person may speak for three minutes about any subject of concern, provided that it is within the jurisdiction of the Board of Supervisors and is not already on the agenda. Prior to this time, speakers must fill out a slip giving name, address and subject (available in the clerk of the board’s office, first floor, courthouse).
9:15 a.m., A-5: Public hearing, consideration of proposed ordinance amending Article VI of Chapter Fifteen of the Lake County Code restricting the operation of bicycles, skateboards, scooters, roller skates and in-line skates on certain county property.
10 a.m., A-6: (a) Presentation of the annual treasurer’s report; and (b) consideration of request to approve the annual delegation of investment authority to Treasurer-Tax Collector Sandra Shaul, pursuant to Government Code 53607.
10:45 a.m., A-7: Consideration of proposed agreement between the county of Lake and Aramark Correctional Services, LLC., for food services at the Lake County Jail and Juvenile Hall facilities
11:15 a.m., A-8: Consideration of recommendation regarding departmental structure of the Office of Emergency Services.
11:30 a.m., A-9: Assessment appeal hearing: Barry Shaffer - Application No. 316-2010 - 65 Konocti Avenue, Lakeport, CA (APN 025-573-040-000).
NONTIMED ITEMS
A-10: Board of Supervisors Supervisors’ weekly calendar, travel and reports.
A-11: Consideration of appointments to the Lake County/City Areawide Planning Council.
A-12: (a) Presentation of mid-year budget review; and (b) consideration of proposed resolution amending the FY 2012-13 Adopted Budget and the position allocation for selected budget units.
A-13: Consideration of proposed ordinance establishing a fee schedule for driving under the influence programs; second reading, advanced from Feb. 5.
A-14: (a) Consideration of request for board direction regarding the continuance of the Energy Watch Partnership; and (b) consideration of request for board direction regarding departmental priorities, staffing and service levels.
A-15: Consideration of proposed agreement with consultant to assist in preparation of application for Proposition 84 grant funds for the Middle Creek Restoration Project.
CLOSED SESSION
A-16: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, M. Perry, and A. Flora; and (b) Employee Organization: Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association, LCSEA.
A-16: 2. Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with Labor Negotiator: (a) Agency Negotiator: Carol Huchingson and F. Buchanan (b) Employee Organization: California United Homecare Workers Union Local 4034.
A-16. 3. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(a): Jensen and Larson v. Lake County Sheriff’s Office, et al.
A-16.4. Public Employee Performance Evaluation: Agricultural Commissioner Steve Hajik.
CONSENT AGENDA
C-1: Approve Minutes of the Board of Supervisors meetings held on February 5, 2013.
C-2: Approve first amendment to agreement between the county of Lake and First 5 Lake Commission for the FY 2012-13 Mother-Wise Program (for an increase of $9,650), and authorize the chair to sign.
C-3: Approve indemnification agreement between the county of Lake and Regina Legoski to allow emergency vehicles and certain members of the public to pass over a portion of her property knows as APNs 003-047-05 and 003-047-07, due to an emergency situation caused by flooding of Scotts Valley and Eickhoff Roads, and authorize the chair to sign.
C-4: Approve first amendment to agreement between the county of Lake and Ruzicka Associates for engineering services for CSA #2 – Spring Valley Water System Improvement Project (an increase of $83,387), and authorize the chair to sign.
C-5: Approve first amendment to memorandum of understanding, Integrated Regional Water Management Plan for the Westside Subregion of the Sacramento River Funding Area (authorizing coordinated submission of grant application), and authorize the chair to sign.
Email Elizabeth Larson at
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