Office of Emergency Services
1220 Martin Street, Lakeport, California 95453

Agenda for the Regular Meeting of the Disaster Council
January 19, 2017 10:00 a.m.
Board of Supervisor’s Chambers,
255 North Forbes Street, Lakeport

Rob Brown, Chair, Board of Supervisors, District 5
Jeff Smith, Vice Chair, Board of Supervisors, District 2

Sheriff Brian Martin, director of Emergency Services
Chris Macedo, deputy director of Emergency Services

Dale Carnathan, County of Lake, Emergency Services Manager
Denise Pomeroy, County of Lake, Director of Health Services

Greg Folsom
City manager as director of Emergency Services
City of Clearlake

Margaret Silveira
City manager as director of Emergency Services
City of Lakeport

Chief Willie Sapeta, Lake County Fire Protection District
Chief Brad Rasmussen, City of Lakeport Police Department

Scott DeLeon, County of Lake, Director of Public Works
Jan Coppinger, County of Lake, Special Districts Administrator

Lt. Hector Paredes, Commander, California Highway Patrol Clear Lake Area office

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Any person may speak for three (3) minutes on any agenda item; however, total public input per item is not to exceed 15 minutes, unless extended at the discretion of the Council.  This rule does not apply to public hearings.

Those who wish to speak on any subject of concern, provided that it is within the jurisdiction of the Disaster Council and is not already on today’s agenda, are asked to complete a public comment slip prior to the start of the meeting (available in the Board of Supervisors Office).

Emergency Situation Reports require submission of written request and a copy of the briefing to the Office of Emergency Services, Attn: Emergency Services Manager at least one week prior to each Disaster Council Meeting.  Situation Reports will be considered based upon relevancy to the mission of the Disaster Council, and will be added as an item on the agenda.

A request for a disability-related modification or accommodation necessary to participate in the Disaster Council meeting should be made in writing to the Office of Emergency Services at least 48 hours prior to the meeting.

Meeting materials and supporting documents are available for review on the County of Lake Web site at: http://www.co.lake.ca.us/Government/Directory/Administration/OES/Disaster _Council.htm .

County of Lake Disaster Council

AGENDA

1.  Call to Order – Rob Brown:
a.  Moment of Silence
b.  Pledge of Allegiance
c.  Roll Call

2.  Review and Approval of Minutes of October 20, 2016 Meeting

3.  Public Comment

4. Emergency Situation Reports – Dale Carnathan
a.  City of Lakeport – Margaret Silveira
b.  City of Clearlake – Greg Folsom

5.  Office of Emergency Services Report – Dale Carnathan:
a. Emergency Operations Center Status
b. Emergency Operations Plan Updates

6.  Committee Reports:
a.  Lake Operational Area Disaster Committee – Dale Carnathan
b.  Grants Programs:
i. FY 2015 Update – Chris Macedo        
1.  Emergency Management Performance Grant
2.  Homeland Security Grant Program

 ii. FY 2016 Update – Dale Carnathan
1. EMPG
2. SHSGP
3. HMGP

7. Old Business:

a. Status/Need for continuing Emergency Proclamations for 2015 Fires – CalOES
b. Clayton Fire Recovery – Rob Brown

8. New Business:  2017 January Storms – Dale Carnathan                                         

9. Announcements and Events – Dale Carnathan

10. Good of the Order – Rob Brown

11. Adjourn & Set Next Meeting