How to resolve AdBlock issue? The board will meet beginning at 9 a.m. Tuesday, June 5, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
The meeting can be watched live on Channel 8 and online at https://countyoflake.legistar.com/Calendar.aspx. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
In an item time for 9:10 a.m., the board will consider County Librarian Christopher Veach’s request to accept a donation of $8,590 from the Friends of the Lake County Library to buy new children's books and new large type books for adults for all branches of the Lake County Library system.
The staff report said the Friends of the Lake County Library “have raised funds for this express purpose.”
In untimed items, the board also will look at requests from Sheriff Brian Martin to convey three Crown Victoria pursuit vehicles, two 2009 model year and a 2010 to the Clearlake Police Department and a 24-foot 2001 Godfrey Sweetwater Pontoon boat and trailer to the Northshore Fire Protection District. Martin’s reports said that both the vehicle and the boat have been declared surplus.
Regarding the patrol cars, Martin’s report stated, “These vehicles have been replaced in our vehicle fleet. The Clearlake Police Department’s vehicle fleet has recently been diminished due to unforeseen accidents and circumstances. The acting Clearlake Police Chief Tim Celli requested to purchase three patrol vehicles.”
In order to assist the Clearlake Police Department with maintaining the ability to carry on with their law enforcement patrols and operations, Martin said the county will sell the vehicles to the city for a total of $750.
Regarding the boat and trailer, Martin said the boat was originally donated to the county in May 2015 with a value of $8,970. A trailer was purchased at that time for $1,500 from McAtee’s Marine. “Due to the high cost of refurbishing this boat, it has been determined it is not cost effective for us to keep,” he said.
He added, “It is the intent of the Northshore Fire Protection District to refurbish the pontoon boat so that it can be used as a diving platform during diving operations.”
The full agenda follows.
CONSENT AGENDA
7.1: Approve minutes of the Board of Supervisors meeting held March 6, 2018.
7.2: Approve salary/grade step report attached to the memorandum of understanding between the county and the Lake County Correctional Officers Association.
7.3: (a) Appoint Senior HR Analyst Jesse Puett to Interim Deputy HR Director effective May 29, 2018, and; (b) Appoint HR Analyst II Diana Rico to Interim Senior HR Analyst effective May 29, 2018.
7.4: Approve Amendment 1 to the agreement between the county of Lake and Lake County Office of Education for School-Based Medi-Cal Specialty Mental Health Services for Fiscal Year 2017-18 for a decrease of $45,000 for a new contract maximum of $205,000 and authorize the chair to sign the amendment.
7.5: Approve Amendment 3 to the Agreement between county and Charis Youth Center for Fiscal Year 2017-18 for a new contract maximum of $20,000 and to authorize the board chair to sign the amendment.
7.6: Authorize Advanced Step 5 Hiring of Extra Help Office Assistant Myriam Herrera.
7.7: Approve resolution of the City Council of Lakeport calling for and providing for and giving notice of the General Municipal Election to be held in the City of Lakeport, County of Lake, State of California, on the sixth day of November, 2018, for the purpose of electing two City Council members, each to hold office for a term of four years, or until their successors are elected and qualified, requesting consolidation of that election with the State General Election and requesting approval of the Lake County Board of Supervisors for election services to be provided by the Lake County Registrar of Voters.
7.8: Authorize Advanced Step 5 Hiring of Ms. Trina Maia, physical therapist.
7.9: Approve budget transfer for purchase of a color plotter, copier, scanner for the Environmental Health Division's Certified Unified Program Agency (CUPA) Program and appropriate $7,000 from 170-410-740-38.00 Inventory to 170-410-740-62.71 Office Equipment.
7.10: (a) Waive the normal bidding requirements because to do so would produce no economic benefit for the county due to the unique nature of services, and (b) approve purchase of consulting services from Superion in the amount of $13,930 plus travel expenses and authorize IT director to issue purchase order.
7.11: Sitting as the Lake County Watershed Protection District, Board of Directors, approve joint funding agreement between the U.S. Geological Survey, U.S. Department of the Interior and Lake County Watershed Protection District for annual maintenance of the Kelsey Creek flow gauge station in the amount of $15,300 for the period Nov. 1, 2017, to Oct. 31, 2018; and authorize the chair to sign.
7.12: Approve agreement between the county of Lake and MGE Engineering Inc. for construction management services for replacement of Robinson Creek Bridge at Mockingbird Lane (14C-0086), Lake County, CA for an amount not to exceed $240,986.90; and authorize the chair to sign.
7.13: Approve a travel claim reimbursement for hotel bill incorrectly charged on personal credit card in the amount of $276.76; and authorize the chair to sign.
7.14: Approve extension of lease agreement between county of Lake and Pauline Usher Revocable Trust for the facility located at 9245 Hwy 53 # 14, Lower Lake, CA , and an annual amount of $6,002.52, through June 30, 2021; and authorize the chair to sign.
7.15: Approve long distance travel for Jan Coppinger to speak at the National Association of Clean Water Agencies 2018 Utility Leadership Conference in Boston, Mass., from July 23, through July 26.
7.16: Approve the creation of an extra help construction inspector in county service for use in Anderson Springs Sewer Project.
TIMED ITEMS
8.2, 9:10 a.m.: Consideration of Acceptance of $8,590 donation from the Friends of the Lake County Library.
8.3, 9:15 a.m.: Consideration of continuing a proclamation of a local emergency due to the Sulphur fire incident.
8.4, 9:16 a.m.: Consideration of continuing a proclamation of a local emergency due to wildfire conditions, pertaining to the Rocky, Jerusalem and Valley fires.
8.5, 9:17 a.m.: Consideration of continuing a proclamation of a local emergency due to Clayton fire.
8.6, 9:18 a.m.: Consideration of continuing a proclamation of a local emergency due to the atmospheric river storm.
UNTIMED ITEMS
9.2: Discussion and consideration of the possible creation of a joint powers authority dedicated to risk reduction.
9.3: Adopt resolution conveying personal property from the county of Lake to the city of Clearlake for use by the Clearlake Police Department.
9.4: Adopt resolution conveying personal property from the county of Lake to the Northshore Fire Protection District.
CLOSED SESSION
10.1: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code sec. 54956.9(d)(4): One potential case.
10.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code sec. 54956.9(d)(4): PG&E.
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