LAKEPORT, Calif. – This week the Board of Supervisors will discuss an agreement with Mendocino County for housing juvenile wards who are in custody, and consider continuing a health emergency and responding to the latest grand jury report.
The board will meet beginning at 9 a.m. Tuesday, Sept. 22, 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 http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm . Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
In an untimed item, the board will consider approving an agreement between the county of Lake and county of Mendocino to provide housing and associated services for juvenile wards.
Chief Probation Officer Rob Howe told the board in a previous meeting that the proposal would provide better services to the juveniles at a reduced cost to the county.
In other business, the board will consider continuing the proclamation of a local health emergency by the Lake County Health Officer Dr. Karen Tait and discuss the response to the 2014-15 Grand Jury report.
The board also will consider a resolution authorizing the sale of certain county owned properties located on Mt. Konocti to the Bureau of Land Management.
The full agenda follows.
CONSENT AGENDA
7.1: Adopt proclamation designating the month of October 2015 as Big Read Month in Lake County.
7.2: Adopt proclamation designating the month of October 2015 as Domestic Violence Awareness Month in Lake County.
7.3: Approve agreement between the county of Lake and Court Appointed Special Advocates (CASA) of Mendocino and Lake Counties, for FY 2015/16 support of services provided to Lake County residents, in the amount of $5,000, and authorize the chair to sign.
7.4: Adopt resolution approving an amendment to the county of Lake Flexible Benefits Plan Document, increasing the maximum Flexible Spending Account (FSA) annual contribution limit by $50 and authorizing a limited purpose FSA.
7.5: Approve memorandum of understanding between the county of Lake and the Upper Lake Union High School District for the period of July 1, 2015 through June 30, 2016. Upper Lake Union High School will pay Lake County $51,500 per fiscal year.
7.6: Approval of amendment one to the agreement with Nacht & Lewis for architectural/engineering services for the Hill Road Correctional Facility Expansion Project, an increase of $13,148 for a contract maximum of $2,037,455 and authorization for the chair to sign.
7.7: Approval of an advanced step hiring for sheriff's applicant Cassandra Kennedy, at step 4, Communications Operator I.
7.8: Approve lease agreement between county of Lake and Albert Moretti and Theresa Moretti for premises located at 525 N. Main St., Lakeport, for the period from Aug. 1, 2015, ending Feb. 14, 2016, for the monthly amount of $8,122, and authorize the chair to sign.
TIMED ITEMS
8.2, 9:10 a.m.: Presentation of (a) proclamation designating the month of October 2015, as Big Read Month in Lake County; (b) proclamation designating the month of October 2015 as Domestic Violence Awareness Month in Lake County.
8.3, 9:15 a.m.: Consideration of proclamation in support of LakeCountyFilm.com.
8.4, 9:30 a.m.: (a) Update of Community Development Department activities, work volume and project priorities; and (b) request for board direction regarding code enforcement cost recovery options.
8.5, 10 a.m.: FY 2014/15 Annual Report from Court Appointed Special Advocates (CASA) of Mendocino and Lake Counties' Executive Director Sheryn Hildebrand.
UNTIMED ITEMS
9.2: Consideration of the following appointments: Fish and Wildlife Advisory Committee.
9.3: Consideration of resolution authorizing the sale of certain county owned properties located on Mt. Konocti.
9.4: Consideration of agreement between the county of Lake and Community Development Services to prepare a grant application for a Community Development Block Grant over the counter application.
9.5: Consideration of response to FY 2014-15 Grand Jury report.
9.6: Consideration of resolution amending Resolution no. 2015-119 to amend the FY 2015-16 Adopted Budget by adjusting fund balance carry over and to establish Budget Unit 1920 in Fund 110 and estimate revenues and appropriate money in said fund.
9.7: Consideration of amendment No. 4 to the memorandum of understanding by and between the county of Lake and the Lake County Employees’ Association, Units 3, 4 and 5 for the period from July 1, 2014 through Dec. 31, 2016.
9.8: Consideration of resolution to adopt memorandum of understanding by and between the Lake County Deputy District Attorney's Association, and the county of Lake for the term of July 1, 2015 to Dec. 31, 2015.
9.9: Consideration of resolution establishing salaries and benefits for employees assigned to Confidential Unit "A" for the Period from July 1, 2015, through Dec. 31, 2016.
9.10: Consideration of resolution establishing salaries and benefits for employees assigned to Confidential Unit "B" for the period from July 1, 2015, through Dec. 31, 2016.
9.11: Consideration of resolution establishing salaries and benefits for employees assigned to the management unit for the period from July 1, 2015, through Dec. 31, 2016.
9.12: Consideration of agreement between the county of Lake and county of Mendocino to provide housing and associated services for juvenile wards.
9.13: Consideration of revisions to previously approved paid emergency leave during the Valley fire.
9.14: Consideration of continuing the proclamation of a local health emergency by the Lake County health officer.
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