LAKEPORT, Calif. – The Board of Supervisors this week will consider the coming fiscal year's recommended budget and discuss whether to pursue a sales tax measure that would be dedicated to improving Clear Lake.
The meeting will begin at 9 a.m. Tuesday, June 19, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
In an untimed item, new interim County Administrative Officer Matt Perry will present to the board the proposed fiscal year 2012-13 Recommended Budget.
The budget is “structurally balanced and remains debt free,” Perry's report to the board explained.
Recommended appropriations total $185,711,200, up slightly from $185,202,064 for the 2011-12 fiscal year budget, Perry reported. Proposed general fund appropriations total $52,244,146, compared to $52,130,249 for the current year's general fund budget.
State law requires that the budget must be approved by June 30, and adopted no later than Oct. 2.
Perry reported that the actual adoption will take place later this summer. A budget hearing is scheduled for Aug. 28.
In other business, in a discussion timed for 10:30 a.m., Supervisor Anthony Farrington will ask the board to consider a proposed one-quarter to half-cent sales tax measure to provide funding for lake-related programs.
The full agenda follows.
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 the proposed FY 2012-13 Lake County Air Quality Management District Budget; and consideration of various policy issues.
9:30 a.m., A-6: Hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $4829.10 – 2863 Carson Way, Nice, CA (APN 031-072-32 – Tucker).
9:45 a.m., A-7: Hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $9,570.76 – 12800 Bottle Rock Road, Cobb, CA (APNs 011-068-45 & 43 – HSBC Bank USA National Assoc.).
10 a.m., A-9: (a) Update from BI Incorporated relative to Lake County realignment implementation process; and (b) consideration of proposed agreement between the county of Lake and BI Incorporated for FY 2012-13.
10:30 a.m., A-9: Consideration of proposed sales tax measure to provide funding for lake-related programs.
A-10: Supervisors’ weekly calendar, travel and reports.
A-11: (a) Consideration of fiscal year 2012-13 Recommended Budget; (b) consideration of proposed resolution establishing FY 2012-13 position allocations to conform to the recommended budget; and (c)
consideration of requests for authorization to purchase capital assets and fill positions prior to final adoption of the budget.
A-12: Consideration of proposed ordinance amending Chapter 2 of the Lake County Code to amend various provisions of the purchasing code. Second reading.
A-13: Consideration of proposed ordinance amending Chapter 3 of the Lake County Code pertaining to the abatement of unmanaged, neglected and abandoned pear and apple trees. Second reading.
A-14: Presentation of summary of rainwater sampling on April 10, 2012.
A-15: (a) Consideration of proposed memorandum of understanding between the Lake County Air Quality Management District and the Lake County California Air Resource Board to implement and enforce regulations to reduce methane emissions from municipal solid waste landfills; and (b) consideration of request to authorize funding this program by implementing a time and materials charge to the Public Services Department.
A-16: Consideration of proposed agreement between the county of Lake and the Lake County Office of Education - Healthy Start, for the Probation Family-Pro (PFP) Program.
A-17: Consideration of proposed resolution approving the applications for grant funds for the FAA Airport Improvement Program and designating the Public Works Director as sponsor’s (county’s) official representative.
A-18: Consideration of agreement between the county of Lake and Kleinfelder West Inc. for geotechnical services on the Socrates Mine Road Storm Repair Project.
A-19: Consideration of proposed ordinance amending Article IX of Chapter 15 of the Lake County Code relating to the inspection program for all water vessels launched in Lake County. Second reading.
A-20: Consideration of proposed resolution amending Resolution No. 2011-125 establishing position allocations for Fiscal Year 2011-2012, Budget Unit No. 4012, Health Services Administration (adding one Business Software Analyst position).
A-21: 1. Conference with Labor Negotiator: (a) County Negotiators: A. Grant, S. Harry, L. Guintivano, M. Perry and J. Hammond; and (b) Employee Organization: employee organizations Lake County Deputy Sheriff's Association and Lake County Deputy District Attorney's Association.
A-21: 2. Conference with Legal Counsel: Existing Litigation pursuant to Government Code Section 54956.9: (a) Rogers v. County of Lake, et al.; and (b) EEOC Complaints of F. Rivero and M. Morshed.
C-1: Approve minutes of the Board of Supervisors meeting held on June 12, 2012.
C-2: Approve first amendment to agreement between the county of Lake and Anthony Wong, DVM, an increase of $7800, for veterinary services, and authorize the Animal Care and Control director to sign.
C-3: Adopt resolution establishing a fund for Other Post Employment Benefits (OPEB). Carried over from June 12, 2012.
C-4: Authorize the clerk of the board to provide notice to Kelseyville Unified School District that the county of Lake will not authorize issuance of Tax and Revenue Anticipation Notes on behalf of the district, pursuant to Government Code Section 53853.
C-5: Approve agreement between the county of Lake and Dazzling Janitorial for FY 2012-2013 janitorial services, in the amount of $11,700, and authorize the chair to sign.
C-6: Adopt resolution approving Public Health’s application to the California Department of Public Health for the Supplemental Nutrition Assistance Program Education Program (SNAP-ED) for Federal Fiscal Years 2012 through 2016.
C-7: Approve agreement between the county of Lake and Manzanita House for FY 2012-13 residential support services, for a maximum amount of $120,000, and authorize the chair to sign.
C-8: Approve third amendment to the agreement between the county of Lake and Milhous Children’s Services, for FY 2011-12 specialty mental health services, for an increase of $11,000, and authorize the chair to sign.
C-9: Approve agreement between the county of Lake and San Sousee for FY 2012-13 residential support services, for a maximum amount of $115,000, and authorize the chair to sign.
C-10: Approve agreement between the county of Lake and Modesto Residential Living Center for FY 2012-13 residential support services, for a maximum amount of $100,000, and authorize the chair to sign.
C-11: Approve agreement between the county of Lake and Crestwood Behavioral Health for FY 2012-13 for FY 2012-13 adult mental health services, for a maximum amount of $500,000 ($300,000 for mental health rehabilitation center facilities, $85,000 for skilled nursing facilities and $115,000 for adult residential placements), and authorize the chair to sign.
C-12: Approve Budget Transfer B-309 from Professional Services in the amount of $29,726, for the engineering construction support for the Landfill Gas System Project, and to purchase blueprint copies, and authorize the chair to sign.
C-13: Adopt resolution authorizing the submittal of an application, acceptance of an allocation of funds, and execution of a grant agreement with the California Department of Transportation for an
Airport Improvement Program Matching Grant and designating the Public Works director as sponsor’s official representative.
C-14: Adopt Resolution to appropriate unanticipated revenue ($33,860 from the Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division for the purchase of two 2012 Honda XR650LLC motorcycles, one enclosed cargo trailer, miscellaneous riding equipment and for fuel and training).
C-15: Approve advanced step hiring of Area Agency on Aging (AAA) Program Coordinator John (Mike) Parkinson, due to applicant’s extraordinary qualifications (fifth step salary range).
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