LAKEPORT, Calif. – The Board of Supervisors is set to offer a number of proclamations this week and to approve a contract with a temporary veterinarian for the county animal shelter's vet clinic.
The board will meet beginning at 9 a.m. Tuesday, May 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 with the video available online at http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm . Accompanying board documents and the agenda also are available at that link.
At 9:10 a.m., the board will present proclamations for Correctional Officers Week, Police Officers Week, Travel and Tourism Week, Perinatal Depression Awareness Month and Mental Health Matters Month.
On the board's consent agenda, it will consider approving a contract with Dr. Richard Bachman, DVM, for fiscal year 2015-16 for professional veterinary services. The contract amount is $100,000.
Bachman has agreed to take on the contract temporarily while the county works to find a permanent contract vet for the clinic at the Lake County Animal Care and Control shelter at 4949 Helbush in Lakeport, as Lake County News has reported.
The full agenda follows.
CONTRACT CHANGE ORDER
6.1: Consideration of Contract Change Order No. 1 for the HR3 Sign Replacement & Striping Project. Federal Project No. HRRRL-5914(086).
CONSENT AGENDA
7.1: Adopt resolution approving proposed revisions to the California Home Finance Authority (formal name change to Golden State Finance Authority pending) Joint Powers Agreement and authorize chair to sign the JPA.
7.2: Adopt proclamation designating the month of May 2015 as Mental Health Matters Month in Lake County, Calif.
7.3: Adopt proclamation designating the week of May 3 to 9, 2015, as Correctional Officers Week in Lake County, Calif.
7.4: Adopt proclamation designating the week of May 10 to 16, 2015, as Police Officers Week in Lake County, Calif.
7.5: Adopt proclamation designating the month of May 2015 as Perinatal Depression Awareness Month in Lake County, Calif.
7.6: Adopt proclamation designating the week of May 2 to 10, 2015, as Travel and Tourism Week in Lake County, Calif.
7.7: Adopt resolution supporting the Middletown Days Parade and events and temporary “no parking” and “road closure” on various roads June 19 to 21, 2015.
7.8: Approve agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County, and authorize the chair to sign.
7.9: Approve Agreement #EW-2014-15 between the county of Lake and Regents of the University of California at Davis, for FY15-16 training services, in the amount of $149,310 and authorize the chair to sign.
7.10: Adopt resolution amending Resolution No. 2014-111 to amend the Adopted Budget For FY 2014-15 by Making Adjustments to the Victim-Witness Budget Unit 2113.
7.11: Approve advance step hiring of Behavioral Health Fiscal Manager, Step 4, for Manuel Orozco due to extraordinary qualifications.
7.12: (a) Waive the policy for review and selection of professional consultants and other contract service providers; and (b) approve agreement between the county of Lake and Oscar Larson & Associates for Department of Energy Grant Program Consulting Services, in the amount of $30,000 and authorize chair to sign. (This item was previously approved by the Board on April 28, 2015 but is being resubmitted for final approval due to the omission of “Attachment A” Scope of Work.)
7.13: (a) Approve agreement between the county of Lake and Richard Bachman DVM, for fiscal year 2015-16 professional veterinary services in the amount of $100,000 and authorize the chair to sign; and (b) approve agreement between the county of Lake and Emily Thomas RVT, for fiscal year 2015-16 registered veterinary technician service in the amount of $36,000 and authorize the chair to sign.
TIMED ITEMS
8.2, 9:10 a.m.: Presentation of (a) proclamation designating the week of May 3 to 9, 2015, as Correctional Officers Week in Lake County; (b) proclamation designating the week of May 10 to 16, 2015, as Police Officers Week in Lake County; (c) proclamation designating the week of May 2 to 10, 2015, as Travel and Tourism Week in Lake County; (d) proclamation designating the month of May 2015 as Perinatal Depression Awareness Month in Lake County; and (e) proclamation designating the month of May 2015 as Mental Health Matters Month in Lake County.
8.3, 9:15 a.m.: Hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $4,854.08, for 5900 East State Highway 20, Lucerne, CA (APN 034-422-20 – Paul E. Lodge and Glenda A. Lodge).
8.4, 9:20 a.m.: Sitting as the Lake County Housing Commission Board of Directors, consideration of recommendation to approve form HUD 50077-CR: Civil.
UNTIMED ITEMS
9.2: Sitting as the Lake County Air Quality Management District Board of Directors, consideration of request to transfer surplus equipment to Public Services a 2002 GMC Safari Van for current Blue Book value of $2,850.
9.3: Consideration of resolution opting to affirm an exemption from the requirements of mandatory commercial organics recycling.
9.4: (a) Consideration of resolution terminating the proclamation of a local emergency for 2014 Statewide December Winter Storms; and (b) consideration of letters of appreciation to state leadership for state of emergency proclamation and funding
9.5: (a) Consideration of proposed ordinance amending specified sections of Article I of Chapter 2 of the Lake County Code relating to meetings of the Board of Supervisors; and (b) discussion/consideration of possible adjournment of board meetings on May 12 and June 9, 2015.
9.6: Consideration of request for Board of Supervisors to approve and authorize the chair to sign a letter of support for the development of a multi-use trail in Middletown and approval of subsequent letter to Caltrans to provide ongoing maintenance of the trail.
9.7: Consideration of agreement between the county of Lake and O'Connor Environmental Inc. to provide hydrology report services for the South Main Street/Soda Bay Road Water System in the amount of $11,400.00 and authorize the chair to sign.
CLOSED SESSION
10.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code Section 54956.9(d)(1) – Gamino and Cruz v. County of Lake, et al.
10.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code Section 54956.9(d)(1) – Lakeside Heights HOA, et al. v. County of Lake, et al.
10.4: Conference with legal counsel: Existing litigation pursuant to Government Code Section 54956.9(d)(1) – Fowler and Ford v. County of Lake, et al.
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.
Supervisors to present proclamations, consider temporary vet contract
- Elizabeth Larson
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