LAKE COUNTY, Calif. – This week the Board of Supervisors will host the ceremony for a new correctional officer and present proclamations for the month of September.
The board will meet beginning at 9 a.m. Tuesday, Sept. 15, 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.
At 9:06 a.m., Sheriff Brian Martin will administer the oath to Mikala Knoll, who was promoted from correctional aide to correctional officer I.
At 9:10 a.m., the board will present proclamations designating the month of September 2015 as School Attendance Awareness Month in Lake County, and designating Sept. 22 as National Voter Registration Day in Lake County.
The full agenda follows.
CONSENT AGENDA
7.1: Authorize county administrative officer to appoint Jeff Rein interim chief deputy county administrative officer at Step 7 due to extraordinary qualifications.
7.2: Approve out-of-state travel to Tucson, Arizona for Jill Ruzicka, Senior Administrative Analyst to attend the 2015 CTA Accredited Provided Summit to be held Nov. 15 to 17.
7.3: Adopt proclamation designating Sept. 22 as National Voter Registration Day in Lake County.
7.4: Adopt proclamation designating the month of September 2015, as School Attendance Awareness Month in Lake County.
7.5: Approve amendment No. 2 to the memorandum of understanding by and between the county of Lake and the Lake County Deputy District Attorney’s Association, Unit 8 for Fiscal Years 2013-2014 AND 2014-15.
7.6: Approve agreement between the county of Lake, Probation Department and Hilltop Recovery Services for FY 15-16, amount not to exceed $50,000 annually; and authorize the chair to sign.
7.7: Approve agreement between the county of Lake and Crisis Support Services of Alameda County for FY 15-16 Crisis Support Services, contract maximum of $14,310, and authorize the chair to sign.
7.8: Approve agreement between the county of Lake and San Sousee for FY 15-16 Adult Residential Support Services and Specialty Mental Health Services, contract maximum of $186,150, and authorize the chair to sign.
7.9: Approve agreement between the county of Lake and Modesto Residential Living Center LLC., for FY 15-16 Adult Residential Care Services and Specialty Mental Health Services, contract maximum of $91,250, and authorize the chair to sign.
7.10: Approve agreement between the county of Lake and Konocti Senior Support Inc., for FY 15-16 Senior Support Counseling Services, in the amount of $108,378, and authorize the chair to sign.
7.11: Approve agreement between the county of Lake and Community Care HIV/AIDS Program for FY 15-16 Provision of HIV/AIDS Counseling and Case Management Services for Lake County Residents, in the amount of $14,991, and authorize the chair to sign.
7.12: Approve agreement between the county of Lake and Crestwood Behavioral Health for FY 15-16 Adult Residential Support and Specialty Mental Health Services, contract maximum of $425,000, and authorize the chair to sign.
7.13: Approve agreement between the county of Lake and Manzanita House for FY 15-16 Adult Residential Support Services and Specialty Mental Health Services, contract maximum of $120,450 and authorize the chair to sign.
7.14: Approve agreement between the county of Lake and Remi Vista, Inc. for FY 15-16 Specialty Mental Health Services, contract maximum of $50,000 and authorize the chair to sign.
7.15: Approve sixth amendment to agreement between the county of Lake and Cerner Corp. for FY 15-16 Anasazi Software and Support Services, in the amount of $60,000, and authorize the chair to sign.
7.16: Approve agreement between the county of Lake and Gary Ernst for FY 15-16 fiscal consulting services, contract maximum of $10,000, and authorize the chair to sign.
7.17: Adopt resolution temporarily authorizing a road closure, prohibiting parking and authorizing removal of vehicles and ordering the Department of Public Works to post signs (Main Street in Kelseyville and associated side streets on Sept. 26 for the Kelseyville Pear Festival).
7.18: Approve agreement between the county of Lake and All Weather Inc., for maintenance and repair of AWOS III System at Lampson Airport, total cost of $25,500 for a five year period, and authorize the chair to sign.
7.19: Adopt resolution approving final parcel map and the signing of the final parcel map – Ahlstrom PM 15-01.
7.20: Approve agreement between the county of Lake and MGI-Madeira Group for FY 15-16 law enforcement preemployment background investigations, contract maximum of $30,000, and authorize the chair to sign.
7.21: Approve advanced step hire for extra help secretary III Cheri Jones at step 5.
7.22: Adopt resolution declaring intent to sell surplus real property owned by the county of Lake (6322 7th Ave., Lucerne).
7.23: Adopt resolution declaring intent to sell surplus real property owned by the county of Lake (6825 Floyd Way, Nice).
7.24: Adopt resolution declaring intent to sell surplus real property owned by the county of Lake (5795 Grove St., Lucerne).
7.25: Adopt proclamation designating September 2015 as National Alcohol and Drug Addiction Recovery Month.
TIMED ITEMS
8.2, 9:06 a.m.: Acknowledging promotion of Mikala Knoll from correctional aide to correctional officer I.
8.3, 9:10 a.m.: Presentation of (a) proclamation designating the month of September 2015 as School Attendance Awareness Month in Lake County; (b) proclamation designating Sept. 22 as National Voter Registration Day in Lake County.
8.4, 9:11 a.m.: Consideration of proclamation in support of LakeCountyFilm.com.
8.5, 9:30 a.m.: Sitting as the Lake County Sanitation District Board of Directors, consideration of agreement between LACOSAN and Absolute Aeration, LLC in the amount of $450,000 for biosolids management at the Northwest Regional Wastewater Treatment Plant and authorize the chair to sign.
8.6, 9:40 a.m.: Consideration of agreement with Absolute Aeration in the amount of $174,996 for biosolids management at the Kelseyville Wastewater Treatment Plant and authorize the chair to sign.
8.7, 10 a.m.: Public hearing, consideration of proposed resolution vacating portions of a public roadway known as Lakeshore Boulevard (also known as Inner Harbor Circle, at Holiday Harbor) in Nice.
UNTIMED ITEMS
9.2: Consideration of resolution approving submission of application for Homeland Security Grant Program (HSGP) for fiscal year 2015/16.
9.3: Consideration of resolution approving submission of application for Emergency Management Performance Grant (EMPG) for fiscal year 2015-16.
9.4: Consideration of (a) request for approval of an administrative encroachment permit for the Splash-In seaplane event, Sept. 24 to 27; and (b) request for a waiver of the permit fee ($665).
9.5: Consideration of request to purchase six sedans and authorize Social Services director to sign purchase order and related documents.
9.6: Consideration of (a) waiving the formal bidding process due to use of sole source vendor; and (b) approval to purchase 25 M7 In Vehicle Computer system from Data911, using funding from Rural Sheriff's fund, BU 2206.
CLOSED SESSION
10.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code Section 54956.9(d)(4): One potential case.
10.3: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code Section 54956.9(d)(2), (e) (3): Claim of Gilmore.
10.4: Public employee evaluations title: Special Districts administrator, Air Quality director.
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 host correctional officer swearing-in ceremony, present proclamations
- Elizabeth Larson
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