LAKEPORT, Calif. – On Tuesday the Board of Supervisors is due to consider the final recommended budget for the new fiscal year.
The board will meet beginning at 9 a.m. Tuesday, Sept. 25, 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 timed for 10:15 a.m., the board will hold a public hearing – continued from Sept .18 – to consider the 2018-19 budget.
The resolution for the new budget puts budget appropriations at $242 million, $12 million higher than the budget the board approved at this time last year.
That breaks down as follows:
– Salaries and benefits: $82,406,369.
– Services and supplies: $78,391,869.
– Other charges: $37,599,439.
– Fixed assets: $12,861,097.
– Construction in progress: $34,782,269.
– Other financing uses: $4,178,496.
– Contingencies: $1,125,500.
The full agenda follows.
CONTRACT CHANGE ORDER
5.1: Consideration of Contract Change Order No. 1 for Mockingbird Lane at Robinson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(105); Bid No. 18-01.
CONSENT AGENDA
6.1: (a) Adopt resolution establishing salaries and benefits for management employees for the period from July 1, 2018 to June 30, 2019; (b) adopt resolution establishing salaries and benefits for employees assigned to the Confidential Unit, Section A, for July 1, 2018 to June 30, 2019; and (c) adopt resolution establishing salaries and benefits for employees assigned to the Confidential Unit, Section B, for July 1, 2018 to June 30, 2019.
6.2: Adopt resolution amending the county of Lake’s classification plan for the classification of chief deputy district attorney investigator.
6.3: Adopt resolution approving Agreement No. 17-043-008-SF with the state of California, Department of Food and Agriculture for compliance with the Pierce's Disease Contract Program and authorizing execution thereof.
6.4: Authorize the closure of all Behavioral Health facilities for a departmental fire/disaster debriefing on Wednesday, Oct. 3, from the hours of 8 a.m. to noon.
6.5: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and North Valley Behavioral Health LLC. for the Fiscal Year 2018-19 for a contract maximum of $150,000; and authorize the board chair to sign the agreement.
6.6: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and North Valley Behavioral Health LLC. for the Fiscal Year 2018-19 for a contract maximum of $38,250 and authorize the board chair to sign the agreement.
6.7: Approve modification to purchase order for the purchase of one used Hyster forklift and authorize the Public Works director/assistant purchasing agent to issue a purchase order not to exceed $20,050.39 to Pape Material Handling.
6.8: Approve equitable sharing agreement and certification between the Lake County Sheriff's Office and the US Department of Justice; and authorize the sheriff and chair to sign.
6.9: Authorize the closure of all Social Services facilities for staff enrichment, appreciation and team building on Thursday, Oct. 4, from the hours of noon to 5 p.m.
TIMED ITEMS
7.2, 9:06 a.m.: Consideration of continuing a proclamation of a local health emergency by the lake county health officer due to the Pawnee fire incident.
7.3, 9:07 a.m.: (a) Consideration of continuing a proclamation of a local health emergency by the Lake County health officer due to the Mendocino Complex Fire; and (b) status report on Mendocino Complex fire also known as the River and Ranch fires.
7.4, 9:10 a.m.: Presentation of Employee Service Awards.
7.5, 9:40 a.m.: Public hearing, consideration of request for six year subdivision map extension (SDX 17-04) of tentative merger and resubdivision map (MRS 06-01) for project known as Kaylee Court; project location is 5105 and 5209 Konocti Road and 5575 Vista Mountain Estates Drive, Kelseyville (APNs 008-054-22, 23 & 24); applicant is Walter Schlicher; and consideration of request for reconsideration of previously approved mitigated negative declaration based on initial study (IS 06-86).
7.6, 10 a.m.: Public hearing to consider accepting the Community Development Block Grant funded homelessness study.
7.7, 10:15 a.m.: Public hearing, continued from Sept. 18, consideration of the final recommended budget for Fiscal Year 2018/2019 for the county of Lake and Special Districts governed by the Board of Supervisors.
UNTIMED ITEMS
8.2: Sitting as Lake County Watershed Protection District Board of Directors, consideration of a resolution in support of the California Regional Water Quality Control Board funding and implementing a multi-year continuous nutrient monitoring program to measure post-fire effects of the Mendocino Complex fires on Clear Lake.
8.3: Sitting as the Lake County Air Quality Management District Board of Directors, consideration of reappointment of Mark Burkdoll, public member, to the Lake County Air Quality Management District Hearing Board for a three-year term.
8.4: Consideration of a resolution to declare certain county real property as surplus property and to declare the intention to authorize conveyance to the adjoining landowner.
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 consider $242 million fiscal year 2018-19 budget
- Elizabeth Larson
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