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County
of Inyo
Board
of Supervisors
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Board of Supervisors of the County of Inyo, State of California, met in regular
session at the hour of 8:00 a.m., on Tuesday, February 22, 2005, in the Board of Supervisors Room, County Administrative Center,
Independence, with the following Supervisors present:
Chairperson Ted Williams presiding, Linda Arcularius, Susan Cash, Jim
Bilyeu, and Richard Cervantes. Supervisor
Bilyeu provided the Invocation, and Supervisor Cash led the Pledge of Allegiance.
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Public
Comment
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The
Chairperson announced the public comment and there was no one from the
public wishing to address the Board.
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| County
Dept. Reports
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The
Chairperson announced the County Department Report period. Ms. Jean Dickinson, Director of Health and Human Services
updated the Board on a Welfare Director’s meeting she had attended.
Ms. Dickinson highlighted some of the items discussed by the group
including IHSS and Financial Elder Abuse reporting, the Governor’s
redesign of Medi-Cal, and children obesity programs.
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| Introduction
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Ms.
Jean Dickinson, Director of Health and Human Services, introduced Ms. Breanne Brewer, Account Tech I and Ms.
Diane Fortney, Account Tech III, in Health and Human Services, to the
Board.
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Water/L.P. Well 416 Pump Test
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Mr.
Arden Wallum, Interim Water Director, reviewed the history of Well 416,
explaining that the City of Los Angeles DWP has indicated that they are
only proposing the pump test. He
explained that this is one of the wells identified in the Long Term Water
Agreement, the well permit was approved by the Board of Supervisors in
2001 with conditions, and that since that time the City and the County
have been attempting to establish the protocols for this test.
Mr. Mike Prather, representing the Owens Valley Committee, welcomed
the new Board Members and commented on the proposed pumping of Well 416. The Board and Staff discussed specific areas of the
protocols, which were of concern, with Mr. Wallum reviewing the process,
which would need to be followed as defined by the Water Agreement.
At the conclusion of the discussion Mr. Wallum recommended that the
Board refer the protocols to the Technical Group with direction on
specific items, which the Board would like to see contained in those
protocols and should the process for the establishment of the protocols
fail, the County should proceed to the “Dispute Resolution” process.
Moved by Supervisor Arcularius and seconded by Supervisor Bilyeu to
send the protocols for the pumping of Well 416 in the town of Lone Pine to
the Technical Committee, with direction to Staff to have the protocols
include the following: monitoring wells, baseline hydrology numbers for
vegetation, vegetation monitoring, specific trigger numbers which would
require the pumping cease when the trigger is pulled, and a later start
date for the test in order to provide for better water table recharge and
vegetation recovery. Motion
carried unanimously.
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E. Health/ Moskowitz Contract
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Moved
by Supervisor Cash and seconded by Supervisor Bilyeu to approve the
contract between the County of Inyo and Marvin Moskowitz for personal
services as the Director of Environmental Health Services, at a monthly
salary of $6,300 for the period of March 1, 2005 through February 28,
2006, and $6,500 per month beginning March 1, 2006, contingent upon a
satisfactory evaluation, and authorize the Chairperson to sign, contingent
upon appropriate signatures being obtained.
Motion
carried unanimously.
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Resol. #2005-08/ Appt.
Officials Salaries
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On
a motion by Supervisor Cash and a second by Supervisor Bilyeu, Resolution
No. 2005-08, entitled “A Resolution of the Board of Supervisors, County
of Inyo, State of California, Rescinding Resolution 2005-05 and Setting
Salary and/or Terms and Conditions of Employment for Appointed Officials
Employed in the Several Offices or Institutions of the County of Inyo,”
was adopted: motion unanimously passed and adopted.
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HHS-Mental Hlth. Serv./I.D.E.A.
Contract
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Moved
by Supervisor Cash and seconded by Supervisor Bilyeu to approve the
Contract between the County of Inyo and I.D.E.A. Consulting for the
provision of consultation services for the period of February 15, 2005,
through June 30, 2005, in an amount not to exceed $12,000; and authorize
the Chairperson to sign. Motion
carried unanimously.
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Planning Dept./ GIS Software
P.
O.
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Moved by Supervisor Cash and seconded by Supervisor Bilyeu to
approve the purchase of GIS software as recommended by Staff in an amount
not to exceed $5,000. Motion carried unanimously.
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P.W./Tecopa Security Fencing
Project Specs
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Moved by Supervisor Cash and seconded by Supervisor Bilyeu to
approve the Plans and Specifications for the Tecopa Security Fencing
Project; and authorize the Public Works Director to advertise for bids for
the project. Motion carried unanimously.
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Integ. Waste/ Diesel Tractor
Truck P. O.
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Moved
by Supervisor Arcularius and seconded by Supervisor Cervantes to authorize
a purchase order to a vendor yet to be determined, for the purchase of one
3-axle diesel tractor (truck) for use in the Solid Waste Program, in an
amount not to exceed $10,000 and direct Staff to report back to the Board
on the outcome of the purchase and to review the process.
Motion
carried unanimously.
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| BofS/IMAH
Grant App. Support Letter
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Moved
by Supervisor Arcularius and seconded by Supervisor Cash to approve the
letter of support for Inyo-Mono Association for the Handicapped’s
application for Federal Transportation Act Grant (5310) funding; and
authorize the Chairperson to sign. Motion
carried unanimously.
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| Planning-Yucca
Mt. Update
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Mr.
John Gervers, Inyo County Consultant for national nuclear waste affairs,
updated the Board on the Yucca Mountain Nuclear Waste Repository Project.
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| Recess/
Reconvene
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The
Chairperson recessed the regular meeting at 10:00 a.m., reconvening at
10:15 a.m., with all Board Members present.
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| Closed
Session
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County
Counsel announced that closed session Agenda Item No. 18. CONFERENCE
WITH LEGAL COUNSEL – EXISTING LITIGATION [Pursuant to Government Code §
54956.9(a)] -
Sierra Club v. City of Los Angeles, Los Angeles Department of Water and
Power and County of Inyo, Inyo County Superior Court Case No.
SICVCV01-29768, had been pulled and would not be considered.
The
Chairperson proceeded to recess open session at 10:35 a.m., to convene in
closed session with all Board Members present, to discuss Agenda Items No.
14. CONFERENCE
WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) - Instructions
to Negotiators re: wages, salaries and benefits – Employee Organization
– ICEA – Negotiators – County Administrator and Personnel Analyst;
No. 15. CONFERENCE
WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) - Instructions
to Negotiators re: wages, salaries and benefits – Employee Organization
– Deputy Sheriff’s Association (DSA) – Negotiators – County
Administrator and Personnel Analyst; No. 16.
CONFERENCE
WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) - Instructions
to Negotiators re: wages, salaries and benefits – Employee Organization
– Law Enforcement Administrators’ Association (LEAA) - Negotiators –
County Administrator and Personnel Analyst; and No. 17.
CONFERENCE
WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) - Instructions
to Negotiators re: wages, salaries and benefits – Employee Organization
– Elected Officials Assistant Association (EOAA) – Negotiators –
County Administrator and Personnel Analyst.
The Chairperson recessed closed session at 11:35 a.m., to reconvene
in open session, with all Board Members present.
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| Sheriff/Correction
Officer Equity Adjustment
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The
Sheriff reiterated his comments from last week regarding the request for
an equity adjustment and incentive pay for Correction Officers,
highlighting that the situation of not being able to staff the jail at the
mandated levels has reached a crisis, which may require that he transport
female inmates to Kern County and pull Patrol Deputies to staff the
remaining Jail operations. The
County Administrator reviewed the outcome of the negotiations with the
employee groups, by explaining that the DSA had accepted the proposal and
with ICEA indicating that they would have to present the proposal to their
membership for a vote, a process that could take approximately 3 weeks to
complete. The CAO and County
Counsel provided a review of the consequences of the Board unilaterally
implementing the proposed equity and benefit adjustments, explaining that
it is possible that ICEA, the union that currently represents the
Correction Officers, could file a complaint with PERB.
The Board and Staff continued to discuss the staffing crisis.
Captain Carson of the California Highway Patrol Bishop
Office, addressed the Board to support the Sheriff’s request.
He said that the additional burden that will be placed on the CHP
if they are required to transport their detainees to Bakersfield would
result in fewer officers being available for patrol and there are
additional concerns regarding officer safety.
The Board, Staff and the Sheriff went on to discuss in
detail the request to support legislation to change the Correctional
Officer positions to Correctional Deputy positions.
The Board and Staff continued to discuss the issues surrounding the
Jail staffing including training requirements of both the Deputies and the
Correctional Officers. Moved
by Supervisor Arcularius and seconded by Supervisor Bilyeu to support
pending legislation to place Inyo County Correctional Officers under 830.1
of the California Penal Code changing Correctional Officers to
Correctional Deputies. Motion carried unanimously.
After
further discussion it was moved by Supervisor Arcularius, with no second,
to A) authorize the equity adjustment for the position of Correctional
Officer in the Sheriff’s Department from ranges 52, 56, and 59 to Range
64 ($2,846 - $3,460); and B) fund through AB443 grant funds a recruitment
incentive of $1,500 for new Correction Officers who successfully complete
existing probation requirements. The
motion failed on a one-to-four roll call vote, with Supervisor Arcularius
voting yes, and with Supervisors Cash, Williams, Bilyeu and Cervantes
voting no.
The
County Administrator reviewed the Board’s options explaining that the
Board could (a) unilaterally implement the change and let the chips fall
where they may; (b) they could open negotiations with the union to address
this issue in the current MOU; or (c) address this issue in the upcoming
negotiations and in the next MOU. The
Board expressed a desire to continue to explore their options with the
County Administrator indicating that he would re-agendize the request for
equity adjustment for Corrections Officers for next week’s Board
Meeting, including the appropriate closed session announcement to provide
the Board with the opportunity to give directions to their negotiators.
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| BofS/Minute
Approval
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Moved
by Supervisor Cash and seconded by Supervisor Bilyeu to approve the
minutes of the Board of Supervisors Meetings of A) February 4, 2005; and
B) February 8, 2005. Motion
carried unanimously.
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| Planning-Yucca
Mtn./AULG Funding Distribution
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Mr.
Andrew Remus, Yucca Mountain Project Coordinator, presented the Board with
the proposed letter opposing the redistribution of AULG funding. The Board
and Staff discussed the proposed letter to the DOE stating Inyo County’s
opposition to the proposed redistribution of Yucca Mountain Funds
(reducing Inyo County’s share and Increasing Nye County’s share) by
the State of Nevada’s Affected Units of Local Government, led by Nye
County. Moved by Supervisor
Cash and seconded by Supervisor Bilyeu to approve the letter as presented
by staff and authorize the Chairperson to sign.
Motion
carried unanimously.
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| Report
on Closed Session
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The
Chairperson requested a report on closed session. County Counsel reported there were no items discussed in
closed session, which were required by law to be reported on in open
session.
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| Adjournment
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The
Chairperson adjourned the regular meeting at 12:50 p.m. to 8:00 a.m.,
Tuesday, March 1, 2005, in the Board of Supervisors Room, at the County
Administrative Center, in Independence.
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________________________________________
Chairperson,
Inyo County Board of Supervisors
Attest: RON
JULIFF
Clerk of the Board
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