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County Of Inyo Board Of Supervisors

EL CASIINCounty of InyoBoard of SupervisorsBoard of Supervisors RoomCounty Administrative Center

224 North EdwadsIndence, Califcnia

A1 are enmnged discussE'n Of any on Agmda. Anyorz wöhirg speak, please obein a the CM mdhdiate Ém wo

ud üe to Return to (s) upon whiÜ1 "h to Wk. YWach bet*' the takes itAny abo nuke mmmenbdu@ •ptNic agetÜ any me Of Supervisoa orC%vernment needs to to duiPublic Notices In Conv'an02 with witn a.sabiltos Ac'., if you need special assis•arte to participate in this meetim gloase ccntACt Cerk Board atSibC073. (28 CFR 35,102-35.1N ADA Tite Notfkatcn 4B hours prior tc he meeting wil enable the Ccunty 10 make reasonabé arrangements to ensure accessibil,t'ito this meting. Shout you because ot a require approprete a.terrative formattim; of this agenda, please ratify the Clerk o' the Scard T2 hours prior to the meetingerøt*e County to make "e agenda a reasonable altematve fomat. 549542), (2) If a writjv that is a zord to anitem 'or an sesscn a requh• Teetjrg of te Board c' Saw.*isors. is distributed less than 72 hcurx micr to the rnætitE, the shall ava&ble for putiC"spectcn at Offke cd CM Of Me Board of S.apcrhsors. 224 u Edwards. Ir*endente, Cadorr* ard avai'ahle 54957Note Historically the Board does break for lunch; the tuning af a lunch bre* is made at the discretion of the md at the goads mnvenience,Aori! 17. 20188:30 a.m.
Tagged Passions:Taxes,funding,arts,historic,historical,ATV,disability,Capital Spending,restaurants,leasing,TIF

PUBLIC COMMENT

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CONFERENCE MTH LEGAL COUNSEL - EXISTING LITIGATION IPursuant to paragraph (1) Ofsubdivision (d) of G

overnment Code 554956.91 — County of Inyo v. / ns Angeles Deparment Of Water andPower, Inyo County Superior Court Case No. SICVCV 18-61899.
Tagged Passions:Utility,legal,water,court,strategic,subdivision

CONFERENCE WITH LEGAL COUNSEL — ANTICIPA TED LITIGATION - Initiation of litigation pursuantto paragr

aph (4) of subdivision (d) Of Government Code 554956.9 (one case).
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CONFERENCE WITH LABOR NEGOTIATORS [Pursuant to Government Code 554957.61 - Employeeorganizations: De

puty Sheriffs Association (DSA); Elected Officials Assistant Association (EOAA); InyoCounty Correctional Officers Association (ICCOAY Inyo County Employees Association (ICEA); Inyo CountyProbation Peace Officers Association (ICPPOA); IHSS Workers; Law Enforcement Administrators' Association(LEAA). Unrepresented employees: all. Agency designated representatives: County Administrative OfficerKevin Carunchio. Assistant County Administrator Rick Benson, Deputy Personnel Director Sue Dishion,County Counsel Marshall Rudolph, and Asslstant County Counsel John Vallejo,
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PUBLIC EMPLOYEE EVALUATION [Pursuant to Government code 554957] - Title: countyAdministrator.

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PUBLIC EMPLOYEE EVALUATION [Pursuant to Government Code 5549571 - Title: Public WorksDirector.OPEN (

Wfth the exception Emed all rnay be at any tüne and my or±rlduring rneeting in the Board's discretion.)10:00 a.m.
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PLEDGE OF ALLEGIANCE

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AGENDA

REPORT ON CLOSED SESSION

PUBLIC COMMENT

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COUNTY DEPARTMENT REPORTS (Repons limited to two minutes)PROCLAMATION — Health and Human Services —

Request Board approve a proclamationdeclaring April 27, 2018 as Children's Memorial Day in Inyo County.CONSENT AGENDA (Approval recommended by the County
Tagged Passions:recognition,arts,health,ports,services

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CLERK-RECORDER-REGISTRAR OF VOTERSRequest Board: A) approve the printing costs of the materials for

the June 51 2018 DirectPrimary Election by ProDocument Solutions. Inc. (also known as ProVoteSo'utions) in anamount not to exceed $30,000: and B) authorize the pre-payment of $6,858 to proDocumentSolutions. Inc. (estimated half Of the total estimated printing cost) in order to Obtain a discountofRecycling and Waste Management — Request Board: A) approve the agreement between theCounty of Inyo and Preferred Septic and Disposal for chemical toilet services at the Big PineTransfer Station and Independence and Lone Pine landfills, in an amount not to exceed $3,900for the period Of July 1. 2018 through June 30, 2019 with two options to extend the contractsubject to Board approval and adoption of future County budgets: and B) authorize theChairperson to sign contingent upon all appropriate signatures being obtained.Request Board approve the County's entry into a proposed Professional Services Agreementwith Baron & Budd P.C., Greene, Ketchum, Farrell. Bailey & Tweet, LLP, Hill Peterson CarperBee & Deitzler PLLC, Levin Papantomo, Thomas, Mitchell. Rafferty & Proctor. PA. McHughFuller Law Group, Powell & Majestro, PLLC for representation and provision Of legal servicesto the County. on a contingency fee basis. with respect to certain litigation in federal courtpertaining to the •opioid epidemic: and authorize the Chairperson to sign contingent upon allappropriate signatures being obtained.
Tagged Passions:funding,budget,legal,solid waste,election,GIS,contract,materials,court,strategic,landfill,recycling,pets,voting,services,Fossil Fuels - Oil,Opioid Abuse

HEALTH HUMAN SERVICESRequest Board appoint Brian Cotter to a two-year term on the Inyo County Emerge

ncy MedicalCare Committee ending December 31, 2018 and representing Southern Inyo Hospital. (Noticeof Vacancy resulted in request for appointment from Mr. Cotter only.)pueuc WORKSRoad Department — Request Board approve: A) Mission Linen Rental Service Agreement foruniform supply and laundry services. for $18,786.04/year plus for contingencies(damaged or lost uniform replacement). for a total amount of S22.54325/year; B) Addendum AmodiG'ing the term of the agreement to a 48-month contract; and C) authorize the Public WorksDirector to sign.Request Board approve Amendment No. 1 to the agreement between the County of Inyo andWestern Summit Enterprises, Inc. dba Mountain Investments for repeater site space at El PasoPeak, at the rate of $765.44 per month with 4% yearly increases. extending the term for 10years, beginning June 1, 2018 through May 31. 2028, contingent upon the Board's approval Ofthe 2017-2018 and future year budgets: and authorize the Chairperson to sign, contingentupon all appropriate signatures being obtained.Request Board: A) approve the 2018 Financial & Operational Plan (Agreement) for ControlledSubstance Operations with the US. Forest Service, reimbursements in the amount Of $5,000,contingent upon adoption of the Fiscal Year 2017-2018 Budget and B) authorize the InyoCounty Sheriff and Board Chairperson to sign the Plan/Agreement and all necessarydocuments.DEPARTMENTAL (TO be considered at the Board's convenience)— Personnel— Request Board:
Tagged Passions:public safety,funding,streets,budget,arts,investment,healthcare,personnel,alcohol,contract,emergency,hospital,health,finance,Public Works,hotel,restaurants,appointments,rental,services

A Reappoint Nathan Reade to a new four-year term as the Inyo County Agricultural Commissioner; and

Tagged Passions:boards and commissions,agriculture,appointments

B. Approve contract between the County of Inyo and Nathan Reade for the provision of personal servic

esas the Inyo County Agricultural Commissioner at a monthly base salary of $11 effective April 19,2018, and authorize the Chairperson to sign; and
Tagged Passions:boards and commissions,agriculture,contract,strategic,services

C. Approve Resolution 2013-21, "A Resolution of the Board of Supervisors, County of Inyo, State OfCa

lifornia, Amending Resolution 2017-54, Changing Salary and/or Terms and Conditions ofEmployment for Appointed Officials Employed in the Several Off-ces or Institutions of the County ofInyo" and authorize the Chairperson to Sign.
Tagged Passions:employment,alcohol,appointments

19. COUNTY ADMINISTRATOR- personnel- Request Board:A) Approve and ratify job description for the Eme

rgency Services Manager job descriptlon: and,B) Authorize the County Administrator to sign a personal services contract with Kelley WilliamsEmergency Services Manager for $6,574 per month per month effective April 1 9, 2018, contingent on allappropriate signatures being obtained.
Tagged Passions:Taxes,funding,personnel,administrator,contract,emergency,manager,services,TIF

20. CLERK OF THE BOARD — Request Board approve the minutes of the regular Board of Supervisors meeti

ngof March 27, 2018.TIMED ITEMS (Items wiu be Ønsidered before scheduled time but may be considered any time after thetimeII-.ooa_m. 21. BOARD OF SUPERVISORS -The Board of supervisors wiltA) approve a proclamation recognizing April 22, 2018 as Earth Day and encouragingparticipation in local Earth Day events;B) recess so that its members may attend the public unveiling of Inyo County's"Recyclescope." an interactive, educational public art project. (The meeting will bereconvened, if necessary, at the discretion of the Chairperson and at the Board'sconven ience.)Note: The agenda items listed below may be considered by the Board at any time during the meeting in theBoard's discretion, including before scheduled timed items.
Tagged Passions:Conservation,recognition,arts,EMS,alcohol,education,union,grocery,pets,Capital Spending,restaurants,events

22. — Request Board approve the re-scheduting of Big Pine Fire ProtectionDistrict Governing Board El

ections from odd-numbered years to even-numbered years in accordance withElections Code 1303(b) and Senate Bill 415 (2015-2016 Regular Session), and approve the consolidaton ofthe District's Goveming Body Elections with the Statewide General Election pursuant to Elections Code
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10404.COMMENT (Portion Of the Agenda when the Board takes comment from the public and County staff)

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23. PUBLIC COMMENT

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GQRRF$PQNPENG€ - /NFORMA FIONAL

24. Californiartment of Alcoholic Beve Con —Application for person-to-person transfer of off-salebee

r and wine liquor license from 2go Tesero Company of San Antonio. TX, filed by Western Refining Retail.LLC. 466 S. Main St. BiSh0P. CA.
Tagged Passions:license,arts,sale,alcohol,pets

BOARD MEMBER AND STAFF REPORTSaf AGE NOA

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AGENDA REQUEST FORM

BOARD OF SUPERVISORS

COUNTY OF INYOConsent Departmental Correspondence Action Public HearingScheduled Time for Closed Ses

sionInformationalFor Clerk's Use only;
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AGENDA NUMBER

10

FROM: HEALTH & HUMAN SERVICES

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FOR THE BOARD MEETING OF: April 17, 2018SUBJECT: Proclamation declaring April 27, 2018 as Children's

Memorial DayRequest your Board approve a proclamation declaring April 27, 2018 as Children's Memorial Day in Inyo County.CA o RECOMMENDATION:
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SUMMARY DISCUSSION:On April 24, 1997, the California Assembly passed House Resolution 25. Through th

is Resolution, the Assemblydeclared that the fourth Friday of April is proclaimed as "Children's Memorial Day", and that the Children'sMemorial Flag be flown on this day each year in remembrance of those children whose lives were cut short bysenseless violence.The month of April is designated as Child Abuse Prevention Month and many activities are held and recognizedduring the month. The Office of Child abuse Prevention (OCAP) encourages all California counties to participate in
Tagged Passions:recognition,arts,child abuse,Public Transit,Capital Spending,events

a statewide rising orthe Children 's Memorial Flag on Friday, April 27, 2018. Statewide participatio

n in the raisingof the Children's Memorial Flag will provide counties with an avenue to increase awareness of child abuse andneglect through a unified message and facilitate broader community involvement in child abuse prevention.The attached proclamation recognizes the importance of the children in our community and the commitment wehave to ensure their safety and well-being.The Department is respectfully requesting approval of the attached proclamation declaring April 27, 2018 asChildren's Memorial Day in Inyo County.
Tagged Passions:streets,recognition,arts,child abuse,Public Transit,Capital Spending,events

OTHER AGENCY UNVQL VEMENT:Wild Iris, Bishop Paiute Social Services RAVE program, Northern Inyo Hospi

tal NEST program, Rural HealthClinic, Probation, Toiyabe Indian Health Project, and Inyo County Superintendent of Schools
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APPROVALS

AUDITOR}CONTROLLER:n/cc

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NEL DIRECTOR:ANO RELATED by A—C— EPERSOW&L RELATED trus

DEPARTMENT HEAD SIGNA WRE:be øgned uno •pprov•B

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A PROCLAMATION OF THE

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INYO COUNTY BOARD OF SUPERVISORS

PROCLAIMING APRIL 27, 2018

AS CHILDREN'S MEMORIAL DAY

THROUGHOUT INYO COUNY

IN MEMORY OF CHILDREN WHO HAVE DIED BY VIOLENCEWHEREAS, the health, safety and well-being of childre

n and youth in Inyo County is vital to ensuring theyhave the strongest Start possible to thrive and succeed; andWHEREAS, parents hold the primary responsibility for a child's health, safety and well-being and provide afoundation of love and support for their children they are not alone as they work to keep their children safe;WHEREAS, educators, concerned citizens, community organizations, service providers and public officials allhave vital roles in protecting our children and supporting families.WHEREAS, Inyo County is committed to promoting and developing the capacity of families and communitiesto care for and protect vulnerable children and youth, and 10 maximizing the potential Of every child in InyoCounty by supporting healthy child development; andWHEREAS, by surrounding children with positive relationships and experiences they are more likely to growinto confident, caring and productive adults; andWHEREAS, all children have the right to be protected from all abuse, violence, exploitation and neglect; andWHEREAS, throughout America, tragic cases Of violence against children are occurring with increasingfrequency and senselessness, destroying innocent lives and devastatingfamilies; andWHEREAS, rhe people Of Inyo County believe in the celebration Of life, diversity and hope for the futurethrough our children and deplore and condemn acts of violence committed against the children Of ourcommunity.
Tagged Passions:arts,development,health,Public Transit,diversity,hotel,pets,restaurants,youth,parents

NOW, THEREFORE, BE IT PROCL41MED that in memory ofchildren who have died or been impacted byviolence

, the County Of Inyo, does hereby proclaim Friday, April 27, 2018, as "Children 's Memorial Day" inthe County Of Inyo.

PASSED AND PROCL41MED this 1 7th day ofApri12018Attest: Kevin D. CarunchioClerk Of the BoardBy:Assis

tant Clerk of the BoardSupervisor Dan Totheroh, Board Chairperson

AGENDA REQUEST FORM

BOARD OF SUPERVISORS

COUNTY OF INYOOnly:Agenda Number:

X ConsentC] DepartmentalOCorrespondence Action O PubUc Hearing

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O Scheduled Time for Closed Session O l&rnationalFROM: Kammi Foote, Clerk-Recorder and Registrar Of

Voters
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FOR THE BOARD MEETING OF: qSUBJECT: Authorization Of prepayment Of half Of the printing costs for th

e June 5, 2018 Direct Primary Election
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DEPARTMENTAL RECOMMENDARequest your Board:A) Approve the printing costs of the election materials by

ProDocument Solutions, Inc. (also known asproV0teS01utions) in an amount not to exceed $30,000.00 for the June 5, 2018 Direct Primary Election.B) Authorize the prepayment of $6,858.00 to proDocumentS01utions. Inc(estimated hofthetotalestimated printingcost) in order to obtain a discount of 2%.
Tagged Passions:recognition,arts,election,materials,voting

RECOMMENDA TIO,V;

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SUMMARY DISCUSSION: ProVoteS01utions Inc. (formerly Sequoia Voting Systems) has been the Sole-Source

providerof ballot and election printing needs for Inyo County in excess of ten years. These services include printing Offcial Ballots,Sample Ballots, Candidate's Statements, translation services, Vote-by-Mail envelopes, Vote-by-Mail Instructions, Precinctkit materials, Election Officer Digests and all other election printing needs. Each election cycle, ProVoteSolutions offers adiscount to counties on the overall estimated cost of printing election materials. In the past, Inyo County has opted to takeadvantage of this discount without issue. For the June S, 2018 Direct Primary Election. ProVoteSolutions has offered a 2%discount on the cost of printing election materials, contingent upon prepayment of 1/2 of the estimated total cost. To helpreduce the expenses of conducting the election, the Inyo County Elections Office is once again requesting that he BoardOf Supervisors authorize a prepayment in order to obtain the 2% discountALTERNA TWES: The Board can deny authorization and not realize the discount
Tagged Passions:election,EMS,materials,instruction,voting,services,STEM

OTHER A GENCY IN VOL VEMENT:FINANCING: Funds are available in the FY 2017/2018 elections budget (011

000-5316)
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APPROVALS

COUNTY COUNSEL:

AUDITOR/C TROLLER:

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PERSONNEL DIRECTOR:

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AGREEMENTS, CONTRACTS AND ORDINANCES AND CLOSED SESSION ANO RELATED ITEMS beand approved by CNmSø/ye

s
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ACCOUNTING,'FINANCE ANO RELATED ITEMS rvust e. Ed byto the Board Clerk.Appro ved

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PERSONNEL ANO RELATED ITEMS IWJSt reviewed heto the

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DEPARTMENT HEAD SIGNA TURE:(Not to signed until all approvals are received)prProVoteSolutions

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90 W. Poplar Avenue, Porterville, CA 93257teSoIutionsPhone 800-726-0080Excellence in election integr

ity.March 1, 2018Description of Prepayment 2% Discount PlanJune 5, 2018 Primary ElectionProV0teSolutions will Offer to its Printing custorners a 2% Prepayment Discount Plan on your overallelection costs for the 2018 Primary Election.We for ywr consideration, a 2% discount plan which is based on prepayment of half of your estimatedprinting cost for the above e•edion. The prepayment discount will be applied to the final invoice amount. Theremaining balance must be received no later than 30 days from the date of the final invoice in order for the full2% discount to be valid.The 2018 Prepayment 2% Discount Plan details are as follows:
Tagged Passions:election,voting

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7.Your Sales Representative will supply the dollar amount representing your estimated printing costs

foryour cmjnty.
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A county wishing to participate in this plan shall submit payment of dollar amount Issued on the inv

oicerepresenting 50% Of the estimated printing cost for the County,Payment Of invoice must be received before April 1, 2018 in order for the 2% discount to be applied onthe County's final invoice for the 2018 primary Eledion.Following completion and delivery of all election by Provote, an invoice will be issued in the fullarnount (100%) Of the election printing cost. The 2% discount will be deducted from the printing costtotal; freight will not be discounted. Sales tax is based on balance due after discount amount has beenon election printing cost.Your prepayment amount will be credited against the final "Invoice Total," which will include applicablesales tax.The remaining balance must be received later than 30 days from the date Of the final invoice. Ifpayment is received after the 30-day deadline, then the 2% discount will be valid only for the amount ofthe prepayment.Whether participating in 2% Discount Plan Or please sign Letter Of Intent for materials that will besupplied by ProVoteSolutions and fax information to 800-726-0067We hope you consider this discount plan. It is our intent and belief that this arrangement will be of significantvalue for your county. If you expect to pursue this offer, we would appreciate the early receipt of notification ofyour intenbon. Please find enclosed a "Letter of Intent" on which your sales representative has your estimatedtotal Cost to be supplied by Pr0VOte. Your signature is required.INQUIRES: Linda Boyington, Accounting
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800 726 0080lindab@prodocumentsolutions.comte olutionsExcellence in election

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A Division of ProDocumentSolutions, Inc.

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90 Wut Poplar Avenue, Porterville CA 93257Bill To:Inyo CountyAttn: Kammi FooteP.o Drawer FIndependen

ce, CA 93526-0606

UANTI

STATEWDE DIRECT ELECTION

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JUNE S, 2018Prepayment Dismunt Plan

REMIT TO:ProDocumentSolutions, Inc

1760 Commerce WayPaso Robles, CA 93446Terms: Net 30pr

S ANO OV

'071100Date: 311/2018Invoice No: 61864Custorner P O:Job No:PilliShip To:

PRICE

SUBTOTAL

TOTAL DUE

$6,858.00

$6,858.00

$6,858.00ProVoteSoIutions

90 W. poplar Avenue, Porterville, CA 93257te olutions PhoneExcellence in election integrity

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LEITER OF INTENTPr0VOteSolutions

COUNTY OF: INYO

ELECTION OFFICIAL: KAMMI FOOTEMAILING ADDRESS: p.o. BOX F

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INDEPENDENCE, CA 93526-0606DATE: Mardi 1, 2018


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