Lake County Meetings — interactive archive

Board Of Supervisors — Friday, April 3, 2020

3:00 PM · Board Chambers · Special Meeting

Approved minutes (PDF)

How to attend or watch

Due to COVID-19 and to facilitate Social Distancing, those planning to make public comment in Tuesday’s meeting are asked to write to the Clerk to the Board of Supervisors @ publiccomment@lakecountyca.gov or call (707) 263-2368 and leave your contact information.
Additionally, written comments regarding any agenda item may be submitted to publiccomment@lakecountyca.gov for inclusion in the public record. Please note the agenda item number addressed by any written comment.

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Timed Items

4.13:00 PM - Consideration of Resolution Authorizing Sick Leave Advance and Coverage of Employer Share of County Health Benefit for Non-Essential Employees, and Cash Out of Vacation Time Subject to Loss During Disaster Response and Hazardous Duty Leave for Essential Employees, to Reduce COVID-19 Impacts Resolution Adopted
no itemized roll call in the official record
Staff memo

Date: April 3, 2020 · To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors · From: Carol J. Huchingson, County Administrative Officer · Subject: Consideration of Resolution Authorizing Sick Leave Advance and Coverage of Employer Share of County Health Benefit for Non-Essential Employees and Cash Out of Vacation Time Subject to Loss During Disaster Response and Hazardous Duty Leave for Essential Employees, to Reduce COVID-19 Impacts

Executive Summary

(include fiscal and staffing impact narrative): As your Board is aware, I have been working with a committee including Chairman Simon, Vice Chair Sabatier, Cathy Saderlund, Pam Samac and Stephen Carter to address the special benefit needs of permanent Lake County employees during the unprecedented COVID-19 disaster. With full understanding that the needs of our employees are mounting, the committee worked quickly to review a number of options and zeroed in on those addressed in the attached Resolution for your consideration today. The committee's goals were to address any gaps in the new federal leave programs, preserve employee health care coverage, prevent employees from losing vacation accruals while they are working on the disaster and provide a benefit to employees subject to hazardous duty during the crisis. With this in mind, the committee proposes the following: 1. Advance sick leave, up to 80 hours, for use during the crisis, to be recouped over the ten month period following the disaster. 2. Continue paying the employer contribution for health care for employees even if paid time is less than 50% for the current and next two monthly pay periods. 3. Allow employees who are near maximum accruals for vacation time to cash out the amount of time they will lose while responding to the disaster. 4. Provide 40 hours of Hazardous Duty Leave to essential employees who are not able to shelter in place and who, in the course of their work, have close, personal interaction with the public or are required to carry out duties related to sanitation. I am especially grateful to the committee for its hard work and its thoughtful consideration.

Recommended Action

Adopt Resolution Authorizing Sick Leave Advance and Coverage of Employer Share of County Health Benefit for Non-Essential Employees and Cash Out of Vacation Time Subject to Loss During Disaster Response and Hazardous Duty Leave for Essential Employees, to Reduce COVID-19 Impacts.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Public Safety County Workforce

Original memo text
Memorandum Date: April 3, 2020 To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors From: Carol J. Huchingson, County Administrative Officer Subject: Consideration of Resolution Authorizing Sick Leave Advance and Coverage of Employer Share of County Health Benefit for Non-Essential Employees and Cash Out of Vacation Time Subject to Loss During Disaster Response and Hazardous Duty Leave for Essential Employees, to Reduce COVID-19 Impacts Executive Summary: (include fiscal and staffing impact narrative): As your Board is aware, I have been working with a committee including Chairman Simon, Vice Chair Sabatier, Cathy Saderlund, Pam Samac and Stephen Carter to address the special benefit needs of permanent Lake County employees during the unprecedented COVID-19 disaster. With full understanding that the needs of our employees are mounting, the committee worked quickly to review a number of options and zeroed in on those addressed in the attached Resolution for your consideration today. The committee's goals were to address any gaps in the new federal leave programs, preserve employee health care coverage, prevent employees from losing vacation accruals while they are working on the disaster and provide a benefit to employees subject to hazardous duty during the crisis. With this in mind, the committee proposes the following: 1. Advance sick leave, up to 80 hours, for use during the crisis, to be recouped over the ten month period following the disaster. 2. Continue paying the employer contribution for health care for employees even if paid time is less than 50% for the current and next two monthly pay periods. 3. Allow employees who are near maximum accruals for vacation time to cash out the amount of time they will lose while responding to the disaster. 4. Provide 40 hours of Hazardous Duty Leave to essential employees who are not able to shelter in place and who, in the course of their work, have close, personal interaction with the public or are required to carry out duties related to sanitation. I am especially grateful to the committee for its hard work and its thoughtful consideration. If not budgeted, fill in the blanks below only: Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable ☐ Well-being of Residents ☒ Public Safety ☐ Infrastructure ☐ Technology Upgrades ☐ Economic Development ☐ Disaster Recovery ☒ County Workforce ☐ Revenue Generation ☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake ☐ Cost Savings If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below: Which exemption is being requested? How long has Agreement been in place? When was purchase last rebid? Reason for request to waive bid? Recommended Action: Adopt Resolution Authorizing Sick Leave Advance and Coverage of Employer Share of County Health Benefit for Non-Essential Employees and Cash Out of Vacation Time Subject to Loss During Disaster Response and Hazardous Duty Leave for Essential Employees, to Reduce COVID-19 Impacts.
Supervisor Scott offered the Resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown and Simon
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.

5. Adjournment