The meeting will begin at 9 a.m. in the board chambers at the Lake County Courthouse, 255 N. Forbes St. TV Channel 8 will broadcast the meeting live.
The agenda can be downloaded at www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/BOS_Agendas.htm .
In an 11:15 a.m. discussion that continues from the July 14 and Aug. 18 board meetings, the board will consider possible action relating to the sheriff's Drug Enforcement Administration grant and an employee's use of contracted helicopters services that the grant covers.
In late June, Sgt. Dave Garzoli was involved in a forced landing of a rented helicopter while undergoing flight training, as Lake County News has reported. That led to the July 14 board discussion, at which time supervisors requested flight logs and other documents from Sheriff Rod Mitchell.
The board was scheduled to take up the matter again on Aug. 18, but it was held over to give County Counsel Anita Grant more time to go through the voluminous documents submitted by Mitchell.
The board will also discuss county parks business.
Beginning at 10:45 a.m., the supervisors will consider a proposed ordinance creating a curfew from sunset to sunrise – unless launching or retrieving a water vessel – at the Hamilton Boat Ramp located at Lakeshore Boulevard and Crystal Lake Way, Lakeport.
They board also will consider a proposed ordinance amending Article VI of Chapter 15 of the Lake County Code restricting the operation of bicycles, skateboard, scooters, roller skates and in-line skates at Nylander Park, Clearlake Oaks Plaza, Hinman County Park, Upper Lake Tennis Court and the Middletown Tennis Court.
Other items on the agenda include the following.
Timed items:
9:05 a.m.: Public comment.
9:10 a.m.: Presentation of proclamation designating the month of September 2009 as National Alcohol and Drug Addiction Recovery Month in Lake County.
9:15 a.m.: Assessment appeal hearing: Kevin Pinto, Application No. 03-2009, Assessment Parcel No.
002-020-170; located at 16072 Elk Mountain Road, Upper Lake.
10 a.m.: Consideration of request from Michael Fern for waiver of the construction traffic road fee in the amount of $488 for project located at 13200 Ridge Road, Loch Lomond.
10:15 a.m.: Hearing, notice of nuisance abatement, 13252 Third St., Clearlake Oaks, Marvin Massey.
10:30 a.m.: Hearing, notice of nuisance abatement, 13138 Fourth St., Clearlake Oaks, Marvin Massey.
11 a.m.: Presentation of the Lake County Library Advisory Board’s Annual Report.
Nontimed items:
– Supervisors’ weekly calendar, travel and reports.
– Consideration of request for the board to schedule a time and date for disciplinary appeal hearing.
– Discussion/consideration of proposed agreement between the county of Lake and San Sousee, adult residential facility (ARF) for residential care services in the amount of $115,000, for fiscal year
2009-10.
– Consideration of award of Bid No. 10-03 for construction of 2005-06 Storm Damage Repair: Robinson Road (PM 0.55).
– Consideration of award of Bid No. 10-05 for construction of 2005-06 Storm Damage Repair: Bartlett Springs Road (PM 1.4).
– (a) Discussion/consideration of proposed budget transfer in the amount of $100,000, to cover close-out costs of the Main Street Pavement Rehabilitation Project and Accessibility Improvements (from
Gunn Street to first Street, Kelseyville); and (b) consideration of Contract Change Order No. Three for Main Street Pavement Rehabilitation and Accessibility Improvements from Gunn Street to First Street, Kelseyville (an increase of $27,706.12), Granite Construction Co.
– An ordinance amending Chapter 6 of the Lake County Code regarding the county’s emergency organization management; second reading.
Consent agenda:
– Approve minutes of the Board of Supervisors meetings held on August 4, 11 and 18, 2009.
– Adopt proclamation designating the month of September 2009 as National Alcohol and Drug Addiction Recovery Month in Lake County.
– Adopt proclamation supporting the designation of State Highway 53 in its entirety from the junction with State Highway 29 in Lower Lake to the junction of State Highway 20 in Clearlake Oaks, as a Veterans Memorial.
– Approve letter to Congressman Thompson and members of the U.S. House of Representatives Transportation and Infrastructure Committee, opposing proposal to eliminate the Federal Off-System
Bridge Program and authorize the chair to sign.
– Adopt Resolution No. _____ fixing tax rates for local agencies, General Obligation Bonds, and other voter approved indebtedness for Fiscal Year 2009/2010.
– Adopt Resolution No. _____ approving the final subdivision map for Red Mountain Ranch Subdivision.
– Approve facility use agreement between the county of Lake and Friends of Locally Owned Water (FLOW), for temporary gardening privileges on County property located at 6279 and 6280 East Highway 20, Lucerne (APNs 034-191-16 and 0340191-17), for an annual rental rate of one dollar ($1), and authorize the chair to sign.
– Approve plans and specifications for Soda Bay Road MPM 7.68-7.70 storm damage repair and authorize Public Works Director/Assistant Purchasing Agent to advertise for bids.
– Approve plans and specifications for storm damage site on Elk Mountain Road PM 33.3 and authorize Public Works Director/Assistant Purchasing Agent to advertise for bids.
– Approve agreement between the county of Lake and Regents of the University of California, Davis, for training services in the amount of $55,200 (funded by state and federal funds in the amount of $46,920 and an In-Kind Match by UCD of $8,280), and authorize the chair to sign.
– Approve commercial lease agreement between the County of Lake and Penna Realty Property Management for office space at 16170 Main Street, Lower Lake, in the amount of $6,940 per month and authorize the Social Services director to sign.
The board also will hold a closed session for conference with labor negotiators and performance evaluations of Public Works Director Brent Siemer and Special Districts Administrator Mark Dellinger.
E-mail Elizabeth Larson at
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