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 .
At 2:30 p.m., the board is to receive an update from County Counsel Anita Grant on her exploration of hiring investigators to look at a sheriff's employee's flight training under a federal Drug Enforcement Administration grant.
At its Sept. 1 meeting, the board directed Grant to look into the matter in an effort to resolve whether or not Sgt. Dave Garzoli needs to reimburse the county for training expenses, as Lake County News has reported.
Garzoli was involved in a crash landing of a helicopter in late June, which brought the flight activities to the attention of the board. That has since given rise to a closer examination of how the sheriff's office used the grant funds.
At 2:45 p.m., the board will discuss a staff recommendation to demolish the Lucerne Clubhouse in order to turn the area into parking that would benefit the Affinito family's proposed plans for an extended stay hotel next door, as Lake County News has reported.
In an untimed discussion continued from Sept. 22, the board will consider taking a position on whether or not to apply for water rights in the Lake County Upper Putah Creek Watershed that the Callayomi
County Water District intends to abandon.
Other items on the Tuesday agenda include the following.
Timed items:
9:05 a.m.: Public comment. Any person may speak for three minutes about any subject of concern,
provided that it is within the jurisdiction of the Board of Supervisors and is not already on the agenda.
9:10 a.m.: Presentation of proclamation commending Charlotte Griswold for her many years of outstanding and dedicated service to the citizens of Lake County and for her extremely generous financial contributions toward the county’s acquisition of Mt. Konocti.
9:15 a.m.: Assessment Appeal Hearing, Dorta Watson - Application No. 2008-242 - Assessment Parcel No. No. 050-902–090; located at 9995 Meadow Drive, Cobb; James Watson - Application No. 2008-243 - Assessment Parcel No. 050-864-020; located at 10055 Meadow Drive, Cobb.
9:45 a.m.: Consideration of request from Joshua Lutzenberg for waiver of the Construction Traffic Road Fee in the amount of $1,616 for project located at 19844 Dale Court, Hidden Valley Lake, APN
114-042-03.
10:15 a.m.: Public hearing, Planning Commission’s recommendation for approval of the following General Plan amendment proposal (GPAP 09-01) and REZONE (RZ 09-04), the applicant is the county of Lake: GPAP 09-01 and RZ 09-04 are proposing a partial general plan amendment from Resources Conservation to Rural Residential project is located at 1000 Robin Hill Drive, Lakeport (APN 004-024-15); a partial general plan amendment from Resource Conservation to Rural Residential project is located at 729 Nice-Lucerne Cutoff, Lakeport (APN 004-024-14); a partial general plan amendment from Rural Residential to Resource Conservation and a zoning change from “RR” (Rural Residential to “TPZ” (Timber Preserve), project is located at 9355 Wildcat Road, Kelseyville (APN 011-042-08); a general plan amendment from Rural Lands to Resource Conservation and a zoning change from “RL” (Rural Lands) to “TPZ” (Timber Preserve), project is located at 9465 Wildcat Road, Kelseyville (APN 011-068-50); a zoning change from “A” (Agriculture) to “M2" (Heavy Industrial), project is located at 4545 Loasa Road, Kelseyville (APN 008-038-06); and a zoning change from “APZ” (Agriculture Preserve) to “RR” (Rural Residential), project is located at 2595 Scotts Creek Road, Lakeport
(APN 005-026-25); and adoption of a Negative Declaration for said GPAP and Rezone, based on Initial Study 09-29.
10:30 a.m.: Hearing, notice of nuisance abatement - 7120 Morton St., Nice (APN 030-182-30 - Edward J. Tiscornia, Jr.). Continued from Sept. 15.
11 a.m.: Public hearing, intention to vacate a portion of a public roadway, Ponderosa Lane, located along the westerly boundary of the Villa Blue Estates Subdivision (Blue Lakes), Upper Lake area.
1:30 a.m.: Status report on Lampson Field Airport and request for board direction regarding future development of the airport.
Nontimed items:
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of request to establish a permanent geothermal and illicit discharge coordinator position and approval of job description.
– Consideration of award of Bid No. 09-07 for the construction of Sulphur Bank Drive PM 1.94 Storm Damage Repair Project.
– Consideration of award of Bid No. 09-35 for construction of Soda Bay Road Rehabilitation and Overlay Project a MP 11.9 to MP 13.8.
– Discussion/consideration of master agreements between the county of Lake and RGH Consultants, De Leon Engineering, Green Valley Consulting Engineers, Ruzicka Associates and SHN Consulting
Engineers & Geologists Inc. for construction management inspection, surveying and testing services (each agreement not to exceed $100,000).
– Ordinance amending the charges and fees for County Service Area (CSA) #16 - Paradise Valley. Second reading, advanced from Sept. 22.
Consent agenda:
– Adopt proclamation commending Charlotte Griswold for her many years of outstanding and dedicated service to the citizens of Lake County and for her extremely generous financial contributions toward the county’s acquisition of Mt. Konocti.
– Appoint Kati Galvani to the Maternal, Child and Adolescent Health (MCAH) Advisory Board for a term expiring on January 1, 2001.
– Approve agreement between the county of Lake and Mt. Konocti Facilitation for economic development activities in the amount of $25,000, and authorize the chair to sign.
– Approve agreement between the county of Lake and Lake County Winery Association to fund special marketing and promotional projects in the amount of $10,000, and authorize the chair to sign.
– Approve memorandum of agreement between the county of Lake and the city of Clearlake for animal shelter services (city of Clearlake to pay the county of Lake an amount not to exceed $50,000), and
authorize the chair to sign.
– Adopt Resolution No. _____ appropriating unanticipated revenue in the amount of $1,452 (received from Fedco Construction for the replacement of a damaged awning at the Visitor Information Center),
Budget Unit 1890 - Visitor Information Center).
– Adopt Resolution No. _____ appropriation unanticipated revenue in the amount of $270,229 (received from California Department of Public Health), for the CDC Public Health Emergency Response H1N1 Phase I and II and Hospital Preparedness Program H1N1 combined grant funding - Budget Unit No. 4011 - Health Services; and adopt Resolution No. _____ approving the 2009-10 CDC Public Health Emergency Preparedness (PHER), State General Fund (GF) Pandemic Influenza and Hospital Preparedness Program (HPP), and authorize the Board Chair to sign Non-Supplantation Certification.
– Authorize the Lake Pillsbury Fire Protection District’s audits to be performed every other year, as recommended in district’s resolution 09-1.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Jack Olof), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Lake Areo Styling and Repair), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Newhall Aviation Services), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (REACH Air Medical Services), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Steve’s Aircraft), and authorize the chair to sign.
– Approve engineering and inspection agreement between county of Lake and Mike Humble for review of plans and specifications and inspection of work for a tentative parcel map (PM 07-11), located at
3100 Keeling Ave., Lakeport, and authorize the chair to sign.
– Accept irrevocable offers of dedication for roadway and public utility purposes, (a portion of APN 008-045-26 - Mortgage Electronic Registration Systems, Inc; 008-045-26 - U.S. Bank Trust Company,
National Association; and 008-045-26 Ralph L. Rittenhouse and Catherine A. Rittenhouse), Davis Drive southerly of Merritt Road, Lakeport, and direct clerk to certify for recordation.
– Approve grant deed and direct clerk to certify for recordation (a portion of APN 002-025-35 - Marvin B. Conley, Jr.), and approve purchase agreement between the county of Lake and Marvin B. Conley Jr. for Elk Mountain Road Storm Damage Project and authorize the chair to sign.
– Approve grant deed and direct clerk to certify for recordation (a portion of APN 024-071-67 - Westgate Petroleum, Inc.), and approve Purchase Agreement between the county of Lake and Westgate
Petroleum, Inc. for Kelseyville Main Street Sidewalk Project and authorize the chair to sign.
– Adopt Resolution No. _____ setting rate of pay for election officers for the Nov. 3 Consolidated General District Election pursuant to Section 12310 of the Elections Code.
– Authorize the sheriff’s department to destroy jail records (arrest booking files for fiscal year 2002/2003 and earlier), pursuant to Government Code 26202.
– Approve fiscal year 2010 Operating and Financial Plan for Cooperative Patrol between the county of Lake and the U.S. Forest Service for enforcement efforts on Forest Service land (Pillsbury area),
and authorize the chair to sign.
– Approve the California Emergency Management Agency fiscal year 2009 Grant Assurances for Homeland Security Grant funding and authorize the chair to sign.
– Approve the reappointment of Nikki White (public representative) to the Lake County Air Quality Management District Hearing Board for term expiring Oct. 6, 2012.
The county also will hold a closed session for labor negotiations.
E-mail Elizabeth Larson at