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 its Sept. 15 meeting the board adopted the moratorium in response to a number of new collectives and dispensaries that have opened since the discussion of creating a zoning amendment for them began in the spring, as Lake County News has reported.
A report to the board from Community Development Director Rick Coel said the 45-day urgency ordinance is expected to run out on Oct. 30 unless it's extended. He said the government code allows for the ordinance to be extended for 10 months and 15 days if it can be proved that there's a current and immediate threat to public health, safety and welfare.
Coel reported that county staff expects to have a draft ordinance on zoning dispensaries and collectives ready for the board's review within 45 to 60 days.
He said staff is requesting the temporary moratorium be extended, which will be brought to the board at its Oct. 27 meeting. Coel's report noted that timing and other priorities prevented staff from coordinating the necessary legal timing to coincide with Tuesday's meeting, at which time no formal action is required.
The board also is set to consider a request from Mental Health Director Kristy Kelly for direction regarding the possible acquisition of the Lake Escape Resort at 13885 Lakeshore Drive in Clearlake. The discussion is untimed.
Kelly previously received the board's permission to explore buying the property, taken in foreclosure earlier this summer, as Lake County News has reported.
At 10:15 a.m., supervisors discuss replacing the Mathews Road Bridge at Manning Creek in Lakeport, which has been closed since the summer of 2008 due to the bridge's deteriorated condition.
Timed items:
9 a.m.: Approval of consent agenda and consideration of items not appearing on the posted agenda.
9:05 a.m.: Citizen's input. 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 today's agenda.
9:15 a.m.: Assessment appeal hearings – Donald Dallimonti, 13342 Driftwood Village, Clearlake Oaks; and Raymond Adamson, 16206 34th Ave., Clearlake.
9:45 a.m.: Public hearing – consideration of proposed resolution approving an application for funding from the General Allocation component of the State Community Development Block Grant (CDBG) Planning and Technical Assistance Allocation in the amount of $70,000 for the following activities: (1) An update of the Lake County Marketing and Economic Development Plan; and (2) A Holiday Harbor Marketing Plan Presentation of Proclamation commending Skip Simkins on his retirement from county service.
11 a.m.: Public hearing on the 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.
Untimed items:
– Supervisors’ weekly calendar, travel and reports.
– Consideration of proposed agreement between the county of Lake and St. Vincent School for Boys for placement of children in the Residential Treatment Program for a maximum contract amount of
$15,000, (total amount of agreements not to exceed $25,000).
– Consideration of request to waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county; and authorize sheriff-
coroner/assistant purchasing agent to issue a purchase order in the amount of $178,093.60, to Holder Ford for the purchase of eight 2010 Ford Crown Victoria Police Interceptor vehicles and authorize
the sheriff-coroner to sign.
Consent agenda:
– Adopt proclamation commending Skip Simkins on his retirement from county service.
– Appoint Patricia Beristianos to the Upper Lake Cemetery District Board of Trustees for a term expiring on September 23, 2013.
– Adopt Resolution No. _____ approving a request from Lake County Health Services Department to submit a grant application for the California Tobacco Program for fiscal year 2010-11 through 2012-
13, and authorizing the director of Health Services to sign said application and grant.
– Adopt Resolution No. _____ authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated Aug. 18 (construction of 2005-06 Storm Damage Repair: Bartlett Springs Road - PM 27.0-27.2).
– Adopt Resolution No. _____ authorizing the Director, Public Works Department, to sign a notice of completion for work performed under agreement dated Aug. 18 (construction of 2005-06 Storm Damage Repair: Elk Mountain Road - PM 36.6).
– Adopt Resolution No. _____ authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated Aug. 6 (construction of 2005-06 Storm
Damage Repair: Big Canyon Road - PM 10.3).
– Approve agreement between the Lake County Air Quality Management District and Chris Ruttan (DBA Canino Ridge), for funding of a replacement diesel pump with an electrical pump, accessories and installation (maximum amount of $20,853, Carl Moyer Grant Funds ), and authorize the chair to sign.
The board also will hold a closed session for labor negotiations and to discuss the proposed purchase of the Lake Escape Resort at 13885 Lakeshore Drive in Clearlake.
E-mail Elizabeth Larson at
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