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 .
The discussion on extending the interim urgency ordinance – adopted in September – to prohibit the establishment of new medical marijuana dispensaries and enforcement actions against existing medical marijuana dispensaries in the county will take place at 10 a.m. Tuesday.
The board adopted the ordinance in response to a growing number of dispensaries and collectives opening around the county since spring, when the county began discussing how to account for the establishments under the current zoning ordinance.
Last week Community Development Director Rick Coel reported to the board that the 45-day urgency ordinance will run out on Oct. 30, and that the law allows for it 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, as Lake County News has reported.
County staff is requesting that the ordinance be extended as they continue working on a draft ordinance on zoning dispensaries and collectives that's expected to be completed within the next few months.
Other items on the agenda include the following.
Timed items:
9 a.m.: Approval of consent agenda, which includes items are expected to be routine and noncontroversial. Presentation of animals that are available for adoption at the Lake County Animal Care and Control Shelter.
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 the agenda.
9:10 a.m.: Presentation of proclamation in appreciation of Marilyn Holdenried for her dedication to the community of Kelseyville.
9:15 a.m.: Presentation by Lake Community Agency Network (Lake CAN) members regarding the cumulative impacts the state budget cuts will have on service agencies in Lake County.
9:45 a.m.: Public hearing on the proposed purchase of real property consisting of land located at 3555 Lakeshore Boulevard, Nice, CA (APN 032-135-16), the agreed purchase price is $102,000 and the seller is JP Morgan Mortgage Acquisition Corp. (Select Portfolio Servicing Inc., attorney-in-fact).
11 a.m.: Presentation of the California State Association of Counties Challenge Award to the county of Lake for the Clearlake Oaks Revitalization Project.
11:30 a.m.: Assessment appeal hearings for Renal Treatment Centers-California Inc., located at 14400 Olympic Drive, Clearlake; and William Kenna, located at 16206 34th Ave., Clearlake.
1:30 p.m.: Closed session to discuss an employee appeal of a disciplinary action.
Nontimed items:
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of proposed letter to federal representatives requesting funding for the protection and management of Clear Lake.
– Consideration of proposed resolution approving sales of county Proposition 1A receivables for county service areas in the Clearlake Keys, Spring Valley, Twin Lakes, Bonanza Springs and Kono Tayee; the Lake County Watershed Protection District and Kelseyville County Waterworks District No. 3.
– Discussion/consideration of proposed agreement between the county of Lake and Quincy Engineering for construction administration services for repair of storm damage site on Sulphur Bank Drive in Clearlake Oaks (not to exceed $152,200).
Consent agenda:
– Approve Minutes of the Board of Supervisors meetings held on Sept. 15, 22, Oct. 6, 13 and 20, 2009.
– Adopt Proclamation in appreciation of Marilyn Holdenried for dedication to the community of Kelseyville.
– Adopt Resolution No. _____ reappointing Anita L. Grant County Counsel for the county of Lake.
– Approve the partial non-renewal of Williamson Act Contract 84-02 that was recorded on June 30, 2009, as Document Number 2009010654 for Exhibit C, a portion of APN 005-022-08, owned by Kenneth L. Barr and authorize the Notice of Partial Non-Renewal to be recorded.
– Adopt Resolution No. _____ amending Resolution No. 2009-145 establishing position allocations to conform to the Fiscal Year 2009/2010 Final Budget, Budget Unit No. 2602 - Building and Safety
(continuing the two Building Inspector I/II position allocations with one position funded through November 30, 2009).
– Adopt Resolution No. _____ approving Amendment #1 to Agreement No. 09-0077 with the State of California, Department of Food and Agriculture increasing the agreement amount of Fiscal Year 2009/2010 from $237.76 to $261.76 for compliance with the Egg Inspection Agreement and authorizing execution thereof.
– Adopt Resolution No. _____ approving Agreement between the County of Lake and the County of Marin for Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TMC) and
authorizing the Director of Health Services to sign.
– (a) Approve the distribution of the balance in the self-funded Dental/Vision fund as recommended by the Group Insurance Committee; (b) Approve Contract between the County of Lake and Ceridian as the
vendor for Flexible Spending Account (FSA) administrative services and authorize the chair to sign; and (c) Authorize the Human Resources director to notify the county’s current FSA administrator, TASC, of the county’s intention to not continue with their services at the conclusion of the 2009 FSA plan year, grace period and run out.
– Approve Amendment Two to agreement between the county of Lake and Pavement Engineering Inc. for engineering services for the design of pavement rehabilitation and drainage improvements for
State Street, Kelseyville (an increase of $5,000, total cost not to exceed $138,857.50), and authorize the chair to sign.
– Adopt Resolution No. _____ authorizing transfer of loan reserve funds in the amount of $43,000 to cover loan payment due by CSA #21 -North Lakeport.
– Approve Budget Transfer B-036 in the amount of $15,425, for the purchase of new pumps and motor for raw intake, Budget Unit No. 8462 - County Service Area #2 - Spring Valley.
The board also will hold an untimed closed session meeting for labor negotiations.
E-mail Elizabeth Larson at
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