The meeting will begin at 9 a.m. Tuesday 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 11:30 a.m., the board is expected to give staff direction on membership and composition of the GE Crops Advisory Committee.
Last month, the group – which began meeting in January – reported that it was unable to come to final recommendations. However, it was suggested at that time that the group's membership – 13 members and about half a dozen alternates – should be reduced to seven. The board will consider those potential members on Tuesday.
At 11 a.m., Ruth Valenzuela, a field representative with Assemblyman Wes Chesbro's office, will report to the board on new state requirements for the IHSS program. The update comes the same week as IHSS Caregiver Week in marked.
In other board news, at 9:15 a.m., the board will receive a quarterly report on the alternative selection process for construction-related activities.
Other items on the agenda are as follows.
Timed items:
9 a.m.: Approval of consent agenda, which includes items that are expected to be routine and noncontroversial; presentation of animals available for adoption at Lake County Animal Care and Control.
9:05 a.m.: Citizens' 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.
9:10 a.m.: Proclamation designating the week of Nov. 8 through 14 as In-Home Supportive Services Caregiver Week in Lake County.
9:25 a.m.: Public hearing – proposed resolution awarding license to T-Mobile West Corp. and approving the facility space license agreement by and between the county of Lake (licensor) and T-
Mobile West Corp. (licensee).
9:30 a.m.: Closed session for employee grievance hearing.
Nontimed items:
– Supervisors’ weekly calendar, travel and reports
Consent agenda:
– Approve Minutes of the Board of Supervisors meeting held on Nov. 3, 2009.
– Adopt Proclamation designating the week of Nov. 8 through 14, 2009, as In-Home Supportive Services Caregiver Week in Lake County.
– (a) Approve amendment one to the memorandum of understanding by and between the county of Lake and the Lake County Deputy Sheriff’s Association for 2008-09; (b) approve amendment one to the memorandum of understanding by and between the county of Lake and the Lake County Correctional Officer’s Association for 2008-09; (c) Adopt Resolution No. _____ approving Amendment No. 1 to Resolution No. 2009-68, establishing salaries and benefits for employees assigned to Confidential Unit, Section B for Fiscal Year 2008-09; (d) Adopt Resolution No. _____ approving Amendment No. 1 to Resolution No. 2009-67, establishing salaries and benefits for employees assigned to Confidential Unit, Section A for Fiscal Year 2008-09; and (e) Adopt Resolution No. _____ approving Amendment No. 1 to Resolution No. 2009-66, establishing salaries and benefits for management employees for fiscal year 2008-09.
– Adopt Resolution No. _____ approving Agreement 09-C0015 with the state of California, Department of Pesticide Regulation and authorizing execution and signature for the electronic submission of pesticide use data during Fiscal Year 2009/2020.
– Adopt Resolution No. _____ appropriating unanticipated revenue in the amount of $4,157, received from the California Environmental Protection Agency (CalEPA) Above Ground Petroleum Storage Act
(APSA) Grant Agreement No. 07-626-550, Budget Unit No. 4010 - Environmental Health.
– Adopt Resolution No. _____ approving the Maternal and Child Health (MCH) Grant Application with the State of California, Department of Health Services for fiscal year 2009 through 2010, and authorizing the director of Health Services to sign said application and grant.
– Adopt Resolution No. _____ approving the Standard Agreement between the county of Lake and the State Department of Rehabilitation for vocational rehabilitation services, fiscal year 2009-10, and authorizing the director of Mental Health to sign Agreement Number 27577.
– Waive the 900 hour limit for extra-help Facilities Maintenance Technician Andrew Hoffmann and extra help Office Assistant Elizabeth Medina.
The board also will hold a closed session to discuss labor negotiations, performance evaluations of Health Services Director/Veterans Services Officer Jim Brown and County Counsel Anita Grant, and conference with legal counsel on a case of anticipated litigation against International Surfacing
Systems.
E-mail Elizabeth Larson at
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