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 9:20 a.m., the board will hold a discussion regarding the purchase of 3555 Lakeshore Blvd. in Nice. JP Morgan Mortgage Acquisition Corp. has agreed to sell the county the lakeside property, with includes a small house and pier, for $102,000.
The board previously discussed the property, the purchase of which the Lake County Planning Commission found to be in conformance with the county's general plan at its Nov. 14 meeting.
At 10:35 a.m., the board will consider Sheriff Rod Mitchell's application for a $275,000 California Emergency Management Agency Drug Enforcement Section grant. The funds are to be used for the sheriff's marijuana suppression program.
Supervisor Anthony Farrington will ask fellow board members to consider a proposed resolution supporting Repair California's ballot amendments calling a State Constitutional Convention. The matter will be discussed at 10 a.m.
In other news, at 9:10 a.m. DUI will give a presentation regarding participation by local organizations to reduce and prevent underage drinking and driving under the influence. The board also will present a proclamation designating the month of December as National Drunk and Drugged Driving Prevention Month in Lake County.
Timed items:
9 a.m.: Approval of consent agenda, which includes items that 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 today's agenda.
9:15 a.m.: Hearing on a nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $12,014.92 on property located at 9343 Stagecoach Lane, Lower Lake (APN 049-072-12 – Ava Woodvine).
9:45 a.m: Public hearing on consideration of proposed Replacement Housing Plan for property located at 12559 East State Highway 20, Clearlake Oaks (APN 035-240-10).
10:15 a.m.: Presentation of proclamation commending Sandie Elliott for her service and efforts in saving and rehabilitating many Lake County wildlife species and for educating the community on the importance of conservation of both wildlife and its habitats.
10:30 a.m.: Consideration of resolution authorizing the submission of an application to the California Emergency Management Agency for funding from the Recovery Act Justice Assistance Grant – Substance Abuse Offender Treatment Program (JAG – OTP).
Nontimed items:
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of fourth amendment to the agreement between the county of Lake and Crestwood Behavioral Health Inc. for mental health services (decreasing the maximum reimbursement
from $251,850 to $130,000).
– Consideration of recommendation for award of Bid No. 10-15 for the purchase of one new 2009-10 full size 4-wheel drive, extended cab/super cab dual rear wheel, flat-bed truck.
– Consideration of recommendation to award Bid No. 09-07 to Granite Construction in the amount of $813,482.50, for the construction of Sulphur Bank Drive PM 1.94 Storm Damage Repair Project.
– Discussion/consideration of proposed amendment No. 2 to agreement between Lake County Sanitation District/Kelseyville County Waterworks District No. 3 and CH2M Hill for engineering services during construction of the Kelseyville Wastewater Treatment Plant improvements in the amount of $235,800.
– Consideration of proposed findings of fact – Donald Dallimonti property tax appeal on property located at 13342 Driftwood Village, Clearlake Oaks (APN 035-791-310).
Consent agenda:
– Approve Minutes of the Board of Supervisors meeting held on Nov. 10, 2009.
– Adopt Proclamation commending Sandie Elliott for her service and efforts in saving and rehabilitating many Lake County wildlife species and for educating the community on the importance of conservation of both wildlife and its habitats.
– Adopt Proclamation designating the month of December 2009 as National Drunk and Drugged Driving (3D) Prevention Month in Lake County.
– Appoint Gerald Chaney to the Lake/Mendocino Area Agency on Aging (AAA) Governing Board (member at large category) for a term ending Dec. 31, 2011.
– Authorize the destruction of time reports and hours proofs for fiscal year 2003-04 and earlier; vacation and sick leave accruals for fiscal year 2003-04 and earlier (retain year end balances); quarter to date reports for fiscal year 2003-04 and earlier; department time sheets for fiscal year 2003-04 and earlier; unsecured tax rolls for fiscal year 2003-04 and earlier; secured tax rolls for fiscal year 1996-97 and earlier; paid warrants for fiscal year 2003-04 and earlier; and paid claims and invoices for fiscal year 2003-04 and earlier; and deposit permits for fiscal year 2003-04 and earlier.
– Adopt Resolution No. _____ amending Resolution No. 2009-180, establishing position allocations to conform to the fiscal year 2009-10 final budget, Budget Unit No. 2602 – Building and Safety
(continuation of the two Building Inspector I/II allocation with one position funded through Dec. 31, 2009).
– Adopt Resolution No. _____ appropriating unanticipated revenue in the amount of $26,002 (received from the State of California Department of Health Services), to be used to reach the goals and priorities of the California Title V Plan, Budget Unit No. 4011 – Public Health.
– Adopt Resolution No. _____ amending Resolution No. 2009-145 establishing position allocations to conform to the Fiscal Year 2009-10 final budget, Budget Unit No. 4121 – Integrated Waste Management.
– Approve grant deed and direct clerk to certify for recordation (a portion of APN 008-010-24 and all of 024-071-11 – Adventist Health Clearlake Hospital, a corporation), and approve purchase agreement
between the county of Lake and Adventist Health Clearlake Hospital for State Street Sidewalk Project located in Kelseyville, and authorize the chair to sign.
– Approve in concept a Water Resources office coordinator position at the A17 salary grade ($15.94 to $19.37 per hour), in Unit No. 4 and a Substance Abuse Programs Coordinator position at the A25 salary
grade ($23.56 to $28.63 per hour), in Unit No. 3.
– Approve the revised 2005-06 annual report for the Inmate Welfare Trust Fund No. 460, and the 2006-07, 2007-08 and 2008-09 annual reports for the Inmate Welfare Trust Fund No. 460.
– Approve fiscal year 2010 operating and financial plan for controlled substance operations between the county of Lake and U.S. Forest Service, for reimbursable services provided by law enforcement in
the Mendocino National Forest and authorize the chair to sign.
The board also will hold a closed session to discuss labor negotiations.
E-mail Elizabeth Larson at
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