The meeting will begin at 9 a.m. Tuesday in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
The appeal discussion will take place beginning at 9:45 a.m. It first went before the board on Jan. 26.
The Sierra Club appealed the Lake County Planning Commission's October certification of a final
environmental impact report for Cristallago Development Corp.’s project, which is proposed to include 650 homes, 325 resort units, an 18-hole Jack Nicklaus signature golf course, conference center, spa, internal trail system, three small parks, an equestrian center and a commercial development on 860 acres along Hill Road in north Lakeport.
Also on the agenda for Tuesday, the Women’s Protective Club of Upper Lake will give the board a presentation on the Upper Lake Town Clock. That item is scheduled for 9:40 a.m.
The board will hold a closed session to conduct a performance evaluation of county Agricultural Commissioner Steve Hajik and Information Technology Director Martin Franusich; and discuss with legal counsel two cases of existing litigation, California Sportfishing Alliance v. County of Lake, et al., and the bankruptcy of Boeger Land Investments LLC.
Other items on the agenda include the following.
Timed items
9 a.m.: Approval of consent agenda, which includes items that are expected to be routine and noncontroversial, and will be acted upon by the board at one time without discussion; presentation of animals available for adoption at Lake County Animal Care and Control; 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 the agenda. Prior to this time, speakers must fill out a slip giving name, address and subject (available in the Clerk of the Board’s Office, first floor, courthouse).
9:15 a.m.: Hearing, notice of nuisance abatement, 12658 E. Highway 20, Clearlake Oaks, Jane Ventura.
9:30 a.m.: Public hearing, discussion/consideration of proposed ordinance establishing a fine and fee schedule for the County Library (revisions include fines for overdue materials, fees for inter-library loans, fees for items lost or returned irreparable, fines for accounts referred to collection services, refunds for lost items returned, maximum fine debt allowed and circumstances allowing fines to be waived).
11:30 a.m.: Assessment appeal hearing, James Lujan – Application No. 57-2009 – APN 830-016-779 (boat), located at 6860 Stoneybrook, Clearlake.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Consideration of temporary moratorium on sewer hookups to the Southeast Regional Wastewater Collection System.
– Discussion/consideration of proposed Fifth Amendment to the contract between the County of Lake and Crestwood Behavioral Health, Inc. for mental health services (not to exceed $210,000).
– Discussion/consideration of recommended Bid Award (Bid No. 10-17) for the Lucerne 3rd Avenue Plaza Pier.
– Discussion/consideration of proposed: (a) Budget Transfer B-111 in the amount of $58,450 - Budget Unit No. 8350 - LACOSAN: (b) Budget Transfer B-112 in the amount of $6,200 - Budget Unit No.
8593 - Kelseyville County Waterworks District No. 3; (c) Budget Transfer B-113 in the amount of $17,326 - Budget Unit No. 8695 - Special Districts; and (d) Budget Transfer B-114 in the amount of
$56,000 - Budget Unit No. 8695 - Special Districts.
– Discussion/consideration of proposed Resolution amending Resolution No. 82-233 establishing rules and regulations governing general relief.
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on Feb. 2, 2010.
– Appoint incumbents Al Moorhead and Raymond Mostin to the Big Valley Groundwater management Zone Commission for terms expiring on Jan. 1, 2014.
– Authorize the destruction of deposit – fiscal years 2007-08 and earlier; confirming requisitions (copies) – fiscal years 2007-08 and earlier; budget transfers (copies) – fiscal years 2007-08 and earlier; FPO Entries (copies) – fiscal years 2007-08 and earlier; receipt books – fiscal years 2007-08 and earlier; vacation and sick leave accruals – fiscal years 2007-08 and earlier; funds cash balance (copies) – fiscal years 2007-08 and earlier; payroll projections – fiscal years 2007-08 and earlier; timecards – fiscal years 2007-08 and earlier; confirming requisitions (copies) – fiscal years 2007-08; and distributions records (copies) – fiscal years 2007-08 and earlier.
– Approve contract between the county of Lake and Greg V. Johnson for provision and installation of fire alarm control panel and fire detection equipment and monitoring devices in the amount of $14,343
and authorize the chair to sign.
– Approve lease agreement between the Lake County Historical Society for the Upper Lake Clubhouse (annual rental of $1), and authorize the chair to sign.
– Approve annual delegation of investment authority to the county treasurer in accordance with Government Code Section 53607 and confirmation of the Treasury Oversight Committee members.
– Approve agreement between the county of Lake and Pivniska Trucking for funding in the amount of $11,045, for replacement of diesel engine (Carl Moyer Program), and authorize the chair to sign.
– Adopt Resolution No. _____ authorizing the California Air Resources Board to implement the fiscal year 2007-08 Lower Emission School Bus Program within the Lake County Air Quality Management District and the acceptance of amended grant award in the amount of $1,930,280.
E-mail Elizabeth Larson at
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