The meeting will begin at 9 a.m. Tuesday, March 9, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 10 a.m., Community Development Director Rick Coel will take to the board his recommendations for reducing staff and reorganizing the Building and Safety Division.
With the revenues necessary to support that division down significantly, Coel went to the board two weeks ago to request permission to bring them a plan, which they directed he do.
In other board news for Tuesday, with summer just around the corner, at 10:15 a.m. the board will discuss how to deal with aquatic weeds in the lake.
Specifically, the board will discuss a request from Board Chair Anthony Farrington to immediately prepare a request for proposals to mechanically harvest aquatic weeds in Clear Lake.
They'll also consider a staff request to utilize monies set aside from the sale of the Cove Resort that have been dedicated for aquatic weed management purposes.
Following the open portion of the meeting the board will hold a closed session to discuss labor negotiations.
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.: Public hearing on Lake County Planning Commission's recommendation for approval of a rezone (RZ 09-08) proposed for Kathryn Faloon, consideration of a proposed ordinance rezoning lands from "APZ” (Agricultural Preserve) to "RL" (Rural Lands); and a partial or cancellation of Williamson Act Contract 72-05; and the adoption of a Negative Declaration for RZ 09-08, based on the Initial Study 09-38; located at 21258 Morgan Valley Road, Lower Lake, CA (APN 012-069-07).
9:30 a.m.: Public hearing, consideration of proposed resolution declaring the public necessity for taking and condemning property for the Bartlett Springs Road-FEMA Project MPM 29.7 and authorizing the filing of suit for condemnation.
9:45 a.m. Presentation of the California Chip Seal Association’s 2009 Innovative Project of the Year Award to the Board of Supervisors.
9:50 a.m.: Discussion/consideration of third amendment to agreement between the county of Lake and Lake County Community Action Agency (LCCAA) for provision of perinatal treatment for pregnant or parenting women experiencing alcohol or drug related problems for Lake County residents (an increase of $20,000).
9:55 a.m.: Discussion/consideration of first amendment to the agreement between the county of Lake and St. Vincent’s School for Boys – A Program of Catholic Charities CYO for placement of children in the residential treatment program for a maximum contract amount of $50,000.
10:30 a.m.: Closed session, interviews of applicants for information technology director.
Untimed items
– Supervisors’ weekly calendar, travel and reports.
– An ordinance amending Section 4-3 and adding Section 4-19 to Chapter 4 of the Lake County Code relating to nuisance animals; second reading, advanced from March 2.
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on March 2, 2010.
– Appoint incumbent Steve Shifflett (ER Affiliated-Medical Care Coordinator) for a term expiring on Jan. 1, 2011.
– Appoint Domingo Rodriguez and Beverly Van Pelt to the Mental Health Advisory Board for terms expiring on Jan. 1, 2011.
– Authorize the auditor-controller to reissue a check in the amount of $92.62 to Michelle Scully that was issued on Oct. 11, 2005 (never cashed).
– Adopt Resolution No. _____ approving Agreement 10-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 2010-11.
– Approve agreement between the county of Lake and Ruzicka Associates for engineering services for the design of the access road realignment for Mt. Konocti County Park in the amount of $13,600 and
authorize the chair to sign.
– Approve easement deed and direct clerk to certify for recordation (APN 012-006-32 - John R. Fischer- Trustee, Marjorie H. Fischer - Trustee and David Randall Fischer); and approve right-of-way
agreement between the county of Lake and John R. Fischer - Trustee, Marjorie H. Fischer - Trustee and David Randall Fischer for Big Canyon Road, REMA Storm Damage Project and authorize the chair to sign.
– Award Bid No. 10-23 to Clover Lake County (Schedule 1, 3, 5 and 6) and Producer’s Dairy (Schedule 3), at unit prices submitted, on a per item basis as shown in the memorandum from Sheriff Rodney Mitchell dated Feb. 19, 2010, and authorize the chair to sign both bid awards.
– Waive the 900 hour limit for extra-help employee Linda Lee (for an additional 500 hours).
– Adopt Resolution No. _____ amending Resolution No. 2009-240 establishing position allocations for Fiscal Year 2009/2010, Budget Unit No. 5164 - Housing Administration (adding one Housing Program
Coordinator position and one Section 8 Family Self Sufficiency Case Manager position).
– Approve Budget Transfer B-137, transferring $19,136 from Object Code 18 - Maintenance-Building and Improvements to Object Code 62.74 - Capitol Assets-Equipment, in Budget Unit No. 8350 -
LACOSAN, in order to properly classify expenditures previously approved in the final budget and authorize the chair to sign.
– Adopt Resolution No. _____ authorizing the deputy director of Water Resources to sign State Water Resources Control Board Grant establishing funding for mitigation and cleanup of nuisance algae
blooms.
The following day, on Wednesday, March 10, the board will hold a special meeting at 6 p.m. with State Board of Equalization Chairwoman Betty Yee to discuss the State of California’s economy and budget. That meeting will begin at 6 p.m. in the board chambers.
E-mail Elizabeth Larson at
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