The meeting will begin at 9 a.m. Tuesday, March 16, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
On March 2 the board passed an urgency action establishing temporary restrictions to the system, which had to be pumped during a series of heavy rains in January. Still, there were some wastewater releases due to heavy rainwater inflow.
At that March 2 meeting the board also gave Lake County Sanitation District Administrator Mark Dellinger permission to take emergency action to start repairs on the system.
Dellinger will give the board an update at the Tuesday meeting. The matter is untimed.
In other news, the board also will hold a closed session to discuss labor negotiations and conduct a performance evaluation of Animal Care and Control Director Denise Johnson.
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.: Annual report by the Lake County Child Care Planning Council regarding accomplishments during 2008-09; and discussion/consideration of revised Bylaws of the Lake County Child Care Planning Council.
9:30 a.m.: Hearing, notice of nuisance abatement: 6146 Second Ave., Lucerne, Calif. (APN 034-064-36 – Millie Kost Smith).
9:45 a.m.: Hearing, notice of nuisance abatement: 6608 14th Ave., Lucerne, Calif. (APN 034-201-08 – Dorothy Kemper).
10 a.m.: Hearing, notice of nuisance abatement: 6499 13th Ave., Lucerne, Calif. (APN 034-192-23 – Nicholas Pavoni and Maria Pavoni).
10:15 a.m.: Hearing, notice of nuisance abatement: 3158 Buckingham Way, Nice, Calif. (APN 031-192-64 – Yvonne Cox).
10:30 a.m.: Hearing, notice of nuisance abatement: 3154 Buckingham Way, Nice, Calif. (APN 031-192-63 – Yvonne Cox).
10:50 a.m.: Hearing, notice of nuisance abatement: 12560 Foothill Blvd., Boulevard, Clearlake Oaks, Calif. (APN 035-152-62 – Dawn Temple).
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Consideration of application for appointment to the Animal Control Advisory Board.
– Consideration of proposed resolution amending position allocation in Budget Unit No. 1904 – Information Technology and determination of effective date of the appointment of new information technology director.
– Discussion and request for board direction regarding the NEPA Environmental Protection Act Environmental Assessment (EA) Project description for the Lampson Airport wastewater transmission line project and related infrastructure improvements.
– Consideration of participating agreement between the county of Lake and Gila Corp. (dba Municipal Services Bureau), for recovery of court ordered debt and other outstanding debts owed to the county.
– Update on emergency action taken on March 2, 2010, regarding the Southeast Regional Wastewater Collection System's interim collection system improvements.
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on March 9, 2010.
– Approve letter to Ofer Tenebaum, CEO of PNC Inc., in support of project to improve broadband Internet service in Lake County and authorize the chair to sign.
– Approve easement deed and direct clerk to certify for recordation (a portion of APN 008-007-14 - U.S. Department of the Interior Bureau of Indian Affairs – Big Valley Band of Pomo Indians); and approve right-of-way agreement between the county of Lake and the U.S. Department of the Interior Bureau of Indian Affairs (Big Valley Band of Pomo Indians), for Big Valley Rancheria Road Project and authorize the chair to sign.
– Adopt Resolution No. _____ authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated June 23, 2009 (State Street Pavement Rehabilitation and Accessibility Improvements from Main Street to Gaddy Lane, Kelseyville - Project No. RPL-5914(051) - Bid No. 09-30).
– Approve plans and specifications for Morgan Valley Road Road PM 4.14 to 4.15, for storm damage repair and authorize Public Works Director/Assistant Purchasing Agent to advertise for bids.
– Authorize the sheriff’s department to submit a grant application to the Department of Boating and Waterways in the amount of $11,500 for the purchase of a PWC (personal watercraft) and trailer and authorize the Sheriff Mitchell and the chair to sign.
– Approve memorandum of understanding between the county of Lake and the California Statewide Automated Welfare System Consortium IV; and approve the Joint Exercise of Powers Agreement between the county of Lake and the California Statewide Automated Welfare System Consortium IV and authorize the chair to sign both documents.
– Waive the 900 hour limit for extra-help employee William Key.
– Adopt resolution setting rate of pay for election officers for the June 8, 2010, Statewide Direct Primary Election pursuant to Section 12310 of the Elections Code.
– Approve Amendment to Agreement between the Lake County Watershed Protection District and the Regents of the University of California (acting for and on behalf of the John Muir Institute of its
Davis Campus), extending the term to June 30, 2010, without additional costs and authorize the chair to sign.
E-mail Elizabeth Larson at
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