The meeting will begin at 9 a.m. Tuesday, May 4, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
In an untimed item, the board will receive an update from the Code Enforcement Division concerning its current case load, examples of voluntary compliance and other statistical information.
At 9:10 a.m., the board will present a proclamation designating the month of May as National Military Appreciation Month, to be followed at 9:15 a.m. by a proclamation designating the week of May 2-8 as National Correctional Officers and Employees Week in Lake County.
The board will hold two closed sessions on Tuesday. An untimed closed session will cover labor negotiations and a performance evaluation of Community Development Director Rick Coel.
In a 1:30 p.m. closed session the board will consider an appeal of an employee disciplinary action.
The board will hold a special workshop beginning at 9 a.m. Friday, May 7, at Rob Roy Golf Club, 16451 Golf Road on Cobb. The workshop is titled “Building the Visitor Experience – Celebrating Tourism in Lake County.” For more information see May 7 tourism workshop kicks off National Travel and Tourism Week.
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).
9:30 a.m.: Public hearing – discussion/consideration of a modification to the previously approved lease of property (one bedroom apartment), located at 3605 Lakeshore Blvd., Nice, CA (APN 032-133-35).
11:15 a.m.: Assessment appeal hearings: (a) Duff and Phelps, LLC (Agent Peter Kotschedoff) – Application No. convenes as the Lake County 3-2008 - 975 South Main Street, Lakeport, CA – APN 990-050-539.
Nontimed items
– Supervisors’ weekly calendar, travel and reports Continued from April 27.
– (a) Discussion/consideration of request to waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county for the purchase of one vehicle; and (b) consideration of request to authorize the Public Works director/purchasing agent to issue a purchase order to Holder Ford in the amount of $22,443.56 for the purchase of one 2010 Ford Crown Victoria.
– Discussion/consideration of request to award Bid No. 10-15 in the amount of $53,668, to Holder Ford, for the purchase of one 2010-11 full size 4 wheel drive, extended cab/super cab, dual rear wheel, flat-bed truck (with snow plow).
– (a) Discussion/consideration of proposed Resolution to appropriate unanticipated revenue in the amount of $11,500 (funding from the Department of Boating and Waterways), for the purchase of one three-person personal watercraft and trailer – Budget Unit No. 2205 – Marine Patrol; and (b) discussion/consideration of request to award Bid No. 10-38 in the amount of $10,562, to Hillside Honda, for the purchase of one three-person personal watercraft and trailer.
– Discussion/consideration of proposed license agreement between the county of Lake and Dave Hendrick (representing HAM Radio Operators of Lake County), for use of space on Buckingham Peak
Communications Tower for emergency communication purposes.
– Discussion/consideration of an appointment to the Lake County Air Quality Management District Hearing Board (public representative category).
– Update on emergency action taken on March 2 regarding the Southeast Wastewater Collection System – Interim Collection System improvements.
– Discussion/consideration of request from Burns Valley LLC to transfer sewer entitlement from APN 010-026-31 (14800 Olympic Drive, Clearlake) to APN 010-026-36 (14804 Olympic Drive, Clearlake).
Consent agenda
– Adopt proclamation designating the week of May 8-16 as Travel and Tourism Week in Lake County.
– Adopt proclamation designating the month of May 2010 as National Military Appreciation Month in Lake County.
– Adopt proclamation designating the week of May 2-8 as National Correctional Officers and Employees Week in Lake County.
– Waive the 900 hour limit for extra-help pest detection trapper Alice McCombs (an additional 50 hours).
– Approve lease agreement between the county of Lake and the Mendocino County Sealer of Weights and Measures for the use of Lake County Weights and Measures truck ($3,000 for fiscal years
2009-10 and 2010-11), and authorize the chair to sign.
– Approve additional recommendations from the reclassification committee as per memorandum dated April 27, 2010, regarding reclassification requests submitted by county departments.
– Adopt Resolution No. _____ to appropriate unanticipated revenue in the amount of $21,175 (received from canceled check #969863), for payment of a Desk Officer Online reporting system - Budget Unit
No. 2201- Sheriff-Coroner.
– Authorize the re-issuance of stale dated tax refund checks (Moore or Less Inc. in the amount of $568.57; Louise Gonyo in the amount of $703.72; and Kenneth Wilhite in the amount of $764.78).
E-mail Elizabeth Larson at
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