The meeting will begin at 9 a.m. Tuesday, May 25, 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 agenda item, the board will consider a Lake County Redevelopment Agency request to issue a request for qualifications for the Holiday Harbor resort-based mixed-use development.
The property, located on Highway 20 in Nice, once was a trailer park and was purchased by the county redevelopment agency several years ago with the intent of finding a developer to purchase and bring the land to its full potential.
At 10 a.m., the board will hold two hearings regarding dogs owned by Eddie Robinson of Lucerne.
Robinson is appealing an order to destroy one of his dogs and is appealing a vicious animal abatement order on a second.
A discussion that had been set for 9:30 a.m. regarding the annual burn ban has been moved to the June 1 agenda, county staff reported.
The board will convene for a closed session for labor negotiations and to discuss to employee disciplinary appeals.
Other items on the agenda are as follows.
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.: Discussion/consideration of resolution in support of the Big Valley Wetlands Project being undertaken by the Lake County Land Trust.
11:30 a.m.: Assessment appeal hearings, Maria Schetter - Application No. 195-2009 - 4125 Herschel St., Lakeport.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of proposed sixth amendment to the agreement between the county of Lake Crestwood Behavioral Health, Inc. for mental health services for fiscal year 2009-10 in the amount
$235,000 (an increase of $25,000).
– Discussion/consideration of proposed first amendment to agreement between the county of Lake Hallis CPA for cost report preparation services in the amount of $14,000 (an increase of $4,050).
– Presentation of report on the National Association of County Engineers (NACE) Annual Conference.
– (a) Discussion/consideration of request to approve a partial release of improvement security in the amount of $400,000 for Rim Rock Ranch Subdivision located at 20600 Hartmann Road, Middletown; and (b) consideration of request to authorize the public works director to approve any future requests for partial release improvement security for Rim Rock Ranch Subdivision.
– (a) Discussion/consideration of request to authorize Public Works to issue a Purchase Order to CSU, Chico Research Foundation in the amount of $30,000 for Permazyme stabilized soils testing; and
(b) discussion/consideration of request to accept a contribution from Pacific Enzymes Inc. in the amount of $20,000 to be applied to the Purchase Order to CSU, Chico Research Foundation for Permazyme stabilized soils testing.
– Discussion/consideration of award of Bid No.10-37a to River Marine Sales in the amount of $75,584.48 for purchase of a patrol/rescue boat (24' Alumaweld Intruder Sterndrive).
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on April 27 and May 4, 11 and 18, 2010.
– Appoint Bryan Schwartz to the Lake County EMCC Advisory Board (Southlake Fire representative), for a term expiring on Jan. 1, 2011.
– Adopt Resolution No. _____ approving the master grant agreement between the county of Lake and the State of California for the HIV AIDS Surveillance Program for fiscal years 2010-11, 2011-12
and 2012-13 and authorizing the director of Health Services to sign.
– Adopt Resolution No. _____ approving a renewal agreement between the county of Lake and the State of California Health Services Department for the Immunization Assistance Program Grant for fiscal year 2010-11.
– Adopt Resolution No. _____ temporarily authorizing a road closure, prohibiting parking and authorizing removal of vehicles and ordering the Department of Public Works to post signs for purposes of conducting Middletown Days parade and events (from 12 p.m., June 18, 2010 through 8:00 p.m. June 20, 2010).
– Approve grant deed and direct clerk to certify for recordation (a portion of APN 027-193-18 - Curtis Holding, Inc.); and approve purchase agreement between the county of Lake and Curtis Holding Inc., for Upper Lake Main Street Improvement Project and authorize the chair to sign.
– Approve Grant Deed and direct Clerk to certify for recordation (a portion of APNs 027-213-12 and 027-213-13 - Woodrow A. Flud and Eunice M. Flud); and approve purchase agreement between the
county of Lake and Woodrow A. Flud and Eunice M. Flud, for Upper Lake Main Street Improvement Project and authorize the Chair to sign.
– Approve Plans and Specifications for Elk Mountain Road PM 35.7 and PM 35.9 for storm damage repair and authorize Public Works Director/Assistant Purchasing Agent to advertise for bids.
– Approve agreement between the county of Lake and state of California, Department of Transportation for exchange of federal transportation dollars for state exchange and matching dollars (in the amount of $244,873), and authorize the chair to sign.
– Approve contract between the county of Lake and Souther Folder for the partial retrofit and installation of security locks at the Lake County Jail/Hill Road Facility in the amount of $10,805 and authorize the chair to sign.
– Adopt Resolution No. _____ declaring intent to sell surplus real property owned by the county of Lake (an improved lot with a 1,288 square foot, 3 bedroom/2 bathroom single family residential dwelling built in 1996), located at 4855 Heidi Way, Kelseyville, California, APN 242-090-32 (minimum bid price $145,000), and set public hearing on June 15, 2010, at 9:06 a.m.
– Approve claims for excess proceeds from Tax Sale #147 (Group 1 Final), per Section 4675 of the Revenue and Taxation Code as recommended in the Memorandum dated May 25, 2010, from Treasurer-Tax Collector Sandra Kacharos.
– Adopt Resolution No. _____ amending Resolution No. 2009-145 establishing position allocations to conform to the Fiscal Year 2009/2010 Final Budget, Budget Unit No. 8799 - Air Quality Management District (deleting one Deputy Air Pollution Control Officer allocation and adding one Air Quality Engineer/Senior Air Quality Engineer allocation).
E-mail Elizabeth Larson at
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