The meeting will begin at 9 a.m. Tuesday, June 8, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:30 a.m., the board will discuss a letter of support for SB 1040 (Padilla), for extension and expansion of the California Advanced Services Fund (CASF).
The fund would provide assistance to Internet service providers for cost of expanding broadband to unserved areas of Lake County.
In untimed items, the board will consider a request to authorize the use of up to $100,000 from Budget Unit No. 1781-Special Projects, to subsidize the Orchard Shores Zone of Benefit and direction by the board to proceed with the balloting process.
Zones of benefit are used for street and infrastructure improvements, with property owners paying the money on their property tax.
In an agenda addendum, the board will consider a request to authorize the clerk of the Board of Supervisors to notify Kelseyville Unified School District and Upper Lake Union Elementary School District that the Board of Supervisors will not issue Tax and Revenue Anticipation Notes (TRAN) of behalf of the districts.
The board will hold a closed session to discuss labor negotiations and decide whether to initiate litigation regarding International Surfacing Systems. At that time board members also will discuss another case of potential litigation.
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 – 12453 Widgeon Way, Code Enforcement Division Clearlake Oaks, CA (APN 35-111-27 - Chris Nelson and Michelle Nelson).
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of request to award Bid No. 10-24 in the amount of $448,485, to Bouthillier’s Construction for construction of 2005/2006 Storm Damage Repair Project on Bartlett Springs Road (PM 29.3).
– Discussion/consideration of request to award Bid No. 10-36 in the amount of $142,755.65, to Bouthillier’s Construction for construction of the Soda Bay Road MPM 7.68-7.70 Storm Damage Repair Project.
– Discussion/consideration of request to award Bid No. SD 10-13 for Kelseyville Water Main Replacement Project.
Consent agenda
– Approve Budget Transfer B-288 in the amount $50,000 to cover fiscal year 2009/2010 Unemployment Claims (2nd Quarter payment), Budget Unit 9918 - ISF Unemployment and authorize the chair to sign.
– Approve new job classification (Welfare Fraud Investigator Trainee, Welfare Fraud Investigator and Welfare Fraud Investigator Supervisor), for Probation Department.
– Approve partial non-renewal of Williamson Act Contract 69-02, established by Resolution No. 69-22, that was recorded on March 21, 1969, Book Number 583, pages 652-659, property located at 23495 Morgan Valley Road, Lower Lake, (a portion of APN 012-010-10 – Richard Duane and Malia-Han Ferdolage), as recommended in the Memorandum from Community Development Director Rick Coel, dated May 27, 2010.
– Waive the 900 hour limit for extra-help Victim Advocate Talsu Suzuki (not to exceed 1,200 hours).
– Waive the 900 hour limit for extra-help Janitor Maria Perez (not to exceed 1,000 hours).
– Adopt Resolution No. _____ amending Resolution No. 2010-86 establishing position allocations to conform to the fiscal year 2009/2010 Final Budget, Budget Unit No. 1903 - Department of Public Works (deleting one Accountant I/II position and two .5 FTE Secretary I/II positions).
– Authorize the Social Services Director to issue the June 8, 2010, “Notice Rejecting All Bids”, to the four bidders who responded to Bid No. 10-46, replacement of telephone system for the Department of Social Services.
– Approve Easement Deed and direct Clerk to certify for recordation (APNs 008-039-14 and 008-039-18 - Walter G. Lyon - Trustee and Madelene M. Lyon - Trustee); and approve right-of-way agreement between the county of Lake and Walter G. Lyon and Madelene M. Lyon, for Kelseyville Wastewater Treatment Facilities Improvement Project authorize the chair to sign.
– Adopt Resolution No. _____ accepting conveyance of real property located in Nice and Lucerne, CA (APNs 033-473-12, 033-683-05, 030-041-25 and 030-041-26).
– Approve Plans and Specifications for Lucerne Third Avenue Plaza Improvement Project, Bid No. 10-47, Grant #RN-17-002.
E-mail Elizabeth Larson at
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