The meeting will begin at 9 a.m. Tuesday, June 15, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 10:35 a.m. County Administrative Officer Kelly Cox will present the draft 2010-11 budget to the board, along with a proposed resolution approving position allocations for the upcoming fiscal year and consideration of requests for authorization to purchase certain fixed assets and fill new positions prior to adoption of the budget.
This year's budget includes $185 million in recommended appropriations, $50 million in general fund appropriations and 930 permanent positions, the same as in the current fiscal year, according to Cox's report.
Cox's report explains that the 2010-11 budget is slated to be adopted on Sept. 8, with a public hearing scheduled to consider the document before that time.
Pursuant to the County Budget Act, Cox said that it is necessary for the Board of Supervisors to consider and approve – not adopt – the recommended budget on or before June 30.
“The approved budget will provide the county with the ability to continue conducting business during the period of time between the beginning of the new fiscal year, July 1, and the date on which the budget is adopted in September,” he wrote.
Cox added that, according to state law, the budget must be adopted by no later than Oct. 2.
In a 9:30 a.m. public hearing, the board will review the Lake County Air Quality Management District's draft budget for the upcoming 2010-11 budget year and discuss a proposed resolution transferring fiscal year 2009-10 funds in the amount of $110,000, to the Lake County Air Quality Management District Office Building Designation.
The board also will consider opposing further state subvention reductions and amending the Health and Safety Code to allow Lake County to impose additional vehicle registration fee for support of the Air Quality Management District, along with getting an update about a number of district issues.
At 9:15 a.m., the Lake County Winegrape Commission will give the board an update on its marketing activities over the past year.
In an untimed item, the Social Services Department will give the board an update and request direction regarding the bid process status with the North Central Counties Consortium for the One Stop Shop Program.
The board will hold a closed session to discuss labor negotiations and discuss two cases with legal counsel, Mishewal Wappo Tribe of Alexander Valley v. Salazar and Palmer v. West Sonoma County Union, Lake County Mental Health, et al.
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.: Public hearing, public bid opening for the sale of county real property – an improved lot with a 1,288 square foot, three bedroom and two bathroom single family residential dwelling, built in 1996 – located at 4855 Heidi Way, Kelseyville, described as Assessor’s Parcel Number 242-090-32; the minimum bid price of the real property is $145,000.
9:10 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).
10:05 a.m.: Hearing, notice of nuisance abatement, 10800 Diener Court, Kelseyville, CA (APN 011-069-48 - Leonard Deangelo and Jane Deangelo).
10:30 a.m.: (a) Consideration of proposed resolution adopting a memorandum of understanding by and between Lake County Correctional Officers’ Association and the county of Lake for fiscal year 2010-11; (b) consideration of proposed resolution adopting a memorandum of understanding by and between Lake Deputy Sheriff’s Association and the county of Lake for fiscal year 2010-11.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of an appointment to the Lower Lake Cemetery District Board of Trustees.
– Discussion/consideration of proposed second amendment to the agreement between the county of Lake and Milhous Children’s Services for specialty mental health services (an increase of $15,000, for a maximum amount of $95,000).
– Discussion of the federal Underutilized Disadvantaged Business Enterprise Program and determination of whether to send a letter to Congressman Mike Thompson requesting a waiver of Rule 49 of the Code of Federal Regulations which mandates that all recipients of federal financial assistance participate in the Disadvantaged Business Enterprise Program.
– Consideration of proposed Resolution amending Resolution 2009-144 to amend the Final Budget for Fiscal Year 2009/2010 by making various adjustments to Budget Unit No. 1672 - Lakebed Management (appropriating $100,000 in state grant funds for Algae removal and control).
– Discussion/consideration of first amendment to the agreement between the county of Lake and the Regents of the University of California for sediment sampling in Clear Lake (an increase from $20,008.56 to $40,017.12)
– Discussion/consideration of request for authorization to submit an updated federal grant application for funding under the COPS Hiring Program (update to grant application previously approved by the Board on April 14, 2009).
– Update on emergency action taken on March 2, 2010, regarding the Southeast Regional Wastewater Collection System - Interim Collection System improvements.
Consent agenda
– Approve minutes of the Board of Supervisors meetings held on May 25 and June 1, 2010.
– Approve “partial assignment and assumption of contract for vending machine services” and authorize the chair to sign.
– Appoint Sara Brucker (public agency representative) and incumbent Christine Bartholomew (community representative), for three year terms expiring on January 1, 2014.
– Approve amendment to Lakeport Unified School District’s Conflict of Interest Code, pursuant to district’s approval on May 13, 2010.
– Adopt Resolution No. _____ authorizing the Director, Public Works Department, to sign a notice of completion for work performed under agreement dated November 17, 2009 (2005/2006 Storm Damage Repair, Sulphur Bank Drive, C.R. 216, PM 1.94 - Bid No. 09-07).
– Approve memorandum of understanding between Lake County Air Quality Management District and North Coast Unified Air Quality Management District defining the scope of activities for the expenditure of California Air Resources Board Carl Moyer Memorial Incentive Grant funds from Program Year 10 (transferring the remaining Carl Moyer Year 10 funds to North Coast Unified Air Quality Management District), and authorize the air pollution control officer to sign.
– Approve Plans and Specifications for Lucerne 3rd Avenue Plaza Improvement Project, Bid No. 10-47, Grant #RN-17-002.
E-mail Elizabeth Larson at
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