The meeting will begin at 9 a.m. Tuesday, July 13, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:45 a.m. the Lake County Public Services Department will take to the board a discussion of revenues and a request for approval for contract amendments with Lake County Waste Solutions and South Lake Refuse-Recycling LLC.
The department reported that revenues are down for recycling, and the proposed amendments include service rate increases that would go into effect as of July 1.
The board will hear a presentation regarding a proposed wind farm project on Walker Ridge at 11 a.m.
At 11:30 a.m., the board will discuss and consider a floating island and natural building project at Clark's Island in Clearlake Oaks, and consider a proposed agreement between the Lake County Redevelopment Agency and Massey Burke for project manager services for Clark's Island natural building improvements, with the agreement cost not to exceed $6,000.
The board also will hold a closed session to discuss labor negotiations and an existing case of litigation, Mishewal Wappo Tribe of Alexander Valley v. Salazar.
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).
9:10 a.m.: Presentation of proclamation designating the week of July 18 through July 24, 2010, as Invasive Weed Awareness Week in Lake County.
9:15 a.m.: hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $7,216.25 – 2070 Finley East Road, Finley, CA (APN 008-055-060 - James Allen and Dawn Allen).
9:30 a.m.: Public hearing – consideration of proposed resolution declaring the public necessity for taking and condemning property for Bartlett Springs Road – FEMA Project MPM 21.1 and authorizing the filing of suit for condemnation.
10:30 a.m.: Presentation by Lake County Health Officer Karen Tait, M.D., regarding the Syringe Exchange Program.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of an appointment to the Lower Lake Cemetery District Board of Trustees. Continued from June 15 and July 6.
– Discussion/consideration of proposed resolution amending the Lake County Travel Policy. Advanced from July 6.
– An ordinance amending Chapter 13 of the Lake County Code (Lake County Uniform Abatement of Public Nuisances Code), related to the following: Provide a broader definition of a “nuisance,” establish a process for recovery of administrative costs, streamline the abatement process, establish consistent notification processes and procedures, clarify the provisions for weed abatement, enforce land use violations, incorporate the graffiti abatement ordinance and update the Administrative Penalties section for Notices of Violations. Second reading.
Consent agenda
– Appoint Deputy Redevelopment Director Eric Seely (county representative), Social Services Director Carol Huchingson (county representative), Richard Birk (public representative), Matt Tomas (public representative), Andrew Rossoff (public representative), Gloria Flaherty (public representative) and Shannon Kimball-Auth (public representative) to the 2010 Housing Element Update Advisory Committee for one year terms expiring on July 13, 2011.
– Adopt proclamation designating the week of July 18 through July 24, 2010, as Invasive Weed Awareness Week in Lake County.
– Approve letter to Big Valley Rancheria expressing appreciation for recent cleanup efforts on tribal property and authorize the chair to sign.
– Approve letter to Gov. Arnold Schwarzenegger in opposition of SB 1121 (Florez), regarding workday and overtime requirements for agricultural employees and authorize the chair to sign.
– Approve agreement between the county of Lake and Middletown Rancheria of Pomo Indians of California for participation in the Lake County Marketing Program and authorize the chair to sign.
– Approve contract between the county of Lake and the East Lake Resource Conservation District to provide Fire Safe Council coordinator services in the amount of $27,500, and authorize the chair to sign.
– Approve agreement between the county of Lake and Marta Fuller for dental health education and prevention services for the month of July 2010 through December 2010 (not to exceed $12,000), and authorize the chair to sign.
– Approve leave of absence (medical) for Senior Juvenile Correctional Officer Julianna Bisaccio for the period of July 1, 2010, through Nov. 1, 2010, and authorize the chair to sign.
– Approve grant deed and direct clerk to certify for recordation (a portion of APN 027-193-15 – Nancy Brier); approve purchase agreement between the county of Lake and Nancy Brier 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 APN 027-212-07 – Northshore Fire Protection District); approve purchase agreement between the county of Lake and Northshore Fire Protection District, for Upper Lake Main Street Improvement Project and authorize the chair to sign.
– Approve contract between the county of Lake and Building Better Neighborhoods Inc. for administrative subcontractor housing services (the amount of compensation varies with each of the services provided), and authorize the chair to sign.
– Adopt Resolution No. _____ amending Resolution No. 2010-108 establishing position allocations to conform to the recommended budget for fiscal year 2010-11 (correcting salary rates for employment and training worker I/II/III classification to conform to previous approved reclassification committee’s recommendation).
– Approve leave of absence (personal) for sheriff's Deputy Francisco Rivero for the period of Aug. 15, 2010, through Dec. 2, 2010, and authorize the chair to sign leave of absence request form.
– Approve the Lake County Redevelopment Agency Resort Revitalization/Trailer Removal Program for the Northshore Project Area.
E-mail Elizabeth Larson at
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