The meeting will begin at 9 a.m. on Tuesday, July 20, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St. TV8 will broadcast the meeting live.
At 9:45 a.m. the board will hold a public hearing to discuss and consider approval of the Community Development Block Grant (CDBG) Program's annual grantee performance report for program income activities, including Housing Rehabilitation Revolving Loan Fund, Business Expansion and Retention Revolving Loan Fund and Public Works Facilities.
As part of that same discussion, the board will consider a proposed resolution amending the CDBG Program Income Reuse Plan, a Reuse Plan Governing Program Income from CDBG-assisted activities.
They also will discuss a proposed resolution approving the transfer of Community Development Block Grant Program Income in the amount of $545,000 from the Business Expansion and Retention Revolving Loan Fund to the CDBG PI Capital Project Fund to help finance the Middletown Senior Center.
The board also will hold a closed session to discuss labor negotiations, existing litigation regarding Boeger Land Development, a workers compensation claim from D. Madrid and a case involving International Surfacing Systems, and property negotiations.
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).
9:15 a.m.: Protest hearings for: (a) annual water standby charges and delinquent water fees in County Service Areas Nos. 2, 6, 7, 13, 16, 18, 20, 21 and 22; (b) delinquent water fees in Kelseyville County Waterworks District #3; (c) confirming collection of annual lighting fees in County Service Area No. 1 – Clear Lake Keys Lighting; and (d) delinquent sewer fees in Lake County Sanitation District.
10:30 a.m.: Public hearing, consideration of a request for a variance from the Floodplain Management Requirements of Chapter 25 of the Lake County Ordinance Code by Christian Andreasen and Elaine Tate, to allow construction of an addition to an existing home (a conversion of an enclosed porch into an interior living space); property is located at 3126 St. Francis Drive, Lakeport, CA (APN 044-591-05). Continued from July 6.
11 a.m.: Discussion/consideration of priority level and options to install bridge on Wildcat Road, Kelseyville.
11:25 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). Continued from July 13.
11:30 a.m.: Assessment appeal hearing: (a) William Kenna - Application No. 231-2000 - 21428 Jerusalem Grade, Lower Lake, CA - APN 013-013-410.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Continued from June 15, July 6 and July 13. Discussion/consideration of an appointment to the Lower Lake Cemetery District Board of Trustees.
– (a) Update on emergency action taken on March 2, regarding the Southeast Regional Wastewater Collection System - Interim Collection System improvements; and (b) consideration of request for approval of right of entry permit between Lake County Sanitation District and California State Parks
Department.
Consent agenda
– Approve Minutes of the Board of Supervisors meeting held on July 6, 2010.
– Appoint Carol Bettencourt (senior community representative) to the IHSS Public Authority Advisory Board for a term expiring on January 1, 2012.
– Approve Budget Transfer B-408 in the amount of $161, from Budget Unit No. 7999- Contingencies to Budget Unit No. 2106-Grand Jury, to cover the June mileage and per diem and authorize the Chair to sign (Fiscal Year 2009/2010).
– Adopt Resolution No. _____ approving the Maternal and Child Health (MCH) Grant Application with the State of California, Department of Health services for Fiscal Years 2010-11 through 2012-13 and authorizing the director of Health Services to sign said application and grant.
– Approve Amendment No. 1 to agreement between the county of Lake and Ruzicka Associates for engineering services for the design of the access road realignment for Mt. Konocti County Park (an increase of $10,000 and a time extension of the contract to Sept. 30, 2010), and authorize the chair to sign.
– Adopt Resolution No. _____ amending Resolution No. 2010-118, approving application for funding and any amendments thereto from the California Department of Resources Recycling and Recovery
(CALRECYCLE) for the Used Oil Payment Program (OPP).
– Adopt Resolution No. _____ of intention to name a certain existing unnamed road in the County of Lake “Baylis Cove Road,” located off of Point Lakeview Road in the Lower Lake area, and set a public
hearing on August 10, 2010, at 9:15 a.m.
– Adopt Resolution No. _____ accepting official canvass of the Statewide Direct Primary Election held on June 8, 2010, and declaring certain county officials duly elected; and declaring candidates for the
Democratic Party County Central Committee and candidates for the Republican Party County Central Committee elected in lieu of holding an election.
– Approve lease agreement between the county of Lake and Forrest Jinks and the Big 5 Group L.P. for office space located at 9055 Highway 53, Suites A, B and C, Lower Lake (in the amount of
$112,500 per year), and authorize the chair to sign.
E-mail Elizabeth Larson at
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