The meeting will begin at 9 a.m. Tuesday, July 27, 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 county's Community Development Director Rick Coel will take to the board consideration of possible amendments to the Lake County Zoning Ordinance.
Specifically, the department is seeking to update the ordinance regarding wine tasting facilities, agricultural service establishments, green waste composting facilities, farmers markets, commercial stables and riding academies, cargo containers, “R3” revisions for housing element consistency and zoning clearance and zoning permit revocation.
Earlier in the meeting, at 9:15 a.m. Lake County Health Officer Karen Tait, M.D. will give the board a presentation on the county's syringe exchange program. The presentation was scheduled to go to the board previously but was delayed.
The board also will hold a closed session to discuss labor 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).
9:30 a.m.: Presentation of the annual report by the Lake County Heritage Commission.
10:15 a.m.: Hearing, summary abatement, 19214 Moon Ridge Road, Hidden Valley Lake, CA (APN 141-352-140 – Daniel Darnell).
10:30 a.m.: (a) Presentation of the Clear Lake Advisory Committee Quarterly Report; and (b) discussion/consideration of proposed bylaw revision regarding committee membership categories.
11:15 a.m.: Consideration of request for Geothermal Mitigation/AB1905 funds for water tank improvements in Anderson Springs.
11:30 a.m.: Assessment appeal hearings: James and Lorie Harris – Application No. 176-2009 - APN 141-722-060-000 located at 19837 Bear Valley Road, Hidden Valley Lake, CA.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of proposed first amendment to the agreement between county of Lake and R. Gary Hicks LLC, for consulting services regarding the condition of county maintained roads located in the Clearlake Keys subdivision (not to exceed $17,000).
– Discussion/consideration of request to authorize staff to accept donations from the public to be used toward Highland Springs trail improvements.
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on July 13, 2010.
– Adopt Resolution No. _____ authorizing the commitment of monies paid through the Chapter 11 Bankruptcy Plan in the matter of In Re Boeger Land Development to improvements to the North Lakeport Water System.
– Approve Lake Transit Authority’s proposal to relocate the Third Street bus stop to the southwest corner of Third Street at Main Street, Lakeport, per the request and recommendation from Mark Wall, dated July 16, 2010.
– Approve amendment to facility space license agreement between the county of Lake and Jesus Christ Fellowship on Buckingham Tower, and authorize the chair to sign.
– Approve rental agreement between the county of Lake and Lake Aero Styling and Repair for a metal storage hangar at Lampson Field Airport (for a monthly rate of $300 per month), and authorize the chair to sign.
– Adopt Resolution No. _____ authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated June 8, 2010 (Soda Bay Road MPM 7.68-7.70 Storm Damage Repair Project in Lake County, CA Federal Project No. ER 4402(001), Bid No. 10-36).
– (a) Approve subvention certificate of compliance with the California department of Veterans Affairs (CDVA) for County Subvention Program for Fiscal Year 2010-11, and authorize the chair to sign; and (b) approve Medi-Cal certificate of compliance with the California Department of Veterans Affairs (CDVA) for Medi-Cal Cost Avoidance Program for Fiscal Year 2010-11, and authorize the chair to sign.
– Adopt Resolution No. _____ authorizing the director of Water Resources to apply for federal assistance administered by the California Emergency Management Agency and to provide assurances and agreements required.
E-mail Elizabeth Larson at
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