The meeting will start at 9 a.m. Tuesday, Sept. 28, 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 take up the matter of Veronica Fisher's El Dorado Motel, which has been continued from three previous meetings, including last week's, as Lake County News has reported.
Fisher is appealing a violation notice issued in September 2009 against her motel, located at 3955 Lakeshore Blvd. in Lakeport.
The county is pursuing a code violation because it alleges that Fisher converted her facility to a combination of permanent and transient living. Fisher has responded that she believes her use has been grandfathered in based on previous contacts with county staff.
In other news, Agricultural Commissioner Steve Hajik will present the 2009 Lake County Crop Report at 11 a.m.
Supervisors will consider approving a response to the 2009-10 Grand Jury Final Report, an untimed item.
The board also will hold a closed session for a performance evaluation of the county's information technology director.
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.: Presentation of report on subsidized employment program.
11:30 a.m.: Assessment appeal hearing, Harlan and Margaret Shapers - Application No. 168-2009 – 10971 Gifford Springs Road, Cobb, CA - APN 051-021-070-000.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Consideration of request to appoint board member to serve on Solid Waste Task Force.
– Consideration of proposed agreement between the redevelopment agency and Aaron Brannin for caretaker services at the Lucerne Hotel property (effective Oct. 1, 2010), 3372 Country Club Drive, Lucerne.
– Consideration of proposed agreement between the redevelopment agency and Jon Wadsworth for rental of property at 6607 14th Ave., Lucerne (effective Oct. 1, 2010).
– Discussion/consideration of request to waive the normal bidding process and authorize the purchase of 16 mobile audio video (MAV) units for pursuit vehicles in the amount of $85,608 from WatchGuard.
– Consideration of entering into a provisionally accredited levee agreement with the Federal Emergency Management Agency for levees in the Upper Lake area.
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on Sept. 21, 2010.
– Adopt Resolution No. _____ approving an extension to the 2009-10 CDC Public Health Emergency Preparedness Response Grants (PHER) Phases I, II and III from July 31, 2010 through July 30, 2011 and authorize the Health Services Director to sign said extension.
– Adopt Resolution No. _____ authorizing the mental health director to participate in the California Mental Health Services Authority and approval of the Joint Exercise of Powers Agreement (JPA).
– Approve agreement between the county of Lake and the Konocti Senior Support Inc. in the amount of $42,000, for senior support counseling services for the Fiscal Year 2010-2011 (funded by MHSA revenues), and authorize the chair to sign.
– Approve engineering and inspection agreement between county of Lake and Thomas and Anna Macomber for review of plans and specifications and inspection of work for the construction of a new subdivision road and drainage improvements (SD 05-06), located at 5800 Wilkinson Road, Kelseyville, CA (APN 008-052-300), and authorize the chair to sign.
– Approve receipt of grant funds from the Edward Byrne Memorial Justice Assistance Grant Program, in the amount of $20,913, for funding of a Special Victims/Vulnerable Persons Unit, and authorize the county administrative officer and the chair to sign grant award and special conditions document.
– Adopt Resolution No. _____ authorizing transfer of Loan Reserve Funds in the amount of $30,000 to cover loan payment due by CSA #21 – North Lakeport.
– Adopt Resolution No. _____ revising the appropriations in the FY 20-2011 Adopted Budget for CSA #16, Paradise Valley, Fund 276, Budget Unit 8476.
– Approve agreement between the county of Lake and Aquatic Environments Inc. for mechanical weed harvesting services, and authorize the chair to sign.
– Adopt Resolution No. _____ determining that planning and administrative expenses are necessary for the production, improvement or preservation of low and moderate income housing.
E-mail Elizabeth Larson at
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