The meeting will begin at 9 a.m. Tuesday, Oct. 5, in the board chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:15 a.m. the board will get an update on Bear, a dog owned by Nice resident Gerald Lindquist. Bear had been set for destruction after escaping his chain link kennel in July, as Lake County News has reported.
Bear had previously gotten in trouble with county animal control officials after he and two other dogs were involved in an attack that injured two people. Animal control officers described him as unpredictable.
At its Aug. 3 meeting the board agreed to let the dog be taken to an out-of-county trainer in an effort to get him under control. Tuesday's hearing is to update the board, which must decide if the dog should be destroyed or if he has made enough progress to be saved.
In other agenda items, the board will receive the annual report of domestic violence services at 9:50 a.m. and at 10 a.m. will continue a public hearing regarding U Wanna Camp's appeal of a September 2009 notice of violation for allegedly allowing long-term occupancy of RV spaces on a site with an expired use permit. U Wanna Camp is located at 2699 Scotts Creek Road, Lakeport.
The board will hold a closed session to discuss existing litigation, Sidetracked Associates dba Featherbed Railroad v. Lacosan.
Other items on the agenda are as follows.
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, and contract change orders for current construction projects.
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).
9:35 a.m.: Hearing, summary abatement and nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $591.38 - 10348 Del Monte Way, Kelseyville, CA (APN 043-606-120 - PNC Mortgage Co.).
9:40 a.m.: Presentation of proclamation designating the week of Oct. 3-9, 2010 as National 4-H Week in Lake County.
9:45 a.m.: Presentation of proclamation designating the month of October 2010 as Domestic Violence Awareness Month in Lake County.
11:30 a.m.: Assessment appeal hearing: Kenneth Joachim - Application No. 156-2009 - 7680 Verna Way, Glenhaven, CA - APN 060-101-060-000.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Consideration of request for out of state travel to Colorado for client placement.
– Update on South Main Street and Soda Bay Road Corridor Improvement Project.
– Update on emergency action taken on March 2 regarding the Southeast Regional Wastewater Collection System's interim collection system improvements.
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on Sept. 28, 2010.
– Adopt proclamation designating the week of Oct. 3-9, 2010 as National 4-H Week in Lake County.
– Adopt proclamation designating the month of October 2010 as Domestic Violence Awareness Month in Lake County.
– Terminate appointment of Clear Lake Advisory Committee member Charles O’Neill-Jones, per committee bylaws.
– Approve Agreement between the County of Lake and the city of Clearlake for the provision of animal control services, and authorize the chair to sign; and approve agreement between the county of Lake and the city of Lakeport for the provision of animal control services, and authorize the chair to sign.
– Approve amendment to Clearlake Oaks County Water District’s Conflict of Interest Code, pursuant to district’s approval on September.
– Adopt Resolution No. _____ appointing representatives to the CSAC-Excess Insurance Authority Board of Directors.
– Adopt Resolution No. _____ setting rate of pay for election officers for the November 2, 2010 General Election pursuant to Section 12310 of the Elections Code.
– Approve first amendment to the agreement between the county of Lake and the Lake County Community Action Agency, New Beginnings Highland High School, for provision of alcohol and drug
counseling for fiscal year 2010-11 (to include the provision of services at Carlé High School, at no additional cost), 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 July 26, 2010 (2005/2006 Storm Damage Repair - Highland Springs Road PM 10.1, Bid No. PW 10-07).
– Adopt Resolution No. _____ authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated May 27, 2010 (2005/2006 Storm Damage Repair - Scotts Valley Road PM 6.39 to 6.41, Bid No. PW 10-05).
– Approve grant agreement between the county of Lake and the California Department of Boating and Waterways, in the amount of $11,500, for the purchase of a Marine Patrol jet ski, and authorize the sheriff to sign.
– Approve second amendment to agreement between the county of Lake and Industrial Employers and Distributors Association (IEDA), for public authority labor negotiations consultant services (an annual rate increase of $430), and authorize the chair to sign.
– Approve Amendment No. 1 to agreement dated Sept. 22, 2009, between the Lake County Redevelopment Agency and DeLeon Engineering for services previously provided to the agency in connection with the Lucerne Third Avenue Plaza Project, and authorize the executive director to sign (amending the amount of professional liability insurance required to be in place for one year after completion of services).
E-mail Elizabeth Larson at
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