The meeting will begin at 9 a.m. Tuesday, Oct. 26, in the board chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:30 a.m. the board will hold a public hearing on Plum Flat LLC's request for a rezone and a general plan of development for the Plum Flat subdivision.
The 30-lot development would be built on 100 acres at 10929 Point Lakeview Road, Kelseyville.
The Lake County Planning Commission voted down the rezone and plan of development at its Aug. 26 meeting because of concerns about plans for water, sewer and road access, as Lake County News has reported.
The Plum Flat partners, including Scott Bennett and Vincent Price, then asked the Board of Supervisors to consider the plan.
In other board business on Tuesday, at 1:30 p.m. the board will get an update on potential short-term and long-term revenue options to fund the county's efforts to control aquatic weeds and algae on Clear Lake.
In an untimed item, the board is expected to take its second vote on an ordinance to raise fees and charges in the Southeast Regional Wastewater System.
The board also will hold a closed session for a performance evaluation of the animal control director.
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.
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 proclamation designating the week of Oct. 19-26, 2010, as Childhood Lead Poisoning Prevention Week in Lake County.
10:15 a.m.: Presentation of Annual Conservation Award to the Redbud Audubon Society.
10:20 a.m.: Presentation of Lampson Field Airport 2010 Capital Improvement Status Report.
10:45 a.m.: Public hearing, appeal of Houser Holdings CA LLC (U Wanna Camp) of the Planning Commission’s denial of administrative appeal to the notice of violation issued on Sept. 3, 2009, in conjunction with Case #RC98, regarding the long-term occupancy of RV spaces on a site with an expired use permit; located at 2699 Scotts Creek Road, Lakeport, CA (APN 005-026-27). Continued from June 22, Aug. 17, Sept. 14, Sept. 21 and Oct. 5.
11:30 a.m.: Assessment appeal hearings: Darron Jordan – Application No.s 32-2010 and 33-2010 - 1250 Martin Street, Lakeport, CA - Assessment Nos 995-020-675-000 and 995-020-676-000.
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Consideration of appointments to various advisory boards.
– Consideration of appointments of a director and alternate to the California State Association of Counties (CSAC) Board of Directors for 2011.
– Consideration of proposed Agreement between the county of Lake and Gary Briggs, for rental properties located at 4960 Golf Avenue and 4960 Golf Avenue, Units A, C, D and E, in the amount of $2,725 per month (with a one-time security deposit of $5,400) for mental health facilities (including Addendum for future rental of 4960 Golf Avenue, Unit B, when vacant, at an additional monthly rate of $475, and a one- time security deposit of $950).
– Update on the alternative selection process for construction-related activities.
– Discussion/consideration of proposed agreement between the county of Lake and Quincy Engineering Inc., for engineering services for replacement of the St. Helena Creek Bridge, No. 14C-0072, at Hilderbrand Drive, near Middletown (amount not to exceed $360,000).
– Consideration of proposed resolution accepting and confirming ballot tabulation for the establishment of Zone Q (Orchard Shores) of County Service Area No. 23, approving formation of Zone Q and assessments for Zone Q road maintenance.
– Update on emergency action taken Oct. 12 regarding roofing repairs at the Lucerne Hotel.
Consent agenda
– Approve minutes of the Board of Supervisors meetings held on Oct. 12.
– Adopt proclamation designating the week of Oct. 19-26 as Childhood Lead Poisoning Prevention Week in Lake County.
– Adopt resolution revising the fiscal year 2010-11 Adopted Budget to provide interim financing from the General Fund to Fund 141 for the AODS Contract with the Lake County Community Action Agency.
– Adopt Resolution declaring intent to vacate portions of roadways, Washington Street (County Road No. 117L) and Douglas Street (County Road No. 117E), in the county of Lake and set the public hearing for Nov. 16 at 9:30 a.m.
– Adopt resolution of intention to change the name of a portion of an existing road in the county of Lake (Osprey Court) and set the public hearing for Nov. 16 at 9:45 a.m.
E-mail Elizabeth Larson at
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