The meeting will begin at 9 a.m. Tuesday, June 7, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
In an untimed item, the board will consider a request to designate the Lucerne Hotel, built in the late 1920s and purchased last year by the Lake County Redevelopment Agency, as a Lake County Historical Building.
In another untimed item, the board also will discuss a proposed resolution of intention to change the name of two existing named roads in Lucerne – 13th Avenue and Hotel Road to “Castle Drive” – and set a hearing for June 21 at 10:15 a.m
As part of its consent agenda, the board is expected to approve a request for proposal to invite educational institutions to partner with the redevelopment agency in using the building as an educational campus.
The board also will hold a closed session to discuss labor negotiations, conduct performance evaluations of Air Pollution Control Officer Doug Gearhart and Community Development Director Rick Coel, and hold conference with legal counsel regarding existing litigation and whether to initiate litigation by joining the petition to State Office of Administrative Law regarding underground regulations relating to payment of ancillary medical and mental health services.
An item scheduled for 9:15 a.m., Peter La Monica's appeal of the Lake County Planning Commission’s decision to deny a request for deviation from conditional certificate of compliance and the Lake County Subdivision Ordinance requirement that a 50-foot right-of-way be irrevocably offered for dedication to the public at 18764 Grange Road, Middletown, is being withdrawn at La Monica's request.
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, 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).
9:20 a.m.: Consideration of request to establish and appoint members of the 2011 Supervisorial Redistricting Advisory Committee.
9:30 a.m.: Consideration of appeal of water and sewer charges for a second single family dwelling equivalent in North Lakeport CSA No. 21; located at 3690 Lakeshore Blvd., Lakeport (APN 028-041-170 - Bob Samuelson and Gail Samuelson).
10:15 a.m.: Consideration of property owner request to delay enforcement of the agricultural abatement ordinance and to provide direction regarding requested zone change and general plan amendment; location 9275 N. State Highway 29, Upper Lake (APN 003-034-07 – Carpenter Orchard Inc.).
10:30 a.m.: Presentation of the Geysers Effluent Conveyance System Capacity Analysis.
1:30 p.m.: Closed session, Public Employee Disciplinary Appeal No. EDA 2011-01, Government Code Section 54957.
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of proposed ordinance amending the charges and fees for County Service Area No. 22 - Mt. Hannah. Second reading.
– Consideration of request for board direction regarding the extension of term of service for the Emergency Medical Care Committee
– Discussion/consideration of proposed ordinance amending gate fees to be charged at the Eastlake Landfill for County Solid Waste Services.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on May 24.
– Adopt resolution approving cooperative Agreement No. 11-0093-SA, The Organic Program, with the Department of Food and Agriculture during the period July 1, 2011 through June 30, 2012, and authorizing execution thereof.
– Adopt resolution approving Amendment No. 1 to Agreement No. 10-0575 with the state of California Department of Food and Agriculture and authorizing execution and signature for additional $2,000 for pest detection/Light Brown Apple Moth activities for FY 2010-11.
– Adopt resolution amending Resolution No. 2010-217, establishing position allocations for Fiscal Year 2010-2011, Budget Unit No. 2702, Planning (delete one FTE assistant resource planner i/ii/associate resource planner, and add one 0.50 FTE assistant resource planner I/II/associate resource planner).
– Adopt resolution approving agreement between the county of Marin and the county of Lake for Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TCM), and authorizing the director of Health Services to sign.
– Adopt resolution amending Resolution No. 2011-59 establishing position allocations for Fiscal Year 2010-2011, Budget Unit No. 4011, Public Health (delete one Office Aide/Office Assistant I/II and add one Staff Services Analyst I/II).
– Approve amendment to Lakeport Unified School District’s school facilities fees, pursuant to district’s approval on May 12, 2011.
– Approve first amendment to the agreement between the county of Lake and Hallis LLC for cost report preparation services, for Fiscal Year 2010-11 (for an increase of $1,500), and authorize the chair to sign.
– Approve Budget Transfer B-291 from Permanent Salaries, in the amount of $7,000, to purchase a dump trailer for the Parks Division.
– Adopt resolution accepting litigation proceeds and appropriating said funds as unanticipated revenue ($12,400 for agricultural building roof repair).
– Approve plans and specifications for Morgan Valley Road PM 8.81 Storm Damage Repair in Lake County, Bid No. 10-12, and authorize the public works director/assistant purchasing agent to advertise for bids.
– Adopt resolution temporarily authorizing a road closure prohibiting parking and authorizing the removal of vehicles and ordering the Department of Public Works to post signs (various roads for the Middletown Days Parade and events, from 12 p.m. June 17 through 8 p.m. June 19).
– Approve Amendment No. 3 to agreement between the county of Lake and PJ Helicopters (an increase in the hourly rate, total amount not to exceed $50,000), and authorize the chair to sign.
– Adopt resolution approving the Lake County Sheriff’s Office to apply for grant funds for the state of California, Department of Parks and Recreation, Off-Highway Vehicle Grant Funds.
– Approve amendment to agreement between the county of Lake and Cogent Systems in the amount of $27,350.41, for a LiveScan machine and maintenance services, and authorize the sheriff/assistant purchasing agent to sign the purchase order.
– Approve amendment to the agreement between the county of Lake and Jones Mortuary (adding mortuary transportation costs to the Sacramento Coroner’s Department); approve amendment to the agreement between the county of Lake and Jones and Lewis Mortuary (adding mortuary transportation costs to the Sacramento Coroner’s Department); and approve amendment to the agreement between the county of Lake and Chapel of the Lakes Mortuary (adding mortuary transportation costs to the Sacramento Coroner’s Department); and authorize the chair to sign all three agreements.
– Approve agreement between the county of Lake and Gary R. Buchholz Investigation and Consulting for professional services, in an amount not to exceed $25,000, and authorize the chair to sign.
– Approve agreement between the county of Lake and Gary R. Buchholz Investigation and Consulting for law enforcement preemployment background investigatory services, in an amount not to exceed $15,000, and authorize the chair to sign.
– Approve the Lake County System Improvement Plan, for the time period July 1, 2011, through June 30, 2014, and authorize the chair to sign.
– Authorize distribution of excess proceeds from Tax Defaulted Land Sale No. 149 (Group 1 final) in the amount of $118,238.07, in accordance with staff memorandum dated May 16.
– Adopt resolution authorizing correction of Exhibit 1 of the lease and easement agreement entered into on March 17, 2009, by and between the Lake County Sanitation District and the Northern California Power Agency.
– Approve proposed request for proposal to invite educational institutions to partner with the agency for utilization of the Lucerne Hotel as an educational campus.
– Adopt resolution accepting conveyance of real property located in Lucerne, Calif.
– Approve in concept the proposal to partner with United Native Housing Development Corp. to provide affordable owner-occupied housing in the redevelopment project area, as recommended in the May 31 staff report from the chief deputy county administrative officer, and direct staff to develop a formal agreement.
E-mail Elizabeth Larson at
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