The meeting will begin at 9 a.m. Tuesday, July 19, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St. Lakeport. TV8 will broadcast the meeting live.
At 10 a.m. the board will consider a proposed resolution to issue up to $4.5 million in bonds to fund the wastewater collection improvements.
In other business, at 9:45 a.m. the board will present a proclamation designating the week of July 18-24 as Invasive Weed Awareness Week in Lake County .
A scheduled hearing on the county's proposed medical marijuana dispensaries ordinance is expected to be postponed at the request of Community Development Department staff.
The follow agenda 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).
9:15 a.m.: Protest hearings for annual water standby charges and delinquent water fees in County Service Areas Nos. 2, 6, 7, 13, 16, 18, 20, 21 and 22; delinquent water fees in Kelseyville County Waterworks District #3; confirming collection of annual lighting fees in County Service Area No. 1 - Clear Lake Keys Lighting; and delinquent sewer fees in Lake County Sanitation District .
9:30 a.m.: Public hearing, consideration of the Community Development Block Grant Program Annual Grantee Performance Report for program income activities, including housing rehabilitation RLF, business Expansion and retention RLF and public works activities (Middletown Senior Center); and consideration of the Community Development Block Grant Program Annual Grantee Performance Report for Grant No. 09-EDEF-6539 .
9:45 a.m.: Presentation of proclamation designating the week of July 18-24, 2011, as Invasive Weed Awareness Week in Lake County .
10 a.m.: Consideration of proposed resolution approving, authorizing and directing execution of certain financing documents and directing certain related actions in connection with financing certain improvements to the district’s wastewater system; and consideration of proposed resolution authorizing the issuance of wastewater revenue bonds in an initial aggregate principal amount not to exceed $4,500,000 in connection with financing certain wastewater system improvements, authorizing and directing execution of an indenture of trust, an installment sale agreement and certain other documents, authorizing the negotiation for the sale of bonds, approving an official statement and authorizing other related actions .
11:30 a.m.: Assessment appeal hearing, Michael Walsh - Application No. 107-2010 - 15590 Summit Drive, Cobb (APN 051-132-030-000) .
1:30 p.m.: Public hearing – discussion/consideration of proposed ordinance amending Chapter 21 of the Lake County Code to add Article 72, “Regulations for the dispensing of medical marijuana” (Staff has requested a continuance to August 9, 2011 at 1:30 p.m.)
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports .
– Consideration of appointments to the following: Area 1 Developmental Disabilities Board and the Child Care Planning Council .
– Consideration of proposed ordinance electing to participate in the Voluntary Alternative Redevelopment Program, pursuant to Abx1 . Second reading.
– Closed session: Conference with labor negotiator regarding employee negotiations with the Lake County Employees Association, Lake County Deputy Sheriff's Association, Lake County Correction Officer's Association and Lake County Deputy District Attorney's Association; public employee disciplinary appeal No. EDA 2011-01.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on July 12, 2011.
– Adopt proclamation designating the week of July 18-24, 2011, as Invasive Weed Awareness Week in Lake County.
– Adopt proclamation in appreciation of all supporters, donors and volunteers of the Ely Stage Stop and Country Museum Project.
– Approve letter of support of the request of the Social Services Department to become a Peace Officers Standards and Training (POST) participating agency, and authorize the chair to sign.
E-mail Elizabeth Larson at
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