The meeting will begin at 9 a.m. Tuesday, Aug. 9, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
Last week the board decided against a local state of emergency over concerns about the impacts of invasive mussels if they were to reach local waters.
However, at 10:30 a.m. Tuesday the board will consider a resolution asking the state of California to declare a statewide emergency regarding quagga and zebra mussels. Two supervisors also are expected to be appointed to present the matter to state officials as well as local water agencies.
At 1:30 p.m. the board will continue its discussion of a proposed ordinance to add regulations for the dispensing of medical marijuana to the county's zoning ordinance. Documents for that item can be found at www.scribd.com/LakeCoNews.
In an untimed item, the board also will consider a request to set hearing dates for the grievances lodged by the Lake County Correctional Officer's Association and the Lake County Deputy Sheriff's Association.
The correctional officers have filed Level 4 grievances regarding unilateral changes to their sick leave and as well as shift swap policy changes and the elimination of eight-hour shifts. The deputy sheriff's association has filed a Level 5 grievance regarding a unilateral change to sick leave policy.
The board also will hold a closed session to discuss negotiations with the Lake County Employees Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officer's Association and Lake County Deputy District Attorney's Association.
A full agenda follows below.
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.: Hearing, nuisance abatement assessment confirmation and Code Compliance Division proposed recordation of Notice of Lien in the amount of $871.34 - 12620 Maple Lane, Loch Lomond, CA (APN 050-591-06 - Michael Williams and Kathryn Williams) .
9:20 a.m.: Presentation of the 2010 Crop Report .
9:30 a.m.: Discussion/consideration of the Group Insurance Committee recommendations for the EIA Health Benefit plans for the 2012 benefit plan year .
10 a.m.: Consideration of request for waiver of environmental health fees for Lake County Youth Center .
10:15 a.m.: Continued from July 12, July 26 and Aug. 2 – consideration of Bid Award for Bid No. 11-02, Middletown Senior Center and Library Project, and consideration of alternatives to awarding bid in order to reduce project costs .
10:30 a.m. – Consideration of proposed resolution requesting a state of emergency be declared for the state of California regarding the threat of dreissenid mussels in the water bodies of California; consideration of proposed Justifications for declaration; and consideration of request to appoint two Supervisors to present the resolution and justifications to state officials and county and water
agencies .
1:30 p.m. – Continued from June 21 and July 19; 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.”
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports
– Consideration of request to set hearing dates for the following: (a) Lake County Correctional Officers Association (LCCOA) Level 4 grievance regarding unilateral change to sick leave policy; Lake County Sheriff Deputy Association (LCDSA) Level 5 grievance regarding unilateral change to sick leave policy; (c) LCCOA Level 4 grievance regarding shift swaps; and (d) LCCOA Level 4 Grievance regarding eight-hour shifts .
– Consideration of request to award Bid No. 11-21 for Southeast System Supervisors adjourns and lift station and force main project, authorize the chair to sign the notice convenes as the board of of award and the agreement, and authorize the Special Districts directors of the Lake County administrator to issue the notice to proceed.
– Consideration of proposed agreement between the county of Lake and Redwood Children’s Services, for payment of specialty mental health services provided in FY 2007-09, for a total amount of $49,431.29 .
– Consideration of proposed agreement between the county of Lake and Peterson Tractor for FY 2011-14 field maintenance and repair services of the Waste Management off-road heavy equipment, for a maximum amount of $100,000 annually .
– Consideration of proposed letter of support of pending legislation potentially affecting senior citizens in Lake County .
CONSENT AGENDA
Approve minutes of the Board of Supervisors meeting held on Aug. 2, 2011.
Approve, in concept, the re-establishment of the Public Health Nurse IV position for FY 2011/12 and direct Human Resources director to initiate the meet and confer process with the appropriate employee association.
Approve advanced step hiring of Substance Abuse Counselor II Richard Diwald, due to applicant’s extraordinary qualifications (fifth step salary range).
Approve agreement between the county of Lake and Lake Family Resource Center for FY 2011-2014 Child Abuse Prevention, Intervention and Treatment services, at a rate of $70,000 per year, and authorize the chair to sign.
Approve agreement between the county of Lake and Lake County Office of Education – Healthy Start for FY 2011-2014 pediculosis anti- lice program, for a total amount of $55,000, and authorize the chair to sign.
Approve memorandum of understanding between the county of Lake and Lake Transit Authority (LTA) for FY 2011-2014 transportation services for CalWORKs participants, in an amount not to exceed $82,500 annually, and authorize the chair to sign.
Approve agreement between the Kelseyville County Water Works District #3 and Ruzicka Associates for engineering services for the water distribution system in the Bell Hill Road area, in the amount of
$25,023, and authorize the chair to sign.
E-mail Elizabeth Larson at
080911 Board of Supervisors - Dispensary Memo
080911 Board of Supervisors - Draft Medical Marijuana Dispensaries Ordinance
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