The meeting will begin at 9 a.m. Tuesday, Sept. 13, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
Beginning at 10:30 a.m., the board will hold the grievance hearings, which are expected to run for much of the day.
The hearings will consider the Lake County Correctional Officers Association's level four grievance regarding unilateral change to sick leave policy and level four grievances on shift swaps and the change to eight-hour shifts; and the Lake County Deputy Sheriff's Association's level five grievance regarding unilateral change to sick leave policy.
The board also will hold a closed session to discuss labor 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.
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.: Public hearing, (a) Protest hearing for proposed increase Board of Supervisors of water charges and fees for County Service Area No. 20 - Soda Bay; adjourns and convenes and (b) consideration of proposed ordinance amending the charges and fees for County Service Area No. 20 - Soda Bay.
9:30 a.m.: Hearing, appeal of an order for destruction, located at 1050 Scotts Valley Road, Lakeport (Veronica Anderson – Speedy).
10:15 a.m.: Public hearing, consideration of proposed ordinance amending Article II of Chapter 2 of the Lake County Code establishing the boundaries of the Supervisorial Districts for the County of Lake pursuant to Sections 21500 et seq. of the Elections Code.
10:25 a.m.: Discussion/consideration of proposed resolution extending the registration fee/service fee for the Abandoned Vehicle Abatement Program in the County of Lake.
10:30 a.m.: Grievance hearings for the following: (a) Lake County Correctional Officers Association (LCCOA) Level 4 Grievance regarding unilateral change to sick leave policy; (b) 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.
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of proposed policy and procedures regarding fraud, waste, or abuse involving the American Recovery and Reinvestment Act of 2009 and other federal and state grants.
– Consideration of proposed grant deed, memorandum of joint occupancy agreement, and irrevocable license agreement regarding water and sewer utilities, related to the transfer of title of the South
Civic Center to the State.
– Consideration of request to award Bid No. 11-08, Installation of Landfill Gas Migration Control at Eastlake Landfill; and consideration of request to approve agreement between the county of Lake and Bob Sonn Excavating, for Installation of Landfill Gas Migration Control at Eastlake Landfill, in the amount of $164,800.
– Consideration of proposed agreement between the county of Lake and Jim Steele, for professional services related to the Quagga Mussel Program, at a rate of $50 per hour, for a total amount not to exceed $50,000.
– Consideration of request for approval of an administrative encroachment permit for the Splash-In seaplane event; and consideration of request for a waiver of the permit fee ($215).
– Consideration of request to waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county; (b) consideration of proposed resolution to appropriate unanticipated revenue to the ISF Heavy Equipment Budget ($5000); and (c) consideration of request to authorize the Public Works director/assistant purchasing agent to issue a purchase order for one 2011 John Deere flail/rotary mower, Tiger Corp., in the amount of $124,031.41.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on Sept. 6, 2011.
– Approve agreement between the county of Lake and CASA of Mendocino and Lake counties, for fiscal year 2011-12 child advocacy services, in the amount of $5,000, and authorize the chair to sign.
– Approve agreement between the county of Lake and the Redbud Audobon Society for implementing “Conservation of Aechmophorus Grebe Colonies at Clear Lake” project (reimbursement for county staff support of project), and authorize the chair to sign.
E-mail Elizabeth Larson at
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