The meeting will begin at 9 a.m. Tuesday, Sept. 20, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
The discussion on the proposed ordinance will begin at 1:30 p.m.
The proposed ordinance would amend Chapter 21 of the Ordinance Code of the county of Lake adding Article 72A: Regulations for the Cultivation of Medical Marijuana (AM 11-03).
The board previously held a lengthy discussion on the topic last month.
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; and hold conference with legal counsel regarding Pacific Gas and Electric Co.'s application for approval of modifications to its SmartMeter Program and increased revenue requirements to recover the costs of the modifications.
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.: Presentation of the Library Advisory Board Annual Report
9:30 a.m.: Hearing, nuisance abatement of 7298, 7290, 7282 and 7274 E. Butte St., Upper Lake, CA (APN 031-132-26, 27, 28 & 29 - Sean J. Silvestro).
9:45 a.m.: Hearing, nuisance abatement of 12595 Highway 175, Loch Lomond, CA (APN 011-067-10 - Deutsche Bank National Trust Co.).
10 a.m.: Public hearing, continued from Aug. 23: Consideration of an appeal of the Planning Commission’s partial denial of a modified version of the following project: GPAP 11-01, RZ 11-01 and MMU 10-06 proposing a general plan amendment of 0.8 acres from Service Commercial to Community Commercial and 4.2 acres from Agriculture to Service Commercial; a rezone from “C3" Service Commercial to “CH” Highway Commercial and “A” Agriculture to “C3" Service Commercial; and a Minor Modification to existing permits (Res. 69-83, UP 88-42 and MUP 09-23) to allow a conveniene store and construction of a 30,000 gallon propane tank; appellant is Westgate Petroleum; project located at 3740 Highland Springs Road, Lakeport (APN 008-002-31).
10:30 a.m.: Presentation of certificates of appreciation to Gregory and Marianne Graham and Clay and Margarita Shannon for their support of Konocti Regional Trails.
10:40 a.m.: Consideration of request for board direction regarding the enforcement of Williamson Act Contract compliance for Grazing Land.
10:50 a.m.: Consideration of the proposed Lake County Realignment Implementation Plan and request to designate BI Incorporated as a sole provider; and consideration of proposed agreements between
the county of Lake and BI Incorporated for the operation of a Day Reporting Center and the (Jail Education and Employment) JEEP Program.
11 a.m.: Consideration of request for board support of application for establishment of two new Viticultural Areas in Lake County (Big Valley and Kelsey Bench).
1:30 a.m.: Public hearing, continued from Aug. 23. Discussion/consideration of proposed ordinance
amending Chapter 21 of the Ordinance Code of the county of Lake adding Article 72A: Regulations for the Cultivation of Medical Marijuana (AM 11-03).
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of proposed Findings of Fact in the Appeal of La Monica Signs (AB 11-03).
– 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. Second reading, advanced from Sept. 13.
– Waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county; and consideration of proposed agreement between the county of Lake and Stantec Consulting Services, for No Further Action Report and Well Decommissioning services for the Central Garage Maintenance Yard, for an amount not to exceed $28,965.
– Consideration of proposed contract between the county of Lake and Lucerne Alpine Seniors Inc. for health-related senior support services in the amount of $4,400; and consideration of proposed
contract between the county of Lake and Middletown Senior Citizens Inc. for health-related senior support services in the amount of $4,400; and consideration of proposed contract between the county of Lake and Highlands Senior Service Center Inc., for health-related senior support services in the amount of $10,050; and consideration of proposed contract between the county of Lake and Live Oak Senior Center for health-related senior support services in the amount of $6,211; and consideration of proposed contract between the county of Lake and Lakeport Senior Center Inc. for health-related senior support services in the amount of $8,125; and consideration of proposed contract between the county of Lake and Kelseyville Seniors Inc. to provide basic operating expenses in the amount of $2,000; and consideration of proposed contract between the county of Lake and Senior Support Services to provide
basic operating expenses in the amount of $1,000.
– Consideration of proposed resolution rescinding Resolution 2004-04 abolishing the In-Home Supportive Services Advisory Committee; and consideration of appointments to advisory committee if not abolished.
– Consideration of proposed ordinance amending the charges and fees for County Service Area No. 20 - Soda Bay. Second reading, advanced from Sept. 13.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meetings held on Aug. 17 and Sept. 13, 2011.
– Adopt certificates of appreciation to Gregory and Marianne Graham and Clay and Margarita Shannon for their support of Konocti Regional Trails.
– Adopt Resolution in support of declaring Sundays as Eat Local, Buy California Grown Day.
– Adopt resolution approving Public Health’s Application to the California Department of Public Health for the Community Nutrition Expansion Project for federal fiscal year 2011-12.
– Adopt resolution approving the 2011-2012 CDC Public Health Emergency Preparedness, State General Fund Pandemic Influenza and HHS Hospital Preparedness Program and authorize the chair to sign a nonsupplantation certification.
– Approve agreement between the county of Lake and North Valley Behavioral Health for psychiatric health facility support services provided during fiscal year 2008-09, in the amount of $23,400, and
authorize the chair to sign.
– Approve first amendment to agreement between the county of Lake and California Judicial Investigations for investigative services, an increase of $5,974.31, and authorize the chair to sign.
E-mail Elizabeth Larson at
082311 Board of Supervisors - Draft Medical Marijuana Cultivation Ordinance
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