The meeting will begin at 9 a.m. Tuesday, Sept. 27, 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 9:15 a.m., the board will get an update on Mendocino Community College's new Lake Center campus, to be located at 2565 Parallel Drive in Lakeport.
The college announced last week that the groundbreaking at the new 31-acre campus will take place on Oct. 20, as Lake County News has reported.
At 9:30 a.m., the board will get an update on the county's fee-based water vessel inspection program, which is meant to protect local waters against invasive species, such as quagga and zebra mussels.
County Public Services Director Kim Clymire, due to retire soon from his post, will receive a proclamation to honor him for his years of service to the county. The proclamation is scheduled for 10:30 a.m.
Clymire has been instrumental in such projects as the county's new park on top of Mt. Konocti, which officially opened on Sept. 24.
At 1:30 p.m., the board will hold a public hearing on a proposed amendment to the Housing Element of the Lake County General Plan.
The board has two untimed closed sessions, one to discuss an employee disciplinary appeal, and another 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 to hold a performance evaluation of the Child Support Services director.
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 update regarding the future campus for Mendocino Community College.
9:30 a.m.: Presentation of update regarding the fee-based water vessel inspection program.
10:30 a.m.: Presentation of proclamation commending Kim Clymire for his years of service to the county of Lake.
1:30 p.m.: Public hearing, consideration of proposed amendment to the Housing Element of the Lake County General Plan (GPAP 11-03).
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of proposed response to the fiscal year 2010-11 Grand Jury Final Report.
– Consideration of request to award Bid No. 12-05, furnish aggregate screenings for chip seal roadwork in various locations of Lake County.
– Consideration of proposed agreement between the county of Lake and Quincy Engineering for engineering services for four bridge replacement projects and two bridge rehabilitation projects, in an amount not to exceed $941,000.
– Consideration of request to award Bid No. 12-04, furnish and apply asphaltic emulsion for chip seal roadwork in various locations of Lake County.
– Consideration of proposed lease agreement between the county of Lake and the state of California – California State Lands Commission, to suction dredge hydrilla tubers from the top 12 inches of sediment from the bed of Clear Lake (five-year term; no cost to the county).
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on Sept. 20, 2011.
– Adopt proclamation commending Kim Clymire for his years of service to the county of Lake.
– Adopt resolution pertaining to tax revenue exchange for annexation to Kelseyville County Waterworks District (Sheets Annexation – LAFCO Project #2011-01).
– Adopt resolution approving request from Lake County Health Services Department to submit an application for Medical Reserve Corps Capacity Building Funds through the National Association of County and City Health Officials and authorizing the director of Health Services to sign said application.
– Approve donation from the Dolores Lundberg Revocable Living Trust in the amount of $10,939, for the Middletown Library.
– Adopt Resolution approving purchase agreement and accepting conveyance of real property located on Mt. Konocti in Kelseyville, California (in the amount of $90,000 - APN 009-003-03 - Lawrence J. Mazzola and Stephanie Mazzola); and adopt resolution approving purchase agreement and accepting conveyance of real property located on Mt. Konocti in Kelseyville, California (in the amount of $5,000 - APN 009-003-02 - Douglas Harbey and Carole Harbey).
– Adopt resolution declaring intent to licence county of Lake property, authorize the Public Services Director to release the Notice to Bidders; and set the date of the opening of bids on Nov. 1, 2011, at 9:15 a.m.
– Approve right of way agreement and direct clerk to certify for recordation (035-111-32 - Ruth Voigtmann and Erma Cummings), and authorize the chair to sign.
– Adopt resolution authorizing the director, Water Resources Department, to sign a notice of completion for work performed under agreement dated Nov. 10, 2009 (Demolition Project, 1305 Reclamation Cutoff Road).
– Approve the submission of the State Domestic Preparedness Grant Application ($160,916 for planning for homeland security and emergency operations, the purchase of specialized equipment, training costs and exercises, and management administration).
– Adopt resolution approving the application of the Lake County Department of Social Services to the California Department of Social Services for the Community Nutrition Expansion Project for
Federal Fiscal Year 2011-12 (up to a maximum of $150,000).
– Approve first amendment to the loan agreement between the county of Lake and Lake One-Stop (LOS) (eliminating the 60 day repayment requirement), and authorize the chair to sign.
– Approve remittance agreement between the Lake County Redevelopment Agency and the county of Lake relative to implementation of ABx1 27, and authorize the chair to sign.
– Adopt resolution reducing its allocation to the Low and Moderate Income Housing Fund for the 2011-12 Fiscal Year and making certain findings, pursuant to ABx1 27.
E-mail Elizabeth Larson at
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