The meeting will begin at 9 a.m. Tuesday, Nov. 8, 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 9:40 a.m., the board will present a proclamation honoring all veterans on Veterans Day, which is this Friday, Nov. 11.
At 9:45 a.m., the board will hold a public hearing and consider a proposed ordinance adding Article Seven to Chapter Seven of the Lake County Code to provide support Public, Educational and Governmental (PEG) Cable Television Access Facilities. The station can be found on Mediacom's Channel 8.
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).
9:10 a.m.: Presentation of proclamation commending Dave Perry for his years of service to the county of Lake.
9:15 a.m.: Public hearing, (a) protest hearing for proposed increase of Supervisors adjourns of water charges and fees for Assessment Districts 9-1 and 9-3 (South Lakeport, Lands End, Holiday Cove, Reeves Point and Big Valley Rancheria); and (b) consideration of proposed ordinance amending the charges and fees for Assessment Districts 9-1 and 9-3.
9:40 a.m.: Presentation of proclamation honoring all veterans on Veterans Day 2011.
9:45 a.m.: Public hearing, consideration of proposed ordinance adding Article Seven to Chapter Seven of the Lake County Code to provide support for Public, Educational and Governmental (PEG) Cable Television Access Facilities.
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of proposed resolution to allocate an assistant chief probation officer and eliminate a vacant deputy probation officer I/II/III position; and consideration of request to direct the Human Resources Department to immediately begin an open recruitment for the assistant chief probation officer position.
– Consideration of appointments to the Mental Health Board.
– Consideration of proposed decision in the matter of the grievance of the Lake County Correctional Officers Association (eight-hour shift change).
– Consideration of proposed governing body resolution (required for certification of Homeland Security grants); and request to authorize the chair or county administrative officer to sign the assurances.
CLOSED SESSION
– Conference with labor negotiator regarding 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.
– Public employee performance evaluation: County Counsel Anita Grant.
– Conference with legal counsel: (a) existing litigation pursuant to Government Code Section 54956.9, Reynolds v. County of Lake; (b) significant exposure to litigation pursuant to Government Code Section 54956.9, receipt of tort claim from James Beland.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on Nov. 1, 2011.
– Adopt proclamation honoring all veterans on Veterans Day 2011.
– Adopt proclamation commending Dave Perry for his years of service to the county of Lake.
– Approve and adopt Lake County Economic Development Marketing Economic Development Strategic Plan for FY 2011-2013, as presented to the Board on Nov. 1, 2011.
– Adopt lease agreement between the county of Lake and Modern Building Systems Inc. for a five-year lease of a 10-foot by 32-foot modular building for use as a medical clinic, in the total amount of $12,500 (payable at $210 per month), and authorize the chair to sign.
– Approve first amendment to the agreement between the county and Remi Vista Inc. for fiscal year 2011-12 specialty mental health services, for a total amount not to exceed $129,000, and authorize the chair to sign.
– Approve consultant agreement between the county of Lake and Winzler & Kelly for mechanical engineering services to produce an HVAC Systems Study for the courthouse (funded by PG&E Grant).
– Adopt resolution appointing directors of certain special district boards in lieu of holding a General District Election on Nov. 8, 2011.
– Approve project agreement between the county of Lake and the California Department of Parks and Recreation, for off-highway motor vehicle recreation enforcement, in the amount of $33,860, and authorize the sheriff to sign.
– Approve second amendment to agreement between the county of Lake and Lexipol LLC, for daily training bulletins, online training services, in the amount of $4,860, and authorize the sheriff to sign.
– (a) Approve fiscal year 2011-12 Emergency Management Performance Grant application ($137,032 for Budget Unit 2704 - Emergency Services), and authorize the county administrative officer and chair to sign; and (b) adopt governing body resolution.
– (a) Accept stipulation change in assessments for Lakeport Parkside LLC on land (APNs 025-741-010-000; 025-741-090-000; 025-731-150-000; 025-741-040-000; 025-741-100-000; 025-731-160-000; 025-731-060-000; 025-741-050-000; 025-741-110-000; 025-731-170-000; 025-741-060-000; 025741-120-000; 025-741-080-000 and 025-741-130-000), for a change in the value of the land from $45,000 to $18,500 for the 2010/2011 tax year; (b) accept stipulation change in assessment for Lakeport Parkside LLC, on land (APN 025-441-430-000) for a change in the value of the land from $28,000 to $12,000 for the 2010-11 tax year; (c) accept stipulation change in assessment for Lakeport Parkside LLC, on land (APN 005-030-510-000) for a change in the value of the land from $399,000 to $334,500 for the 2010/2011 tax year; (d) accept stipulation change in assessment for Lakeport Parkside LLC, on improvements (APN 025-731-090-000) for a change in the value of the improvements from $225,000 to $215,000 for the 2010/2011 tax year; (e) accept stipulation change in assessment for Lakeport Parkside LLC, on improvements (APN 025-741-140-000) for a change in the value of the improvements from $224,900 to $215,000 for the 2010/2011 tax year; and (f) accept stipulation change in assessment for Lakeport Parkside LLC, on improvements (APN 025-731-080-000) for a change in the value of the improvements from $325,000 to $245,000 for the 2010/2011 tax year.
– Adopt resolution determining that planning and administrative expenses are necessary for the production, improvement or preservation of low and moderate income housing.
E-mail Elizabeth Larson at
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