The meeting will begin at 9 a.m. Tuesday, Nov. 15, 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 Lake County Office of Education will present to the board its 2010-11 annual report, which can be seen below.
The agency said the report offers an overview of its accomplishments, activities, program descriptions, financial reports and student demographic information.
At 9:45 a.m., the County Administrative Office will take to the board a request for direction regarding proposed changes to the permitting process to facilitate economic investment.
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 Lake County Office of Education Annual Report.
9:45 a.m.: Request for Board direction regarding proposed changes to the permitting process to facilitate economic investment.
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of appointment to CSA No. 2 - Spring Valley Advisory Board and Kelseyville Cemetery District Board.
– Closed session: Public Employee Disciplinary Appeal No. EDA 2011-06, Government Code Section 54957.
– Consideration of request to authorize out-of-state travel for Administrative Analyst Alan Flora to assist in two wine industry shows in Lancaster, Penn., and Richmond, Virginia, in March 2012 (all expenses to be covered by the Lake County Winegrape Commission).
– Consideration of proposed agreement between the county of Lake and Lake Family Resource Center Partnership for grant writing services.
– Consideration of proposed ordinance amending the charges and fees for Assessment Districts 9-1 and 9-3. Second reading.
– Consideration of proposed lease agreement between the county of Lake and Donald A. Bordessa and Lesley J. Bordessa, trustees, for real property located at 14954 Burns Valley Road, Clearlake, for FY 2011-16, at $950 per month.
– (a) Discussion/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 request to authorize the Public Works director/assistant purchasing agent to issue purchase order to Dietz Equipment Sales in the amount of $49,463, for the purchase and reconditioning of one used Kenworth T-300 truck for county bridge maintenance.
– Consideration of request for approval of late invoices from Pestmasters for algae treatments this past summer in Clear Lake.
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 of Public Works and Water Resources Director Scott De Leon.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on Nov. 8, 2011.
– Approve first amendment to agreement between the county of Lake and Pacific Municipal Consultants for preparation of an environmental impact report for the Valley Oaks Planned Development Application (changing terms to enable the county to issue partial final payment), and authorized the chair to sign.
– Adopt amendment to agreement between the county of Lake and Crestwood Behavioral Health for fiscal year 2011-12 adult residential and mental health services, increasing the total compensation from $170,000 to $240,000, and authorize the chair to sign.
– (a) Approve request to waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county, due to utilization of competitive state procurement contract; (b) authorize the Mental Health director/assistant purchasing agent to issue a purchase order for the purchase of office equipment, in the amount of $37,537.50 to the Keeler Group under State Contract No. 1-09-71-52; and (c) approve Budget Transfer B-45 from Salaries & Wages: Permanent, to Equipment Office, in the amount of $37,537.50, for the purchase of office equipment.
– Approve amendment to the agreement between the county of Lake and Metro PCS to add one microwave antenna, relocate another microwave antenna, and clarify various sections of the original agreement, and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Tom’s Aircraft Enterprises), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (REACH Air Medical Services), and authorize the chair to sign.
– Approve first amendment to agreement between the county of Lake and Jim Steele for professional services related to the quagga mussel program (clarification of reimbursement provisions, with no change to the total cost of the agreement), and authorize the chair to sign.
– Accept stipulation change in assessment for Ronald Layton, on land, improvements, and trees and vines (APN 007-041-120-000), for a change from land $450,000 and improvements $150,000, to land $300,000, improvements $100,000 and trees and vines $43,500, for a total of $443,500 for the 2009-10 tax year; (b) accept stipulation change in assessment for Ronald Layton, on land and improvements (APN 007-030-460-000) for a change from land $925,000 and improvements $500,000, to land $716,000 and improvements $300,000, for the 2009-10 tax year; (c) accept stipulation change in assessment for Ronald Layton, on land, improvements, personal property and fixtures (APN 007-030-450-000), for a change from land $450,000, improvements $500,000, personal property $11,700 and fixtures $12,740, to land $250,000, improvements $375,000, personal property $11,700, and fixtures $12,740, for the 2009-10 tax year; (d) accept stipulation change in assessment for Ronald Layton, on land (APN 007-030-410-000), for a change from land $525,000 to land $328,500 for the 2009-10 tax year; (e) accept stipulation change in assessment for JP Morgan Chase, on improvements (APN 025-372-010-000), from improvements $768,000 to improvements $403,900, for the 2009/2010 tax year; and (f) accept stipulation change in assessment for JP Morgan Chase, on improvements (APN 025-372-010-000), for a change from improvements $766,160 to improvements $402,942, for the 2009-10 tax year.
E-mail Elizabeth Larson at
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