The meeting will take place at 9 a.m. Tuesday, Dec. 6, 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 2 p.m., the board will discuss the latest developments regarding code enforcement actions against medical marijuana dispensaries.
Last month code enforcement served notices of violation against the 10 dispensaries operating within the county's unincorporated areas, as Lake County News has reported.
That action resulted after the board rescinded its medical marijuana dispensaries ordinance in reaction to a referendum circulated against the ordinance late in the summer. The county's interpretation of its zoning ordinance is that any use not specifically allowed – in this case, dispensaries – is not legal.
At 10:15 a.m. the board also will continue its discussion of a proposed resolution supporting the mandatory labeling of genetically engineered food. The matter was held over from a previous meeting.
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.: Public hearing, consideration of recommendations for allocation of Supplemental Local Law Enforcement Services Funds.
9:15 a.m.: (a) Public hearing, discussion/consideration of proposed purchase of real property consisting of land located at 7130 Konocti Road, Kelseyville, CA (APN 009-003-03 - Lawrence J. Mazzola and Stephanie Mazzola), selling price $91,000, to be used as additional access to public county park area on Mt. Konocti; and (b) discussion/consideration of proposed purchase of real property consisting of land located at 6500 Konocti Road, Kelseyville, CA (APN 009-003-02 - Douglas Harbey and Carole Harbey), selling price $5,600, to be used as additional access to public county park area on Mt. Konocti.
9:25 a.m.: Public hearing, public bid opening and consideration of proposals in the upgrade of telecommunications equipment for the provision of cellular telephone services in Lake County.
9:30 a.m.: Presentation and request for board direction on a proposal by Meridian Construction Company for nuisance algae collection in Clear Lake.
10:15 a.m.: Discussion/consideration of proposed resolution supporting the mandatory labeling of genetically engineered food. Continued from Oct. 25 and Nov. 1.
11 a.m.: Hearing, appeal of vicious animal abatement orders located at 22430 East Road, Middletown (Justin Milne and Amanda Glover).
11:30 a.m.: Presentation of update regarding status of new casino project in Upper Lake.
1:30 p.m.: Annual meeting of the Lake County Redevelopment Agency and Redevelopment Agency presentation of the agency’s annual report for fiscal year 2010-11 (Northshore Project Area).
1:45 p.m.: Consideration of request for board direction regarding proposed modifications to the Quagga Mussel Prevention Program.
2 p.m.: Presentation of update and possible board direction regarding code enforcement actions relative to marijuana dispensaries.
2:30 p.m.: (a) Discussion/consideration of request to rescind “Economic Development Project Procedures”; (b) Discussion/consideration of request to rescind “Performance Based Development Incentive Policy”; (c) Discussion/consideration of request to approve amended “Policy on Fee Waivers”; and (d) Discussion/consideration of request to approve and adopt the “Fee Waiver and Deferral Policy for Economic Development Projects” (per Board direction of Nov. 15, 2011).
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of the following appointments: Glenbrook Cemetery District and Middletown Cemetery District.
– Continued from Nov. 15: Closed session, (a) Public Employee Disciplinary Appeal No. EDA 2011-06, Government Code Section 54957.
– Discussion/consideration of proposed resolution amending Resolution No. 2011-153 establishing salaries and fringe benefits for Management Employees for Fiscal Years 2011-12 and 2012-13 (adding position of undersheriff to eligibility list for educational incentive).
– Consideration of proposed resolution approving the reversion of title to certain real property previously used as a garbage disposal transfer site from the county of Lake to the city of Lakeport.
CLOSED SESSION
– Conference with Labor Negotiator: (a) County negotiators: A. Grant, S. Harry, L. Guintivano, M. Perry and J. Hammond; and (b) 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: Health Services and Veterans Services director Jim Brown.
– Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)(1)(A): One potential case.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on Nov. 15, 2011.
– Approve certified statement of the results of the Nov. 8, 2011 General District Election.
– Approve amendment to the agreement between the county of Lake and Modesto Residential Living Center, for a decrease in the total compensation amount of $70,000, and authorize the chair to sign.
– Approve request to waive 900 hour limit for extra-help Parks Maintenance Worker David Treadway.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Jack Olof), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Steve’s Aircraft), and authorize the chair to sign.
– Approve permit to conduct aeronautical activities at Lampson Field Airport (Lake Aero Styling & Repair), and authorize the chair to sign.
– Adopt resolution authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated Aug. 2, 2011 (Morgan Valley Road PM 8.81, Lake County, Bid No. 10-12).
– Adopt resolution authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated Sept. 28, 2011 (Elk Mountain Road PM 35.9, Lake County, Bid No. 11-12).
– (a) Approve Budget Transfer B-50, from Budget Unit 9907 ISF Heavy Equipment, in the amount of $2,771, to purchase a flat bed truck with snow plow; and (b) Award Bid No. 12-07 to Lakeport Ford, in the amount of $57,770.64, for one (1) new Ford F450 4WD Ext Cab Flatbed Truck with Snow Plow; and authorize the chair to sign.
– Adopt resolution declaring intent to vacate a portion of a roadway, Malpas Way, in the county of Lake, and setting the public hearing for Jan. 3, 2012, at 1:30 p.m.
– Approve the 2009-10 and 2010-11 annual report for the Inmate Welfare Trust Fund #460.
– Agreement between the county of Lake and the county of Sacramento, for fiscal year 2011-12 and 2012-13 forensic pathology services, in an amount not to exceed $30,000, and authorize the chair to sign.
– Approve federal annual certification report (asset forfeiture funds received and expended during the fiscal year), and authorize the chair to sign.
– Approve first amendment to the agreement between the county of Lake and Dan Gardner (dba Fiscal Experts Inc.), for an increase in maximum compensation of $20,000, for Web-based Time Study Buddy service, and authorize the chair to sign.
– Approve second amendment between the Lake County Sanitation District and the State Water Resource Control Board, implementing AB 2356, placing interest payments for the Northwest Regional Wastewater Treatment Plant Improvement Project (Basin 2000) into the Small Communities Wastewater Grant Program, and authorize the Special Districts administrator to sign.
– Approve escrow agreement between the Lake County Sanitation District, Preston Pipelines Inc. and Comerica Bank for security deposits in lieu of retention for retainage on the Southeast System Pump Station and Force Main Project, and authorize the Special Districts Administrator to sign.
– Approve easement deed and direct clerk to certify for recordation (APNs 010-043-33, 010-043-44 and 010-043-45 - Clear Lake Highway 53 Associates, L.P.), and authorize the chair to sign.
– Adopt resolution authorizing the submittal of an application to the California State Department of Housing and Community Development for funding under the CalHome Program; the execution of a standard agreement if selected for such funding and any amendments thereto; and any related documents necessary to participate in the CalHome Program.
– Approve in concept the Classification and Compensation Committee Recommendations to establish classifications for staff services specialist, account clerk supervisor and supervising staff services analyst; and reclassify (and approve Y-rating incumbents, as applicable) five senior staff services analyst positions to the following: Staff Services Specialist, Staff Services Analyst II, Account Clerk Supervisor, and two Supervising Staff Services Analyst positions, per the memorandum from Human Resources, dated Nov. 18, 2011, and authorize the Human Resources director to begin the meet and confer process necessary to implement the recommendations.
E-mail Elizabeth Larson at
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