The meeting will begin at 9 a.m. Tuesday, Jan. 17, 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 9:30 a.m. supervisors – sitting as the board of the Lake County Sanitation District – will consider a proposed resolution declaring the public necessity for taking and condemning property for the Southeast Regional Wastewater force main pipeline project.
Along with that, the board will consider authorizing the filing of a suit for condemnation.
The $5 million force main project is expanding the system’s existing capacity in order to prevent wastewater releases and allow for more residential and commercial system hookups, as Lake County News has reported.
Lacosan is seeking easements along the property lines of two parcels for the pipeline, which is 4.9 miles long.
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).
9:30 a.m.: Consideration of proposed resolution declaring the public necessity for taking and condemning property for sanitary sewer force main pipeline project and authorizing the filing of suit for condemnation.
9:45 a.m.: Public hearing, consideration of proposed resolution vacating a portion of a roadway, Malpas Way, in the County of Lake (Blue Lakes Resort Subdivision). Continued from Jan. 3.
NONTIMED ITEMS
– Supervisors’ weekly calendar, travel and reports.
– Consideration of appointments to the Lake County Air Quality Management District Hearing Board.
– Consideration of proposed resolution authorizing temporary appointment of chief probation officer due to leave of absence.
– (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) approve Budget Transfer B-77, from Budget Unit 4010 Fixed Asset Office-Equipment, in the amount of $36,800, for the License and Support Agreement; and (c) consideration of request to approve a license and support agreement between the county of Lake and Decade Software Co., in the amount of $50,300.
– Consideration of proposed policy regarding recovery of overpayment of employee wages due to untimely or inaccurate report of appointment or other error on the part of the county.
– Consideration of the proposed agreement between the county of Lake and Crestwood Behaviorial Health for fiscal year 2011-12 adult residential and mental health services, for an increase of $195,000, to a total maximum compensation of $435,000.
CLOSED SESSION
– Conference with labor negotiator: (a) County Negotiators: A. Grant, S. Harry, L. Guintivano, M. Perry and J. Hammond; and (b) Employee Organization: Lake County Deputy Sheriff's Association, Lake County Correctional Officer's Association and Lake County Deputy District Attorney's Association.
CONSENT AGENDA
– Approve minutes of the Board of Supervisors meeting held on Jan. 10, 2012.
– Authorize the chair to sign the California Department of Education Certification Statement regarding the composition of the Lake County Child Care Planning and Development Council membership.
– Approve request to waive 900 hour limit for one extra-help Eastlake Landfill employee Christine Richter.
E-mail Elizabeth Larson at
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