LAKEPORT, Calif. – The Lake County Board of Supervisors this week will hold a public hearing on the proposed purchase of a new sheriff’s substation and receive a staff presentation on the county’s midyear budget review.
The meeting will begin at 9 a.m. Tuesday, Feb. 7, in the board chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:15 a.m., the board will hold a public hearing on the proposed purchase of a property at 21277 Calistoga St. in Middletown, where Sheriff Frank Rivero wants to locate a new department substation.
Last October the board approved purchasing the property, which is located across the street from the new Middletown Town Square Park, as well as the new library and senior center that is under construction.
The property last sold for $355,000 in 2005, but has since gone through a foreclosure. With declining property values, the county has negotiated the property price down to $205,000, below the $247,000 the property was valued at by an independent appraiser, according to a report from County Administrative Officer Kelly Cox.
At 9:45 a.m., the board will hold a nuisance abatement hearing on H2C collective, a medical marijuana dispensary located at 21136 Highway 29 in Middletown run by Daniel Chadwick.
Late last year the board ordered all dispensaries closed after it rescinded a medical marijuana dispensaries ordinance in the face of a referendum, as Lake County News has reported.
In other board business for Tuesday, the supervisors will receive from Cox and his administrative staff a presentation on the midyear budget review, and will consider a proposed resolution amending the fiscal year 2011-12 adopted budget and the position allocation for selected budget units. The item is untimed.
In another untimed item, the board will consider requests from Kelseyville High School and Upper Lake High School to hold their proms at the Lucerne Hotel.
The full agenda follows.
TIMED ITEMS
9 a.m., A-1 through A-3: 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., A-4: 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., A-5: Presentation of proclamation designating the month of February as Black History Month and celebrating Martin Luther King’s birthday.
9:15 a.m., A-6: Public hearing, consideration of proposed purchase of real property consisting of land located at 21277 Calistoga St., Middletown, CA (APN 024-405-080 - Westamerica Bank), to be used for a sheriff’s substation.
9:30 a.m., A-7: (a) Presentation of the Annual Treasurer ’s Report ; and (b) consideration of request to approve the annual delegation of investment authority to Treasurer-Tax Collector Sandra Shaul, pursuant to Government Code 53607.
9:45 a.m., A-8: Hearing, nuisance abatement of 21136 State Highway 29, Middletown, CA (APN 024-369-06 - Daniel Chadwick (H2C Collective) - Martin Levy and Carolyn Boccucci).
10 a.m., A-9: Public hearing, consideration of proposed resolution vacating a portion of a roadway, Malpas Way, in the County of Lake (Blue Lakes Resort Subdivision).
NONTIMED ITEMS
A-10: Supervisors’ weekly calendar, travel and reports.
A-11: Consideration of the following appointments: Air Quality Management District Hearing Board, Animal Control Advisory Board, Emergency Medical Care Committee, Middletown Area Town Hall, and Redevelopment Oversight Committees for the county and the cities of Clearlake and Lakeport.
A-12: Consideration of letter to Lakeport School District to request the 2012-13 school year begin after Labor Day, to enable high school students to work in the pear sheds.
A-13: (a) Presentation of mid-year budget review; and (b) consideration of proposed resolution amending the fiscal year 2011-12 adopted budget and the position allocation for selected budget units.
A-14: Consideration of request from Kelseyville High School and Upper Lake High School to hold their proms at the Lucerne Hotel.
A-15: Consideration of request to authorize reimbursement of mileage expenses for inspector of Southeast Force Main Project.
A-16: Consideration of request to cancel reserve designation in LACOSAN and appropriate $75,000 for lease/purchase of vacuum truck.
CLOSED SESSION
A17– No. 1: 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.
– No. 2: Public employee performance evaluation: Agricultural Commissioner Steve Hajik.
– No. 3: Conference with Legal Counsel: existing litigation pursuant to Government Code Sec. 54956.9(a): Estate of Hatfield v. County of Lake, et al.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on Jan. 24, 2012; and approve correction of typographical error on the minutes of the Board of Supervisors meeting held on Nov. 15, 2011.
C-2 Adopt proclamation designating the month of February as Black History Month and celebrating Martin Luther King’s birthday.
C-3: Authorize destruction of minutes from Board of Supervisors closed sessions in years prior to 2010.
C-4: Approve Amendment No. 1 to Memoranda of Understanding with the Lake County Employees’ Association, Units 3, 4 and 5, and authorize the chair to sign.
C-5: Adopt resolution amending Resolution No. 2011-125 establishing position allocations for fiscal year 2011-12, Budget Unit No. 2602, Building and Safety (deleting one Building Inspector II allocation and adding oneBuilding Inspector I/II allocation).
C-6: Approve issuance of notification to the Konocti Unified School District that the county of Lake will not authorize the issuance of tax and revenue anticipation Notes on the district’s behalf.
C-7: Adopt resolution approving a request from Lake County Health Services Department to submit a grant application to the National Association of County and City Health Officials (NACCHO) for the Voluntary National Retail Food Regulatory Program Standards Mentorship Program for fiscal year 2011-2012 and authorizing the Health Services director to sign said application and grant.
C-8: Approve request to waive 900 hour limit for extra-help Eastlake Landfill employee Ben Noble.
C-9: Approve budget transfer B-90, from Budget Unit 5164 Contingencies, in the amount of $4,600 for the purchase of office supplies and authorize the chair to sign.
C-10: On behalf of CSA #20 - Soda Bay Water and CSA #21 - North LakeportWater, approve memorandum of agreement between county of Lake, Buckingham Park Water District, Cache Creek Mobile Home Park, Golden State Water Co., California Water Service Co., Clearwater Mutual Water Co., Crescent Bay Improvement Co., Highlands Mutual Water District, Konocti County Water District, Konocti Harbor Resort & Spa, city of Lakeport, Mt. Konocti Mutual Water Company, Nice Mutual Water Co., Richmond Park Resort, Riviera West Mutual Water Co. and Westwind Mobile Home Park, for the contracting for Sanitary and Source Water Assessment Survey of the Clear Lake Watershed Area and authorize the chair to sign.
LAKE COUNTY LOCAL BOARD OF EQUALIZATION
C-1: Accept stipulation change in assessment for Rite Aid Inc. Store #6026 (APN 010-026-360-000) for a change in the value of land from $371,973 to $650,000, Improvements from $2,380,656 to $850,000 and fixtures to remain at $166,550, for a change in total value from $2,919,179 to $1,666,550, for the 2009-2010 tax year.
LACOSAN
C-12: Approve easement deed and direct clerk to certify for recordation (APN 039-472-49 - Carole Badiny), and approve right of way agreement between the county of Lake and Carole Badiny for the construction of the wastewater force main sanitary sewer line, and authorize the chair to sign.
C-13: Approve easement deed and direct clerk to certify for recordation (APN 039-472-02 - Heather Cowen), and approve right of way agreement between the county of Lake and Heather Cowen for the construction of the wastewater force main sanitary sewer line, and authorize the chair to sign.
C-14: Approve easement deed and direct clerk to certify for recordation (APNs 039-472-59 and 039-472-01 - Dominick Sposeto and Michael W. Stroud and Sharee A. Stroud), and approve right of way agreement between the county of Lake and Dominick Sposeto and Michael W. Stroud and Sharee A. Stroud, for the construction of the wastewater force main sanitary sewer line, and authorize the Chair to sign.
C-15: Approve easement deed and direct clerk to certify for recordation (APNs 039-472-60 and 039-472-61 - Aaron Tonglet), and approve right of way agreement between the county of Lake and Aaron Tonglet for the construction of the wastewater force main sanitary sewer line, and authorize the chair to sign.
E-mail Elizabeth Larson at
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