LAKEPORT, Calif. – The Board of Supervisors this week will honor efforts to feed those in need and clean up the national forest.
The meeting will begin at 9 a.m. Tuesday, March 13, 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 9:10 a.m. the board will present two proclamations.
The first will designation March 2012 as Meals on Wheels Month in Lake County.
The second proclamation will be in support of the inaugural Lake County CAN! Food Drive, taking place this month.
At 9:30 a.m., supervisors will present another proclamation to the California Department of Fish & Game, the U.S. Forest Service, the city of Lakeport Police Department and community volunteers for their service in connection with the National Forest Grow-Site Reclamation Project.
In other business, at 9:35 a.m. the board will consider giving direction to staff regarding options to pursue for coming up with a funding match for a grant to update the Clean Lakes Report.
The full agenda follows.
TIMED ITEMS
9 a.m., A-1 to A-4: 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., A-5: (a) Presentation of proclamation designating March as Meals on Wheels Month; and (b) presentation of proclamation in support of inaugural Lake County CAN! Food Drive.
9:16 a.m., A-6: Public hearing, consideration of proposed revisions to the Public Housing Agency Section 9 Administrative Plan and the Section 8 Family Self Sufficiency Action Plan Draft.
9:30 a.m., A-7: Presentation of proclamation recognizing and thanking the California Department of Fish & Game, the U.S. Forest Service, the city of Lakeport Police Department and community volunteers for service to Lake County in connection with the National Forest Grow-Site Reclamation Project.
9:35 a.m., A-8: Consideration of request for board direction regarding options for funding a local match for a 319h grant to fund the update to the Clean Lakes Report.
NONTIMED ITEMS
A-9: Supervisors’ weekly calendar, travel and reports.
A-10: Carried over from March 6, consideration of appointments to the Emergency Medical Care Committee and In Home Supportive Services Advisory Committee.
A-11: Consideration of proposed agreement between the county of Lake and Ruzicka Associates for a feasibility study regarding a public water system in the South Lakeport area, in the amount of $27,000.
CLOSED SESSION
A-12: 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.
2. Public Employee Performance Evaluation: Animal Control Director Bill Davidson.
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 March 6, 2012.
C-2: (a) Adopt proclamation designating March as Meals on Wheels Month; and (b) adopt proclamation in support of First Annual Lake County CAN! Food Drive.
C-3: Adopt proclamation recognizing and thanking the California Department of Fish & Game, the U.S. Forest Service, the city of Lakeport Police Department and community volunteers for service to Lake County in connection with the National Forest Grow-Site Reclamation Project.
C-4: Approve request to waive 900 hour limit for the extra help janitor Diana Hasty.
C-5: Approve agreement between the county of Lake and Sacramento Children’s Home for FY 2011-12 specialty mental health services, in an amount not to exceed $20,000, and authorize the chair to sign.
C-6: Approve second amendment between the county of Lake and Anasazi Software Inc. to stipulate the maximum amount payable for FY 2011-2012 and authorize the chair to sign.
C-7: Approve agreement between the county of Lake and California Exterminators Alliance for roadside vegetation abatement in the amount of $33,500 and authorize the chair to sign.
C-8: Approve first amendment to memorandum of understanding between the county of Lake and Lake Transit Authority for bus passes for CalWORKSs participants (adjusting the total number of FY 2011-2014 passes from 250 to 171, per year), and authorize the chair to sign.
C-9: Approve third amendment to the joint powers agreement between the counties of Lake and Mendocino Area Agency on Aging for Planning and Service Area 26 (shifting administration to Lake County, clarifying the process of rotation of “at large” governing board members and establishing the matching fund obligations for the program based on the number of senior citizens in each county), and
authorize the chair to sign.
LAKE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
C-10: (a) Approve easement deed and direct clerk to certify for recordation (APN 039-371-05 – Ruth Ellen Knight), and approve right of way agreement between the county of Lake and Ruth Ellen Knight for the construction of the wastewater force main sanitary sewer line; (b) approve easement deed and direct clerk to certify for recordation (APN 010-050-43 – Marian Wilson), and approve right of way agreement between the county of Lake and Marian Wilson for the construction of the wastewater force main sanitary sewer line; (c) approve easement deed and direct clerk to certify for recordation (APN 039-462-60 – John Arnold), and approve right of way agreement between the county of Lake and John Arnold for the construction of the wastewater force main sanitary sewer line; (d) approve easement deed and direct clerk to certify for recordation (APN 039-481-60 – Dorothy Mickey), and approve right of way agreement between the county of Lake and Dorothy Mickey for the construction of the wastewater force main sanitary sewer line; (e) approve easement deed and direct clerk to certify for recordation (APN 039-321-13 – Jena Marie Want), and approve right of way agreement between the county of Lake and Jena Marie Want for the construction of the wastewater force main sanitary sewer line; and authorize the chair to sign all right of way agreements.
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