LAKEPORT, Calif. – The Board of Supervisors will discuss a plan for a county-owned property in Nice and consider giving direction to staff on marijuana cultivation when it meets on Tuesday.

The meeting will begin at 9 a.m. Tuesday, June 12, 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 board will hold a public hearing on the proposed Holiday Harbor Market Development Plan and the Lake County Economic Development Strategic Marketing Plan. The county has owned the property since 2009.

The plan offers “a bold vision for the potential of the site and the community of Nice,” according to a report to the board from county Administrative Analyst Alan Flora.

Also on Tuesday, in a discussion set for 1:30 p.m., the board will discuss a request for direction regarding how to handle marijuana cultivation-related issues in the county.

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).

9:15 a.m., A-5: Public hearing, consideration of proposed Holiday Harbor Market Development Plan and the Lake County Economic Development Strategic Marketing Plan.

9:30 a.m., A-6: Hearing, nuisance abatement of 8295 North Heights Drive, Kelsevyille, CA (APN 045-082-16 - Orville Chambers).

9:45 a.m., A-7: Consideration of proposed work and financial plan between the county of Lake and the United States Department of Agriculture (USDA) Animal and Plant Health Inspection Service Wildlife Services (APHIS-WS) for County trapping services.

10 p.m., A-8: Public hearing, consideration of proposed ordinance amending Chapter 3 of the Lake County Code pertaining to the abatement of unmanaged, neglected and abandoned pear and apple trees.

10:15 p.m., A-9: Public hearing, discussion/consideration of appeal (AB 12-01) of the Planning Commission’s decision to deny the use permit (UP 11- 09) for a five year time extension for an existing off-site advertising sign (billboard); appellant is La Monica Signs; site location is 255 Soda Bay Road, Lakeport (APN 008-019-64).

10:30 p.m., A-10: Public hearing, consideration of proposed ordinance amending Article IX of Chapter Fifteen of the Lake County Code relating to the inspection program for all water vessels launched in Lake County.

11 a.m., A-11: Public hearing, consideration of proposed ordinance amending Chapter 2 of the Lake County Code to amend various provisions of the Purchasing Code.

11:15 a.m., A-12: Public hearing, consideration of proposed resolution approving resolutions and Capital Fire Facility and Equipment Plans submitted by Lake County Fire Agencies and updating the Lake County Capital Fire Facility and Equipment Plan.

11:30 a.m., A-13: Consideration of sheriff’s recommendation to not renew agreement between the county of Lake and BI Inc. to operate the Jail Education and Employment Program (JEEP).

1:30 p.m., A-14: Consideration of request for board direction regarding marijuana cultivation.

NONTIMED ITEMS

A-15: Supervisors’ weekly calendar, travel and reports.

A-16: Consideration of recommendation to approve advanced step placement of chief probation officer.

A-17: Consideration of proposed resolution amending Resolution No. 2011-125 establishing position allocations for Fiscal Year 2011-2012, Budget Unit No. 4012, Health Services Administration (adding one business software analyst position).

A-18: (a) Consideration of proposed agreement between the Lake County Watershed Protection District and the University of California, Santa Cruz, in the amount of $114,578, for Clear Lake limnological analysis services; and (b) consideration of proposed agreement between the Lake County Watershed Protection District and the University of Southern California, in the amount of $89,650, for Clear Lake limnological analysis services.

CLOSED SESSION

A-19: 1.Conference with labor negotiator: (a) county negotiators: A. Grant, S. Harry, L. Guintivano, M. Perry and J. Hammond; and (b) employee organizations Lake County Deputy Sheriff's Association and Lake County Deputy District Attorney's Association.

A-19: 2. Conference with legal counsel: existing litigation pursuant to Government Code Section 54956.9: (a) Paulich v. County of Lake, et. al.; and (b) Lake County Deputy Sheriff’s Association v. County of Lake (Sheriff’s Department).

A-19: 3. Public employee appointment: County administrative officer/clerk of the board.

CONSENT AGENDA

C-1: Approve minutes of the Board of Supervisors meeting held on June 5, 2012.

C-2: Adopt proclamation commending Bob King on his contributions to the Lake County flying community.

C-3: Adopt resolution approving cooperative agreement No. 12-0181-SA, The Organic Program, with the Department of Food and Agriculture during the period July 1, 2012, through June 30, 2013, and authorizing the execution thereof.

C-4: Authorize the clerk of the board to provide notice to Konocti Unified School District that the county of Lake will not authorize issuance of tax and revenue anticipation notes on behalf of the district, pursuant to Government Code Section 53853.

C-5: Approve first amendment to the agreement between the county of Lake and Archaeological Services Inc., for archaeological services for Clearlake Oaks Safe Routes to School Sidewalk Project, for an increase of $14,600, and an extension of the term, and authorize the chair to sign.

C-6: Approve agreement between the county of Lake and Pavement Engineering Inc., for geotechnical engineering services for the Nice-Lucerne Cutoff and Lakeshore Boulevard Rehabilitation Projects in Lake County, in the amount of $26,585, and authorize the chair to sign.

C-7: Adopt resolution amending Resolution No. 2011-125 establishing position allocations for Fiscal Year 2011-2012, Budget Unit No. 8695, Special Districts Administration (add one (1) meter reader/ connection technician i/ii and delete one (1) customer service field representative).

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