LAKEPORT, Calif. – The Board of Supervisors will continue a discussion on proposed county sales tax measures for roads and lake-related projects when it meets on Tuesday.
The meeting will take place beginning at 9 a.m. Tuesday, July 10, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. The meeting will be broadcast live on TV8.
In a discussion timed for 10 a.m., the board will consider draft expenditure plans for revenue generated by a countywide transportation sales tax measure. At its June 26 meeting the board had directed staff to prepare the plans.
The supervisors also will consider proposed resolutions authorizing the countywide sales tax measures.
It’s possible that the board will not move forward with the plans after the Clearlake City Council on June 28 decided to forgo involvement in a countywide effort and instead move forward with its own measures.
County staff had reported at the June 26 board meeting that the county would need to partner with the cities, as there is no mechanism for an unincorporated county to do such a measure on its own.
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: Presentation of proclamation designating the week of July 16-22, 2012, as Invasive Weed Awareness Week
9:15 a.m., A-6: Presentation of Clear Lake Advisory Committee Quarterly Report Committee.
10 a.m., A-7: (a) Consideration of draft expenditure plans for various funding amounts generated by a countywide transportation sales tax measure; (b) consideration of draft expenditure plans for various funding amounts generated by a countywide lake program sales tax measure; and (c) consideration of proposed resolutions authorizing countywide sales tax measures for transportation and/or lake programs.
10:45 a.m., A-8: Consideration of proposed agreements between the county of Lake and Middletown Towing, Kelseyville Auto Salvage and Last Mile Auto Dismantlers for the removal of abandoned vehicles.
NONTIMED ITEMS
A-9: Supervisors’ weekly calendar, travel and reports.
A-10: (a) Consideration of proposed amendment to resolution establishing salaries and fringe benefits for management employees; and (b) consideration of clarification of at-will status for peace officer
management employees.
A-11: Consideration of proposed amendment to agreement between the county of Lake and Kappe and Du Architects for the Middletown Senior Center and Middletown Library.
A-12: Consideration of request for partial waiver of capacity expansion fee and system capacity fee, property located at 3725 Lincoln Ave., Clearlake (APN 039-454-50 - Jane Thom); and (b) consideration of request to authorize department to accept payment plan for the balance.
A-13: (a) Consideration of request to waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county; and (b) consideration of proposed agreement between the county of Lake and SHN Engineers & Geologists Inc. to provide monitoring and reporting services for Eastlake Landfill.
A-14: Consideration of proposed agreement between the Lake County Watershed Protection District and GHD Inc. for professional environmental services in the Middle Creek Flood Damage Reduction Ecosystem Restoration Project area.
A-15: (a) Consideration of request to waive the formal bidding process and make a determination that competitive bidding would produce no economic benefit to the county; and (b) consideration of request to purchase one 2012 Ford F-250 4x4 crew cab pickup.
CLOSED SESSION
A-16: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, M. Perry and J. Hammond; and (b) Deputy District Attorney’s Association.
A-16: 2. Employee Disciplinary Appeal ED 2012-05.
A-16: 3. Conference with legal counsel: Existing Litigation pursuant to Government Code Sec. 54956.9 (a): EEOC Complaints of Francisco Rivero and Mike Morshed.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on June 26, 2012.
C-2: Adopt proclamation designating the week of July 16-22, 2012, as Invasive Weed Awareness Week.
C-3: Carried over from June 26, 2012 – approve amendment to county policy regarding reimbursement of travel expenses and use of county vehicles for volunteers (adding wording to include the Office of the District Attorney, including the Victim-Witness Division).
C-4: Adopt resolution accepting official canvass of the Presidential Primary Election held on June 5, 2012, and declaring certain county officials duly elected; and declaring candidates for the Democratic
Party County Central Committee, candidates for the Republican Party County Central Committee, and candidates for the Green Party County Counsel elected in lieu of holding an election.
C-5: (a) Approve certification of county elections official of result of the canvass of the Presidential Primary Election returns; and (b) accept certification of county elections official of results of the write-in votes cast for qualified candidates at the June 5, 2012, Presidential Primary Election.
C-6: Approve out of state travel for Environmental Health Specialist Pheakdey Preciado to attend the National Association of County and County Health Officials and Food and Drug Administration Grantee Conference from August 20-24, 2012 in Washington, DC.
C-7: Adopt resolution approving Environmental Health to apply for a grant through the Food and Drug Administration (FDA), Office of Regulatory Affairs (ORA), Division of Federal-State Relations (DFSR), and the Center for Food Safety and Applied Nutrition (CFSAN).
C-8: Adopt resolution approving the 2011-12 CDC Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza and HHS Hospital Preparedness Program (HPP), and authorize the Chair to sign a Non-Supplantation Certification.
C-9: Adopt resolution amending Resolution No. 2012-71 establishing position allocations for Fiscal Year 2012-2013 (correcting typographical errors).
C-10: Approve renewal for the CSAC-EIA group and supplemental life insurance plans through June 30, 2014 (at the current rate), per the recommendation of the Group Insurance Committee, and authorize the chair to sign the renewal confirmation.
C-11: Approve Late Travel Claims of Mental Health Specialist Allison Hillix, Substance Abuse Counselors Robyn Rosin, Selena Jackson and Terrance Rooney, Client Support Assistant Harold LaBonte, Substance Abuse Compliance Monitor Anna Tyrell and Senior Mental Health Specialist Jacqueline Smythe, for a total amount of $432.21, as recommended by Mental Health Director’s memorandum dated June 26, 2012.
C-12: Approve agreement between the county of Lake and Mendo-Lake Alternative Services, for FY 2012-13 alternative sentencing service, in the amount of $39,000, and authorize the chair to sign.
C-13: Adopt resolution approving application for funding from the California Department of Resources Recycling and Recovery (CalRecycle) for the Used Oil Payment Program (OPP3).
C-14: Approve agreement between the county of Lake and Teichert Construction, for the donation and delivery of approximately 900 cubic yards of asphalt grindings to the Lower Lake Road Yard, and authorize the chair to sign.
C-15: Approve plans and specifications for Riviera Heights CSA Slurry Seal and Improvements in Lake County (Bid No. 12-16), and authorize the Public Works director/assistant purchasing agent to advertise for bids.
C-16: Approve participation in the Northern California Regional Partnership in applying for a federal grant issued by the United States Department of Health and Human Service Administration for Children and Families (to implement expanded services to families affected by substance abuse and involved with the Child Welfare Services System), and authorize the Social Services director to execute and submit any documents necessary for the grant application.
C-17: Approve fourth amendment to agreement between the county of Lake and Industrial Employers and Distributors Association (IEDA) for Public Authority Labor Negotiations Consultant services (extending term of contract through June 30, 2013), and authorize the chair to sign.
C-18: Approve annual renewal of Veterans Subvention Program Contract and Medi-Cal Cost Avoidance Program Certificate, and authorize the chair to sign.
C-19: Approve job description for extra-help mussel decontamination station worker and establish salary at grade A12.
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