LAKEPORT, Calif. – This week the Board of Supervisors will consider approving a pass-through fee on Mediacom customers to support the county's cable access television station.
The meeting will begin at 9 a.m. Tuesday, Aug. 28, 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.
The public hearing on the 1-percent pass-through fee is scheduled for 10:15 a.m.
An extra 1-percent fee will be assigned to Mediacom customers if the supervisors approve the measure, which so far has been approved by the city councils of Clearlake and Lakeport.
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).
9:30 a.m., A-5: Presentation of Clear Lake Advisory Committee quarterly report.
10:15 a.m., A-6: Continued from Nov. 8 and Dec. 13, 2011, and Aug. 21, 2012 – public hearing on consideration of proposed ordinance adding Article Seven to Chapter Seven of the Lake County Code to provide support for Public, Educational and Governmental (PEG) Cable Television Access Facilities.
10:45 a.m., A-7: Public hearing, consideration of proposed ordinance amendment specified provisions of Article I of Chapter 4 of the Lake County Code relating to Animal Control.
11 a.m., A-8: (a) Consideration of proposed contract between the county of Lake and Lucerne Alpine Seniors Inc. for health-related senior support in the amount of $4,400; and (b) consideration of proposed Lake County IHSS Public Contract between the county of Lake and Middletown Senior Citizens Inc. for health-related senior support services in the amount of $4,400; and (c) consideration of proposed contract between the county of Lake and Highlands Senior Service Center Inc., for health-related senior support services in the amount of $10,050; and (d) consideration of proposed contract between the county of Lake and Live Oak Senior Center for health-related senior support services in the amount of $6,211; and (e) consideration of proposed contract between the county of Lake and Lakeport Senior Center Inc. for health-related senior support services in the amount of $8,125; and (f) consideration of proposed contract between the county of Lake and Kelseyville Seniors Inc. to provide basic operating expenses in the amount of $2,000; (g) consideration of proposed contract between the county of Lake and Senior Support Services to provide basic operating expenses in the amount of $1,000; (h) consideration of proposed lease agreement between the county of Lake and Senior Support Services, Inc., for FY 2012-2013 use of 9460 Mendenhall, Upper Lake (rent free in lieu of an equivalent cash match toward operations of the AAA); (i) presentation of the Area Agency on Aging Report; and (j) consideration of proposed resolution adopting a side letter of agreement to the memorandum of understanding by and between the Lake County IHSS Public Authority and the California United Homecare Workers Union Local 4034.
11:15 a.m., A-9: Continued from Aug. 14, public hearing on consideration of appeal (AB 12-02) of the Planning Commission’s decision to approve a mitigated negative declaration and minor use permit to allow a small winery (MUP 11-03, IS 11-09) in an existing metal building for property located at 8200 South Highway 29, Kelseyville, CA; APN 009-006-75; appellant is Old Muddy II LLC; project applicant is Red Lava Vineyard and Winery LLC.
1:30 p.m., A-10: Continued from Aug. 14, public hearing on consideration of Planning Commission’s recommendation to deny application GPAP 12-01 and RZ 12-01 proposing a general plan amendment from Low Density Residential to Suburban Residential Reserve and a rezone from “R1-B3" Single-Family Residential - 20,000 square foot minimum parcel size to “SR” Suburban Reserve for property located at 8255 Point Drive, Kelseyville, CA; APN 044-331-24; applicant is Dennis De La Montanya.
NONTIMED ITEMS
A-11: Supervisors’ weekly calendar, travel and reports.
A-12: Consideration of request from the Lake County Regional Chamber of Commerce to hold their chamber mixer at the Lucerne Hotel.
A-13: Consideration of proposed findings of fact and decision in the appeal of La Monica Signs.
CLOSED SESSION
A-14: 1.Conference with labor negotiator: (a) county negotiators: A. Grant, L. Guintivano, M. Perry, J. Hammond and A. Flora; and (b) Deputy District Attorney's Association.
A-14: 2. Public Employee Performance Evaluation: Animal Care and Control Director Bill Davidson and Special Districts Administrator Mark Dellinger.
A-14: 3. Conference with legal counsel: existing litigation pursuant to Government Code Sec. 54956.9(a): Merrill et al. v. Lake County Board of Supervisors.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on Aug. 21, 2012.
C-2: Approve equitable sharing agreement and certification between the county of Lake and the U.S. Department of Justice, for the sharing of federally seized asset forfeiture monies, and authorize the chair to sign.
C-3: Approve 10th amendment to agreement authorizing North Coast Emergency Medical Services as the “Local EMS Agency” and authorization of powers pursuant thereto, and authorize the chair to sign.
C-4: Approve agreement between the county of Lake and Hilltop Recovery Services for FY 2011-2012 residential services, in the amount of $8,000, and authorize the chair to sign.
C-5: Approve agreement between the county of Lake and Remi Vista, Inc., for FY 2012-2013 specialty mental health services, in the amount of $20,000 (with a 25% modification clause), and authorize the chair to sign.
C-6: Adopt resolution authorizing release of lien pursuant to Welfare and Institutions Code Section 17405.
LAKE COUNTY WATERSHED PROTECTION DISTRICT BOARD OF DIRECTORS
C-7: Approve real property purchase contract and direct clerk to certify grant deed for recordation (004-016-35 - Ruth E. Embry) (Middle Creek Flood Damage Reduction and Ecosystem Restoration Project), and authorize the Chair to sign the agreement.
Email Elizabeth Larson at
How to resolve AdBlock issue? 
