LAKEPORT, Calif. – This week the Board of Supervisors will consider approving an agreement for engineering services on bridge projects in Upper Lake.

The meeting will begin at 9 a.m. Tuesday, Oct. 9, 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 an untimed item, the board will discuss the proposed agreement between the county of Lake and GHD Inc., for engineering services for two bridge replacement and rehabilitation projects – the Clover Creek Bridge and Middle Creek Bridge, both in Upper Lake.

The full agenda is below.

TIMED ITEMS

9 a.m.: 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 Pacific Gas and Electric Smart Energy Rebate for energy savings.

9:15 a.m., A-6: Public hearing, Protest Hearing for the Proposed Establishment of County Service Area (CSA) #23 - “Zone R” (Road Benefit Zone – Chippewa South), and imposing of assessments.

9;30 a.m., A-7: Hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $8,402.36 – 1956 Big Valley Road, Finley, CA (APN 024-211-20 – Cassandra Murphy).

9:40 a.m., A-8: Public hearing, consideration of recommendations for allocation of Supplemental Law Enforcement Services Funds.

9:45 a.m., A-9: Presentation of proclamation designating the week of Oct. 7-13, 2012, as National 4-H Week.

NONTIMED ITEMS

A-10: Supervisors’ weekly calendar, travel and reports.

A-11: Consideration of amended light duty policy.

A-12: Consideration of proposed resolution amending Resolution No. 2012- 107, amending position allocation for Fiscal Year 2012-13 in BU 2703 (addition of one Animal Control officer position).

A-13: Consideration of proposed findings of fact and decision regarding the appeal of Old Muddy II – AB 12-02.

A-14: Consideration of proposed agreement between the county of Lake and GHD Inc., for engineering services for two bridge replacement and rehabilitation projects in Lake County (Clover Creek Bridge and Middle Creek Bridge, Upper Lake).

CLOSED SESSION

A-15. 1. Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L.     Guintivano, M. Perry, J. Hammond and A. Flora; and (b) Lake County Deputy District Attorney’s Association, Lake County Correctional Officer’s Association and Lake County Employees Association.

A-15: 2. Conference with legal counsel: Existing litigation pursuant to Government Code Sec. 54956.9(a): Estate of Hatfield v. County of Lake, et al.

A-15: 3. Conference with legal counsel: Existing Litigation pursuant to Government Code Sec. 54956.9 (a): Dinius v. County of Lake

CONSENT AGENDA

C-1: Approve minutes of the Board of Supervisors meeting held on Oct. 2, 2012.

C-2: (a) Adopt proclamation designating the week of Oct. 7-13, 2012, as National 4-H Week.

C-3: Adopt resolution amending Resolution No. 2012-107 establishing new classifications and position allocations for Fiscal Year 2012-13 (correcting typographical errors).

C-4: (a) Approve purchase of six bridge funding applications for bridge projects (project locations: Wardlaw Street, Middletown, three on Bartlett Springs Road, Lucerne; Witter Springs Road, Upper Lake; and Big Canyon Road, Middletown); and (b) authorize the public works director/assistant purchasing agent to issue purchase order to Quincy Engineering Inc., in the amount of $18,000, for the preparation of six Federal Highway Bridge Program (HBP) application and project study reports.

C-5: Adopt resolution authorizing transfer of loan reserve funds in the amount of $35,553 to cover loan payment due by CSA #21-North Lakeport.

Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. .