LAKEPORT, Calif. – The Board of Supervisors will receive an update this week on the sheriff’s plans for substations in Middletown and Clearlake Oaks.

The meeting will begin at 9 a.m. Tuesday, Oct. 16, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. It will be broadcast live on TV8.

At 9:15 a.m., the board will get an update on Sheriff Frank Rivero’s Middletown substation.

The County Space Committee also will update the board on alternative proposals for the establishment of a Clearlake Oaks substation.

The full agenda follows.

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: (a) Consideration of request to waive the formal bidding process and make a determination that competitive bidding is not appropriate due to acquisition of equipment from a sole source vendor; and (b) consideration of request to approve purchase of 59 C-IV computer workstations; and (c) consideration of request to authorize the Social Services director/assistant purchasing agent to issue a purchase order to the county of San Bernardino, in the amount of $52,402, for 59 CIV
computer workstations.

9:15 a.m., A-6: (a) Update on establishment of sheriff’s substation in Middletown; and (b) presentation of alternatives from the Space Committee and consideration of options for the establishment of a Sheriff’s substation in Clearlake Oaks.

10 a.m., A-7: Consideration of the establishment of a pilot Agricultural Assistance Program for stationary agricultural diesel engines.

1:30 p.m., A-8: Assessment appeal hearings: (a) Ellen Cortright and John Hanlon - Application No. 290-2010 - 84 Lafferty Road, Lakeport, CA (APN 029-281-390-000); (b) Betty Irwin - Application No. 286-2010 - 1795 Quail Ridge Road, Lakeport, CA (APN 005-027-920-000); (c) William Irwin - Application Nos. 282-2010, 283-2010, 284-2010 and 285-2010 - 1750 & 1775 Quail Ridge Road, Lakeport, 4325 & 8335 Reclamation Road, Upper Lake, CA (APNs 005-027-930-000, 005-027-910-000, 004-014-130-000 and 004-013-190-000); (d) Victorian Village Investments, Inc. - Application No. 287-2010 – 10 Queen Ann Way, Lakeport, CA (APN 005-038-340-000); (e) Carol Wooster - Application Nos. 100-2010 and 101-2010 - 9308 Konocti Bay Road and 4880 Arrow Way, Kelseyville, CA (APNs 009-015-250-000 and 009-015-260-000).

NONTIMED ITEMS

A-9: Supervisors’ weekly calendar, travel and reports.

CLOSED SESSION

A-10: 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.

CONSENT AGENDA

C-1: Approve minutes of the Board of Supervisors meeting held on Oct. 9, 2012.

C-2: Adopt resolution setting rate of pay for election officers for the Nov. 6, 2012, Consolidated General Election pursuant to Section 12310 of the Elections Code.

C-3: Adopt resolution approving the application and certification statement for the State Department of Health Services, CMS Branch’s Child Health and Disability Prevention Program (CHDP) and Health Care Program for Children in Foster Care (HCPCFP) Renewal Grant for FY 2012-13 and authorize the board chair to sign said certification statement.

C-4: Adopt resolution approving a request from the Lake County Health Services Department to submit an application for Medical Reserve Corps Capacity Building funds through the National Association of County and City Health Officials and authorizing the director of Health Services to sign said application.

C-5: Approve fourth amendment to agreement agreement authorizing North Coast Emergency Medical Services as the “Local EMS Agency” and authorization of powers pursuant thereto (correcting typographical errors), and authorize the chair to sign.

C-6: Approve permit to conduct aeronautical activities at Lampson Field Airport (Lake Aero Styling & Repair), and authorize the chair to sign.

C-7: Approve agreement between the county of Lake and Archaeological Services Inc., for archaeological studies for three HBP bridge replacement projects: Clayton Creek Bridge at Clayton Creek Road (14C-0031), Cooper Creek Bridge at Witter Springs Road (14C-0119) and Clover Creek Bridge at First Street (14C-0015) and a pedestrian/bicycle bridge project - Bridge Arbor Bikeway in Lake County, CA, for a total amount of $13,900, and authorize the chair to sign.

C-8: Approve out of state travel for Detective Frank Walsh to attend the 2012 Clan Lab Certification Training School No. 281 in Quantico, Virginia, from Oct. 22-26, 2012.

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

101612 Lake County Board of Supervisors - Sheriff's Substations Report