LAKEPORT, Calif. – The Board of Supervisors this week will discuss funding a new mussel detection project and road rehabilitation on the Nice-Lucerne Cutoff and Lakeshore Boulevard.
The meeting will take place beginning at 9 a.m. Tuesday, July 9, 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 9:30 a.m., the board will consider a request from the Water Resources Department to construct and distribute artificial substrates throughout Clear Lake for early detection monitoring for mussels.
At 9:50 a.m., the board will discuss a request to award birds for rehabilitation projects on the Nice-Lucerne Cutoff, estimated to cost $657,900.50, and Lakeshore Boulevard, estimated to cost $843,928.50.
In other timed items, at 9:45 a.m., the board will hold a public hearing to consider the use of Edward Byrne Memorial Justice Assistance Grant Program to fund a special victims/vulnerable persons investigator in the Lake County Sheriff’s Office.
The full agenda follows. Some items are out of order due to an addendum to the agenda being posted.
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 2013 as The Year of the Child.
9:15 a.m., A-6: Public hearing, consideration of proposed ordinance establishing county of Lake Health Services as a member of the existing Partnership HealthPlan of California Commission.
9:30 a.m., A-7: Consideration of request for funding for the Water Resources Department to construct and distribute artificial substrates throughout Clear Lake for early detection monitoring for mussels.
9:45 a.m., A-8: Public hearing, discussion/consideration of the Edward Byrne Memorial Justice Assistance Grant Program for funding of a special victims/vulnerable persons investigator.
9:50 a.m., A-9: (a) Consideration of request to award bid for Nice-Lucerne Cutoff rehabilitation; and (b) consideration of request to award bid for Lakeshore Boulevard rehabilitation.
10 a.m., A-10: Hearing, nuisance abatement of 5320 and 5323 Jamie Lane, Kelseyville, CA (APNs 088-031-04 & 088-031-03 - Milos Leubner).
10:30 a.m., A-11: (a) Consideration of the Westside Sacramento Integrated Regional Water Management Plan; and (b) consideration of the proposed memorandum of understanding for the implementation of the the Lake County Watershed Westside Sacramento Integrated Regional Water Management Plan.
11 a.m., A-12: Consideration of current septic system inspection scheduling challenges, the effect on local construction and development, and options for improvement of response time.
11:20 a.m., A-13: Consideration of scheduling of assessment appeal hearings and notification procedures.
11:40 a.m., A-14: Consideration of appeal of vicious animal abatement order (Boscoe - 300 Park Way, Lakeport, CA - Rebecca Navarro).
1:30 p.m., A-15: Assessment Appeal Hearing: Lester Sommerville - Application No. 26-2011 - 15569 Joseph Trail, convenes as the Lake County Lower Lake, CA (APN 122-053-150-000).
NONTIMED ITEMS
A-16: Supervisors’ weekly calendar, travel and reports.
A-17: Consideration of appointments to the following boards/committees: Emergency Medical Care Committee, Heritage Commission, Upper Putah Creek Watershed Watermaster Advisory Committee.
A-18: Continued from June 4, 11 and 18; consideration of appointment of treasurer-tax collector (THIS ITEM HAS BEEN CONTINUED TO A FUTURE DATE AND WILL NOT BE TAKEN UP ON JULY 9).
A-19: Consideration of items relative to Office of Emergency Services: (a) appointment of Supervisor Brown as Chair of Disaster Council; and (b) amendment of emergency operations plan to designate location of emergency operations center.
A-20: Consideration of board position on AB 145 (Perea) transferring the State’s Drinking Water Program from the California Department of Public Health to the State Water Resources Control Board.
CLOSED SESSION
A-21: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) Employee Organization: Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association and Lake County Safety Employees Association.
A-21: 2. Conference with real property negotiator, (a) property located at 3980 Gard St., Kelseyville (APN 024-081-01); (b) negotiating parties, for county: Supervisor Rob Brown, Child Support Services Director Gail Woodworth, County Administrative Officer Matt Perry and Deputy County Administrative Officer Alan Flora; for seller, Kelseyville Unified School District representatives; (c) under negotiation, lease terms.
A-21: 3. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Michael Fowler and Emily Ford v. County of Lake, et al., Case No. CV412464.
A-21: 4. Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1) - Rivero v. Lake County Board of Supervisors.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on June 25, 2013.
C-2: Adopt proclamation designating 2013 as The Year of the Child.
C-3: Approve out of state travel for Officer Kyle O’Brien to attend the Equine Investigators Academy in Durango, Colorado, between Aug. 18-24, 2013 (training funded by Code 3 Associates).
C-4: Approve agreement between county of Lake and Hilltop Recovery Services for FY 2013-14 residential treatment services, for a maximum amount of $40,000, and authorize the chair to sign.
C-5: Approve agreement between the county of Lake and Redwood Children’s Services for FY 2013-14 Transitional Age Youth Peer Support Program, for a maximum amount of $25,000, and authorize
the chair to sign.
C-6: Approve agreement between the county of Lake and Redwood Children’s Services for FY 2013-14 specialty mental health services, for a total amount of $450,000, and authorize the chair to sign.
C-7: Approve agreement between the county of Lake and Edgewood Center for Children and Families for FY 2013-14 specialty mental health services, for a total amount of $92,000, and authorize the
chair to sign.
C-8: Approve Agreement between the County of Lake and Manzanita House for FY 2013-14 residential support services, for a total amount of $100,000, and authorize the chair to sign.
C-9: Adopt resolution approving the first amendment to the standard agreement between the county of Lake and the California Department of Alcohol and Drug Programs for the period between July 1, 2010, through June 30, 2014 (extending the term of the agreement through June 30, 2014, and a reimbursement increase of $559,568, and authorizing the Behavioral Health Director to sign).
C-10: Approve Budget Transfer BT- 001 reallocating money from Account 1.11 - Permanent Salaries to 1.12 - Extra Help in BU 4010 Environmental Health to provide for continued employment of.
C-11: Adopt Resolution approving application for funding from the California Department of Resources Recycling and Recovery (CalRecycle) for the Used Oil Payment Program (OPP).
C-12: Approve agreement between the county of Lake and Sierra Air Helicopters for FY 2013-14 marijuana reconnaissance services, for a total amount of $15,000, and authorize the chair to sign.
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