LAKEPORT, Calif. – In a relatively short agenda this week, the Board of Supervisors will designate October as Domestic Violence Awareness Month and host a series of assessment appeal hearings.
The meeting will begin at 9 a.m. Tuesday, Oct. 1, 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 9:10 a.m., the board will present the proclamation designating October as Domestic Violence Awareness Month.
At 9:15 a.m., assessment appeal hearings will be held on properties owned by Tuleyome Inc., Jerome and Linda Mundel, James Trudell, WeiQi Lin and Colleen Pope.
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 October as Domestic Violence Awareness Month.
9:15 a.m., A-6: Assessment appeal hearings: Tuleyome Inc. - Application No. 123-2011 - 14067 24 N 02 Road, Lucerne, CA (APN 002-038-010-000/990-063-536); Jerome and Linda Mundel - Application No. 72-2011 - 19725 Donkey Hill Road, Hidden Valley Lake, CA (APN 142-453-070-000); James Trudell - Application No. 121-2011 - 8336 Paradise Valley Road, Lucerne (APN 060-321-050-000); WeiQi Lin - Application No. 122-2011 - 7302 East State Highway 20, Lucerne (APN 060-121-020-000); Colleen Pope - Application No. 124-2011 - 7595 Al Drive, Lucerne (APN 060-071-090-000).
NONTIMED ITEMS
A-7: Supervisors’ weekly calendar, travel and reports
CLOSED SESSION
A-8: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) employee organizations: 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-8: 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.
CONSENT AGENDA
C-1: (a) Carried over from Sept. 24; approve minutes of the Board of Supervisors meetings held on Sept. 10 and 17, 2013; and (b) approve minutes of the Board of Supervisors meeting held on Sept. 24, 2013.
C-2: Adopt proclamation designating October as Domestic Violence Awareness Month.
C-3: Approve lease agreement between the county of Lake and Albert Moretti and Theresa Moretti for office space located at 525 N. Main St., Lakeport (APN 025-372-020) for use by the Child Support
Services Department, through July 14, 2014, at a monthly rate of $7,888, and authorize the chair to sign.
C-4: Approve agreement between the county of Lake and Redwood Children’s Services Inc., for FY 2013-14 Alcohol and Other Drug Perinatal Program services, total amount $299,655, and authorize the
chair to sign.
C-5: (a) Adopt resolution approving final parcel map and the signing of the final parcel map and ordering the summary vacation of a portion of public roadway, Elk Mountain Road, County Road No. 301, in the County of Lake (Zabel PM 12-03); and (b) approve deferred improvement agreement between the county of Lake and Harry Zabel and Nancy Zabel, and authorize the chair to sign the agreement.
C-6: (a) 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) approve purchase of 10 C-IV scanners from the county of San Bernardino and authorize the Social Services Director/assistant purchasing agent to issue a purchase order to the county of San Bernardino, in the amount of $27,293, for 10 C-IV scanners.
C-7: Approve addendum to agreement between the county of Lake and SafeMeasures to extend agreement through Sept. 30, 2015, an increase of $400 to annual rate, for Internet access to SafeMeasures tools, and authorize the chair to sign.
C-8: Approve agreement between the county of Lake and Refined Technologies Inc., for Public Authority Registry software through June 30, 2016, amount not to exceed $500 per month, and authorize the chair to sign.
C-9: Approve first amendment to agreement between the county of Lake and Fierce Inc. for trainer travel expenses, amount not to exceed $1,668.61, and authorize the chair to sign.
WATERSHED PROTECTION DISTRICT BOARD OF DIRECTORS
C-10: Approve purchase agreement for property located at 8920, 8922 and 8930 Bridge Arbor North and 8219 Reclamation Road, Upper Lake (APNs 003-041-10, 004-013-10, 003-042-10 & a portion of 004-014-11- Weger Interests Ltd.) for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project, and authorize the chair to sign.
Email Elizabeth Larson at
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