LAKEPORT, Calif. – This week the board will discuss the aftermath of two significant 2012 wildland fires, and consider allowing a third air ambulance company to operate in the county and the submission of a grant to expand the jail.
The meeting will begin at 9 a.m. Tuesday, Oct. 15, 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.
In a discussion scheduled for 9:30 a.m., the board will receive a status report on the aftermath of the Wye and Walker fires, which burned near Clearlake Oaks in August 2012. The two fires combined burned approximately 7,934 acres in Lake and Colusa counties.
At 10:30 a.m., the board will consider the proposed permit of Mercy Air Services to operate an air ambulance within Lake County.
If Mercy is allowed to operate in the county, it will become the third air ambulance service, joining REACH and CalStar.
At 10:45 a.m., the board will consider submitting an application for grant funds to expand the jail through the SB 1022 Adult Local Criminal Justice Facilities Construction Financing Program. The county also will be required to offer a local match.
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 celebrating the success of the 2013 Konocti Challenge.
9:15 a.m., A-6: Presentation of Clear Lake Advisory Committee quarterly report.
9:30 a.m., A-7: Status report on aftermath of the 2012 Wye and Walker fires.
10 a.m., A-8: (a) Consideration of proposed contract between the county of Lake and Lucerne Alpine Seniors Inc. for health-related senior support services in the amount of $10,182; (b) consideration of proposed contract between the county of Lake and Middletown Senior Citizens Inc. for health-related senior support services in the amount of $8,148; (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 $18,849; (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 $11,758; (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 $10,618; (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 2013-14 use of 9460 Mendenhall, Upper Lake (rent free in lieu of an equivalent cash match toward operations of the AAA).
10:15 a.m., A-9: (a) Consideration of appointment of county veteran services officer; (b) consideration of transfer of veteran services office to Health Services Department, and (c) consideration of other associated actions.
10:30 a.m., A-10: Consideration of proposed permit of Mercy Air Services to operate an air ambulance within Lake County.
10:45 a.m., A-11: Consideration of submittal of application for the funding of a jail expansion project at the Hill Road Correctional Facility through SB 1022 Adult Local Criminal Justice Facilities Construction Financing Program and appropriation of funds for local cash match.
1:30 p.m., A-12: Assessment appeal hearing, Tyree and Ella Mills - Application 191-2011 - 16143 18th Avenue, Clearlake, CA (APN 042-323-270-000); Jon Woodard - Application No. 197-2011 - 10255 South State Highway 29, Lower Lake, CA (APN 012-028-170-000); Arvind Sodhoni - Application Nos. 204-2011 and 205-2011 – 8313 Paradise Lagoon Drive and 8283 Paradise Lagoon Drive, Lucerne, CA (APNs 060-323-020-000 and 060-323-010-000); Sylvan Stenge - Application Nos. 222-2011, 223-2011 and 224-2011 - 10089 Fairway Drive, 4677 Hawaina Way and 10623 Edgewater Drive, Kelseyville, CA (APNs 043-573-150-000, 043-381-020-000 and 043-442-080-000); Gail Dailey - Application No. 161-2011 - 3757 Johnson Court, Lakeport, CA (APN 028-121-380-000); Peter and Elaine Simon - Application Nos. 105-2011, 106-2011, 107-2011, 108-2011 and 109-2011 - 12605, 12593, 12580, 12599 and 12607 Lakeshore Drive, Clearlake, CA (APNs 037-241-500-000, 037-242-390-000, 037-241-550-000, 037-242-380-000 and 037-241-510-000); Wayne Chatoff - Application No. 152-2011 - 8805 Paradise Beach Drive, Glenhaven, CA (APN 060-350-230-000).
NONTIMED ITEMS
A-13: Supervisors’ weekly calendar, travel and reports.
A-14: Consideration of appointments to the following: Clearlake Advisory Committee; In Home Support Services (IHSS) Public Authority Advisory Committee; Law Library Board of Trustees; Partnership HealthPlan of California Commission; and Upper Lake Cemetery District Board of Trustees.
A-15: (a) Consideration of request to waive formal bidding process, determining no economic benefit to the county; (b) consideration of request to purchase 12 special weapons and tactics (SWAT) team vests, and authorize the sheriff/assistant purchasing agent to issue a purchase order to LPS Tactical and Personal Security Supply for $51,345.60.
CLOSED SESSION
A-16: 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-16: 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-16: 3. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9, subd. (d)(1) - LACOSAN v. Choy.
A-16: 4. Conference with legal counsel: Existing litigation pursuant to Gov. County Counsel Code Sec. 54956.9, subd. (d)(1) - Cocco v. Fetzer, et al.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on Oct. 8, 2013.
C-2: Adopt proclamation celebrating the success of the 2013 Konocti Challenge.
C-3: Approve escrow agreement between the county of Lake and Randy Hill Construction Inc., for security deposits in lieu of retention for the Clearlake Oaks Senior Center Project, and authorize the chair to sign.
C-4: Approve agreement between the county of Lake and Virginia Cerenio for FY 2013-14 General Education teaching services to incarcerated individuals at the Lake County/Hill Road Facility, in the amount of $5,000, and authorize the chair to sign.
C-5: Approve advanced step salary appointment (career salary step) for extra help Eligibility Worker II Phyllis Murphey.
Email Elizabeth Larson at
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