LAKEPORT, Calif. – This week the Board of Supervisors will consider appointing two of its members to a team to negotiate with the county's franchise garbage haulers and once again take up a discussion of an appointment to the treasurer-tax collector's job.
The meeting will begin at 9 a.m. Tuesday, Nov. 12, 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 9:50 a.m., the board will consider a request from Public Services Director Caroline Chavez to enter negotiations with franchise haulers and appoint board members Jeff Smith and Denise Rushing to the negotiating team.
Also on Tuesday, in an untimed discussion continued from three meetings in June and one in July, the board will discuss the appointment of a new treasurer-tax collector following Sandra Kacharos' resignation earlier this year.
The board also has a continued discussion scheduled for 9:15 a.m. regarding Mercy Air Services' plans to operate an air ambulance within Lake County. The supervisors have received a request to postpone the discussion.
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).
9:15 a.m., A-5: Consideration of proposed permit of Mercy Air Services to operate an air ambulance within Lake County. Continued from Oct. 15.
9:30 a.m., A-6: Hearings, nuisance Abatement Assessment confirmation and code enforcement proposed recordation of notice of lien: Salvador Diaz and Delfina Diaz - $1616.67 - 5542 Hilltop Drive, Kelseyville, CA (APN 008-701-260-000); Javier Gloria and Alejandra Gloria - $3,997.41 - 3035 Soda Bay Road, Kelseyville, CA (APN 008-025-010-000); Richard Sherwin and Dorinda Sherwin - $4,842.63 - 5555 Konocti Road, Kelseyville, CA (APN 008-053-420-000); Anthony Tucciarelli - $6,605.82 - 5845 East State Highway 20, Lucerne, CA (APN 034-421-280-000).
9:50 a.m., A-7: (a) Consideration of staff request for permission to enter negotiations with franchise haulers; and (b) consideration of staff request for appointment of board members to negotiating team.
10:05 a.m., A-8: Consideration of proposed bylaws of the CSA No. 2 Spring Valley Advisory Board.
1:30 p.m., A-9: Assessment appeal hearing: Michael Amendola - Application No. 289-2011 - 6120 Gold Dust Drive, Kelseyville, CA (APN 017-003-180-000); Renata Basso - Application No. 288-2011 - 10809 Witter Springs Road, Witter Springs, CA (APN 003-011-060-000); Jack Bond and Janet Bond - Application No. 308-2011 – 3336, Southlake Court, Kelseyville, CA (APN 044-272-200-000); Pamela Bullock - Application No. 286-2011 - 7965 Golf Drive, Kelseyville, CA (APN 044-532-110-000); Lyza Chavez - Application No. 377-2011 - 3412 Jackson Street, Clearlake, CA (APN 039-496-030-000); Clear Lake Riviera Community Association - Application Nos. 484-2011 and 485-2011 - 9366 Paloos Court and 4839 Iroquois Trail, Kelseyville, CA (APNs 430-112-300-000 and 043-674-080-000); Fontenot Builders Inc. - Application No. 275-2011 - 17323 Greenridge Road, Hidden Valley Lake, CA (APN 142-201-110-000); Tamara Fontenot - Application No. 276-2011 - 17329 Greenridge Road, Hidden Valley Lake, CA (APN 142-182-210-000); Asif Ghias - Application No. 291-2011 - 12626 Shoreview Drive, Clearlake Oaks, CA (APN 035-711-130-000); Sam LaMonica - Application No. 297-2011 - 1150 North Brush Street, Lakeport, CA (APN 026-233-160-000); Jack King - Application No. 292-2011 - 3945 Main Street, Kelseyville, CA (APN 024-125-090-000); James Oliver - Application No. 334-2011 - 2775 Eastlake Drive, Kelseyville, CA (APN 044-211-140-000); RBC Real Estate Finance, Inc. - Application Nos. 463-2011 through 468-2011 - 4851 Cascade Way, 9931 Fairway Drive, 10204 Del Monte Way, 9972 El Dorado Way, 5611 Ponca Way, 9719 Tenaya Way, Kelseyville, CA (APNs 043-683-080-000, 043-573-030-000, 043-603-160-000, 043-722-060-000, 430-102-010-000 and 043-732-060-000); Michael Rizzio - Application No. 277-2011 - 20 Rocky Point Road, Lakeport, CA (APN 029-242-100-000); Creston Rudolph - Application No. 373-2011 - 17845 Diamond Ridge Road, Lower Lake, CA (APN 122-211-040-000); SA California Group Inc. - Application Nos. 386-2011 through 422-2011 - 210, 270, 390, 395, 405 & 410 Island View Drive, 230, 250, 255, 265, 280, 285, 290, 300, 310, 315, 320, 325, 330, 340, 345, 350, 360, 365, 370, 380, 390, 395, 400 & 405 Lakeview Drive, 4120, 4125, 4150 & 4155 Limbaugh Street, 4150 & 4155 Herschel Street and 4150 Roger Street - (APNs 029-181-590-000, 029-181-550-000, 029-181-430-000, 029-181-660-000, 029-181-630-000, 029-181-400-000, 029-201-130-000, 029-201-150-000, 029-202-290-000, 029-202-220-000, 029-201-160-000, 029-202-280-000, 029-201-170-000, 029-201-180-000, 029-201-030-000, 029-202-260-000, 029-201-040-000, 029-202-230-000, 029-201-050-000, 029-201-060-000, 029-202-310-000, 029-201-070-000, 029-201-080-000, 029-202-270-000, 029-201-090-000, 029-201-100-000, 029-201-110-000, 029-202-240-000, 029-201-120-000, 029-202-250-000, 029-181-650-000, 029-181-640-000, 029-181-420-000, 029-181-410-000, 029-181-460-000, 029-181-450-000 and 029-181-540-000) Benjamin Schafer and Diana Schafer - Application No. 435-2011 - 11918 Old Spruce Grove Road, Lower Lake, CA (APN 049-251-020-000); Donna Schwartz - Application No. 476-2011 - 20492 Powder Horn Road, Hidden Valley Lake, CA (APN 141-592-070-000); Dr. Ian Van Zyl - Application Nos. 313-2011 through 315 - 2011 - 21038 and 21048 Calistoga Street, Middletown and 9633 Drebach Lane, Cobb, CA (APNs 024-365-080-000, 024-365-020-000 and 051-263-120-000); Christopher Weston - Application No. 482-2011 - 3007 Buckingham Drive, Kelseyville, CA (APN 044-392-100-000).
NONTIMED ITEMS
A-10: Supervisors’ weekly calendar, travel and reports.
A-11: Consideration of appointments to the following: In Home Support Services (IHSS) Public Authority Advisory Committee.
A-12: Consideration of appointment of treasurer-tax collector; continued from June 4, 11, 18 and July 9.
A-13: Consideration of proposed ordinance establishing a fee schedule for and other drug services driving-under-the-influence programs (second reading). Advanced from Oct. 22 and Nov. 5.
A-14: Consideration of proposed agreement between the county of Lake and Alpha Omega Wireless for microwave wide area network connectivity services.
A-15: Consideration of proposed ordinance amending Chapter 2 of the Lake County Code Changing Library Hours (second reading). Advanced from Nov. 5, 2013.
A-16: (a) Consideration of request to approve purchase of three vehicles utilizing the state vehicle purchase contract: One 2014 Ford F-250 4x4 Crew Cab Pickup, and two 2014 Ford F150 Supercab pickups, to replace vehicles used by the Narcotics Task Force, Marine Patrol and Enforcement; and (b) consideration of request to authorize sheriff/assistant purchasing agent to issue purchase order, total amount of $82,095.66, to Downtown Ford. Carried over from Sept. 17, Oct. 22 and Nov. 5.
A-17: (a) Consideration of request to approve purchase of 10 vehicles utilizing the state vehicle purchase contract: Four 2014 Ford Sedan Police Interceptor AWD Base (unmarked vehicles) and six (6) 2014 Ford Sedan Police Interceptor AWD Base for Enforcement; and (b) consideration of request to authorize sheriff/assistant purchasing agent to issue purchase order, total amount of $229,529.88, to Downtown Ford. Carried over from Nov. 5.
CLOSED SESSION
A-18: 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-18: 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-18: 3. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): California Public Utilities Commission (CPUC) (CalWater) Application 12-07-007.
A-18: 4. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): 45 Tort Claims: Lakeside Heights
A-18: 5. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9, subd. (d)(1) - LACOSAN v. Choy.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on Nov. 5, 2013.
C-2: Approve agreement between the county of Lake and Modesto Residential Living Center for final payment of FY 2012-13 services, in the amount of $7,500, and authorize the chair to sign.
C-3: Approve Lakeport Main Street’s facility use permit for the tree lighting ceremony to allow for the consumption of alcoholic beverages at Courthouse Square (255 North Main Street, Lakeport).
C-4: Authorize the Social Services director to complete the following actions (as previously authorized by Resolution 2013-90): (a) open an escrow account; and (b) execute all documents to complete the sales transaction of 4855 Heidi Way, Kelseyville, including the purchase agreement.
C-5: Adopt Resolution authorizing cancellation of Upper Lake Lighting District, Revitalization Reserve Designation in the amount of $3,500 to provide funds for maintenance of light facilities.
LAKE COUNTY LOCAL BOARD OF EQUALIZATION
C-6: (a) Accept stipulation change in assessment for Granite Construction (APN 007-003-750-000) for a change in the value of the land from $188,766 to $90,000 and improvements from $6781 to $0, for a change in the total value from $195,547 to $90,000, for the 2011 tax year; and (b) accept stipulation change in assessment for Granite Construction (APN 007-003-750-000) for a change in the value of land from $187,356 to $120,000 and improvements from $6731 to $0, for a change in the total value from $194,087 to $120,000, for the 2010 tax year.
Email Elizabeth Larson at
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