LAKEPORT, Calif. – The Board of Supervisors is set to consider a property donation from Live Oak Seniors Inc. as well as a lease agreement with the group for use of the new senior center in Clearlake Oaks.
The board will meet beginning at 9 a.m. Tuesday, May 27, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:30 a.m., the board will consider a resolution accepting conveyance of the property that was the location of the old and recently demolished center, located at 12502 Foothill Blvd. and 12504 Pine St. The property serves as the parking lot for the new senior center next door.
County Administrative Officer Matt Perry explained in his report to the board that the newly completed center was constructed as part of “a public private partnership in that the Live Oak Seniors, Inc. agreed to donate to the County the property on which the former senior center was located.”
Along with the property donation, the board will consider a proposed lease agreement with Live Oak Seniors Inc. for the new building,
The lease provides Live Oak Seniors Inc. with exclusive use – subject to making it available for groups when not in use as a senior center – and has an initial term of 10 years with an option to extend in five year increments upon the mutual consent of the parties.
Perry said the agreement is closely modeled after one made between the county and the new Middletown Senior Center.
He said the lease also provides the senior center with the opportunity to support its budget by renting out space within the facility so long as the proposed use is in accordance with a facility use policy that is satisfactory to the county.
“The Live Oak Seniors specifically requested the right to serve alcohol on special occasions. Therefore, the lease allows this and also requires the Live Oaks Seniors to provide a commercial liquor liability endorsement for bodily injury, personal injury and broad form property damage,” Perry's report stated.
Also on Tuesday, at 9:45 a.m. the board will consider the first amendment to the agreement between the county of Lake and GLASS Architects for Facility Design for Behavioral Health facility expansion in Clearlake.
The full agenda is below.
CONSENT ITEMS
7.1: (a) Adopt resolution establishing 2014-15 appropriations limit for county of Lake; and (b) adopt resolution establishing 2014-15 appropriations limits for Special Districts governed by Board of Supervisors.
7.2: Approve first amendment to the agreement between the county of Lake and Rebekah Children's Services for FY 2013-14, increasing amount to $87,000, and authorize the chair to sign.
7.3: First amendment to the agreement between Lake County Behavioral Health and Sacramento Children's Home for FY2013-14 specialty mental health services, decreasing amount to $9,000 and authorize the chair to sign.
7.4: Approve third amendment to the agreement between the county of Lake and Remi Vista Inc. for FY 2013-14 specialty mental health services, increasing amount to $70,000, and authorize the chair to sign.
7.5: Adopt resolution approving an application for funding under the California State Library's Federal Library Services and Technology Act Program for Lake County Library and and authorize the county librarian to sign the application (for $35,000), grant agreement and other necessary documents.
TIMED ITEMS
8.2: 9:15 a.m., Hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $1,590.87, for 16295 Eagle Rock Road, Hidden Valley Lake (APN 142-363-07 - Mark Hansen and Evelyn Hansen).
8.3: 9:30 a.m., (a) Consideration of resolution accepting conveyance of real property located in Clearlake Oaks; and (b) consideration of proposed lease agreement between the county of Lake and Live Oak Seniors Inc.
8.4: 9:45 a.m., Consideration of first amendment to agreement between the county of Lake and GLASS Architects for Facility Design for Behavioral Health Facility Expansion in Clearlake.
NONTIMED ITEMS
9.2: Consideration of letter of support for AB 2363 - Electricity Procurement (Dahle).
CLOSED SESSION
10.1: Conference with labor negotiator: (a) county negotiators: A. Grant, , S. Harry, M. Perry, A. Flora and C. Shaver; and (b) employee organizations, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association and Lake County Safety Employees Association.
10.2: Conference with legal counsel: Existing Litigation pursuant to Gov. Code Section 54956.9(d)(1): Lakeside Heights HOA, et al. v. county of Lake.
Email Elizabeth Larson at