LAKEPORT, Calif. – This week the Board of Supervisors will hear a presentation on the services offered by the Lake County Chamber of Commerce and meet the new Mendocino National Forest ranger.

The board will meet beginning at 9 a.m. Tuesday, Oct. 7, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live, with the video available online at http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm .

At 9:30 a.m., in a presentation carried over from Sept. 16, Lake County Chamber of Commerce Chief Executive Officer Melissa Fulton will report to the board about the services the chamber provides to the county.

The board also at that time will consider approving the new contract between the county and the chamber.

Also on Tuesday, at 9:15 a.m. the board will be formally introduced to new U.S. Forest Service Ranger Frank A. Aebly, PHD.   

The full agenda follows.

CONSENT AGENDA

7.1: Adopt resolution approving proposed revisions to the California Home Finance Authority Joint Powers Agreement and authorize the chair to sign joint powers agreement.   

7.2: Adopt resolution authorizing the deputy county administrative officer to sign a notice of completion for work performed under agreement for the Clearlake Oaks Senior Center Project.          

7.3: Approve minutes of the Board of Supervisors meetings held Sept. 16, Sept. 23 and Sept. 30.

7.4: Adopt proclamation designating the week of Oct. 5 to 11, 2014 as National 4H Week.          

7.5: Approve Hidden Valley Lake Community Services District's Resolution (2014-12) Updating conflict of interest code, pursuant to district's approval on Sept. 16, 2014.     

7.6: Adopt resolution authorizing the interim Behavioral Health director to act on behalf of the county of Lake in all matters pertaining to the grant agreement between the county of Lake and California Health Facilities Financing Authority for the Investment in Mental Health Wellness Grant Program for the period between April 24, 2014, and Dec. 31, 2014.

7.5: Approve agreement between the county of Lake and Redwood Toxicology Laboratory Inc. for drug testing services for FY 2014-15, in the amount of $15,000, and authorize the chair to sign.          

7.6: Approve agreement between the county of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for FY 2014-15, in the amount of $250,000, and authorize the chair to sign.      

7.7: (a) Approve agreement between the county of Lake and Megabyte Systems Inc., for FY 2014-15 MPTS property tax system maintenance, in the amount of $174,780.84, and authorize the chair to sign; and (b) approve web services addendum to the agreement between the county of Lake and Megabyte Systems Inc., for FY 2014-15 online tax bills and e-payment processing services, in the amount of $4,171.37, and authorize the chair to sign.

7.8: Approve permit for Jack Olof to conduct aeronautical activities at Lampson Field Airport between October 2014 and September 2015, and authorize the chair to sign.

7.9: Approve contract between the county of Lake and Relias Learning for FY 2014-15 eLearning Services, in the amount of $6,750, and authorize the sheriff to sign.     

7.10: Adopt resolution setting the rate of pay for election officers for the Nov. 4, 2014, general election pursuant to Section 12310 of the Election Code.     

7.11: Approve agreement between the county of Lake and Lake County Youth Services Inc. for FY 2014-15, in the amount of $10,000, and authorize the chair to sign.

TIMED ITEMS

8.2, 9:10 a.m.: Presentation of proclamation designating the week of Oct. 5 to 11, 2014, as National 4H Week.   

8.3, 9:15 a.m.:  Introduction of new U.S. Forest Service Ranger Frank A. Aebly PHD.   

8.4, 9:30 a.m.: Carried over from Sept. 16, (a) report from Lake County Chamber of Commerce Chief Executive Officer Melissa Fulton regarding services provided by the Lake County Chamber of Commerce; (b) consideration of contract between the county of Lake and Lake County Chamber of Commerce.

UNTIMED ITEMS

9.2: Provide direction to staff regarding flood proofing of the PG&E transmission line and local network as required by the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project.

9.3: Consideration of agreement between the county of Lake and SCS Engineers for design engineering services for East Lake Landfill expansion, amount not to exceed $128,610.           

9.4: Consideration of agreement between county of Lake and Konocti Senior Support Inc. for Senior Support Counseling Services for FY 2014-15, in the amount of $108,378, and authorize the chair to sign.

9.5: Consideration of agreement between the county of Lake and Lake County Office of Education for School-Based Medi-Cal Specialty Mental Health Services for FY 2014-15, in the amount of $428,376, and authorize the chair to sign.     

CLOSED SESSION

10.2: Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): Michael and Margaret Hopper.   

10.3: Conference with Legal Counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Coakley v. County of Lake, et al.

Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.