LAKEPORT, Calif. – The Board of Supervisors has a full agenda for its first meeting in June, including proposed updates to marijuana cultivation rules, consideration of a recommendation on the Cristallago development, a swearing-in ceremony for several new sheriff's office employees and honors for Valley fire volunteers.

The board will meet beginning at 9 a.m. Tuesday, June 7, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.

The meeting can be watched live on Channel 8 and online at http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm . Accompanying board documents, the agenda and archived board meeting videos also are available at that link.

In an item timed for 10:15 a.m., the supervisors will discuss making changes suggested by the Medical Marijuana Ad Hoc Committee to amend Article 72 of the Lake County Code, otherwise known as Measure N, which went into effect in 2014.

The changes are suggested in order for the county to develop a permitting and taxing process for medical marijuana consistent with the regulatory structure the state is implementing as a result of the Medical Marijuana Regulation and Safety Act, which was enacted in September.

Most of the proposed changes appear to relate to permitting requirements, and would not change the prohibition against growing in neighborhoods and community growth boundaries.

In other business, at 10 a.m., the board will hold a public hearing to consider the Lake County Planning Commission's April 28 recommendation to approve a two-year extension of time for Cristallago Vineyards' amended general plan of development. The development is to be located in the north Lakeport area, off of Hill and Scotts Valley roads.

Originally envisioned as a development that would be centered around an 18-hole golf course, the project now will include 624 acres – including a 292-acre Cabernet Sauvignon vineyard – along with a commercial center, 475 residential lots and 325 resort units that include a hotel.

Also on Tuesday, at 9:06 a.m., the board will host Sheriff Brian Martin's swearing-in ceremony for his new deputy sheriffs Scott Berger, Joseph Lyons, Anthony Garber and Nathaniel Newton, and Dominic Robles, a new correctional officer.     

Following that ceremony, at 9:10 a.m. the board will present proclamations commending Valley fire volunteers Joey Brodnik, Lori and Gene Thornton, and Sharon Thornton.

The full agenda follows.

CONSENT AGENDA

7.1: adopt proclamation commending Joey Brodnik for volunteer efforts to the Lake County residents affected by the Valley fire.     

7.2: Adopt proclamation commending Lori and Gene Thornton for volunteer efforts to the Lake County residents affected by the Valley fire.        

7.3: Adopt proclamation commending Sharon Thornton for volunteer efforts to the Lake County residents affected by the Valley fire.     

7.4: (a) Waive the competitive bidding process; and (b) approve agreement between the county of Lake and Richard Bachman, DVM for FY 2016/17 veterinary services in the amount of $140,000 and authorize the chair to sign.     

7.5: Approve long distance travel for Animal Control Officer Alicia Brisker to Durango, Colo., Aug. 29 to Sept. 3, 2016, to attend the Equine Investigators Academy on a partial scholarship.

7.6: Approve agreement between Aurora Santa Rosa Hospital and county of Lake for acute professional psychiatric inpatient services for fiscal year 2015-16 for a new contract maximum of $126,200 and authorize chair to sign.   

7.7: Approve first amendment to the agreement between Davis Guest Home and the county of Lake for adult residential support for fiscal year 2015-16 for a new contract maximum of $34,770 and authorize chair to sign.   

7.8: Approve agreement between the county of Lake and Dimension Reports LLC for access to Department of Health Care Services (DHCS) County claim reports for fiscal year 2015-16 for a contract maximum of $16,500 and authorize the chair to sign.     

7.9: Approve resolution approving an agreement between Lake County Health Services Department and the National Association of County and City Health Officials (NACCHO) for Medical Reserve Corps (MRC) Capacity Building Funds in the Amount of $15,000 and authorizing the director of Health Services to sign said agreement.

7.10: Approve amendment one to the agreement between the county of Lake and SHN Consulting Engineers & Geologists Inc., for technical services in support of the implementation of cleanup and Abatement Order R5-2015-0713 at the Eastlake Landfill in the amount of $13,460 for a new contract maximum of $36,260 and authorize chair to sign.

7.11: Adopt resolution approving right-of-way certification for the emergency roadside repair project on Soda Bay Road PM 9.2 - Federal Aid Number # EO-ER-28C1 (002).

7.12: Adopt resolution amending Resolution No. 2015-119 to amend the adopted budget for FY 2015-16 by canceling obligated fund balance for road improvements in the CSA #23 Zone F Piner Court Maintenance Fund.

7.13: Approve request to pay late travel claim of $81 for Social Worker Supervisor Carrie Bridges while attending mandatory training at UC Davis from Feb. 23 to Feb. 25, 2016.

7.14: Adopt resolution authorizing Special Districts administrator or his designee to sign and submit a Hazard Mitigation Grant Program funding application for County Service Area #20, Soda Bay Water System.

7.15: Sitting as the Lake County Watershed Protection District Board of Directors, approve project agreement between the state of California Department of Water Resources and the Lake County Watershed Protection District for LCWPD - Levee Patrol Road Gravel Repair in the amount of $45,639 and authorize the chair to sign.    
TIMED ITEMS

8.2, 9:06 a.m.: Swearing-in ceremony for deputy sheriffs Scott Berger, Joseph Lyons, Anthony Garber and Nathaniel Newton, and correctional officer Dominic Robles.     

8.3, 9:10 a.m.: (a) Presentation of proclamation commending Joey Brodnik for volunteer efforts to the Lake County residents affected by the Valley fire; (b) presentation of proclamation commending Lori and Gene Thornton for volunteer efforts to the Lake County residents affected by the Valley fire; (c) presentation of proclamation commending Sharon Thornton for volunteer efforts to the Lake County residents affected by the Valley fire.     

8.4, 9:15 a.m.: Renewal of proclamation of local health emergency.

8.5, 9:30 a.m.: Public hearing, consideration of Planning Commission's recommendation of approval for general plan amendment (GPA 14-01) from community commercial to service commercial and certification of mitigated negative declaration on approximately 8.5 acres; project located at 5846 Live Oak Drive, Kelseyville (APN 008-061-26); applicant is Doug Bridges.

8.6, 9:45 a.m.: Public hearing, consideration of Planning Commission's recommendation of approval for general plan amendment (GPA 15-12) from Agricultural and Community Commercial to Service Commercial; Rezone (RZ 15-04) from "A/C2-DR" Agriculture/Community Commercial-Design Review Combining to "C3-DR" Service Commercial-Design Review Combining; and certification of mitigated negative declaration on approximately 3.72 acres; project located at 3463 and 3447 Stone Drive, Finley (APNs 008-021-39 & 47); applicant is Jase Harrell.

8.7, 10 a.m.: Public hearing, consideration of Planning Commission's recommendation of approval for a two-year extension of time (GPD EX 15-01) for amended general plan of development (GPD 05-05) known as Cristallago Vineyards; applicant is Cristallago Development Corporation; project located at 3595, 3851, 3907, 4051, 4141, 4151, 4161, 4283, 4483, 4637 and 4687 Hill Road and 3580 Scotts Valley Road, Lakeport (APNs 003-046-66 and 67, 005-009-04, 05, 06 and 07, 005-010-05, 16 and 17, 005-011-06 and 07 and 005-012-33).

8.8, 10:15 a.m.: Discussion and Consideration of Medical Marijuana Ad Hoc Committee's recommendations to amend Article 72 of the Lake County Code.

UNTIMED ITEMS

9.2: Consideration of the following appointments: Child Care Planning and Development Council Emergency Medical Care Committee, Kelseyville Cemetery District and Lake County Public Authority Advisory Committee.

9.3: Consideration of sublease agreement between the county of Lake and the Lake County Department of Child Support Services for sublease of the Gard Street School facility.

9.4: Consideration of approval of amendment number two to the memorandum of understanding between the county of Lake and the Lake County Deputy Sheriff’s Association for calendar years 2014-15.

9.5: Consideration of memorandum of understanding with the Lake County Deputy Sheriff's Association and the county of Lake for calendar years 2016-2017.

9.6: Consideration of approval of classification and compensation committee findings and recommendations.

9.7: Consideration of agreement by and between the county of Lake and the South Lake County Fire Protection District for the Submittal of the Hazard Mitigation Grant Program DR-4240 project sub-application and authorize the chair to sign.   

9.8: Sitting as Lake County Watershed Protection District Board of Directors, consideration of resolution authorizing the Lake County Watershed Protection District to file a grant application for a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2015/2016 for a Clear Lake Mussel Prevention Improvement Project - planning grant and signature authorization to execute agreement and authorize chair to sign.

9.9: Sitting as Lake County Watershed Protection District Board of Directors, consideration of resolution authorizing the Lake County Watershed Protection District to file a grant application with the California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2015/2016 - Implementation Grant and Signature Authorization to execute agreement and authorize chair to sign.

CLOSED SESSION

10.2: Conference with legal counsel: Significant exposure to Litigation pursuant to Gov. Code Sec. 54956.9 I(d)(2)(e)(1) – One potential claim.     

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.