LAKEPORT, Calif. – The Board of Supervisors this week will hold a public hearing on a proposal to raise landfill fees for Clayton fire debris and continue its consideration of the appeal of the planning commission's denial of a cell phone tower use permit.

The board will meet beginning at 9 a.m. Tuesday, Sept. 13, 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.

At 9:45 a.m., the board will hold a public hearing to consider an urgency ordinance authorizing temporary additional gate fees at the Eastlake Sanitary Landfill for debris generated by the Clayton fire.

As part of that item, the board also will consider amending county ordinance to establish additional gate fees at the Eastlake Sanitary Landfill for debris generated from a locally declared disaster.

At 10 a.m., the board will continue a public hearing on Epic Wireless Group's appeal of the Lake County Planning Commission's denial of a use permit to build a 75-foot monopole cell tower at 5660 Staheli Drive in Kelseyville. Epic Wireless Group is representing Verizon Wireless. The board has held previous discussions on the matter.

In untimed items, the board will consider continuing the proclamation of a declaration of a local emergency due to the Rocky, Jerusalem and Valley fires, and consider approving an engineering services agreement in the amount of $480,000 with Brelje & Race for the Anderson Springs Sewer Project.

The full agenda follows.

CONSENT AGENDA

7.1: Adopt resolution fixing tax rates for local agencies, general obligation bonds, and other voter approved indebtedness for fiscal year 2016/17.

7.2: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the agreement between the county of Lake and San Sousee for adult residential support and specialty mental health services for fiscal year 2016-17 for a contract maximum of $133,482 and authorize the chair to sign.

7.3: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Davis Guest Home for adult residential support services for fiscal year 2016-17 for a contract maximum of $35,770 and authorize the chair to sign.

7.4: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Willow Glen Care Center for adult residential support services and specialty mental health services for fiscal year 2016-17 for a contract maximum of $30,000 and authorize the chair to sign.   

7.5: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Modesto Residential Living Center, LLC for adult residential support services and specialty mental health services for fiscal year 2016-17 for a contract maximum of $91,250 and authorize the chair to sign.

7.6: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Crestwood Behavioral Health for adult residential support and specialty mental health services for fiscal year 2016-17 for a contract maximum of $350,000 and authorize the chair sign.

7.7: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and North Valley Behavioral Health LLC for acute inpatient psychiatric hospital services for fiscal year 2016-17 for a contract maximum of $200,000 and authorize the chair to sign.   

7.8: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Konocti Senior Support Inc. for senior support counseling services for fiscal year 2016-17 for a contract maximum of $108,378 and authorize the chair to sign.          

7.9: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Center Point DAAC for substance use disorder residential treatment and detoxification services for fiscal year 2016-17 for a contract maximum of $30,000 and authorize the chair to sign.

7.10: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Women’s Recovery Services for substance use disorder residential and detoxification services for fiscal year 2016-17 for the amount of $30,000 and authorize the board chair to sign the agreement.     

7.11: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Native American Mental Health Services dba North American Mental Health Services (NAMHS) for telepsychiatry services for fiscal year 2016-17 for a contract maximum of $300,000 and authorize the chair to sign.     
7.12: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Cerner Corporation for Anasazi Software and support services for fiscal year 2016-17 for a contract maximum of $60,000 and authorize the chair to sign.   

7.13: Approve the first amendment to the agreement between the county of Lake and Donald A. and Lesley J. Bordessa to extend the term of a commercial lease for The Bridge Drop-In Center through June 30, 2021 in the amount of $950 per month and authorize the chair to sign.   

7.14: Adopt proclamation designating the month of September 2016 as Alcohol and Drug Addiction Recovery Month in Lake County.

7.15: Approve minutes from the Board of Supervisors meetings held on July 26, 2016 and Aug. 9, 2016.

7.16: Approve Consolidation of school district elections to be held on the same day as the statewide Nov. 8, 2016, Consolidated General Election by other political subdivisions, in the same territory, or in territory that is in part the same.

7.17: Approve consolidation of special district elections to be held on the same day as the statewide Nov. 8, 2016, Consolidated General Election by other political subdivisions, in the same territory, or in territory that is in part the same.

7.18: Approve creation of extra help deputy literacy program coordinator with salary rate tied to Grade A13.

7.19: Adopt resolution rescinding Resolution No. 2016-102 and approve right-of-way certification for East Lake Elementary Safe Routes to School and CDBG Project - Federal Aid No. SR2SL-5914 (064), SRTSL-5914 (057), and SRTSL-5914 (097).

7.20: Adopt resolution authorizing the Department of Public Works to Submit Applications for 2016 California Department of Transportation Division of Aeronautics Airport Improvement Program Matching Grant Funds for Lampson Field and designate the Public Works Director as the county's official representative.

7.21: Approve the submission of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program application in the amount of $15,980, to provide funding for an extra help employee to assist with forensic processing and data collection services; and authorize County Administrative Officer Carol J. Huchingson to sign.     

7.22: (a) Approve the submittal of an application for a Hazard Mitigation Grant to California Office of Emergency Services and authorize County Administrative Officer Carol Huchingson to sign; and (b) adopt resolution authorizing specified county officers to take actions necessary to obtain said grant.     

7.23: Adopt resolution granting a request for relief from Section 205 of the sewer use ordinance to Mr. Gary Boyce for Premises Located at 3292 16th Street, Clearlake, CA, APN 038-202-3300.

TIMED ITEMS

8.2, 9:06 a.m.: Swearing-in ceremony for Deputy Sheriff Anthony Bracisco and Correctional Officer Tabitha Chant.     
8.3, 9:10 a.m.: Presentation of proclamation designating the month of September 2016 as Alcohol and Drug Addiction Recovery Month in Lake County.   

8.4, 9:15 a.m.: Public hearing, consideration of resolution to vacate an easement for public use, in Glenhaven, county of Lake, state of California.

8.5, 9:30 a.m.: Public hearing, consideration of appeal of Planning Commission denial of minor use permit (MUP 16-04) for a small kennel; AB 16-03 APN 015-009-02 - Supervisor District 4.

8.6, 9:45 a.m.: Public hearing, consideration of an urgency ordinance authorizing temporary additional gate fees at the Eastlake Sanitary Landfill for debris generated by the Clayton fire; and (b) consideration of ordinance amending Ordinance No. 2950 to establish additional gate fees at the Eastlake Sanitary Landfill for debris generated from a locally declared disaster.

8.7, 10 a.m.: Public hearing, continued from Aug. 23, July 26 and June 28, consideration of appeal (AB 16-01) of Planning Commission's denial of use permit (15-10) to construct a new 75-foot monopole cellular antenna; project located at 5660 Staheli Drive, Kelseyville (APN 008-050-22); applicant is Epic Wireless Group for Verizon Wireless.

8.8, 10:30 a.m.: Hearing, consideration of notice of nuisance and order to abate unlawful marijuana cultivation for property located at 3940 Spring Valley Road, Clearlake Oaks (APN 062-041-01 - Clinton Joseph Gray).

UNTIMED ITEMS

9.2: Consideration of Letter to the Bureau of State and Corrections (BSCC) to relinquish jail expansion grant pursuant to SB 1022.

9.3: Consideration of Ordinance amending Section 44.5 of Article VI, Section 44.6, and adding Section 44.7 of Chapter 15 to establish rules and regulations for the Kelseyville Skate Park.

9.4: Consideration of request to appoint Kati Galvani as Deputy Public Services Director I – Administration.

9.5: Consideration of approval of plans and specifications for the Eastlake Elementary School Safe Routes to School and CDBG Grant Project, Bid No. 16-16.

9.6: Consideration of continuing the proclamation of a declaration of a local emergency due to wildfire conditions, pertaining to Rocky, Jerusalem and Valley fires.

9.7: Consideration of continuing the proclamation of a declaration of a local emergency due to the Clayton fire.

9.8: Consideration of (a) waiving the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approval of agreement with June Wilson-Clarkin to provide evidenced based practices and services in the Lake County Jail in the amount of $62,400 and authorize the chair to sign.   

9.9: Consideration of approval of engineering services agreement in the amount of $480,000 with Brelje & Race for the Anderson Springs Sewer Project and authorize the chair to sign.

CLOSED SESSION

10.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Lakeside Height HOA, et al. v. County of Lake, et al.

10.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Bond v. County of Lake, et al.

10.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - In the Matter of the Application of California Water Service Company, Application 15-07-015.      

10.5: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code Sec. 54956.9 (d)(2), (e)(5) – One potential case.

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.