LAKEPORT, Calif. – The appointment of a new planning commissioner for District 3 is on the Board of Supervisors' agenda this week.
The board will meet beginning at 9 a.m. Tuesday, Sept. 20, 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 untimed item, Supervisor Jim Steele will go to the board with the proposed appointment of Eddie J. Crandell to represent District 3 on the Lake County Planning Commission.
Crandell, a Lucerne resident, is a member of the Robinson Rancheria Citizens Business Council.
If approved, Crandell would succeed Gladys Rosehill, Steele's previous commissioner, who was appointed in February 2015. She recently resigned her seat.
In another untimed item, the board will consider its formal response to the 2015-16 Grand Jury Final Report.
The full agenda follows.
CONSENT AGENDA
7.1: Adopt resolution approving Agreement No. 16-0340-SF with the state of California, Department of Food and Agriculture and authorizing execution of the of the Pierce’s Disease/GWSS agreement for reimbursement for trapping, nursery inspection, crop inspection and high risk neighborhood inspections in the amount of $35,049.66 for fiscal years 2016 to 2018.
7.2: (a) Waive the formal bidding process, per Ordinance #2406, per 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 St. Helena Hospital Clear Lake for the Fiscal Year 2016-17 for a contract maximum of $100,000 and authorize the chair to sign.
7.3: Approve minutes from the Board of Supervisors meetings held on Aug. 16, Aug. 23 and Aug. 30.
7.4: Adopt resolution approving the application and certification statement for the State Department of Health Care Services, CMS Branch's California Children's Services (CCS) Administration Plan Renewal Grant for FY 2016-2017 and authorize the chair to sign said certification statement.
7.5: Adopt resolution approving the application and certification statement for the State Department of Health Services, CMS Branch's Child Health and Disability Prevention Program (CHDP) and Health Care Program for Children in Foster Care (HCPCFP) Renewal Grant for FY 2016/2017 and authorize the chair to sign said certification statement.
7.6: Approve contract between the county of Lake and People Services for yard maintenance for the amount of $9,234.33 annually, terminating June 30, 2019; and authorize the chair to sign.
7.7: Approve contract between the county of Lake and Lakeport Senior Center for health-related senior support services for the amount of $10,618, terminating June 30, 2017; and authorize the chair to sign.
7.8: Approve contract between the county of Lake and Live Oak Senior Center for health-related senior support services for the amount of $11,758, terminating June 30, 2017; and authorize the chair to sign.
7.9: Approve contract between the county of Lake and Highlands Senior Center for health-related senior support services for the amount of $18,849, terminating June 30, 2017; and authorize the chair to sign.
7.10: Approve contract between the county of Lake and Middletown Senior Center for health-related senior support services for the amount of $8,148 terminating on June 30, 2017; and authorize the chair to sign.
7.11: Approve contract between the county of Lake and Lucerne-Alpine Senior Center for health-related senior support services for the amount of $10,182, terminating June 30, 2017; and authorize the chair to sign.
7.12: Approve contract between the county of Lake and Kelseyville Seniors for services to senior citizens in lake county for the amount of $2,000, terminating June 30, 2017; and authorize the chair to sign.
7.13: Approve contract between the county of Lake and Senior Support Services for services to senior citizens in Lake County for the amount of $1,000, terminating June 30, 2017; and authorize the chair to sign.
7.14: Authorize Special Districts administrator to issue a purchase order to Elk Grove Auto/Winner Chevrolet in the amount of $24,633.27 under the state of California contract for a Line 6 truck equipped as identified in Quotation # 10515.
TIMED ITEMS
8.2, 9:15 a.m.: Public hearing, continued from Sept. 13, consideration of resolution to vacate a portion of a public utility easement, in Glenhaven, county of Lake, state of California.
8.3, 9:30 a.m.: Hydrilla presentation by the California Department of Food and Agriculture.
8.4, 11 a.m.: Assessment appeal hearing, sitting as the Lake County Local Board of Equalization, Offenbach Revocable Inter Vivos Trust - Application No. 12-2014 - 1600 N. Main St., Lakeport, CA (APN 026-181-200).
UNTIMED ITEMS
9.2: Consideration of response to the 2015-16 Grand Jury Final Report.
9.3: Consideration of appointment of District 3 planning commissioner.
9.4: Consideration of adding REACH Air Medical Services to County sponsored benefits and authorizing payroll deductions.
9.5: Consideration of approval of agreement with Warner Enterprises Inc. for Valley fire hazard tree mitigation phase II services in the amount of $437,961; and authorize the chair to execute the contract and notice of award.
9.6: Sitting as the Lake County Watershed Protection District Board of Directors, consideration of waiving the requirement in the property management guidelines for formal appraisals to be conducted prior to issuance of an RFP for lease of land for agricultural purposes within the project area; and approve the RFP submitted herewith and direct staff to solicit proposals by distributing the RFP in accordance with the property management guidelines for lease of property in the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project Area.
9.7: Sitting as the Lake County Watershed Protection District Board of Directors, consideration of adoption of resolution approving the property acquisition for the Middle Creek Flood Damage Reduction and Ecosystem Project; and approve purchase contract for 7415, 7525, 7527, 7575, 7945, 8051, 8053, 8055, and 8223 Reclamation Road, Upper Lake, and 7160 and 7690 Westlake Road, Upper Lake in the amount of $1,828,000 funded by the flood protection corridor program grant; and authorize chair to sign.
9.8: Sitting as the Lake County Watershed Protection District Board of Directors, consideration of adoption of resolution approving the property acquisition for the Middle Creek Flood Damage Reduction and Ecosystem Project; and approve purchase contract for APN004-016-180, 8490 Reclamation Road, Upper Lake in the amount of $354,000 funded by the Flood Protection Corridor Program Grant; and authorize chair to sign.
9.9: Second reading, 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.
9.10: Second reading, 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.
CLOSED SESSION
10.2: Employee Disciplinary Appeal (EDA-16-03), Pursuant to Gov. Code Sec. 54957.
10.3: Conference with legal counsel, existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1) – Harris v. County of Lake, et al.
10.4: Conference with legal counsel, existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1) – Lakeside Heights HOA, et al. v. County of Lake, et al.
10.5: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Interviews and appointment of Water Resources director.
10.6: Public Employee evaluations: Child Support Services director.
Email Elizabeth Larson at
Board of Supervisors to consider appointing new planning commissioner
- Elizabeth Larson
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