LAKEPORT, Calif. – The Board of Supervisors this week will host a swearing-in ceremony for a new correctional officer, consider an appeal of an animal kennel project and discuss lifting an urgency ordinance relating to the Mt. Hannah Water System.

The board will meet beginning at 9 a.m. Tuesday, Dec. 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 9:06 a.m., Sheriff Brian Martin will administer the oath to newly appointed Correctional Officer Adrian Moreno.

At 10:01 a.m., the board will hold a public hearing – which has been previously continued from Dec. 6 and Nov. 22 – regarding the appeal of the Lake County Planning Commission's approval of a mitigated negative declaration based on initial study and major use permit to allow a large animal kennel Blythe Lucero is proposing on property located at 11767 Candy Lane, Lower Lake.

In untimed item, the board will consider a declaration that conditions requiring Mt. Hannah Water System, CSA No. 22, be under a mandatory conservation ordinance no longer exist and terminate the corresponding urgency ordinance.

The full agenda follows.

CONSENT AGENDA

7.1: Adopt resolution amending Resolution No. 2016-144 to Amend the FY 2016-17 Adopted Budget by adjusting revenues and appropriations in Budget Unit 9919 – Public Liability.

7.2: (a) Waive the formal bidding process, per Ordinance #3043, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve agreement between the county of Lake and SCS Environmental Consultants in the amount of $55,000 for the landfill gas collection system, operation, monitoring, maintenance and reporting services in Lake County; and authorize the chair to sign.

7.3: Approve lease agreement between the county of Lake and Suburban Propane for the property located at 7200 South Center Drive, Clearlake, in the amount of $1,000 per month for use as a temporary parks maintenance operations facility; and authorize the chair to sign.    

7.4: Adopt resolution approving and accepting final parcel map Harrell PM 15-04; and authorize the chair to sign.

7.5: Adopt resolution approving indemnification agreement between the county of Lake and Regina Legoski to provide temporary access over a portion of Assessor Parcel Nos.03-047-05 and -3-047-07; and authorizing the Public Works director to sign future agreements with the same terms and conditions on behalf of the county.

7.6: Approve amendment two to agreement between the county of Lake and The Hanna Group for Construction Management Services for Mathews Road at Manning Creek Bridge Replacement Project in the amount of $70,582.69 for a new total of $306,264.41; and authorize the chair to sign.          

7.7: Approve contract between the county of Lake and Oscar Larson & Associates for a feasibility study for electronic boat ramp gates at public access sites on Clear Lake in the amount not to exceed $171,140.51; and authorize the chair to sign    .

TIMED ITEMS

8.2, 9:06 a.m.: Swearing-in ceremony of newly appointed Correctional Officer Adrian Moreno.

8.3, 10 a.m.: Public hearing, appellant has requested continuance to Jan. 3 at 10 a.m. Continued from Sept. 13, Aug. 23, July 26 and June 28, consideration of appeal (AB 16-01) of Lake County Planning Commission's denial of use permit (15-10) to construct a new seventy-five foot (75') monopole cellular antenna; project located at 5660 Staheli Drive, Kelseyville (APN 008-050-22); applicant is Epic Wireless Group for Verizon Wireless.

8.4, 10:01 a.m.: Public hearing, continued from Dec. 6 and Nov. 22, consideration of appeal (AB 16-05) of the Lake County Planning Commission's approval of a mitigated negative declaration based on initial study (IS 15-35) and major use permit (UP 15-16) to allow a large animal kennel on property located at 11767 Candy Lane, Lower Lake (APN 122-032-24); project applicant is Blythe Lucero.

UNTIMED ITEMS

9.2: Consideration of (a) request for interim appointment to Cadastral mapping specialist - Lucinda Brozynski, and (b) resolution amending Resolution No. 2016-145 establishing position allocations for fiscal year 2016-2017, Budget Unit No. 1123, Assessor.

9.3: Consideration of approval of budget transfer for Kelseyville County Water Works #3 (Budget Unit 8593) and Appropriate $58,500 in 293-8593-785-62.72 to purchase vehicle & equipment for electro/mechanic technician.

9.4: Consideration of a declaration that the conditions requiring Mt. Hannah Water System, CSA #22 be under a mandatory conservation ordinance no longer exist and terminate Urgency Ordinance #3030.   

CLOSED SESSION

10.2: Employee disciplinary appeal (EDA-16-04), Pursuant to Gov. Code Sec. 54957.

10.3: Public employee evaluations title: Community Development director.

10.4: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of Water Resources director.

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.