LAKEPORT, Calif. – This week the Board of Supervisors will give the go ahead for a resolution authorizing a funding application for the Anderson Springs sewer project and appoint members to a new community council.

The board will meet beginning at 9 a.m. Tuesday, April 11, 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 on Tuesday, the supervisors, sitting jointly as the board of the Lake County Sanitation District, will consider a resolution authorizing and designating Special District Administrator Jan Coppinger to submit a funding agreement to the State Water Resources Control Board for construction of a new sewer system for the community of Anderson Springs in the amount of $7,436,000.    

Sen. Mike McGuire first announced the state funding to help the Anderson Springs sewer project last year, as Lake County News has reported.

Coppinger’s report to the board said that the State Water Resources Control Board granted a $564,000 planning grant for engineering, design and survey work. “That work is nearing completion and we are ready to apply for construction funding.”

She said the estimated cost of the sewer system is $10,545,895. Her department is applying for a grant of $7,436,000 from the State Water Resources Control Board, $1.5 million from the California Department of Housing and Community Development and $983,395 from the United States Department of Agriculture.

In another untimed meeting, the board will consider appointing the applicants for the five seats on the newly formed Scotts Valley Community Advisory Council.

Those applying for the seats are Rhonda Armstrong, Robert Eisenhour, Tod Patten, Robert Ruddock and Karole Ward.

In other business on Tuesday, the Peace Officer Standards and Training Commission will present to Sheriff Brian Martin an executive certificate.

That certificate is presented to full-time peace officers who have been a department head for at least two years and have fulfilled a number of other requirements, including the completion of the Executive Development Course.

Also on Tuesday, at 9:10 a.m. the board will present a proclamation designating the week of April 9 to 15 as Public Safety Dispatcher Week; and at 9:35 a.m. will present the annual Employee Service Awards.

The full agenda follows.

CONSENT AGENDA

7.1: Approve letter of support for Veterans Housing Development Corp.

7.2: Approve minutes of the Board of Supervisors meeting held Dec. 13, 2016; Dec. 20, 2016; Jan. 17, 2017; Feb. 7, 2017; Feb. 14, 2017; and Feb. 28, 2017.

7.3: Approve the first amendment to agreement between the county of Lake and Breezy Janitorial for janitorial services from May 1, 2017, through April 30, 2018, for a contract maximum of $40,000; and authorize the chair to sign.

7.4: Adopt resolution approving the Evergreen Medi-Cal Targeted Case Management Provider Participation Agreement between the county of Lake and the California Department of Health Care Services and authorize the director of Health Services to sign.

7.5: Adopt resolution approving a request from Lake County Health Services Department to submit a grant application for the California Tobacco Control Program for fiscal year 2017-2018 and authorize the director of Health Services to sign application and grant.

7.6: Adopt resolution approving the Medi-Cal Administrative Activities Provider Participation Agreement #16-93079 and certification statement between the county of Lake and the California Department of Health Care Services in the amount of $900,000 for fiscal year 2016-17 through fiscal year 2018-19.

7.7: Approve the county employee life insurance renewal with CSAC EIA Retaining current coverages beginning July 1, 2017, and authorize the Human Resources director to take the steps necessary to finalize the rate renewal.

7.8: Adopt proclamation designating the week of April 9 to 15, 2017, as Public Safety Dispatcher Week in Lake County, Calif.

7.9: Adopt the governing body resolution for the FY16 Homeland Security Grant Program for the purpose of obtaining federal financial assistance in the amount of $141,233.

TIMED ITEMS

8.2, 9:10 a.m.: Presentation of proclamation designating the week of April 9 to 15, 2017 as Public Safety Dispatcher Week in Lake County, Calif.

8.3, 9:15 a.m.: Presentation of executive certificate to Sheriff Martin by the Peace Officer Standards and Training Commission.

8.4, 9:16 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to wildfire conditions, pertaining to the Rocky, Jerusalem and Valley fires.

8.5, 9:17 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to Clayton fire.

8.6, 9:18 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to the atmospheric river storm.

8.7, 9:30 a.m.: Public hearing, consideration of resolution approving resolutions and capital fire facility and equipment plans submitted by Lake County fire agencies and updating the Lake County Capital Fire Facility and Equipment Plan.

8.8, 9:35 a.m.: Presentation of Employee Service Awards.

UNTIMED ITEMS

9.1: Consideration of letter of support for Assembly Bill (AB) 920 (Aguiar-Curry) for the California Renewables Portfolio Standard Program.

9.2: Consideration of the following appointments: Scotts Valley Community Advisory Council.

9.3: Consideration of proposed findings of fact and decision in the appeal of La Monica Outdoor Advertising (AB 16-06).

9.4: Consideration of proposed findings of fact and decision in the appeal of La Monica Outdoor Advertising (AB 16-07).

9.5: Sitting as Lake County Sanitation District, consideration of resolution authorizing and designating Special District’s administrator, or her designee, to sign and submit funding agreement application and any amendments thereto for funding under the State Water Resources Control Board for construction of a public sewer system for the Anderson Springs Community in the amount of $7,436,000.           

9.6: Consideration of resolution authorizing and designating Special Districts administrator, or her designee, to sign and submit a funding agreement and any amendments thereto for funding under the State Water Resources Control Board for planning and design of the County Service Area No. 2, Spring Valley Water System distribution system improvements in the amount of $500,000.          

9.7: Consideration of an agreement for salvage service for the State Surrendered and Abandoned Vessel Exchange Program for the Lake County Watershed Protection District.

CLOSED SESSION

10.2: Public employee evaluation: 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.