LAKEPORT, Calif – Tuesday the Board of Supervisors will begin the timed portion of the meeting with two ceremonial items at 9:10 a.m..
The board will present LCSO Lieutenant Steve Brooks with a proclamation recognizing Brooks on his Retirement after 23 years of service with the Lake County Sheriff's Office.
The board will then Designate the Week of May 21 - 27, 2017 as National Public Works Week in Lake County, CA.
The board will meeting begins at 9 a.m. Tuesday, May 23, 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 other business a Public Hearing to Consider Approving Application for Funding for the Anderson Springs Septic to Sewer Project under the 2016 Butte and Valley Wildfire Recovery Disaster Notice of Funding Availability (NOFA) will take place at 9:30 a.m..
CONSENT AGENDA
7.1: Approve minutes of the Board of Supervisors meeting held May 9, 2017.
7.2: Approve the Language Access Plan for Limited English Proficiency Individuals.
7.3: (a) Authorize the purchase of two 2017 Subaru Foresters pursuant to the attached features; and (b) authorize the Behavioral Health administrator to issue a purchase order to Hansel Subaru in the amount of $51,655.36.
7.4: Approve long distance travel Sept. 24 to 28, 2017, for three staff members to attend the Western Interstate Child Support Enforcement Council annual training conference in Anchorage, Alaska.
7.5: (a) Approve waiver of the 900-hour extra help limitation for extra help district attorney investigator aide, Robert McPherson, and (b) approve waiver of the 900-hour extra help limitation for extra help information tech support tech I, Ryan Clair.
7.6: (a) Approve long distance travel from June 11, 2017, through June 13, 2017, to the Centers for Disease Control in Atlanta, Georgia for Jessica Hamner, program coordinator, Public Health Division, and (b) approve long distance travel from June 13, 2017, through June 17, 2017, to Albuquerque, New Mexico for Jessica Hamner, program coordinator, Public Health Division.
7.7: Sitting as Lake County Sanitation District, approve agreement with city of Clearlake to store vehicles at South East Regional Treatment Plant for the Abandoned Vehicle Abatement Program and authorize the chair to sign.
7.8: Adopt resolution approving the application of the Lake County Arts Council for the California Arts Council Grant for FY 2017-18 and authorizing the Lake County Arts Council to execute the grant contract.
7.9: Adopt resolution supporting the Middletown Days Parade and events and temporary "no parking" and "road closure" on various roads June 16 to 18.
7.10: Adopt Proclamation Designating the Week of May 21 - 27, 2017 as National Public Works Week in Lake County, CA.
7.11: Approve agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, and authorize the Chair to Sign.
7.12: Approve agreement with the California Department of Parks and Recreation to augment staffing at the Clear Lake State Park for the period May 26, 2017 through September 4, 2017 and authorize Sheriff to sign the Agreement.
7.13: Adopt proclamation recognizing Lieutenant Steve Brooks on his retirement after 23 years of service with the Lake County Sheriff's Office.
TIMED ITEMS
8.2, 9:10 a.m.: (a) Presentation of Proclamation Recognizing Lieutenant Steve Brooks on his Retirement after 23 years of service with the Lake County Sheriff's Office and (b) Presentation of Proclamation Designating the Week of May 21 - 27, 2017 as National Public Works Week in Lake County, CA.
8.3, 9:30 a.m.: Public Hearing to Consider Approving Application for Funding for the Anderson Springs Septic to Sewer Project under the 2016 Butte and Valley Wildfire Recovery Disaster Notice of Funding Availability (NOFA).
8.4, 10:00 a.m.: Presentation of Final Report: Monitoring Seismicity at the Geysers, California, Geothermal Field.
8.5, 10:15 a.m.: Consideration of Proposed Findings of Fact and Decision in the Appeal of Cross Development LLC. (AB 17-01).
8.6, 10:30 a.m.: Update on Discussion of Possible Steps to be Taken Pertaining to Fire Hazard Abatement.
UNTIMED ITEMS
9.1, Consideration of (a) Health Plan-Provider Amendment 2 to the Agreement between Partnership Health Plan of California and the County of Lake for Lake County Behavioral Health; (b) Intergovernmental Agreement Regarding Transfer of Public Funds between the California Department of Health Care Services and the County of Lake for Lake County Behavioral Health; (c) Agreement for the Intergovernmental Assessment Fee between the California Department of Health Care Services and the County of Lake for Lake County Behavioral Health; and (d) Authorize the Behavioral Health Administrator to sign the Agreements.
9.2, Consideration of Group Insurance Committee’s recommendation to add the Carrum Health option to the EIA Health plan for employees and authorize Human Resources Director to take steps necessary to add this benefit.
9.3, Sitting as the Lake County Watershed Protection District. Consideration of Agreement between Lake County Watershed Protection District and Creative Resources Strategies for a Model Quagga/Zebra Mussel Reciprocal Certification Program for Clearlake and Neighboring Reservoirs in the amount of $109,340 and authorize the Chair to sign.
9.4, Consideration of agreement between County of Lake and Clean Lakes, Inc. for the 2017-2019 Aquatic Vegetation Management Program and authorize the Chair to sign.
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