The meeting will begin at 9 a.m. in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV Channel 8 will broadcast the meeting live and replay it at 9 a.m. on Sunday.
At 11:45 a.m., the board will discuss and consider modifications to Lake County Special District’s
Capacity Analysis/Hydraulic Model Policy, and also consider modifying mitigation requirements so that the Carl’s Jr. project at 1589 Dam Road Extension can hook up to the sewer system.
Last week, developer Barry Johnson and the board had a lengthy session in which Johnson made a comment about the potential of litigation that the board took as a threat to sue. The board went into an emergency closed session and emerged to ask Johnson to come back this week to continue the discussion and find a solution, as Lake County News has reported.
At 10:15 a.m. Tuesday, the board will hear an update on the Lucerne Alpine Senior Center repairs and building evaluation. The board also will consider options for how the county and its redevelopment agency can assist the center in funding its most urgent repair needs.
At 2:30 p.m., the board will hold a public hearing regarding a proposed urgency ordinance adopting emergency water conservation restrictions for County Service Area No. 2 in Spring Valley Lakes.
Among its untimed items, the board will consider a proposed agreement between the Lake County Redevelopment Agency and the Northshore Fire Protection District to provide funding in the amount of $100,000 to be used toward the purchase of a fire engine.
Below are listed the rest of the items on this week's agenda.
Timed items:
9:15 a.m.: Public hearing, appeal of Ronald Jacobs of the Planning Commission’s decision to grant the appeal of Erik Thorsen, Trustee, Edgar F. Thorsen Trust, regarding the issuance of a Lakebed Encroachment Permit and supporting California Environmental Quality Act Notice of Exemption to Ronald Jacobs for the construction of pier/covered deck/gangway/suspended platform/covered electric boat lift; project located at 1925 Westlake Drive.
10 a.m.: Presentation of Lake County Library Advisory Board Annual Report.
10:45 a.m.: Update on the Child Support Automated Program that will take effect on Oct. 1.
10:55 a.m.: Presentation of proclamation designating the week of Sept. 21 through 27 as Child Passenger Safety Week in Lake County.
11 a.m.: Informational presentation regarding the Anasazi software implementation and mental health data management.
11:15 a.m.: Discussion/consideration of proposed amendments to Ordinance 2560 regarding compliance with the enclosure of refuse containers (dumpsters) for commercial/industrial uses and the
removal of household refuse containers from public right-of-ways other than 12 hours before and after the collection times.
Untimed items:
‒ (a) Consideration of proposed resolution approving the necessary documents to achieve the transfer of responsibility and transfer of title of the South Civic Center from the county to the state; authorizing the board chairman to sign the grant deed transferring said title; and authorizing the county
administrative officer to act on the county’s behalf in all other matters remaining to effect the transfer of title; (b) Consideration of proposed memorandum of joint occupancy agreement; (c) consideration of proposed transfer agreement between the county of Lake, Judicial Council of California and Administrative Office of the Courts for the transfer of responsibility for court facility; (d) Consideration of proposed joint occupancy agreement between the county of Lake, Judicial Council of
California and Administrative Office of the Courts; and (e) consideration of proposed memorandum of understanding between county of Lake, Judicial Council of California and Administrative Office of the Courts for court facility services relating to South Civic Center Court Facility.
‒ (a) An ordinance amending Chapter 2 of the Lake County Code to revise the mileage reimbursement rate for Grand Jurors (second reading).
‒ (b) An ordinance amending Chapter 2 of the Lake County Code to revise the mileage reimbursement rate for the Board of Supervisors.
‒ Consideration of request for out-of-state travel for Public Works Bridge Specialist Michael Loucks to Seaside, Oregon, from Oct. 6 through 8 to attend the Pacific Northwest Annual Bridge Maintenance Conference.
‒ (a) Consideration of request for approval of the following purchase orders for construction of the Big Canyon Road Maintenance Project: (1) Western Stabilization for pavement pulverization in an amount not to exceed $30,000; (2) Epidendio Construction for base rock, amount not to exceed $30,000; and
(3) Pacific Enzymes for Permazyme, amount not to exceed $10,015; and (b) Authorize Public Works director to execute such purchase orders are necessary to complete the project consideration of proposed resolution awarding the contract for Southeast Effluent Reservoir Outlet modifications to
Underwater Resources Inc., Bid No. SD 09-01, in the amount of $137,000.
‒ Consideration of proposed amendment No. 1 to Disposition and Development Agreement between the Lake County Redevelopment Agency and Eskaton Clearlake Oaks Manor (to provide up to $75,000 for off-site improvements).
‒ An Ordinance establishing a fee in the amount of $20 to be collected by the Treasurer-Tax Collector for the cost of preparing delinquent tax records and giving notice of delinquency (second reading).
The board also will hold a closed session to discuss labor negotiations and potential litigation, conduct a performance evaluation of the Child Support Services director and discuss a proposed purchase of property at Lampson Field.
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