The meeting will begin at 9 a.m. Tuesday in the board chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV Channel 8 will broadcast the meeting live. Full agendas are available at www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/BOS_Agendas.htm.
The Lake Family Resource Center, which is working to build its Freedom House domestic violence shelter, will be before the board at 10:30 a.m.
The board will consider a proposed agreement between the county and the center for the purpose of providing $175,000 for the shelter.
Gloria Flaherty, Lake Family Resource Center's executive director, has estimated that the shelter effort will require about $2.6 million. So far, about half of that amount has been raised through grants and donations.
At 10:45 a.m., the board will consider a proposed reallocation of realignment revenue from the Social Services Realignment Fund to the Mental Health Realignment Fund pursuant to the Welfare and Institutions Code Section.
Earlier this month, County Administrative Officer Kelly Cox told the board that county staff was proposing the transfer to help Mental Health pay back a $2 million loan taken from the county's general fund.
In other board business, at 9:15 a.m. supervisors will consider sealed proposals and oral bids for the sale of a 3.04-acre surplus county property located at 14102 East Highway 20 in Clearlake Oaks.
The property had at one point had been slated to be the location of the Eskaton senior housing project, which is now being built at the corner of Lake Street and Highway 20.
The minimum bid on the property is $153,000. Its previous purchase price was $256,000; of that amount, the county had paid $145,000 and Eskaton $111,000, as Lake County News has previous reported. Eskaton ceded its ownership in the property to the county in exchange for the current building site and sidewalk improvements at the new location.
Other items on the agenda include the following.
Timed items
9:30 a.m.: Assessment appeal hearing, Kathleen Razmeck, 4683 Hawaina Way, Kelseyville.
9:45 a.m.: Presentation of proclamation designating the week of May 17 through 23 as National Public Works Week in Lake County.
9:50 a.m.: Presentation of proclamation designating the week of May 17 through 23 as Emergency Medical Services Week.
9:55 a.m.: Presentation of proclamation designating the month of May as Motorcycle Awareness Month in Lake County.
10 a.m.: Nuisance abatement hearing, Ulrich Wasem on property of Kenneth Woo at 5677 Nason Road,
Lucerne.
10:15 a.m. – Public hearing to consider adoption of a proposed resolution conveying personal property (police canine named Django), from the county of Lake to John Gregore.
Non-timed items
– Update on the emergency action taken on April 21 regarding the emergency repairs in the Southeast Reservoir Dam Drainage System.
– Discussion/consideration of request for waiver of the competitive bidding process based on a determination that the competitive bidding process would produce no economic benefit to the
county for the purchase of two 2010 Ford Fusions, and authorize the purchase from Holder Ford in the amount of $32,921.99.
– An ordinance amending Section 2-2.3 of the Lake County Code to correct the designated business hours of the Lake County Redbud Library; second reading, advanced from May 12.
– Consideration of staff recommendation and proposed agreement for construction management and inspection services for the Upper Lake Main Street Reconstruction Project. Continued from May 12.
The board also will have a closed session with the county's labor negotiator.
E-mail Elizabeth Larson at