LAKEPORT – The Board of Supervisors will discuss giving two decontamination stations to the city of Lakeport and consider purchasing additional temporary bridge construction materials when it holds its regular meeting Tuesday.

The meeting will begin at 9 a.m. in the board chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV Channel 8 will broadcast the meeting live.

To download the agenda, visit www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/BOS_Agendas.htm .

In a discussion timed for 10:30 a.m., the board will consider a request from the city of Lakeport for two quagga mussel decontamination units.

Earlier this year the board had surplused all four of the units it purchased last year and were planning to sell them for $16,000 each, but Lakeport has since expressed interest in having the stations and operating them.

Lakeport City Council member Suzanne Lyons told the council at its July 21 meeting that the county was considering donating the stations to the city outright, but that they wanted a formal request letter from the city.

In other county business, in an effort to continue to address the county's need for bridge repairs, the board will have an untimed discussion on waiving the competitive bid process to allow the Department of Public Works to purchase Bailey bridge components from Guy Rents of Chico in the amount of $86,187. The expenditure would be paid for with road funds.

Bailey bridges are an erector-set-like component that come in lengths and allow for longterm, temporary bridge replacements. Public Works reported earlier this month that it had used all of its Bailey bridge lengths due to the amount of bridge repairs needed around the county, as Lake County News has reported.

Other matters on the agenda include the following.

TIMED ITEMS

9:15 a.m.: Public hearing, review of annual grantee performance reports for Community Development Block Grants including the Clearlake Oaks Plaza Restoration; program income activities, including housing rehabilitation revolving loan fund, business expansion and retention revolving loan fund and pubic works facilities; and Pear Packing Facility Re-Use Study, Upper Lake Downtown Revitalization Plan, Clark’s Island Redevelopment Study and Lucerne Hotel Mixed Use Feasibility Study.

9:30 a.m.: Discussion/consideration of request from Mr. Terry Hopkins for the Board of Supervisors to authorize the acceptance by the Community Development, Planning Division, of a reapplication of a major use permit earlier than required six months after the date of denial by the board.

9:45 a.m.: Informational presentation by regarding “Adverse Childhood Experience” study from Lake County First 5.

10:05 a.m.: Discussion/consideration of proposed letter to federal representatives in opposition to the Clean Water Restoration Act of 2009.

NON-TIMED EVENTS

– Supervisors’ weekly calendar, travel and reports.

– Discussion/consideration of proposed agreement between the county of Lake and Milhous Children’s Services for children’s specialty mental health services in the amount of $202.43 per day (for a maximum amount of $50,000), for fiscal year 2009-10.

– Discussion/consideration of proposed agreement between the county of Lake and Ruzicka Associates for construction inspection services for pavement rehabilitation and drainage improvements for State Street, Kelseyville, in the amount of $98,000.

CONSENT AGENDA

– Approve Minutes of the Board of Supervisors meetings held on June 23, July 7, and July 14.

– Adopt Resolution No. _____ notice of intention of sale of county property not required for public use, pursuant to Government Code Section 25520 et seq., of approximately 3.04 acres, located at 14102 East Highway 20, Clearlake Oaks, California, described as Assessor’s Parcel Number 06-550-24; the

minimum bid price of the real property is $145,000 and a 5 percent commission will be provided to a licensed real estate broker who submits the highest bid and set Aug. 18 at 9:45 a.m., as time and place where sealed bids and oral bids shall be received and considered.

– Adopt Resolution No. _____ amending Resolution No. 2008-152 to amend the Final Budget for Fiscal Year 2008/2009 by making various adjustments to Budget Unit 2101 - Trial Courts.

– Approve contract between the county of Lake and Steven Schepper, M.D. for the development of a baseline self-assessment tool to determine individual Local Emergency Medical Services Agency disaster medical services preparedness and response capability in the amount of $17,550,

and authorize the chair to sign.

– Approve agreement between the county of Lake and the Lake County Vector Control District directing the County Auditor to add the Lake County Vector Control District’s benefit assessment to the property tax rolls (the District will pay the County $0.25 per parcel), and authorize the chair to sign.

– Adopt Resolution No. _____ in support of the receipt of Juvenile Accountability Block Grant funding for Aggression Replacement Training for Probation Officers and Juvenile Correctional Officers.

– Approve engineering and inspection agreement between county of Lake and Lake County International Charter School, for construction of curb, gutter, sidewalk and drainage

improvements, located at 15872 and 15850 Armstrong St., Middletown, and authorize the chair to sign.

– Approve Plans and Specifications for Soda Bay Road rehabilitation and overlay and authorize public works director/assistant purchasing agent to advertise for bids.

– Approve plans and specifications for Sulphur Bank Drive PM 1.94 storm damage repair and authorize public works director/assistant purchasing agent to advertise for bids.

– Approve plans and specifications for Bartlett Springs Road PM 1.4 storm damage repair and authorize public works director/assistant purchasing agent to advertise for bids.

– Approve plans and specifications for Robinson Road PM 0.55 storm damage repair and authorize public works director/assistant purchasing agent to advertise for bids.

– Approve plans and specifications for Elk Mountain Road PM 27.00 storm damage repair and authorize public works director/assistant purchasing agent to advertise for bids.

– Adopt Resolution No. _____ amending Resolution No. 2009-105 establishing position allocations for Fiscal Year 2009/2010, Budget Unit No. 2201 – Sheriff-Coroner (adding one captain sworn/non sworn allocation and deleting one lieutenant allocation).

– Approve plans and specifications for Kelseyville Wastewater Treatment Plant and Effluent Pump Station Improvements and authorize special district administrator/assistant purchasing

agent to advertise for bids.

– Adopt Resolution No. _____ approving the completion of the sanitary sewer management plans and authorizing the special districts administrator to certify completion as required by the State Water Resources Control Board Order No. 2006-0003-Statewide General Waste Discharge Requirements (WDR) for sanitary sewer systems (Kelseyville County Waterworks District No. 3).

– Adopt Resolution No. _____ approving the completion of the sanitary sewer management plans and authorizing the special districts administrator to certify completion as required by the State Water Resources Control Board Order No. 2006-0003-Statewide General Waste Discharge Requirements for sanitary sewer systems (Lake County Sanitation District).

– Approve agreement between the Lake County Redevelopment Agency and Edward and Frances Seely for lease of 10 parking spaces at 9405 Main St., Upper Lake, in the amount of $20 per month per parking space, for a total of $600 per month, and authorize the chair to sign.

The board also will hold a closed session for labor negotiations.

E-mail Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. .