The meeting will begin at 9 a.m. in the board chambers at the Lake County Courthouse, 255 N. Forbes St. TV Channel 8 will broadcast the meeting live.
The agenda can be downloaded at www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/BOS_Agendas.htm .
At 10:15 a.m. the board will hold a public hearing on the plan to donate one decontamination station to the city of Lakeport. The board previously decided to hold two stations back and sold two others after they determined the stations were surplus.
Later in the morning, beginning at 11:30 a.m., the board will take a boat trip to look at aquatic weed growth and discuss other lake-related issues.
The tour will begin and conclude at Lakeport’s Library Park at the Third Street boat launch facility.
Other items on the Tuesday agenda are as follows.
Timed items:
9:10 a.m.: Presentation of proclamation designating the month of August 2009 as Child Support Awareness Month in Lake County.
9:15 a.m.: Assessment appeal hearing for Robert Roberts, 3485 Spring Valley Road, Clearlake Oaks.
9:30 a.m. Presentation of Proclamation designating the week of Aug. 9 through Aug. 15, 2009, as National Community Health Center Week in Lake County.
9:35 a.m.: Discussion/consideration of request for approval of the relocation plan for resident currently living at 12559 East Highway 20, Clearlake Oaks.
9:45 a.m.: Update on the use of pepper spray by Animal Care and Control officers.
10 a.m.: Discussion/consideration of proposed resolution authorizing the submission of an application to the California State Department of Housing and Community Development for funding under the
Home Investment Partnership Program; and, if selected, the execution of a standard agreement, any amendments thereto, and any related documents necessary to participate in the Home Investment Partnership Program.
10:30 a.m.: Hearing, notice of nuisance abatement: 14164 Spruce Grove Road, Lower Lake – Margaret
Gokey, Delphine Newman and Jean Rubin.
10:45 a.m.: Public hearing – discussion/consideration of the request from Yvonne D. Cox for waiver of the 60 day requirement for submittal of an application for a license to conduct an outdoor festival at Alpine Park in Lucerne, on Sept. 26 from 11 a.m. to 8 p.m. (minimum of 150 attendees to a
maximum of 300 attendees).
Non-timed items:
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of proposed amendment three to agreement between the county of Lake and Quincy Engineering Inc. for engineering services for the repair of storm damage sites on Robinson Road at PM 0.55 (an increase of $80,940 for a total amount of $175,450).
– Discussion/consideration of proposed amendment three to agreement between the county of Lake and Ruzicka Associates for engineering services for the repair of storm damage site on Bartlett Springs Road at PM 1.4 and PM 29.3 (an increase of $84,650, total cost not to exceed $183,550)..
– Continued from Aug. 4: Discussion/consideration of request from Public Works director to issue a purchase order for the purchase of acetone traffic paint.
Consent agenda:
– Adopt proclamation designating the month of August 2009 as Child Support Awareness Month in Lake County.
– Adopt proclamation designating the week of Aug. 9 through Aug. 15, 2009, as National Community Health Center Week in Lake County.
– Approve correction to the Board of Supervisors minutes of July 21, 2009, Item A-11 to read as follows: On motion of Supervisor Rushing and by vote of the Board (5 ayes), approved Option 2,
as described in the staff memorandum dated July 8, 2009, authorizing a loan of $95,000 to County Service Area #16 - Paradise Valley, at the rate of 1 percent and a repay term of five years, and directed staff to proceed with the preparation of a Proposition 218 notice, working with the CSA No. 16 Advisory Task Force and community.
– Adopt Resolution No. _____ amending the Visitor Center change fund amount (an increase from $100 to $200).
– Adopt Resolution No. _____ in support for H.R. 2642, the Veterans Missing In America Act.
– Adopt Resolution No. _____ approving a request from the Lake County Environmental Health Department to submit a grant application for the Federal Hazardous Materials Emergency Preparedness Grant (HMEP) to the Governor’s Office of Emergency Services for Fiscal Year 2009/2010 and authorizing the director of Health Services to sign said application and grant.
– Approve easement deed and direct clerk to certify for recordation (APN 002-037-02 - Newman Springs Preservation LLC); and approve Right-of-Way Agreement between the county of Lake and Newman Springs Preservation LLC Twin Valley Road Storm Damage Repair Project and authorize the Chair to sign.
– Adopt Resolution No. _____ authorizing the director, Public Works Department, to sign a notice of completion for work performed under agreement dated June 23, 2009, (Hazard Mitigation Grant Program Culvert Upgrade on Lakeview Drive at Hudson Avenue in Nice).
– Adopt Resolution No. _____ authorizing submittal of an application to the California Housing and Community Development for funding under the Home Investment Partnership Program (HOME).
The board also will hold a closed session to discuss employee labor negotiations.
E-mail Elizabeth Larson at
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