LAKEPORT, Calif. – The Board of Supervisors this week will hold a public hearing on a lake sales tax and discuss funding for utilities work at the Lakeside Heights subdivision.
The meeting will begin at 9 a.m. Tuesday, Oct. 22, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. It will be broadcast live on TV8.
At 9:25 a.m., the board will consider a request from Special Districts to convert $49,020 of a loan that was approved April 23 to complete the sewer relocation project in the Lakeside Heights, where a landslide this spring damaged several homes.
In a special workshop set for 10:15 a.m., the board will discuss a proposed sales tax measure for lake-related programs.
The “Lake County Clear Lake Programs Transactions and Use Tax Ordinance” – also known as the “Healthy Lake Ordinance” – is a proposed half-percent sales tax similar to Measure E, which was narrowly defeated on last November's ballot.
County officials reported that the new ordinance will take into account concerns voiced by the community during the Measure E campaign.
The Lake County Board of Supervisors must approve placing the measure on an upcoming ballot.
The full agenda follows.
TIMED ITEMS
9 a.m., A-1 to A-4: Approval of consent agenda, which includes items that are expected to be routine and noncontroversial, and will be acted upon by the board at one time without discussion; presentation of animals available for adoption at Lake County Animal Care and Control; consideration of items not appearing on the posted agenda, and contract change orders for current construction projects.
9:05 a.m.: Citizen's input. Any person may speak for three minutes about any subject of concern, provided that it is within the jurisdiction of the Board of Supervisors and is not already on the agenda. Prior to this time, speakers must fill out a slip giving name, address and subject (available in the clerk of the board’s office, first floor, courthouse).
9:10 a.m., A-5: Presentation of proclamation designating the week of Oct. 20-26, 2013, as Red Ribbon Week
9:15 a.m., A-6: Presentation of FY 2012-13 Lake Family Resource center annual report.
9:25 a.m., A-7: Consideration to request to convert $49,020 of loan (approved on April 23, 2013) to grant to the customers within the Northwest Regional Wastewater System for the purpose of completing the sewer relocation project in Lakeside Heights.
9:30 a.m., A-8: (a) Presentation of FY 2012-13 Court Appointed Special Advocate (CASA) Annual Report; and (b) consideration of proposed agreement between the county of Lake and CASA for FY 2013-14 advocacy services.
9:45 a.m., A-9: Public hearing, consideration of proposed ordinance establishing a fee schedule for driving under the influence programs.
10 a.m., A-10: Consideration of proposed Lake County Comprehensive Economic Development Strategy.
10:15 a.m., A-11: Workshop regarding a proposed lake sales tax measure to provide funding for lake-related programs.
1:30 p.m., A-12: Assessment appeal hearings: Frank Bauer - Application 216-2011 - 11091 Oak St., Clearlake, CA (APN 050-921-060-000); James Peracca - Application No. 188-2011 - 18747 Hidden Valley Lake Road, Hidden Valley Lake, CA (APN 141-062-100-000); Hidden Valley Lake Association - Application Nos. 235-2011 through 246-2011 - 17384 Deerhill Road, 21100 Powderhorn Road, 19746 Donkey Hill Road, 19455 Mountain Meadow South, 17581 Greenridge Road, 16099 Conestoga Road, 19595 Old Creek Road, 18157 North Shore Drive, 19642 Donkey Hill Road, 18330 Grizzly Court, 15603 Eagle Rock Road and 18480 Northshore Drive, Hidden Valley Lake, CA (APNs 142-353-040-000, 141-552-080-000, 142-451-080-000, 141-673-050-000, 142-074-100-000, 142-291-010-000, 141-633-010-000, 142-054-080-000, 141-401-100-000, 141-411-070-000, 142-402-210-000 and 142-101-170-000); Mark Shiozaki - 85-2011 - Application No. 85-2011 - 16395 Tee Road, Cobb, CA (APN 050-631-110-000); Judith Luchsinger - Application Nos. 201-2011 through 203-2011 – 382, 386 and 384 15th Street, Lakeport, CA (APNs 026-191-240-000, 026-191-260-000 and 026-191-250-000); Korinn Smith - Application No. 195-2011 - 2869 Keeling Avenue, Lakeport, CA (APN 028-221-160-000); Mark Kittredge - Application Nos. 211-2011 through 213-2011, - 14134 Chesnut Lane, 12632 Shoreview Drive and 14167 Chesnut Lane, Clearlake Oaks, CA (APNs 351-161-050-000, 035-701-240-000 and 351-151-170-000); Judith Bellig - Application No. 185-2011 - 2100 Eastlake Drive, Kelseyville, CA (APN 044-182-080-000).
NONTIMED ITEMS
A-13: Supervisors’ weekly calendar, travel and reports.
A-14: Carried over from Oct. 15, consideration of appointments to the following: Area 1 Developmental Disabilities Board, Emergency Medical Care Committee, Upper Lake Cemetery District Board of Trustees.
A-15: Presentation of company nurse telephone triage program.
A-16: Consideration of proposed agreement between the county of Lake and HF&H Consultants LLC, to update the refuse and construction vehicle impact study.
A-17: Continued from Sept. 17, consideration of request to approve purchase of three vehicles utilizing the state vehicle purchase contract: one 2014 Ford F-250 4x4 crew cab pickup, and two 2014 Ford F150 supercab pickups, to replace vehicles used by the Narcotics Task Force, Marine Patrol and Enforcement; and (b) consideration of request to authorize sheriff/assistant purchasing agent to issue purchase order, total amount of $82,095.66, to Downtown Ford.
A-18: Continued from Oct. 15, consideration of request to waive formal bidding process, determining no economic benefit to the county; (b) consideration of request to purchase 12 Special Weapons and Tactics (SWAT) team vests, and authorize the sheriff/assistant purchasing agent to issue a purchase order to LPS Tactical and Personal Security Supply for $51,345.60.
CLOSED SESSION
A-19: 1.Conference with labor negotiator: (a) county negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) employee organization: Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association and Lake County Safety Employees Association.
A-19: 2. Conference with real property negotiator, (a) property located at: 3980 Gard St., Kelseyville (APN 024-081-01); (b) negotiating parties for county: Supervisor Rob Brown, Child Support Services Director Gail Woodworth, County Administrative Officer Matt Perry and Deputy County Administrative Officer Alan Flora; for seller, Kelseyville Unified School District representatives; (c) under negotiation, lease terms.
A-19: 3. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9, subd. (d)(1) - LACOSAN v. Choy.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on Oct. 15, 2013.
C-2: Adopt proclamation designating the week of Oct. 20-26, 2013, as Red Ribbon Week.
C-3: Waive Article II.D in the Mental Health Board Bylaws (requiring the attendance of three meetings before a potential member can seek appointment), until all five public member positions are filled.
C-4: Approve agreement between the county of Lake and BI Inc., for FY 2013-14 Day Reporting Center (DRC) services, at a rate of $53,000 per month, total amount not to exceed $636,000, and authorize the chair to sign.
C-5: Approve agreement between the county of Lake and Quincy Engineering for engineering services for the replacement of Dry Creek Road Bridge, Middletown, CA, amount not to exceed $307,000, and authorize the chair to sign.
C-6: Approve permit to conduct aeronautical activities at Lampson Field Airport (Westgate Petroleum), and authorize the chair to sign.
C-7: Approve permit to conduct aeronautical activities at Lampson Field Airport (Lake Aero Styling & Repair), and authorize the chair to sign.
C-8: Approve permit to conduct aeronautical activities at Lampson Field Airport (Steve’s Aircraft), and authorize the chair to sign.
LAKE COUNTY AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS
C-9: Authorize air pollution control officer to sign and submit to the California Air Resources Board, the FY 2012-13 year-end financial report and fy 2013-14 subvention applications.
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