LAKEPORT, Calif. – This week the Board of Supervisors will hear presentations on efforts to improve broadband services and employment in the county.
The meeting will begin at 9 a.m. Tuesday, Oct. 8, 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 9:15 a.m., the California State University, Chico Center for Economic Development will give the board an update regarding the Upstate California Consortium Broadband Planning effort to bring broadband to rural areas of Northern California.
At 9:30 a.m., the Napa Lake Workforce Investment Board will give the board a presentation entitled, “Where the Jobs are in Lake County.”
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: (a) Presentation of proclamation celebrating the centennial of the Upper Lake Women’s Protective Club; (b) presentation of proclamation declaring Oct. 6-12, 2013, as 4-H Week.
9:15 a.m., A-6: Update from CSU Chico Center for Economic Development regarding the Upstate California Consortium Broadband Planning effort to bring broadband to rural areas of Northern California.
9:30 a.m., A-7: Presentation from Napa Lake Workforce Investment Board on “Where the Jobs are in Lake County.”
10 a.m., A-8: (a) Presentation by Granicus of timeline for training and implementation of Legislative Management and Government Transparency suites within the departments of the county of Lake; and (b) consideration of proposed agreement between the county of Lake and Granicus for Government Transparency & Agenda Workflow Solutions.
1:30 p.m., A-9: Assessment appeal hearing: Robert and Gloria Reed - Application No. 178-2011 - 10827 Skyview Drive, Kelseyville, CA (APN 043-643-010-000).
NONTIMED ITEMS
A-10: Supervisors’ weekly calendar, travel and reports.
CLOSED SESSION
A-11: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) employee organizations: 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-11: 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-11: 3. Public employee evaluation: Behavioral Health director.
A-11: 4. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9, subd. (d)(1) - Spano v. County of Lake.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on Oct. 1, 2013.
C-2: (a) Adopt proclamation celebrating the centennial of the Upper Lake Women’s Protective Club; (b) presentation of proclamation declaring Oct. 6-12, 2013, as 4-H Week.
C-3: Carried over from Oct. 1, approve lease agreement between the county of Lake and Albert Moretti and Theresa Moretti for office space located at 525 N. Main St., Lakeport (APN 025-372-020) for use by the Child Support Services Department, through July 14, 2014, at a monthly rate of $8,122, and authorize the chair to sign.
C-4: Approve agreement between the county of Lake and Lake County Office of Education for FY 2013-14 specialty mental health services, total amount $432,500, and authorize the chair to sign.
C-5: Adopt Resolution setting rate of pay for election officers for the Nov. 5, 2013, Consolidated General District Election pursuant to Section 12310 of the Elections Code.
C-6: Approve the 2012-13 Lake County Library Advisory Board Annual Report.
C-7: Grant ongoing approval to adoptions staff, Social Worker Supervisor II Kim Costa, Social Worker IV John Griffith and Social Worker IV Sandra Miller to travel in excess of 1,500 miles round trip for required adoptions purposes.
C-8: Approve the Water Resources Annual Financial Report for FY 2012-13, and authorize the chair to sign.
C-9: Approve purchase agreement for property located at 8220 Sailor Ave., Upper Lake (APN 004-016-33 - Mary Martin) for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project, and authorize the chair to sign.
C-10: Approve Budget Transfer B-034 for 2214 - Sheriff-Asset Forfeiture to transfer $74,221 from Account 18-00 Maintenance-Building to 62-74 Equipment-Other and 61.60 Building & Improvements for Narcotics Task Force Facility.
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