LAKEPORT, Calif. – The Board of Supervisors will discuss a proposed move of the county’s Child Support Services, honor the Kelseyville High School Academic Decathlon team and get a report from the Clear Lake Advisory Committee when it meets this week.
The meeting will take place beginning at 9 a.m. Tuesday, March 26, 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 10:15 a.m., the board will get a staff update regarding relocation options for Child Support Services offices.
Staff is requesting board direction regarding the finalization of a lease agreement, with the Gard Street School in Kelseyville a proposed option for a new location.
Also on Tuesday, at 9:10 a.m. the Kelseyville High School Academic Decathlon team will be honored with a certificate of commendation for its performance at the state competition earlier this month.
At 9:15 a.m., the Clear Lake Advisory Committee Quarterly Report Committee will be presented.
The board will consider reestablishing the Geothermal Advisory Committee in a 10 a.m. discussion.
The full agenda follows. Some items are out of order due to A-7, for a public hearing on a public access television pass-through fee, was inadvertently placed on the March 26 agenda, when it is scheduled for April 9.
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 certificates of commendation to the 2013 Kelseyville High School Academic Decathlon team.
9:15 a.m., A-6: Presentation of Clear Lake Advisory Committee Quarterly Report Committee.
10 a.m., A-8: Consideration of reestablishment of the Geothermal Advisory Committee, including its purpose and membership categories.
10:15 a.m., A-9: Presentation of update regarding relocation options for Child Support Services offices and request for board direction regarding the finalization of a lease agreement.
NONTIMED ITEMS
A-10: Supervisors’ weekly calendar, travel and reports.
A-11: Consideration of Classification and Compensation Committee Findings and Recommendations for FY 2013-14.
CLOSED SESSION
A-12: 1.Conference with labor negotiator: (a) county negotiators: A. Grant, L. Guintivano, M. Perry, and A. Flora; 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-12: 2. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Michael Fowler and Emily Ford v. County of Lake, et al., Case No. CV412464.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on March 19, 2013.
C-2: Adopt certificates of commendation to the 2013 Kelseyville High School Academic Decathlon team.
C-3: Approve first amendment to agreement between the county of Lake and Redwood Children’s Services for FY 2012-13 specialty mental health services, an increase of $75,000, and authorize the chair to sign.
C-4: Approve second amendment to agreement between the county of Lake and Redwood Children’s Services for FY 2012-13 specialty mental health services for children and youth enrolled in the WRAP Program, a decrease of $75,000, and authorize the chair to sign.
C-5: Approve first amendment to agreement between the county of Lake and Peterson Tractor Co. for equipment repair and service, an increase in the annual compensation amount of $75,000, and authorize the chair to sign.
C-6: Approve agreement between the county of Lake and Lake Family Resource Center for FY 2013-14 Cal-Learn teen parenting services, in the amount of $52,095, and authorize the chair to sign.
C-7: Award Bid No. SD 13-08 for two new 2013 3/4-ton extended cab standard bed trucks to Hansel Ford, for a total amount of $47,110.98, and authorize the Special Districts administrator/assistant purchasing agent to issue the purchase order.
C-8: Award Bid No. SD 13-05 for one new 2013 3/4-ton utility truck to Ukiah Ford, for an amount of $31,058, and authorize the Special Districts administrator/assistant purchasing agent to issue the
purchase order.
C-9: Approve encroachment permit for NorCal Boat and Ski Club for boat and ski races on Clear Lake during 2013, and authorize the chair to sign.
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.