LAKEPORT, Calif. – This week the Board of Supervisors will consider options for assisting a Northshore community facing another high water rate increase.
The meeting will begin at 9 a.m. Tuesday, Dec. 18, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
At 10:45 a.m. the board will consider Supervisor Denise Rushing’s request to explore ways the county can respond to California Water Service Co.’s proposal to raise water rates in Lucerne by 77 percent over three years, beginning in 2014.
Rushing held a town hall meeting in Lucerne last week in which community members voiced their concerns over the water rates, which Rushing said were about twice the rates in county-operated districts.
Earlier this month, the county filed documents with the California Public Utilities Commission for party status in Cal Water’s general rate case.
Lucerne has the second-highest rates in Cal Water’s 34-district system, according to documents submitted to the CPUC. The town’s rates have gone up an estimated 160 percent since 2005.
In other business on Tuesday, at 10 a.m. the board will discuss an assessment of the Lake County Office of Emergency Services (OES) and consider a request for board direction and authorization to recruit for OES coordinator.
At 10:30 a.m. the supervisors will take up a request to direct staff to develop a strategic plan for the paper lot subdivision properties above Nice, Lucerne and Clearlake Oaks.
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).
9:15 a.m., A-5: (a) Presentation of proclamations congratulating the Middletown Girls Soccer Team for an undefeated 2012 season; and (b) presentation of proclamation of appreciation to Cliff Swetnam for his years of service to the Lake County Planning Commission; and (c) presentation of proclamation of appreciation to Ken Brown for his years of service to the county of Lake.
9:45 a.m., A-6: (a) Update regarding the nuisance abatement actions taken at 10337 Pinewood Way, Whispering Pines, CA (APNs 050-261-16, 050-261-12 and 14 - Joan Fontaine and Dorothy Fontaine); and (b) consideration of request for board direction regarding the final completion deadline for all repairs to the dwelling.
10 a.m., A-7: (a) Presentation of report on assessment of Lake County Office of Emergency Services (OES); and (b) consideration of request for board direction and authorization to recruit for OES coordinator.
10:30 a.m., A-8: Consideration of request to direct staff to develop a strategic plan for the paper lot subdivision properties above Nice, Lucerne and Clearlake Oaks.
10:45 a.m., A-9: Consideration of request to explore options for county response to proposed Lucerne area water rate increase.
NONTIMED ITEMS
A-10: Supervisors’ weekly calendar, travel and reports.
A-11: (a) Presentation of health care reform update and (b) consideration of “Policy Regulating the Use of Extra Employees to comply with the Patient Protection and Affordable Care Act.”
A-12: Consideration of proposed agreement between the county of Lake and the city of Clearlake to provide funding for the renovation and subsequent operation of a Visitor Information Center at 14295
Lakeshore Drive, Clearlake, Calif.
A-13: Consideration of proposed resolution approving the amendment to the standard agreement between the county of Lake and the California Department of Mental Health and the California Department of Health Care Services for the period between April 1, 2012, through April 30, 2013, for specialty mental health services.
A-14: (a) Consideration of request to waive the Consultant Selection Policy; and (b) consideration of request to award contract for the provision of shelving for the Middletown Library to Hopley, and authorize the county librarian/assistant purchasing agent to issue the purchase order carried over from Dec. 11, 2012.
A-15: Consideration of proposed agreement for the Adult Detention Facility Needs Assessment Study for the Lake County Jail/Hill Road Facility.
A-16: (a) Consideration of request to waive travel policy section regarding time limit for submitting travel reimbursement claims; and (b) consideration of request to approve late travel claims.
CLOSED SESSION
A-17: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, M. Perry, J. Hammond and A. Flora; and (b) Employee Organization: DDAA, DSA, LCCOA, LCEA and LCSEA.
A-17: 2. Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with Labor Negotiator: (a) Agency Negotiator: Carol Huchingson and F. Buchanan (b) Employee Organization: California United Homecare Workers Union Local 4034.
CONSENT AGENDA
C-1: (a) Rescind approval of the minutes of the Board of Supervisors meeting held on Nov. 27, 2012; and (b) approve minutes of the Board of Supervisors meeting held on Nov. 27, 2012, as amended, and Dec. 11, 2012.
C-2: Adopt resolution approving the sale of surplus real property owned by Board of Supervisors will act as the former Lake County Redevelopment Agency (3478 Boggs Ave., as the successor agency to Nice - APN 032-111-33).
C-3: Adopt resolution accepting conveyance of real property located in Lucerne, California.
C-4: Approve agreement between the county of Lake and Lake Family Resource Center for grant writing services, through Dec. 31, 2013, and authorize the chair to sign.
C-5: Approve advanced step hiring of extra help Office Assistant II Claudia Everett, due to applicant’s extraordinary qualifications (5th step salary range).
C-6: Approve agreement between the county of Lake and Taber Consultants for geotechnical investigations for three HBP Bridge Replacement Projects: Clayton Creek Bridge at Clayton Creek Road (14-0031); Cooper Creek Bridge at Witter Springs Road (14C-0119); Clover Creek Bridge at First Street (14-0015); and Pedestrian/Bicycle Bridge Project - Bridge Arbor Bikeway, for an amount not to exceed $117,800, and authorize the chair to sign.
C-7: Approve application for financial aid with the Department of Boating and Waterways for $531,834.74, to fund the Marine Patrol Program (Budget Unit 2205), and authorize the sheriff to sign the subvention program application.
C-8: (a) Adopt resolution amending Resolution No. 2012-107 establishing position allocations for Fiscal Year 2012-2013, Budget Unit No. 2302, Probation Officer - Juvenile Court (adding one (1) Welfare Fraud Investigator Supervisors, adding one (1) Welfare Fraud Investigator/Trainee and deleting one(1) Senior Deputy Probation Officer allocation); and (b) Adopt Resolution amending Resolution No. 2012-107 establishing position allocations for Fiscal Year 2012-2013, Budget Unit No. 5011, Department of Social Services (adding one (1) Staff Services Analyst I/II position, deleting one (1) Welfare Fraud Investigator Supervisor, deleting (1) Welfare Fraud Investigator/Trainee and deleting one (1) Social Worker III/Social Worker III-CPS/Social Worker III-CalWORKs position).
C-9: Approve first amendment to agreement between the county of Lake and Sacramento Children’s Home for FY 2012-13 specialty mental health services (an increase of $0.01 to all services types as of October 1, 2012), with no increase to the maximum amount, and authorize the chair to sign.
C-10: Approve advanced step appointment of Barbara Thompson to Social Worker III-CPS, due to applicant’s extraordinary qualifications (career step salary range).
C-11: Approve agreement between the county of Lake and Bid4Assets, Inc., for public auction services through Dec. 31, 2013, for an amount not to exceed $25,000, and authorize the chair to sign.
LAKE COUNTY AIR QUALITY MANAGEMENT DISTRICT BOARD OF DIRECTORS
C-12: Adopt resolution authorizing the district to continue participation in Management District the Lower Emission School Bus Program with San Joaquin Unified Air Pollution Control District continuing to implement the Program within the District, and accept additional funds from Modoc County Air Pollution Control District in the amount of $44,702.47.
C-13: Approve memorandum of understanding between Lake County Air Management District Quality Management District and North Coast Unified Air Quality Management District defining the scope of activities for the expenditure of California Air Resources Board Carl Moyer Memorial Incentive Grant funds from Program Year 10 (transferring the remaining Carl Moyer Year 13 funds to North Coast Unified Air Quality Management District), and authorize the air pollution control officer to sign.
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