LAKEPORT, Calif. – The Board of Supervisors is set to get an update on a project to restore a large portion of the Middle Creek area and will return to a discussion of a proposed sales tax for lake-related projects when its members meet this week.
The meeting will begin at 9 a.m. Tuesday, July 24, in the board chambers at the Lake County Courthouse, 255 N. Forbes St. It will be broadcast live on TV8.
At 9:40 a.m., Lake County Water Resources staff will present an update regarding the Middle Creek Restoration Project and seek board direction regarding future updates.
According to Water Resources, the project is meant to eliminate flood risk to 1,650 acres of agricultural land and will restore damaged habitat and the water quality of the Clear Lake watershed.
The board also will consider sending a letter to Congressman Thompson requesting federal support for the project’s detail design and construction phase.
At 10 a.m. Tuesday, the board – which held a special meeting last Wednesday to discuss a proposed half-cent sales tax for projects related to Clear Lake – will look at a final version of the measure’s expenditure plans and the necessary resolution to put it on the November 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).
9:15 a.m., A-5: Hearing, nuisance abatement of 16350 Second St., Lower Lake, CA (APN 024-282-02 - Harvey Barnett and Linda Barnett).
9:30 a.m., A-6: Public hearing, (a) consideration of the Community Development Block Grant Program Annual Grantee Performance Report for Program Income Activities, including Housing Rehabilitation RLF, Business Expansion and Retention RLF, and Public Works Activities (Middletown Senior Center); and (b) consideration of the Community Development Block Grant Program Annual Grantee Performance Report for Grant No. 09-EDEF-6539.
9:40 a.m., A-7: (a) Presentation of update regarding the Middle Creek Restoration Project and request for board direction regarding future updates; and (b) consideration of proposed letter to Congressman Thompson requesting federal support for Detail Design and Construction phase of the Middle Creek Restoration Project.
10 a.m., A-8: Continued from July 10 and 18, (a) consideration of draft expenditure plans for various funding Farrington amounts generated by a countywide transportation sales tax measure; (b) consideration of draft expenditure plans for various funding amounts generated by a countywide lake program sales tax measure; and (c) consideration of proposed resolutions authorizing countywide sales tax measures for transportation and/or lake programs.
NONTIMED ITEMS
A-9: Supervisors’ weekly calendar, travel and reports.
A-10: Consideration of the following appointments: In Home Support Services (IHSS) Advisory Committee.
A-11: Consideration of proposed resolution affirming Board of Supervisors’ policy to continue to post agendas and disclose action taken in closed Session.
A-12: Consideration of proposed letter in opposition of Senate Bill 1221 (Lieu) regarding the ban on the use of dogs while hunting bear or bobcat.
CLOSED SESSION
A-13: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, M. Perry, J. Hammond and A. Flora; and (b) Deputy District Attorney’s Association.
A-13: 2. Conference with Legal Counsel: Existing Litigation pursuant to Government Code Sec. 54956.9 (a) - Beckway v. Deshong, et al. (b) Hatfield v. County of Lake, et al. and (c) Rivero v. Lake County Board of Supervisors, et al. – Case No. CV 411638.
A-13: 3. Employee Disciplinary Appeal EDA 2012-05.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on July 17, 2012.
C-2: Approve amended list of capital assets authorized to be purchased prior to adoption of the FY 2012-2013 Budget, as described by staff memorandum dated July 19, 2012.
C-3: Approve plans and specifications for Victoria Drainage Channelization and Culvert Upgrade in Lake County (Bid No. 12-14), and authorize the Public Works director/assistant purchasing agent to advertise for bids.
C-4: Approve out of state travel for Detectives Luke Bingham and Steve Herdt to attend the 2012 Clan Lab Certification Training School No. 279 at the Clandestine Laboratory Training and Research Center in Quantico, Virginia from August 5-11, 2012 (partially reimbursable, balance to be paid with Budget Unit 2214 - Sheriff/Asset Forfeiture funds).
BOARD OF DIRECTORS - LAKE COUNTY WATERSHED PROTECTION DISTRICT
C-5: (a) Approve Grant Deed and direct Clerk to certify for recordation District (APN 004-021-24 - Kevin Morrill and Esther Morrill), and approve purchase agreement between the Lake County Watershed Protection District and Kevin Morrill and Esther Morrill, for Middle Creek Flood Damage Reduction and Ecosystem Restoration Project; (b) approve grant deed and direct clerk to certify for recordation (APN 004-016-34 - Robert Sterling and Kelly Sterling), and approve purchase agreement between the Lake County Watershed Protection District and Robert Sterling and Kelly Sterling, for Middle Creek Flood Damage Reduction and Ecosystem Restoration Project; and (c) approve grant deed and direct clerk to certify for recordation (APN 004-016-02 - Philip Rooney and Marcia Rooney), and approve purchase agreement between the Lake County Watershed Protection District and Philip Rooney and Marcia Rooney, for Middle Creek Flood Damage Reduction and Ecosystem Restoration Project, and authorize the chair to sign agreements.
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