LAKEPORT – When it meets this Tuesday the Board of Supervisors will hear from Calpine about its geothermal operations and discuss a plan for reclaiming Clark's Island.
The meeting will begin at 9 a.m. Tuesday, April 6, in the Board of Supervisors chambers at the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
In an item timed for 9:30 a.m., Calpine representatives will offer the board an update regarding the corporation's community outreach, workforce, power generation and related matters. The presentation had been set for a meeting last month but was postponed due to the company's request.
In an untimed item, the County Administrative Office will discuss the proposed “Floating Island Demonstration Project” at Clark's Island in Clearlake Oaks, formerly the site of a trailer park.
The county will discuss accepting donations to assist in financing the project.
The board also is scheduled to hold a closed session to discuss labor negotiations.
Other items on the agenda are as follows.
Timed items
9 a.m.: 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.
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.: Presentation of proclamation appointing Russell Gonzaga as Lake County Poet Laureate for the years 2010-2012.
9:20 a.m.: Presentation of proclamation designating the month of April 2010, as Domestic Violence Awareness Month, April 20th as the Sexual Assault Awareness Month Day of Action, April 21 as Denim Day, and April 18-24, 2010, as National Victims Rights Week in Lake County.
9:45 a.m.: Consideration of request from Michael and Denise Hagy (Lake Marine Construction), for waiver of Construction Traffic Road Fee in the amount of $225, for project located at 9355 Bass Road, Kelseyville, CA (APN 044-352-17); and consideration of request from Michael and Denise Hagy (Lake
Marine Construction), for waiver of Construction Traffic Road Fee in the amount of $250, for project located at 9955 Highway 20, Glenhaven, CA (APN 035-542-10); consideration of request from Michael and Denise Hagy (Lake Marine Construction) for waiver of Construction Traffic Road Fee in the amount of $95, for project located at 13319 Lakeshore Drive, Clearlake, CA (APN 037-301-20).
10 a.m.: Notice of Nuisance Abatement - 2646 Lakeshore Blvd., Lakeport, CA (APN 007-015-50 - Fred Reinell and Vicki Reinell). Continued from March 23.
10:15 a.m.: Presentation regarding Lake County Community Action Agency’s programs funded through contracts with the Alcohol and Other Drugs Services Division.
10:35 a.m.: An Ordinance amending Section 706B of the Sewer Use Ordinance pertaining to Sewer System Capacity Fees for connections to the Southeast Regional Wastewater Collection System. Second reading, continued from March 23.
10:45 a.m.: Public hearing – discussion/consideration of an ordinance amending Section 706B of the Sewer Use Ordinance pertaining to inflationary adjustment determined by the Engineering News
Construction Cost Index.
11 a.m.: Public hearing – discussion/consideration of a written report of urgency status and the extension of an urgency measure adopting an interim ordinance establishing temporary restrictions upon connections to the Southeast Regional Wastewater System County Sanitation District).
Nontimed items
– Supervisors’ weekly calendar, travel and reports.
– Discussion/consideration of proposed first amendment to the agreement between the county of Lake and Milhous Children’s Services for specialty mental health services (an increase from $50,000 to a maximum amount of $80,000).
– Discussion/consideration of proposed first amendment to the agreement between the county of Lake and Lake County Community Action Agency for provision of the alcohol and drug counseling
services to Lake County adolescents attending New Beginnings Highland High School for Fiscal Year 2009-2010 (an increase from $100,000 to $200,000).
– Consideration of request for authorization to pursue potential purchase of property located at 14510 Lakeshore Drive, Clearlake, for mental health programs (using MHSA Capital Facilities funding).
– Consideration of request to award Bid No. 10-21 in the amount of $882,160, to North Bay Construction for the construction of Soda Bay Road Rehabilitation and Overlay MP 11.5 to 13.8 (Federal-Aid Project Number ESPL-5914).
– Discussion/consideration of proposed agreement between the county of Lake and Megabyte Systems, Inc. for Property Tax System maintenance (not to exceed $153,760).
Consent agenda
– Approve minutes of the Board of Supervisors meeting held on March 23, 2010.
– Adopt proclamation appointing Russell Gonzaga as Lake County Poet Laureate for the years 2010-2012.
– Adopt proclamation designating the month of April 2010, as Domestic Violence Awareness Month, April 20th as the Sexual Assault Awareness Month Day of Action, April 21st as Denim Day, and April 18-24, 2010, as National Victims Rights Week in Lake County.
– Appoint James Cox to the Mental Health Advisory Board for a term expiring on January 1, 2011.
– Approve hold harmless and indemnification agreement between the county of Lake and Upper Lake High School District, as a condition to provide a town hall meeting facility and authorize the Chair to sign.
– Approve certificate of partial cancellation of the Williamson Act Planning Division Contract on seven (7) acres of the 87.1 acre parcel located at 21258 Morgan Valley Road, Lower Lake, CA (APN 012-069-07 – Kathryn Faloon), and authorize the chair to sign.
– Approve advanced step hiring of Skip Simkins as an extra-help Clear Lake Lands Coordinator (5th step of the salary range).
– Approve engineering and inspection agreement between county of Lake and Ben Lawson for review of plans and specifications and inspection of work for a merger-resubdivision (MRS 08-03), located at 11967 and 12037 East Highway 20, Clearlake Oaks, CA (APNs 035-092-01 and 035-284-10), and authorize the chair to sign.
– Approve lease agreement between the county of Lake and Culco Inc. (Steve Culbertson), for lease of 21,665 square feet of county property located at Lampson Field Airport in the amount of $1,500 per month and authorize the chair to sign.
– Adopt Resolution No. _____ approving the application to the Federal Aviation Administration (FAA), for grant funds in the amount of $150,000, for FAA airport improvement and designating the Public Works Director as sponsor’s official representative.
– Adopt Resolution No. _____ changing mileage in County Maintained Road System.
– Adopt Resolution No. _____ authorizing the director, Public Works Department to sign a notice of completion for work performed under agreement dated September 8, 2009 (2005/2006 Storm Damage Repair - Bartlett Springs Road PM 1.4).
– Approve third amendment to contract between the county of Lake and Ed Robey for information support services increasing the maximum compensation to $15,000 (an increase of $5,000), and authorize the chair to sign.
– Accept stipulation change in assessment for Kenneth Russell on of equalization property located at 661 Keys Boulevard, Clearlake Oaks, CA (APN 035-841-06), for a change in the value of land from $119,000 to $100,000, for the 2009/2010 Tax Year.
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