The board will meet beginning at 9 a.m. Tuesday, Aug. 15, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
The meeting can be watched live on Channel 8 and online at https://countyoflake.legistar.com/Calendar.aspx. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
At 10 a.m., the board will consider and discuss the staffing issues in the Community Development Department’s Building Division and consider a contract for chief building official and plan examiner services with Bureau Veritas of Sacramento.
Supervisor Rob Brown discussed the issues with building division staffing at the Aug. 7 Kelseyville Business Association, which prompted businessman Mark Borghesani to speak to the issue during public comment at the board’s meeting Aug. 8.
Borghesani, whose family owns Kelseyville Lumber, said the county has a “catastrophic issue” on its hands.
Being in a lumber yard with a pro department that deals daily with contractors, “We’re kinda like the bartenders of the building industry,” he said.
He asked who was accountable for the staffers who are leaving and the lack of an experienced plan checker. Borghesani also questioned where the focus of the planning department is – if it’s on marijuana or the general plan.
“Our building industry and our contractors and the people that need to get back in their homes are suffering,” he said.
Also on Tuesday, at 9:30 a.m. the Lake County Resource Conservation District will present its annual report.
The full agenda is below.
CONSENT AGENDA
7.1: Approve appointment of Michelle Scully as permanent part-time deputy county administrative officer I.
7.2: Adopt resolution amending Resolution No. 2017-70 establishing new classifications, the effective date thereof, and amending the position allocation chart for Fiscal Year 2017-2018 to conform to the recommended Budget, Budget Unit No. 1012, Administrative Office.
7.3: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Women’s Recovery Services for Fiscal Year 2017-18 for a total maximum of $30,000 and authorize the board chair to sign the agreement.
7.4: Approve agreements between the county of Lake and Coleman Environmental for asbestos removal and demolition of structures located at (a) 12545 Lakeview Drive, Clearlake Oaks (APN 035-152-65 – John Danuck), in the amount of $15,255.00; (b) 7271 Sierra Street, Upper Lake (APN 031-142-05 – Dominique McGowen), in the amount of $11,110.00); and (c) 9661 Elliot Street, Upper Lake (APN 027-182-03- Patrick and Betty Henry), in the amount of $32,452.00); and authorize the chair to sign.
7.5: Adopt resolution approving the Lake County Health Services Department to submit acceptance paperwork and a certification clause from the California Department of Public Health Tuberculosis Control Branch for real-time allotment funding for tuberculosis cases in Lake County in the amount of $3,937 for FY 2017-2018 and authorizing the board chair to sign said certification clause.
7.6: Approve long distance travel Sept. 5 through Sept. 8, 2017, to Atlanta, Georgia for Sherylin Taylor, PHN, Public Health nursing director, Public Health Division; fully funded through the Robert Wood Johnson Foundation.
7.7: Approve contract between the county of Lake and Lake Family Resource Center for CAPIT Services in the amount of $75,883.00, from July 1, 2017 to June 30, 2018; and authorize the chair to sign.
TIMED ITEMS
8.2, 9:15 a.m.: Public hearing, consideration of an ordinance amending Subdivision (c) of Section 27-6 of Article 1 of Chapter 27 of the Lake County Code to revise fire mitigation fees for cases of locally declared emergencies.
8.3, 9:30 a.m.: Presentation of an annual report on the activities of the Lake County Resource Conservation District.
8.4, 10 a.m.: (a) Consideration and discussion of building division staffing issues; and (b) consideration of contract for services between Lake County and Bureau Veritas.
UNTIMED ITEMS
9.1: Consideration of the following appointments: Hartley Cemetery District Board of Trustees.
9.2: Sitting as the Lake County Watershed Protection District Board of Directors, consideration and presentation of the boat ramp gate feasibility study by Oscar Larson and Associates.
9.3: Consideration of agreement between the county of Lake and SCS Engineers for field investigation, engineering analyses, and preliminary design services for the Eastlake Landfill Expansion Project.
9.4: Second reading, consideration of an ordinance authorizing an extended idle speed zone near shore during high water on Clear Lake.
CLOSED SESSION
10.1: Conference with legal counsel: Significant exposure to litigation: Gov. Code sec. 54956.9 (d)(2), (e)(5).
10.2: Public employee evaluations title: Community Development director.
Email Elizabeth Larson at