How to resolve AdBlock issue? The board will meet beginning at 9 a.m. Tuesday, Feb. 12, 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.
In an untimed item, the board will will discuss and consider the draft ordinance, which was first brought forward late last year, as Lake County News has reported.
“After comments from the public and concerns raised by your Board when an initial draft was considered in December of 2018, this draft has been revised to somewhat streamline the program and process for hazardous vegetation abatement, to require specific training certifications of a County Fire Official, to allow greater discretion on the part of a County Fire Official to consider the specific circumstances of each property in regard to defensible space requirements, and to establish increase flexibility as to enforcement options,” County Counsel Anita Grant write in a memo to the board.
“This working draft may yet require revisions and modifications and stall will make any such revisions and modifications as directed by your Board,” Grant wrote.
In other untimed items, the sheriff will take to the board a proposal to restructure the sheriff's department, an item held over from a few weeks ago; consider a resolution adopting the Lake County Economic Development Strategy; and get a presentation from the Lake Economic Development Corp. seeking support for its budget, plan and planned work.
The full agenda follows.
CONSENT AGENDA ITEMS
5.1: Approve leave of absence request for Adult Services Social Worker I Karen Corl from Feb. 1, 2019, to May 1, 2019, and authorize the chair to sign.
5.2: Adopt proclamation designating the month of February 2019 as Black History Month and celebrating Martin Luther King's Birthday.
5.3: Adopt resolution approving Agreement No. 18-0228 between the county of Lake and the California Department of Food and Agriculture for reimbursement of commercial cannabis cultivation compliance inspections and authorize execution thereof.
5.4; (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) adopt the resolution approving the sales order and services agreement between the county of Lake and Cerner Corp. for the purchase and maintenance of the Cerner Integrated Behavioral Health System known as Millennium for the term of Jan. 1, 2019, through June 30, 2026, and authorizing the Behavioral Health Services administrator to sign the sales order and services agreement.
5.5: (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the county; and (b) authorize the Public Services director / assistant purchasing agent to issue a purchase order not to exceed $52,792.00 to Truck Site for a 2009 GMC C5500 Bucket Truck.
5.6: Approve plans and specifications for the Clark Drive Pavement Repair Project; Bid No. 18-24, Federal Aid Project No. BRLS-5914 (025).
5.7: Approve memorandum of agreement between the county of Lake and Alameda County for mutual aid provided during the River and Ranch (Mendocino Complex) fires during the Lake County Jail evacuation and authorized the chair to sign.
TIMED ITEMS
6.2, 9:10 a.m.: Presentation of proclamation designating the month of February 2019 as Black History Month and celebrating Martin Luther King's Birthday.
UNTIMED ITEMS
7.2: Consideration of resolution adopting the Lake County Economic Development Strategy.
7.3: Presentation by Lake Economic Development Corp. (budget, planned work and request for support).
7.4: Consideration of (a) resolution amending Resolution No. 2018-131 to amend the FY 2018-19 Adopted Budget by adjusting reserves, fund balance carry over, revenues, and appropriations; and (b) resolution establishing new classifications and amending Resolution 2018-132 to amend the position allocations for FY 2018-19 to conform to the mid-year budget adjustments.
7.5: Consideration of resolution approving the application for funds under the Budget Act of 2018 for voting system replacement.
7.6: Consideration of amendment to new employee relocation expense policy to increase the maximum reimbursement to $3,500.
7.7: Consideration of Amendment 2 to the agreement between the county of Lake and Native American Mental Health Services dba North American Mental Health Services for Fiscal Year 2018-19 in the amount of $1,370,000.
7.8: Consideration of (a) proposal to restructure the sheriff's department; and (b) resolution amending Resolution No. 2018-132 establishing position allocations for fiscal year 2018-2019.
7.9: Consideration of the following appointments: Animal Care & Control, Big Valley Groundwater Management Zone, Emergency Medical Care Committee, Law Library Board of Trustees, Scotts Valley Community Advisory Council and West Region Town Hall.
7.10: Discussion and consideration of a draft ordinance adding Article VIII to Chapter 13 of the Lake County Code regarding hazardous vegetation abatement on unincorporated areas of the county of Lake.
7.11: This item is being continued to a future date uncertain, continued from Dec. 18, informational workshop to discuss impacts and potential policy options regarding short-term rental services for temporary lodging.
CLOSED SESSION
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): County of Lake, et al. v. PG&E, et al.
8.3: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of interim registrar of voters; (b) appointment of interim registrar of voters.
Email Elizabeth Larson at
