The board will meet beginning at 9 a.m. Tuesday, Feb. 11, 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 9:10 a.m., Lake County Public Health Officer Dr. Gary Pace will update the board on the coronavirus.
Pace said last week that the risk of the illness remains low for Lake County, as Lake County News has reported.
So far, six cases have been confirmed in California, the closest in Santa Clara County.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 24, 2020).
5.2: Adopt resolution approving Agreement No. 19-SD17 with California Department of Food and Agriculture for compliance with the Seed Services program for period July 1, 2019, through June 30, 2020.
5.3: Approve long-distance travel for Dr. Gary Pace, Iyesha Miller, Dean Eichelmann, Christine Hannigan, Jasjit Kang and Craig Wetherbee to Anniston, Alabama, March 22 through March 27, 2020, to attend the Disaster Related Exposure Assessment and Monitoring training.
5.4: Approve Side Letter to the Lake County Correctional Officer Association Memorandum of Understanding for the period of July 9, 2019, to Dec. 31, 2019.
5.5: Approve the continuation of a local emergency due to the atmospheric river event 2019.
5.6: Approve the continuation of a local emergency due to the Pawnee fire incident.
5.7: Approve the continuation of a local emergency due to the Kincade fire incident, the Burris fire incident and the October 2019 Pacific Gas and Electric public safety power shutoff events.
5.8: Approve the continuation of a local emergency due to the Mendocino Complex fire Incident (River and Ranch fires).
5.9: Approve final parcel map and the deferred improvement agreement for Wright PM 05-08 and authorize the chair to sign.
5.10: Approve out of state travel for the Public Works director from April 19 to 23, 2020, to Orange Beach, Alabama.
TIMED ITEMS
6.2, 9:06 a.m.: Consideration of continuation of a local health emergency and order prohibiting the endangerment of the community through the unsafe removal, transportation, and disposal of fire debris for the Mendocino Complex fire.
6.3, 9:10 a.m.: Consideration of update on the coronavirus.
UNTIMED ITEMS
7.2: Consideration of resolution of intent to initiate the amendment of the zoning ordinance and set public hearing for the Planning Commission on Feb. 27, 2020; and (b) request that administration review the ability to add one staff to the ag department during midyear budget review.
7.3: Discussion and consideration of formation of an ad hoc committee to participate in a North Coast Counties Regional Forum Regarding Cannabis Licensing.
7.4: Consideration of agreement between county of Lake and Clean Lakes Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2019-2020 and authorize the chair to sign.
7.5: Consideration of the following appointments: Maternal, Child and Adolescent Health Advisory Board and Middletown Cemetery District.
CONSENT AGENDA
8.1: Conference with labor negotiator: (a) chief negotiator: M. Long; county negotiators: C. Huchingson and P. Samac; and (b) employee organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA.
8.2: Public Employee Evaluation: Community Development director.
Email Elizabeth Larson at