The board will meet beginning at 9 a.m. Tuesday, March 3, 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 item timed for 9:45 a.m., the board – which began a discussion of cannabis tax revenues at its Feb. 25 meeting – will look at cannabis tax revenues and accrual methodology and get a report from county counsel on proration of cannabis cultivation taxes.
At 10 a.m., the board will hear an appeal of a major use permit granted to the Grocery Outlet project that is part of the Valley Oaks development in Middletown.
The group Lake County Local, represented by Los Angeles-based attorney Tal C. Finney, has appealed the Lake County Planning Commission’s October approval of a major use permit that allows Valley Oaks Land Development to construct the 18,000 square foot store.
The full agenda follows.
CONSENT AGENDA
5.1: Approve addendum to the commercial lease agreement between the county of Lake and Tri-Star Properties L.P. for the lease of property located at 845 and 849 Bevins St., Lakeport, CA 95453 in the amount of $1,964.07 per month and authorize the chair to sign.
5.2: Adopt a resolution to indicate no objection to the proposed expansion of the existing helipad at the Boggs Mountain Helitack Base.
TIMED ITEMS
6.2, 9:15 a.m.: Notice of lien hearing for David Deti; 12498 Oak St. Clearlake Oaks.
6.3, 9:25 a.m.: Notice of lien hearing for Robert Kowal; 3065 Gardner Road, Nice.
6.4, 9:35 a.m.: Notice of lien hearing for Kathleen and James Mooney; 2810 Merced St. Nice.
6.5, 9:45 a.m.: (a) Discussion of cannabis tax revenues and accrual methodology; and (b) report from county counsel on proration of cannabis cultivation taxes.
6.6, 10 a.m.: Appeal to Board of Supervisors, AB 19-07 for Major Use Permit UP 19-09 (Grocery Outlet Appeal).
UNTIMED ITEMS
7.2: (a) Approve long-distance travel from March 30 to April 2, 2020, for County Administrative Officer Carol Huchingson to attend meetings in Washington, D.C. with federal representatives to advocate for additional disaster recovery funds for Lake County; and (b) consideration of update to fall 2019 advocacy materials for use in 2020.
7.3: Consideration of cannabis equity grant application – Type 1 funding.
7.4: Consideration of the following appointments: Mental Health Board, Western Region Town Hall.
CLOSED SESSION
8.1: sitting as the Lake County IHSS Public Authority Board of Directors, conference with labor negotiator: (a) chief negotiator: Bruce Heid; county negotiator: Crystal Markytan (b) employee organization: California United Homecare Workers Union AFSCME/SEIU Local 4034.
8.2: 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.
8.3: Conference with legal counsel: Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2)(e)(3) - Claim of Nichols.
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