LAKEPORT, Calif. – When it meets this week the Board of Supervisors will consider giving its support to a new proposed National Conservation Area.
The meeting will begin at 9 a.m. Tuesday, April 17, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. TV8 will broadcast the meeting live.
At 9:45 a.m. Supervisor Denise Rushing will ask the board to consider a proposed resolution expressing support for proposed Berryessa Snow Mountain National Conservation Area.
The board also will present several proclamations: at 9:15 a.m., designating April 2012 as Child Abuse Prevention Month; at 9:20 a.m., congratulating Ruth and Dennis Darling on their achievement of IGA International Retailer of the Year Award; and at 9:25 a.m. designating the month of April 2012 as Alcohol Awareness Month.
The full agenda follows.
TIMED ITEMS
9 a.m., A-1 to A-4: 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, and contract change orders for current construction projects.
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).
9:10 a.m., A-5: Public hearing, discussion/consideration of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program for funding of a Special Victims/Vulnerable Persons Investigator.
9:15 a.m., A-6: Presentation of proclamation designating the month of April 2012 as Child Abuse Prevention Month.
9:20 a.m., A-7: Presentation of proclamation congratulating Ruth and Dennis Darling on their achievement of IGA International Retailer of the Year Award.
9:25 a.m., A-8: Presentation of proclamation designating the month of April 2012 as Alcohol Awareness Month.
9:30 a.m., A-9: Public hearing, consideration of proposed ordinance amending Section 14-56.3 of Article II of the Lake County Code to add other safety positions as an established unit.
9:45 a.m., A-10: Consideration of proposed Resolution expressing support for proposed Berryessa Snow Mountain National Conservation Area.
NONTIMED ITEMS
A-11: Supervisors’ weekly calendar, travel and reports.
A-12: Advanced from April 10; consideration of proposed ordinance amending Article 1 Section 5-f.2 of Chapter 5 of the Lake County Code relating to the sale, use and display of fireworks in the unincorporated areas of the county of Lake. Second reading.
A-13: Consideration of request to approve out of state travel for Environmental Health Specialist III Pheakdey Preciado to attend the National Association of County and County Health Officials (NACCHO) training, April 23-27, 2012, in Alexandria, Virginia.
A-14: Consideration of proposed budget transfer in the amount of $45,000 for ancillary services, charged to the public defender budget.
A-15: Consideration of bid award for purchase of tables, benches and receptacles for Mt. Konocti Park.
A-16: Consideration of proposed third amendment to agreement between the county of Lake and Crestwood Behavioral Health for FY 2011-2012 specialty mental health services, for an increase of $150,000.
CLOSED SESSION
A-17: Conference with labor negotiator: (a) County negotiators: A. Grant, S. Harry, L. Guintivano, M. Perry and J. Hammond; and (b) employee organization, Lake County Deputy Sheriff's Association, Lake County Correctional Officer's Association and Lake County Deputy District Attorney's Association.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meetings held on April 10, 2012.
C-2: Adopt proclamation designating the month of April 2012 as Child Abuse Prevention Month.
C-3: Adopt proclamation congratulating Ruth and Dennis Darling on their achievement of IGA International Retailer of the Year Award.
C-4: Adopt proclamation designating the month of April 2012 as Alcohol Awareness Month.
C-5: Adopt resolution amending Resolution No. 2012-19, establishing position allocations for Fiscal Year 2011-2012, Budget Unit No. 4011, Public Health (adding one (1) 0.50 FTE Nurse Practitioner/Physician’s Assistant position).
C-6: Approve agreement between the county of Lake and Redwood Children’s Services for FY 2011-2012 specialty mental health services, in the amount of $71,300, and authorize the chair to sign.
AIR QUALITY MANAGEMENT DISTRICT
C-7: Adopt resolution authorizing participation in “Year 14" Carl Moyer Program, and authorizing the APCO (Air Pollution Control Officer) to submit grant application and sign program documents.
LAKE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
C-8: (a) Approve easement deed and direct clerk to certify for recordation (APN 039-332-19 - Jeffrey and Cathy Wilder), and approve right of way agreement between the county of Lake and Jeffrey and Cathy Wilder for the construction of the wastewater force main sanitary sewer line; and authorize the chair to sign agreement.
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