LAKEPORT, Calif. – The Board of Supervisors is set to discuss an agreement with Marymount California University for educational programs and will get an update on the latest developments at a north Lakeport subdivision where a landslide has damaged several homes.
The meeting will begin at 9 a.m. Tuesday, June 25, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. It will be broadcast live on TV8.
At 9:10 a.m., the board will get an update on the situation at the Lakeside Heights subdivision, where beginning in late March a landslide began destroying several homes and forcing many families to leave. The board also will consider a continued state of local emergency and other actions.
In an untimed item, the board also will discuss a request from Mark Tanti, a partner in Argonaut Properties, who owns several properties in Lakeside Heights, to transfer water meter connections from the Lakeside Heights Subdivision to three other parcels within CSA No. 21.
Also in untimed items, the board will take up a proposed memorandum of understanding between the county of Lake and Marymount California University, which is opening its third campus at the Lucerne Hotel, for educational programs.
Supervisors also will consider a policy providing for county employee scholarships to Marymount California University for professional and educational development.
The full agenda follows. Some items are out of order due to three addendums being issued after the main agenda.
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: (a) Update on Lakeside Heights Subdivision; and (b) consideration of services continued state of local emergency and any other actions.
9:15 a.m., A-6: Public hearing, (a) consideration of request for a General Plan Amendment (GPAP 12-06) of approximately 10 acres from Low Density Residential, Suburban Residential Reserve, Public Facilities and Resource Conservation to Community Commercial, Public Facilities and Resource Conservation and a Rezone (RZ 12-06) from “PDR-FF” Planned Development Residential-Floodway Fringe and “OFF-FW-WW” Open Space-Floodway Fringe-Floodway-Waterway to “C2-FF” Community Commercial-Floodway Fringe and “O-FF-FWWW” Open Space-Floodway Fringe-Floodway-Waterway; Project Applicant is Valley Oaks Land and Development, Inc.; located at 18765 Hartmann Road, Middletown, CA (APN 014-260-24); and (b) consideration of proposed Lakeport Area Plan Update (GPAP 13-01), proposing revisions to the zoning and general plan maps within the Lakeport Planning Area (RZ 13-01) and a proposed addendum to the environmental impact report (EIR) previously prepared for the area plan.
9:30 a.m., A-7: Hearing, nuisance abatement assessment confirmation and code enforcement proposed recordation of notice of lien in the amount of $10,639.02 - 2213 New Long Valley Road, Clearlake Oaks, CA (APN 620-091-20 - Melvin Dooley and Frances Dooley).
9:45 a.m., A-8: Consideration of the Lake County Weed Management Plan.
10 a.m., A-9: Assessment Appeal Hearing: Karl Petermann - Application Nos. 329-2010 and 330-2010 – 5201 Lake Road, Lower Lake, CA (APN 010-033-090-000) and 5230 Panorama Road, Lower Lake, CA (APN 010-033-100-000); Susan Jaeger - Application No. 05-2011 - 9875 Nancy Drive, Kelseyville, CA (APN 114-100-111-000).
11 a.m., A-10: Consideration of request to allocate $30,000 from the AB 1905 account for the completion of the Anderson Springs noise study.
NONTIMED ITEMS
A-11: Supervisors’ weekly calendar, travel and reports.
A-12: Consideration of appointments to the Emergency Medical Care Committee.
A-13: Consideration of proposed lease agreement between the county of Lake and Big Oak Center for office space located at 13300 East Highway 20, Suite O, Clearlake Oaks, to use as a Sheriff Substation.
A-14: Carried over from June 11, consideration of proposed letters to Sens. Steinberg and Leno regarding SB 439 relating to medical marijuana cooperatives, collectives and business entities.
A-15: Continued from April 23 and June 11, consideration of proposed resolution of support of SB 135 (Padilla) Earthquake Early Warning System Act.
A-16: (a) Consideration of proposed memorandum of understanding between the county of Lake and Marymount California University for educational programs; and (b) consideration of policy providing for county employee scholarships to Marymount California University for professional and educational development.
A-17: (a) Consideration of request to waive the formal bidding process, determining that the unique nature of the system precludes competitive bidding, pursuant to Article X, Section 2-38.2 of the Lake County Code; and (b) approve purchase of surveillance system for the Narcotics Task Force facility and authorize the sheriff/assistant purchasing agent to issue a purchase order for the surveillance system.
A-18: Carried over from Nov. 6 and 13, 2012, and June 11, (a) consideration of request to approve purchase of fixed assets: 10 Glock 17 duty weapons, 12 Glock 34 SWAT weapons, 20 Glock 17 magazines, 1 Model 40-XS .308W tactical weapon; and (b) consideration of request to award bids to All State Police Equipment Co. in the amount of $6565.10, LC Action Police Supply in the amount of $8,481.24, ProForce Law Enforcement in the amount of $2,649.25, and McMillan Firearms Manufacturing LLC, in the amount of $9168.12
A-19: Consideration of request to transfer water meter connections from the Lakeside Heights Subdivision to three other parcels within CSA No. 21.
A-21: Consideration of budget transfer from general fund contingencies or other source to pay court ordered attorney fees in the matter of Jensen and Larson v. Sheriff Rivero.
A-22: Consideration of proposed letters to state representatives requesting amendments to SB740 and AB1299: California Advanced Services Fund for developing broadband service in unserved areas of California.
CLOSED SESSION
A-20: 1.Conference with Labor Negotiator: (a) County Negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) Employee Organization: Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association and Lake County Safety Employees Association.
A-20: 2. Carried over from June 18, conference with legal counsel: Existing Litigation pursuant to Gov. Code Sec. 54956.9(d)(1): California Public Utilities Commission (CPUC) (CalWater).
A-20: 3. Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1) - Rivero v. Board of Supervisors.
A-20: 4. Conference with real property negotiator, (a) property located at: 3980 Gard St., Kelseyville (APN 024-081-01); (b) negotiating parties: for county: Supervisor Rob Brown, Child Support Services Director Gail Woodworth, County Administrative Officer Matt Perry and Deputy County Administrative Officer Alan Flora; for seller: Kelseyville Unified School District representatives (c) under negotiation: Lease terms.
A-20: 5. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): City of Lakeport v. County of Lake, et. al.
A-20: 6. Existing Litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Jensen and Larson v. Lake County Sheriff’s Office, et al.
A-20: 7. Conference with Legal Counsel - Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): Cal Water Rulemaking Proceeding 11-11-008 (CPUC).
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on June 18, 2013.
C-2: Adopt proclamation commending Shannon Gunier for her years of service to the Winegrape Commission.
C-3: Adopt resolution appropriating unanticipated revenue to Budget Unit 2601, Agriculture Commissioner to fund weed control programs ($30,800 in unclaimed gas tax).
C-4: (a) Adopt resolution approving a cooperative service agreement with the U.S. Department of Agriculture to continue the legal framework for the Wildlife Services Program for the county of Lake; (b) adopt Categorical Exemption Class 8 for the Wildlife Services Program, pursuant to California Environmental Quality Act (CEQA).
C-5: Adopt resolution approving the amendment to the standard agreement between the county of Lake and the California Department of Health Care Services for the period between May 1, 2013 and June 30, 2018.
C-6: (a) Accept grant funds from the Redbud Health Care District in the amount of $17,415; (b) waive the formal bidding process, determining that competitive bidding would produce no economic benefit to the county; (c) approve purchase of Case Cracker audio/visual system for the Multidisciplinary Interview Center, in the amount of $17,415 and authorize the district attorney/assistant purchasing agent to issue a purchase order to Cardinal Peak in the amount of $17,415; and (d) authorize the county administrative officer and the chair to sign the grant agreement and certification of grant terms and conditions.
C-7: Adopt resolution authorizing the submission of a grant application to the California Department of Public Health HIV/AIDS Program for Fiscal Year 2013-2014 through 2015-2016 and authorizing the Health Services director to sign said application and grant.
C-8: Approve the completion of County Bridge 14C-0248 using county employees, as authorized by the California Uniform Construction Cost Accounting Act.
C-9: Approve agreement between the county of Lake and the California Department of Transportation to participate in the FY 2012/13 Optional RSTP Federal Exchange and State Match Program, and authorize the chair to sign.
C-10: Approve lease agreement between the county of Lake and the Lillian Allen Trust, for office space located at 1216, 1218 and 1222 South Main St., Lakeport, CA, at a rate of $1300 per month, and authorize the Social Services director to sign.
C-11: Adopt resolution appropriating unanticipated revenue to Budget Unit Cooperative Extension 6131, University of California Cooperative Extension ($2,586.78 from the University of California).
LAKE COUNTY SANITATION DISTRICT BOARD OF DIRECTORS
C-12: Award Bid SD 13-09 to 3T Equipment Co. Inc. for sewer pipeline camera system, in the amount of $33,362.63, and authorize the Special Districts administrator/assistant purchasing agent to issue a purchase order.
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.