LAKEPORT, Calif. – This week the Board of Supervisors will receive an annual education report, and discuss plans to add an elevator to the Lucerne Hotel and to make the building – set to become a college campus – fully compliant with federal disability access laws.
The board will meet beginning at 9 a.m. Tuesday, Jan. 14, 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., the Lake County Office of Education will present its annual report to the board.
Under untimed items, County Administrative Office staff will present a proposed Americans with Disabilities Act transition plan for the Lucerne Hotel
Marymount California University and the county of Lake have a lease agreement that covers Marymount's plans to open it as a college campus this year. Undergraduate classes are set to begin this fall.
In an item carried over from last week's meeting, the board will consider the proposed plans and specifications for the elevator that must be added to the Lucerne Hotel in order to make it fully accessible.
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: Presentation of proclamation launching Move More 20+14 celebrating the health benefits of regular exercise in Lake County.
9:30 a.m., A-6: Public hearing, consideration of proposed ordinance amending and revising Article VIII of Chapter 9 of the County of Lake Code of Ordinances for regulation wells and preservation of groundwater.
9:45 a.m., A-7: Presentation of Lake County Office of Education Annual Report.
NONTIMED ITEMS
A-8: Supervisors’ weekly calendar, travel and reports.
A-9: Consideration of appointments to the following: Indian Gaming Local Community Benefit Committee, Law Library Board of Trustees and the Lower Lake Cemetery District Board of Trustees.
A-10: Consideration of proposed Americans with Disabilities Act (ADA). Transition Plan for the Lucerne Castle.
A-11: Carried over from Jan. 7, consideration of proposed plans and specifications for the Lucerne Castle elevator.
CLOSED SESSION
A-12: 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-12: 2. 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-12: 3. Conference with Legal Counsel: Existing litigation pursuant to Government Code Sec. 54956.9(d)(1): Estate of Hatfield v. Trujillo, et al.
A-12: 4. Conference with legal counsel, anticipated litigation pursuant to Gov. Code Sec. 54956.9 (d)(4): Decision whether to initiate litigation (one case).
A-12: 5. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Beland v. County of Lake, et al.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meetings held on Jan. 7, 2014.
C-2: Adopt Proclamation launching Move More 20+14 celebrating the health benefits of regular exercise in Lake County.
C-3: Adopt resolution designating an entity to assist county jail inmates in applying to a Health Insurance Affordability Program and to act on behalf of county jail inmates applying for Medi-Cal.
C-4: Authorize Community Development Director Rick Coel to appoint Michael Lockett chief building official.
C-5: Adopt Resolution ratifying Resolution No. 2013-1 of the County Medical Services Program (CMSP) Governing Board and the provisions set forth in Section 17600.50(a) of the California Welfare and Institutions Code regarding the distribution of 1991 State Health Realignment funding that would otherwise have been allocated to the CMSP Governing Board and the counties.
C-6: Approve agreement between the county of Lake and Forensic Medical Group Inc., for FY 2013-14 forensic pathology services (fee schedule per memorandum dated Dec. 31, 2013), and authorize the chair to sign.
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