LAKEPORT, Calif. – In its next-to-last meeting of the year, the Board of Supervisors will consider extending a local health emergency due to the wildland fires, discuss a study of water systems on Cobb and hear a proposal for a winter warming shelter for the homeless.
The board will meet beginning at 9 a.m. Tuesday, Dec. 1, 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 http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm . Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
In an item timed for 9:15 a.m., Lake County Health Officer Dr. Karen Tait will ask the board to continue her proclamation – first issued in September – of a local health emergency due to conditions resulting from the Valley fire.
At 9:20 a.m., the board will consider staff's request for appropriation of AB 1905 funds for the Cobb Water System Consolidation Feasibility Study.
At 9:35 a.m., a consortium of Christian ministers will present to the board a plan to launch a warming shelter in Lake County for the homeless.
At 9:45 a.m., the board will consider options for design and construction of the proposed Kelseyville Community Skatepark.
The full agenda follows.
CONSENT AGENDA
7.1: Adopt resolution amending the FY 2015-16 Adopted Budget to adjust appropriations in Budget Unit 1121 and to amend the position allocation for Budget Units 1121, 2301, and 4012.
7.2: Approve minutes of the Board of Supervisors meetings held Feb. 24, March 17, Nov. 17 and Nov. 20 (special meeting).
7.3: Approve 2016 Board of Supervisors regular meeting calendar.
7.4: Approve agreement between the county of Lake and Trina Maia for physical therapy services in support of the California Children's Services Program and the Medical Therapy Program, in the amount of $25,000 and authorize the chair to sign.
7.5: Approve amendment one to agreement between the county of Lake and Crisis Support Services of Alameda County for FY 15/16 Crisis Support Services, adding the additional holiday of Dec. 23 to the current holiday schedule in order to schedule necessary coverage.
7.6: Adopt resolution authorizing cancellation LACOSAN-SE O&M Reserve designation in the amount of $57,000 for vehicle purchase for Utility Area I and authorize Special Districts administrator to issue purchase order to Downtown Ford Sales in the amount of $57,000 under the state of California contract.
7.7: Sitting as the Lake County Sanitation District, Board of Directors, adopt resolution authorizing the administrator, LACOSAN, to sign a notice of completion for work performed under agreement dated Sept. 29, 2015 (Middletown Sewer Emergency Lateral Cap Project; Bid No. SD15-07, Project No. 8353-Valley2015).
7.8: Sitting as the Lake County Sanitation District, Board of Directors, adopt resolution authorizing the administrator, LACOSAN, to sign a notice of completion for work performed under agreement dated Aug. 25, 2015 (Seigler Creek Pipeline Replacement and Hitch Improvement Project; Bid No. 15-07, Project No. 8354-14-002).
7.9: Adopt resolution amending Resolution 2015-159 - Resolution to declare intent to sell real property owned by the county of Lake (6322 Seventh Ave., Lucerne, CA), changing the time of the bid opening from 9:15 a.m. to 10 a.m.
7.10: Adopt resolution amending Resolution 2015-160 - Resolution to declare intent to sell real property owned by the county of Lake (6825 Floyd Way, Nice, CA), changing the time of the bid opening from 9:15 a.m. to 10 a.m.
7.11: Adopt resolution amending Resolution 2015-161 - Resolution to declare intent to sell real property owned by the county of Lake (5795 Grove St., Lucerne, CA), changing the time of the bid opening from 9:15 a.m. to 10 a.m.
TIMED ITEMS
8.2, 9:15 a.m.: Consideration of continuing the proclamation of a local health emergency by the Lake County Health officer.
8.3, 9:20 a.m.: Consideration of staff's request for appropriation of AB 1905 funds for Cobb Water System Consolidation Feasibility Study.
8.4, 9:30 a.m.: Public hearing, consideration of resolution making findings necessary to authorize an energy services contract for replacement and upgrade of the utility service that support the Buckingham Peak Communication Facility.
8.5, 9:35 a.m.: Presentation of a plan by a consortium of Christian ministers to launch a warming shelter in Lake County.
8.6, 9:45 a.m.: Consideration of options for design and construction of the proposed Kelseyville Community Skatepark.
8.7, 10:30 a.m.: Consideration of entering into memorandum of agreement with local American Indian tribes to establish a formal process for government to government consultations and project review procedures pursuant to SB 18 and AB 52.
8.8, 11 a.m.: Assessment appeal hearing, sitting as the Lake County Local Board of Equalization, Davita, Inc. - Application No. 43-2013 - 14400 Olympic Drive, Clearlake, CA (APN 039-570-230) California Newspapers Partnership - Application No. 50-2013 - 2150 S. Main Street, Lakeport, CA (APN 005-050-010).
UNTIMED ITEMS
9.3: Ratification of Valley fire related contracts entered into between Sept. 12, 2015, and Dec. 1, 2015, over $10,000 for services and over $25,000 for materials, supplies and equipment.
9.4: Consideration of CXT Montrose Bathroom Facility at Hammond Park.
9.5: Consideration of establishing a community revitalization authority as authorized by Assembly Bill 2.
CLOSED SESSION
10.2: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code Section 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake.
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