LAKEPORT, Calif. – The Board of Supervisors will hear this week proposals on North Coast projects proposed by the conservation organization Tuleyome.
The board will meet beginning at 9 a.m. Tuesday, Feb. 23, 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.
At 10 a.m., Tuleyome, based in Woodland, will make a presentation regarding the support for purchase of the Silver Spur Ranch, a 1,200-acre property owned by the City of Ten Thousand Buddhas and located within the Snow Mountain Berryessa National Monument.
At 10:05 a.m., Tuleyome will discuss with the board a proposal to establish a Northern Coast Range Inner Coastal Conservancy. The area, as proposed, appears to cover all of Lake County, according to a map provided by Tuleyome.
In an untimed item, the board will consider rescinding approval of the memorandum of understanding with California Department of Resources and Recycling concerning debris removal for the Rocky and Jerusalem fires.
The full agenda follows.
CONSENT AGENDA
7.1: Approve minutes of the Board of Supervisors meeting held Feb. 2, 2016.
7.2 Approve agreement between the county of Lake and Merritt D. Schreiber, PhD for implementation of the PsySTART Rapid Triage Incident Management System and for consultation services on disaster mental health response and recovery for Lake County for fiscal year 2015-16 and authorize the board chair to sign the agreement.
7.3: Adopt resolution authorizing the grant project - Lake County project to improve criminal justice response, which authorizes the county administrative officer to sign the certification of eligibility, letter of nonsupplanting, and confidentiality notice form and the district attorney to apply for and accept the grant, if awarded, on behalf of the county of Lake.
7.4: Adopt resolution delegating the county Public Works director authority to negotiate for the purchase of APN 050-471-080 as part of the bridge replacement on Foard Road.
7.5: Approve memorandum of understanding for program enhancement fee for the care of Adult Protective Services (APS) client/probate conservatee, “CF,” at Ward Residential Care Home, in the amount of $2,346, and authorize the Social Services director to sign.
TIMED ITEMS
8.2, 9:30 a.m.: Carried over from Feb. 16 presentation by Sonoma Media Investment; and consideration of contract between the county of Lake and Sonoma Media Investment Inc. for print and online publications for Lake County destination marketing, a contract maximum of $60,775, and authorization for the county administrative officer to sign.
8.3, 10 a.m.: Consideration of and presentation by Tuleyome regarding the support for purchase of the Silver Spur Ranch.
8.4, 10:05 a.m.: Consideration of and presentation by Tuleyome regarding the establishment of a Northern Coast Range Inner Coastal Conservancy.
UNTIMED ITEMS
9.2: Consideration of first amendment to the agreement between the county of Lake and Crowd USA, for display online advertising campaign creation, monthly management, optimization and reporting for Lake County destination marketing, amount not to exceed $15,300 and authorize the chair to sign.
9.3: Consideration to rescind approval of memorandum of understanding with California Department of Resources and Recycling concerning debris removal for the Rocky and Jerusalem fires.
9.4: Consideration to amend or rescind “Applicant Interview Travel Reimbursement Policy.”
9.5: Consideration of Group Insurance Committee recommendation for modifying the county's Section 125 Plan.
9.6: Consideration of request to waive the normal sealed bid process as allowed under Ordinance No. 2406, Section 38.2, for the purchase of three Chevrolet Impalas for the District Attorney’s Office at a cost exceeding $25,000 and authorize the district attorney to issue a purchase order to the state contractor, Elk Grove Auto Group, for these vehicles.
9.7: Consideration of request to purchase six Ford Fusion sedans from Elk Grove Ford, in the amount of $117,603.78 and authorize the Social Services director to sign the purchase order, and all related documents, for said purchase.
9.8: Continued from Feb. 16, Feb. 2, Jan. 19 and Dec. 1. Consideration of (a) pole attachment agreement between the county of Lake and Pacific Bell Telephone Co.; (b) amendment to tower and ground space license agreement between U.S. Cellular Corp., New Cingular Wireless PCS LLC, and the county of Lake; and (c) agreement with streamline engineering for project testing and inspection services in an amount not to exceed $10,000.
CLOSED SESSION
10.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case.
10.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake, et al.
10.4: Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of interim Social Services director.
10.5: Public employee evaluations title: Registrar of Voters.
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.
Supervisors to hear Tuleyome conservation proposals
- Elizabeth Larson
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