LAKEPORT, Calif. – This week the Board of Supervisors will get a report from the Clear Lake Advisory Committee and the supervisors' planning commissioners will take their oaths for their new terms of office.
The meeting will begin at 9 a.m. Tuesday, Jan. 15, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. The meeting will be broadcast live on TV8.
At the start of the meeting, the oaths will be administered to the commissioners for Districts 2, 3, 4 and 5. A new commissioner for District 1 is being selected in the wake of Michael van der Boon's retirement.
At 9:15 a.m. the Clear Lake Advisory Committee will present its annual report and the board will consider the committee's proposed 2013 Work Plan. There also will be the presentation of an update regarding reformation of Resource Management Committee and consideration of appointments to the Clear Lake Advisory Committee.
The board also will continue its consideration of recommended 2013 committee assignments for the supervisors and discuss a request to temporarily close the old Middletown Library in order to move into the new Middletown Library.
The full agenda follows.
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 a.m., A-5: Administer oath of office to the planning commissioners for Districts 2, 3, 4 and 5.
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).
9:15 a.m., A-6: (a) Presentation of Clear Lake Advisory Committee Annual Report; (b) consideration of proposed 2013 Work Plan; (c) presentation of update regarding reformation of Resource Management Committee and (d) consideration of appointments to the Clear Lake Advisory Committee.
9:40 a.m., A-7: Hearing, nuisance abatement of 10075 Mitchell Road, Clearlake Oaks, CA (APN 035-531-10 - Hollis Thackery).
A-8: Supervisors’ weekly calendar, travel and reports.
A-9: Consideration of chairman’s recommended 2013 committee assignments for members of the Board of Supervisors. Continued from Jan. 8.
A-10: Consideration of request to temporarily close the old Middletown Library in order to move into the new Middletown Library.
A-11: 1.Conference with labor negotiator: (a) county negotiators: A. Grant, L. Guintivano, M. Perry, J. Hammond and A. Flora; and (b) Employee Organization: Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association, LCSEA.
A-11: 2. Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code Sec. 54956.9, subd. (b)(1)(c): claim of the City of Lakeport.
A-11: 3. Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(a): Jensen and Larson v. Lake County Sheriff’s Office, et al.
A-11: 4. Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code Sec. 54956.9, subd. (b)(1)(c): Claim of the City of Lakeport.
A-11: 5. Employee Disciplinary Appeal EDA 2013-01; carried over from Jan. 8.
A-11: 6. Public Employee Performance Evaluations: County Librarian Susan Clayton, Human Resource Director Kathy Ferguson.
C-1: Approve minutes of the Board of Supervisors meetings held on Jan. 8, 2013.
C-2: Adopt Resolution amending Resolution No. 2012-107 establishing position allocations for Fiscal Year 2012-2013, Budget Unit No. 4121 - Integrated Waste Management (deleting one 1.0 FTE Account Clerk II position and adding one .8 FTE Account Clerk II position).
C-3: Adopt Resolution amending Resolution No. 2012-107 establishing position allocations for Fiscal Year 2012-2013, Budget Unit No. 3011 - Roads (deleting eight Public Works Worker I/II positions and two Public Works Worker II/III positions, and adding ten Public Works Worker I/II/III positions).
C-4: Approve agreement between the county of Lake and George Gibbs for engineering services for the review of plans and specifications for the construction of frontage improvements along Kelsey Creek Drive; project location 5650 and 5680 Kelsey Creek Drive, Kelseyville, and authorize the chair to sign.
C-5: Approve agreement between the county of Lake and Chabot-Las Positas Community College District for foster and adoptive care provider training services, for a maximum amount of $157,380, and authorize the chair to sign.
C-6: Approve agreement between the county of Lake and Lake County Office of Education - Healthy Start for Probation Family PRO services, for a maximum amount of $36,516, and authorize the chair to sign.
Email Elizabeth Larson at [email protected] . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.