LAKEPORT, Calif. – This week the Board of Supervisors will consider approving a permit for a cab company and discuss continuing a drought declaration for the county.
The board will meet beginning at 9 a.m. Tuesday, April 28, 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 with the video available online at http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm . Accompanying board documents and the agenda also are available at that link.
In a hearing timed for 9:15 a.m., the board will consider a certificate of public convenience and necessity for Middletown Cab Co., along with approval of permit application.
Also on the agenda, in an untimed item, the board will consider continuing the proclamation of emergency declaration – first passed in March 2014 – for drought conditions in the county.
The full agenda follows.
CONSENT AGENDA
7.1: Approve agreement between the county of Lake and Gallina LLP for Fiscal Years Ending June 30, 2015, June 30, 2016, and June 30, 2017 with optional extensions, for the amount of $67,000 in year one with a maximum of 2% increase per year thereafter, and authorize the chair to sign.
7.2: Approve first amendment to agreement between the county of Lake and Women's Recovery Services for FY 14-15 recovery services, an increase of $5,240, and authorize the board chair to sign.
7.3: Approve first amendment to agreement between the county of Lake and Gary Ernst for fiscal consulting services for fy14-15, an increase of $10,000 not to exceed $20,000 and authorize the chair to sign.
7.4: Approve out-of-state travel for business software analyst Jeffery Shute to Phoenix, Ariz., on May 3 through May 7, 2015 for the Cerner Behavioral Health Alliance Conference and Training.
7.5: Approval of amendment one to temporary construction easement (Rabidoux) for the Hendricks Creek/Hendricks Road Bridge Replacement Project (No. 14C-0248).
7.6: Approval of amendment one to temporary construction easement (Moon) for the Hendricks Creek/Hendricks Road Bridge Replacement Project (No. 14C-0248).
7.7: Approval of amendment one to temporary construction easement (Sherwin) for Replacement of Cole Creek Bridge, in Lake County, CA -Federal Project No. BRLS-5914(025).
7.8: Approval of amendment one to temporary construction easement (Beverlin) for Cole Creek/Soda Bay Road Bridge Replacement Project in Lake County - Federal Project No. BRLS 5914(025).
7.9: Approval of amendment one to temporary construction easement (Scully et al) for Cole Creek/Soda Bay Road Bridge Replacement Project in Lake County - Federal Project No. BRLS.
7.10: Sitting as the Lake County Watershed Protection District Board of Directors, adopt resolution authorizing the Lake County Watershed Protection District to file grant application and signature authorization to execute agreement for a conservation innovation grant for the Clear Lake Tule Mitigation and Replanting Bank Project.
7.11: Approve plans and specifications for the Highland Springs Road at Highland Creek Bridge Replacement Project near Lakeport, California; Bid No. 15-02, Federal Aid Project No: BRLO-5914(071), in the amount of $750,000 which is completely state and federal funded, and authorize the Public Works director / assistant purchasing agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans.
7.12: Approve plans and specifications for the Ackley Road at Manning Creek Bridge Replacement Project near Lakeport, California; Bid No. 15-01, Federal Aid Project No: BRLO-5914(067), in the amount of $665,000 which is completely funded state and federal funded, authorize the Public Works director / assistant purchasing agent to advertise for bids once authorization to proceed with construction phase is received from Caltrans.
TIMED ITEMS
8.2, 9:15 a.m.: Public hearing, consideration of certificate of public convenience and necessity for Middletown Cab Co. and approval of permit application.
8.3, 9:30 a.m.: Carried over from March 24, consideration of (a) request to waive the policy for review and selection of professional consultants and other contract service providers; and (b) approval of agreement with Oscar Larson & Associates for Department of Energy Grant Program consulting services and authorize chair to sign the agreement.
8.4, 9:45 a.m.: Public hearing, consideration of resolution approving Hidden Valley Lake Community Service District Board of Directors' request to change the district's board member election from odd-numbered years to even-numbered years.
NONTIMED ITEMS
9.2: Consideration of the following appointments: Emergency Medical Care Committee (EMCC) Maternal, Child and Adolescent Health (MCAH) Advisory Board.
9.3: (a) Consideration of recommendations of Classification and Compensation Committee; (b) consideration of resolution amending Resolution No. 2014-112 establishing position allocations for Fiscal Year 2014-2015, Budget Unit No. 7011, Parks and Recreation; and (c) consideration of resolution amending Resolution No. 2014-112 Establishing Position Allocations for Fiscal Year 2014-2015, Budget Unit No. 1121, Auditor-Controller.
9.4: Consideration of continuing the proclamation of emergency declaration for drought conditions.
CLOSED SESSION
10.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1) – Bennett-Wofford v. County of Lake, et al.
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Cab company permit, drought declaration continuation on supervisors' agenda
- Elizabeth Larson
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