LAKE COUNTY, Calif. – As it winds down its meetings for the year, the Board of Supervisors is set to honor the county's outgoing superintendent of schools and hear a presentation on a movement to create a 51st state.
The board will meet beginning at 9 a.m. Tuesday, Dec. 2, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
TV8 will broadcast the meeting live, with the video available online at http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm .
In timed items, at 9:10 a.m. the board will present retiring Lake County Superintendent of Schools Wally Holbrook with a proclamation commending him for his years of service to Lake County.
At 9:15 a.m., the board will get a presentation regarding actions of the Lake County Redevelopment Agency Successor Agency Oversight Board.
At 9:30 a.m., state of Jefferson supporters will give the board a presentation about the movement. No action is agendized.
Untimed items on the agenda include consideration of appointments to the First Five Lake County Commission and a revision to the Lake County Weed Management Plan, and consideration of an ordinance restricting parking on a portion of Hartmann Road, Hidden Valley Lake.
The full agenda follows.
CONSENT AGENDA
7.1: Adopt proclamation commending Wally Holbrook for his years of service to Lake County.
7.2: Approve Minutes of the Board of Supervisors meetings held Nov, 4, 2014 and Nov, 18, 2014.
7.3: Approve 2015 Board of Supervisors regular meeting calendar.
7.4: Approve Resolution No. 2014-15-01 of Glenbrook Cemetery District establishing its conflict of interest code.
7.5: Approve Resolution No. 2014-1 of Upper Lake Cemetery District Ratifying its Conflict of Interest Code.
7.6: Approve Resolution No. 2015-1 of Kelseyville Cemetery District establishing updates to its conflict of interest code.
7.7: Approve Resolution No. 2015-2 of Kelseyville Fire Protection District amending its conflict of interest code.
7.8: Approve Resolution No. 2014-01 of Lake County Fire Protection District adopting its conflict of interest code.
7.9: Approve agreement between the county of Lake and Lake Family Resource Center for funding adjustments to address state audit exceptions in the Tobacco Control Program and authorize the chair to sign.
7.10: Adopt resolution approving Agreement No.14-0150 with the state of California, Department of Food & Agriculture and authorizing execution of the contract and signature for FY14-15 insect trapping activities (to receive $20,781 from the state).
7.11: Sitting as the Lake County Air Quality Management District Board of Directors, approve reappointment of Cameron Reeves, legal professional, to the LCAQMD Hearing Board.
7.12: Approve second amendment to the agreement between the county of Lake and Willow Glen Care Center for Adult Residential Support Services for Fiscal Year 2014-15, in the amount of $205,000, and authorize the chair to sign.
7. 13: Approve agreement between the county of Lake and Resource Development Associates, for FY 2014-15 Peer Informed Access Project Facilitation Services, in the amount of $63,550, and authorize the chair to sign.
7.14: Approve first amendment to the agreement between the county of Lake and North Valley Behavioral Health LLC for FY 2014-15 Acute Psychiatric Hospital Services, in the amount of $300,000, and authorize the chair to sign.
7.15: Approve Amendment No.1 to facility space license agreement between the county of Lake and Pacific Gas and Electric Co., to increase monthly payment to the county by $300 for additional tower space on Buckingham Peak, and authorize the Public Services director to sign.
7.16: Approve fourth amendment to the lease agreement between the county of Lake and AT&T (courthouse roof) to provide a one-time payment of $2,500 to the county.
7.17: Authorize the Public Services director/assistant purchasing agent to issue a purchase order in the amount of $26,618.63 to Elk Grove Auto Group for a 2015 Dodge RAM 1500 4x4 Crew Cab Pickup pursuant to the state procurement contract.
7.18: Approve amendment one to agreement between the county of Lake and GHD Inc. for engineering services for two bridge replacement and rehabilitation projects in Lake County (Clover Creek Bridge on Bridge Arbor North Road and Middle Creek Bridge on Rancheria Road), amount not to exceed $775,332 (an increase of $8,332); and authorize the chair to sign.
7.19: Approve amendment four to agreement for engineering services for replacement of the St. Helena Creek Bridge, No. 14C-0072, at Hilderbrand Drive near Middletown for an amount not to exceed $665,700 (an increase of $15,000); and authorize the chair to sign.
7.20: Approve easement deeds for sanitary sewer force main from a) Alex and Lois Suchan and b) Emil and Elizabeth Koledin to LACOSAN for the Upper Lake Habematolel Pomo Rancheria Sewer Project and authorize the chair to sign.
7.21: Approve contract between the county of Lake and Municipal Services Bureau, retroactive to Jan. 1, 2014 for court fine collection services, with commission fees ranging from 14.8 percent to 21.8 percent; and authorize the chair to sign.
TIMED ITEMS
8.2, 9:10 a.m.: Presentation of proclamation commending Wally Holbrook for his years of service to Lake County.
8.3, 9:15 a.m.: Presentation regarding actions of Lake County Redevelopment Agency Successor Agency Oversight Board.
8.4, 9:20 a.m.: Public hearing, consideration of an ordinance amending and adding certain fee provisions of Section 4.4 of Chapter 4 of the Lake County Code establishing fees for dog and cat licensing, redemptions and other services provided by Lake County Animal Care and Control.
8.5, 9:30 a.m.: Presentation on state of Jefferson movement.
8.6, 10 a.m.: Carried over from Nov. 18, consideration of contracts with Lake County Waste Solutions and South Lake Refuse and Recycling for solid waste handling and recycling services.
NONTIMED ITEMS
9.2: Consideration of appointments to the First Five Lake County Commission.
9.3: Consideration of Lake County Weed Management Plan revision.
9.4: Consideration of an ordinance restricting parking on a portion of Hartmann Road, Hidden Valley Lake.
9.5: Consideration of agreement between County Service Area No. 20 - Soda Bay Water System and Water Works Engineers, for the period of Dec. 2, 2014, to July 31, 2015, amount not to exceed $490,748, and authorize the chair to sign.
CLOSED SESSION
10.2: Employee grievance complaints (five) (Gov. Code Sec. 54957).
10.3: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)4: One potential case.
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Supervisors to honor Holbrook, hear state of Jefferson presentation
- Elizabeth Larson
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