LAKEPORT, Calif. – Registrar of Voters Diane Fridley will take to the Board of Supervisors this week the results of the final canvass for the Nov. 4 general election for certification.
The board will meet beginning at 9 a.m. Tuesday, Dec. 9, 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 an untimed item, Fridley will take to the board the resolution accepting the official canvass of the statewide general election held on Nov. 4, the certification of the official result of the canvass of the election returns and result of the 1-percent manual tally of randomly selected voting precincts, with the statement of votes cast.
At 9:30 a.m., the board will consider an agreement between the county of Lake and Mickey Shaefer & Associates LLC to provide services for the development of the Lake County Tourism Ambassadors Program in support of Lake County tourism marketing efforts.
In other news, in an untimed item, the board will hold a second reading of an ordinance to make minor updates to Animal Care and Control's fee schedule.
The full agenda follows.
CONSENT AGENDA
7.1: Adopt resolution expressing support for Lower Lake Parade and Barbecue (May 24, 2014).
7.2: Adopt resolution accepting conveyance of real property located in Nice and Lucerne, CA (Paper subdivision lots, APN no. 034-716-100, 034-732-010, 034-732-020, 034-732-100).
7.3: Approve minutes of the Board of Supervisors meetings held June 17, 2014, June 24, 2014 and December 2, 2014.
7.4: Sitting as the Lake County Watershed Protection District Board of Directors, approve letter of commitment for Westside Sacramento IRWM Assessment Grant Proposal for EPA Brownfields Grant and authorize the chair to sign.
TIMED ITEMS
8.2, 9:15 a.m.: Carried over from Nov. 18 and Dec. 2, consideration of contracts with Lake County Waste Solutions and South Lake Refuse and Recycling for solid waste handling and recycling services.
8.3, 9:30 a.m.: Consideration of agreement between the county of Lake and Mickey Shaefer & Associates LLC to provide services for the development of the Lake County Tourism Ambassadors Program in support of Lake County tourism marketing efforts.
NONTIMED ITEMS
9.2: Consideration of (a) resolution accepting official canvass of the statewide general election held on November 4, 2014; (b) declaring certain county officials duly elected and declaring the results to each measure under the board’s jurisdiction”; and (d) “Certification of County Elections official result of the canvass of the election returns and result of the 1% manual tally of randomly selected voting precincts for the November 4, 2014 Statewide General Election” with the statement of votes cast.
9.3: Consideration of appointment to fill unexpired term of the assessor-recorder (effective Dec. 31, 2014, through to 12 p.m. Jan. 5, 2015), pursuant to Government Code Section 25304.
9.4: Carried over from Dec. 2, consideration of Lake County Weed Management Plan Revision.
9.5: Advanced from Dec. 2, second reading, 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.
9.6: Advanced from Dec., second reading, consideration of an ordinance restricting parking on a portion of Hartmann Road, Hidden Valley Lake.
TIMED ITEMS
10.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Fowler & Ford v. County of Lake.
10.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Lakeside Heights HOA v. County of Lake.
10.4: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case.
10.5: Conference with legal counsel: Anticipated litigation pursuant to Gov. Code Section 54956.9 (d)(2), (e)(3): Claim of Eagleton.
10.6: Employee grievance complaints; five (Gov. Code Sec. 54957).
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