LAKEPORT, Calif. – The Board of Supervisors has a full agenda for its Tuesday meeting, including a proposal for an annexation agreement between a county service area and a local water district, and the addition of a new marijuana policy to the county's legislative priorities.
The board will meet beginning at 9 a.m. Tuesday, May 19, 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.
That will be followed at 9:10 a.m. by presentation of proclamations designating the week of May 16-22, 2015, as Safe Boating Week and designating the month of May 2015 as Military Appreciation Month in Lake County.
At 9:45 a.m., the board will discuss and consider a number of items related to the proposed annexation agreement between the Clearlake Oaks County Water District and County Service Area No. 16, Paradise Valley, and a waterline extension project to connect the two systems.
At 10:15 a.m., the board will consider adding the North Coast Counties Marijuana Policy Statement to the county's 2015 State Legislative Priorities.
The full agenda follows.
CONSENT AGENDA
7.1: Approve Amendment No. 1 to agreement between the county of Lake and T-Mobile for Facility Space License Agreement on Buckingham Peak, to allow T-Mobile to place additional equipment and pay the County $100,000 towards the power upgrade project, and authorize the chair to sign.
7.2: Adopt proclamation designating the week of May 16-22, 2015, as Safe Boating Week in Lake County.
7.3: Adopt proclamation honoring Congressman Mike Thompson for 25 years of outstanding and dedicated public service.
7.4: Adopt proclamation designating the month of May 2015 as Military Appreciation Month in Lake County.
7.5: Approve letter of support for SCR 48: Geothermal Awareness Proclamation.
7.6: Approve updated county equal employment opportunity plan.
7.7: Adopt resolution expressing support for the Lower Lake High School Homecoming Parade.
7.8: Approve request for out-of-state travel for Jessica Hamner, health programs coordinator, Public Health Division to attend the third National Health Impact Assessment (HIA) Meeting June 16-17, 2015 in Washington, DC.
7.9: Adopt resolution authorizing cancellation of Special Districts Administration Designated Equipment Reserve in the amount of $54,215 for vehicle purchase for Utility Area II and authorize Special Districts administrator to issue purchase order to Downtown Ford Sales in the amount of $54,214.55 under the state of California contract.
7.10: Approve "deferred improvement agreement" for final parcel map – Franklin PM 14-02 and authorize for the chair to sign.
7.11: Adopt resolution amending Resolution No. 2014-112 Establishing Position Allocations for Fiscal Year 2014-2015 Budget Unit No. 8695, Special Districts Administration to temporarily increase number of water/wastewater treatment plant operators from eight to nine.
7.12: Adopt resolution amending Exhibit "A" to the county conflict of interest code.
7.13: Sitting as the Lake County Watershed Protection District, Board of Directors, approve purchase agreement for property located at 7500 Reclamation Road, Upper Lake (APN 004-021-27), in the amount of $275,000 for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project, and authorize the chair to sign.
7.14: Award bid for 2015 Countywide Chip Seal Asphaltic Emulsions Project in Lake County, Bid No. 15-04, to Western Emulsions Inc. in the amount of $305,847.28 and authorize for chair to sign.
7.15: Award bid for 2015 Countywide Chip Seal Screenings Project in Lake County, Bid No. 15-05, to Granite Construction Co. Inc. in the amount of $150,029.50 and authorize for chair to sign.
7.16: Sitting as the Lake County Watershed Protection District, Board of Directors, approve joint funding agreement with US Geological Survey, in the amount of $13,700 to provide for operation of stream gauge station on Kelsey Creek and authorize for the chair to sign.
TIMED ITEMS
8.2, 9:06 a.m.: Swearing-in ceremony for newly hired Correctional Officer Christine Kawski. (This item is to be postponed.)
8.3, 9:10 a.m.: Presentation of (a) proclamation designating the week of May 16-22, 2015, as Safe Boating Week in Lake County; and (b) proclamation designating the month of May 2015 as Military Appreciation Month in Lake County.
8.4, 9:15 a.m.: Public hearing, consideration of proposed ordinance amending Chapter 21 of the Ordinance Code of the County of Lake pertaining to age limits for installation of used manufactured homes on private property.
8.5, 9:30 a.m.: Public hearing, consideration of Planning Commission's recommendation of GPAP 14-01 and RZ 1402 proposing a general plan amendment of one parcel from Commercial Resort/Rural Residential to Suburban Residential Reserve/Rural Residential and Commercial Resort and a rezone from "CR-DR-SC-WW-FF" Resort Commercial-Design Review-Scenic Combining-Waterway-Floodway Fringe; "RR-DR-SC" Rural Residential-Design Review-Scenic Combining to "SR-DR-SC-WW-FF" Suburban Reserve-Design Review-Scenic Combining-Waterway-Floodway Fringe; "CR-DR-SC-WW-FF" Commercial Resort-Design Review-Scenic Combining-Waterway-Floodway Fringe and "RR-DR-SC" Rural Residential-Design Review-Scenic Combining; applicants are Daniel Streckful and Donna Streckfus; project location 9435 Konocti Bay Road, Kelseyville (APN 009-016-05); and consideration of proposed mitigated negative declaration based on Initial Study (IS 14-27).
8.6, 9:45 a.m.: Consideration of (a) approval of letter of agreement approving the participation of the county of Lake, by and through Lake County Special Districts, in the Proposition 84 Integrated Regional Water Management Drought Grant and approving Yolo County Flood Control and Water Conservation District as the fiscal agent; (b) adoption of resolution of county of Lake approving the preannexation and annexation agreement by and between the county, on behalf of County Service Area No. 16 and Clearlake Oaks County Water District and authorizing the chair to sign; (c) request for waiver of the competitive bidding process and approval of award of construction contract to O.C. Jones & Sons for the installation of pipeline in Highway 20 for the County Service Area No. 16 Waterline Extension in the amount of $800,000 and authorize the chair to sign; (d) request for waiver of the consultant selection process and approval of the agreement for engineering services for Clearlake Oaks Water System Zone 3 as required by the preannexation and annexation agreement by and between the county of Lake, on behalf of County Service Area No. 16, and MC Engineering, authorize the chair to sign.
8.7, 10:15 a.m.: Consideration of North Coast Counties Marijuana Policy Statement and approval of said policy statement as an amendment to county of Lake’s 2015 State Legislative Priorities.
NONTIMED ITEMS
9.2: Presentation on Community Choice Aggregation program for electrical power purchase, including renewable energy, for residents and businesses in the unincorporated area of Lake County.
9.3: Discussion and consideration of county land record audit.
9.4: Consideration of staff’s request to use the former Visitor Information Center in Lucerne as a Department of Social Services satellite office.
9.5: Ordinance, second reading, consideration of proposed ordinance amending specified sections of Article I of Chapter 2 of the Lake County Code Relating to Meetings of the Board of Supervisors.
9.6: Consideration of sheriff's request to purchase four portable repeaters; (a) approve budget transfer in BU 2704 Emergency Services to transfer $29,979 from account 62.79 to 62.74; and (b) authorize purchasing agent to issue a purchase order to FisherWireless Services, Inc. in the amount of $46,685.32.
CLOSED SESSION
10.2: Conference with legal counsel: Existing Litigation pursuant to Gov. Code Sec. 54956.9(d)(1): City of Lakeport v. County of Lake, et al.
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Water district annexation, marijuana policy on supervisors' agenda
- Elizabeth Larson
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