LAKEPORT, Calif. – The Board of Supervisors this week will once again consider appointments to a committee that will study the health of Clear Lake and discuss a resolution related to cannabis cultivation.
The board will meet beginning at 9 a.m. Tuesday, May 1, 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 https://countyoflake.legistar.com/Calendar.aspx . Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
In an untimed item continued from last week, the board will consider the appointment of members to the Blue Ribbon Committee for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.
The board also will consider an untimed resolution expressing its intent to prohibit a cannabis cultivation site within 1,000 feet of a water sphere of influence as described in Lake County Ordinance No. 3073.
The full agenda follows.
CONSENT AGENDA
7.1: Adopt proclamation designating the first week of May 2018 as Wildfire Awareness Week in Lake County.
7.2: Adopt proclamation designating the month of May 2018 as Cal Fresh Awareness Month in Lake County.
7.3: Approve minutes of the Board of Supervisors meetings held Jan. 23 and Feb. 13.
7.4: Approve retention schedule and destruction of documents.
7.5: Adopt the resolution approving the standard agreement for the No Place Like Home Technical Assistance Grant Award Multi-Year Agreement between the county of Lake and the Department of Housing and Community Development for Fiscal Year 2017-18 through Fiscal Year 2022-23 and authorize the Behavioral Health administrator to sign the standard agreement. not available.
7.6: Adopt resolution to make applicable to the Upper Lake Unified School District provisions of the education code permitting the formation of school facilities improvement districts.
7.7: Adopt resolution authorizing the director of the Public Works Department to sign a notice of completion for work performed under agreement dated July 11, 2017, for the Harbin Springs Road at Harbin Creek Bridge Replacement Project. Bid No. 17-04.
7.8: Approve purchase of three M7 In-Vehicle Computer Systems, at a cost of $20,280.50 from Data911, an approved vendor under the state CMAS contract.
7.9: Approve purchase of one M7 In-Vehicle computer system, at a cost of $6,554.61 from Data911, an approved vendor under the state CMAS contract.
7.10: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve agreement between the county of Lake and PJ Helicopters for Calendar Year 2018 in the amount of $60,000 and authorize the chair to sign.
7.11: Approve three year Lease between Schall Investment Corp. and county of Lake for the annual amount of $31,200 with Consumer Price Index (CPI) adjustment increases each subsequent year during the term of the lease terminating on June 30, 2021, and authorize the chair to sign.
TIMED ITEMS
8.2, 9:10 a.m.: Presentation of proclamation designating the first week of May 2018 as Wildfire Awareness Week in Lake County; and presentation of proclamation designating the month of May 2018 as Cal Fresh Awareness Month in Lake County.
8.3, 9;30 a.m.: Consideration of proposals for design services for South Lakeport Water Project; and authorize board chair to award contract to NEXGEN Utility Management Inc. of Sacramento in the amount of $49,200.
UNTIMED ITEMS
9.2: Continued from April 24, consideration of appointment of Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.
9.3: Approve Agreement between Lake County Behavioral Health and Lakeport Police Department for crisis responding services and authorize the Behavioral Health Administrator to sign.
9.4: Consideration of a resolution expressing the intent of the Board of Supervisors in prohibiting a cannabis cultivation site within 1,000 feet of a water sphere of influence as described in Lake County Ordinance No. 3073.
CLOSED SESSION
10.1: Public employee evaluations title: County Administrative Officer Carol Huchingson.
10.2: Employee grievance complaint pursuant to Gov. Code sec. 54957.
10.3: Conference with legal counsel: Decision whether to Initiate Litigation Pursuant to Gov. Code sec. 54956.9(d)(4): PG&E.
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: Significant exposure to litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3): Claim of PG&E.
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Supervisors to continue discussion of blue ribbon committee appointments, cannabis resolution
- Elizabeth Larson
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