LAKEPORT, Calif. – This week the Board of Supervisors will discuss moving two big county-owned artifacts to new homes.
The meeting will begin at 9 a.m. Tuesday, July 16, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport. It will be broadcast live on TV8.
In an untimed item, the board will consider relocating two historical artifacts – a San Francisco cable car and the Old Lake County Jail.
Public Services Director Caroline Chavez is asking the board for direction on where to move the cable car and the jail, with possible locations being the Ely Stage Stop and Country Museum in Kelseyville or the Courthouse Museum Park in Lakeport.
In other board business, at 9:15 a.m. supervisors will hear the Clear Lake Advisory Committee quarterly report; at 9:45 a.m. they will hold protest hearings for water standby charges and delinquent water fees in County Service Areas Nos. 2, 6, 7, 13, 16, 18, 20, 21 and 22; and at 10 a.m. the board will get an update on the Blue Water Satellite image analysis of Clear Lake and the watershed.
The full agenda follows.
TIMED ITEMS
9 a.m., A-1 to A-4: Approval of consent agenda, which includes items that are expected to be routine and noncontroversial, and will be acted upon by the board at one time without discussion; presentation of animals available for adoption at Lake County Animal Care and Control; consideration of items not appearing on the posted agenda, and contract change orders for current construction projects.
9:05 a.m.: Citizen's input. Any person may speak for three minutes about any subject of concern, provided that it is within the jurisdiction of the Board of Supervisors and is not already on the agenda. Prior to this time, speakers must fill out a slip giving name, address and subject (available in the clerk of the board’s office, first floor, courthouse).
9:15 a.m., A-5: Presentation of Clear Lake Advisory Committee quarterly report.
9:30 a.m., A-6: Public hearing, consideration of final grantee performance report for the #09-EDEF-6539 Business Assistance Loan Program, Microenterprise Technical Assistance and Facade Improvement Community Development Block Grant.
9:45 a.m., A-7: Public hearing, protest hearings for: (a) annual water standby charges and delinquent water fees in County Service Areas Nos. 2, 6, 7, 13, 16, 18, 20, 21 and 22; (b) delinquent water fees in Kelseyville County Waterworks District No. 3; (c) confirming collection of annual lighting fees in County Service Area No. 1 - Clear Lake Keys Lighting; and (d) delinquent sewer fees in Lake County Sanitation District.
10 a.m., A-8: Presentation of update on the Blue Water Satellite image analysis of Clear Lake and the watershed.
NONTIMED ITEMS
A-9: Supervisors’ weekly calendar, travel and reports.
A-10: Continued from July 9, consideration of appointments to the Emergency Medical Care Committee and Upper Putah Creek Watershed Watermaster Advisory Committee.
A-11: Advanced from July 9, consideration of proposed ordinance establishing county of Lake Health Services as a member of the existing Partnership HealthPlan of California Commission, second reading.
A-12: Consideration of options for the relocation of the San Francisco Cable Car and the Old Lake County Jail.
A-13: Consideration of request to award bid for construction of Chippewa South CSA Pavement Rehabilitation project (Kelseyville).
CLOSED SESSION
A-14: 1. Conference with labor negotiator: (a) county negotiators: A. Grant, L. Guintivano, S. Harry, M. Perry, A. Flora and C. Shaver; and (b) employee organizations: Deputy District Attorney's Association, Lake County Deputy Sheriff's Association, Lake County Correctional Officers Association, Lake County Employees Association and Lake County Safety Employees Association.
A-14: 2. Conference with real property negotiator, (a) property located at: 3980 Gard St., Kelseyville (APN 024-081-01); (b) negotiating parties for county: Supervisor Rob Brown, Child Support Services Director Gail Woodworth, County Administrative Officer Matt Perry and Deputy County Administrative Officer Alan Flora; for seller, Kelseyville Unified School District representatives; (c) under negotiation, lease terms.
A-14: 3. Conference with legal counsel: Existing Litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Rivero v. Lake County BOS.
A-14: 4. Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code Sec. 54956.9(d)(2)(e)(3): 41 tort claims: Lakeside Heights.
CONSENT AGENDA
C-1: Approve minutes of the Board of Supervisors meeting held on July 7, 2013.
C-2: Approve agreement between the county of Lake and FIRST 5 Lake for FY 2013-14 Mother-Wise Program (Post Partum Depression Initiative), a maximum amount of $56,000, and authorize the chair to sign.
C-3: Approve agreement between the county of Lake and Jeri E. Owens, MD, for FY 2013-14 specialty mental health services, a maximum amount of $125,000, and authorize the chair to sign.
C-4: Approve agreement between county of Lake and San Sousee for FY 2013-14 residential treatment services, for a maximum amount of $100,000, and authorize the chair to sign.
C-5: Approve agreement between the county of Lake and Elwira Leonard for FY 2013-14 and FY 2014-15 learning disability testing and evaluation for CalWorks participants, a maximum amount of $9,900 each year, and authorize the chair to sign.
C-6: Approve out-of-state travel for Deputy Social Services Director Kathy Maes to attend the Facilitator Training by Fierce, Inc. in Seattle, Wash., from Sept. 22-27, 2013 (funded with state and federal allocations).
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it. . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.