LAKEPORT, Calif. – The Board of Supervisors this week is scheduled to consider a resolution to sell a county-owned property to the Lake Transit Agency for its new transit hub.
The meeting will begin at 9 a.m. Tuesday, July 21.
The supervisors will meet in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport, for a hybrid meeting format which also will include the opportunity for community members to continue to participate virtually.
The meeting can be watched live on Channel 8, online at https://countyoflake.legistar.com/Calendar.aspx and on the county’s Facebook page. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
To participate in real-time, please join the Zoom meeting by clicking this link at 9 a.m. The meeting ID is 954 2874 7464, password 431002.
To submit a written comment on any agenda item please visit https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
At 9:02 a.m., the board will get its regular update on COVID-19 from Public Health Officer Dr. Gary Pace.
At 10 a.m., the board will hold a public hearing to consider a resolution declaring property owned by the county of Lake on South Center Drive as surplus and authorizing the sale of the land to Lake Transit Authority for $200,000.
On Jan. 14, the board adopted a resolution to sell the property to Lake Transit for its planned transit hub. At the same time, the board approved a letter in support of a grant application the agency submitted to the state.
In April, the California State Transportation Agency awarded Lake Transit Authority $12,994,000 from the Transit and Intercity Rail Capital Program for the final design and construction of the regional transit center located in the City of Clearlake at the site described previously.
In addition, the grant funding covers the purchase of four hydrogen fuel-cell buses and associated infrastructure.
At 10:30 a.m., the board will hold a public hearing, continued from July 7, for the consideration and approval of the Guenoc Valley Mixed Use Planned Development Project.
The full agenda follows.
CONSENT AGENDA
5.1: Approve (a) ratification of county administrative officer's action to send letters to tenants of the Harbor Village Artist Cottages to offer relief of rent during the COVID-19 Health Emergency; (b) ratification of county administrative officer's action to send a letter to the tenant of the courthouse coffee kiosk to offer relief of rent during the COVID-19 Health Emergency; and (c) authorization for county administrative officer to evaluate future needs of tenants on a continuing basis to offer rent relief when necessary.
5.2: Approve agreement between county of Lake and Cobb Area County Water District for Community Development Block Grant Project Fund Utilization under Agreement 18-CDBG-12872 between the county of Lake and Department of Housing and Community Development.
5.3: Adopt Resolution Approving County of Lake Health Services Department to submit a renewal application and certification statement for the Maternal, Child and Adolescent Health Grant with the State of California, Department of Public Health for Fiscal Year 2020 through 2021, in the amount of $298,367.23 and authorizing the board chair to sign said certification, and Health Services director to sign application.
5.4: (a) Waive the formal bidding process, per Ordinance No. 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 A&P Helicopters for Fiscal Year 2020/21 in the amount of $100,000 and authorize the chair to sign.
5.5: Approve (a) purchase of vehicle equipment from Precision Wireless in the amount of $67,148.97 and installation costs in the amount of $30,024.33 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and (b) authorize the sheriff/coroner or his designee to issue purchase orders for said purchases.
5.6: Approve contract between county of Lake and North Coast Opportunities Inc. for the Housing and Disability Advocacy Program in the amount of $167,162 from April 1, 2020, to June 30, 2021, and authorize the chair to sign.
5.7: Approve fourth amendment to the lease agreement between county of Lake and Ewing and Associates for the Child Welfare Services parking lot located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2020, to June 30, 2021, and authorize the chair to sign.
5.8: Approve the distribution of excess proceeds in the amount of $365,125.41 from Tax Defaulted Land Sale #155 held on June 9, 2017 (Group 2) (per R&T §4675).
TIMED ITEMS
6.1, 9:01 a.m.: Public input.
6.2, 9:02 a.m.: Consideration of update on COVID-19.
6.3, 9:30 a.m.: Public hearing, sitting concurrently as Clearlake Keys CSA No. 1, No. 2, No. 6, No. 7, No. 13, No. 16, No. 18, No. 20, No. 21 and No. 22, Kelseyville County Waterworks District No. 3 and Lake County Sanitation District, consideration of (a) resolution confirming collections of annual lighting fees; (b) resolution confirming collections of delinquent water fees; (c) resolution confirming collections of delinquent water and sewer fees; and (d) resolution of delinquent sewer fees for Lake County Sanitation District.
6.4, 10 a.m.: Public hearing, consideration of resolution declaring certain real property owned by the county of Lake as surplus and authorizing the sale and disposition of portions of said property for the benefit of the public, and (b) authorize the county administrative officer to execute the vacant land purchase agreement with the Lake Transit Authority for a sale price of $200,000 and to carry out all necessary actions to complete the sale.
6.5, 10:30 a.m.: Public hearing, continued from July 7, consider and approve Guenoc Valley Mixed Use Planned Development Project (AM 18-04; DA 18-01, GPAP 18-01; RZ 18-01 & RZ 20-01; GPD 18-01; SD 18-01, SD 20-01, UP 18-49 and UP 20-02).
UNTIMED ITEMS
7.2: Discussion and consideration of microenterprise home kitchen operations.
7.3: Consideration of updates to return to work protocol.
7.4: Consideration of letter of opposition to SB 474 (Stern).
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.