- Elizabeth Larson
- Posted On
Supervisors to consider forming new municipal advisory council for Kelseyville
The board will meet beginning at 9 a.m. Tuesday, March 12, 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, 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, join the Zoom meeting by clicking this link.
The meeting ID is 898 7006 8634, pass code 035628. The meeting also can be accessed via one tap mobile at +16694449171,,89870068634#,,,,*035628#. The meeting can also be accessed via phone at 669 900 6833.
In an item timed for 10:30 a.m., the board will consider a resolution establishing the Kelseyville Area Council as the municipal advisory committee for the Kelseyville area in District 5.
Also on Tuesday, the board is scheduled to hear at 10 a.m. Higher Ground Farms’ appeal of the Planning Commission’s Jan. 11 denial of its cannabis operation, proposed to be located at 3545 Finley East Road in Kelseyville, next door to the historic Kelsey Creek Schoolhouse. However, the appellant is now seeking a continuance until April 23.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation commending Operation Tango Mike For 21 Years of service in supporting our military personnel deployed around the world.
5.2: Adopt proclamation designating the month of March 2024, as American Red Cross Month in Lake County.
5.3: Adopt proclamation designating March 17 to 23, 2024, as National Agriculture Week.
5.4: Approve travel to Las Vegas for Deputy County Administrative Officer Benjamin Rickelman, to attend ICSC Las Vegas from May 19 to 22, 2024.
5.5: Approve agreement for consulting service to provide a needs assessment between county of Lake and Avero Advisors in the amount of $159,711, and authorize the chair to sign.
5.6: Approve Amendment No. 1 to the agreement between county of Lake and Lisa Warner, MBA for support services for managed care in the amount of $30,000 for fiscal year 2023-24 and authorize the chair to sign.
5.7: Approve the qualified list from the request for qualifications for on-call landscape architecture and planning services.
5.8: Approve the agreement between the county of Lake and SCS Engineers for construction quality assurance services for the Eastlake Landfill Phase One Cell Construction Expansion Project in the amount of $408,206 and authorize the chair to sign the agreement.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:04 a.m.: New and Noteworthy at the Library.
6.4, 9:05 a.m.: Presentation of proclamation commending Operation Tango Mike for 21 years of service in supporting our military personnel deployed around the world.
6.5, 9:07 a.m.: Presentation of proclamation designating March 17 to 23, 2024, as National Agriculture Week.
6.6, 9:09 a.m.: Presentation of proclamation designating the month of March 2024, as American Red Cross Month in Lake County.
6.7, 9:10 a.m.: Consideration of presentation of the American Red Cross Community Adaptation Program.
6.8, 9:25 a.m.: Consideration of Presentation of the Lake County Community Foundation.
6.9, 9:30 a.m.: Public hearing, consideration to approve by resolution submittal of a funding application in the amount of $372,232 to the State Housing and Community Development Agency for Community Development Block Grant Program Income to Continue and Expand the County Microenterprise Technical Assistance Program.
6.10, 10 a.m.: Public hearing, consideration of appeal (AB 24-01) of Planning Commission’s denial of major use permit (UP 20-40), Higher Ground Farms/John Oliver applicant and appellant; location: 3545 Finley East Road, Kelseyville (APN: 008-026-07) (APPELLANT HAS REQUESTED A CONTINUANCE TO APRIL 23, 2024).
6.11, 10:30 a.m.: Consideration of resolution establishing the Kelseyville Area Council (KAC) as the Municipal Advisory Committee for the Kelseyville Area in District 5.
UNTIMED ITEMS
7.2: Consideration of appointments to the Library Advisory Committee and the General Plan Advisory Committee.
7.3: Consideration of revisions to the employee appreciation and team building policy.
7.4: Consideration of agreement between county of Lake and Adventist Health St. Helena and Vallejo for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalization in the amount of $3,000,000 for fiscal years 2023-26.
7.5: Consideration of updated hiring incentive policy to allow department heads to automatically qualify for the hiring incentive.
CLOSED SESSION
8.1: Public employee evaluation: County librarian.
8.2: Public employee evaluation: Social Services director.
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