- Elizabeth Larson
- Posted On
Supervisors to consider good faith negotiations in South Main Street annexation process
The board will meet beginning at 9 a.m. Tuesday, Jan. 7, 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.
The meeting will include the election of the board chair and vice chair for the new year.
On the agenda is the board’s consideration of approving the county’s good faith participation in the Lake Local Agency Formation Commission’s proposed process outlined in its letter dated Dec. 4, 2019, with respect to the city of Lakeport’s application for the South Main Annexation Project.
The Lakeport City Council approved its participation in the process at its Dec. 17 meeting, as Lake County News has reported.
On the consent agenda, the board is due to consider and approve the Code Enforcement officer safety personnel protective equipment policies and procedures for body armor and pepper spray.
The full agenda follows.
CONSENT ITEMS
5.1: Approve additional leave of absence request for Probation Department, Deputy Probation Officer III Claudia Acosta from Jan. 11, 2020, to March 9, 2020, and authorize the chair to sign.
5.2: Approve additional leave of absence request for Department of Social Services, Eligibility Specialist III Gary Pepper from Dec. 18, 2019, to Jan. 5, 2020, and authorize the chair to sign.
5.3: Approve first amendment to second amended second agreement with Golden State Finance Authority for Residence Emergency Disaster Assistance and authorize the board chair to sign.
5.4: Approve Code Enforcement officer safety personnel protective equipment policies and procedures for body armor and pepper spray.
5.5: Approve acceptance of $10,000 donation for the Middletown Branch of the Lake County Library.
5.6: Approve agreement between Lake County Probation Department and the California Franchise Tax Board from the date of approval through Nov. 30, 2022. The state will receive a maximum of 15 percent of collected fines and fees referred to them by Lake County Probation; and authorize the chief probation officer to sign.
5.7: Approve Amendment One between the County of Lake and Lake County Community Radio, Inc. for the Facility Space License Agreement located at 9289 Konocti Road, Kelseyville, CA (Buckingham Peak) in the reduced amount of $500 per month and authorize the Chair to sign.
5.8: Approve amendment one between the county of Lake and Bennet Omalu Pathology for a five-year cost plan and fee schedule for pathology services at an estimated cost increase of $68,400 and authorize the chairman to sign.
5.9: Approve memorandum of agreement between the Lake County Sheriff’s Office and Sonoma County Sheriff’s Office for mutual aid provided during the Kincade fire and authorize the sheriff/coroner to sign.
5.10: Approve contract between the county of Lake and Brain Learning Psychological Corp. for learning disability testing and evaluation services in the amount of $67,500 from Jan. 1, 2020, to June 30, 2021, and authorize the chair to sign.
TIMED ITEMS
6.1, 9:01 a.m.: Election of chair of the Board of Supervisors and vice chair of the Board of Supervisors for 2020 (outgoing Chair conducts election).
6.2, 9:02 a.m.: Sitting as the Lake County Board of Equalization, election of chair and vice chair of the Lake County Local Board of Equalization for 2020.
6.3, 9:03 a.m.: Sitting as the Lake County In-Home Supportive Services, election of chair and vice chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2020.
6.4, 9:05 a.m.: Public input.
6.5, 9:10 a.m.: Presentation by First 5 - State of Our Children Project.
UNTIMED ITEMS
7.2: Consideration of chair's recommended 2020 committee assignments for members of the Board of Supervisors.
7.3: Consideration of motion to approve the county’s good faith participation in the Lake Local Agency Formation Commission’s proposed process outlined in its letter dated Dec. 4, 2019, with respect to the city of Lakeport’s application for the South Main Annexation Project.
7.4: Consideration of the addition of special meeting to the board’s annual meeting calendar for 2020.
7.5: Consideration of the following appointments: Cobb Municipal Advisory Council, Lakeport Fire Protection District Board of Directors, Lower Lake Waterworks District One Board of Directors, Mental Health Board, Upper Lake Cemetery District and Western Region Town Hall.
7.6: a) Consideration of amendment one to tower space license agreement between the county of Lake and Lake County Sanitation District; and b) (Sitting as the Lake County Sanitation District Board of Directors) consideration of amendment one to tower space license agreement between the county of Lake and Lake County Sanitation District.
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