- Elizabeth Larson
- Posted On
Supervisors to consider Middle Creek project land purchase, recreation center study
The board will meet beginning at 9 a.m. Tuesday, Aug. 10, 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 910 1558 6153, pass code 943426. The meeting also can be accessed via one tap mobile at +16699006833,,91015586153#,,,,*943426#.
All interested members of the public that do not have internet access or a Mediacom cable subscription are encouraged to call 669-900-6833, and enter the Zoom meeting ID and pass code information above.
To submit a written comment on any agenda item 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.
In an untimed item, the supervisors, sitting as the Lake County Watershed Protection District Board of Directors, will consider a purchase agreement with Michael S. Mountanos for two parcels totaling 124 acres at 2200 Point Land Farms Road in Nice.
The purchase price is $1,495,600 for the property, which will be part of the Middle Creek Restoration Project.
In timed items, the board will hear a presentation on the first phase of the Lake County Recreation Center Feasibility Study and consideration of county financial participation for phase two of the study. The cities of Clearlake and Lakeport have already approved moving forward with the second phase.
At 11 a.m., the board will get an update on the COVID-19 situation from Lake County Public Health.
At 1:30 p.m., the board will hold a public hearing on the appeal of a Vicious Animal Abatement Case Number No. 859, located at 21852 Jerusalem Grade Lower Lake. The appellant is Brandon Strausser.
The full agenda follows.
CONSENT AGENDA
5.1: Second reading, adopt ordinance Amending Article X of Chapter Two of the Lake County Code to Include further requirements for exemptions from competitive bidding and requirements for bid protests.
5.2: Approve request to appoint negotiating team for the sale of county-owned property located at 1111 Whalen Way, Lakeport, CA (APN: 21-1781-01).
5.3: Adopt resolution approving the application of the Lake County Arts Council for the California Arts Council Grant for FY 2021-22 and authorizing the Lake County Arts Council to execute the grant contract.
5.4: Adopt resolution approving Agreement No. 21-0293-000-SG with California Department of Food and Agriculture to provide reimbursement for the Bee Safe Program in the amount of $6,255.88 for period July 1, 2021 through June 30, 2022.
5.5: Approval to extend the use of the county juvenile hall facility for a temporary support shelter targeting Lake County’s chronically homeless population through Dec. 31, 2021.
5.6: Approve Board of Supervisors minutes for July 13, Aug. 2 and Aug. 3.
5.7: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and, (b) approve agreement with WBPC Inc. for recruitment for multiple planner positions, for a maximum compensation of $32,500 and authorize the chair to sign.
5.8: Adopt resolution amending Resolution 2021-68 and approving the Classification, Compensation Recruitment and Retention Committee findings and recommendations for fiscal year 2021-2022.
5.9: (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the county; (b) approve agreement between the county of Lake and Epidendio Construction for construction of temporary water main bypass at Adobe Creek Bridge in Finley and authorize Special Districts administrator to sign.
TIMED ITEMS
6.2, 9:30 a.m.: a) Presentation of the Lake County Recreation Center Feasibility Study Phase One; and b) consideration of county financial participation for phase two of the study.
6.3, 11 a.m.: Consideration of update on COVID-19.
6.4, 1:30 p.m.: Public hearing, appeal of Vicious Animal Abatement Case Number #859, located at 21852 Jerusalem Grade Lower Lake (Brandon Strausser).
UNTIMED ITEMS
7.2: Sitting as the Board of Directors for the Lake County Watershed Protection District, consideration of a) expenditure of funds for an administrative settlement; and b) consideration to determine appropriate budget unit for the appropriation; and c) consideration of purchase agreement for property known as assessor's parcel numbers 031-031-909 and 031-041-320 in the amount of $1,495,600 and authorize the chair of the board of directors to sign the administrative settlement and purchase agreement.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health officer.
8.2: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Community Development director (b) Appointment of Community Development director.
8.3: Public employee evaluation: Interim Community Development director.
8.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1) — City of Clearlake v. County of Lake, et al.
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