- Elizabeth Larson
- Posted On
Supervisors to discuss cannabis urgency ordinance extension
The board will meet beginning at 9 a.m. Tuesday, Jan. 23, 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.
In an item timed for 10 a.m., the board will hold a public hearing to consider a proposed extension of Ordinance No. 3070, an urgency ordinance allowing temporary and limited registration of certain commercial cannabis cultivation licenses.
The board approved the urgency ordinance on Dec. 19 in order to let local growers continue to prepare for operating under the state’s new licensing structure while the county finalizes its rules. Last week the board held a workshop on its cannabis rules.
In an untimed item, the board will discuss cell tower permitting and consider a requirement that cell tower lessees be required to provide reciprocity for all cell carriers utilizing the towers in order to enhance the local emergency notification system.
The full agenda follows.
CONTRACT CHANGE ORDERS
6.1: Approve Contract Change Order No. One (1), Supplement One (1) to contract between the county of Lake and Bridgeway Civil Constructors, Inc. for Harbin Springs Road at Harbin Creek Bridge Replacement Project, Federal Project No. BRLO-5914(106); Bid No. 17-04.
CONSENT AGENDA
7.1: Adopt resolution in support of county law librarians’ request for funding in the governor’s 2018 proposed budget and in successive state budgets.
7.2: Approve leave of absence request for June Richmond, eligibility worker, from Dec. 30, 2017, to April 1, 2018.
7.3: Approve leave of absence request for Dennis Reynolds, senior deputy probation officer, Jan. 1, 2018, through Jan. 31, 2018.
7.4: Adopt resolution reappointing Steven Hajik as agricultural commissioner and sealer of weights and measures for a four-year term.
7.5: Authorize the chair to sign our registration forms for participation in the 2020 Local Update of Census Addresses (LUCA) Initiative.
7.6: Adopt resolution amending Resolution No. 2017-125 establishing position allocations for Fiscal Year 2017-2018, Budget Unit No. 1012, Administrative Office.
7.7: (a) Approve amendment one between the county of Lake and Lake Indigent Defense for Public Defender Services to provide for its termination effective Jan. 31, 2018, and authorize the chair to sign; and (b) approve agreement between the county of Lake and Lake Indigent Defense for public defender services from February 1, 2018 through June 30, 2019 paid in monthly installments of $110,000, unchanged from the original agreement, and authorize the chair to sign.
7.8: Adopt resolution of Intent to Amend Article 27 and any related sections of the Lake County Zoning Ordinance.
7.9: (a) Adopt resolution amending Resolution No. 2017-124 to amend the adopted budget for FY 2017-18 by cancelling obligated fund balance to make available for specific appropriation in Budget Unit 2709; and (b) approve purchase of Pitney Bowes folding and stuffing machine in the amount of $10,000, with an annual maintenance fee of $1,293.
7.10: Adopt the resolution approving the standard agreement for the Substance Abuse Block Grant multi-year agreement between the county of Lake and the Department of Health Care Services for Fiscal Year 2017-18 through Fiscal Year 2019-20, and authorize the Behavioral Health administrator to sign the standard agreement.
7.11: Approve budget transfer in the amount of $6,000 for the purchase of a file server.
7.12: Authorize waiver of County Policy and Procedure, Section 15 - Travel Policy Section 1.4F, claiming requirements for the reimbursement to Saul Sanabria in the amount of $232.33.
7.13: Authorize board appointment of Erin Gustafson, M.D., to the deputy health officer position.
7.14: Authorize board appointment of Sara Goldgraben, M.D., to the public health officer position.
7.15: (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 the purchase of software, support and professional services in the amount of $37,620 from AnalyticsNow and authorize IT director to issue purchase order.
7.16: Adopt resolution authorizing the grant application for improving safety and community awareness in vicinity of Adobe Creek and Highland Springs Dams inundation zones.
7.17: Adopt a resolution amending Resolution No. 2017- 124 amending the adopted budget for FY 2017-18 by appropriating unanticipated revenue in Budget Unit 4121 – Public Services - Integrated Waste Management.
7.18: Approve amendment two to the agreement between the county of Lake and Bender Rosenthal Inc. to provide right of way services for four bridge replacement projects and two bridge rehabilitation projects in Lake County for an increase of $10,580 and an amount not to exceed $148,080; and authorize the chair to sign.
7.19: Approve submission of FY2018 State Homeland Security Grant application in the amount of $139,894.
7.20: Approve bid award to Rogue Jet Boatworks in the amount of $89,983 for the purchase of an aluminum patrol/rescue boat.
7.21: Approve contract amendment between the county of Lake and A&P Helicopters in the amount of $19,235 and authorize the chairman to sign.
7.22: (a) Approve submittal of project assurances for federal assistance-hazard mitigation grants and authorize the county administrative officer to sign; and (b) adopt resolution for the designation of subrecipient’s agent .
TIMED ITEMS
8.2, 9:15 a.m.: (a) Consideration of continuation of a proclamation of a local emergency due to the Sulphur fire incident; and (b) update and discussion on the Sulphur fire recovery.
8.3, 9:16 a.m.: (a) Consideration of continuation of a proclamation of a declaration of a local emergency due to wildfire conditions, pertaining to the Rocky, Jerusalem and Valley fires; and (b) update on Valley Fire Debris Insurance Collection Project.
8.4, 9:17 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to Clayton fire.
8.5, 9:18 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to the atmospheric river storm.
8.6, 9:20 a.m.: Consideration of amended agreement between the county of Lake and North Coast Opportunities for Valley fire and Sulphur fire survivor stable housing assistance.
8.7, 9:30 a.m.: Public hearing, consideration of a resolution amending the master fee schedule for departmental services rendered by the county.
8.8, 9:45 a.m.: Sitting as the Lake County Housing Commission Board of Directors, consideration of Section 8 Administrative Plan for Fiscal Years 17/18 and 18/19.
8.9, 9:50 a.m.: Sitting as the Lake County Housing Commission Board of Directors, approve Form HUD 50077-CR: CIVIL RIGHTS CERTIFICATION.
8.10, 10 a.m.: Public hearing, (a) consideration of proposed extension of Ordinance No. 3070, an urgency ordinance allowing temporary and limited registration of certain commercial cannabis cultivation licenses; and (b) issuance of Government Code section 65858 Status Report.
UNTIMED ITEMS
9.2: Discussion regarding cell tower permitting and consideration of a requirement that cell tower lessees be required to provide reciprocity for all cell carriers utilizing the towers in order to enhance our local emergency notification system.
9.3: Consideration of the following appointments: East Region 3 Town Hall (EaRTH), Lower Lake Cemetery District Maternal, Child and Adolescent Health (MCAH).
9.4: Consideration of a resolution establishing alternate office hours for the offices of the Assessor-Recorder for the period from Jan. 1, 2018, through Dec. 31, 2018.
9.5: Consideration of a resolution establishing alternate office hours for the office of the Treasurer-Tax Collector for the period from Jan. 1, 2018, through June 30, 2018.
CLOSED SESSION
10.1: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code sec. 54956.9(d)(4): One potential case.
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