- Elizabeth Larson
- Posted On
Supervisors to discuss power shutoff, property sale to Lake Transit Authority
The board will meet beginning at 9 a.m. Tuesday, Oct. 22, 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. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
At 11 a.m., the board will hold a discussing and debriefing on the Pacific Gas and Electric public safety power shutoff event earlier this month.
Community members are asked to come and give testimony at the meeting or to submit written comments by 5 p.m. on Monday, Oct. 21, to This email address is being protected from spambots. You need JavaScript enabled to view it. .
In other business, at 10:15 a.m. the board will consider transient occupancy tax waivers and at 10:30 a.m. will continue an appeal hearing for transient occupancy tax by JoAnn Saccato for her Cobb property.
In an untimed item, the board will consider a letter of intent to sell 7175 South Center Drive in Clearlake to Lake Transit Authority, where a new bus depot is proposed to be located.
Supervisor Bruno Sabatier is proposing the letter of intent, which he said will help Lake Transit Authority in its efforts to acquire a grant to begin the bus depot’s construction.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation commending Donald Hoberg, heavy equipment/ fleet maintenance superintendent, for his years of service to the county of Lake.
5.2: Adopt proclamation commending Arthur Michael Loucks, bridge maintenance supervisor, for his years of service to the county of Lake.
5.3: Approve rescission of public property transaction sale located at 8695 Soda Bay Road, Kelseyville, California (APN 009-002-430) and refund purchasers William L. Biggs and Carol S. Biggs for the full and complete amount of $93.605.00 due to discrepancy in parcel size.
5.4: Approve the Public Defender Contract Amendment Number 3 between the county of Lake and Lake Indigent Defense LLP for public defender services to extend the term of agreement 14 months from Nov. 1, 2019, through Dec. 31, 2020, and increase monthly payment amount to $118,000 for a total of $3,962,000 and authorize the chair to sign.
5.5: (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; (b) approve the agreement between the county of Lake and Kings View Corp. for MIS support services for Fiscal Year 2019-20 for a contract maximum amount of $63,360 and to authorize the board chair to sign the agreement.
5.6: (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 agreement between the county of Lake and FIRST 5 Lake Commission for the Mother-Wise Program (Postpartum Depression Initiative) for Fiscal Year 2019-20 for a contract maximum of $65,000 and authorize the board chair to sign the agreement.
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 the agreement between the county of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program and Intensive Services Foster Care Program for services provided in Fiscal Year 2018-19 for a contract maximum of $69,955.00 and authorize the board chair to sign the agreement.
5.8: (a) Approve long distance travel for Kendra Boyce and Michael Mos to attend teen mental health first aid instructor training in Las Vegas, Nevada, Oct. 28 through Oct. 30, 2019; and (b) approve long distance travel for Carrie Manning to attend teen mental health first aid instructor training in Las Vegas, Nevada, Nov. 17 through Nov. 21.
5.9: Adopt resolution setting rate of pay for election officers for the Nov. 5, 2019, special district election.
5.10: (a) Waive formal bidding process, determining no economic benefit to the county; (b) approve purchase of two Chevrolet Equinox for BU 4011-Public Health Division and one Chevrolet Express Cargo for BU 4012 - Health Services Admin Division; and (c) authorize the Health Services director-purchasing agent to issue purchase orders and related documents.
5.11: Sitting as Lake County Sanitation District Board of Directors, approve mainline extension contract with Robinson Rancheria of Pomo Indians to provide sewer service to APN 004-021-350 and authorize the chair to sign.
5.12: Sitting as the Lake County Sanitation District Board of Directors, adopt resolution revising the Fiscal Year 2019-2020 Adopted Budget of the county of Lake by cancelling capital improvement reserves in the amount of $102,976 for LACOSAN Southeast Sewer to make appropriations in Budget Unit 8354, Object Code 783.62-74 to pay for LACOSAN SE Lift Station #1 pump replacement.
5.13: Adopt proclamation recognizing Oct. 24, 2019, as World Polio Day on behalf of the four Rotary Clubs in Lake County and Rotary Clubs worldwide.
5.14: Approve agreement between the county of Lake and Mead & Hunt for construction administration services for runway 10-28 Asphalt Slurry Seal Rehabilitation (AIP No. 3-06-0117-019-2018) in the amount of $123,232.00, and authorize the chair to sign.
5.15: Sitting as Lake County Watershed Protection District Board of Directors, adopt resolution authorizing the Big Valley Groundwater Sustainability Agency to file a grant application under the 2019 Sustainable Groundwater Management Grant Program Planning Round 3 for the development of a groundwater sustainability plan for the Big Valley Groundwater Basin.
TIMED ITEMS
6.2, 9:10 a.m.: Presentation of (a) proclamation recognizing Oct. 24, 2019, as World Polio Day on behalf of the four Rotary Clubs in Lake County and Rotary Clubs worldwide; (b) proclamation commending Donald Hoberg, heavy equipment/fleet maintenance superintendent, for his years of service to the county of Lake; and (c) proclamation commending Arthur Michael Loucks, bridge maintenance supervisor, for his years of service to the county of Lake.
6.3, 9:15 a.m.: Presentation by Lake County Rural Arts Initiative.
6.4, 9:30 a.m.: Public meeting to consider projects and programs for Community Development Block Grant funding applications under the notice of funding availability for 2020.
6.5, 10:15 a.m.: Discussion and consideration of transient occupancy tax waivers.
6.6, 10:30 a.m.: Continued from Sept. 24 and Aug. 27, appeal hearing, transient occupancy tax, JoAnn Saccato, 16986 Dogwood Way, Cobb, CA 95461.
6.7, 11 a.m.: Discussion/debriefing on recent Pacific Gas and Electric public safety power shutoff event.
UNTIMED ITEMS
7.2: Discussion and Consideration of letter of intent to sell 7175 South Center Drive, Clearlake to Lake Transit Authority.
7.3: Discussion and direction to staff on the dig once policy ordinance.
7.4: Consideration of appointments to the Western Region Town Hall.
7.5: Consideration of Contract Change Order No. 1 for the South Shore Behavioral Health Roof Project, Bid No. 18-14 .
CLOSED SESSION
8.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): Operating Engineers Local No. 3 vs. County of Lake.
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1): John vs. County of Lake, et al.
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.