- Elizabeth Larson
- Posted On
Bioenergy project appeal, election preparations and final reading of enforcement ordinance on supervisors’ agenda
The meeting will begin at 9 a.m. Tuesday, Aug. 18.
The supervisors will meet in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport, for a hybrid meeting format which also will include the opportunity for community members to continue to participate virtually.
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 at 9 a.m. The meeting ID is 930 6842 2167, password 196920.
To submit a written comment on any agenda item please 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.
At 9:01 a.m., Public Health Officer Dr. Gary Pace will give the board his COVID-19 update.
At 10:30 a.m., the board will hear an appeal of the Lake County Planning Commission’s decision to approve a major use permit and initial study for a small-scale bioenergy production facility at 7130 Red Hills Road, Kelseyville.
At 11:45 a.m., the board will get a report from Registrar of Voters Maria Valadez on the status of preparations for the Nov. 3 election, and consider a request for the use of the board chambers for election purposes on Election Day.
Also on Tuesday, the board is expected to hold a second and final reading of an ordinance to enforce COVID-19 Public Health orders through education and training and the imposition of administrative fines. The board approved the ordinance’s first reading in a 3-2 vote – with Rob Brown and Bruno Sabatier voting no – at last week’s meeting.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt resolution approving amended Agreement No. 18-0288 with the state of California Department of Food and Agricultural For reimbursement of commercial cannabis cultivation compliance inspections for fiscals years February 2019 through June 2021 in the amount of $7,000.
5.2: Adopt resolution approving Agreement No. 20-0270-009-SF with the California Department of Food and Agriculture to authorize the execution of the Light Brown Apple Moth Detection Trapping Program from July 1, 2020, through June 30, 2021, in the amount of $2,714.
5.3: Adopt resolution approving Agreement No. 20-0286-000-SG with California Department of Food and Agriculture for compliance with the Bee Safe Program in the Amount of $4,178.56 for the period July 1, 2020, through June 30, 2021.
5.4: Adopt resolution approving Agreement No. 20-0067-000-SA with the state of California, Department of Food and Agriculture and authorize the execution of the Fuels, Lubricants, and Automotive Products Program agreement for the period of July 1, 2020, through June 30, 2021, in the amount of $2,475.
5.5: Approve resolution of the Board of Directors, South Lake Fire Protection District, calling for a special election for the purpose of establishing a new appropriations limit.
5.6: Approve abandoned vehicle towing and disposal contracts for the following service vendors, (a) Jones Towing for an annual amount of $30,000 not to exceed $30,000 over a one year period, (b) Kelseyville Auto Salvage and Towing for an annual amount of $10,000 not to exceed $10,000 over a one year period and for a term from Aug. 19, 2020, to June 30, 2021, and authorize the chair to sign.
5.7: Approve Wildfire Smoke Protection Policy.
5.8: Adopt resolution approving an agreement between the state of California Department of Healthcare Services and County of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services and authorize the Health Services director to sign said agreement.
5.9: Adopt resolution rescinding prior rejection and accepting certain roadways for public use for the purpose of providing drinking water to the community of Alpine Meadows Subdivision, Cobb.
5.10: Approve award of bid for the Bartlett Springs Road at Cache Creek Bridge Rehabilitation Project, Bid No. 20-09, Federal Aid project No. BRLO-5914(092) to Techno Coatings Inc of Anaheim, California, in the amount of $685,000 and authorize the chair to sign.
5.11: Adopt resolution approving the addition of a .75 FTE position allocation for Budget Unit 8695, Special Districts.
5.12: Authorize the Lake County Watershed Protection District to sign and enter into an agreement with the Local Government Commission for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $52,000 for two CivicSpark Fellows to develop and implement a Clear Lake Shoreline Assessment and Inventory.
TIMED ITEMS
6.1, 9:01 a.m.: Public input.
6.2, 9:02 a.m.: Consideration of update on COVID-19.
6.3, 10 a.m.: Presentation of an annual report on the activities of Lake County Resource Conservation District.
6.4, 10:30 a.m.: Appeal to Board of Supervisors, AB 20-01 of Major Use Permit (UP 19-05) and Initial Study (IS 19-09) (APN 009-021-07).
6.5, 11:30 a.m.: Consideration of letter to Senator McGuire and Assemblymember Aguiar-Curry regarding the vape tax proposal presently under consideration.
6.6, 11:45 a.m.: (a) Report on the status of preparations for the Nov. 3, 2020, election, and (b) request for the use of the board chambers for elections purposes on Nov. 3, 2020 .
UNTIMED ITEMS
7.2: Second reading, adopt ordinance of the county of Lake to provide for graduated levels of enforcement of public health orders through education and training and the imposition of administrative fines.
7.3: Consideration of the following appointment: Mental Health Board.
7.4: Consideration of request to waive competitive bidding requirements and authorization to issue a purchase order for the purchase of an Elgin street sweeper for county road maintenance to Sourcewell, in the amount of $276,715.30 and authorize the Chair to sign.
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