LAKEPORT, Calif. – The Board of Supervisors this week will consider selecting a proposal to reopen the Lucerne Hotel as a college and conference center, and take up a new local emergency declaration for the Pawnee fire.
The board will meet beginning at 9 a.m. Tuesday, June 26, 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 9:45 a.m., the board will consider approving a proposal from The Romero Institute - New Paradigm College, which wants to purchase the historic Lucerne Hotel from the county and reopen it as a college and conference center.
The staff report explains that the institute “intends to transform the Lucerne Hotel property into a four-year educational institution offering a Bachelor of Arts degree program in Integrative Global Studies, as well as a University Extension Program, and a Conference Center for Lake County and surrounding communities. These offerings would be made in partnership and with support of administration and faculty from the University of San Francisco and additional participation from Williams College, Rice University, Kansas State University, Loyola Marymount, and the University of Manitoba.”
The institute’s cover letter states that, “the establishment of a close, creative, and productive relationship with the citizens of Lake County and their leaders is a foundational purpose of the College,” and is signed by famed attorney Daniel Sheehan, president of the college.
Sheehan is notable for his participation in cases involving the Pentagon Papers, Karen Silkwood and, more recently, the Dakota Access Pipeline protests.
In addition to Sheehan, the founding team includes former District 3 Supervisor Denise Rushing; Seth Wachtel, director and associate professor of architecture and community design at the University of San Francisco; and William Stranger, publisher of DarmaCafe Books and co-founder of Napa Valley’s Calistoga Institute.
In other news, on Sunday Sheriff Brian Martin declared a local emergency due to the Pawnee fire.
He said that proclamation is expected to be added to the board agenda for Tuesday, as the board is required to ratify it.
The full agenda follows.
CONSENT AGENDA7.1: Adopt Proclamation commending Kevin Seymour and Matt Selzer for their lifesaving efforts at a structure fire in Hidden Valley Lake.
7.2: Approve Minutes of the Board of Supervisors meetings held May 8, 2018 and May 15, 2018.
7.3: (a) Approve settlement agreement and release with accord communications and authorize the chair to sign; and (b) approve restructured agreement with Accord Communications and authorize the chair to sign.
7.4: Approve second amendment to agreement between the city of Clearlake, city of Lakeport and the county of Lake relative to operation of a local public, educational, and governmental (PEG) cable television channel; and authorize the chair to sign.
7.5: Adopt resolution approving unanticipated revenue to fund Aquatic Weed Control Program.
7.6: Sitting as LCAQMD Board of Directors, adopt resolution authorizing participation in Woodsmoke Reduction Pilot Program, and authorizing the air pollution control officer to sign the memorandum of understanding and all program documents.
7.7: Sitting as LCAQMD Board of Directors, adopt resolution authorizing participation in AB617 Community Air Protection Program, and authorizing the air pollution control officer to sign and execute the grant agreement and all program documents.
7.8: Sitting as LCAQMD Board of Directors, adopt resolution authorizing participation in AB197 Emissions Inventory District Grant Program, and authorizing the air pollution control officer to sign and execute the grant agreement and all program documents.
7.9: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, determining that competitive bidding would produce no economic benefit to the county; and (b) consider hourly contract for veterinary services with Dr. Richard Bachman, DVM, in the not to exceed amount of $25,000 and authorize the chair to sign.
7.10: Authorize advanced step hiring of David Schwenger for chief deputy assessor-recorder-valuations, step 5.
7.11: Adopt resolution establishing 2018-2019 appropriations limit for the county of Lake and Special Districts Governed by the Board of Supervisors.
7.12: Adopt the resolution approving Amendment A01 to the standard agreement between the county of Lake and the Department of Health Care Services for the period of May 1, 2013, through June 30, 2017, and authorize the Behavioral Health administrator to sign the amendment.
7.13: Adopt the resolution approving the standard agreement between the county of Lake and the Department of Health Care Services for the period of July 1, 2017, through June 30, 2022, and authorize the Behavioral Health administrator to sign the standard agreement.
7.14: Approve contract between the county of Lake and Trina Maia, for physical therapy in support of the California Children's Services Program and the Medical Therapy Program for a term starting July 1, 2018, through June 30, 2019, and a maximum amount of $81,375; and authorize the chair to sign.
7.15: Approve contract between county of Lake and Sheila McCarthy, OT, registered for occupational therapy services in support of the California Children's Services Program and the Medical Therapy Unit for a term starting July 1, 2017, through June 30, 2019, and a maximum compensation of $27,244.80; and authorize the chair to sign.
7.16: Approve purchase of Vertiv uninterruptible power supply unit and accessories in the county courthouse server room in the amount of $29,515.04; and authorize the IT director to issue purchase order to CDW.
7.17: Approve amendment to the lease agreement between the county of Lake and Gary Weiser and Shelley Weiser for the office space located at 4477 Moss Ave, Unit B, Clearlake, for the period from April 1, 2018, through March 31, 2021, for an amount not to exceed $13,200 annually; and authorize the chair to sign.
7.18: Approve agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 17/18 annual operating and financial plan, in the amount of $19,000 for controlled substance operations, and authorize the sheriff and the chairman to sign.
7.19: Approve the sealed bid award for the purchase of a full body scanner for use by the Lake County Jail/Hill Road Facility and to authorize the sheriff/coroner/assistant purchasing agent to issue purchase order to Adani Systems Inc. in the amount of $113,662.50.
7.20: Approve late travel claim in the amount of $64 to Susan West for meal reimbursement while attending a training session.
7.21: Approve contract between the county of Lake and Lake Transit Authority in the amount of $73,920 from July 1, 2018, to June 30, 2019, for CALWORKS Public Transportation Services and authorize the chair to sign.
7.22: Approve contract between the county of Lake and Lake Family Resource Center in the amount of $25,000 from July 1, 2018, to June 30, 2019, for CALWORKS Domestic Violence Services, and authorize the chair to sign.
TIMED ITEMS8.2, 9:10 a.m.: Presentation of Proclamation commending Kevin Seymour and Matt Selzer for their lifesaving efforts at a structure fire in Hidden Valley Lake.
8.3, 9:15 a.m.: Consideration of continuing a proclamation of a local emergency due to the Sulphur fire incident.
8.4, 9:16 a.m.: Consideration of continuing a proclamation of a local emergency due to wildfire conditions, pertaining to the Rocky, Jerusalem and Valley fires.
8.5, 9:17 a.m.: Consideration of continuing a proclamation of a local emergency due to Clayton fire.
8.6 ,9:18 a.m.: Consideration of continuing a proclamation of a local emergency due to the atmospheric river storm.
8.7, 9:20 a.m.: Appeal hearing, consideration of appeal of an administrative citation for Renatto Aguas.
8.8, 9:30 a.m.: Public hearing, consideration of a resolution amending the master fee schedule for departmental services rendered by the county.
8.9, 9:45 a.m.: Consideration and Approval of Lucerne Hotel RFP proposer’s recommendation by proposal evaluation panel.
8.10, 10:15 a.m.: Presentation from the cyanobacteria workgroup to the board.
UNTIMED ITEMS9.2: Consideration of the following appointments: In-Home Supportive Services Public Authority Advisory Committee Maternal, Child and Adolescent Health Advisory Board.
9.3: Consideration of (a) board member appointment to new Redevelopment Agency Oversight Board; and (b) public member appointment to new Redevelopment Agency Oversight Board.
9.4: Consideration of (a) resolution adopting the post-employment benefits trust administered by public agency retirement services and appointing the county administrative officer as the plan administrator; and (b) resolution transferring the current balance in the Pension Stabilization Reserve (Fund 155) to the Section 115 Post-Employment Benefits Trust and authorizing initial investment portfolio option.
9.5: Consideration of an agreement for medical services in Lake County's detention facility with California Forensic Medical Group for FY 2018-2019.
9.6: Consideration of (a) amendment one to agreement between the county of Lake and Lake County Waste Solutions Inc. for solid waste handling and recycling services; and (b) amendment one to agreement between the county of Lake and South Lake Refuse Company LLC for solid waste handling and recycling services.
9.7: Consideration of resolution and adoption of the Local Hazard Mitigation Plan.
CLOSED SESSIONS10.1: Public employee evaluation title: County librarian.
10.2: Employee disciplinary appeal (EDA 18-01) Pursuant to Gov. Code sec. 54957.
10.3: Public employee appointments pursuant to Gov. Code Section 54957(b)(1): (a) Appointment of Water Resources director (b) Appointment of Community Development director.
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.