- Elizabeth Larson
- Posted On
Supervisors to decide on Middletown sewer fees, cannabis cultivation appeal
The board will meet beginning at 9 a.m. Tuesday, Dec. 13, 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 958 1876 4276, pass code 820080. The meeting also can be accessed via one tap mobile at +16694449171,,95818764276#,,,,*820080#.
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.
At 10 a.m., the board, sitting as the Lake County Sanitation District Board of Directors, will hold the second reading, consideration of an ordinance increasing sewer use fees for all properties that discharge to the Middletown Wastewater Treatment Plant, excluding Anderson Springs.
At 10:15 a.m., the board will hear Monte Cristo Vineyards LLC’s appeal of the Lake County Planning Commission’s decision earlier this year to deny a major use permit and initially study for 22 acres of outdoor cannabis cultivation at 11250 Cerrito Drive, Clearlake Oaks.
In other business, at 9:15 a.m. the board is scheduled to consider a resolution declaring the intention to renew the Lake County Tourism Improvement District and establishing the time and place of a public meeting and a public hearing.
At 11 a.m., the board will present commendations to retiring county employees, including Sheriff Brian Martin, County Clerk/Auditor Controller Cathy Saderlund, Treasurer-Tax Collector Barbara Ringen and Michelle “Micki” Dolby.
The full agenda follows.
CONSENT AGENDA
5.1: a) Adopt proclamation commending Michelle “Micki” Dolby on her retirement after over 16 years of service to the county of Lake; and b) adopt proclamation commending Sheriff-Coroner Brian Martin for his 15 years of service to Lake County; and c) adopt proclamation commending Treasurer-Tax Collector Barbara Ringen for her 32 years of service to Lake County; and d) adopt proclamation commending County Clerk/Auditor Controller Cathy Saderlund for her 41 years of service to Lake County.
5.2: Adopt proclamation commending Clearlake Police Chief Andrew White for his outstanding commitment and impact to Lake County.
5.3: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.4: Approve the bylaws of the Lake County Agriculture Advisory Committee.
5.5: Approve closure of Animal Care and Control on Saturday, Dec. 31, to observe the county winter holiday.
5.6: Approve Board of Supervisors minutes for Nov. 22.
5.7: Approve continuation of resolution authorizing teleconferenced meetings during a state of emergency continue to exist.
5.8: (a) Adopt “Resolution Accepting Official Canvass of the General Election held on November 8, 2022”; and (b) accept the “Certification of County Elections Official of Results of the Official Canvass of the Election Returns” with the official Statement of Votes prepared by the Registrar of Voters office.
5.9: Approve continuation of a local health emergency related to the 2019 Coronavirus (COVID-19) as proclaimed by the Lake County Public Health officer.
5.10: Approve continuation of a local emergency due to COVID-19.
5.11: Approve continuation of an emergency declaration for drought conditions.
5.12: Approve amendment four to the agreement between the county of Lake and Quincy Engineering for engineering services for replacement of St. Helena Creek Bridge at Wardlaw Street (14C-0035) and rehabilitation of Cooper Creek Bridge at Witter Springs Road (14C-0102) in Lake County for a revised contract amount of $494,246.46 (an increase of $127,276.46).
5.13: Approve out of state travel for the Public Works director from April 15 to 19, 2023, to Orange Beach, Alabama.
5.14: Approve purchase orders for the purchase of two vehicles for the Central Garage Fleet at revised prices, and authorize the Public Works director/assistant purchasing agent to sign the purchase orders.
5.15: Approve the Department of Boating and Waterways 2023/24 application for financial aid in the amount of $539,085.17; and authorize the sheriff to sign the application and the chair to sign the resolution.
5.16: (A) Approve the FY 2022 Homeland Security application in the amount of $126,761; (B) Authorize Sheriff Brian Martin to sign the grant subaward face sheet, the authorized agent document and the subrecipient grants management assessment form; (C) authorize County Administrative Officer Susan Parker to act as the authorized agent on behalf of the county to sign the standard assurances and initial each page, the lobbying certification and the FFATA Financial Disclosure document; and (D) authorize the chairperson of the Board of Supervisors to sign the certification of the governing body resolution.
5.17: (a) Approve budget transfer allocating money from object code 62.74 to 61.60; (b) waive the competitive bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of goods; and (c) approve the Special Districts administrator acting as the assistant purchasing agent to issue and sign a purchase order in the amount not to exceed $297,325.00 to DXP Enterprises Inc., the authorized distributor for the purchase and installation of an Industrial Flow Solutions, OverWatch Direct In-Line Pump Systems Model OW28CP/4VV.
5.18: Sitting as the Lake County Sanitation District Board of Directors, a) waive the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) authorize Special Districts administrator/assistant purchasing agent to issue a purchase order not to exceed $275,000.00 to U-Rock Utility Equipment for the purchase of a Ford E450 Camera Van and a Rovver X Portable Mainline Camera.
5.19: Sitting as the Board of Directors of the Kelseyville County Waterworks District #3, (a) adopt resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by canceling reserves in Fund 293 Kelseyville County Waterworks District #3 O&M Reserve Designation, in the amount of $1,500 to make appropriations in the Budget Unit 8593, Object Code 785.62-74 Capital FA-Equipment/Other for the purchase of an ATV; (b) approve the purchase of a Polaris ATV and authorize the Special Districts administrator/assistant purchasing agent to issue and sign a purchase order not to exceed $10,500 to Twin Rivers Polaris.
TIMED ITEMS
6.2, 9:15 a.m.: Discussion and Consideration of a resolution declaring the intention to renew the Lake County Tourism Improvement District and establishing the time and place of a public meeting and a public hearing.
6.3, 10 a.m.: Sitting as the Lake County Sanitation District Board of Directors, second reading, consideration of an ordinance increasing sewer use fees for all properties that discharge to the Middletown Wastewater Treatment Plant excluding Anderson Springs.
6.4, 10:15 a.m.: Public hearing, consideration of appeal (AB 22-03) of Planning Commission's denial of major use permit (UP 21-14) and initial study (IS 21-15) for 22 acres of outdoor cannabis cultivation. Applicant: Monte Cristo Vineyards LLC; located at 11250 Cerrito Drive, Clearlake Oaks (APNs 006-007-17, 23 & 30).
6.5, 11 a.m.: a) Presentation of proclamation commending Michelle “Micki” Dolby on her retirement after over 16 years of service to the county of Lake; and b) presentation of proclamation commending Sheriff-Coroner Brian Martin for his 15 years of service to Lake County; and c) presentation of proclamation commending Treasurer-Tax Collector Barbara Ringen for her 32 years of service to Lake County; and d) presentation of proclamation commending County Clerk/Auditor Controller Cathy Saderlund for her 41 years of service to Lake County.
UNTIMED ITEMS
7.2: Sitting as the Lake County Watershed Protection District, consider and discuss $5,000 financial commitment to the Risk Reduction Authority.
7.3: Public review and approval of the county of Lake Homeless Housing, Assistance, and Prevention (HHAP) Round 4 application.
CLOSED SESSION
8.1: Public Employee Evaluation: Health Services Director Jonathan Portney.
8.2: Conference with Legal Counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) — One potential case.
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.