Board Of Supervisors — Tuesday, April 18, 2017

MEMORANDUM TO: Board of Supervisors FROM: Lars Ewing, Public Services Director SUBJECT: Approve Amendment One to the Agreement with AVS Engineers for Hill Road Correctional Facility Security Electronics Systems Upgrade DATE: April 11, 2017 On April 5, 2016, the Board of Supervisors approved the Agreement with AVS Engineers for design and engineering services for security and electrical control upgrades at the Hill Road Correctional Facility. Amendment One is proposed to revise the scope of the agreement and increase the agreement price to a total cost of $123,488 (an increase of $24,818). As the Board of Supervisors is aware, over the previous few years the County had been progressing with design work for an expansion to the existing Hill Road Correctional Facility, with Nacht & Lewis Architects as the lead designer. Funding for the project was primarily from the California Board of State and Community Corrections (BSCC) Adult Local Criminal Justice Facilities Construction Program. A condition of the program is that any modifications to the existing facility that are to be funded by BSCC would trigger mandatory and expensive code upgrades. In light of that requirement, the County proposed to fund any such modifications using only local funds and under separate contract from the Nacht & Lewis agreement, thereby freeing the work from the encumbrances of the BSCC requirements. The major modification that necessitated this approach was security and electrical control upgrades such as locks and other infrastructure to provide central control over the entire facility. The County entered into the agreement with AVS Engineers for that purpose with funding included in Budget Unit 1785, Public Safety Facilities Special Projects. The original AVS Engineers agreement scope of work and associated price was established based upon the level of effort presumed to be necessary for the completion of security and electrical control design services to be accomplished by AVS Engineers in concert with the overall expansion project design. Subsequent to the County's rescission of the BSCC funding it became necessary for AVS Engineers to revise their scope of work and associated costs. RECOMMENDED ACTION: Staff recommends that the Board of Supervisors approve Amendment One to the Agreement for Hill Road Correctional Facility Security Electronics Systems Upgrade with AVS Engineers in the amount not to exceed $123,488 and authorize the Chairman to execute said Amendment.

..Title ..Body MEMORANDUM TO: Jeff Smith, Chairman, Board of Supervisors FROM: Brian L. Martin, Sheriff/Coroner DATE: March 16, 2017 SUBJECT: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and PJ Helicopters for Calendar Year 2017 in the amount of $30,000 and authorize the Chair to sign. EXECUTIVE SUMMARY: The Lake County Sheriff's Office requests Your Boards' approval on the attached contract with PJ Helicopters for helicopter services for Calendar Year 2017. Helicopter services are utilized by the Sheriff's Department for marijuana reconnaissance and eradication on public and private lands. These services are essential to the effectiveness of the marijuana enforcement program. In past years, the California National Guard has provided these services without cost, but they are now largely unavailable due to reduced resources and other commitments. We request your Board waive the competitive bidding process of the County's purchasing ordinance, under section b (exemptions from competitive bidding) as it is not in the public interest due to the unique nature of goods or services. The contract is attached for your approval. FISCAL IMPACT: __ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): Helicopter costs are paid from the Marijuana budget 2203 with grant funding from either the US Forest Service or DEA. Funds will be budgeted in the FY2017/18 budget. STAFFING IMPACT (if applicable): N/A ..Recommended Action RECOMMENDED ACTION: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and PJ Helicopters for Calendar Year 2017 in the amount of $30,000 and authorize the Chair to sign.

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Brian Martin, Sheriff/Coroner DATE: April 3, 2017 SUBJECT: Approve Long Distance Travel to Artesia, New Mexico to attend Active Shooter Training from April 30 through May 6, 2017 for two employees at a cost not to exceed $1,500. EXECUTIVE SUMMARY: The Sheriff's Office requests to attend the Active Shooter Threat Instructor Training being held in Artesia, New Mexico. A copy of the course flyer is attached for your review. Travel dates will be April 30 through May 6, 2017. One of our deputies and one of our detectives will be attending and the estimated cost will not exceed $1,500. The Active Shooter Threat training is designed to provide a field training agent or officer with high quality training and instill the analytical knowledge, skills and aptitudes needed for the highest proficiency in this specialized field. This training is an intensive training program that covers a variety of tactical subject matters to include: individual and team movement and operational formation. During this week long training the participants attend a class on Active Threat Response Tactics, Basic Tactics and In-Service Development for Tactics. This training provides knowledge about threats and active shooter instances and will help us get a better knowledge on tactics for when a call like this comes in to dispatch within our county. FISCAL IMPACT: __ None __Budgeted __Non-Budgeted Estimated Cost: $1,500. Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): Cost is not to exceed $1,500 for airfare, airport parking and per diem on travel days. All other expenses are paid through the class. Class will be paid from the Sheriff/Coroner budget 2201/29.50. STAFFING IMPACT (if applicable): N/A ..Recommended Action RECOMMENDED ACTION: The Sheriff's Department recommends Approval for Long Distance Travel to Artesia, New Mexico to attend Active Shooter Training from April 30 through May 6, 2017 for two employees at a cost not to exceed $1,500.

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Jan Coppinger, Administrator DATE: April 3, 2017 SUBJECT: Appoint new members to the Seismic Monitoring Advisory Committee EXECUTIVE SUMMARY: The Seismic Monitoring Advisory Committee as defined in the Supplemental Plan for Seismic Monitoring Advisory Committee, adopted by your Board in 1995, has experienced a turnover in members over the last 12 to 18 months. Several members retired and the Valley Fire forced some members to relocate out of the County. Members of the public and environmental representatives that have an interest in serving on this committee have been identified. The current committee members that will remain are as follows: Calpine: Craig Hartline Northern California Power Agency: Ed Voge US Geological Survey: Lind S. Gee, Division of Oil, Gas & Geothermal Resources: Joe Austin Anderson Springs Community Service District: Meriel Medrano US Geothermal-Western GeoPower: Scott Nichols Middletown Community Linda Diehl Darms Santa Rosa Geysers Operations Coordinator Mike Sherman New appointments being requested to fill vacancies are as follows: Lawrence Berkeley National Laboratory: Kurt Nihei Anderson Springs Community Alliance: Jacquelyn Bartlett Cobb Mountain Community: Robert Stark Cobb Area Water District: Ben Murphy Director of LACOSAN: Jan Coppinger Lake County Community Development Robert Massarelli FISCAL IMPACT: __ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION: Appoint new members to the Seismic Monitoring Advisory Committee.

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Carolyn Purdy, Assistant Clerk of the Board DATE: April 18, 2017 SUBJECT: 9:30 A.M. HEARING - Appeal of the Decision to Deny an Application for the event "Lakeport Sprint Boat Grand Prix" in Lakeport, Ca. on June 2 - 4, 2017 (Clear Lake Motorsports Enterprises) EXECUTIVE SUMMARY: At the request of Jack Long, President of Clear Lake Motorsports Enterprises, this hearing has been scheduled to appeal the decision by the Sheriff's Department to deny an application for the event "Lakeport Sprint Boat Grand Prix", to be held in the waters adjacent to Library Park in Lakeport, Ca. on June 2 - 4, 2017. Attached is the letter requesting the appeal and the event plan for your Board's consideration. FISCAL IMPACT: __ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION:

MEMORANDUM TO: Board of Supervisors FROM: Robert Massarelli, AICP Lake County Community Development Director DATE: April 18, 2017 SUBJECT: 9:50 A.M. - (a) Consideration of At-Cost Project Reimbursement and Indemnity Agreement; (b) Consideration of Request for Proposals for the Guenoc Valley Environmental Impact Report; and (c) Consideration of Resolution Amending Resolution No. 2016-145 Establishing Position Allocations for Fiscal Year 2016-2017 BU No. 2702 Planning. EXECUTIVE SUMMARY: As you may know much of the Langtry/Guenoc Valley property has been recently purchased. The new owner has contacted the Community Development Department regarding the permit approval process. While the plans for the property are still under development, the intent is to implement the concept described in the Special Area Study for Langtry/Guenoc in the Middletown Area Plan. It is anticipated that the approval process will include an intensive pre-application stage, processing several applications included possible general plan amendments, area plan amendments, rezoning, master plan of development, and specific plans of development, as well as the preparation of an Environmental Impact Report (EIR). (a) The Master Fee Resolution provides that the cost associated with processing applications will be reimbursed with an initial fee. For costs exceeding the initial fee, the applicant will be charged on an hourly basis for staff time as well as expenses. Due to the significant commitment of staff resources and the expenses of outside consultants, the staff is recommending an at-cost agreement to protect the county (attached). The agreement provides that the applicant will deposit a fixed amount of money which will be charged against. When the fund is 60% expended the applicant will be required to bring the fund back to the fixed amount. The fixed amount has different values depending on the stage of the project, i.e pre-application phase, when the applications are submitted, and when the contract is signed with the EIR consultant. (b) The EIR is expected to be a very comprehensive study, beyond the capabilities of the staff. Therefore it is recommended that the County retain a consultant to prepare the EIR. Attached is a request for proposals for such consultant services. The costs for the EIR is not known at this time but is expected to be in the high six figures. Those costs will be paid by the applicant. (c) Due to the scale of this project additional staffs will be required. A Senior Planner is needed to manage the consultant responsible for the EIR, reviewing all work products, reviewing all invoices, ensuring compliance with the contract, coordinating all CEQA related meetings and public involvement, answer questions form the applicant and the public, and coordinating with other County departments such as Water Resources and Air Quality. An Associate Planner is required to manage all permit applications, complete sufficiency reviews, prepare staff reports, schedule all meetings, answer questions from the applicant and the public and completely understand all past approvals related to the property. Most if not all of the positions time will be project related and therefore costs will be reimbursed by the applicant. If there is any time that they are not charging to the project, there are plenty of other applications that they can be involved with. FISCAL IMPACT: __ None _X_Budgeted __Non-Budgeted Estimated Cost: (a) $250,000 deposit for FY 2017 (c) $67,468 per year Amount Budgeted: (c) $67,468 FY 17/18 Budget Requested Additional Requested: Annual Cost (if planned for future years): ..Recommended Action RECOMMENDED ACTION: (a) Approve At-Cost Project Reimbursement and Indemnity Agreement Between the County of Lake and Lotusland Investment Holdings, Inc. and Authorize the Chair to Sign; (b) Approve Request for Proposals for the Guenoc Valley Environmental Impact Report (EIR); and (c) Adopt Resolution Amending Resolution No. 2016-14 Establishing Position Allocations for Fiscal Year 2016-2017 BU No. 2702 Planning.

MEMORANDUM TO: Board of Supervisors FROM: Robert Massarelli, Community Development Director Prepared by: Michalyn DelValle, Principal Planner DATE: April 18, 2017 SUBJECT: Appeal of Planning Commission's Denial of the Mitigated Negative Declaration and Design Review for Major Use Permit for Dollar General Store, Middletown; AB 17-01 ( APN 024-501-18) Supervisor District 1 EXHIBITS: A. Appeal Form B. Appeal Form Attachment 1, Traffic Study C Appeal Form Attachment 2, Building Elevations D. Site Plan, Building Elevation and Landscape Plan E. Planning Commission Minutes dated January 26, 2017 F. Planning Commission Staff Report Dated January 9, 2017 G. Design Review Conditions H. Use Permit Conditions I. Public Comment Letters, January 26, 2017 J. Public Comment Letters, December 8, 2016 K. Public Comment Letters, August 25, 2016 L. Initial Study, IS 15-10 M. Findings of Fact I. BACKGROUND The appellant is appealing the Planning Commission's January 26, 2017 denial of the Design Review and Mitigated Negative Declaration for Major Use Permit, UP 15-08 to construct a retail store (Dollar General) at 20900 S. State Highway 20, Middletown. The appeal was filed by the applicant's attorney on behalf of Cross Development. The developer, Cross Development is proposing to construct an approximately 9,100 square foot retail store for Dollar General, on a parcel that currently totals 3.7 acres in land area. The project site is located within downtown Middletown, on State Highway 29 across from Middletown High school and Bible Church. As proposed the project consists of twenty-three paved parking spaces and would provide circulation for delivery trucks to occur facing Highway 29. A trash enclosure, lighting, and two detention basins are proposed as part of the project. Landscaping is required throughout the unpaved areas and pedestrian and State Highway improvements are required by Caltrans and the Transit Authority, including but not limited to sidewalks, a transit stop and a two way left turn lane on State Highway 29. A Major Use Permit, Design Review and Initial Study (Environmental Review) is required for this project. The developer, Cross Development applied for a Major Use Permit which was denied by the Planning Commission on April 28, 2016. The application was appealed by the developer to the Board of Supervisors and the hearing was held on July 19, 2016 which ultimately approved the Use Permit contingent upon the approval of the Design Review and Environmental by the Planning Commission. A hearing before the Planning Commission was scheduled for the Design Review and Environmental on August 25, 2016. The Planning Commission directed the applicant to work with MATH AND MAMA on the design of the building. A hearing was held on December 8, 2017 and some public comment was taken and was continued to January 26, 2017. On January 26, 2017 the Planning Commission denied the project. A timely appealed was received. Several different elevations have been submitted by the applicant during this process which has been included in the appeal packet (BOS Exhibit C). Staff recommended that the Planning Commission find on the basis of the Initial Study No. 15-10 prepared by the Planning Division and the mitigation measures and conditions of approval which have been added to the project, that the use permit and design review as applied for by the Cross Development would not have a significant effect on the environment and therefore a mitigated negative declaration be issued with the findings listed below. Additionally, staff recommended that the Planning Commission find that the Design Review applied for by Cross Development on property located at 20900 S. State Highway 29, Middletown met the requirements of Section 54.5 of the Lake County Zoning Ordinance and grant the Design Review. ENVIRONMENTAL ANALYSIS A CEQA Initial Study for this project was completed. Implementation of and compliance with project conditions of approval identified in the CEQA Initial Study as mitigation measures, as outlined below, would avoid or reduce potential impacts to less than significant levels. 1. AESTHETICS Conditions are in place to ensure the landscaping, signage, lighting and fencing will be mitigated to less than significant impacts. 2. AGRICULTURE AND FORESTRY RESOURCES No potentially significant impacts were identified. 3. AIR QUALITY Conditions are in place to mitigate any possible air quality concerns including submittal of a dust mitigation plan. 4. BIOLOGICAL RESOURCES Conditions are included that require that the Valley Oaks be maintained or alternatively must be replaced that they are replaced at a five to one ratio. 5. CULTURAL RESOURCES A cultural resource study was completed on May 28, 2015 with no cultural resources identified. Conditions are in place to immediately halt construction if any archeological materials are discovered during demolition or irrigation. 6. GEOLOGY AND SOILS Conditions are included that require engineered drainage plans and calculations and an operation and maintenance plan and method of financing for the Best Management Practices. 7. GREENHOUSE GAS EMISSIONS No potentially significant impacts were identified. 8. HAZARDS & HAZARDOUS MATERIALS Conditions are in place to reduce potential impacts to less than significant. 9. HYDROLOGY & WATER QUALITY Conditions are in place to reduce potential impacts to less than significant. 10. LAND USE & PLANNING No potentially significant impacts were identified. 11. MINERAL RESOURCES No potentially significant impacts were identified. 12. NOISE Conditions are in place to mitigate any short-term noise impacts during construction. 13. POPULATION & HOUSING No potentially significant impacts were identified. 14. PUBLIC SERVICES A condition is in place to ensure the construction and project area comply with local and state fire protection regulations. 15. RECREATION No potentially significant impacts were identified. 16. TRANSPORTATION/TRAFFIC The proposed location of the new driveway will require highway improvements. Conditions are in place to ensure appropriate handicap access, as well as pedestrian and driver safety. 17. UTILITIES & SERVICE SYSTEMS Conditions are in place to address local agency requirements for both municipal and sewer service. DESIGN REVIEW FINDINGS The eight required findings for approval of a Design Review Permit are as follows. Alternatively modification of the application can be made and if modifications are not feasible then the application may be denied. 1. That the proposed use is a permitted use in the district where located. Yes, a retail store of this size is permitted with a Use Permit in the C1 zoning district. 2. That the site for the project is adequate in size, shape, location, and physical characteristics to accommodate the type of use and level of development proposed. This parcel is currently over 3.7 acres. Upon approval of the Parcel Map the parcel where construction is proposed would be .96 of an acre. The minimum lot size in the C1 Zoning district is 8,000 square feet. This parcel well exceeds that size. This parcel is located at the northern edge of downtown Middletown. 3. That there are adequate public or private services, including but not limited to fire protection, water supply and sewage disposal. This parcel is served by the South Lake Fire Protection District, public water through Callayomi County Water District and Sewer through Lake County Sanitation District. 4. That the project is in conformance with the applicable provisions and policies of this chapter, the Lake County General Plan and any approved zoning or land use study or plan. With incorporated mitigations the project is in conformance. 5. That the placement and design of the buildings and structures are compatible with existing development and will not detract from the visual setting. The existing development in the vicinity consists of various commercial buildings and a school. Most of the commercial buildings do not have pitched roofs and are facing front property lines. Nearby commercial uses to the south, are older, auto oriented businesses, however, across from the proposed development, the two institutional uses comply with the design criteria. 6. That the project is in conformance with any applicable community design manual criteria. Staff has determined that the project with incorporated mitigations by staff meets all of the design criteria as specified in the Middletown Area Plan as most practicable. 7. That the streets, highways and pedestrian facilities are reasonably adequate to safely accommodate the specific proposed use. Yes, with incorporated improvements including, but not limited to curb, gutter sidewalk, transit stop and Highway Improvements which are included as conditions of approval, see BOS Exhibit D the streets, highways and pedestrian facilities are reasonably adequate to safely accommodate the retail use. 8. That no violation of Chapters 5, 17, 21, 23 or 26 of the Lake County Code currently exists on the property, unless the purpose of the permit is to correct the violation, or the permit relates to a portion of the property which is sufficiently separate and apart from the portion of the property in violation so as not to be affected by the violation from a public health, safety or general welfare basis. The property does not have any active violations of County Code. Several members of the public spoke against this project. The Planning Commission unanimously denied the project stating that despite the mitigation measures and conditions of approval which were added to the project, that the use permit and design review as applied for by Cross Development do not meet the requirements of Sections 51.4(a), findings 1,3 & 5 and Section 54.5(a), findings 4,5,6 & 7 of the Lake County Zoning Ordinance, respectively, and will have a significant effect on the environment and therefore a mitigated negative declaration shall not be issued. Additionally they found that the Design Review applied for by Cross Development did not meet the requirements of Section 54.5(a), findings 4, 5, 6 & 7 of the Lake County Zoning Ordinance and that the Design Review be denied. Lake County Zoning Ordinance Section 51.4(a), findings 1, 3 and 5 are concerning the Use Permit which was not part of this hearing. The Use Permit was contingently approved by your Board on July 19, 2016. Please see attached Findings of Fact (BOS Exhibit M) Lake County Zoning Ordinance Section 54.5(a), findings 4, 5, 6 and 7 are concerning the Design Review. This Planning Commission found that the Design Review did not meet findings 4, 5, 6 and 7 for following reasons: 4. That the project is not in conformance with the applicable provisions and policies of this chapter, the Lake County General Plan and any approved zoning or land use study or plan. The proposal does not meet spirit and intent of Middletown Area Plan including having large steel sections and by using brown and tan colors on the building which are discouraged in the Middletown Area Plan. 5. That the placement and design of the buildings and structures are not compatible with existing development and will not detract from the visual setting for the following reasons: The residences located behind the proposed development will view the rear elevation of the building. The building is not a good fit and or layout and it would have been better to have located parking in the rear on the building. 6. That the project is not in conformance with any applicable community design manual criteria. The proposal does not meet spirit and intent of Middletown Area Plan including having large steel sections and by using brown and tan colors on the building which are discouraged in the Middletown Area Plan. Additionally that the applicant did not work with Middletown Area Town Hall and Middletown Merchants Association as requested by the Planning Commission previously. 7. That the streets, highways and pedestrian facilities are reasonably adequate to safely accommodate the specific proposed use. The proposal will create additional traffic to an already congested area. The site is located across from several schools and that there are pedestrian concerns with this project being located across the State Highway and children that may be crossing the highway. II. APPEAL DISCUSSION The appeal form (BOS Exhibit A) provides a detailed response to the Planning Commission denial of the Design Review and Mitigated Negative Declaration. The attorney for the appellant asserts that the environmental concerns brought up during the Planning Commission hearing were fully analyzed in the Initial Study document, specifically the traffic and aesthetics and a mitigated negative declaration should be supported. The appellant also asserts that findings can be made that the project is consistent with the Middletown Area Plan in terms of color, landscaping, and the building construction. The appellant indicates that they are willing to modify their design if required. Here are excerpts from BOS Exhibit A: Design Review Findings Findings 4 pertain to project conformity with applicable General Plan policies and zoning ordinances, which is the same determination that the Board previously made when it conditionally granted the Major Use Permit. Findings 5 and 6 relate to visual compatibility with existing development and consistency with any applicable community design criteria (here, the Middletown Area Plan, MAP.) This project has been through an exhaustive design review process at the staff and community levels already. Cross has changed the building elevations repeatedly and significantly throughout that process as it heard and responded to input from planning staff and representatives of the Middletown community. (See Attachment 2, the original and several revised renderings of the building through today.) Over the course of the County's consideration of the project, Cross representatives have met or corresponded in good faith in countless hearings, emails and meetings with: the Middletown Area Town Hall (MATH); Middletown Area Merchants Association (MAMA); Lake County Chamber of Commerce; Fletcher Thornton, Chairman of the MATH; Rick Coel, former Director of Community Development; Michalyn DelValle, Principal Planner; Robert Massarelli, current Director of Community Development; and Joe Sullivan, former District 1 Planning Commissioner, all of whom provided valuable input that Cross implemented in adapting the current proposed design of the project. Speaking to building colors, the MAP says the following: � Building design should include architectural themes and colors that promote a rural atmosphere. Large metal buildings should be avoided. Paved areas should be broken up with heavy landscaping that blends with the natural back drop of the valley. New development projects should include visual renderings so that the public can see how visual impacts to this scenic area will be mitigated. (Page 6.) � Colors and building types should aim to blend and complement natural surroundings. (Policy 6.2.2.b) � Utilize colors that are appropriate to the use and the surrounding area. � Muted tones are generally preferred with stronger accent colors limited to smaller areas of trim. Thoughtful consideration should be given to the selection of color hues. Consider muted tones of blues, yellows, tans, grays and other hues rather than selecting non-distinctive beiges and browns. � In most cases, a range of analogous or complementary colors is preferred over painting all wall surfaces with the same paint color and shade. � Strong building colors that are used for branding or advertising purposes may not be approved. � Uses which might make a case for stronger colors will be evaluated on a case by-case based on the design and the context of surrounding buildings and uses. � Creativity and individual identity are encouraged as long as the colors and style does not detract from the surrounding area as a whole. (Guideline #11, Section 7.2, Middletown Design Guidelines, MAP.) Notably, the only statement in the MAP design guidelines that mention earth tones only vaguely and somewhat confusingly says to "consider" tans, rather than beiges and browns, but does not say that "earth tones" (however one would define them) are prohibited. Cross proposed a color scheme for the building that it felt would be unintrusive and compatible with the surrounding landscape. If the County prefers a different palette, Cross is willing to work with staff on its proposed building colors. Cross requested that the Commission provide specific feedback on preferred design changes if it found the current proposal lacking, but the Commission did not do so. At this point, through building design, conditions of approval, and mitigation measures, the proposed project fully complies with all mandatory, fundamental and specific General Plan policies and zoning ordinance requirements. Planning staff have explained exhaustive detail in their staff reports and initial study how they have reasonable interpreted and applied the requirements of the MAP, many of which are merely advisory or vague and even contradictory. Clearly, some in the community and on the Commission would interpret those policies differently, but the Board is the ultimate arbiter of its own plans and policies. Cross urges the Board to follow the expert advice of its planning staff and grant the design review permit because the staffs interpretation is both reasonable and appropriate. III. RECOMMENDATION Staff recommends that the Board of Supervisors make a motion for an intended decision to approve the appeal of the Mitigated Negative Declaration and Design Review for UP 15-08 denied by the Planning Commission on January 26, 2017, with the following findings. A. Adopt a mitigated negative declaration for UP 15-08 with the following findings: 1. Potential environmental impacts related to land use and aesthetics have been mitigated to insignificant levels by use permit conditions section B. 2. Potential environmental impacts related to cultural resources have been mitigated to insignificant levels by use permit conditions section C. 3. Potential environmental impacts related to traffic have been mitigated to insignificant levels by use permit condition section D. 4. Potential environmental impacts related to utilities, service systems and public safety have been mitigated to insignificant levels by use permit condition section E. 5. Potential environmental impacts related to air quality and noise have been mitigated to insignificant levels by use permit conditions section F. 6. Potential environmental impacts related to geology, soils, hydrology, and water quality have been mitigated to insignificant levels by use permit conditions section G. 7. This project is consistent with land uses in the vicinity. 8. This project is consistent with the Lake County General Plan, Middletown Area Plan and Zoning Ordinance. 9. As mitigated, this project will not result in any significant adverse environmental impacts. B. With regards to Design Review Permit make the following findings: 1. That the proposed use is a permitted use in the district where located. 2. That the site for the project is adequate in size, shape, location, and physical characteristics to accommodate the type of use and level of development proposed. 3. That there are adequate public or private services, including but not limited to fire protection, water supply and sewage disposal. 4. That the project is in conformance with the applicable provisions and policies of this chapter, the Lake County General Plan and any approved zoning or land use study or plan. 5. That the placement and design of the buildings and structures are compatible with existing development and will not detract from the visual setting. 6. That the project is in conformance with any applicable community design manual criteria. 7. That the streets, highways and pedestrian facilities are reasonably adequate to safely accommodate the specific proposed use. 8. That no violation of Chapters 5, 17, 21, 23 or 26 of the Lake County Code currently exists on the property, unless the purpose of the permit is to correct the violation, or the permit relates to a portion of the property which is sufficiently separate and apart from the portion of the property in violation so as not to be affected by the violation from a public health, safety or general welfare basis. Sample Motion: Appeal Approval: I move that the Board of Supervisors make an intended decision to approve appeal AB 17-01 and reverse the Planning Commission's denial and adopt a mitigated negative declaration and approve the Design Review for Use Permit 15-08, as applied for by Cross Development on behalf of Dollar General with the findings listed in the Board of Supervisors memorandum dated March 31, 2017.

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Jeff Smith, District 2 Supervisor DATE: April 18, 2017 SUBJECT: Consideration of Appointment of Supervisor Tina Scott as alternate for the Abandoned Vehicle Abatement Commission. EXECUTIVE SUMMARY: Since 1991, the County of Lake and the Cities of Lakeport and Clearlake have participated in the Lake County Abandoned Vehicle Abatement (AVA) Authority, a program intended to provide for the removal of abandoned vehicles through a $1.00 annual AVA fee, collected by the Department of Motor Vehicles. The Abandoned Vehicle Abatement (AVA) Commission is a four-member body comprised of two County Supervisors and one representative each for the Clearlake and Lakeport City Councils. Given the size of the Commission, any Supervisor absence may hinder the group. Section IIIB of the Joint Powers Agreement (JPA) already provides that the Supervisors serving on the Commission may send an alternate in their place. This item serves only to confirm appointment of Supervisor Tina Scott as AVA Commission alternate. FISCAL IMPACT: _X_ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): None STAFFING IMPACT (if applicable): None ..Recommended Action RECOMMENDED ACTION: I recommend appointing Tina Scott as AVA Commission alternate.

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Carol J. Huchingson, County Administrative Officer DATE: April 18, 2017 SUBJECT: Consideration of Intent to Award Bid No. 17-101 for the Provision of Bulk #2 Diesel Fuel and Unleaded Gasoline EXECUTIVE SUMMARY: Staff solicited competitive bids on February 6, 2017 for the bulk delivery of #2 diesel fuel and unleaded gasoline to various storage tanks, of which the County purchases over 117,000 gallons per year. Bid pricing was based upon a gross margin amount relative to a specified base cost. Three bidders responded as follows: Bidder Gasoline Bid #2 Diesel Bid Eel River Fuels, Inc. $0.21 $0.22 Redwood Coast Fuels $0.215 $0.225 Westgate Petroleum $0.2425 $0.2425 Staff is recommending the award of the bulk fuels agreement to Eel River Fuels, Inc. Eel River Fuels Inc. qualifies as a local vendor and their submitted bid had the lowest per gallon margin. The term of the proposed Agreement is through June 30, 2020. FISCAL IMPACT: _X_ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): None STAFFING IMPACT (if applicable): None ..Recommended Action RECOMMENDED ACTION: Staff recommends your Board take the following actions: (a) Award Bid No. 17-101 to Eel River Fuels Inc. for the Provision of Bulk #2 Diesel Fuel and Unleaded Gasoline, and Authorize the Chair to sign. (b) Approve the Agreement between the County of Lake and Eel River Fuels Inc. for the supply of #2 diesel fuel and unleaded gasoline, and authorize the Chair to sign.

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Marcy Harrison, Administrative Assistant DATE: April 18, 2017 SUBJECT: Consideration of Advisory Board appointment EXECUTIVE SUMMARY: Mental Health Board - Two (2) vacancies: Member at Large (1), Family Member of Present/Past Consumer (1) Applications Received: John W. Johnson- new applicant FISCAL IMPACT: _x_ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION:

..Title ..Body MEMORANDUM TO: Board of Directors, Lake County Watershed Protection District FROM: Philip B Moy, Water Resources Department Director DATE: April 18, 2017 SUBJECT: (Continued from April 11, 2017) Consideration of an Agreement for salvage service for the state Surrendered and Abandoned Vessel Exchange program for the Lake County Watershed Protection District EXECUTIVE SUMMARY: The Lake County Watershed Protection District has obtained $57,600 in funds from the California State Parks, Division of Boating and Waterways to participate in the Surrendered and Abandoned Vessel Exchange (SAVE) Program in 2016-2018. We received a single response to an RFP for bids that was issued March 6th and closed March 13th. The contract covers vessel salvage and removal of marine debris on the lake, paid on a per-item basis through June 2018. Contract costs will be supported with grant funds, thus no additional burden will be placed on county fiscal resources. FISCAL IMPACT: __ None _X_Budgeted __Non-Budgeted Estimated Cost: $57,600 Amount Budgeted: $57,600 Additional Requested: $0 Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): None STAFFING IMPACT (if applicable): None ..Recommended Action RECOMMENDED ACTION: Approve the Agreement for salvage service for the state Surrendered and Abandoned Vessel Exchange program for the Lake County Watershed Protection District; and authorize the Chair to sign.