Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, July 7, 2015

9:00 AM · Board Chambers

Approved minutes (PDF)

How to attend or watch

Rollcall

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Presentation of Animals at the Animal Care and Control Shelter

5. Consideration of Items Not Appearing on the Posted Agenda (Extra Items)

6. Current Construction Projects - Contract Change Orders

6.1Approval of Change Order No. Four for Soda Bay Road at Cole Creek Bridge Replacement Project, Federal Project No. BRLS-5914(025), Bid No. 13-31, and authorization for Chair to sign. Action Item approved — Pass
Carried 4-0 — moved by Comstock (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: abstain Smith: aye Steele: aye
Staff memo

Date: July 2, 2015 · To: Board of Supervisors · From: Scott De Leon. Public Works Director · Subject: Approval of Change Order No. Four for Soda Bay Road at Cole Creek Bridge Replacement Project, Federal Project No. BRLS-5914(025); Bid No. 13-31.

EXECUTIVE SUMMARY: Attached for the Board's review and approval is Contract Change Order (CCO) No. Four for the subject project. CCO No. Four addresses the resolution of Potential Claim Record No. 1, dated April 20, 2015 and described as "Due to conflict with Pacific Gas and Electric power lines, whereby increasing costs and reducing productivity". The plans indicated Pacific Gas and Electric (PG&E) power poles would be relocated by others at a new location to be determined by PG&E. Addendum No. 3 issued on July 16, 2014 stated that the power line couldn't be moved out of the way and that ..."As a result, the Contractor will need to coordinate with the Utility Company so that the OH line can be shut down or a temporary bypass provided during the driving or some other provision. The Contractor and PG&E will need to work together so that the pile driving can be done safely." After the contract was awarded, PG&E agreed to shut down the line for 72 hours. The contractor requested additional compensation to pay for the cost of using a specialist subcontractor that could drive the piles in the 72 hour window. The contractor said they had bid the project using their crews to drive the piles with no interference with the power lines. This request was denied because of the warning in the Addendum. The contractor submitted Initial Potential Claim Record No. 1 for reimbursement of the additional cost. After a discussion with Fred Pezeshk and Scott Hornung with Lake County Public Works and County Counsel , Anita Grant, it was determined that the contractor did not have adequate time to coordinate with PG&E because bids were opened 2 days after Addendum No. 3 and payment of additional costs was justified . The payment adjustment at agreed price is based on the force account cost analysis of a subcontractor driving the piles in the 72 hour window with J.F. Shea providing support , less the Bid Item prices for Item 48 Drive Steel Piles (HP 10 x 42) and Item 50 Drive Steel Piling (HP 10 x 57). A Subcontractor's markup of 15% was used instead of 10% as stated in the Standard Specifications to cover the attorney fees and other costs due to the potential claim. The project was bid with the pile driving done by the contractor's forces in 14 days. This change order performs the work in 3 days for a time adjustment of -11 days. This project is fully funded by the Federal Highway Administration (FHWA) through Federal Highway Bridge Program (HBP) funding and state Surface Transportation Improvement Program (STIP) funding. Therefore, this project is 100% federally and state funded through construction. Staff recommends approval by the Board of Supervisors of Contract Change Order No. Four and that the Board authorizes the Chair to execute CCO No. Four for an increase of $74,300.00 and a revised contract amount of $1,280,681.07 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:
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Scott De Leon. Public Works Director DATE: July 2, 2015 SUBJECT: Approval of Change Order No. Four for Soda Bay Road at Cole Creek Bridge Replacement Project, Federal Project No. BRLS-5914(025); Bid No. 13-31. EXECUTIVE SUMMARY: Attached for the Board's review and approval is Contract Change Order (CCO) No. Four for the subject project. CCO No. Four addresses the resolution of Potential Claim Record No. 1, dated April 20, 2015 and described as "Due to conflict with Pacific Gas and Electric power lines, whereby increasing costs and reducing productivity". The plans indicated Pacific Gas and Electric (PG&E) power poles would be relocated by others at a new location to be determined by PG&E. Addendum No. 3 issued on July 16, 2014 stated that the power line couldn't be moved out of the way and that ..."As a result, the Contractor will need to coordinate with the Utility Company so that the OH line can be shut down or a temporary bypass provided during the driving or some other provision. The Contractor and PG&E will need to work together so that the pile driving can be done safely." After the contract was awarded, PG&E agreed to shut down the line for 72 hours. The contractor requested additional compensation to pay for the cost of using a specialist subcontractor that could drive the piles in the 72 hour window. The contractor said they had bid the project using their crews to drive the piles with no interference with the power lines. This request was denied because of the warning in the Addendum. The contractor submitted Initial Potential Claim Record No. 1 for reimbursement of the additional cost. After a discussion with Fred Pezeshk and Scott Hornung with Lake County Public Works and County Counsel , Anita Grant, it was determined that the contractor did not have adequate time to coordinate with PG&E because bids were opened 2 days after Addendum No. 3 and payment of additional costs was justified . The payment adjustment at agreed price is based on the force account cost analysis of a subcontractor driving the piles in the 72 hour window with J.F. Shea providing support , less the Bid Item prices for Item 48 Drive Steel Piles (HP 10 x 42) and Item 50 Drive Steel Piling (HP 10 x 57). A Subcontractor's markup of 15% was used instead of 10% as stated in the Standard Specifications to cover the attorney fees and other costs due to the potential claim. The project was bid with the pile driving done by the contractor's forces in 14 days. This change order performs the work in 3 days for a time adjustment of -11 days. This project is fully funded by the Federal Highway Administration (FHWA) through Federal Highway Bridge Program (HBP) funding and state Surface Transportation Improvement Program (STIP) funding. Therefore, this project is 100% federally and state funded through construction. Staff recommends approval by the Board of Supervisors of Contract Change Order No. Four and that the Board authorizes the Chair to execute CCO No. Four for an increase of $74,300.00 and a revised contract amount of $1,280,681.07 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:
On motion of Supervisor Comstock, and by vote of the Board, approved Contract Change Order No. Four for Soda Bay Road at Cole Creek Bridge Replacement Project, Federal Project No. BRLS-5914(025), Bid No. 13-31, an increase of $74,300.00 and a revised contract amount of $1,280,681.07 and authorized the Chair to sign. The motion carried by the following vote:
Clerk’s notes: Public Works Director Scott DeLeon - postpone to later this morning

7. Approval of the Consent Agenda

7.1Approve Agreement between the County of Lake and Coleman Construction for abatement services of nuisance conditions at 12577 Widgeon Way (APN 035-132-36 - Iron Skillet, Inc.), in the amount of $14,820, and authorize the Chair to sign. Agreement passed on consent
Staff memo

Date: June 16, 2015 · To: Board of Supervisors · From: Richard Coel, Community Development Director Michael Penhall, Code Enforcement Officer · Subject: Approval of Agreement between the County of Lake and Coleman Construction for Abatement of Nuisance Conditions at 12577 Widgeon Way, Clearlake Oaks

Attachment: Agreement to Abate Property at 12577 Widgeon Way, Clearlake Oaks The Community Development Department requests your Board's approval of the attached agreement with Coleman Construction for abatement of nuisance conditions at 12577 Widgeon Way. Staff sought several bids for abatement of this site, but only received two. The lowest bid was from Coleman Construction, at $14,820. The property consists of an abandoned, substandard house that although partially boarded, is not secure from entry and has suffered water damage due to a failing roof. The property is overgrown with weeds and shrubs and poses a fire hazard to the neighborhood. Staff has been attempting to compel the property owner to repair or demolish this structure since July 2014, through numerous phone calls, messages and letters. To date, no action has been taken by the property owner and a 10-day letter notifying him of the impending demolition by the County was mailed certified on May 7, 2015. Staff recommends that the Board of Supervisors approve the attached Agreement between the County of Lake and Coleman Construction. ..Recommended Action RECOMMENDED MOTION: I move that the Board of Supervisors approve the Agreement for abatement services with Coleman Construction for abatement of nuisance conditions located at 12577 Widgeon way, Clearlake Oaks, in the amount of $14,820 and authorize the Chair to execute said agreement.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Richard Coel, Community Development Director Michael Penhall, Code Enforcement Officer SUBJECT: Approval of Agreement between the County of Lake and Coleman Construction for Abatement of Nuisance Conditions at 12577 Widgeon Way, Clearlake Oaks July 7, 2015 Agenda Item DATE: June 16, 2015 Attachment: Agreement to Abate Property at 12577 Widgeon Way, Clearlake Oaks The Community Development Department requests your Board's approval of the attached agreement with Coleman Construction for abatement of nuisance conditions at 12577 Widgeon Way. Staff sought several bids for abatement of this site, but only received two. The lowest bid was from Coleman Construction, at $14,820. The property consists of an abandoned, substandard house that although partially boarded, is not secure from entry and has suffered water damage due to a failing roof. The property is overgrown with weeds and shrubs and poses a fire hazard to the neighborhood. Staff has been attempting to compel the property owner to repair or demolish this structure since July 2014, through numerous phone calls, messages and letters. To date, no action has been taken by the property owner and a 10-day letter notifying him of the impending demolition by the County was mailed certified on May 7, 2015. Staff recommends that the Board of Supervisors approve the attached Agreement between the County of Lake and Coleman Construction. ..Recommended Action RECOMMENDED MOTION: I move that the Board of Supervisors approve the Agreement for abatement services with Coleman Construction for abatement of nuisance conditions located at 12577 Widgeon way, Clearlake Oaks, in the amount of $14,820 and authorize the Chair to execute said agreement.
7.2Adopt Resolution Approving the AIDS Drug Assistance Program (ADAP) Contract with the State of California, Department of Public Health for Fiscal Years 2015/2016 through 2016/2017, and Authorize the Director of Health Services to Sign Said Contract. Resolution passed on consent
Staff memo

Date: June 17, 2015 · To: BOARD OF SUPERVISORS · From: Jim Brown, Health Services Director · Subject: Resolution Approving the AIDS Drug Assistance Program (ADAP) Contract with the State of California, Department of Public Health for Fiscal Years 2015/2016 Through 2016/2017, and Authorize the Director of Health Services to Sign Said Contract

EXECUTIVE SUMMARY: During the last grant funding cycle for the ADAP grant, we were notified that in order to receive the ADAP funding, as the LHJ, we were required to enter into a California Department of Public Health formal ADAP contract agreement to administer the ADAP enrollment services. For this next funding cycle, the California Department of Public Health, Office of AIDS (OA) ADAP Branch is requesting to formally renew the ADAP Allocation contract agreement to administer and support ADAP enrollment services within our jurisdiction. Attached for your review and approval is a Resolution to approve a two year contract with the state and authorizing the Director of Health Services to sign. The funding allocation is used for costs associated with the administration of the ADAP enrollment screening/recertification process. Should you have questions, or require further information, please contact me at 263-1090. FISCAL IMPACT: __ None _X_Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: $2,747 Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION: Your Board's approval is requested and recommended. Thank you.
Original memo text
..Title ..Body MEMORANDUM TO: BOARD OF SUPERVISORS FROM: Jim Brown, Health Services Director DATE: June 17, 2015 SUBJECT: Resolution Approving the AIDS Drug Assistance Program (ADAP) Contract with the State of California, Department of Public Health for Fiscal Years 2015/2016 Through 2016/2017, and Authorize the Director of Health Services to Sign Said Contract EXECUTIVE SUMMARY: During the last grant funding cycle for the ADAP grant, we were notified that in order to receive the ADAP funding, as the LHJ, we were required to enter into a California Department of Public Health formal ADAP contract agreement to administer the ADAP enrollment services. For this next funding cycle, the California Department of Public Health, Office of AIDS (OA) ADAP Branch is requesting to formally renew the ADAP Allocation contract agreement to administer and support ADAP enrollment services within our jurisdiction. Attached for your review and approval is a Resolution to approve a two year contract with the state and authorizing the Director of Health Services to sign. The funding allocation is used for costs associated with the administration of the ADAP enrollment screening/recertification process. Should you have questions, or require further information, please contact me at 263-1090. FISCAL IMPACT: __ None _X_Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: $2,747 Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION: Your Board's approval is requested and recommended. Thank you.
7.3Adopt Resolution Amending the 2014-2017 CDC Public Health Emergency Preparedness (PHEP) State General Fund (GF) Pandemic Influenza and HHS Hospital Preparedness Program (HPP) Contract, and Authorize the Director of Health Services to Sign Resolution passed on consent
Staff memo

Date: June 17, 2015 · To: BOARD OF SUPERVISORS · From: Jim Brown, Health Services Director · Subject: Resolution Amending the 2014-2017 CDC Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza and HHS Hospital Preparedness Program (HPP) Contract, and Authorize the Director of Health Services to Sign

EXECUTIVE SUMMARY: The State of California, Department of Health (CDPH) has recently amended our two year Emergency Preparedness Agreement with an increase of funds. Attached for your review and approval is a Resolution to approve the amendment and authorize the Director of Health Services to sign for it. Should you have questions, or require further information, please contact me at 263-1090. 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: Your Board's approval is requested and recommended. Thank you.
Original memo text
..Title ..Body MEMORANDUM TO: BOARD OF SUPERVISORS FROM: Jim Brown, Health Services Director DATE: June 17, 2015 SUBJECT: Resolution Amending the 2014-2017 CDC Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza and HHS Hospital Preparedness Program (HPP) Contract, and Authorize the Director of Health Services to Sign EXECUTIVE SUMMARY: The State of California, Department of Health (CDPH) has recently amended our two year Emergency Preparedness Agreement with an increase of funds. Attached for your review and approval is a Resolution to approve the amendment and authorize the Director of Health Services to sign for it. Should you have questions, or require further information, please contact me at 263-1090. 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: Your Board's approval is requested and recommended. Thank you.
7.4Adopt Proclamation Commending James Hankins for Life Saving Efforts on June 1, 2015. Proclamation passed on consent
7.5Approve Amendment One to Agreement between the County of Lake and Quincy Engineering Inc., for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, CA, a decrease of $2,262 for a new contract maximum of $2,180,333, and authorize the Chair to sign. Action Item passed on consent
Staff memo

Date: June 25, 2015 · To: Board of Supervisors · From: Scott De Leon, Public Works Director · Subject: Approve Amendment One to Agreement between the County of Lake and Quincy Engineering Inc., for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, CA

EXECUTIVE SUMMARY: On February 24, 2015, the Department of Public Works entered into an Agreement with Quincy Engineering, Inc. for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project. Staff has identified the need to amend this Agreement as described herein. The Principal-In-Charge originally assigned to the project, Alan Glen, resigned from Quincy Engineering to take a position with the California High-Speed Rail Authority. In Mr. Glen's place Quincy Engineering proposes Mark Reno as the new Principal-In-Charge. Mr. Reno has extensive transportation project delivery experience and is the Principal-In-Charge for multiple bridge replacement projects with the County of Lake. Consulting firms providing engineering and design related services for a federal-aid highway project under a contract funded by a federal grant are required by regulation to either, a) develop indirect cost rates in accordance with federal cost principles on an annual basis, or b) utilize a national "safe harbor" indirect cost rate of 110% as long as the firm meets certain eligibility requirements. The subconsultant for right-of-way acquisition, Bender Rosenthal Inc. (BRI), proposed to use the safe harbor rate of 110% in the Agreement. However, after execution of the Agreement BRI was notified by Caltrans that they were not eligible to use the safe harbor rate because they have sufficient government contract history to use as a basis for the development of a firm-specific indirect cost rate. In response, BRI hired a Certified Public Accountant to conduct an audit and develop an indirect cost rate specific to BRI. The revised rate of 108.04% results in a cost reduction of $2,262 to the Agreement and a new Agreement not-to-exceed amount of $2,180,333. Staff recommends that the Board of Supervisors approve Amendment One to the Agreement with Quincy Engineering for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in the amount not to exceed $2,180,333 (a reduction of $2,262), and authorize the Chairman to execute said Agreement. FISCAL IMPACT: __ None _X_Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): Consulting firms providing engineering and design related services for a federal-aid highway project under a contract funded by a federal grant are required by regulation to either, a) develop indirect cost rates in accordance with federal cost principles on an annual basis, or b) utilize a national "safe harbor" indirect cost rate (SHR) of 110% as long as the firm meets certain eligibility requirements. The subconsultant for right-of-way acquisition, Bender Rosenthal Inc. (BRI), proposed to use the safe harbor rate of 110% in the Agreement. However, after execution of the Agreement BRI was notified by Caltrans that they were not eligible to use the safe harbor rate because they have sufficient government contract history to use as a basis for the development of a firm-specific indirect cost rate. In response, BRI hired a Certified Public Accountant to conduct an audit and develop an indirect cost rate specific to BRI. The revised rate of 108.04% results in a cost reduction of $2,262 to the Agreement and a new Agreement not-to-exceed amount of $2,180,333. STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION: Staff recommends that the Board of Supervisors approve Amendment One to the Agreement with Quincy Engineering for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in the amount not to exceed $2,180,333 (a reduction of $2,262), and authorize the Chairman to execute said Agreement.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Scott De Leon, Public Works Director DATE: June 25, 2015 SUBJECT: Approve Amendment One to Agreement between the County of Lake and Quincy Engineering Inc., for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, CA EXECUTIVE SUMMARY: On February 24, 2015, the Department of Public Works entered into an Agreement with Quincy Engineering, Inc. for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project. Staff has identified the need to amend this Agreement as described herein. The Principal-In-Charge originally assigned to the project, Alan Glen, resigned from Quincy Engineering to take a position with the California High-Speed Rail Authority. In Mr. Glen's place Quincy Engineering proposes Mark Reno as the new Principal-In-Charge. Mr. Reno has extensive transportation project delivery experience and is the Principal-In-Charge for multiple bridge replacement projects with the County of Lake. Consulting firms providing engineering and design related services for a federal-aid highway project under a contract funded by a federal grant are required by regulation to either, a) develop indirect cost rates in accordance with federal cost principles on an annual basis, or b) utilize a national "safe harbor" indirect cost rate of 110% as long as the firm meets certain eligibility requirements. The subconsultant for right-of-way acquisition, Bender Rosenthal Inc. (BRI), proposed to use the safe harbor rate of 110% in the Agreement. However, after execution of the Agreement BRI was notified by Caltrans that they were not eligible to use the safe harbor rate because they have sufficient government contract history to use as a basis for the development of a firm-specific indirect cost rate. In response, BRI hired a Certified Public Accountant to conduct an audit and develop an indirect cost rate specific to BRI. The revised rate of 108.04% results in a cost reduction of $2,262 to the Agreement and a new Agreement not-to-exceed amount of $2,180,333. Staff recommends that the Board of Supervisors approve Amendment One to the Agreement with Quincy Engineering for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in the amount not to exceed $2,180,333 (a reduction of $2,262), and authorize the Chairman to execute said Agreement. FISCAL IMPACT: __ None _X_Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): Consulting firms providing engineering and design related services for a federal-aid highway project under a contract funded by a federal grant are required by regulation to either, a) develop indirect cost rates in accordance with federal cost principles on an annual basis, or b) utilize a national "safe harbor" indirect cost rate (SHR) of 110% as long as the firm meets certain eligibility requirements. The subconsultant for right-of-way acquisition, Bender Rosenthal Inc. (BRI), proposed to use the safe harbor rate of 110% in the Agreement. However, after execution of the Agreement BRI was notified by Caltrans that they were not eligible to use the safe harbor rate because they have sufficient government contract history to use as a basis for the development of a firm-specific indirect cost rate. In response, BRI hired a Certified Public Accountant to conduct an audit and develop an indirect cost rate specific to BRI. The revised rate of 108.04% results in a cost reduction of $2,262 to the Agreement and a new Agreement not-to-exceed amount of $2,180,333. STAFFING IMPACT (if applicable): ..Recommended Action RECOMMENDED ACTION: Staff recommends that the Board of Supervisors approve Amendment One to the Agreement with Quincy Engineering for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in the amount not to exceed $2,180,333 (a reduction of $2,262), and authorize the Chairman to execute said Agreement.
7.6Adopt Resolution of Intention to Name an Existing Unnamed Road in the Upper Lake area to Patty Lane; Set the Date and Time of the Public Hearing, and Direct the Clerk of the Board to Give Notice Pursuant to Sections 8322 and 8323 of the Streets and Highways Code. Public Hearing passed on consent
Staff memo

Date: June 25, 2015 · To: Board of Supervisors · From: Scott De Leon, Public Works Director · Subject: Name a Certain Existing Unnamed Road in the Upper Lake Area

EXECUTIVE SUMMARY: A request has been made by a property owner to name an existing road located off of Bachelor Valley Road in the Upper Lake area. The road to be named is not in the County-maintained Road System, nor is it proposed to be. The proposed road name is to be for identification purposes only. For the convenience of the Board, a sketch of the road and the request to name this road are attached. There are no other roads in the County with the name of PATTY LANE. The attached Resolution of Intention sets forth the location and the proposed name of this road. Your favorable consideration of the Resolution will facilitate a proper name for this existing unnamed road. 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: Your favorable consideration of the Resolution will facilitate a proper name for this existing unnamed road.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Scott De Leon, Public Works Director DATE: June 25, 2015 SUBJECT: Name a Certain Existing Unnamed Road in the Upper Lake Area EXECUTIVE SUMMARY: A request has been made by a property owner to name an existing road located off of Bachelor Valley Road in the Upper Lake area. The road to be named is not in the County-maintained Road System, nor is it proposed to be. The proposed road name is to be for identification purposes only. For the convenience of the Board, a sketch of the road and the request to name this road are attached. There are no other roads in the County with the name of PATTY LANE. The attached Resolution of Intention sets forth the location and the proposed name of this road. Your favorable consideration of the Resolution will facilitate a proper name for this existing unnamed road. 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: Your favorable consideration of the Resolution will facilitate a proper name for this existing unnamed road.
7.7Approve Agreement between the County of Lake and A&P Helicopters for FY 2015/16 marijuana reconnaissance and eradication on public and private lands, in the amount of $80,000, and authorize the Chair to sign. Agreement passed on consent approved — Pass
Carried 4-0 — moved by Smith (recovered from the archived minutes)
Brown: absent Comstock: aye Farrington: aye Smith: aye Steele: aye
Staff memo

Date: May 12, 2015 · To: Anthony Farrington, Chairman, Board of Supervisors · From: Brian L. Martin, Sheriff/Coroner · Subject: The Lake County Sheriff's Department recommends approval of the attached Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2015/16.

EXECUTIVE SUMMARY: The Lake County Sheriff's Office requests Your Boards' approval on the attached contract with A&P Helicopters for helicopter services for Fiscal Year 2015/ 2016. Helicopter services are utilized by the Sheriff's Office 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. The contract is attached for your approval. FISCAL IMPACT: __ None _x_Budgeted __Non-Budgeted Estimated Cost: $80,000 Amount Budgeted: $80,000 Additional Requested: N/A Annual Cost (if planned for future years): N/A FISCAL IMPACT (Narrative): Helicopter costs are paid from the Marijuana budget 2203 with grant funding from either the US Forest Service or DEA. STAFFING IMPACT (if applicable): N/A ..Recommended Action RECOMMENDED ACTION: The Lake County Sheriff's Department recommends approval of the attached Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2015/16.
Original memo text
..Title ..Body MEMORANDUM TO: Anthony Farrington, Chairman, Board of Supervisors FROM: Brian L. Martin, Sheriff/Coroner DATE: May 12, 2015 SUBJECT: The Lake County Sheriff's Department recommends approval of the attached Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2015/16. EXECUTIVE SUMMARY: The Lake County Sheriff's Office requests Your Boards' approval on the attached contract with A&P Helicopters for helicopter services for Fiscal Year 2015/ 2016. Helicopter services are utilized by the Sheriff's Office 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. The contract is attached for your approval. FISCAL IMPACT: __ None _x_Budgeted __Non-Budgeted Estimated Cost: $80,000 Amount Budgeted: $80,000 Additional Requested: N/A Annual Cost (if planned for future years): N/A FISCAL IMPACT (Narrative): Helicopter costs are paid from the Marijuana budget 2203 with grant funding from either the US Forest Service or DEA. STAFFING IMPACT (if applicable): N/A ..Recommended Action RECOMMENDED ACTION: The Lake County Sheriff's Department recommends approval of the attached Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2015/16.
On motion of Supervisor Smith, and by vote of the Board, approved Consent Agenda Items 7.1 through 7.7. The motion carried by the following vote:

8. Timed Items

8.19:05 A.M. - Public Input
Clerk’s notes: Bonnie Goodwin spoke regarding Animal Care & Control; and Larry Anderson spoke regarding county land records audit and elderly abuse.
8.29:10 A.M. - Presentation of Proclamation Commending James Hankins for Life Saving Efforts on June 1, 2015. Proclamation
Clerk’s notes: Chair Farrington read the Proclamation into the record and presented it to Facilities Maintenance Technician James Hankins. There were many family and staff members present to honor his heroic efforts.
8.39:12 A.M. - Swearing in ceremony for deputies Armando Alvear II, Nicholas Leon Buell and Kalen Sage Brock-Walder. Ceremonial Item
Staff memo

Date: June 29, 2105 · To: Board of Supervisors · From: Brian L. Martin, Sheriff-Coroner · Subject: Swearing in ceremony for 3 new deputies

EXECUTIVE SUMMARY: Swearing in ceremony for deputies Armando Alvear II, Nicholas Leon Buell and Kalen Sage Brock-Walder 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:
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Brian L. Martin, Sheriff-Coroner DATE: June 29, 2105 SUBJECT: Swearing in ceremony for 3 new deputies EXECUTIVE SUMMARY: Swearing in ceremony for deputies Armando Alvear II, Nicholas Leon Buell and Kalen Sage Brock-Walder 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:
Clerk’s notes: Sheriff Martin introduced each of his new staff members providing background on their prior work and military experience, as well as thanking their families in the audience. Sheriff Martin administered the Oath of Office. Each Supervisor spoke to the new recruits thanking them for joining the Sheriff office in Lake County.
8.49:15 A.M. - Discussion/Consideration of abatement of vacant lots for fire prevention and reallocation of abandon pear orchard abatement funds of $40,000 towards this purpose. Action Item approved — Pass
Carried 5-0 — moved by Comstock (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Staff memo

Date: July 7, 2015 · To: Board of Supervisors · From: Rob Brown, District 5 Supervisor · Subject: Discussion/Consideration of Abating Overgrown Brush on Private Lots

EXECUTIVE SUMMARY: With the increasing temperatures and emergency drought declaration among us, it is extremely important to be proactive in preventing wildfires in our county where possible. I would like to discuss some solutions to abate overgrown brush on private lots in communities that interface with Mount Konocti as well as county road right-of-ways, in cooperation with Kelseyville Fire Protection District. 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: Direct staff to work in cooperation with Kelseyville Fire Protection District to determine solutions to abate overgrown brush on private lots.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Rob Brown, District 5 Supervisor DATE: July 7, 2015 SUBJECT: Discussion/Consideration of Abating Overgrown Brush on Private Lots EXECUTIVE SUMMARY: With the increasing temperatures and emergency drought declaration among us, it is extremely important to be proactive in preventing wildfires in our county where possible. I would like to discuss some solutions to abate overgrown brush on private lots in communities that interface with Mount Konocti as well as county road right-of-ways, in cooperation with Kelseyville Fire Protection District. 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: Direct staff to work in cooperation with Kelseyville Fire Protection District to determine solutions to abate overgrown brush on private lots.
On motion of Supervisor Comstock, and by vote of the Board, approved the cooperative agreement/license for Mt. Konocti Interface Fuel Break: Riviera West Treatment Area and Riviera Estates Treatment Area. The motion carried by the following vote:
Clerk’s notes: Supervisor Brown presented the item to the Board. With the assistance of Community Development Director Richard Coel, privately owned lots have been identified that should be abated. Code Enforement can notify land owners during a safe time of year (likely this fall), so as to not cause a fire attempting to prevent one. Supervisor Brown would like to work in cooperation with Kelseyville Fire Protection District to determine which lots are in greater need of abatement, however the County will need to be very strategic about the process due to limited funding. In order to cover costs, the plan is to provide land owners with a notice of nuisance and follow the enforcement process. Mr. Coel suggested to include a cover letter jointly written by the County and Fire District with suggestive language of how to abate safely, also providing a list of local licensed/insured contractors capable of doing the work. Additionally, the County received a request for landowner participation in the Mt. Konocti Interface Fuel Break project from the Lake County Fire Safe Council in regard to their plans to abate specific lots. They are requesting permission to create this fuel break on county owned property. Should the County wish to participate, the County will need to execute the attached Cooperative Agreement/License provided by CALFIRE. There was Board consensus to reallocate funds of $40,000 to Code Enforcement for the purpose of abating abandon lots for fire prevention. Chair Farrington asked if anyone present wished to speak on this item. No one present wished to speak and the public input portion of this item was closed.
8.59:30 A.M. - HEARING - Nuisance Abatement Assessment confirmation and proposed recordation of Notice of Lien in the amount of $7,547.97, for 6586 Cheviot Road, Lucerne, CA (APN 034-343-01 - Gary Rahmer and Ellen Rahmer) Action Item approved — Pass
Carried 4-0 — moved by Steele (recovered from the archived minutes)
Brown: absent Comstock: aye Farrington: aye Smith: aye Steele: aye
Staff memo

Date: June 2, 2015 ATTACHMENTS: 1. Notice of Nuisance and Order to Abate 2. Notice of Assessment 3. Proposed Notice of Lien 4. Contractor's Invoice 5. Task Sheet · To: Board of Supervisors · From: Richard Coel, Community Development Director · Subject: Notice of Assessment & Lien Hearing for Gary and Ellen Rahmer; Supervisorial District 3

I. PROPERTY OUTLINE: Property Owner: Gary & Ellen Rahmer Location: 6586 Cheviot Rd, Lucerne CA APN: 034-343-01 Zoning: "R-1", Single-Family Residential-Residential Design Case #: 14-0050 II. ABATEMENT SUMMARY On March 14, 2014, an Inspector from the Community Development Department conducted a site visit due to several complaints that had been filed by area residents. He noted excessive open and outdoor storage of junk, trash & debris along with inoperable vehicle. The inspector made contact with the property owner and informed them that the property needed to be cleaned up and repairs needed to be made to the dwelling. Multiple follow up site visits were conducted and showed signs of being cleaned up. However no improvement was noted on the dwelling. Further research indicated that no permits had been obtained by the property owner. On May 15, 2014, a Notice of Nuisance and Order to Abate was then prepared and posted June 4, 2014 at the above referenced property within the Clearlake Beach Annex Subdivision, and mailed certified to the property owner of record due to the substandard structure. The Notice of Nuisance and Order to Abate provided Mr. & Mrs. Rahmer with 30 days to obtain any necessary permits to repair, rehabilitate or demolish the substandard structure. The property owner; Mr. Rahmer came into the office several times, first asking for an extension of time, which was granted. He also asked what was needed to rehabilitate the dwelling. He was informed each time as to what needed to be done. A site visit was conducted by the inspector on August 26, 2015 and no change was noted on the property. A Courtesy Notification letter was sent Certified Mail to the property owner the same day. The letter requested the property owner to contact the office within 10 days to discuss the case. The letter was returned September 25, 2014 "unclaimed", with no further contact from the property owner. On October 31, 2014, the Chief Building Official conducted a site visit and again, no progress was noted. February 18, 2015 Community Development staff solicited bids for the demolition of the substandard dwelling. On March 2, 2015, bids were received and the County entered into a contract with a local contractor; Case Construction who was the low bidder at $6,850.00. Every effort was made to compel the property owners to remove their personal property from the site. On March 19, 2015 an Abatement Warrant was obtained from Lake County Superior Court and a 24 hour notice was posted on the property on the same day prior to any demolition work commencing. The contractor started work soon thereafter. A site visit was conducted on April 2, 2015, and the project was completed to the County's satisfaction. ..Recommended Action III. RECOMMENDATION: Staff recommends the Board of Supervisors confirm the assessment of $7,547.97 and direct staff to Record a Notice of Lien against the property. The cost to demolish the substandard was $6,850.00, administrative costs amounted to $697.97. Sample Motion: I move that the assessment of $7,547.97 for nuisance abatement on property located at 6586 Cheviot Wy Lucerne, CA, also known as Assessor's Parcel Number 034-343-01, and owned by Gary and Ellen Rahmer be confirmed and the Enforcement Official be directed to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $7,547.97 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Richard Coel, Community Development Director SUBJECT: Notice of Assessment & Lien Hearing for Gary and Ellen Rahmer; Supervisorial District 3 Date: June 2, 2015 ATTACHMENTS: 1. Notice of Nuisance and Order to Abate 2. Notice of Assessment 3. Proposed Notice of Lien 4. Contractor's Invoice 5. Task Sheet I. PROPERTY OUTLINE: Property Owner: Gary & Ellen Rahmer Location: 6586 Cheviot Rd, Lucerne CA APN: 034-343-01 Zoning: "R-1", Single-Family Residential-Residential Design Case #: 14-0050 II. ABATEMENT SUMMARY On March 14, 2014, an Inspector from the Community Development Department conducted a site visit due to several complaints that had been filed by area residents. He noted excessive open and outdoor storage of junk, trash & debris along with inoperable vehicle. The inspector made contact with the property owner and informed them that the property needed to be cleaned up and repairs needed to be made to the dwelling. Multiple follow up site visits were conducted and showed signs of being cleaned up. However no improvement was noted on the dwelling. Further research indicated that no permits had been obtained by the property owner. On May 15, 2014, a Notice of Nuisance and Order to Abate was then prepared and posted June 4, 2014 at the above referenced property within the Clearlake Beach Annex Subdivision, and mailed certified to the property owner of record due to the substandard structure. The Notice of Nuisance and Order to Abate provided Mr. & Mrs. Rahmer with 30 days to obtain any necessary permits to repair, rehabilitate or demolish the substandard structure. The property owner; Mr. Rahmer came into the office several times, first asking for an extension of time, which was granted. He also asked what was needed to rehabilitate the dwelling. He was informed each time as to what needed to be done. A site visit was conducted by the inspector on August 26, 2015 and no change was noted on the property. A Courtesy Notification letter was sent Certified Mail to the property owner the same day. The letter requested the property owner to contact the office within 10 days to discuss the case. The letter was returned September 25, 2014 "unclaimed", with no further contact from the property owner. On October 31, 2014, the Chief Building Official conducted a site visit and again, no progress was noted. February 18, 2015 Community Development staff solicited bids for the demolition of the substandard dwelling. On March 2, 2015, bids were received and the County entered into a contract with a local contractor; Case Construction who was the low bidder at $6,850.00. Every effort was made to compel the property owners to remove their personal property from the site. On March 19, 2015 an Abatement Warrant was obtained from Lake County Superior Court and a 24 hour notice was posted on the property on the same day prior to any demolition work commencing. The contractor started work soon thereafter. A site visit was conducted on April 2, 2015, and the project was completed to the County's satisfaction. ..Recommended Action III. RECOMMENDATION: Staff recommends the Board of Supervisors confirm the assessment of $7,547.97 and direct staff to Record a Notice of Lien against the property. The cost to demolish the substandard was $6,850.00, administrative costs amounted to $697.97. Sample Motion: I move that the assessment of $7,547.97 for nuisance abatement on property located at 6586 Cheviot Wy Lucerne, CA, also known as Assessor's Parcel Number 034-343-01, and owned by Gary and Ellen Rahmer be confirmed and the Enforcement Official be directed to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $7,547.97 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43.
On motion of Supervisor Steele, and by vote of the Board, moved that the assessment of $7,547.97 for nuisance abatement on property located at 6586 Cheviot Road, Lucerne, CA, also known as Assessor’s Parcel Number 034-343-01, and owned by Gary and Ellen Rahmer be confirmed and the Enforcement Official be directed to prepare and have recorded in the office of the Lake County Recorder, a Notice of Lien in the amount of $7,547.97 pursuant to Lake County Ordinance Code Chapter 13, Section 13-43. The motion carried by the following vote:
Clerk’s notes: Asst. Clerk of the Board swore in Community Development Director Richard Coel. Neither Gary or Ellen Rahmer nor representation thereof were present. Mr. Coel gave the staff report.
8.69:45 A.M. - Consideration of request for Board direction regarding proposed amendment to Lake County Zoning Ordinance regarding age limits on manufactured home installations. Ordinance
no itemized roll call in the official record
Staff memo

Date: June 9, 2015 · To: Board of Supervisors · From: Richard Coel, Community Development Director · Subject: Proposed Amendment to Lake County Zoning Ordinance Pertaining to Age Limits on Manufactured Home Installations June 23, 2015 Agenda Item

ATTACHMENT: Copy of Existing Zoning Ordinance Section with draft revision added SUMMARY On May 19, 2015 your Board directed staff to develop an exception to the proposed 10-year age limit on the installation of used manufactured homes onto private property, exclusively for existing manufactured home owners located within mobilehome parks to be able to relocate their older units out of parks and onto lots they own. Staff has revised the proposed revision to Section 10.20(b) of the Lake County Zoning Ordinance to include a specific exception for owners of manufactured homes located within mobilehome parks that are within the jurisdictional boundary of Lake County, provided that the manufactured home has been owned by the individual seeking to relocate the unit for a minimum of 2 years, and the individual purchased the property prior to the (anticipated) effective date of this ordinance revision. Please refer to page 3 of the attachment, which contains the proposed ordinance revisions in red font. It is staff's opinion that any exception to the 10-year age limited be designed to only apply to owners of older units within parks that have already started the process of relocating their home to a lot they own within the County, and that they have owned the manufactured home for a minimum of two years. This exception should only be applicable to owners within mobilehome parks that are located in the County, not parks within the City of Lakeport or Clearlake. In these cases, the manufactured home will still need to meet the minimum architectural standards of the Zoning Ordinance, and the fire codes applicable to the particular location. ..Recommended Action RECOMMENDATION Staff is recommending that the Board of Supervisors review this latest draft language and provide guidance to staff for any further refinement. In order to expedite this ordinance revision process, staff has scheduled this matter for review and recommendation by the Planning Commission on June 25, 2015, and has provided the required 10-day legal notification. Should your Board determine on June 23rd that additional revisions to the draft exception language are necessary, staff will be able to discuss the changes with the Commission on June 25th before bringing the ordinance revision back to your Board for final adoption in July. The previously reviewed revision to the definition of Manufactured Home in the Zoning Ordinance remain unchanged and will be included in the proposed Ordinance for the Planning Commission and BOS.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Richard Coel, Community Development Director SUBJECT: Proposed Amendment to Lake County Zoning Ordinance Pertaining to Age Limits on Manufactured Home Installations June 23, 2015 Agenda Item DATE: June 9, 2015 ATTACHMENT: Copy of Existing Zoning Ordinance Section with draft revision added SUMMARY On May 19, 2015 your Board directed staff to develop an exception to the proposed 10-year age limit on the installation of used manufactured homes onto private property, exclusively for existing manufactured home owners located within mobilehome parks to be able to relocate their older units out of parks and onto lots they own. Staff has revised the proposed revision to Section 10.20(b) of the Lake County Zoning Ordinance to include a specific exception for owners of manufactured homes located within mobilehome parks that are within the jurisdictional boundary of Lake County, provided that the manufactured home has been owned by the individual seeking to relocate the unit for a minimum of 2 years, and the individual purchased the property prior to the (anticipated) effective date of this ordinance revision. Please refer to page 3 of the attachment, which contains the proposed ordinance revisions in red font. It is staff's opinion that any exception to the 10-year age limited be designed to only apply to owners of older units within parks that have already started the process of relocating their home to a lot they own within the County, and that they have owned the manufactured home for a minimum of two years. This exception should only be applicable to owners within mobilehome parks that are located in the County, not parks within the City of Lakeport or Clearlake. In these cases, the manufactured home will still need to meet the minimum architectural standards of the Zoning Ordinance, and the fire codes applicable to the particular location. ..Recommended Action RECOMMENDATION Staff is recommending that the Board of Supervisors review this latest draft language and provide guidance to staff for any further refinement. In order to expedite this ordinance revision process, staff has scheduled this matter for review and recommendation by the Planning Commission on June 25, 2015, and has provided the required 10-day legal notification. Should your Board determine on June 23rd that additional revisions to the draft exception language are necessary, staff will be able to discuss the changes with the Commission on June 25th before bringing the ordinance revision back to your Board for final adoption in July. The previously reviewed revision to the definition of Manufactured Home in the Zoning Ordinance remain unchanged and will be included in the proposed Ordinance for the Planning Commission and BOS.
The Board conceptually agreed upon the language changes and directed staff to legally notice a public hearing for consideration of the Ordinance.
Clerk’s notes: Rick Coel presented the item to the Board. Mr. Coel indicated the changes and additional negotiated language he and County Counsel Anita Grant worked in. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion og this item was closed.

9. Non-Timed Items

9.1Supervisors’ weekly calendar, travel and reports
9.2Consideration of request for Board direction regarding selling Holiday Harbor (3605 and 3655 Lakeshore Blvd, Nice) and neighboring public park property. Action Item
no itemized roll call in the official record
Staff memo

Date: July 7, 2015 · To: Board of Supervisors · From: Matt Perry, County Administrative Officer · Subject: Sale of Holiday Harbor Property

EXECUTIVE SUMMARY: In 2008, the Lake County Redevelopment Agency acquired the property known as Holiday Harbor located at 3605 and 3655 Lakeshore Boulevard, Nice. The Agency selected a primary project in each community to spur economic activity; and Holiday Harbor was identified as the primary catalyst project in Nice. The Agency initially undertook some efforts to work with private parties to purchase the property; however, two events have created barriers: the "Great Recession" and the dissolution of the Redevelopment Agency in February 2012. The dissolution of the Agency meant that funding and the ability to work with potential buyers was severely limited. During the past few years, the County has continued to operate the marina and made some improvements while waiting for the economy to recover. Since the economy is beginning to recover and trying to maintain the property and operate the marina has stretched county resources (both staff and money), staff recommends that the County now try to sell the property. Staff issued a request for proposals and contracted with a real estate broker, Tim Vi Tran of The Ivy Group, based in Fremont, to develop a marketing program, including a custom website and other tasks to help sell the property. A couple of issues should be discussed by your Board. First, how much of the property should be sold. The initial marketing plan adopted by the Board in April 2012 was to keep in public ownership the eastern peninsula that creates the harbor. (See parcels 7, 8, and the area between parcel 8 and the harbor on the attached presentation.) This would expand the area known as known as Nice Community Beach, which is frequented by people fishing and other recreational activities. Therefore, the Board may wish to retain lakefront in public ownership. However, if keeping this portion of the property in public ownership ultimately hinders the sale of the property by limiting the amount of interested buyers and types of projects, then the Board may want to consider offering all parcels 1-8 in the interest of completing a sale. There are additional steps to be taken before the Board officially makes the property available for sale. The first step is to decide which parcels would be offered. The second issue is what types of projects could be developed on the site. The initial marketing plan was to attract a hotel development on the site and not allow a recreational vehicle park. However, the County does not have the ability to assist in a hotel development as the Redevelopment Agency once did. Furthermore, a hotel may not be the most economically viable option for that site. Therefore, staff recommends that the County allow the private sector the ability to determine what development options would be successful on the subject property and propose the project through the normal permitting process. Should the Board decide to sell parcels 7 and 8, Supervisor Steele requests time for a Town Hall meeting to discuss the possibility of reducing the amount of public beachfront access. FISCAL IMPACT: __ None __Budgeted _X_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: Staff seeks Board direction as to which parcels would initially be offered for sale and whether or not to restrict types of land use proposals
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Matt Perry, County Administrative Officer DATE: July 7, 2015 SUBJECT: Sale of Holiday Harbor Property EXECUTIVE SUMMARY: In 2008, the Lake County Redevelopment Agency acquired the property known as Holiday Harbor located at 3605 and 3655 Lakeshore Boulevard, Nice. The Agency selected a primary project in each community to spur economic activity; and Holiday Harbor was identified as the primary catalyst project in Nice. The Agency initially undertook some efforts to work with private parties to purchase the property; however, two events have created barriers: the "Great Recession" and the dissolution of the Redevelopment Agency in February 2012. The dissolution of the Agency meant that funding and the ability to work with potential buyers was severely limited. During the past few years, the County has continued to operate the marina and made some improvements while waiting for the economy to recover. Since the economy is beginning to recover and trying to maintain the property and operate the marina has stretched county resources (both staff and money), staff recommends that the County now try to sell the property. Staff issued a request for proposals and contracted with a real estate broker, Tim Vi Tran of The Ivy Group, based in Fremont, to develop a marketing program, including a custom website and other tasks to help sell the property. A couple of issues should be discussed by your Board. First, how much of the property should be sold. The initial marketing plan adopted by the Board in April 2012 was to keep in public ownership the eastern peninsula that creates the harbor. (See parcels 7, 8, and the area between parcel 8 and the harbor on the attached presentation.) This would expand the area known as known as Nice Community Beach, which is frequented by people fishing and other recreational activities. Therefore, the Board may wish to retain lakefront in public ownership. However, if keeping this portion of the property in public ownership ultimately hinders the sale of the property by limiting the amount of interested buyers and types of projects, then the Board may want to consider offering all parcels 1-8 in the interest of completing a sale. There are additional steps to be taken before the Board officially makes the property available for sale. The first step is to decide which parcels would be offered. The second issue is what types of projects could be developed on the site. The initial marketing plan was to attract a hotel development on the site and not allow a recreational vehicle park. However, the County does not have the ability to assist in a hotel development as the Redevelopment Agency once did. Furthermore, a hotel may not be the most economically viable option for that site. Therefore, staff recommends that the County allow the private sector the ability to determine what development options would be successful on the subject property and propose the project through the normal permitting process. Should the Board decide to sell parcels 7 and 8, Supervisor Steele requests time for a Town Hall meeting to discuss the possibility of reducing the amount of public beachfront access. FISCAL IMPACT: __ None __Budgeted _X_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: Staff seeks Board direction as to which parcels would initially be offered for sale and whether or not to restrict types of land use proposals
There was Board consensus to explore selling all of the property, gather input from local citizens through a Town Hall hosted by Supervisor Steele, and to move forward with resolving abandon road right of way issues. There was also Board consensus to place no restrictions, other than what is not allowed by current zoning, on future development proposals.
Clerk’s notes: County Administrative Officer Matt Perry presented the item to the Board. There was extensive discussion surrounding the options of which parcels to offer for sale, whether to only offer the harbor and property immediately surrounding the harbor (those two parcels purchased by the redevelopment agency in 2008) or to also include the abandoned road right of way and lakefront parcels. There was also discussion ofwhether or not to impose any restrictions in regard to development. Supervisor Steele expressed the desire to hold a Town Hall to obtain local citizens input. Chair Farrington asked if anyone present wished to speak. No one present wished to speak and the public input portion of the item was closed.
9.3Consideration of Administrative Encroachment Permit #15-13 for the Hot Car and Boat Show. Action Item approved — Pass
Carried 5-0 — moved by Comstock (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Staff memo

Date: July 7, 2015 · To: Board of Supervisors · From: Scott DeLeon, Water Resources Director · Subject: Consideration of Administrative Encroachment Permit #15-13 for the Hot Car and Boat Show

EXECUTIVE SUMMARY: Two local businessmen, Tony Barthel and Dave Lakatos will be hosting this first annual event at the Konocti Vista Casino on Saturday, July 18, 2015. According to the event organizers, this new event is expected to draw hundreds of cars and boats. For the boat participants, the organizers would like to provide a closed area to allow the boats to make high-speed passes. We have met with the organizers as well as the Sheriff's Boat Patrol and we concur that a marked-off course will help provide a safe area in which to operate and observe these specialized boats. This event will require your Board to authorize the closure of that portion of the lake situated approximately 1/2-mile outside the entrance to the Konocti Vista Marina Harbor and extending for 1.5 miles in a north-easterly direction as approximated on the attached map. Your Board has the authority to grant this temporary closure pursuant to Section 11.3 of Chapter 23 of the Clear Lake Shoreline Ordinance. This Ordinance allows your Board to authorize a closure if it finds that the proposed uses are appropriate but require special regulations or separation from other uses. In light of the scope of this event and the risks inherent therein, staff believes that this event meets those tests. 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: 1. Staff recommends that your Board approves such a closure in accordance with the Administrative Encroachment Permit, which is attached hereto for your consideration; and, 2. Waive the Encroachment Permit fee of $665.00 in light of the positive economic benefit the event will bring to the County.
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Scott DeLeon, Water Resources Director DATE: July 7, 2015 SUBJECT: Consideration of Administrative Encroachment Permit #15-13 for the Hot Car and Boat Show EXECUTIVE SUMMARY: Two local businessmen, Tony Barthel and Dave Lakatos will be hosting this first annual event at the Konocti Vista Casino on Saturday, July 18, 2015. According to the event organizers, this new event is expected to draw hundreds of cars and boats. For the boat participants, the organizers would like to provide a closed area to allow the boats to make high-speed passes. We have met with the organizers as well as the Sheriff's Boat Patrol and we concur that a marked-off course will help provide a safe area in which to operate and observe these specialized boats. This event will require your Board to authorize the closure of that portion of the lake situated approximately 1/2-mile outside the entrance to the Konocti Vista Marina Harbor and extending for 1.5 miles in a north-easterly direction as approximated on the attached map. Your Board has the authority to grant this temporary closure pursuant to Section 11.3 of Chapter 23 of the Clear Lake Shoreline Ordinance. This Ordinance allows your Board to authorize a closure if it finds that the proposed uses are appropriate but require special regulations or separation from other uses. In light of the scope of this event and the risks inherent therein, staff believes that this event meets those tests. 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: 1. Staff recommends that your Board approves such a closure in accordance with the Administrative Encroachment Permit, which is attached hereto for your consideration; and, 2. Waive the Encroachment Permit fee of $665.00 in light of the positive economic benefit the event will bring to the County.
On motion of Supervisor Comstock, and by vote of the Board, approved the closure in accordance with the Administrative Encroachment Permit and waived the Encroachment Permit fee of $665.00 in light of the positive economic benefit the event will bring to the County. The motion carried by the following vote:
Clerk’s notes: Water Resources Director Scott DeLeon presented the item to the Board. Chair Farrington asked if anyone present wished to speak on this item. No one present wished to speak and the public input portion of this item was closed.
9.4Consideration of request for Sheriff's detective to deviate from Lake County Vehicle Policy, Part D, subsection section k, as it relates to assignment of a take-home pursuit vehicle. Action Item approved — Pass
Carried 5-0 — moved by Brown (recovered from the archived minutes)
Brown: aye Comstock: aye Farrington: aye Smith: aye Steele: aye
Staff memo

Date: June 23, 2015 · To: Board of Supervisors · From: Brian L. Martin - Sheriff/Coroner · Subject: Sheriff's Detective to deviate from County of Lake Vehicle Policy, Part D, Subsection K

EXECUTIVE SUMMARY: The County policy under subsection K reads: "Deputies who live outside of Lake County who have a permanently assigned pursuit vehicle, must leave that vehicle at Central Garage or other location designated by the Sheriff. Such vehicles may not be driven to the deputies out of county residence." The reason for the request for an exception to this vehicle policy for a single employee is that the employee is a detective assigned to the Narcotics Unit. The detective will be assigned as a Task Force Officer with the DEA Task Force which operates out of Santa Rosa, California. The detective's regular duty station will be in Santa Rosa while in this assignment. The investigator currently resides out of county, in Ukiah. The detective is subject to callouts, which will require the detective to report for duty outside of Lake County, in various areas throughout the state. Under the current policy, when the detective is called out for an investigation, the detective will be required to leave Ukiah, drive a personal vehicle to Lakeport, and then respond to the location of the callout. In many instances this will add compensable time to the callout for time spent by the detective driving, and not actually engaged in meaningful investigative functions. This will increase the amount of hours worked above and beyond what would be required if the investigator were able to respond directly from his/her residence with an assigned vehicle. Pursuant to the provisions of the MOU, and other employment laws, the County is responsible for compensating deputies in such instances for time spent in transit. Clearly, time in transit would be greatly increased during such incidents. For work days on which the employee is not called out, the travel time from Lakeport to Santa Rosa will increase the investigator's drive time by a total of 30 minutes each day, as opposed to departing from Ukiah and driving to Santa Rosa. The vehicle that will be used by the investigator will be an unmarked vehicle. The investigator understands that he/she is expected not to engage in any self-initiated enforcement activity outside the course of what the detective's task force assignment requires, while in transit from his/her residence to his/her work station. This request for exemption is a single request specific only to the investigator assigned to the DEA Task Force, and only for the duration of time to which the investigator is assigned to the DEA Task Force. The Sheriff's Office submits this request in the interest of providing efficient law enforcement services and making the best use of County employee time and resources. 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:
Original memo text
..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Brian L. Martin - Sheriff/Coroner DATE: June 23, 2015 SUBJECT: Sheriff's Detective to deviate from County of Lake Vehicle Policy, Part D, Subsection K EXECUTIVE SUMMARY: The County policy under subsection K reads: "Deputies who live outside of Lake County who have a permanently assigned pursuit vehicle, must leave that vehicle at Central Garage or other location designated by the Sheriff. Such vehicles may not be driven to the deputies out of county residence." The reason for the request for an exception to this vehicle policy for a single employee is that the employee is a detective assigned to the Narcotics Unit. The detective will be assigned as a Task Force Officer with the DEA Task Force which operates out of Santa Rosa, California. The detective's regular duty station will be in Santa Rosa while in this assignment. The investigator currently resides out of county, in Ukiah. The detective is subject to callouts, which will require the detective to report for duty outside of Lake County, in various areas throughout the state. Under the current policy, when the detective is called out for an investigation, the detective will be required to leave Ukiah, drive a personal vehicle to Lakeport, and then respond to the location of the callout. In many instances this will add compensable time to the callout for time spent by the detective driving, and not actually engaged in meaningful investigative functions. This will increase the amount of hours worked above and beyond what would be required if the investigator were able to respond directly from his/her residence with an assigned vehicle. Pursuant to the provisions of the MOU, and other employment laws, the County is responsible for compensating deputies in such instances for time spent in transit. Clearly, time in transit would be greatly increased during such incidents. For work days on which the employee is not called out, the travel time from Lakeport to Santa Rosa will increase the investigator's drive time by a total of 30 minutes each day, as opposed to departing from Ukiah and driving to Santa Rosa. The vehicle that will be used by the investigator will be an unmarked vehicle. The investigator understands that he/she is expected not to engage in any self-initiated enforcement activity outside the course of what the detective's task force assignment requires, while in transit from his/her residence to his/her work station. This request for exemption is a single request specific only to the investigator assigned to the DEA Task Force, and only for the duration of time to which the investigator is assigned to the DEA Task Force. The Sheriff's Office submits this request in the interest of providing efficient law enforcement services and making the best use of County employee time and resources. 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:
On motion of Supervisor Brown, and by vote of the Board, waived the County Vehicle Policy prohibition against a deputy driving a county vehicle to his/her out-of-county residence for the duration of the deputy's DEA Task Force assignment. The motion carried by the following vote:
Clerk’s notes: Sheriff Martin presented the item to the Board. Chair Farrington asked if anyone present wished to speak on this item. No one present wished to speak and the public input portion of this item was closed.

10. Closed Session

10.1Conference with Labor Negotiator: (a) County Negotiators: A. Grant, S. Harry, M. Perry, J. DeHaan, K. Ferguson and S. Jansen; and (b) Employee Organizations: DDAA, DSA, LCCOA, LCEA and LCSEA
10.2Conference with Legal Counsel: Existing litigation pursuant to Gov. Code Sec. 54956.9(d)(1): Bond v. Martin, et al Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 11:25 a.m. having taken no action.

11. Adjournment