LAKE COUNTY, Calif. — The Board of Supervisors this week will get a report on the status of a sewer improvement project meant to mitigate the impacts of a new Clearlake apartment complex development.
The board will meet beginning at 9 a.m. Tuesday, March 19, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
The meeting can be watched live on Channel 8, online at https://countyoflake.legistar.com/Calendar.aspx and on the county’s Facebook page. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
To participate in real-time, join the Zoom meeting by clicking this link.
The meeting ID is 898 7006 8634, pass code 694057. The meeting also can be accessed via one tap mobile at +16699006833,,83106989699#,,,,*694057#. The meeting can also be accessed via phone at 669 900 6833.
In an item timed for 9:10 a.m., the board will get a report on the current status of the Konocti Gardens project and the Special Districts sewer improvement project on Alvita Avenue in Clearlake to mitigate the development impacts.
The staff report said Konocti Gardens is a 102-unit multifamily apartment complex development off of Old Highway 53 near Highlands Way.
Construction on Special Districts’ improvement project is anticipated to occur this summer and to be completed by fall, staff reported.
The full agenda follows.
CONSENT AGENDA
5.1: Approve revised letter of support for California Coastal Conservancy LiDAR Derivatives Funding and authorize the chair to sign.
5.2: Approve Amendment No. 2 to the agreement between county of Lake and Redwood Community Services Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services with no change to the contract maximum for fiscal years 2022-23, 2023-24, and 2024-25 and authorize the board chair to sign.
5.3: Approve Board of Supervisors minutes from March 5 and March 12, 2024.
5.4: Approve purchase of one vehicle from Downtown Ford through the state contract, in the amount of $57,374.76, and authorize the probation chief to issue purchase order.
5.5: Approve purchase of two vehicles from Downtown Ford – Sacramento in the amount of $57,347.76 each for the Central Garage fleet and authorize the Public Works director/assistant purchasing agent to issue the purchase orders.
5.6: Approve Change Order No. 2, for FEMA FMAG Culvert Replacement No. 3 Project, Federal Project No.’s FMAG DR 5189-FM-CA, Bid No. 21-04, for an increase of $17,524.28 and a revised contract amount of $264,261.58, and authorize the chair to sign.
5.7: Approve Judicial Advocate General Grant #15PBJA-21-GG-01104-JAGX decline letter and authorize chair to sign.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:04 a.m.: Presentation considering annual delinquent sewer and water tax roll schedule and established staff direction from Board of Supervisors.
6.4, 9:10 a.m.: Consideration of report to the board on the current status of the Konocti Gardens project and the Special Districts sewer improvement project on Alvita Avenue in Clearlake to mitigate the development impacts.
6.5: Continued from Feb. 6, 9:45 a.m., public hearing, consideration of an ordinance amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify requirements for exemptions from competitive bidding and additional procedures for informal and formal bidding.
6.6, 10 a.m.: Consideration of a presentation from Nielsen Merksamer on the 2024 legislative session, state budget and potential bills of interest.
6.7, 10:15 a.m.: Public hearing, (a) consideration of resolution approving an application for funding and the execution of a grant agreement and any amendments thereto from the 2023-2024 Funding Year of the State CDBG Mitigation Resilience Infrastructure (MIT-RIP) Program; and (b) authorize the county administrative officer or designee to submit the grant application.
UNTIMED ITEMS
7.2: Consideration of appointment to the East Region Town Hall.
7.3: Consideration of general fund loan request of $3,000,000 and loan of $1,000,000 from Department of Social Services Realignment Fund.
7.4: Consideration of resolution approving a short-term loan from the general fund by way of the Technology Reserve, Fund 154, to Behavioral Health Services, Fund 145, in the amount of $3,000,000.
7.5: Consideration of Amendment No. 2 to the agreement between the Lake County Behavioral Health Services as lead administrative entity for the Lake County Continuum of Care and Adventist Health Clear Lake Hospital Inc. in the amount of $443,000 for fiscal years 2021-2024 and authorize the board chair to sign.
CLOSED SESSION
8.1: Public employee evaluation: Public Services director.
8.2: Addendum, conference with legal counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
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Supervisors to discuss Clearlake apartment complex sewer improvement project
- Elizabeth Larson
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