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County of Lake Board of Supervisors

9 a.m. Tuesday, June 13

Lake County Courthouse, 255 N. Forbes St., Lakeport

Selected agenda items include:

9:15 a.m. ? Public hearing, consideration of proposed resolution approving and adopting the five-year implementation plan for the Northshore Project area;

9:45 a.m. ? Consideration of request from Timberline Disposal and South Lake Refuse and Recycling services for the annual CPI rate increase;

Nontimed items:

* As LACOSAN, consideration of recommendation to award bid no. 06-34, to Bayshore International, for one new 2006 six-yard dump truck, in the amount of $85,700;

* Consideration of request from public works director to amend county policy to allow a salary increase greater than the existing 5-percent minimum when non-management employees are promoted into management; and consideration of request for retroactive advanced step hiring of Pam Francis as the deputy director of water resources;

* Consideration of request to waive the formal bidding process for a vehicle and make a determination that competitive bidding would produce no economic benefit to the county, and authorize the Health Services Department to issue purchase order for procurement of a Dodge Sprinter from Hartzheim Dodge in the amount of $35,789.51;

* Consideration of proposed composition of General Plan Agricultural Element Advisory Committee and request for authorization to advertise for applicants to serve on the committee;

* Closed session and approval of consent calendar will follow.

City of Lakeport Planning Commission

6 p.m. Wednesday, June 14

City Hall Council Chambers, 225 Park St., Lakeport

Selected agenda items include:

* Public meeting and consideration of a General Plan Conformity Report regarding a request for an abandonment of unused right-of-way in an R-1 Low Density Residential Zoning District. The subject property is located at the end of Sayre Street and is referred to as 450 Sayre St.;

* Public meeting and consideration of an application for Architectural and Design Review to allow the construction of a triplex in an R-2 Medium Density Residential Zoning District. The subject property is located at 382 Fifteenth St.;

* Review of the mitigation monitoring report for the Parkside Subdivision;

* Discussion regarding the update of the Lakeport General Plan.

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