- Elizabeth Larson
- Posted On
Supervisors to discuss youth behavioral health facility proposal, broadband contract at special meeting
The board will meet beginning at 9 a.m. Tuesday, Aug. 30, 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 932 5597 2002, pass code 784271. The meeting also can be accessed via one tap mobile at +16694449171,,93255972002#,,,,*784271#.
All interested members of the public that do not have internet access or a Mediacom cable subscription are encouraged to call 669-900-6833, and enter the Zoom meeting ID and pass code information above.
To submit a written comment on any agenda item visit https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to
the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
On the special meeting agenda is an untimed item for continued consideration of the board’s possible support of a behavioral health treatment facility for youth and grant opportunity update and a letter of support and authorize chair to sign.
At its Aug. 23 meeting the board had first considered a request for support from David Santos for the application of a grant through the California Department of Health Care Services’ Behavioral Health Continuum Infrastructure Program to build a behavioral health treatment facility for youth.
Santos said a nonprofit called Hope Health is being formed to construct a treatment facility and provide behavioral health services to rural youth.
While the board will consider offering a letter of support, staff is recommending against taking on any responsibility.
“Your Board requested that staff complete the due diligence required to analyze risk, staff capacity and other relevant factors to determine if the County should agree to become the lead fiscal agent on this grant application,” County Administrative Officer Susan Parker said in her memo to the board. “After careful review, the limited information available as to the transferability of the grant application, the lack of a draft Standard Agreement to review and the lack of staff capacity to assume grant management tasks resulted in the finding that the County should not consider assuming responsibilities of the lead fiscal agent for this application.”
Parker added, “However, staff does recognize the need for our rural youth to receive behavioral health services and support Hope Health's commitment to that goal.”
Also on Tuesday, on the board’s consent agenda is an item to appoint Dr. Karl A. Sporer as the Public Health Officer and approve the professional services contract for a term of six months for an amount not to exceed $6,000 a month for the term of the agreement and authorize chair to sign.
Parker’s report to the board explained that on June 28 the supervisors ratified the physician consultation services contract with Dr. Gary Pace to ensure that the ongoing public health mandates for services would continue to be performed. On Aug. 2, the board approved an amendment to extend the contract agreement to Aug. 31.
On Aug. 9, Dr. Pace submitted his formal notice stating that he had fulfilled his contractual obligations with the county of Lake and that he will no longer serve as the Public Health officer after Aug. 31, Parker reported.
“Upon receiving this formal notice, staff began exploring options to temporarily fill the Public Health Officer position while recruiting for a permanent replacement for the PHO vacancy,” Parker wrote. “After careful review, staff recommends appointing Karl A. Sporer, M.D. as the Public Health Officer for the County of Lake and approve the Professional Services Contract.”
In other business, the board will consider approving an agreement to obtain funding and technical assistance for the Broadband Fiber Network Design Project with the Golden State Connect Authority for an amount not to exceed $500,000, along with a letter of support for the local agency technical assistance grant.
Parker’s report said, “Lake County’s anticipated scope of work would include a feasibility study for broadband service ‘gaps’ to identify the unserved and underserved areas of the County not covered or partially covered by existing broadband service providers, with resulting high- and low-level network designs.”
In closed session, the board will hold interviews for the Community Development director and a performance evaluation for Behavioral Health Services Director Todd Metcalf.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt CalOES designation of applicant‘s agent resolution for non-state agencies and authorize the chair to sign.
5.2: Adopt Proclamation designating Aug. 31, 2022, as International Overdose Awareness Day.
5.3: Appoint Dr. Karl A. Sporer as the Public Health officer and approve the professional services contract for a term of six months for an amount not to exceed $6,000 a month for the term of the agreement and authorize chair to sign.
5.4: Adopt resolution amending Resolution 81-523 authorizing an amendment in petty cash fund for agriculture commission.
5.5: Adopt resolution approving Agreement No. 22-0294-0008-SF with California Department of Food and Agriculture to authorize execution of the Asian Citrus Psyllid Winter Trapping Program in the Amount of $10,243.00 beginning Oct. 1, 2022, through June 30, 2023.
5.6: Approve Amendment No. 2 between the county of Lake and New Life Health Authority dba New Life LLC, for substance use disorder outpatient drug free services, intensive outpatient treatment services, and narcotic treatment program services for a new contract maximum of $1,688,184 for fiscal year 2021-22 and authorize the board chair to sign.
5.7: Adopt resolution amending Resolution # 2021-115 adopting final budget for fiscal year 2021-22 to provide a temporary loan from Behavioral Health (fund 145) to Substance Use Disorder Services (Fund 141) and to cancel reserve designations in Substance Use Disorder Services (Fund 141).
5.8: Approve the following agreements: a) between the county of Lake and Leonard’s Hauling and Tractor, for nuisance abatement in an amount not to exceed $50,000, and nuisance abatement within the Road Map Task Force area, in an amount not to exceed $67,000, and authorize the chair to sign; b) between the county of Lake and Cook Construction and Engineering Partners for nuisance abatement in an amount not to exceed $50,000, and nuisance abatement within the Road Map Task Force area, in an amount not to exceed $67,000, and authorize the chair to sign; and c) between the county of Lake and 360 Junk Removal and Hauling, for nuisance abatement in an amount not to exceed $50,000, and nuisance abatement within the Road Map Task Force area, in an amount not to exceed $67,000, and authorize the chair to sign.
5.9: Approve school and special districts resolution requesting the Lake County Board of Supervisors’ approval of consolidation of each districts' election with the Nov. 8, 2022, General Election.
5.10: Approve long distance travel for Parks and Project Superintendent Brian Powers to Phoenix, Arizona to attend the National Recreation and Parks Association Annual Conference from Sept. 20 to 22, 2022.
5.11: Approve a purchase order for the purchase of a hamm vibratory roller for county road maintenance, and authorize the Public Works director/assistant purchasing agent to sign the purchase order.
5.12: Approve purchase of 100 computers, from Dell, in the amount of $78,118.28, and authorize the Social Services director to sign a purchase order.
TIMED ITEMS
6.3, 9:07 a.m.: Presentation of proclamation designating Aug. 31, 2022, as International Overdose Awareness Day.
6.4, 9:30 a.m.: Hearing on account and proposed assessment for nuisance abatement at 11630 Beryl Way, Clearlake Oaks (APN 035-262-33); property owner: Aura A. Thomas.
UNTIMED ITEMS
7.2: Consideration of a) behavioral health treatment facility for youth and grant opportunity update and b) a letter of support and authorize chair to sign.
7.3: Consideration of a) resolution designating the chair of the Lake County Board of Supervisors and county administrative officer or designee to execute documents on behalf of the county of Lake to request and obtain funding and technical assistance for facilitating the Broadband Fiber Network Design Project with the Golden State Connect Authority for amount not to exceed $500,000; and b) a letter of support for the local agency technical assistance grant and authorize chair to sign.
7.4: (a) Consideration of an update regarding the Technology Governance Committee; (b) consideration of a board agenda memo template providing links to resources and requesting information on purchasing policy compliance.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Interviews for Community Development director; appointment of Community Development director.
8.2: Public employee evaluation: Behavioral Health director .
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