- Elizabeth Larson
- Posted On
Supervisors to get reports on cannabis tax revenue and Teeter Fund, and consider directing property auction
The board will meet beginning at 9 a.m. Tuesday, Feb. 25, 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 and online at https://countyoflake.legistar.com/Calendar.aspx. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
On the agenda Tuesday the board will get an update from Tax Administrator Patrick Sullivan on cannabis tax collected to date as well as staff’s future projections for this revenue stream.
County Counsel Anita Grant also will weigh in on allowable uses of the cannabis tax money.
The board also will consider a resolution directing the Tax Collector’s Office to hold a public auction of tax-defaulted property. That item also is untimed.
In other untimed items of note, County Auditor-Controller/County Clerk Cathy Saderlund will give the board a report on the Teeter Fund, which helps the county cover unpaid property tax.
The full agenda follows.
CONSENT AGENDA
5.1: Approve long-distance travel from March 16 to March 20, 2020, for Accountant-Auditor, Technology Anthony Valdez to attend the CentralSquare 2020 Customer Event in Las Vegas, Nevada.
5.2: Adopt Resolution authorizing Lake County Behavioral Health Services to approve Funding Allocations for the Whole Person Care Pilot Program.
5.3: Approve addendum to the commercial lease agreement between the county of Lake and Tri-Star Properties L.P. for the lease of property located at 845 and 849 Bevins St., Lakeport, CA 95453 in the amount of $1,964.07 per month and authorize the chair to sign.
5.4: Approve minutes of the Board of Supervisors meetings held Nov. 26, 2019; Dec. 10, 2019; Dec. 17, 2019; Jan. 14, 2020; and Feb. 11, 2020.
5.5: Adopt resolution setting rate of pay for election officers for the March 3, 2020, Presidential Primary Election.
5.6: Approve a letter of support to the Sonoma County Board of Supervisors and authorize the board chair to sign.
5.7: Adopt proclamation recognizing the retirement of Health Programs Support Specialist II Denise Rosann Doukas and honoring her many years of outstanding service to the county of Lake.
5.8: Adopt resolution approving an agreement between the county of Lake and county of Santa Cruz for Medi-Cal Administrative Activities and Targeted Case Management, and authorize the director of Health Services to sign the agreement.
5.9: Adopt resolution approving the Health Services Department’s application to the California Department of Public Health, Childhood Lead Poisoning Prevention Branch Grant Program for Fiscal Years 2020/2021 Through 2022/2023 and authorizing the director of Health Services to sign said application and grant in the amount of $74,112.
5.10: Approve amendment one to equipment repair and service contract between the county of Lake and Peterson Tractor Co. in the increased amount of $75,000 and authorize the chair to sign.
5.11: Approve telecommunications site agreement between ComSites West and the Lake County Sheriff's Office for space in their repeater vault on St. Helena.
5.12: Approve the Everbridge mass notification user agreement in the amount of $18,207.95 from March 20, 2020, to March 19, 2021, and authorize the chair to sign.
5.13: Approve revised amendment one between the county of Lake and Bennet Omalu Pathology for a five-year cost plan and fee schedule for pathology services and authorize the chairman to sign.
5.14: Approve long-distance travel on April 20 to 23, 2020, for Sherri DeLaTorre, ICPC coordinator, and Mary Pagan, program manager to attend the Interstate Compact on Placement of Children in Denver, Colorado. The Title IV-E Chabot training contract will provide funding for the costs of travel and training.
TIMED ITEMS
6.2, 9:06 a.m.: Presentation of a proclamation recognizing the retirement of Health Programs Support Specialist II Denise Rosann Doukas and honoring her many years of outstanding service to the county of Lake.
6.3, 9:15 a.m.: Consideration of resolution authorizing the Public Works director to sign the notice of completion for Three SB1 Rehabilitation Improvement Projects, Bid No. 19-10.
UNTIMED ITEMS
7.2: Consideration of (a) resolution amending Resolution No. 2019-126 to Amend the FY 2019-20 Adopted Budget by adjusting reserves, fund balance carryover, revenues, and appropriations; and (b) resolution amending Resolution 2019-127 to amend the position allocations for FY 2019-20 to Conform to the mid-year budget adjustments.
7.3: (a) Consideration of report on cannabis tax revenue collected and future projections for this revenue stream; and (b) consideration of report on allowable uses of cannabis monies.
7.4: Consideration of report on the Teeter Fund.
7.5: Consideration of proposed findings of fact and decision in the appeal of Judson Hodges (AB 19-06).
7.6: Consideration of resolution authorizing the chairman of the board to approve and direct the tax collector to sell, at public auction via internet, tax-defaulted property which is subject to power to sell in accordance with Chapter 7 of Part 6 Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases.
CLOSED SESSION
8.1: Conference with labor negotiator: (a) chief negotiator: M. Long; county negotiators: C. Huchingson and P. Samac; and (b) employee organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA.
8.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code section 5456.9(d)(4) – One potential case.
8.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1): EEOC Complaint of Cari McCormick.
8.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1): Heart Consciousness Church v. County of Lake.
8.5: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1): County of Lake, et al. v. PG&E.
8.6: Conference with legal counsel: Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2)(e)(3): One potential claim.
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it.. Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.