- Elizabeth Larson
- Posted On
Supervisors to get update on Community Development operations, discuss masking rules
The board will meet beginning at 9 a.m. Tuesday, Feb. 15, 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 989 6315 9874, pass code 133186. The meeting also can be accessed via one tap mobile at +16699006833,,98963159874#,,,,*133186#.
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.
At 9:30 a.m., Community Development Director Mary Darby will give an update on her department’s operations.
Her update will include the latest on Ordinance No. 3107, an urgency ordinance the board enacted in July to impose a temporary moratorium on the issuance of early activation permits for land use projects within the unincorporated county.
Also on Tuesday, in an untimed discussion, Supervisor Bruno Sabatier will ask for the board to reconsider an urgency ordinance that remains in effect requiring everyone, regardless of their COVID-19 vaccination status, to wear face coverings in county facilities. The state is lifting some of its masking rules as of Wednesday.
In another untimed item, the board will consider renegotiating certain provisions of an agreement approved on Sept. 28, 2021, with RCHDC regarding an affordable housing project on Collier Avenue in Nice, and also discuss an audit for financial activity regarding a loan and loan forgiveness for the project.
The board also will consider a cost sharing agreement for phase two of the Lake County Recreation Center Feasibility Study. That also is an untimed item.
In other business, the board will present a proclamation at 9:06 a.m. designating the month of February 2022 as Teen Dating Violence Awareness Month and will follow up with another proclamation at 9:10 a.m. designating the month of February 2022 Black History Month and celebrating Martin Luther King's birthday.
The full agenda follows.
CONSENT AGENDA
5.1: Approve application for Prepare California Jump Start Grant.
5.2: Adopt proclamation designating the month of February 2022 Black History Month.
5.3: Adopt proclamation designating the month of February 2022 as Teen Dating Violence Awareness Month in Lake County.
5.4: Approve Board of Supervisors meeting minutes for Jan. 25, 2022.
5.5: Approve authorization of destruction of records by the Registrar of Voters Office under Government Code section 26202.
5.6: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between county of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022 for a contract maximum of $88,650, and authorize the board chair to sign the agreement.
5.7: Adopt resolution to amend the budget for FY 2021-2022 by appropriating unanticipated revenue for Public Health Services and authorize the Health Services director to sign necessary documents to secure these funds.
5.8: Approve Accela subscription annual license renewals from March 1, 2022, through Feb. 28, 2023, in the amount of $31,483.66, and authorize the board chair to sign.
5.9: Authorize the IT director to issue a purchase order to Berkeley Communications in the amount of $47,737.95 for a network attached storage system and professional services.
5.10: Authorize the county librarian to sign the grant agreement between the State Library and County Library for the Lake County Library Bookmobile project.
TIMED ITEMS
6.2, 9:06 a.m.: Presentation of proclamation designating the month of February 2022 as Teen Dating Violence Awareness Month in Lake County.
6.3, 9:10 a.m.: Presentation of proclamation designating the month of February 2022 Black History Month and Celebrating Martin Luther King's Birthday.
6.4, 9:30 a.m.: Consideration of update on Urgency Ordinance (Ordinance No. 3107, enacted on July 27, 2021) imposing a temporary prohibition (moratorium) on the issuance of early activation permits for land use projects within the unincorporated area of the county of Lake, and Update on Community Development Department operations.
UNTIMED ITEMS
7.2: Consideration of review and reconsideration of Urgency Ordinance No. 3108 requiring all persons, regardless of COVID-19 vaccination status, wear face coverings in county facilities.
7.3; a) Discussion and possible renegotiations of certain provisions of agreement approved on Sept. 28, 2021, with RCHDC, and b) discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project.
7.4: Consideration of the cost sharing agreement for phase two of the Lake County Recreation Center Feasibility Study.
CLOSED SESSION
8.1; Conference with legal counsel: Decision whether to initiate litigation pursuant to Government Code section 54956.9(d)(4) — One potential case.
8.2: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health officer.
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