- Elizabeth Larson
- Posted On
Supervisors to consider Middletown sewer rates setting analysis
The board will meet beginning at 9 a.m. Tuesday, Nov. 22, 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 945 1390 1976, pass code 304907. The meeting also can be accessed via one tap mobile at +16694449171,,94513901976#,,,,*304907#.
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.
In a discussion timed for 10:15 a.m., the board, sitting as the Lake County Sanitation District Board of Directors, will consider a proposed resolution to receive, approve and adopt the financial planning, revenue requirements and rate setting analysis for Lake County Sanitation District’s Middletown sewer system.
In their report to the board, Special Districts Administrator Scott Harter and Special Districts Deputy Administrator Jesus Salmeron said that the rate structure hasn’t been adjusted since sewer rates were adopted in 1995 for the district.
“Rates were set to be analyzed when the Valley Fire occurred and the analysis and any proposed rate adjustment was postponed due to that and subsequent disasters. Early in 2021 district staff coordinated with the California Rural Water Association for a Financial Planning, Revenue Requirements, and Rate Setting Analysis to determine the financial health of the district and support a Proposition 218 compliant rate increase if need be,” the report said.
The report said rate adjustments are not being proposed as part of Tuesday’s discussion and action. Instead, the rates will be taken up during a public hearing on Dec. 6.
On Tuesday, the board is being asked to accept and approve the attached financial planning, revenue requirements, and rate setting analysis by adopting the attached resolution as a precursor to the public hearing.
In a sampling of rates, the analysis shows that the bimonthly rate for single family homes is proposed to go from $32.60 to $59.36 in 2022-23, $62.93 in 2023-24, $65.13 in 2024-25, $67.41 in 2025-26 and $69.77 in 2026-27.
The full agenda follows.
CONSENT AGENDA
5.1: Approve public defender contract amendment No. 8 between the county of Lake and Lake Indigent Defense LLP for the purpose of extending the term of the contract to March 31, 2023, and authorize the chair to sign.
5.2: Approve the agreement between the county of Lake and the Habematolel Pomo of Upper Lake for Animal Care and Control services on tribal lands and authorize the Animal Care and Control Director to sign the agreement.
5.3: Approve request to close Behavioral Health Services offices from noon to 5 p.m. on Friday, Dec. 16, 2022, for winter all staff training meeting.
5.4: Adopt resolution authorizing an amendment to the standard agreement between county of Lake and the Mental Health Services Oversight and Accountability Commission for the period beginning upon contract execution through Sept. 30, 2026, and authorize the Behavioral Health director to sign the standard agreement amendment and the grant award claim form.
5.5: Approve amendment No. 1 to the participation agreement between county of Lake and the California Mental Health Services Authority to include modifications to Exhibit C — participant-specific committed funding and payment terms; and Exhibit D — participant contingency budget with no change to the contract maximum for fiscal years 2021-29 and authorize the board chair and department head to sign.
5.6: Adopt resolution amending Resolution No. 2022-119 establishing position allocation for fiscal year 2022-2023, Budget Unit 2602 (Building & Safety).
5.7: Approve amendment to the purchase amount of a new 2023 Ford Explorer for the Building & Safety Division, from $25,000 to $50,000.
5.8: Approve equitable sharing agreement and certification between the county of Lake Sheriff's Office and the US Department of Justice; and authorize the sheriff and chairman to sign.
5.9: A) Approve the FY 2022 Emergency Management Performance Grant application in the amount of $141,465; B) authorize Sheriff Brian Martin to sign the grant subaward face sheet, the authorized agent document and the subrecipient grants management assessment form; C) authorize County Administrative Officer Susan Parker to act as the authorized agent on behalf of the county to sign the standard assurances and initial each page, the lobbying certification and the FFATA financial disclosure document and d) authorize the chairperson of the Board of Supervisors to sign the certification of the governing body resolution.
5.10: Approve contract between county of Lake and North Coast Opportunities Inc. for the Housing Support Program for the term of July 1, 2022, to June 30, 2025, and authorize the chair to sign.
5.11: Sitting as the Board of Directors of the Kelseyville County Waterworks District No. 3, approve budget transfer allocating money from object code 17.00 to 62.74.
TIMED ITEMS
6.2, 9:10 a.m.: Consideration of the Sept. 30, 2022, report of Lake County pooled investments.
6.3, 9:30 a.m.: Public hearing, consideration of request for hearing in the matter of 8020 High Valley Road, Cobb (APN 011-040-26); The Cryptorights Foundation Inc., a California nonprofit corporation.
6.4, 9:45 a.m.: Public hearing, continued from Nov. 8, hearing of appeal of notice of violation and notice of nuisance and order to abate. Property owner: Thomas Carter. Location: 1622 Hunter Point Road., Upper Lake (APN 022-001-05).
6.5, 10:15 a.m.: Sitting as Lake County Sanitation District Board of Directors, consideration of proposed resolution to receive, approve and adopt the financial planning, revenue requirements and rate setting analysis for Lake County Sanitation District Middletown Sewer.
UNTIMED ITEMS
7.2: Consideration of agreement with Lake County PEG for professional videography services specifically for coverage of municipal advisory councils.
7.3: Consideration of appointment to the Geothermal Advisory Committee.
7.4: Consideration of Resolution No. 2022-118 adopting final budget for fiscal year 2022-2023 to increase revenues and appropriations in Budget Unit 4015 — Behavioral Health Services Department.
7.5: Consideration of a) request to waive competitive bidding according to Section 38.2(2); and b) agreement between 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 fiscal year 2022-23 in the amount of $10,000,000.
7.6: Addendum, consideration of recognition of Department of Public Works Director Scott De Leon for the 2022 California County Engineer of the Year.
CLOSED SESSION
8.1: Public employee evaluation. Title: County Administrative Officer Susan Parker.
8.2: Public employee evaluation. Title: Health Services Director Jonathan Portney.
8.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code Sec. 5456.9(d)(1) — Flesch v. County of Lake.
8.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1) — Sabalone v. County of Lake.
8.5: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9(d)(1) — City of Clearlake v. Testate & Intestate Successors of Bailey Lumbers Co., et al.
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