LAKE COUNTY, Calif. — The Board of Supervisors will consider a resolution regarding the state redistricting process and discuss new state teleconferencing rules for meetings when it meets this week.
The board will meet beginning at 9 a.m. Tuesday, Sept. 28, 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 938 6043 2041, pass code 437543. The meeting also can be accessed via one tap mobile at +16699006833,,93860432041#,,,,*437543#.
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 an untimed item, the board will consider a new resolution urging the California Citizens Redistricting Commission to rejoin all of Lake County with neighboring contiguous counties of Napa and Sonoma within the same United States Congressional District.
The resolution also asks that Lake County remain in the same State Senate and Assembly districts.
Also in untimed items, the board will consider the effects of Assembly Bill 361, which allows legislative bodies subject to the Brown Act to use teleconferencing without complying with specified Brown Act restrictions in certain state emergencies through Jan. 1, 2024.
Staff also is asking the board to consider adopting a resolution authorizing teleconference meetings during a state of emergency, and give possible direction to other board-established commissions, committees and boards subject to the Brown Act.
In other business on Tuesday, the board is scheduled to present the Employee Service Awards at 9:30 a.m. and at 10:30 a.m. will get a presentation by Pacific Gas and Electric representatives on power outages occurring in Lake County.
The full agenda follows.
CONSENT AGENDA
5.1: Approve letter of support for an application by Seigler Springs Community Redevelopment Association to the CoCo AIM Grant Program and authorize the chair to sign.
5.2: (a) Rescind incorrect MOU between county of Lake and Lake County Resource Conservation District for management of goat’s rue in Lake County for FY 2020/2021 in the Amount of $60;000 approved on Sept. 14, 2021; and (b) approve correct MOU Between County of Lake and Lake County Resource Conservation District for management of goat’s rue in Lake County for FY 2021-2023 in the amount of $21,041.12 as referenced in Resolution 2021-113, adopted on Sept. 14, 2021, and authorize the chair to sign.
5.3: Sitting as the Lake County Air Quality Management District Board of Directors, reappoint Mark Burkdoll to the LCAQMD Hearing Board for a three year term pursuant to California Health and Safety Code.
5.4: Adopt resolution authorizing cancellation of reserve designations in the amount of $1,136,610 and establishing 2020/2021 appropriations for contractual obligations incurred and approve budget transfer.
5.5: Adopt resolution authorizing the standard agreement between the 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 Services director to sign the standard agreement and grant award claim form.
5.6: Approve Amendment No. 1 to the agreement between the county of Lake and Manzanita House for fiscal year 2021-22 in the amount of $185,150.00 and authorize the chair to sign.
5.7: Adopt resolution authorizing the agreement between the county of Lake and the California Mental Health Services Authority for the period of Oct. 1, 2021, through June 30, 2022, and authorize the board chair to sign the agreement.
5.8: Approve Amendment No. 1 to the agreement between the county of Lake and Women’s Recovery Services for fiscal year 2021-22 in the amount of $105,850.00 and authorize the board chair to sign the agreement.
5.9: Adopt resolution authorizing the standard agreement between the county of Lake and the Department of Health Care Services for the period of July 1, 2021, through June 30, 2024, and authorize the Behavioral Health director to sign the standard agreement and the contractor certification clause (CCC 04/2017).
5.10: a) Accept bid from Con-Wal Inc. for a tarpARMOR Tarp Deployment System at the Eastlake Landfill and authorize the Public Services director/assistant purchasing agent to sign a purchase order to Con-Wal Inc. for an amount not to exceed $110,000; and b) approve budget transfer in BU4121 to increase object code 62.74 equipment-other and authorize the chair to sign.
5.11: a) Approve standard Agreement #21-5020 between county of Lake and California Department of Social Services for Resource Family Approval Program services in the amount of $116,116 for the term of July 1, 2021, to June 30, 2023, and b) adopt resolution authorizing the director of Social Services to Sign the standard agreement.
TIMED ITEMS
6.2, 9:06 a.m.: Consideration of memorandum of understanding by and between the Lake County Employees Association, Units #3, #4, & #5 and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.3, 9:07 a.m.: Consideration of memorandum of understanding by and between the Lake County Correctional Officers Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.4, 9:08 a.m.: Consideration of memorandum of understanding by and between the Lake County Deputy District Attorney’s Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.5, 9:09 a.m.: Consideration of memorandum of understanding by and between the Lake County Safety Employees Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.6, 9:10 a.m.: Consideration of memorandum of understanding by and between the Lake County Deputy Sheriff’s Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.7, 9:11 a.m.: Consideration of resolution establishing salaries and benefits for employees assigned to the Confidential Unit, Section A, for Oct. 21, 2021, to June 30, 2025.
6.8, 9:12 a.m.: Consideration of resolution establishing salaries and benefits for employees assigned to the Confidential Unit, Section B, for Oct. 21, 2021, to June 30, 2025.
6.9, 9:13 a.m.: Consideration of memorandum of understanding by and between the Lake County Sheriff’s Management Association and the county of Lake for Nov. 1, 2021, to June 30, 2025.
6.10, 9:14 a.m.: Consideration of resolution establishing salaries and benefits for management employees for the period from Nov. 1, 2021, to June 30, 2025.
6.11, 9:30 a.m.: Addendum, presentation of Employee Service Awards.
6.12, 10:15 a.m.: Sitting as the Lake County Housing Commission, Board of Housing Commissioners, (a) consideration of Rural Communities Housing Development Corp. request to divest security and previous development interest in real property; and (b) consideration of agreement to develop affordable housing (6853 Collier Ave., Nice).
6.13, 10:30 a.m.: Presentation by PG&E representatives on power outages occurring in Lake County.
6.14, 11:15 a.m.: (a) Waive formal bidding process pursuant to section 2–30 8.2 of the County Purchasing Ordinance due to the unique goods and services; and, (b) approve a two-year lease of 19 automated license plate reader cameras from Flock Group Inc., 1170 Howell Mill Rd., NW., Suite 210, Atlanta, GA 30318, in an amount not to exceed $52,250 for year one and $47,500 for year two, and authorize the chair to sign.
6.15, 11:30 a.m.: Consideration of county investment policy.
UNTIMED ITEMS
7.2: Consideration of new resolution urging the California Citizens Redistricting Commission to rejoin all of Lake County with neighboring contiguous counties of Napa and Sonoma within the same United States Congressional District.
7.3: Consideration of (a) special meeting dates of Dec. 2 and Dec. 9 (or any other dates of the board's choosing) to be added to the Board of Supervisors annual calendar for 2021 for department head evaluations; and (b) removal of special meeting date of Nov. 18 from the Board of Supervisors annual calendar for 2021.
7.4: Consideration of (a) lease for commercial property located at 525 N. Main St., Lakeport and (b) authorize the department head to sign on behalf of Lake County Behavioral Health Services.
7.5: Consideration of resolution granting authority to execute the Golden State Connect Authority joint exercise of powers agreement.
7.6: Consideration of the following Advisory Board appointments: Hartley Cemetery District.
7.7: a) Consideration of the effects of Assembly Bill 361; and (b) consideration of the adoption of a resolution authorizing teleconference meetings during a state of emergency, and possible direction to other board-established commissions, committees, and boards subject to the Brown Act.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health officer (b) appointment of Public Health officer.
8.2: Public employee evaluation:Health Services director.
Email Elizabeth Larson atThis email address is being protected from spambots. You need JavaScript enabled to view it. . Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.
The board will meet beginning at 9 a.m. Tuesday, Sept. 28, 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 938 6043 2041, pass code 437543. The meeting also can be accessed via one tap mobile at +16699006833,,93860432041#,,,,*437543#.
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 an untimed item, the board will consider a new resolution urging the California Citizens Redistricting Commission to rejoin all of Lake County with neighboring contiguous counties of Napa and Sonoma within the same United States Congressional District.
The resolution also asks that Lake County remain in the same State Senate and Assembly districts.
Also in untimed items, the board will consider the effects of Assembly Bill 361, which allows legislative bodies subject to the Brown Act to use teleconferencing without complying with specified Brown Act restrictions in certain state emergencies through Jan. 1, 2024.
Staff also is asking the board to consider adopting a resolution authorizing teleconference meetings during a state of emergency, and give possible direction to other board-established commissions, committees and boards subject to the Brown Act.
In other business on Tuesday, the board is scheduled to present the Employee Service Awards at 9:30 a.m. and at 10:30 a.m. will get a presentation by Pacific Gas and Electric representatives on power outages occurring in Lake County.
The full agenda follows.
CONSENT AGENDA
5.1: Approve letter of support for an application by Seigler Springs Community Redevelopment Association to the CoCo AIM Grant Program and authorize the chair to sign.
5.2: (a) Rescind incorrect MOU between county of Lake and Lake County Resource Conservation District for management of goat’s rue in Lake County for FY 2020/2021 in the Amount of $60;000 approved on Sept. 14, 2021; and (b) approve correct MOU Between County of Lake and Lake County Resource Conservation District for management of goat’s rue in Lake County for FY 2021-2023 in the amount of $21,041.12 as referenced in Resolution 2021-113, adopted on Sept. 14, 2021, and authorize the chair to sign.
5.3: Sitting as the Lake County Air Quality Management District Board of Directors, reappoint Mark Burkdoll to the LCAQMD Hearing Board for a three year term pursuant to California Health and Safety Code.
5.4: Adopt resolution authorizing cancellation of reserve designations in the amount of $1,136,610 and establishing 2020/2021 appropriations for contractual obligations incurred and approve budget transfer.
5.5: Adopt resolution authorizing the standard agreement between the 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 Services director to sign the standard agreement and grant award claim form.
5.6: Approve Amendment No. 1 to the agreement between the county of Lake and Manzanita House for fiscal year 2021-22 in the amount of $185,150.00 and authorize the chair to sign.
5.7: Adopt resolution authorizing the agreement between the county of Lake and the California Mental Health Services Authority for the period of Oct. 1, 2021, through June 30, 2022, and authorize the board chair to sign the agreement.
5.8: Approve Amendment No. 1 to the agreement between the county of Lake and Women’s Recovery Services for fiscal year 2021-22 in the amount of $105,850.00 and authorize the board chair to sign the agreement.
5.9: Adopt resolution authorizing the standard agreement between the county of Lake and the Department of Health Care Services for the period of July 1, 2021, through June 30, 2024, and authorize the Behavioral Health director to sign the standard agreement and the contractor certification clause (CCC 04/2017).
5.10: a) Accept bid from Con-Wal Inc. for a tarpARMOR Tarp Deployment System at the Eastlake Landfill and authorize the Public Services director/assistant purchasing agent to sign a purchase order to Con-Wal Inc. for an amount not to exceed $110,000; and b) approve budget transfer in BU4121 to increase object code 62.74 equipment-other and authorize the chair to sign.
5.11: a) Approve standard Agreement #21-5020 between county of Lake and California Department of Social Services for Resource Family Approval Program services in the amount of $116,116 for the term of July 1, 2021, to June 30, 2023, and b) adopt resolution authorizing the director of Social Services to Sign the standard agreement.
TIMED ITEMS
6.2, 9:06 a.m.: Consideration of memorandum of understanding by and between the Lake County Employees Association, Units #3, #4, & #5 and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.3, 9:07 a.m.: Consideration of memorandum of understanding by and between the Lake County Correctional Officers Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.4, 9:08 a.m.: Consideration of memorandum of understanding by and between the Lake County Deputy District Attorney’s Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.5, 9:09 a.m.: Consideration of memorandum of understanding by and between the Lake County Safety Employees Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.6, 9:10 a.m.: Consideration of memorandum of understanding by and between the Lake County Deputy Sheriff’s Association and the county of Lake for Oct. 21, 2021, to June 30, 2025.
6.7, 9:11 a.m.: Consideration of resolution establishing salaries and benefits for employees assigned to the Confidential Unit, Section A, for Oct. 21, 2021, to June 30, 2025.
6.8, 9:12 a.m.: Consideration of resolution establishing salaries and benefits for employees assigned to the Confidential Unit, Section B, for Oct. 21, 2021, to June 30, 2025.
6.9, 9:13 a.m.: Consideration of memorandum of understanding by and between the Lake County Sheriff’s Management Association and the county of Lake for Nov. 1, 2021, to June 30, 2025.
6.10, 9:14 a.m.: Consideration of resolution establishing salaries and benefits for management employees for the period from Nov. 1, 2021, to June 30, 2025.
6.11, 9:30 a.m.: Addendum, presentation of Employee Service Awards.
6.12, 10:15 a.m.: Sitting as the Lake County Housing Commission, Board of Housing Commissioners, (a) consideration of Rural Communities Housing Development Corp. request to divest security and previous development interest in real property; and (b) consideration of agreement to develop affordable housing (6853 Collier Ave., Nice).
6.13, 10:30 a.m.: Presentation by PG&E representatives on power outages occurring in Lake County.
6.14, 11:15 a.m.: (a) Waive formal bidding process pursuant to section 2–30 8.2 of the County Purchasing Ordinance due to the unique goods and services; and, (b) approve a two-year lease of 19 automated license plate reader cameras from Flock Group Inc., 1170 Howell Mill Rd., NW., Suite 210, Atlanta, GA 30318, in an amount not to exceed $52,250 for year one and $47,500 for year two, and authorize the chair to sign.
6.15, 11:30 a.m.: Consideration of county investment policy.
UNTIMED ITEMS
7.2: Consideration of new resolution urging the California Citizens Redistricting Commission to rejoin all of Lake County with neighboring contiguous counties of Napa and Sonoma within the same United States Congressional District.
7.3: Consideration of (a) special meeting dates of Dec. 2 and Dec. 9 (or any other dates of the board's choosing) to be added to the Board of Supervisors annual calendar for 2021 for department head evaluations; and (b) removal of special meeting date of Nov. 18 from the Board of Supervisors annual calendar for 2021.
7.4: Consideration of (a) lease for commercial property located at 525 N. Main St., Lakeport and (b) authorize the department head to sign on behalf of Lake County Behavioral Health Services.
7.5: Consideration of resolution granting authority to execute the Golden State Connect Authority joint exercise of powers agreement.
7.6: Consideration of the following Advisory Board appointments: Hartley Cemetery District.
7.7: a) Consideration of the effects of Assembly Bill 361; and (b) consideration of the adoption of a resolution authorizing teleconference meetings during a state of emergency, and possible direction to other board-established commissions, committees, and boards subject to the Brown Act.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health officer (b) appointment of Public Health officer.
8.2: Public employee evaluation:Health Services director.
Email Elizabeth Larson at