- Elizabeth Larson
- Posted On
Board of Supervisors to ask governor to fill District 4 vacancy
The board will meet beginning at 9 a.m. Tuesday, Aug. 2, 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 991 0651 9632, pass code 109541. The meeting also can be accessed via one tap mobile at +16694449171,,99106519632#,,,,*109541#.
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 letter to Gov. Gavin Newsom asking him to fill the vacancy resulting from Tina Scott’s resignation.
Scott’s last meeting was July 26 and her departure became official on July 31.
The board previously had considered also holding a special election in November but the letter does not reference that option, instead asking Newsom’s “timely action to fill this vacancy by appointment for the period of Supervisor Scott’s remaining term, which will expire in January 2025.”
Also on Tuesday, Supervisor Bruno Sabatier will ask the board to consider appealing a July 28 decision by the Lake County Planning Commission to approve the Bottle Rock Farm FJA Trust Cannabis Project. That item also is untimed.
Sabatier’s report to the board explained that he is suggesting the action because the commission approved the project despite the fact that there are several violations on the project property, which contradicts the county’s zoning ordinance.
He said there were cannabis plants in the ground prior to obtaining an appropriate county permit, along with unresolved issues about grading and unpermitted buildings.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation recognizing Lake County AmeriCorps CivicSpark Fellows.
5.2: Approve use of geothermal funds for the purpose of loan repayment for the Anderson Springs Community Service District and authorize the county administrative officer to sign a purchase order in the amount of $218,399.45.
5.3: Approve Amendment No. 1 to Physician consultation services contract to provide public health services between the county of Lake and Dr. Gary Pace and authorize chairs to sign.
5.4: Adopt resolution approving Agreement No.22-0116-000-SA with the state of California, Department of Food and Agriculture and Authorize the execution of the Fuels, Lubricants, and Automotive Products Program agreement in the amount of $2,475 for period July 1, 2022, through June 30, 2023.
5.5: Adopt resolution approving Agreement # 21-0517-029-SF with California Department of Food Agriculture for Glassy-Winged Sharpshooter Program in the amount of $56,515.76 for July 1, 2022, through June 30, 2024.
5.6: Adopt resolution approving Agreement No. 21-0595-011-SF with California Department of Food and Agriculture for compliance with the European Grapevine Moth Detection Program in the amount of $15,405 for period Jan. 1, 2022, through Dec. 31, 2022.
5.7: Sitting as Lake County Air Quality Management District Board of Directors: Authorize the air pollution control officer to sign and submit the grant agreement between the district and ARB for AB617 Implementation Funds for the Community Air Protection Program, and sign all other program documents.
5.8: Adopt resolution authorizing Lake County Behavioral Health Services to increase the rates for Driving-Under-the-Influence Program services effective fiscal year 2022-23.
5.9: Approve agreement between county of Lake and Ever Well Health Systems for adult residential support services and specialty mental health services for fiscal years 2022-23, 2023-24 and 2024-25 in the amount of $360,000.00 and authorize the board chair to sign.
5.10: Approve Board of Supervisors minutes for July 19, 2022.
5.11: Approve Task Order No.3 for on-call construction management services for various HBP-Funded Bridge Projects in Lake County.
5.12: a) Approve first amendment to the commercial lease agreement between county of Lake and OMarshall Inc., formerly Penna Realty Property Management, for the property located at 16170 Main St. Units C, D, & G, Lower Lake, CA 95457, and authorize the chair to sign; b) approve first amendment to the commercial lease agreement between county of Lake and OMarshall, Inc., formerly Penna Realty Property Management, for the property located at 16170 Main St. Units E & F, Lower Lake, CA 95457, and authorize the chair to sign.
5.13: Adopt resolution authorizing entering into a funding agreement with the State Department of Water Resources and authorizing and designating Lake County Special Districts administrator to sign on the behalf of CSA-21, North Lakeport Water, all grant related documents for the North Lakeport CSA #21 Water Supply Improvement Project.
TIMED ITEMS
6.3, 9:10 a.m.: Presentation of proclamation recognizing Lake County AmeriCorps CivicSpark Fellows.
6.4, 9:20 a.m.: Presentation by RCRC and GSFA on “Assist-to-Own” program available to county employees.
UNTIMED ITEMS
7.2: Consideration of a letter requesting action by Gov. Gavin Newsom to fill Lake County’s District 4 supervisorial vacancy and authorize chair to sign.
7.3: Consideration of public review and approval of the county of Lake Homeless Housing, Assistance, and Prevention (HHAP) Round 3 application for $569,940, including a local homelessness action plan. not available not available
7.4: Consideration of the following advisory board appointments: Resource Conservation District.
7.5: ADDENDUM, consideration of appealing Planning Commission decision Re: Bottle Rock Farm FJA Trust Cannabis Project.
CLOSED SESSION
8.1: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(5): One potential case.
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