LAKE COUNTY, Calif. — The Board of Supervisors is set to discuss a possible audit of the nonprofit that has run the county’s homeless shelter and consider a homeowners association’s request to waive aquatic weed herbicide treatment permit fees.
The board will meet beginning at 9 a.m. Tuesday, Sept. 27, 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.
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The meeting ID is 973 4955 4438, pass code 986184. The meeting also can be accessed via one tap mobile at +16694449171,,97349554438#,,,,*986184#.
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In an untimed item, the board will consider the county’s contractual relationship with Elijah House and the retention of an outside auditor to review and assess contract and funding compliance, appropriations and expenditures.
The nonprofit, based in Oroville, ran the county’s homeless shelter from July 2020 to the end of last month.
In recent months, questions have arisen about the nonprofit’s performance and its accountability.
The board also will consider retaining special legalized services to address PG&E's wildfire mitigation activities and a request by the Clearlake Oaks Keys Property Owners Association for a waiver of fees for an aquatic weed herbicide treatment permit.
At 9:10 a.m., the board will host the presentation of Employee Service Awards.
At 10 a.m., the supervisors will hold a public hearing for a proposed rezone and a negative declaration sought by Daniel Sosa for 3774 and 3794 E. Highway 20, Nice, the Nice Market.
Sosa is asking to rezone the property from Highway Commercial-Design Review to Community Commercial in order to allow retail sales of commercial cannabis.
The full agenda follows.
CONSENT AGENDA 5.1: Review of revised response of the AVA Authority to the 2021-22 Grand Jury Final Report.
5.2: Approve the agreement between county of Lake and Kings View Professional Services for MIS support services for FY 2022-23 in the amount of $158,469 and authorize the board chair to sign.
5.3: Approve agreement between the county of Lake and 4Leaf Inc, for structural plan reviews of large residential projects for an amount not to exceed $50,000, and authorize the chair to sign.
5.4: Waive the formal bidding requirement and authorize the IT director to issue purchase orders to Dell Marketing L.P. for Microsoft Apps for Enterprise licenses; and authorize IT director to sign Microsoft Enterprise Agreement enrollment paperwork.
5.5: a) Approve bid relief for Converse Construction Inc. for Bid No. 22-08, Hill Road Correctional Facility Backup Generator Project; and b) award of Bid No. 22-08 to G.D. Nielson Construction Inc. in the amount of $507,456 and authorize the chair to sign the agreement and notice of award.
5.6: (a) Approve acceptance of donation from Juneko Steele in the amount of $65,000, to be allocated for the purchase of a 2023 Chevy Tahoe K-9 vehicle and a K-9 prisoner transport insert; and (b) approve purchase of one (1) 2023 Chevrolet Tahoe Police Pursuit Vehicle 4x4 from Folsom Chevrolet in an amount not to exceed $60,000 from the Sheriff/Coroner Budget Unit 2201, Object Code 62.72 and; (c) adopt resolution to allocate unanticipated revenue for the purchase of K-9 vehicle and a K-9 prisoner transport insert for use by the Lake County Sheriff’s Office; and (d) waive the competitive bidding process under 38.2 (3) as the bidding process would produce no economic benefit to the county; and (e) authorize the sheriff/coroner or his designee to sign the purchase order(s).
5.7: Approve first amendment to the contract between county of Lake and Adams Ashby Group for HOME and CDBG loan portfolio management services in the amount of $50,000, from July 1, 2020, to Dec. 31, 2022, and authorize the chair to sign.
5.8: (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on a determination that competitive bidding would produce no economic benefit to the county; (b) authorize Special Districts administrator/assistant purchasing agent to issue a purchase order not to exceed $25,000 to DXP Turbo for the purchase of two replacement high service pumps.
TIMED ITEMS6.2, 9:10 a.m.: Presentation of Employee Service Awards.
6.3, 10 a.m.: Public hearing, consideration of proposed rezone (RZ 22-02) and negative declaration (IS 22-19). Applicant: Daniel Sosa. Project Location: 3774 and 3794 E. Highway 20, Nice (APNs 032-181-02 and 03).
UNTIMED ITEMS7.2: Consideration of appointments of a director and alternate to the California State Association of Counties Board of Directors for 2023.
7.3: Consideration of the following advisory board appointment: Hartley Cemetery District.
7.4: (a) Consideration of a resolution authorizing application for grant funding under the Regional Climate Collaboratives Program, as administered by the Strategic Growth Council; (b) consideration of a draft partnership agreement for the Climate Safe Lake Project, and authorization of a designee to sign.
7.5: Consideration of resolution of intention to the Lake County Board of Supervisors to initiate an amendment to the zoning ordinance relating to appeals.
7.6: Consideration of resolution of intention of the Lake County Board of Supervisors to initiate the following amendments: An amendment to Chapter 5 of the Lake County Code relating to permitting ag-exempt and temporary ag structures, an amendment to Chapter 27 of the Lake County Code regarding mitigation fees, and an amendment to Article 68 of the zoning ordinance regarding definitions of temporary building types.
7.7: Discussion and consideration of the county’s contractual relationship with Elijah House and the retention of an outside auditor to review and assess contract and funding compliance, appropriations and expenditures.
7.8: Consideration of retention of specialized legal services to address PG&E's wildfire mitigation activities.
7.9: Consideration of request by the Clearlake Oaks Keys Property Owners Association for a waiver of fees for an aquatic weed herbicide treatment permit.
CLOSED SESSION8.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(1) – Flesch v. County of Lake.
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1 -) Center for Biological Diversity, et al. v. County of Lake, et al.
8.3: Public employee evaluation: Title: Behavioral Health director.
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.