LAKE COUNTY, Calif. — The Board of Supervisors this week will proclaim Lake County’s poet laureate, discuss a skate park project and get an update on COVID-19.
The board will meet beginning at 9 a.m. Tuesday, March 1, 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 924 2066 8728, pass code 412740. The meeting also can be accessed via one tap mobile at +16699006833,,92420668728#,,,,*412740#.
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 9:15 a.m., the board will present a proclamation appointing Georgina Marie Guardado as Lake County poet laureate for the years 2022 to 2024, to be followed by a proclamation designating March 2022 as Social Work Month.
The board will get an update from Public Health at 9:30 a.m. regarding the COVID-19 situation.
The Lake County Cannabis Alliance is scheduled to give the board a presentation at 10 a.m., and at 10:30 a.m. the board will get a presentation on the Central Valley Flood Protection 2022 update.
In untimed items, the board will consider a request from Supervisor Bruno Sabatier to approve a letter of intent for a regional skate park project that’s proposed to be located in Clearlake.
Also on Tuesday, the board will continue a discussion regarding possible renegotiations of certain provisions of an agreement between the county and the Rural Communities Housing Development Corp., along with a potential audit for financial activity regarding loan and loan forgiveness regarding a housing project on Collier Avenue in Nice.
The full agenda follows.
CONSENT AGENDA
5.1: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and (b) approve agreement for provision of satellite imagery services by Planet Labs to the county of Lake.
5.2: Adopt resolution authorizing the county administrative officer on behalf of the Lake County Board of Supervisors to submit the Public Defense Pilot Program Grant proposal for funding and execute the grant agreement with the state of California, Board of State Community Corrections.
5.3: Approve memorandum of understanding between the county of Lake and Rural Communities Housing Development Corp. for the No Place Like Home Permanent Supportive Housing Project on Collier Avenue in Nice and authorize the board chair to sign.
5.4: Approve agreement between county of Lake — Behavioral Health Services as lead agency for the Lake County Continuum of Care and Elijah House Foundation for fiscal years 2021-26 in the amount of $232,500.00 and authorize the board chair to sign.
5.5: Approve amendment to the agreement between county of Lake and the Lake County Office of Education — Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services to increase the contract maximum to $200,000.00 for FY 2021-22 and authorize the board chair to sign.
5.6: Approve amendment to the agreement between the county of Lake and Vista Pacifica Enterprises Inc. for adult residential support services and specialty mental health services for FY 2021-22 to decrease the total compensation payable under the agreement by $8,000.00 for a new contract maximum of $52,000.00 and authorize the board chair to sign.
5.7: Adopt proclamation appointing Georgina Marie Guardado as Lake County Poet Laureate for the years 2022-2024.
5.8: Approve Board of Supervisors meeting minutes for Feb. 8, 2022.
5.9: Consideration of resolution establishing a continuous records retention and destruction schedule and electronic storage for the Community Development Department.
5.10: Approve continuation of resolution authorizing teleconferenced meetings during a state of emergency to continue to exist.
5.11: Approve inspection agreement for integrated community development.
5.12: a) Waive the formal bidding process pursuant to county Ordinance 3109 Section 28.3 (A) due to the unique nature of services provided; and b) approve contract between Social Services and Evident Change for Safe Measure Internet Access in the amount of $27,330.67 for the Term of Oct. 1, 2021, to Sept. 30, 2023, and authorize the chair to sign.
5.13: Adopt proclamation designating March 2022 as Social Work Month.
TIMED ITEMS
6.2, 9:15 a.m.: Presentation of proclamation appointing Georgina Marie Guardado as Lake County Poet Laureate for the years 2022-2024.
6.3, 9:20 a.m.: Presentation of proclamation designating March 2022 as Social Work Month.
6.4, 9:25 a.m.: Sitting as the Lake County Housing Commission, consideration of Housing Choice Voucher Program Administrative Plan for 2022 and signing of the Annual Civil Rights Certification (HUD Form HUD-50077-CR).
6.5, 9:30 a.m.: Consideration of update on COVID-19.
6.6, 10 a.m.: Consideration of presentation from the Lake County Cannabis Alliance.
6.7, 10:30 a.m.: Presentation of Central Valley Flood Protection 2022 update.
UNTIMED ITEMS
7.2: Consideration of letter of intent for skate park regional project in District 2.
7.3: a) Discussion and possible renegotiations of certain provisions of agreement approved on September 28, 2021 with RCHDC b) discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project.
7.4: Consideration of resolution authorizing the county administrative officer to execute a funding agreement with Pacific Forest and Watershed Lands Stewardship Council approving the county’s receipt of $824,583 in lieu of property taxes related to the transfer of 907 acres, located near the Eel River, Lower Trout Creek area, from the Pacific Gas & Electric Co. to the United States Forest Service.
7.5: Consideration of the following advisory board appointments: Glenbrook Cemetery District and Lake County Vector Control District.
7.6: Consideration of the county's participation with the Clear Lake Environmental Research Center in Cal Fire funding programs.
7.7: Consideration of continuation of a local health emergency by the Lake County Health officer for the Cache fire.
7.8: Consideration of continuation of a local health emergency related to the 2019 Coronavirus (COVID-19) as proclaimed by the Lake County Public Health officer.
7.9: Consideration of continuation of a local health emergency and order prohibiting the endangerment of the community through the unsafe removal, transport, and disposal of fire debris for the LNU Complex wildfire.
7.10: Consideration of continuation of a local emergency in Lake County in response to the LNU Lightning Complex wildfire event.
7.11: Consideration of continuation of a local emergency due to COVID-19.
7.12: Consideration of continuation of an emergency declaration for drought conditions.
7.13: Consideration of continuation of a local emergency by the Lake County sheriff/OES director for the Cache fire.
CLOSED SESSION
8.1: Public employee evaluation: Community Development director.
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9 (d)(1) — City of Clearlake v. County of Lake, et al.
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Supervisors to proclaim poet laureate, discuss skate park project
- Elizabeth Larson
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