LAKE COUNTY, Calif. — The Board of Supervisors this week will honor a group of graduating high schoolers who have been involved in assisting law enforcement.
The board will meet beginning at 9 a.m. Tuesday, June 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.
To participate in real-time, join the Zoom meeting by clicking this link.
The meeting ID is 980 6005 6312, pass code 805618. The meeting also can be accessed via one tap mobile at +16694449171,,98060056312#,,,,*805618#.
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.
On Tuesday, the board will meet the pet of the week at 9:07 a.m.
At 9:10 a.m., the board will present a proclamation recognizing Kelseyville High School K-Corps graduating Class of 2023.
In untimed items, the board will consider hiring a consultant to provide a Lampson Field airport expansion conceptual plan.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation recognizing Kelseyville High School K-Corps Graduating Class of 2023.
5.2: Adopt resolution approving Agreement No. 22-1695-011-SF with California Department of Food and Agriculture for compliance with the European Grapevine Moth Detection Program in the amount of $19,572 for period Jan. 1, 2023, through Dec. 31, 2023.
5.3: Adopt resolution establishing 2023-2024 appropriations limit for the county of Lake and Special Districts Governed by the Board of Supervisors.
5.4: Approve memorandum of understanding and electronic data sharing agreement between Lake County Behavioral Health Services and California Correctional Health Care Services and authorize the department head to sign the county secure file transfer protocol and authorize the board chair to sign the MOU.
5.5: Approve agreement between county of Lake and Konocti Senior Support Inc. for senior support counseling services in the amount of $120,083.00 for fiscal years 2023-24, 2024-25, 2025-26 and authorize the board chair to sign.
5.6: Approve agreement between county of Lake and Care Coordination Systems for the Pathways hub referral system software in the amount of $40,500.00 for fiscal years 2022-23, 2023-24, 2024-25 and authorize the board chair to sign.
5.7: Approve agreement between county of Lake and Drug Medi-Cal service provider Redwood Community Services Inc. Tule House (SUD) perinatal residential services in the amount of $131,427.85 for fiscal year 2023-24 and authorize the board chair to sign.
5.8: Approve agreement between county of Lake and Redwood Community Services Inc. Phoenix House crisis residential treatment facility in the amount of $50,000 for fiscal year 2023-24 and authorize the board chair to sign.
5.9: Adopt resolution re-establishing two petty cash funds for the Lake County Behavioral Health Services Department for Lake County Behavioral Health Services Department.
5.10: Approve agreement between county of Lake and crisis support services of Alameda County for after hours crisis support services in the amount of $88,200.00 for FY 2023-24 and authorize the board chair to sign.
5.11: Approve agreement between the county of Lake and Crackerjack Cleaning for janitorial services from July 1, 2023, through June 30, 2024, not to exceed $30,000, and authorize the department head to sign.
5.12: Approve Board of Supervisors minutes for June 6 and June 13, 2023.
5.13: Adopt resolution authorizing the 2023-2024 Grant Project-Lake County Victim Witness Assistance Program and authorize the chair to sign the certification of compliance.
5.14: (a) Approve the District Attorney's equitable sharing agreement and certification for the fiscal year July 1, 2021, to June 30, 2022, and authorize the chair to sign; and (b) authorize Doris Lankford to electronically submit the report.
5.15: Approve out-of-state travel for Health Services staff Leila Romero and Jennifer Thorup to attend the NACCHO360 conference in Denver, Colorado from July 9 to July 14, 2023.
5.16: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between Lake County Health Services and Lake County Office of Education Healthy Start Youth and Family Services Program for the Oral Health Program Provided by county of Lake Public Health Division for fiscal year 2022-23, 2023-24, 2024-25, 2025-26, 2026-27 and authorize the board chair to sign the agreement.
5.17: Adopt the following resolutions to clarify and correct benefit language as required by CalPERS and authorize the chair to sign: a) resolution clarifying Resolution 2023-18 establishing salary and benefits for Confidential Unit, Section A, for the periods of Oct. 21, 2020, to Oct. 20, 2021, and Oct. 21, 2021, to June 30, 2025; b) resolution clarifying resolution 2023-19 establishing salary and benefits for Confidential Unit, Section B, for the periods of Oct. 21, 2020, to Oct. 20, 2021, and Oct. 21, 2021, to June 30, 2025; c) resolution clarifying Resolution 2023-20 establishing salary and benefits for management employees for the periods of Nov. 1, 2020, to Oct. 31, 2021, and Nov. 1, 2021, to June 30, 2025; d) resolution clarifying Resolution 2023-21 resolution amending the memorandum of understanding by and between the Lake County Sheriff’s Management Association and the county of Lake for the periods of Nov. 1, 2020, to Oct. 31, 2021, and Nov. 1, 2021, to June 30, 2025.
5.18: Approve the following side letters to clarify and correct benefit language as required by CalPERS and authorize the chair to sign: a) side letter to clarify the MOU dated Oct. 21, 2021, to June 30, 2025, establishing salary and benefits for the Lake County Employee's Association Unit 3,4,5 and Correct Benefit Language as Required by CalPERS; b) side letter to clarify the MOU dated Oct. 21, 2021, to June 30, 2025, establishing salary and benefits for the Lake County Deputy District Attorney Association Unit 8 and correct benefit language as required by CalPERS; c) side letter to clarify the MOU dated Oct. 21, 2021, to June 30, 2025, establishing salary and benefits for the Lake County Safety Employee's Association Unit 10 and correct benefit language as required by CalPERS; d) side letter to clarify the MOU dated Nov. 1, 2021, to June 30, 2025, establishing salary and benefits for the Lake County Sheriff's Management Association Unit 17 and correct benefit language as required by CalPERS; e) side letter to clarify the MOU dated Oct. 21, 2021, to June 30, 2025, establishing salary and benefits for the Lake County Correctional Officer's Association Unit 6 and correct benefit language as required by CalPERS; f) side letter to clarify the MOU dated Oct. 21, 2021, to June 30, 2025, establishing salary and benefits for the Lake County Deputy Sheriff's Association Unit 16 and correct benefit language as required by CalPERS.
5.19: Approve the facility space license agreement with Digital Path Inc. for continued access to the county-owned Buckingham Peak communications site and authorize the chair to sign the agreement.
5.20: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.3, as it is not in the public interest due to the determination that competitive bidding would produce no economic benefit, and (b) approve the agreement between the county of Lake and the Clear Lake Environmental Research Center for consulting services related to hazardous tree removal as part of the Soda Bay Corridor Evacuation Route Grant Project, and authorize the chair to sign the agreement.
5.21: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and (b) approve agreement between the county of Lake and Helico Sonoma Helicopters for fiscal year 2023/24 in the amount of $75,000 and authorize the chair to sign.
5.22: (a) Waive the formal bidding process, per Ordinance No. 2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and (b) approve agreement between the county of Lake and A&P Helicopters for Fiscal Year 2022/23 in the amount of $75,000 and authorize the chair to sign.
5.23: Approve Amendment No. 1 agreement with Praeses LLC for management, consulting, compliance and reconciliation services for inmate telephones, inmate tablets and ancillary communication services and authorize the sheriff and the chairperson to sign.
5.24: (a) Approve agreement between the Lake County Sheriff's Department and U.S. Forest Service for 2023 annual operating and financial plan, in the amount of $20,000 for Pillsbury Patrol; and (b) approve agreement between the Lake County Sheriff’s Department and U.S. Forest Service for 2023 annual operating and financial plan, in the amount of $10,000 for controlled substance operations, and (c) authorize the sheriff and the chair to sign.
5.25: Approve late travel claims for Correctional Deputy Jacob Masdeo in the amounts of $58, $58, $58 and $24 and Daniel Constancio in the amounts of $126 and $126 and authorize the auditor to issue payment.
5.26: Approve contract between county of Lake and Lake County Office of Education for foster youth services, in the amount of $45,000 per fiscal year from July 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.27: Adopt resolution to affirm the establishment of the PSA 26 Area Agency on Aging legal business name, physical address, U.S. state of incorporation and start year.
5.28: Approve contract between county of Lake and Brain Learning Psychological Corp. for learning disability testing, in the amount of $45,000 per fiscal year from July 1, 2023, to June 30, 2026, and authorize the chair to sign.
5.29: Approve seventh amendment to contract between county of Lake and Ewing and Associates for the Child Welfare Services parking lot located on South Forbes Street in Lakeport, for the amount of $4,800 from July 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.30: Approve seventh amendment to the lease agreement between county of Lake and NL Family Trust/KLA Family Trust for the property Located at 1216, 1222, and 1228 S. Main St. in Lakeport, for $21,783 per fiscal year from July 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.31: Approve first amendment to contract between county of Lake and Fiscal Experts for time study service, in the amount of $16,560 from June 1, 2023, to Dec. 31, 2023, and authorize the chair to sign.
5.32: Sitting as Lake County Sanitation District, Board of Directors, adopt resolution approving an exception to Lake County Sewer Code Sec. 205, allowing APN 012-026-140, located at 9586 S State Highway 29 in Lower Lake, to remain on a private septic system.
5.33: Sitting as the Lake County Watershed Protection District, (a) waive the formal bidding process, pursuant to Lake County’s Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services and (b) authorize the Water Resources director, on behalf of the Lake County Watershed Protection District, to sign and enter into an agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $31,000 for one CivicSpark Fellow to develop an aquatic invasive species outreach assessment and improvement plan.
5.34: Sitting as the Lake County Watershed Protection District, a) approve agreement with Lake Marine Construction for the abatement services of lakebed structures in the amount not to exceed $250,000 and b) authorize the chair of the board of directors of the Watershed Protection District to sign the agreement.
5.35: Sitting as the Lake County Watershed Protection District, a) approve agreement with All In One Auto Repair & Towing for the abatement services for abandoned and surrendered vessel abatement towing and disposal services, in the amount not to exceed $100,000 and b) authorize the chair of the board of directors of the Watershed Protection District to sign the agreement.
TIMED ITEMS
6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:10 a.m.: Presentation of proclamation recognizing Kelseyville High School K-Corps Graduating Class of 2023.
UNTIMED ITEMS
7.2: Consideration of requesting Armstrong Consultant to provide a Lampson Field airport expansion conceptual plan.
7.3: Consideration of district and board of supervisors newsletter options.
7.4: Consideration of agreement between county of Lake and Hilltop Recovery Services for substance use disorder treatment services in the amount of $547,500 for FY 2023-24 and authorize the board chair to sign.
7.5: Consideration of amendment number one to the agreement between county of Lake and Redwood Community Services Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care Program for specialty mental health services in the amount of $3,600,000 for fiscal years 2022-23, 2023-24 and 2024-25 and authorize the board chair to sign.
7.6: Consideration of agreement between county of Lake and North Valley Behavioral Health for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalization in the amount of $400,000 for FY 2023-24 and authorize the board chair to sign.
7.7: Consideration of the following advisory board appointments: IHSS Public Authority Advisory Committee and Mental Health Board.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health officer appointment of Public Health officer.
8.2: Public employee evaluation: County Administrative Officer Susan Parker.
8.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
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.
Supervisors to honor K-Corps graduates
- Elizabeth Larson
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