LAKE COUNTY, Calif. — The Board of Supervisors will discuss economic development and workforce matters and a military equipment report by the sheriff’s office when it meets this week.
The board will meet beginning at 9 a.m. Tuesday, July 18, 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 972 4989 6742, pass code 286213. The meeting also can be accessed via one tap mobile at +16694449171,,97249896742#,,,,*286213#.
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.
At 9:15 a.m., the board will hear a report from Bruce Wilson, executive director of the Workforce Alliance of the Northbay.
That will be followed at 9:45 a.m. by the Lake County Sheriff’s annual “military equipment” report, required under AB 481.
At 10 a.m., there will be a presentation and consideration of the economic development work plan.
In an untimed item, the board will consider establishing just compensation for several properties to be purchased for the Hill Road Slide Repair and Restoration Project in Lakeport.
The full agenda follows.
CONSENT AGENDA
5.1: Approve agreement between county of Lake and California Psychiatric Transitions for acute inpatient psychiatric hospital services, inpatient competency restoration services, and professional services associated with acute inpatient psychiatric hospitalization in the amount of $100,000 for Fiscal Year 2023-24 and authorize the board chair to sign.
5.2: Approve agreement between county of Lake and Redwood Community Services Inc. for the MHSA Lake County Family Stabilization Program for Fiscal Years 2023-24, 2024-25 and 2025-26 in the amount of $796,116 and authorize the board chair to sign.
5.3: Approve Board of Supervisors minutes for Jan. 24, 2023 and June 14 and 15, 2023.
5.4: Approve amendments to the county of Lake COVID-19 Public Health Emergency Worksite Protocol and amendments to Chapter 14 of the county of Lake Policies and Procedures.
5.5: Approve contract renewal between the county of Lake Health Services and Sheila McCarthy for occupational therapy services in support of the California Children’s Services Program and the Medical Therapy Program for a term starting July 1, 2023, through June 30, 2024, and a maximum amount of $49,948.80; and authorize the board chair to sign.
5.6: Adopt proclamation designating the week of July 16-22, 2023, as Probation Services Week.
5.7: Approve agreement between county of Lake and State of California for the housing and training of incarcerated individuals for the period of July 1, 2023, through June 30, 2026, for an amount not to exceed $28,714; and authorize the chair to sign.
5.8: a) Waive the formal bidding process pursuant to county Ordinance 3109 Section 28.2 due to 38.2(3), not in the public interest as competitive bidding would produce no economic benefit to the county; and, b) approve contract between county of Lake and Five Pasco Brothers Inc. c/o Omarshall, Inc. for lease agreement, in the amount of $49,440.00 per fiscal year from Nov. 1, 2023, to June 30, 2028, and authorize the chair to sign.
5.9: Approve contract between county of Lake and People Services Inc. for yard maintenance, in the amount of $9,656.87 per fiscal year from July 1, 2023, to June 30, 2026, and authorize the chair to sign.
5.10: Sitting as the Board of Directors, Lake County Watershed Protection District, adopt resolution authorizing the county of Lake Water Resources Director to (a) accept and execute 2023 Nonpoint Source Grant Program - Clean Water Act section 319(h) Planning Grant and Agreement Award for $145,098 (b) 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 the goods and services, (c) approve and authorize the Water Resources director to sign the service agreement with California Rural Water Agency and MC Engineering to fulfill the 319(h) Grant deliverables, and (d) Approve and authorize the Water Resources director to sign the attached reimbursement agreements between the district and the cities of (i) Lakeport and (ii) Clearlake to complete the project and authorize the Water Resources director to sign.
5.11: Sitting as the Board of Directors of the Lake County Watershed Protection District, authorize the county of Lake Water Resources director to accept and execute a California Department of Pesticide Regulation Alliance Grant, not to exceed $346,038 for the grant project titled “Using Integrated Pest Management Methods to Create Strong and Sustainable Shorelines on Clear Lake, CA.”
5.12: Sitting as the Board of Directors of the Lake County Watershed Protection District, approve the agreement between the Lake County Watershed Protection District and Bullfrog Underwater Services and authorize the Water Resources director to sign and execute the agreement.
5.13: Sitting as the Board of Directors, Lake County Watershed Protection District, (a) waive the formal bidding process, pursuant to Lake County Code Section 2-38.2 (2) & (3); (b) approve the agreement between the Lake County Watershed Protection District and Dr. Jeanine Pfeiffer to conduct specialized services to meet grant deliverables, and authorize the Water Resources director to sign and execute the agreement.
TIMED ITEMS
6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:08 a.m.: New and noteworthy at the Library.
6.4, 9:10 a.m.: Presentation of proclamation designating the week of July 16 to 22, 2023 as Probation Services Week.
6.5, 9:15 a.m.: Consideration of Report from Bruce Wilson, executive director of the Workforce Alliance of the Northbay, or WANB.
6.6, 9:45 a.m.: AB481 / Lake County Sheriff’s Annual “Military Equipment” report.
6.7, 10 a.m.: Presentation and consideration of the economic development work plan.
UNTIMED ITEMS
7.2: Consideration of resolution authorizing cancellation of reserve accounts in the amount of $3,167,543 to provide sufficient cash flow.
7.3: Consideration of the following Advisory Board appointment: Mental Health Board.
7.4: Consideration and establishment of just compensation for properties to be purchased for the Hill Road Slide Repair and Restoration Project.
7.5: Sitting as the Lake County Sanitation District Board of Directors, consideration of resolution revising the Fiscal Year 2022-2023 Adopted Budget of the county of Lake by canceling reserves in Fund 255 NW Regional Sewer System O&M Reserve Designation, in the amount of $150,000 to make appropriations in the Budget Unit 8355, Object Code 785.30-00 Utilities to pay for sewer utility costs.
CLOSED SESSION
8.1: Conference with legal counsel: initiation of litigation pursuant to Gov. Code section 54956.9(d)(4) – One potential case.
8.2: Public Employee Appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health officer; appointment of Public Health officer.
8.3: Addendum, conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
8.4: Addendum, public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for chief public defender, appointment of chief public defender.
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 consider economic development and military equipment matters
- Elizabeth Larson
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