LAKE COUNTY, Calif. — This week the Board of Supervisors will consider extending the agreement for the county’s emergency homeless shelter.
The board will meet beginning at 9 a.m. Tuesday, July 25, 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 950 1537 0146, pass code 956689. The meeting also can be accessed via one tap mobile at +16694449171,,95015370146#,,,,*956689#.
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 10 a.m., the board will consider the second amendment to the county’s agreement with Sunrise Special Services Foundation for the homeless shelter at the former juvenile facility on Whalen Way in Lakeport.
The amendment would increase the total compensation under the agreement to $460,800 for fiscal years 2022-23 and 2023-24.
Interim Behavioral Health Services Director Stephen Carter, also the county’s assistant administrative officer, said in his memo to the board that the amendment represents a three-month extension of services through Oct. 24.
“Lake County Behavioral Health Services Department, as the lead Administrative Entity of the Lake County Continuum of Care, issued a Request for Proposals for Temporary Emergency Shelter Services,” Carter wrote. “The RFP was not successful, in that no applicant was selected. The Lake County Continuum of Care Executive Committee voted to extend sheltering services provided by Sunrise Special Services Foundation for three months to allow for another RFP to be conducted. These services are funded by the Homeless Housing, Assistance and Prevention program.”
In an untimed item, the board will consider scheduling a special meeting to interview public defender candidates in closed session.
The full agenda follows.
CONSENT AGENDA
5.1: Approve agreement between county of Lake and Ford Street Project for ASAM Level 3.2 services for fiscal year 2023-24 in the amount of $100,000 and authorize the board chair to sign.
5.2: Approve agreement between county of Lake and New Life Health Authority dba New Life LLC for substance use disorder outpatient drug free services, intensive outpatient treatment services, and narcotic treatment program services for fiscal year 2022-23 for 2021-22 services in the amount of $95,662.58 and authorize the board chair to sign.
5.3: Approve annual renewal of veterans subvention certificate of compliance and Medi-Cal Cost Avoidance Program certificate of compliance and authorize the board chair to sign certificates.
5.4: Approve the supplemental services Agreement No. 3 between the county of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the chair to sign the agreement.
5.5: Approve Amendment No. 1 to Supplemental Services Agreement No. 1 between the county of Lake and Armstrong Consultants for consulting services related to Lampson Airfield and authorize the chair to sign the agreement.
5.6: (a) Approve the purchase of eight commercial grade fitness items; and (b) authorize the sheriff/coroner or his designee to issue and sign a purchase order not to exceed $50,000 to 360 Fitness Store, 727 Francisco Blvd., San Rafael, California.
5.7: Adopt proclamation commending Lynn Prescott for his 23 years of service to the county of Lake.
5.8: Approve Amendment No. 1 to agreement for professional services between county of Lake and RTLawrence Corp.
TIMED ITEMS
6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:08 a.m.: Presentation of proclamation commending Lynn Prescott for his 23 years of service to the county of Lake.
6.4, 9:20 a.m.: Consideration of a request for assistance under the California Disaster Assistance Act to mitigate pervasive tree mortality, including a cover memo, hazard tree removal plan, and letter requesting waiver of 25% local match requirement.
6.5, 10 a.m.: Consideration of Amendment No. 2 to the agreement between county of Lake and Sunrise Special Services Foundation increasing the total compensation under the agreement to $460,800 for fiscal years 2022-23 and 2023-24 and authorize the board chair to sign.
6.6, 11:15 a.m.: Public hearing, continued from July 11, sitting concurrently as Clearlake Keys CSA#1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - consideration of (a) resolution confirming collections of annual lighting fees; (b) resolution confirming collections of delinquent water fees; (c) resolution confirming collections of delinquent water and sewer fees; (d) resolution of delinquent sewer fees for Lake County Sanitation District.
6.7, 11:30 a.m.: Public hearing, consideration of ordinance amending Chapter 5 of the Lake County Code and adopting by reference Appendices C and J of the 2022 California Building Code, Part 2 of the California Code of Regulations, Title 24.
UNTIMED ITEMS
7.2: Consideration to schedule a special meeting to interview public defender candidates in closed session.
7.3: Consideration of the following advisory board appointments: Mental Health Board, Heritage Commission.
CLOSED SESSION
8.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
8.2: Conference with real property negotiators pursuant to Government Code Section 54956.8 Property: APN 013-056-04; 16540 State Hwy 175, Cobb, CA negotiating parties: (a) County Negotiators L. Ewing, Susan Parker, Stephen Carter and (b) Robert Vardenega. Under negotiation: Price and terms of payment.
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Supervisors to consider extending homeless shelter contract
- Elizabeth Larson
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