LAKE COUNTY, Calif. — The Board of Supervisors this week will continue the interview process for two important county positions.
The board will meet beginning at 9 a.m. Tuesday, Aug. 8, 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 969 7504 1585, pass code 923894. The meeting also can be accessed via one tap mobile at +16699006833,,96975041585#,,,,*923894#.
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.
In a closed session discussion planned for 1 p.m., the board will continue holding interviews for the chief public defender.
In another closed session that is untimed, the supervisors will hold interviews for the Public Health officer.
During public session, at 10 a.m., the board will consider adopting the three-year Lake County Mental Health Services Act Program and Expenditure Plan for Fiscal Years 2023-26.
At 11 a.m., the board will receive a presentation from North Coast Opportunities on its New Digs program.
The full agenda follows.
CONSENT AGENDA
5.1: Approve travel exceeding 1,500 miles for County Administrative Officer Susan Parker to attend the International City/County Management Association Annual Conference in Austin, Texas, from Sept. 30 to Oct. 4, 2023, in an amount not to exceed $4,000.
5.2: Approve agreement between the county of Lake and Visit Lake County California for provision of administrative services to Lake County Tourism Improvement District in the amount of $112,500 from July 1, 2023, to June 30, 2024, and authorize chair to sign.
5.3: Sitting as the Lake County Air Quality Management District Board of Directors, authorize the air pollution control officer to extend the memorandum of understanding by and between county of Mendocino and the Lake County Air Quality Management District for air pollution control officer duties through Oct. 1, 2023.
5.4: Approve agreement between county of Lake and Women's Recovery Services for substance use disorder residential treatment services in the amount of $105,850 for fiscal year 2023-24 and authorize the board chair to sign.
5.5: Approve the continuation of the proclamation declaring a shelter crisis due to the current need for sheltering for those experiencing homelessness during the weather and temperature patterns that the county of Lake has been experiencing.
5.6: Approve continuation of proclamation declaring a Clear Lake hitch emergency.
5.7: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.8: Approve continuation of an emergency declaration for drought conditions.
5.9: Approve continuation of a local emergency by the Lake County Sheriff/OES director for the January 2023 Atmospheric River Event.
5.10: Approve continuation of proclamation of the existence of a local emergency due to low elevation snow and extreme cold.
5.11: Approve Board of Supervisors minutes for Aug. 1, 2023.
5.12: (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 between the county of Lake and Planet Labs PBC for fiscal year 2023-24 provision of satellite imagery services, amount not to exceed $55,022.41, and authorize the chair to sign.
5.13: Approve abandoned vehicle towing and disposal agreements between county of Lake and (a) Jones Towing for an annual amount not to exceed $30,000 for a term from July 31, 2023, through June 30, 2024; and (b) Kelseyville Auto Salvage and Towing for an annual amount not to exceed $10,000, for a term from June 30, 2023, through June 30, 2024, and authorize the chair to sign.
5.14: Approve contract between the county of Lake and Lake County Office of Education for differential response services in the amount of $70,000 per fiscal year from July 1, 2023, to June 30, 2026, and authorize the chair to sign.
5.15: Approve contract between the Lake County Department of Social Services and Lake Family Resource Center for differential response services in the amount of $75,000 per fiscal year from July 1, 2023, to June 30, 2026, and authorize the chair to sign.
5.16: Approve contract between county of Lake and California Department of Social Services for adoption services for $266,867 per year and authorize the chair to sign.
TIMED ITEMS
6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:10 a.m.: Consideration of Lake County Tourism Improvement District 2022 Annual Marketing Report.
6.4, 9:45 a.m.: Sitting as Lake County Sanitation District, Board of Directors, consideration of 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.
6.5, 10 a.m.: Consideration of resolution adopting the three-year Lake County Mental Health Services Act Program and Expenditure Plan for Fiscal Years 2023-26.
6.6, 10:30 a.m.: Consideration of purchase order for an agreement with Freightliner Northwest/ Enoven for weight truck bid, for an amount not to exceed $300,000, and authorize agricultural commissioner to sign.
6.7, 11 a.m.: North Coast Opportunities presentation for their New Digs program.
CLOSED SESSION
8.1, 1 p.m.: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for chief public defender; appointment of chief public defender.
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: 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, conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) — One potential case.
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 continue interviews for chief public defender, Public Health officer
- Elizabeth Larson
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