LAKE COUNTY, Calif. — The Board of Supervisors is set to consider a contract with a Public Health officer candidate and support for the expansion of the area’s National Monument.
The board will meet beginning at 9 a.m. Tuesday, Aug. 15, 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 990 1778 2374, pass code 737235. The meeting also can be accessed via one tap mobile at +16694449171,,99017782374#,,,,*737235#.
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 the agenda is an employment agreement between the county of Lake and Noemi C. Doohan, MD, the former Public Health officer of Mendocino County who now is serving as chief medical officer for the Santa Barbara County Public Health Department.
The contract is in the annually renewable not-to-exceed amount of $290,000, plus employee benefits.
In an item timed for 9:45 a.m., the board will consider a resolution supporting the addition of Molok Luyuk (Condor Ridge) to the Berryessa Snow Mountain National Monument.
The full agenda follows.
CONSENT AGENDA
5.1: Sitting as the Lake County Air Quality Management District Board of Directors, consideration of memorandum of understanding by and between county of Mendocino and the Lake County Air Quality Management District for air pollution control officer duties, effective Aug. 1, 2023.
5.2: Adopt resolution approving agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement Agreement No. 23-0040-000-SA in the amount of $1,140 for the period of July 1, 2023, through June 30, 2024.
5.3: Adopt resolution to amend Resolution No. 2023-77, that increased revenue in Fund 200, Lake County Watershed Protection District to appropriate unanticipated revenue.
5.4: Approve agreement between county of Lake and Santa Rosa Behavioral Healthcare Hospital for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalizations in the amount of $50,000 for fiscal year 2023-24 and authorize the board chair to sign.
5.5: Approve Board of Supervisors minutes for Aug. 3 and Aug. 8, 2023.
5.6: Approve purchase orders for the purchase of six (6) vehicles for the central garage fleet and authorize the Public Works director/assistant purchasing agent to sign the purchase orders.
5.7: Adopt resolution authorizing the Public Works director to sign the notice of completion for the Cooper Creek at Witter Springs Road Bridge Replacement Project in Lake County; Federal Project No. BRLO-5914(078) Bid No. 22-03.
5.8: Approve the Sun Ridge Systems software support services agreement for the FY 2023/24 in the amount of $ 52,626 for the support of its law enforcement software suite, and authorize the sheriff to issue a purchase order.
5.9: Sitting as the Board of Directors of the Lake County Watershed Protection District, a) waive the formal bidding process, pursuant to Lake County Code Section 38.2 (2) & (3), as competitive bidding is not in the public interest due to the unique nature of the goods and services provided and the bidding process would produce no economic benefit; and b) approve agreement with Alpha Analytical Laboratories Inc. for water and sediment sampling in the amount of $100,000 and authorize the Water Resources director to sign the agreement.
TIMED ITEMS
6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:10 a.m.: Consideration of the June 30, 2023, report of Lake County pooled Investments.
6.4, 9:45 a.m. Consideration of a resolution supporting the addition of Molok Luyuk (Condor Ridge) to the Berryessa Snow Mountain National Monument.
UNTIMED ITEMS
7.2: Consideration of an employment agreement between the county of Lake and Noemi C. Doohan, MD, PhD, MPH, for Public Health officer services in the annually renewable not-to-exceed amount of $290,000, plus employee benefits (item will be taken up following Closed Session Item 8.2).
7.3: Consideration of updated applicant interview travel expense reimbursement policy.
CONSENT AGENDA
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for chief public defender and appointment of chief public defender.
8.2: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health officer and appointment of Public Health officer.
8.3: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case.
8.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) - FERC Project No. 77, Potter Valley Hydroelectric Project.
8.5: Public employee discipline/dismissal/release.
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Public Health officer contract, national monument expansion discussion on supervisors’ agenda
- Elizabeth Larson
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