LAKE COUNTY, Calif. — The Board of Supervisors is set to consider the approval of the county’s new fiscal year budget when it meets this week.
The board will meet beginning at 9 a.m. Tuesday, Sept. 19, 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 974 9994 3424, pass code 907084. The meeting also can be accessed via one tap mobile at +16694449171,,97499943424#,,,,*907084#.
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.
The board will start off the meeting with proclamations designating Sept. 10 through Sept. 16 as National Suicide Prevention Week and Sept. 22 as Native American Day.
At 1:30 p.m., the board will hold a public hearing to consider the final recommended budget for fiscal year 2023-24 for the county of Lake and Special Districts governed by the Board of Supervisors.
Budget appropriations for the 2023-24 budget total $383,011,017, according to the staff reports.
The full agenda follows.
CONSENT AGENDA
5.1: Approve the second amendment to 2019 agreement between the city of Clearlake, city of Lakeport and the county of Lake relative to operation of a local public, educational, governmental, or PEG, cable television channel, extending the term through June 30, 2025, and authorize the chair to sign.
5.2: Approve letter of support for Clearlake grant application for Reconnecting Communities Program.
5.3: Adopt proclamation declaring Sept. 22, 2023 as Native American Day in Lake County.
5.4: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and (b) approve Amendment No. 5 to the contract between county of Lake and Granicus Inc. for agenda management and government transparency services in the amount of $26,723.43, and authorize the chair to sign.
5.5: Adopt resolution approving memorandum of understanding between county of Lake and Lake County Resource Conservation District for management of goatsrue in Lake County for July 1, 2023, through June 30, 2025, in the amount of $32,716.
5.6: Adopt proclamation designating the week of Sept. 10, 2023, through Sept. 16, 2023, as National Suicide Prevention Week.
5.7: Approve lease between county of Lake and Berg Investments LP for 13300 East Highway 20, Unit N, Clearlake Oaks for a term commencing on July 1, 2023, and ending on Feb. 29, 2028, and authorize the Behavioral Health director to sign.
5.8 Action Item Approve Agreement Between County of Lake and Resource Development Associates for Consultation and Support in the Community Program Planning (CPP) Process for Fiscal Years 2023-24, 2024-25, 2025-26 in the amount of $310,920 and Authorize the Board Chair to Sign Not available Not available
5.9: Approve Amendment No. 2 to the agreement between Willow Glen Care Center for adult residential support services and specialty mental health services with no change to the contract maximum for fiscal years 2022-25 and authorize the board chair to sign.
5.10: Approve the continuation of the proclamation declaring a shelter crisis urgency 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.
5.11: Approve continuation of proclamation declaring a Clear Lake hitch emergency.
5.12: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.13: Approve continuation of an emergency declaration for drought conditions not available.
5.14: Approve continuation of a local emergency by the Lake County sheriff/OES director for the January 2023 Atmospheric River Event.
5.15:Approve continuation of proclamation of the existence of a local emergency due to low elevation snow and extreme cold.
5.16: Adopt proposed resolution authorizing submittal of application for the Illegal Dumping and Site Abatement Grant through CalRecycle, and authorize the Community Development director to sign all grant documents.
5.17: (a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County’s Consultant Selection Policy; and (b) approve amendment one to agreement for investigative services between the Oppenheimer Investigations Group and the county of Lake increasing the contract amount by $522, not to exceed $30,522, and authorize the chair to sign.
5.18: Approve supplemental services agreement number 2 between the county of Lake and NCE for consulting services related to the design of road rehabilitation plans and authorize the chair to sign the agreement.
5.19: Adopt resolution approving the applications for grant funds through the FAA Airport Improvement Program and designating the Public Works director as the county’s authorized representative.
5.20: Approve purchase orders for the purchase of one vehicle for the Central Garage Fleet and three capital assets for the Road Department, and authorize the Public Works director/assistant purchasing agent to sign the purchase orders.
5.21: Approve equitable sharing agreement and certification between the Lake County Sheriff's Office and the US Department of Justice; and authorize the sheriff and chair to sign.
5.22: Sitting as the Board of Directors of the Lake County Watershed Protection District, approve the Well House easement deed with Linda Ruth Chandler for property within the middle creek flood damage reduction and ecosystem restoration project and authorize the chair of the board of directors to sign the Well House easement deed.
5.23: Sitting as the Board of Directors of the Lake County Watershed Protection District, adopt resolution authorizing the county of Lake Water Resources Ddirector to apply for California Department of Water Resources Flood System Repair Project for much-needed repairs to levee maintenance areas within the Upper Lake levee system.
5.24: Sitting as the Board of Directors for the Lake County Watershed Protection District, approve “approval of just compensation” for five properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the chair of the board of directors to sign the approval.
TIMED ITEMS
6.2, 9:07 a.m.d: Pet of the Week.
6.3, 9:08 a.m.: New and Noteworthy at the Library.
6.4, 9:09 a.m.: Presentation of proclamation designating the week of Sept. 10, 2023, through Sept. 16, 2023, as National Suicide Prevention Week.
6.5, 9:10 a.m.: Presentation of proclamation declaring September 22, 2023, as Native American Day in Lake County.
6.6, 9:30 a.m.: Hearing, consideration of requested hearing (appeal) by Richard Saunders for a notice of nuisance and order to abate issued against 15892 Kugelman St., Lower Lake / APN# 012-025-860.
6.7, 10 a.m.: Public hearing, consideration of appeal (AB 23-01) of Planning Commission’s approval of parcel map (PM 22-02); Appellant: Scotts Valley Energy Corp.; Location: 7130 Red Hills Road, Kelseyville (APN: 009-021-07).
6.8, 10:30 a.m.: Public hearing, consideration of draft ordinance Amending Chapter 5 of the Lake County Code relating to permitting agriculture-exempt and temporary cannabis processing structures, and amending Chapter 27 of the Lake County Code regarding mitigation fees, and Amending Article 68 of the Zoning Ordinance regarding definitions of temporary building types.
6.9, 1:30 p.m.: Public hearing, continued from Sept. 12, consideration of the final recommended budget for fiscal year 2023-24 for the county of Lake and Special Districts governed by the Board of Supervisors.
UNTIMED ITEMS
7.2: Consideration of (a) purchase of an animal control box in the amount of $30,776.15 and (b) authorize the Animal Care and Control director or his designee to issue a purchase order.
7.3: Consideration of proposed agreement between the county of Lake and PlaceWorks, for planning services for the general plan and local area plan updates.
7.4: Consideration of amendment one to the agreement with COAR Design Group for facility design services for the Behavioral Health Clearlake Facility Expansion Project.
7.5: Sitting as Kelseyville County Waterworks District No. 3, Board of Directors, consideration of (a) waiving the competitive bid process per Section 2-38.4, Cooperative Purchases, of the County Code and (b) approving the purchase of a Ford F-550 Service Truck for KCWWD#3 and authorize the Special Districts administrator/assistant purchasing agent to sign the purchase request.
7.6: Sitting as the Lake County Sanitation District Board of Directors, consideration of a) waiving the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) authorizing Special Districts administrator/assistant purchasing agent to issue a purchase order not to exceed $79,000 to Garton Tractors for the purchase of a four-wheel drive ROPS tractor.
7.7: Sitting as the Lake County Sanitation District Board of Directors, consideration of a) waiving the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) authorizing Special Districts administrator/assistant purchasing agent to issue a purchase order not to exceed $550,000 to Owen Equipment for the purchase of a Vactor 2100i Truck.
CLOSED SESSION
8.1: 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 Interim Health Services director; appointment of interim Health Services director.
8.3: 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 consider approving new fiscal year budget
- Elizabeth Larson
- Posted On