LAKEPORT, Calif. – The Board of Supervisors is set to consider an agreement with a nonprofit organization that is proposing to run a temporary COVID-19 shelter for the homeless.
The meeting will begin at 9 a.m. Tuesday, July 28.
The supervisors will meet in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport, for a hybrid meeting format which also will include the opportunity for community members to continue to participate virtually.
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, please join the Zoom meeting by clicking this link at 9 a.m. The meeting ID is 942 2859 6865, password 185629.
To submit a written comment on any agenda item visit https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during
the meeting but will become a part of the record.
In an untimed item, the supervisors will consider an agreement between the county of Lake and Elijah House for temporary COVID-19 homeless shelter operations for a contract maximum of $234,550.
For several months, a COVID-19 homeless shelter has been operated by Hope Harbor at 2150 S. Main St. in Lakeport.
With that organization winding down its operations and the building itself reported to not be available past the end of July, the county last month issued a request for proposals seeking an organization to take over shelter operations in a portion of the former juvenile hall facility in north Lakeport.
The proposed contract said that Elijah House, based in Oroville, will operate the center from July 30 through Sept. 30.
Also on Tuesday’s agenda, at 9:02 a.m., Public Health Officer Dr. Gary Pace will update the board on the local COVID-19 situation.
At 1 p.m., the board will hold an economic development workshop with county department heads.
The full agenda follows.
CONSENT AGENDA
5.1: Approve minutes of the Board of Supervisors meetings on May 28, June 9 and July 7, 2020.
5.2: Second reading, consider and approve Guenoc Valley Mixed Use Planned Development Project (AM 18-04; DA 18-01, GPAP 18-01; RZ 18-01 & RZ 20-01; GPD 18-01; SD 18-01, SD 20-01, UP 18-49 and UP 20-02).
5.3: Approve agreement between the county of Lake and the county of Tehama to house juvenile wards for the period from April 1, 2020, through March 31, 2022, for an amount not to exceed $380,000 annually; and authorize the chair to sign.
5.4: Approve Task Order No. 1 with MGE for on-call construction management services for various HBP-Funded Bridge Projects in Lake County in the amount of $302,248.98 and authorize the chair to sign.
5.5: (a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve agreement between the county of Lake and Helico Sonoma Helicopters for Fiscal Year 2020/21 in the amount of $50,000 and authorize the chair to sign.
5.6: Approve submission of the FY20 Edward Byrne Memorial Justice Assistance Grant Program Application in the amount of $12,898, to provide funding for an extra help employee to assist with forensic processing and data collection services; and authorize the chair to sign all grant documents.
5.7: Approve contract between the county of Lake and Lake Transit Authority for local public transportation services in the amount of $45,600, from July 1, 2020, to June 30, 2021, and authorize the chair to sign.
5.8: Adopt resolution authorizing Special Districts administrator to sign and submit all award documents, certifications, and assurances required for a funding agreement for Prop 1 Integrated Regional Water Management Implementation Grant funds in the amount of $4,758,552.
5.9: Sitting as the Lake County Sanitation District Board of Directors, adopt resolution revising the Fiscal Year 2019-2020 Adopted Budget of the County of Lake by canceling O & M Reserves in the amount of $49,085 for Lands End/South Lakeport Sewer to make appropriations in Budget Unit 8351, Object Code 783.23-80 to pay for increased administration costs.
TIMED ITEMS
6.1, 9:01 a.m.: Public input.
6.2, 9:02 a.m.: Consideration of Update on COVID-19.
6.3, 10 a.m.: Consideration of the complaint of Ms. Bridget McQueen, owner of Lakeshore Estates Mobile Home Park.
6.4, 1 p.m.: Economic development workshop with county department heads.
UNTIMED ITEMS
7.2: Consideration of agreement between the county of Lake and Elijah House for temporary COVID-19 homeless shelter operations for a contract maximum of $234,550.
7.3: Sitting as Lake County Sanitation District, consideration of Change Order No. 1 with Mercer Fraser Co. for Anderson Springs Sewer Project, for an increase of $23,688 and a revised contract amount of $1,950,683 and authorize board chair to execute.
CLOSED SESSION
8.1: Conference with legal counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – John, et al. v. County of Lake, et al.
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1) – Ugorji v. County of Lake, et al.
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 agreement for temporary COVID-19 homeless shelter operations
- Elizabeth Larson
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