LAKE COUNTY, Calif. – The Board of Supervisors this week will get updates on a program to help local businesses, hear a report from the county’s Economic Development Task Force and consider if it should keep its chambers closed for in-person meetings due to COVID-19 case numbers.
The meeting will begin at 9 a.m. Tuesday, Jan. 26, and will be available to the public virtually only.
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 at 9 a.m. The meeting ID is 970 3380 5090, password 365441. The meeting also can be accessed via on tap mobile at +16699006833,,97033805090#,,,,*365441# US (San Jose).
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 passcode information above.
To submit a written comment on any agenda item please 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.
At 9:06 a.m., Public Health Officer Dr. Gary Pace will give the board an update on COVID-19.
At 10 a.m., the board will receive a report on the Lake County CARES Small Business Grant Program and at 11 a.m. will hold a public hearing on the appeal of a vicious animal abatement case.
In untimed items, the board will get an update on the upcoming sale of tax-defaulted properties and get the first-quarter report from the Economic Development Task Force.
Also on Tuesday, the board will reconsider the temporary closure of the Board of Supervisors Chambers for in-person meetings, an action it took earlier this month due to the COVID-19 cas surge.
The full meeting agenda follows.
CONSENT AGENDA
5.1: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the first amendment to the agreement between the county of Lake and North Valley Behavioral Health LLC for Fiscal Year 2020-21 to increase the contract maximum to $800,000 and authorize the board chair to sign the agreement.
5.2: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Redwood Community Services Inc. for the MHSA Transitional Age Youth Drop-In Center for Fiscal Year 2020-21 for compensation for services provided in Fiscal Year 2019-20 for a contract maximum of $165,000 and authorize the board chair to sign the agreement.
5.3: (a) Waive the formal bidding process pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with acute inpatient psychiatric hospitalizations for Fiscal Year 2020-21 for a contract maximum of $250,000 and authorize the board chair to sign the agreement.
5.4: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Redwood Community Services Inc. for the Family Stabilization Program provided at The Nest for Fiscal Year 2020-21 for coverage of services provided during Fiscal Year 2019-20 for a contract maximum of $132,400.00 and authorize the board chair to sign the agreement.
5.5: Adopt resolution authorizing amendment to the agreement between Lake County Behavioral Health Services and California Department of Health Care Services for substance use disorder services and authorize the Behavioral Health Services director to sign the amendment.
5.6: Approve minutes of the Board of Supervisors meetings on Sept. 22, Nov. 17, Dec. 1, Dec. 8, Dec. 15 and Jan. 19.
5.7: Adopt resolution approving right of way certification for middletown multi-use path project, State project no. ATPL-5914(102) and authorizing the Public Works director to sign the certification.
5.8: Approve memorandum of understanding between Social Services and Behavioral Health Services, from July 1, 2020, to June 30, 2021, for CalWORKs mental health and substance abuse services, and authorize the chair to sign.
5.9: A) Approve the FY 2020 Emergency Management Performance Grant application in the amount of $138,093, (B) authorize Sheriff Brian Martin to sign the grant subaward face sheet, the authorized agent document and the subrecipient grants management assessment form; (C) authorize County Administrative Officer Carol J. Huchingson to act as the authorized agent on behalf of the county to sign the standard assurances and initial each page, the lobbying certification and the FFATA financial disclosure document and (D) authorize the chairperson of the Board of Supervisors to sign the certification of the governing body resolution.
5.10: (a) Approve letter of agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration of the United States Department of Justice in the amount of $275,000 for the period Oct. 1, 2020, to Sept. 30, 2021; and (b) authorize sheriff to sign the agreement and (c) authorize the chairman to sign workplace certifications and grant assurances.
5.11: (A) Approve the FY 2020 Homeland Security application in the amount of $141,753, (B) authorize Sheriff Brian Martin to sign the grant subaward face sheet, the authorized agent document and the subrecipient grants management assessment form; (C) authorize County Administrative Officer Carol J. Huchingson to act as the authorized agent on behalf of the county to sign the standard assurances and initial each page, the lobbying certification and the FFATA financial disclosure document and (D) authorize the chairperson of the Board of Supervisors to sign the certification of the governing body resolution.
5.12: Approval of background investigation contract with Robert Nishiyama.
5.13: (a) Waive the competitive bid process under Ordinance #2406, Section 38.2 as it is not in the public interest due to the unique nature of the goods; and (b) approve the Special Districts Administrator acting as the assistant purchasing agent to issue and sign a purchase order in the amount not to exceed $65,000 to Carbon Activated Corp, USA for the removal and replacement of 32,000 pounds spent media from two GAC filter systems in CSA #20 Soda Bay Water.
5.14: (a) Adopt resolution revising the Fiscal Year 2020-2021 Adopted Budget of the County of Lake by cancelling reserves in Fund 253 Middletown Sewer O&M Reserve Designation, in the amount of $5,000 to make appropriations in the Budget Unit 8353, Object Code 62-74 to pay for generators for Middletown Sewer Lift Stations No. 1 and No. 2.
TIMED ITEMS
6.2, 9:06 a.m.: Consideration of update on COVID-19.
6.3, 9:30 a.m.: Consideration of resolution adopting a Lake County cannabis equity assessment and adopting the Lake Local Equity Program and Program Manual .
6.4, 10 a.m.: Consideration of a report on the Lake County CARES Small Business Grant Program.
6.5, 11 a.m.: Public hearing, appeal of Vicious Animal Abatement Case Number #223, located at 9003 Fairway Kelseyville, CA 95451 (Diana Peterson).
UNTIMED ITEMS
7.2: Consideration of update on upcoming sale of tax defaulted properties.
7.3: Sitting as the Lake County Air Quality Management District Board of Directors: Request re-appointment of nancy perrin to the Lake County Air Quality Management District Hearing Board pursuant to Health and Safety Code.
7.4: Consideration of first quarter report from Economic Development Task Force.
7.5: Reconsideration of temporary closure of the Board of Supervisors Chambers for in-person meetings.
7.6: Consideration of the following advisory board appointments: Fish and Wildlife Advisory Committee, East Region Town Hall.
CLOSED SESSION
8.1: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.
8.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Government Code section 54956.9 (d)(4) – One potential case.
8.3: Conference with legal counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)2), (e)(3) – 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.
Updates on CARES Act grant program, Economic Development Task Force on supervisors’ agenda
- Elizabeth Larson
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