LAKE COUNTY, Calif. — The Board of Supervisors will present a proclamation to a departing colleague and discuss early activation cannabis permits when it meets this week.
The board will meet beginning at 9 a.m. Tuesday, July 26, 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 940 3067 3213, pass code 307902. The meeting also can be accessed via one tap mobile at +16699006833,,94030673213#,,,,*307902#.
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.
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.
At 10 a.m., the board will present a proclamation commending Supervisor Tina Scott, who is stepping down from the board effective July 31 to work as the food service and hospitality teacher at Clear Lake High School.
At 11 a.m., the board will discuss an interim urgency ordinance implementing a temporary moratorium on the issuance of early activation permits for commercial cannabis as well as a resolution of intention to initiate an amendment to the zoning ordinance relating to early activation.
On the board’s consent agenda, the supervisors will be asked to approve the extended use of the county juvenile hall facility for a temporary homeless support shelter through Sept. 30, 2022.
Behavioral Health Services Director Todd Metcalf said the current operator, Elijah House, expects to run the shelter through Sept. 30 but operations may cease before then.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt a proclamation commending Supervisor Tina Scott.
5.2: Adopt a proclamation commending Sherri Vannest for her commitment to public safety and the residents she serves with over 30 years of service.
5.3: Adopt resolution amending Resolution No. 2022-69 establishing position allocations for fiscal year 2022-2023, Budget Unit No. 1012, Administrative Office.
5.4: Sitting as the Lake County Air Quality Management District Board of Directors, approve memorandum of understanding by and between the county of Mendocino and the Lake County Air Quality Management District for air pollution control officer duties, effective Aug. 1, 2022.
5.5: Approve the extended use of county juvenile hall facility for a temporary support shelter targeting Lake County's chronically homeless population through Sept. 30, 2022.
5.6: Approve Board of Supervisors minutes for July 12, 2022.
5.7: Approve amendment two to agreement between the county of Lake and Quincy Engineering Inc. for engineering services for Hill Road MP 7.75 landslide repair project, in Lake County in the amount not to exceed $125,000, for a revised total contract amount of $420,805.07 and authorize the chair to sign.
5.8: Approve amendment two to agreement between the county of Lake and Drake Haglan/ Dewberry Inc. for the Upper Wolf Creek Bridge at Wolf Creek Bridge Replacement Project in Lake County for an increase of $63,987 and an overall contract amount of $513,892 and authorize the chair to sign.
5.9: (a) Approve the master agreement between the county of Lake and Armstrong Consultants for consulting services related to Lampson Airfield, and (b) approve supplemental services agreement No. 1 and authorize the chair to sign the agreement.
5.10: a) Approve purchase of mandated client services described as after care services with Evolve Youth Services and authorize the director of Social Services or her designee to issue a purchase order in an amount not to exceed $34,000.
5.11: Second reading of ordinance adding Article XXIX To Chapter 2 of the Lake County Code establishing a military equipment use policy.
5.12: Sitting as the Board of Directors, Lake County Watershed Protection District, adopt resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2022/2023 grant for $399,780.00 and approve Water Resources director as signature authorization to execute agreement.
TIMED ITEMS
6.3, 9:15 a.m.: Public hearing regarding consideration/discussion of naming a certain existing unnamed road, Snow Road in Lower Lake.
6.4, 9:45 a.m.: Presentation, CDBG Grant Project and Program activities update.
6.5, 10 a.m.: Presentation of proclamation commending Supervisor Tina Scott.
6.6, 10:10 a.m.: Presentation of resolution by the Board of Trustees of the Lake County Law Library.
6.7, 10:15 a.m.: CivicSpark Fellow presentation: The Clear Lake Shoreline Inventory Project and Shoreline Stewardship Program Development for the Lake County Water Resources Department.
6.8, 11 a.m.: Discussion and consideration of: a) an interim urgency ordinance implementing a temporary moratorium on the issuance of early activation permits for commercial cannabis; and b) a resolution of intention of the Lake County Board of Supervisors to initiate an amendment to the zoning ordinance relating to early activation.
UNTIMED ITEMS
7.2: Consideration of Middle Creek Project Committee appointment.
7.3: Consideration of Letter to CPUC Re: CPUC Fast Trip Regulations.
7.4: Consideration of the following Advisory Board Appointments: Resource Conservation District.
7.5: Consideration of review of planning services contract between the county of Lake and LACO.
7.6: ADDENDUM — Consideration of support letter for the California Water Service) Advanced Metering Infrastructure Installation. Northern California Project for the WaterSmart water Energy Efficiency Grant Application FY23cycle.
CLOSED SESSION
8.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 549.56.9(d)(1) — Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.
8.2: Conference with legal counsel pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(3) — Claim of Hayes.
8.3: Conference with legal counsel pursuant to Gov. Code sec. 54956.9(1) — City of Clearlake v. County of Lake. Et al.
8.4: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code sec. 54956.9 (d)(2), (e)(5): 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.