LAKEPORT, Calif. – The Board of Supervisors this week will discuss a referendum submitted in opposition to its Public Health order enforcement ordinance and continue its consideration of issues with the Treasurer-Tax Collector’s Office.
The meeting will begin at 9 a.m. Tuesday, Sept. 22.
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, join the Zoom meeting by clicking this link at 9 a.m. The meeting ID is 993 7987 0523, password 835361.
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 9:02 a.m., the board will consider a reference filed with the Registrar of Voters Office to challenge the ordinance the board passed on Aug. 18 to provide for graduated levels of enforcement of Public Health orders, including the imposition of fines.
At 10 a.m., the board will present several proclamations, including to Bob Malley, who has spent more than a decade on the Lake County Planning Commission, to Det. Jerry Pfann of the Lake County Sheriff’s Office who is retiring this month, another marking the 100th anniversary of Disabled American Veterans, one declaring Friday, Sept. 25, as Native American Day in Lake County, and will honor Lakeport resident Lydia Meraz for her heroic actions in saving the life of 3-year-old Darius Apar.
At 11:15 a.m., the board will continue a discussion from Sept. 1 regarding issues with the Treasurer-Tax Collector’s Office, including a proposed vote of no confidence and request for resignation of Treasurer-Tax Collector Barbara Ringen.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation commending Bob Malley for his 10+ years of service as a planning commissioner.
5.2: Adopt proclamation honoring the 100th anniversary of Disabled American Veterans.
5.3: Adopt proclamation declaring Friday, Sept. 25, 2020, as Native American Day in Lake County, California.
5.4: Adopt proclamation commending Lydia Meraz for heroic actions in saving the life of 3-year-old Darius Apar.
5.5: Adopt resolution amending Resolution No. 2020-133 adopting the Final Recommended Budget for Fiscal Year 2020-21.
5.6: Approve change to board’s annual meeting calendar for 2020.
5.7: (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 Resource Development Associates for implementation and maintenance of the Network of Care Website for Fiscal Year 2020-21 for a contract maximum of $48,000 and authorize the board chair to sign the agreement.
5.8: (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 Vista Pacifica Enterprises Inc. for adult residential support services and specialty mental health services for Fiscal Year 2020-21 for contract maximum of $78,000 and authorize the board chair to sign the agreement.
5.9: Adopt resolution to amend the budget for FY 2020-2021 by appropriating unanticipated revenue for Public Health Services and authorize the Health Services director to sign necessary documents to secure these funds.
5.10: Sitting as the Kelseyville County Waterworks #3 Board of Directors, (a) approve Proposed Private Lateral Grant Program to assist property owners for the replacement costs of private laterals to reduce inflow and infiltration; and (b) adopt resolution canceling reserves in the amount of $15,000 to fund the program.
5.11: (a) Adopt resolution revising the Fiscal Year 2020-2021 adopted budget of the county of Lake by canceling reserves in Fund 295 Special Districts Administration Equipment, in the amount of $30,000 to make appropriations in Budget Unit 8695, Object Code 786.62-74; (b) authorize the Special Districts administrator / assistant purchasing agent to issue a purchase order not to exceed $30,000 to Industrial Electrical Co. for the purchase of a 15 KW generator for the Special Districts Administration building.
5.12: Adopt proclamation commending Jerry Pfann on his retirement.
5.13: Approve mileage reimbursement for Al Acrey, quagga mussel monitor in the amount of $983.32 and authorize the auditor to pay.
TIMED ITEMS
6.1, 9:01 a.m.: Public input.
6.2, 9:02 a.m.: Consideration of direction to the Registrar of Voters regarding the referendum against Ordinance No. 3097, “An Ordinance of the County of Lake to Provide for Graduated Levels of Enforcement of Public Health Orders Through Education and Training and the Imposition of Administrative Fines”, adopted by your Board on Aug. 18, 2020.
6.3, 10 a.m.: Presentation of (a) proclamation commending Bob Malley for his 10+ years of service as a planning commissioner; (b) proclamation commending Jerry Pfann on his retirement; (c) proclamation honoring the 100th anniversary of Disabled American Veterans; and (d) proclamation declaring Friday, September 25, 2020, as Native American Day in Lake County; and (e) proclamation commending Lydia Meraz for heroic actions in saving the life of 3-year-old Darius Apar.
6.4, 10:10 a.m.: Presentation of Employee Service Awards.
6.5, 11:00 a.m.: Public hearing, consideration/discussion of naming existing unnamed roads in the Jerusalem Valley area of Middletown.
6.6, 11:15 a.m.: Continued from Sept. 1, presentation on continuing issues regarding Treasurer/Tax Collector’s Office, vote of no confidence and request for resignation of Barbara Ringen.
CLOSED SESSION
8.1: Public Employee Evaluations: IT Director Shane French, Social Services Director Crystal Markytan.
8.2: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1) Center for Biological Diversity v. County of Lake, et al.
8.3: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1) California Native Plant Society v. County of Lake, et al.
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Supervisors to discuss referendum against Public Health enforcement ordinance
- Elizabeth Larson
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