LAKE COUNTY, Calif. – The Board of Supervisors will recognize Black History Month, hear a report from a committee tasked to rehabilitate Clear Lake and consider a land sale.
The meeting will begin at 9 a.m. Tuesday, Feb. 2, 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 994 2372 4048, password 971991. The meeting also can be accessed via on tap mobile at +16699006833,,99423724048#,,,,*971991# 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 9:10 a.m., the board will present a proclamation designating the month of February 2021 Black History Month and celebrating Martin Luther King's birthday.
At 9:15 a.m., the board will recognize the Lake County Office of the Auditor-Controller/County Clerk for its receipt of the Government Finance Officers Association and State Controller’s Office Awards for Excellence in Financial Reporting for the fiscal year ended June 30, 2019.
At 9:20 a.m., the board will receive the annual report by the Blue Ribbon Committee for the Rehabilitation of Clear Lake.
Among its untimed items, the board will have its weekly review of whether or not to keep its chambers closed to the public due to COVID-19.
Also in untimed items, the board will consider findings and recommendations of the Classification, Compensation Recruitment and Retention Committee regarding the application of the 2019 CPS-HR Classification and Total Compensation Study, which the board used late last year to begin rolling out millions of dollars in raises for county staff.
The board also will consider an agreement with Valley Oaks Land and Development Inc. for the sale of surplus county-owned property located at Arabian Lane in Hidden Valley Lake.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation designating the month of February 2021 Black History Month.
5.2: Approve letters of support for the governor’s Proposed Wildfire and Forest Resilience Expenditure Plan and authorize the chair to sign.
5.3: Approve letter of support for Middletown Art Center’s 2021 Local Impact Grant application and authorize the chair to sign.
5.4: Approve letter of support for the McKinney-Vento Homeless Assistance Act’s EHCY Grant Program and authorize the chair to sign.
5.5: Approve correction to a typographical error contained in the 2021 Committee Assignment roster from the Board of Supervisors meeting held on Jan. 5, 2021.
5.6: (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 Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for a contract maximum of $75,000 and authorize the board chair to sign the agreement.
5.7: Approve minutes of the Board of Supervisors meetings Aug. 25, 2020; Oct. 20, 2020; Jan. 12, 2021; and Jan. 26, 2021.
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 contract between county of Lake and Redwood Toxicology Laboratory Inc. for $28,000 per fiscal year from July 1, 2020 to June 30, 2023, and authorize the chair to sign.
5.9: Approve contract between the county of Lake and Lake Family Resource Center for differential response services in the amount of $70,000 per fiscal year from July 1, 2020 to June 30, 2023, and authorize the chair to sign.
5.10: Approve contract between county of Lake and Lake Family Resource Center for child abuse prevention and intervention services in the amount of $75,883 per fiscal year from July 1, 2020 to June 30, 2024, and authorize the chair to sign.
TIMED ITEMS
6.2, 9:06 a.m.: Consideration of update on COVID-19.
6.3, 9:10 a.m.: Presentation of proclamation designating the month of February 2021 Black History Month and celebrating Martin Luther King's birthday.
6.4, 9:15 a.m.: Recognition of the Lake County Office of the Auditor-Controller/County Clerk for Government Finance Officers Association and State Controller’s Office Awards for Excellence in Financial Reporting for the fiscal year ended June 30, 2019.
6.5, 9:20 a.m.: Consideration of annual report by the Blue Ribbon Committee.
6.6, 9:30 a.m.: Consideration to (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; (b) approve agreement for provision of satellite imagery services by Planet Labs to the county of Lake, authorizing the chair to sign.
UNTIMED ITEMS
7.2: Consideration and Approval of Classification, Compensation Recruitment and Retention Committee findings and recommendations arising from Departmental 2019 CPS-HR Classification and Total Compensation Study review requests.
7.3: Consideration of the following advisory board appointments: Fish and Wildlife Advisory Committee, Animal Control Advisory Board.
7.4: Consideration of purchase agreement between the county of Lake and Valley Oaks Land and Development Inc. for surplus property located at Arabian Lane, Hidden Valley Lake.
7.5: Reconsideration of temporary closure of the Board of Supervisors chambers for in-person meetings.
CLOSED SESSION
8.1: Conference with legal counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3): - Claim of Earthways Foundation Inc.
8.2: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Sabalone v. County of Lake.
8.3: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al.
8.4: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols 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.
Board of Supervisors to recognize Black History Month, get report on Clear Lake
- Elizabeth Larson
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