LAKE COUNTY, Calif. — Budget adjustments and discussion of an agreement regarding an affordable housing project will be considered by the Board of Supervisors this week.
The board will meet beginning at 9 a.m. Tuesday, Feb. 8, 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 968 9808 8699, pass code 822047. The meeting also can be accessed via one tap mobile at +16699006833,,96898088699#,,,,*822047#.
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.
On Tuesday, Supervisor Bruno Sabatier is asking the board to consider possible renegotiations of certain provisions of an agreement the supervisors approved on Sept. 28, 2021 with RCHDC, regarding the development of an affordable housing project on Collier Avenue in Nice.
Sabatier also is asking for discussion and direction on an audit for financial activity regarding the loan and loan forgiveness regarding that project.
Also on the agenda, in an untimed item, the board will consider midyear budget adjustments proposed by the County Administrative Office.
In other business, the board is expected to approve a resolution of the Lake County Board of Education ordering a special election to fill a vacancy on the Middletown Unified School District Board of Education and requesting consolidation with the Statewide Primary Election occurring on June 7, 2022. That item is part of the consent agenda.
The full agenda follows.
CONSENT AGENDA
5.1: Affirm the addition of Scotts Valley Tribe of Pomo Indians to the third amendment to the joint powers agreement creating the Lake County Community RIsk Reduction Authority.
5.2: Approve letter of support for APC to submit a business plan to CPUC for RuralREN energy efficiency programs.
5.3: Adopt resolution approving the application of the Lake County Arts Council for the California Arts Council Grant for FY 2022-23 and Authorizing the Lake County Arts Council to execute the grant contract.
5.4: Adopt resolution authorizing the Behavioral Health director to execute and sign any subsequent amendments or modifications to the original standard agreement between the county of Lake and the Department of Housing and Community Development for the California Emergency Solutions and Housing Program grant funds.
5.5: Adopt resolution authorizing an amendment to the standard agreement between the county of Lake and the Department of Health Care Services for the period of July 1, 2021, through June 30, 2024, and authorizing the Behavioral Health director to sign the standard agreement and the contractor certification clause (CCC 04/2017).
5.6: Approve agreement between county of Lake and Kings View Professional Services for MIS support services for fiscal years 2020-21 and 2021-22 for a contract maximum of $244,781.00 and authorize the board chair to sign the agreement.
5.7: Approve Board of Supervisors meeting minutes for Jan. 11 and Feb. 1, 2022.
5.8: Approve agreement for special services with Liebert Cassidy Whitmore.
5.9: Approve resolution of the Lake County Board of Education ordering a special election to fill a vacancy on the Middletown Unified School District Board of Education and requesting consolidation with the Statewide Primary Election occurring on June 7, 2022.
5.10: Approve plans and specifications for the Middletown Multiuse Path Project; Bid No. 22-05, State Project No: ATPL-5914(102).
5.11: 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 $195,000 for the period Oct. 1, 2021, to Sept. 30, 2022; and b) authorize sheriff to sign the agreement; and c) authorize the chairman to sign workplace certifications and grant assurances.
5.12: Approve Everbridge Mass Notification User Agreement in the amount of $20,767.23 from March 20, 2022, to March 19, 2023, and authorize the chair to sign.
TIMED ITEMS
6.2, 10:30 a.m.: Consideration of acceptance of the Dec. 31, 2021, Report of Lake County Pooled Investments.
UNTIMED ITEMS
7.2: a) Discussion and possible renegotiations of certain provisions of agreement approved on Sept. 28, 2021 with RCHDC; b) discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project.
7.3: Midyear budget — a) Consideration of resolution amending Resolution No. 2021-115 to Amend the FY 2021-22 Adopted Budget by adjusting reserves, fund balance carry over, revenues, and appropriations; and b) consideration of resolution amending Resolution 2021-116 to amend the position allocations for FY 2021-22 to conform to the midyear budget adjustments.
7.4: Continued from Dec. 14, 2021, discussion and consideration of board action in response to a gate on a public roadway — review.
CLOSED SESSION
8.1: Conference with legal counsel: Decision whether to initiate litigation pursuant to Government Code section 54956.9(d)(4) — One potential case.
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) — FERC Project No. 77, Potter Valley Hydroelectric Project.
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Supervisors to consider housing project agreement, midyear budget adjustment
- Elizabeth Larson
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