LAKE COUNTY, Calif. — The Board of Supervisors this week will consider a grant application for a housing project and a contract for finding a new Public Health officer.
The board will meet beginning at 9 a.m. Tuesday, June 28, 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 929 0032 5984, pass code 788029. The meeting also can be accessed via one tap mobile at +16699006833,,92900325984#,,,,*788029#.
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 9:08 a.m., the board will present a proclamation designating the month of June 2022 as Elder and Adult Dependent Abuse Awareness Month and hear a presentation of changes to the state reporting law related to elder abuse.
In an untimed item, the board will consider a resolution authorizing the application for the permanent local housing allocation program for the Collier Avenue apartment project in Nice, which will house Behavioral Health Services clients with mental health issues.
On the consent agenda, the board will consider approving a $29,000 contract with Mosaic Public Partners for the recruitment of a new Public Health officer in the wake of Dr. Erik McLaughlin’s resignation last week.
The full agenda follows.
CONSENT AGENDA
5.1: (a) Approve side letter to Lake County Employee Association, or LCEA, retroactive to the start date for the Oct. 21, 2021 to June 30, 2025 memorandum of understanding, Section 5.1 through 5.1.9 covering group insurance for LCEA and authorize the chair to sign; (b) approve side letter to Lake County Sheriff's Management Association, or LCSMA, retroactive to the start date for the Oct. 21, 2021 to June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCSMA and authorize the chair to sign; (c) approve side letter to Lake County Deputy District Attorney’s Association, or LCDDA, retroactive to the start date for the Oct. 21, 2021 to June 30, 2025 MOU, Section 5.1 through 5.5 covering group insurance for LCDDA and authorize the chair to sign; (d) approve side letter to Lake County Correctional Officer’s Association, or LCCOA, retroactive to the start date for the Oct. 21, 2021 to June 30, 2025 MOU, Section 5.1 through 5.6.10 covering group insurance for LCCOA and authorize the chair to sign; (e) Approve side letter to Lake County Safety Employees Association, or LCSEA, retroactive to the star.
5.2: a) Waive the formal bidding process, pursuant to Lake County Policy and Procedures, Section 4, Consultation Selection, Subsection 4.1.4; and b) approve agreement for recruitment services for Lake County Public Health officer between county of Lake and Mosaic Public Partners in the amount not to exceed $29,000, and authorize the chair to sign.
5.3: Sitting as the Lake County Air Quality Management District Board of Directors, approve Carl Moyer Program project funding approval for Middletown Unified School District, and authorize the air pollution control officer to sign the agreement.
5.4: a) Approve grant agreement between Lake County Animal Care and Control and Best Friends Animal Society in the amount of $10,000 and authorize the Animal Care and Control Director to sign; and b) adopt resolution to appropriate unanticipated revenue in Budget Unit 2811.
5.5: Approve agreement between county of Lake and Manzanita House for adult residential support services and specialty mental health services in the amount of $495,000 for FYs 2022-23, 2023-24, and 2024-25 and authorize the board chair to sign.
5.6: Approve agreement between county of Lake and Willow Glen Care Center for adult residential support services and specialty mental health services in the amount of $985,500 for FYs 2022-23, 2023-24, and 2024-25 and authorize the board chair to sign.
5.7: Approve Board of Supervisors minutes June 7, 2022.
5.8: Approve resolution of the City Council of the city of Clearlake calling for and providing for and giving notice of the general municipal election to be held in the city of Clearlake, county of Lake, state of California, on the 8th day of November, 2022 for the purpose of electing two city council members and a city treasurer, each to hold a term of four years, or until their successors are elected and qualified, and requesting approval of the Lake County Board of Supervisors for election services to be provided by the county elections department.
5.9: Approve contract renewal between the county of Lake Health Services and Trina Maia for physical therapy services in support of the California Children’s Services Program and the Medical Therapy Program for a term starting July 1, 2022, through June 30, 2023, and a maximum amount of $126,720; and authorize the board chair to sign.
5.10: Approve contract renewal between the county of Lake Health Services and Sheila McCarthy for occupational therapy services in support of the California Children’s Services Program and the Medical Therapy Program for a term starting July 1, 2022 through June 30, 2023 and a maximum amount of $45,408; and authorize the board chair to sign.
5.11: Adopt resolution to name a certain existing unnamed road in the Lower Lake area.
5.12: a) Approve agreement between the county of Lake and Helico Sonoma Helicopters for Fiscal Year 2022/23 in the amount of $50,000 and authorize the chairman to sign.
5.13: a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and b) approve agreement between the county of Lake and A&P Helicopters for fiscal year 2022/23 in the amount of $75,000 and authorize the chairman to sign.
5.14: Adopt resolution amending Resolution 2021-115 to amend the adopted budget for FY 2021-22 by appropriating unanticipated revenue in the sheriff/coroner budget 2201.
5.15: Adopt proclamation for designating the month of June 2022 as Elder and Adult Dependent Abuse Awareness Month in Lake County.
5.16: a) Approve purchase of mandated client services described as after care services with evolve youth services and authorize director of Social Services or her designee to issue a purchase order in an amount not to exceed $40,860.
5.17: Adopt resolution authorizing the transfer of APN: 030-083-360, from Cobb Area County Water District to the county of Lake and authorize the chair of the Board of Supervisors to sign the certificate of acceptance and record the deed.
TIMED ITEMS
9:05 a.m.: Pet of the Week.
6.3, 9:08 a.m.: a) Presentation of proclamation designating the month of June 2022 as Elder and Adult Dependent Abuse Awareness Month in Lake County; and b) presentation of changes to the state reporting law related to elder abuse.
UNTIMED ITEMS
7.2: Consideration of resolution of the Lake County Board of Supervisors authorizing the application for the permanent local housing allocation program for the Collier Avenue apartment project.
7.3: Consideration of Accela agreement extension and true point permitting software.
7.4: Consideration of proposed findings of fact and decision in the appeal of WeGrow LLC.(AB 22-01).
7.5: Consideration of resolution authorizing the Public Services director to execute documents with the California Department of Transportation for the Clean California Local Grant Program.
CLOSED SESSION
8.1: Public employee evaluation: Public Works/Water Resources Director Scott De Leon.
8.2: Public employee evaluation: Behavioral Health Director Todd Metcalf.
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.
Supervisors to consider grant application, Public Health officer recruitment contract
- Elizabeth Larson
- Posted On