LAKE COUNTY, Calif. — The Board of Supervisors this week will hear about the Health Services director’s plans for the coming fiscal year and hold confidential discussions regarding the recruitment for four department head jobs.
The board will meet beginning at 9 a.m. Tuesday, May 14, 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 865 3354 4962, pass code 726865. The meeting also can be accessed via one tap mobile at +16694449171,,86533544962#,,,,*726865#. The meeting can also be accessed via phone at 669 900 6833.
In an item scheduled for 11 a.m., the board will receive a presentation on Health Services Director Anthony Arton's Workplan for fiscal year 2024-2025.
Some of the most important work in the supervisors’ day will take place in closed session as they hold interviews and consider making appointments to fill the director jobs in the Social Services, Water Resources and Public Works departments, as well as the administrator of Special Districts.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt a proclamation designating the month of May 2023 as Military Appreciation Month.
5.2: Adopt proclamation designating May 4 to 11, 2024, as National Osteogenesis Imperfecta Awareness Week in Lake County.
5.3: Adopt a proclamation designating the week of May 18 to 24, 2024, as National Safe Boating Week in Lake County.
5.4: Adopt proclamation designating May 2024 as Maternal Mental Health Awareness Month in Lake County.
5.5: Approve travel to Orlando, Florida exceeding 1,500 miles for Deputy County Administrative Officer Casey Moreno to attend the Government Finance Officers Association annual conference from June 9 to 12, 2024 in an amount not to exceed $4,000.
5.6: Approve first amendment to agreement between county of Lake and 360 Junk Removal and Hauling, for nuisance abatement services, for an increase of $50,000, total amount not to exceed $100,000, for a term from Aug. 30, 2022 through June 30, 2024; and authorize the chair to sign.
5.7: Approve updates to Section 19.1 – “Acceptable Use Policy” of the “Board of Supervisors, County of Lake, CA, Policies and Procedures Manual.”
5.8: A) Approve the addition of a fixed asset titled ‘Palo Alto 1410 firewall HA Pair’ in 2023-2024 Capital Asset Listing in the amount of $93,186; and B) Approve budget transfer of $87,000 from account 001-1904-719.01-11, ‘Salaries and Wages, Permanent’ to account 001-1904-719.62-71; and C) Waive the formal bidding process due to cooperative purchasing and authorize the IT director to issue a purchase order in the amount of $93,185.88 to EPlus for a Palo Alto 1410 HA pair firewall and security services.
5.9: Adopt proclamation designating May 15, 2024 as California Peace Officers’ Memorial Day and May 12 to 18, 2024 as National Police Week in Lake County.
5.10: Adopt resolution revising the Fiscal Year 2023-2024 Adopted Budget of the county of Lake by canceling reserves in Fund 266 CSA #6 Finley Water System Capital Improvement Reserve Designation, in the amount of $40,000 to make appropriations in the Budget Unit 8466, Object Code 784.18-00 Maintenance – Buildings & Improvements, for the permanent repair of the Finley Water Mainline.
5.11: Approve late travel claims for August-December 2023 and January 2024 for Long-Term Care Ombudsman Volunteer, Heather Hurn Not available Not available
5.12: Adopt proclamation designating the month of May 2024 as National Foster Care Month in Lake County.
5.13: Approve Lake County’s System Improvement Plan for the term of November 2021 to November 2025 and authorize the chair to sign.
5.14: Approve Administrative Encroachment Permit #24-07 - Temporary closure of a portion of Clear Lake near Buckingham Homes Association office from May 17 to 19, 2024 for the 2024 Buckingham Test and Tune Boat and Car Show.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:04 a.m.: Presentation of proclamation designating May 15, 2024 as California Peace Officers’ Memorial Day and May 12 to 18, 2024 as National Police Week in Lake County.
6.4, 9:06 a.m.: Presentation of Proclamation Designating May 2024 as Maternal Mental Health Awareness Month in Lake County.
6.5, 9:08 a.m.: Presentation of proclamation designating the month of May 2024 as National Foster Care Month in Lake County.
6.6, 9:10 a.m.: Presentation of proclamation designating May 4 to 11, 2024, as National Osteogenesis Imperfecta Awareness Week in Lake County.
6.7, 9:12 a.m.: Presentation of proclamation designating the week of May 18 to 24, 2024, as National Safe Boating Week in Lake County.
6.8, 9:14 a.m.: Presentation of proclamation designating the month of May 2023 as Military Appreciation Month.
6.9, 9:30 a.m.: Consideration of the March 31, 2024, report of Lake County pooled investments.
6.10, 11 a.m.: Presentation of Health Services Director Anthony Arton's Workplan for fiscal year 2024-2025.
UNTIMED ITEMS
7.2: Consideration of letter of support for Clearlake’s grant application for Lakeshore Drive Safety Enhancement Project.
7.3: Consideration of (a) letter of support to the Lake County Resource Conservation District for a request for proposal to the Governor's Office of Planning and Research for the Forest Sector Market Development Grant with the Lake County Community Risk Reduction Authority JPA as the Funded Partner; and (b) authorize county counsel to provide services and invoice the Lake County Community Risk Reduction Authority JPA for up to 25 hours of grant support.
7.4: Consideration of lease agreement between the county of Lake and Charlie Sawyer, Nancy Sawyer, Trustees of the Charles A. Sawyer and Nancy J. Sawyer Trust in the amount of $12,171 per month for five years.
7.5: Consideration of Amendment No. 1 between county of Lake and Ever Well Health Systems for adult residential support services and specialty mental health services in the amount of $125,000 for Fiscal Year 2023-24.
7.6: Consideration of resolution further amending resolution Number 2019-70 and 2019-162 to clarify the procedures used in the collection of taxes due pursuant to the Lake County Cannabis Cultivation Tax Ordinance.
ASSESSMENT HEARINGS
8.1: Consideration of withdrawal on the following assessment appeal applications: a) No. 07-2023 Charles Bellig; and b) No. 27-2022 Deborah Bakhtiari; and c) No. 28-2022 through 71-2022 Geysers; and d) No. 01-2023 through 04-2023 Ori Wheeler; and e) No. 21-2022 & 25-2022 Safeway; and f) No. 74-2022 Davita Inc.
8.2: Consideration of request by the appellant to continue the following assessment appeal applications: a) No. 06-2023 Blakely Hull; and b) 73-2022 Robert McMullen; and c) 24-2022 Tesla Energy; and d) 05-2023 Wendy Jameson.
8.3: Consideration of Stipulation for Assessment Appeal No. 22-2022 and 23-2022, Robert Coats.
CLOSED SESSION
9.1: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Social Services director, appointment of Social Services director.
9.2: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources director, appointment of Water Resources director.
9.3: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Works director, appointment of Public Works director.
9.4: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Special Districts administrator, appointment of Special Districts administrator.
9.5: Public employee evaluation: Information technology director.
9.6: Public employee evaluation: Child Support Services director.
9.7: Public employee evaluation: Animal Control director.
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 hear from Health Services director, hold interviews for several department head jobs
- Elizabeth Larson
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