- Elizabeth Larson
- Posted On
Supervisors to get health department update
The board will meet beginning at 9 a.m. Tuesday, June 21, 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 980 6310 6695, pass code 027825. The meeting also can be accessed via one tap mobile at +16699006833,,98063106695#,,,,*027825#.
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 10:15 a.m. Tuesday, the board will get the monthly update from the Lake County Department of Health Services.
In untimed items, the board will consider voluntary collection agreements for transient occupancy tax, cannabis equity grant applications processing, appointments to the commercial cannabis ordinance task force and the proposed findings of fact and decision in the appeal of David Hughes of approvals for the Lake Vista Farms cannabis project.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation recognizing the Friends of Boggs Mountain for outstanding contributions to outdoor recreation and economic development in Lake County.
5.2: Adopt proclamation recognizing the Girl Scouts of Lake County.
5.3: Adopt resolution establishing 2022-2023 appropriations limit for the county of Lake and Special Districts governed by the Board of Supervisors.
5.4: Approve Amendment No. 2 to the agreement between county of Lake and the Lake County Office of Education for the Safe Schools Program increasing the contract maximum to $300,000 for FY 2021-22 and authorize the board chair to sign.
5.5: Approve the agreement between county of Lake and North Valley Behavioral Health LLC for fiscal years 2022-23 in the amount of $400,000 and authorize the board chair to sign the agreement.
5.6: Approve purchase order for Sutter Center for Psychiatry for acute inpatient psychiatric hospital services in the amount of $50,000 for FY 2021-22 and authorize Lake County Behavioral Health Services Department Head to sign the purchase order.
5.7: Approve purchase order for Heritage Oaks Hospital for acute inpatient psychiatric hospital services in the amount of $30,000 for FY 2021-22 and authorize Lake County Behavioral Health Services Department head to sign the purchase order.
5.8: Approve agreement between county of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program in the amount of $300,000 for fiscal year 2022-23 and authorize the board chair to sign.
5.9: Approve Board of Supervisors minutes for April 26, 2022.
5.10: Approve late travel claims in the amount of $765 for the Community Development Department.
5.11: Second reading of an ordinance rescinding Lake County Ordinance No. 3093.
5.12: Second reading of an ordinance rescinding Lake County Ordinance No. 3094.
5.13: Second reading of an ordinance rescinding Lake County Ordinance No. 3095.
5.14: Approve late travel claim for Registrar of Voters Maria Valadez in the amount of $28.08 for CSAC training held in Ukiah and authorize the auditor-controller to process payment.
5.15: Approve the California Mutual Aid County and intra-medical health regional and cooperative agreement for emergency medical and health disaster services.
5.16: Approve amendment one to agreement for abatement services of sunken/abandoned vessels between the county of Lake and All in One Auto Repair and Towing, to extend the agreement through June 30, 2023.
5.17: Approve first amendment to the lease agreement between county of Lake and Schall Investments Corp. for the property located at 805 and 809 S. Main St., Lakeport, CA 95453, in the amount of $34,020 per fiscal year, from July 1, 2022, to June 30, 2023, and authorize the chair to sign.
5.18: Approve agreement between the Kelseyville County Water Works District #3 and LACO Associates Inc. for engineering and design services for the Live Oak Drive Water Line Replacement Project for an amount not to exceed $100,695 and authorize the chair to sign.
5.19: Approve letter of support and disadvantaged community waiver of match to the application for the 2022 Nonpoint Source Grant Program and authorize the Lake County Board of Supervisors to sign.
TIMED ITEMS
9:05 a.m.: Pet of the week.
6.3, 9:07 a.m.: a) Presentation of proclamation recognizing the Friends of Boggs Mountain for outstanding contributions to outdoor recreation and economic development in Lake County; and b) presentation of a plaque honoring Debbie St. Cyr for extraordinary dedication to bringing back Boggs.
6.4, 9:10 a.m.: Presentation of proclamation recognizing the Girl Scouts of Lake County.
6.5, 9:30 a.m.: Public hearing on account and proposal assessment for 13204 Second St., Clearlake Oaks.
6.6, 9:45 a.m.: Presentation on California advancing and innovating Medi-Cal (CalAIM).
6.7, 10:15 a.m.: Lake County Department of Health Services monthly update.
6.8, 10:45 a.m.: a) Consideration of request to waive fees for the appeal of the Planning Commission's decision for Major Use Permit UP 19-19 Mombacho Mountain Organics, LLC (Dan Westphal and Kathy Mcguire) located at 9205 Mombacho Road, Kelseyville, CA and 9261 Wildcat Road, Kelseyville, CA on May 26, 2022 due to hardship; and b) consideration of policy regarding the consideration of requests for reduction or waiver of certain land use appeal filing fees.
UNTIMED ITEMS
7.2: Consideration of transient occupancy tax - voluntary collection agreements.
7.3: Consideration of cannabis equity grant applications processing.
7.4: Consideration of the following Advisory Board Appointments: Lucerne Area Town Hall.
7.5: Consideration of appointments to the commercial cannabis ordinance task force.
7.6: Consideration of proposed findings of fact and decision in the appeal of David Hughes Appeal AB 21-05 (Lake Vista Farms).
7.7: Consideration of award of bid for the Cooper Creek at Witter Springs Road Bridge Replacement Project,Bid No. 22-03, Federal Aid Project No. BRLO-5914(078) to West Coast Contractors, of Coos Bay, Oregon in the amount of $1,492,809.74.
CLOSED SESSION
8.1: Public employee evaluation: Public Works / Water Resources Director Scott De Leon.
8.2: Public Employee Evaluation: Public Health Officer Dr. Erik McLaughlin.
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.