- Elizabeth Larson
- Posted On
Supervisors to present proclamations, continue discussion of new cannabis growing guidelines
The board will meet beginning at 9 a.m. Tuesday, May 2, 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 992 0357 0657, pass code 740734. The meeting also can be accessed via one tap mobile at +16699006833,,99203570657#,,,,*740734#.
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.
Beginning at 9:04 a.m., the board will present several proclamations.
Those proclamations will recognize May 5 as Lake County Day of Awareness for Missing and Murdered Indigenous Women and People, May 2023 as National Foster Care Awareness Month, May 1 to 7 as Elks Youth Week and Wildfire Preparedness week.
At 1:30 p.m. the board will continue a public hearing on a draft ordinance relating to exempt agricultural building permitting for temporary hoop structures for horticulture and crop protection.
In an untimed item, the board will consider appointments to the Community Visioning Forum, Central Region Town Hall, the latter the new group formed to replace the Lucerne Area Town Hall, which the Board of Supervisors chose to dismantle.
The full agenda follows.
CONSENT AGENDA
5.1: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.2: Adopt proclamation designating the week of May 1 to 7, 2023, as Wildfire Preparedness Week.
5.3: Approve continuation of proclamation declaring a Clear Lake Hitch Emergency.
5.4: Adopt proclamation designating May 1 to 7, 2023, as Elks Youth Week in Lake County.
5.5: Approve the continuation of the proclamation declaring a shelter crisis urgency due to the current need for sheltering for those experiencing homelessness during the weather and temperature patterns that the county of Lake has been experiencing.
5.6: Adopt proclamation recognizing May 5, 2023, as Lake County Day of Awareness for Missing and Murdered Indigenous Women and People.
5.7: Approve Board of Supervisors minutes for April 18, 2023.
5.8: Adopt resolution approving the California Department of Public Health's Emergency Preparedness, Hospital Preparedness Program, and pandemic influenza grant contract for fiscal years 2022 to 2027 in the amount of $1,818,136 and authorize the department head to sign CDPH Form 1229: Grant funding agreement and Exhibit F: Federal terms and conditions.
5.9: Adopt resolution approving a request from Lake County Health Services to submit a renewal application for the California Department of Public Health Immunization Assistance Program for FY 2022-2027 in the Amount of $1,446,633.66 and authorizing the director of Health Services to sign.
5.10: Approve continuation of an emergency declaration for drought conditions.
5.11: Approve continuation of a local emergency by the Lake County Sheriff/OES director for the January 2023 Atmospheric River Event.
5.12: Approve continuation of proclamation of the existence of a local emergency due to low elevation snow and extreme cold.
5.13: Authorize the Public Services director to sign the notice of completion for work performed under the agreement with R & B Electronics Security-Electrical Contracting for the Hill Road Correctional Facility Tower Electronics Security Upgrade Project.
5.14: Adopt proclamation designating the month of May 2023 as National Foster Care Awareness Month.
5.15: Adopt resolution to approve agreement between Lake County Adult Services and California Department of Aging in the amount of $142,500 and authorize the department head to sign the agreement.
5.16: Approve Administrative Encroachment Permit #23-17 — Temporary closure of a portion of Clear Lake near Buckingham Homes Association office from May 19 to 21, 2023, for the 2023 Buckingham Test and Tune Boat and Car Show.
5.17: Sitting as the Board of Directors of the Lake County Watershed Protection District, approve the memorandum of understanding: Implementation of the Westside Sacramento Integrated Regional Water Management Plan for the Westside Subregion of the Sacramento River Funding Area, and authorize the chair to sign.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:04 a.m.: Presentation of proclamation recognizing May 5, 2023, as Lake County Day of Awareness for Missing and Murdered Indigenous Women and People.
6.4, 9:05 a.m.: Presentation of proclamation designating the month of May 2023 as National Foster Care Awareness Month.
6.5, 9:06 a.m.: Presentation of proclamation designating May 1 to 7, 2023, as Elks Youth Week in Lake County.
6.6, 9:07 a.m.: Presentation of proclamation designating the week of May 1 to 7, 2023 as Wildfire Preparedness Week.
6.7, 9:10 a.m.: Consideration of a resolution amending the master fee schedule for departmental services rendered by the county.
6.8, 11:30 a.m.: Review and consideration of travel and reimbursement policy.
6.9, 1 p.m.: Consideration of Lake County PEG Board annual presentation.
6.10, 1:30 p.m.: Public hearing, continued from April 18 and 25, consideration of draft ordinance amending Chapter 5 of the Lake County Code relating to exempt agricultural building permitting for temporary hoop structures for horticulture and crop protection.
UNTIMED ITEMS
7.2: Consideration of a letter of support for a cooperative agreement between the Bureau of Land Management’s (BLM’s) Ukiah Field Office and the Tribal EcoRestoration Alliance (TERA).
7.3: Consideration of the following advisory board appointments: Community Visioning Forum, Central Region Town Hall.
7.4: Consideration of resolution approving agreements for the purchase of right of way for the South Main Street — Soda Bay Road Improvement Project and authorizing the Director of Public Works to execute the purchase agreements of behalf of the county of Lake.
ASSESSMENT APPEALS
8.1: Consideration of withdrawal on the following assessment appeal applications: a) No. 12-2021 Wells Fargo Bank; and b) 60-2020, 61-2020, 62-2020, 20-2021, 21-2021 H&S Energy.
8.2: Consideration of request by the appellant to continue the following assessment appeal applications: a) No. 22-2021 WorldMark; and b) No. 16-2021 Tesla Energy; and c) 13-2021 and 14-2021 Safeway Inc. to the Nov. 7, 2023, Board of Supervisors meeting at 10 a.m.
8.3: Consideration of stipulation on the following assessment appeal applications: a) No. 68-2020 WorldMark; and b) No. 18-2020 H&S Energy.
8.4: Consideration of the following assessment appeal application: No. 15-2021 Lakeport Post Acute.
CLOSED SESSION
9.1: Public employee evaluation: Health Services Director Jonathan Portney.
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