- Elizabeth Larson
- Posted On
Supervisors to discuss meals program for seniors, tax-defaulted land sale
The board will meet virtually beginning at 9 a.m. Tuesday, May 12, 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 and online at https://countyoflake.legistar.com/Calendar.aspx . Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
Because the meeting will be held virtually, members of the public are asked to submit comments on items to This email address is being protected from spambots. You need JavaScript enabled to view it.. Please note the agenda item number addressed.
At 9:02 a.m., Public Health Officer Dr. Gary Pace will give the board his weekly update on the COVID-19 pandemic.
At 11:15 a.m., the board will consider the “Great Plates Delivered” program, a state-authorized program for delivering meals to eligible older adults.
In other business, at 11:30 a.m. Treasurer-Tax Collector Barbara Ringen will give the board an update on a tax-defaulted land sale that had been set for the end of May. Ringen’s report said the sale has been canceled due to the governor's executive order.
The full agenda follows.
TIMED ITEMS
4.2, 9:02 a.m.: Consideration of update on COVID-19.
4.3, 11 a.m.: Consideration of amendment to the agreement between the county of Lake and the Skylark Shores Resort for COVID-19 emergency isolation housing and authorize the chair to sign.
4.4, 11:15 a.m.: Consideration of COVID-19 “Great Plates Delivered” program.
4.5, 11:30 a.m.: Consideration of status update on tax-defaulted land sale 157 due to the COVID-19 crisis.
4.6, 1 p.m.: Presentation of Employee Service Awards.
4.7, 1:15 p.m.: Presentation of proclamation designating the week of May 10 to 16, 2020, as Wildfire Preparedness Week in Lake County.
4.8, 1:20 p.m.: Presentation of annual report by Lake County PEG TV.
4.9, 1:45 p.m.: Second reading, consideration of an ordinance amending Chapter 21, Article 27 of the Lake County Code pertaining to commercial cannabis cultivation.
4.10, 1:50 p.m.: Consideration of resolution to initiate amendments to the zoning ordinance to amend regulations and development standards for commercial cannabis cultivation.
4.11, 2 p.m.: Consideration of advisory board appointment: South Lake County Fire Protection District Board of Directors.
UNTIMED ITEMS
5.1: Adopt proclamation designating the week of May 10 to 16, 2020, as Wildfire Preparedness Week.
5.2: Approve minutes of the Board of Supervisors meetings from April 21, 2020, and April 28, 2020.
5.3: Adopt resolution approving cooperative Agreement No. 20-73-06-0256-RA with the USDA to provide an Animal Damage Control Program for the county of Lake.
5.4: Adopt resolution adopting Agreement No. 19-0994-005-SF with California Department of Food and Agriculture for compliance with the European Grapevine Moth detection program and authorization execution thereof.
5.5: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2 as it is not in the public interest due to the unique nature of goods or services; and (b) approve agreement between the county of Lake and BHC Sierra Vista Hospital for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalizations for fiscal year 2019-20 in the amount of $25,454.00 and authorize the board chair to sign the agreement.
5.6: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve Amendment No. 1 between the county of Lake and LocumTenens.com LLC for telepsychiatry services for fiscal year 2019-20 for an increase to the contract maximum to $390,000 and authorize the board chair to sign the agreement.
5.7: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the first amendment to the agreement between the county of Lake and Charis Youth Center for specialty mental health services for fiscal year 2019-20 to increase the contract maximum to $45,000 and authorize the board chair to sign.
5.8: Approve waiver of the 900-hour extra help limit for Records Technician Von Morshed.
5.9: Approve the electronic submission of the grant application for the US Department of Justice Coronavirus Supplemental Funding Program and authorize the chairman to sign the documents.
5.10: Approve the purchase of kitchen equipment from Myers Food Service Equipment Supply and authorize the sheriff to issue a purchase order in the amount of $9,545.34.
5.11: Approve the Standard Agreement #19-5006 between the county of Lake and the California Department of Social Services for quality assurance services in the amount of $108,695 for the term of July 1, 2019, to June 30, 2024.
5.12: Approve contract between the county of Lake and North Coast Opportunities Inc. for the Housing Support Program in the amount of $415,540, from July 1, 2019, to June 30, 2020, and authorize the chair to sign.
5.13: Approve addendum to agreement by and between the county of Lake and Megabyte Systems Inc. to purchase the transient occupancy tax module for the amount of $25,000 and authorize the chair to sign.
5.14: Sitting as the Lake County Watershed Protection District Board of Directors, adopt resolution authorizing the Water Resources director to sign the notice of completion for the 2019 Evaluation of Levee Culverts Project, Upper Lake, CA Bid No. WR 19-01.
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.