- Elizabeth Larson
- Posted On
Board of Supervisors to consider storm emergency, department head recruitments
The board will meet beginning at 9 a.m. Tuesday, Feb. 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 962 9999 6715, pass code 670830. The meeting also can be accessed via one tap mobile at +16699006833,,96299996715#,,,,*670830#.
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 the start of the meeting, the board will consider adding an extra item to the agenda — ratifying Sheriff Rob Howe’s declaration of a local emergency due to low elevation snow and extreme cold.
Howe made the declaration on Friday, while the county was still largely out of power as a result of last week’s snowstorm.
In untimed items on Tuesday, the board will consider holding special meetings in March to participate in closed session interviews of county counsel candidates.
On Jan. 25 the board received County Counsel Anita Grant's intention to retire on March 24. On Feb. 7, the board approved an open recruitment which closed on Feb. 16, and the county now has four qualified candidates for the board to review.
In another untimed item, the board will consider the recruitment process for another department head job, that of Behavioral Health director.
On Feb. 17, Behavioral Health Director Todd Metcalf notified the board of his resignation.
“Due to the complex nature of this position, staff proposes retaining a recruitment firm that specializes and has experience in Behavioral/Medical Health position recruitments,” according to the report from County Administrative Officer Susan Parker.
Also on Tuesday, the board will consider approving a list of properties to go up for tax sale later this year.
The full agenda follows.
EXTRA ITEM
4.1: a) Consideration of "extra" agenda item, and b) consideration of ratification of proclamation of the existence of a local emergency due to low elevation snow and extreme cold.
CONSENT AGENDA
5.1: (a) Approve letter of support for the North Shore Restoration Project Number 22-FH-LNU-46336202 and authorize chair to sign and (b) approve letter of support for the North Shore Restoration Project Number 22-FH-LNU-46336098 and authorize chair to sign.
5.2: Approve letter of support for Department of Energy Funding for CYRQ Energy’s Geothermal Demonstration Project on behalf of the multi-jurisdictional Geothermal Opportunity Zone (GeoZone).
5.3: Approve subordination, nondisturbance, and attornment agreement dated Oct. 22, 2021, by and among Oak Valley Community Bank, a California banking corporation and County of Lake and D. Judd Apartments LLC and authorize the board chair to sign.
5.4: Approve amendment to the agreement between county of Lake and the California Mental Health Services Authority for Behavioral Health Quality Improvement Program for FYs 2022-24 with no change to the contract maximum and authorize the board chair to sign.
5.5: Approve agreement between county of Lake and BHC Heritage Oaks Hospital Inc. for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalization for fiscal year 2022-23 in the amount of $80,000 and authorize the board chair to sign.
5.6: Approve Board of Supervisors minutes for Feb. 14, 2023.
5.7: (a) Waive the competitive bid process under section 2-38.2(3) of the Lake County Code because it would produce no economic benefit to the county. (b) Approve first amendment of agreement between county of Lake and TruePoint Solutions for as-needed permitting software services, in the amount of $19,965.00 and authorize the chair to sign.
5.8: Approve request to close Health Services offices from 1 to 4 p.m. Thursday, March 16, 2023, for all staff training and meeting.
5.9: Approve participation agreement between the county of Lake and the Department of Health Care Services for Medi-Cal Administrative Activities and authorize the director of Health Services to sign.
5.10: Approve Amendment No. 1 to the agreement between the county of Lake and AirMedCare Network for air ambulance services to the county of Lake Participants listed and amend the total compensation and authorize chair to sign.
5.11: Approve a professional services agreement between the county of Lake and Headway Transportation LLC for consulting services to prepare the Soda Bay Corridor Evacuation Plan and authorize the chair to sign the agreement.
5.12: Approve contract with Guardian RFID for a safety check program in the amount of $40,485 and authorize the chair to sign the contract.
5.13: Approve long distance travel for Teresa Wold, Housing Program coordinator, to attend the Nelrod Consortium Annual Conference Training in Las Vegas, Nevada from April 19 to 21, 2023.
5.14: Approve rescission of tax deed to purchaser of tax defaulted property (APN 040-322-100).
5.15: Approve rescission of tax deed to purchaser of tax defaulted property (APN 044-211-160).
TIMED ITEMS
6.2, 9:10 a.m.: Consideration of the Dec. 31, 2022, report of Lake County pooled investments.
6.3, 9:30 a.m.: Consideration of draft ordinance amending Chapter 5 of the Lake County Code and adopting by reference the 2022 California Building Standards Code, known as the California Code Of Regulations, Title 24, Parts 1 through 6, 8 through 12, incorporating the 2022 Edition of the California Administrative Code, Title 24 Part 1; the 2022 Edition of the California Building Code, Title 24 Part 2; The 2022 Edition of the California Residential Code, Title 24 Part 2.5; the 2022 Edition of the California Electrical Code, Title 24 Part 3; the 2022 Edition of the California Mechanical Code, Title 24 Part 4; the 2022 Edition of the California Plumbing Code, Title 24 Part 5; the 2022 Edition of the California Energy Code, Title 24 Part 6; the 2022 Edition of the California Historical Building Code, Title 24 Part 8; the 2022 Edition of the California Fire Code, Title 24 Part 9; The 2022 Edition of the California Existing Building Code, Title 24 Part 10; the 2022 Edition of the California Green Building Code, Title 24 Part 11; the 2022 Edition of the California Referenced Standards Code, Title 24, Part 12; the 2021 Edition of the International Property Maintenance Code; The 2021 Edition Of The International Wildland-Urban Interface Code.
6.4, 9:45 a.m.: Presentation of report on the Road Map Task Force 2022 activities.
6.5, 10:30 a.m. : Presentation on progress of the county-wide wildland fire fuels crew program by the Northshore Fire Protection District.
6.6, 11:30 a.m.: Presentation and Acceptance of Big Valley Groundwater Sustainability Agency charter document.
UNTIMED ITEMS
7.2: Consideration of an informational report on a Cal Fire grant application currently being prepared by Lake County Resource Conservation District.
7.3: Consideration of American Rescue Act funding request for senior center support form to provide up to $50,000 for each senior center’s capital expenditures.
7.4: (a) Consideration of increasing the cannabis equity grants funds from a maximum of $50,000 to up to $150,000 per applicant; and (b) consideration of resolution of the Lake County Board of Supervisors authorizing state of California Cannabis Equity Act Grant funding.
7.5: Discussion and consideration to hold special meetings in March 2023 to participate in county counsel interviews in closed session and select a date.
7.6: Consideration and discussion involving the recruitment process for filling the vacancy created by the Behavioral Health director's resignation.
7.7: Consideration of agreement between county of Lake and Kings View Professional Services for support services for state mandated cost reporting in the amount of $122,900.00 for fiscal year 2022-24 and authorize the board chair to sign.
7.8: Consideration of the following advisory board appointments: Community Visioning Forum, Emergency Medical Care Committee, Fish & Wildlife Committee.
7.9: Consideration of the Classification, Compensation, Recruitment and Retention Committee approval of the 2022-2023 Reclassification Cycle findings and recommendations.
7.10: Consideration of resolution authorizing the chair of the board to approve and direct the tax collector to sell, at public auction via internet, tax defaulted property which is subject to the power to sell in accordance with Chapter 7 of part 6 of Division 1, of the California Revenue and Taxation Code and approving sales below minimum price in specified cases.
CLOSED SESSION
8.1: Public employee evaluation: Public Services Director Lars Ewing.
8.2: Public employee evaluation: Registrar of Voters Maria Valadez.
8.3: Conference with county negotiators regarding the purchase of property located at 5245 Third St., Kelseyville; price and terms of payment; (a) county negotiators: S. Parker and S. Carter and (b) Kelseyville Senior Center Inc. Negotiator: Karlene Ellis.
8.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9 (d)(1) - City of Clearlake v. Testate and Intestate Successors of Bailey Lumber Co, et al.
8.5: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9 (d)(1) – John Doe 1, et al. v. Humboldt County, et al.
8.6: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9 (d)(1) – Penhall v. Lake County Probation Department, et al. and related Public Employees Relations Board claim Not available Not available.
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