- Elizabeth Larson
- Posted On
Supervisors to hear update on cyanobacteria blooms
The board will meet beginning at 9 a.m. Tuesday, July 25, 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.
In an item time for 10:15 a.m., the board will get a multi-agency perspective on the cyanobacteria blooms, which were first reported this spring, as Lake County News has reported.
Also on Tuesday, at 9:10 a.m. the board will present proclamations honoring Fire Captain David Miinch and Greg Giusti, who recently retired as Lake and Mendocino County director and advisor for forests and wildland ecology for the local University of California Cooperative Extension.
In an untimed item, the board will consider approving a proposed joint powers agreement with Yolo County Flood Control and Water Conservation District for a power purchase agreement, an idea discussed earlier this summer, as Lake County News has reported.
The board also will consider a short-term closure of the Lake County Library’s Lakeport Branch to the public from Aug. 1 through 5. That item also is untimed.
The full agenda follows.
CONTRACT CHANGE ORDERS
6.1: Approve Contract Change Order No. 2 for Dry Creek Road at Dry Creek Bridge Replacement Project, Federal Project No. BRLO-5914(080); Bid No. 16-04 for an increase of $2,637.36 and a revised contract amount of $800,924.36; and authorize the chair to sign.
6.2: Approve Contract Change Order No. 3 for Foard Road at Anderson Creek Bridge Replacement Project, Federal Project No. BRLO-5914(068); Bid No. 16-03 for a decrease of $9,476.70 and a revised contract amount of $730,994.09; and authorize the chair to sign.
CONSENT AGENDA
7.1: Adopt proclamation commending Fire Captain David Miinch for his years of service to Lake County.
7.2: Adopt proclamation commending Greg Giusti for his years of service to Lake County.
7.3 Approve agreement between the county of Lake and This Is Crowd USA Inc., from July 1, 2017 through June 30, 2018 in the amount of $33,640; authorizing the county administrative officer to sign.
7.4: Approve leave of absence request for Hannah Lee, staff services analyst, from July 2, 2017 to Aug. 2, 2017 or until such time as the Social Services Department has completed recruitment and is ready to make an offer of employment to fill the position, whichever date is sooner.
7.5: (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 the agreement between the county of Lake and Redwood Community Services Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2017-18 for the amount of $40,000 and authorize the board chair to sign the agreement.
7.6: (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 the agreement between the county of Lake and Crestwood Behavioral Health for adult residential support and specialty mental health services for Fiscal Year 2017-18 for a contract maximum of $500,000 and authorize the board chair to sign the agreement.
7.7: (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 agreement between the county of Lake and Redwood Community Services Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2017-18 for the amount of $61,200 and authorize the board chair to sign the agreement.
7.8: (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 agreement between the county of Lake and North Valley Behavioral Health LLC for Acute inpatient psychiatric hospital services for Fiscal Year 2017-18 for a contract maximum of $200,000 and authorize the board chair to sign the agreement.
7.9: (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 agreement between the county of Lake and FIRST 5 Lake Commission for the Mother-Wise Program (Post-Partum Depression Initiative) for Fiscal Year 2017-18 for a contract maximum of $65,000 and authorize the board chair to sign the agreement.
7.10: (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 agreement between the county of Lake and Konocti Senior Support Inc. for senior support counseling services for Fiscal Year 2017-18 for a contract maximum of $108,378 and authorize the board chair to sign the agreement.
7.11: (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 eighth amendment to the agreement between the county of Lake and Cerner Corp. for Anasazi software and support services for Fiscal Year 2017-18 for a contract maximum of $50,000 and authorize the board chair to sign the amendment.
7.12: Approve contract between county of Lake Health Services and Trina Maia for physical therapy services in support of the California Children's Services Program (CCS) and the Medical Therapy Program (MTP) from July 18, 2017, through June 30, 2018, with a maximum contract amount of $81,375; and authorize the chair to sign.
7.13: Adopt resolution approving a controlled access highway agreement with the state of California - State Highway Route 29 and authorize chair to execute agreement.
7.14: Approve inspection agreement for Alvaro Valencia and Bill Stone as a condition of a Minor Use Permit (MUP16-01), Assessor's Parcel No. 024-231-12 for the county of Lake to provide engineering services for the review of plans, specifications and inspection of work; and authorize the chair to sign.
7.15: (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 contract between the county of Lake and Lake Transit Authority in the Amount of $73,920, from July 1, 2017, to June 30, 2018; and authorize the chair to sign.
7.16: Approve the memorandum of understanding (MOU) between the California Automated Consortium Eligibility System (CalACES) and the county Of Lake; and the CalAces Amended and Restated Joint Exercise of Powers Agreement (JPA); and authorize the chair to sign.
7.17: Approve contract between county of Lake and Regional Housing Authority for Administration of Home Program (HUD HOME Partnerships Investment Program) for the amount of $117,518 from July 1, 2017 to June 30, 2019; and authorize the chair to sign.
TIMED ITEMS
8.2, 9:10 a.m.: (a) Presentation of proclamation commending Fire Captain David Miinch for his years of service to Lake County, and (b) presentation of proclamation commending Greg Giusti for his years of service to Lake County.
8.3, 9:16 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to wildfire conditions, pertaining to the Rocky, Jerusalem and Valley fires.
8.4, 9:17 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to Clayton fire.
8.5, 9:18 a.m.: Consideration of continuation of a proclamation of a declaration of a local emergency due to the atmospheric river storm.
8.6, 9:20 a.m.: Public hearing, consideration of resolution amending the master fee schedule for departmental services rendered by the county.
8.7, 9:30 a.m.: Public hearing, sitting as the Lake County Sanitation District Board of Directors, proposed rates and fees for Anderson Springs sewer.
8.8, 10 a.m.: Hearing, nuisance abatement assessment confirmation and proposed recordation of notice of lien in the amount of $1712.76, for 10314 Boren Bega Drive, Kelseyville CA (APN 043-422-12, McManus, James & Victoria).
8.9, 10:15 a.m.: Cyanobacteria blooms, a multi-agency perspective presentation to the board.
UNTIMED ITEMS
9.1: Discussion regarding preparation of response to the 2016-17 Grand Jury Report.
9.2: Consideration of memorandum of understanding (MOU) by and between the County of Mendocino and the County of Lake for sealer of weights and measures service.
9.3: Consideration to close the Lake County Library’s Lakeport Branch to the public from Aug. 1 through 5.
9.4: Consideration of resolution approving the exit of Lake County from Title IV-E Child Welfare Waiver Demonstration Project effective Sept. 30, 2017.
9.5: Consideration of approval of joint powers agreement with Yolo County Flood Control and Water Conservation District for a power purchase agreement.
CLOSED SESSION
10.2: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2)(e)(3): Claim of Bishop.
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