- Elizabeth Larson
- Posted On
Supervisors to present proclamations, get library and visioning forum updates
The board will meet beginning at 9 a.m. Tuesday, May 9, 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 910 1753 0628, pass code 402874. The meeting also can be accessed via one tap mobile at +16694449171,,91017530628#,,,,*402874#.
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.
At the start of the meeting, the board will meet the pet of the week and get an update from the Lake County Library staff on what is new and noteworthy at the library.
Beginning at 9:09 a.m., the board will present several proclamations designating May as Military Appreciation Month, CalFresh Awareness Month and Tourism Month; the week of May 7 to 13, 2023, as Correctional Officers Week in Lake County; the day of May 9, 2023, as Fentanyl Awareness Day in Lake County; and a presentation by the Lake County FFA on their work and accomplishments.
At 10:30 a.m., the board will consider an update on the broadband action planning process.
At 11:15 a.m., there will be an update on the countywide Community Visioning Forum Planning Committee update.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation designating the month of May 2023 as Military Appreciation Month.
5.2: Approve contract between Tyler Recording and county of Lake for a five-year contract in the amount of $84,756 initial and $41,256 annually thereafter and authorize chair to sign.
5.3. Approve Amendment No. 1 to the agreement between the county of Lake and Willow Glen Care Center for adult residential support services and specialty mental health services for fiscal year 2023-2025 in the amount of $885,500 and authorize the board chair to sign.
5.4: Approve Amendment No. 1 to the agreement between county of Lake and the SmithWaters Group for patient rights advocacy services for fiscal years 2022-2025 in the amount of $135,000 and authorize the board chair to sign.
5.5: Approve Amendment No. 1 to the agreement between county of Lake and Clover Valley Guest Home for adult residential support services and specialty mental health services for fiscal years 2022-2025 in the amount of $550,000 and authorize the board chair to sign the agreement.
5.6: Adopt proclamation designating the day of May 9, 2023, as Fentanyl Awareness Day in Lake County.
5.7: a) Pursuant to Section 2-38 of the Lake County Code, waive the competitive bidding process for enhanced elements of the scope of services with Walnut Creek Consulting; and b) approve Amendment No. 1 to agreement for Behavioral Health contract management services with Walnut Creek Consulting to increase the not to exceed amount to $45,900, update scope of services, and authorize the chair to sign.
5.8: Approve Amendment No. 2 to the contract between the county of Lake and the Lake County Office of Education with no change to the contract maximum for fiscal years 2021-26 and authorize the board chair to sign.
5.9: Adopt proclamation designating the month of May as Tourism Month in Lake County.
5.10: Ratify the proposed rule changes of the Lake County/City Area Planning Council as outlined in the adopted Resolution 19-20-11 of the Lake County/City Area Planning Council.
5.11: Second reading, adopt ordinance amending Chapter 5 of the Lake County Code relating to exempt agricultural building permitting for temporary hoop structures for cannabis cultivation.
5.12: Approve request to waive 900-hour limit for extra-help accountant, Cindy Silva-Brackett and Public Health Nurse Kathleen (Kitty) Wertz.
5.13: Adopt resolution approving an agreement between the state of California Department of Healthcare Services and county of Lake Health Services Department for the Medi-Cal County Inmate Program for Administrative Services and authorize the Health Services director to sign said agreement.
5.14: Approve amendment to the agreement between the county of Tehama and county of Lake for the housing of juvenile offenders for an amount not to exceed $250,000; and authorize the chair to sign.
5.15: Adopt resolution to establish a list of projects proposed to be funded in FY 2023/2024 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) .
5.16: Approve engineering/inspection agreement with Big Valley Band of Pomo Indians.
5.17: (a) Approve Amendment No. 1 to the agreement between the county of Lake and Mountain G. Enterprises Inc. for consulting services related to the development of an application to the U.S. Department of Agriculture for grant funds, and authorize the chair to sign the agreement, and (b) authorize the application to U.S. Geological Survey for grant funds.
5.18: Adopt resolution delegating to the county Public Works Director authority to negotiate and acquire certain real estate up to $7,000; the purchase of a portion of certain parcel (APN 027-221-110), is part of the bridge replacement project on First Street over Clover Creek.
5.19: Adopt proclamation designating the week of May 7 to 13, 2023, as Correctional Officers Week in Lake County.
5.20: Approve long distance travel for Diana Duran, Adult Services Program manager; Thomas Swanson, APS supervisor Catherine Sims, APS social worker to attend the NAPSA Annual Conference training in Boston, Massachusetts from Aug. 27 to Sept. 1, 2023.
5.21: Approve contract between county of Lake and Shore Side Electric for Electrical Services, in the Amount of $49,000 from April 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.22: Adopt proclamation designating the month of May 2023, as CalFresh Awareness Month.
5.23: 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, 9:07 a.m.: Pet of the Week.
6.3, 9:08 a.m.: New and noteworthy at the Library.
6.4, 9:09 a.m.: Presentation of proclamation designating the month of May 2023 as Military Appreciation Month.
6.5, 9:10 a.m.: Presentation of proclamation designating the month of May 2023 as CalFresh Awareness Month.
6.6, 9:11 a.m.: Presentation of proclamation designating the week of May 7 to 13, 2023, as Correctional Officers Week in Lake County.
6.7, 9:12 a.m.: Presentation of proclamation designating the month of May as Tourism Month in Lake County.
6.8, 9:13 a.m.: Presentation of proclamation designating the day of May 9, 2023, as Fentanyl Awareness Day in Lake County.
6.9, 9:14 a.m.: Presentation by the Lake County FFA on their work and accomplishments.
6.10, 10 a.m.: Consideration of the March 31, 2023, report of Lake County Pooled Investments.
6.11, 10:30 a.m.: Consideration of an update on the broadband action planning process by CBG Communications Inc.
6.12, 11:15 a.m.: Consideration of Lake Countywide Community Visioning Forum Planning Committee update.
6.13, 11:30 a.m.: Consideration of Scotts Valley Community Advisory Council project requests and prior allocation of discretionary cannabis tax funds.
UNTIMED ITEMS
7.2: Consideration of one-time dedication of 1% of Local Assistance and Tribal Consistency Funding (LATCF, $30,607.51) to Support Establishment of a National Center for Public Lands Counties.
7.3: Consideration of the following advisory board appointments: Lower Lake Cemetery District.
CLOSED SESSION
8.1, 2 p.m.: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Child Support Services director; appointment of Child Support Services director.
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.