- Elizabeth Larson
- Posted On
Supervisors to recognize wildfire mitigation efforts, hear update on tourism improvement district
The board will meet beginning at 9 a.m. Tuesday, Jan. 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 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.
At 9:06 a.m., the board will present a proclamation recognizing Caltrans District 1 and Konocti Conservation Camp Crews for outstanding efforts to mitigate wildfire risk in 2019.
At 9:10 a.m., the board will get the annual update from the Lake County Tourism Improvement District, which was formed in October 2018.
“The LCTID now acts as the tourism destination marketing entity dedicated to the goal of attracting visitors to Lake County for overnight stays. Increased overnight stays result in increased Transient Occupancy Tax revenues for the County of Lake as well as both cities, the City of Clearlake and the City of Lakeport,” County Administrative Officer Carol Huchingson’s report to the board explains.
Huchingson said the presentation will update the board as to what work has been done and work in progress.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation recognizing Caltrans District 1 and Konocti Conservation Camp Crews for outstanding efforts to mitigate wildfire risk in 2019.
5.2: Approve additional leave of absence request for Department of Social Services Eligibility Specialist III Gary Pepper from Jan. 7 to June 1, 2020, and authorize the Chair to sign.
5.3: Approve Amendment No. 4 to the agreement for indigent services between the county of Lake and Lake Indigent Defense, LLP and authorize the chair to sign.
5.4: Resolution authorizing Lake County Behavioral Health Services to approve funding allocations for the Whole Person Care Pilot Program.
5.5: Approve minutes of the Board of Supervisors meeting held Nov. 19, 2019.
5.6: Adopt resolution authorizing the 2020-2021 Grant Project- Lake County Child Advocacy Center Program and authorize the chair to sign the certification and assurance of compliance.
5.7: Approve plans and specifications for the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Bid No. 20-02, Federal Project No: BRLO-5914(077).
5.8: Approve plans and specifications for the Bartlett Springs Road at Cache Creek Bridge Replacement Project; Bid No. 20-01, Federal Project No: BRLO-5914(092).
5.9: Approve amendment one between the county of Lake and Bennet Omalu Pathology for a five-year cost plan and fee schedule for pathology services at an estimated cost increase of $68,400 and authorize the chairman to sign.
5.10: Approve first amendment to the contract between the county of Lake and Chabot-Las Positas Community College District and authorize the chair to sign.
5.11: Adopt resolution revising the Fiscal Year 2019-2020 Adopted Budget of the county of Lake by canceling reserves in Fund 262 County Service Area No. 2, Spring Valley Water Roads/Bridges and Dams, in the amount of $33,581.
5.12: Approve agreement between the county of Lake on behalf of CSA 2 Spring Valley and WEST Consultants, Inc. for dam inundation mapping and emergency action plan services for the period from Jan. 7 to Dec. 31, 2020, for an amount not to exceed $33,581 and authorize the chair to execute the agreement.
5.13: Sitting as the Lake County Sanitation District Board of Directors, approve agreement between Lake County Sanitation District and WEST Consultants Inc., for dam inundation mapping and emergency action plan services for the period from Jan. 7 to Dec. 31, 2020, for an amount not to exceed $43,186 and authorize the chair to execute the agreement.
TIMED ITEMS
6.2, 9:06 a.m.: Presentation of proclamation recognizing Caltrans District 1 and Konocti Conservation Camp Crews for outstanding efforts to mitigate wildfire risk in 2019.
6.3, 9:10 a.m.: Annual update from the Lake County Tourism Improvement District.
UNTIMED ITEMS
7.2: Consideration of the following appointments: Lower Lake Cemetery Board, East Region Town Hall, Glenbrook Cemetery District, Lake County Public Authority Advisory Committee and the Emergency Medical Care Committee.
CLOSED SESSION
8.1: Conference with labor negotiator: (a) chief negotiator: M. Long; county negotiators: C. Huchingson and P. Samac; and (b) employee organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA.
8.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1) – Flesch v. Lake County District Attorney’s Office, et al.
8.3: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9 (d)(1) – County of Lake, et al v. PG&E, et al.
8.4: Conference with legal county: Decision whether to initiate litigation pursuant to Gov. Code section 5456.9(d)(4) – two potential cases.
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