- Elizabeth Larson
- Posted On
Supervisors to recognize LGBTQIA+ Pride Month, hear from Cobb council
The board will meet beginning at 9 a.m. Tuesday, June 6, 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 916 6355 7399, pass code 414368. The meeting also can be accessed via one tap mobile at +16699006833,,91663557399#,,,,*414368#.
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 9:10 a.m., the board will present a proclamation designating the month of June 2023 as LGBTQIA+ Pride Month in Lake County and direct staff to display the pride flag for the month of June at the Lake County Courthouse.
At 1 p.m., the board will get a presentation by the Cobb Municipal Advisory Council.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation designating the month of June 2023 as LGBTQIA+ Pride Month in Lake County.
5.2: Approve Amendment No. 3 to the agreement between county of Lake and Sierra Vista Hospital for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalizations for fiscal years 2020-21, 2021-22, and 2022-23 with no change to the contract maximum and authorize the board chair to sign.
5.3: Approve agreement between county of Lake and the California Mental Health Services Authority for remote clinical supervision services in the amount of $50,000.00 for FYs 2023-24 and 2024-25 and authorize the board chair to sign.
5.4: a) Adopt resolution of the Board of Supervisors of the county of Lake in support of the CSAC “At Home” Plan; and b) approve letter of support of the At Home Plan that Includes a comprehensive approach to effectively and equitability addressing homelessness in California and authorize the chair to sign.
5.5: Approve request of Child Support Services director to participate in the 9/80 alternative work schedule.
5.6: Approve request to hire welfare fraud investigator Victor Rico at advanced step five.
5.7: Approve Amendment No. 1 to the facility space license agreement with T-Mobile West LLC for continued occupancy of space on the courthouse roof, and authorize the chair to sign.
5.8: Approve to waive the 900 hour extra help limit for staff in the sheriff’s department.
5.9: Approve budget transfers from the Sheriff/Coroner budget 2201 to both the Sheriff/Dispatch budget 2202 and the Sheriff/Jail budget 2301.
5.10: Authorize the closure of all Social Services facilities for staff enrichment, appreciation and team building on Thursday, June 22, from the hours of 10 a.m. to 5 p.m.
5.11: Approve contract between county of Lake and Lake County Pumpers for septic services, in the amount of $49,000.00 per fiscal year from April 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.12: a) Waive the formal bidding process pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), not in the public interest as competitive bidding would produce no economic benefit to the county; and, b) approve contract to lease agreement between county of Lake and OMarshall Inc. for the property Located at 16170 Main Street in Lower Lake, in the amount of $85,836 per fiscal year from July 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.13: a) Waive the formal bidding process pursuant to County Ordinance 3109 Section 2-38 due to 38.2(3), not in the public interest as competitive bidding would produce no economic benefit to the county; and, b) approve second amendment to lease agreement between county of Lake and Charles Sawyer and Nancy Sawyer for the property located at 9055 Highway 53 in Lower Lake, in the amount of $140,377.68 per fiscal year from July 1, 2023, to June 30, 2024, and authorize the chair to sign.
5.14: Sitting as the Lake County Sanitation District, Board of Directors, adopt resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by canceling capital improvement reserves in the amount of $10,000 for Lands End/South Lakeport Sewer to make appropriations in Budget Unit 8351, Object Code 783.23-80 to pay for sewer treatment costs.
5.15: a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods; (b) approve agreement between the county of Lake and Megabyte Systems Inc. for FY 2023-24 MPTS property tax system maintenance, online business property filing license/support and the transient occupancy tax licensing/support in the amount of $224,965.00 and authorize the chair to sign; (c) approve addendum to provide tax sale maintenance/support in the amount of $25,000.00; (d) approve web services addendum to the agreement between the county of Lake and Megabyte Systems Inc. for FY 2023-24 online tax bills and e-payment processing services, in the amount of $6,463.00 and authorize the chair to sign.
5.16: a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods; (b) approve agreement for payment processing professional services between county of Lake and RT Lawrence Corp; and authorize the chair to sign.
5.17: a) Waive the Formal Bidding Process Pursuant to Lake County Code Section 2-38.2 as competitive bidding would produce no economic benefit to the county; (b) approve agreement between county of Lake and GC Services pursuant to State of California Master Agreement 2018-14, 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, 9:10 a.m.: a) Presentation of proclamation designating the month of June 2023 as LGBTQIA+ Pride Month in Lake County; and (b) direction to staff to display the pride flag for the month of June at the Lake County Courthouse.
6.5, 9:15 a.m.: a) Consideration of proposed resolution authorizing Proposition 64 Public Health & Safety Grant Program Funding (Cohort 3); and (b) consideration of Agreement No. BSCC 937-22 by and between the Board of State and Community Corrections and the county of Lake in the amount of $2,996,546, for cannabis code enforcement and comprehensive “WRAP” program services, and authorize the chair to sign.
6.6, 9:30 a.m.: Consideration of Lakeport Fire Protection District letter of support for the USDA Community Facilities Technical Assistance and Training Grant Program.
6.7, 11 a.m.: Consideration of California Cannabis Authority membership compliance software.
6.8, 1 p.m.: Presentation by the Cobb Municipal Advisory Council.
UNTIMED ITEMS
7.2: Consideration of composition and activation of the Food Policy Council.
7.3: Consideration of ordinance Amending Section 2-3A.2, Compensation of the Board of Supervisors, and Section 2-3B, Trial and Grand Jurors, of Article 1, Chapter 2 of the Lake County Code.
7.4: Consideration of appointment to the North Coast Opportunities Governing Board.
7.5: Consideration of the following Advisory Board Appointment: Lower Lake Waterworks District.
CLOSED SESSION
8.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
8.2: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – Two potential cases.
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.