- Elizabeth Larson
- Posted On
Supervisors to present proclamations, funds to help senior centers
The board will meet beginning at 9 a.m. Tuesday, June 13, 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 954 4293 9695, pass code 322743. The meeting also can be accessed via one tap mobile at +16699006833,,95442939695#,,,,*322743#.
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 9:08 a.m., the board will present American Rescue Plan Act funds to county senior centers to assist with capital improvements and other necessary updates at their specific locations.
At 9:15 a.m., the supervisors will present a proclamation recognizing June 19, 2023, as “Juneteenth National Freedom Day: A Day of Observance.”
That will be followed at 9:20 a.m. with a proclamation honoring Record-Bee Sports Editor Brian Sumpter for 40 years of service and at 9:30 a.m. with a proclamation Michele Carson as the first Lake County recipient of Tourism Ambassador Institute’s International CTA of the Year Award.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation honoring Brian Sumpter for his 40 years of devotion and service to the county of Lake.
5.2: Approve the continuation of the proclamation declaring a shelter crisis emergency due to the current need for sheltering for those experiencing homelessness during the weather and temperature patterns that the county of Lake has been experiencing.
5.3: Approve continuation of proclamation declaring a Clear Lake hitch emergency.
5.4: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.5: Adopt proclamation celebrating Michele Carson as the first Lake County recipient of Tourism Ambassador Institute’s International CTA of the Year Award.
5.6: Second reading 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.
5.7: Adopt resolution approving Agreement No.23-0148-000-SA with the state of California, Department of Food and Agriculture and authorize the execution of the Fuels, Lubricants, and Automotive Products Program agreement in the amount of $2,475 for Period July 1, 2023, through June 30, 2024.
5.8: Adopt resolution approving unanticipated revenue to fund aquatic weed control program.
5.9: Approve agreement between county of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program for school-based specialty mental health services in the amount of $500,000 for Fiscal Year 2023-24 and authorize the board chair to sign.
5.10: Approve agreement between county of Lake and Davis Guest Home in the amount of $210,000 for FY 2023-24 and authorize the board chair to sign.
5.11: Approve memorandum of understanding between Lake County Behavioral Health Services and Lake County Health Services Departments for the Safe Rx Program in the amount of $80,000 through FY 2023-24 and authorize the board chair to sign.
5.12: Adopt proclamation recognizing June 19, 2023, as “Juneteenth National Freedom Day: A Day of Observance.”
5.13: Approve Board of Supervisors minutes for May 9 and May 23, 2023.
5.14: Approve amendment of previously approved purchase of new vehicle for Building & Safety Division, and authorize the Community Development director to sign the purchase order.
5.15: Approve leave of absence for Department of Social Services employee Christina Thomas from July 1, 2023, to June 2, 2024.
5.16: Approve continuation of an emergency declaration for drought conditions.
5.17: Approve continuation of a local emergency by the Lake County Sheriff/OES director for the January 2023 Atmospheric River Event.
5.18: Approve continuation of proclamation of the existence of a local emergency due to low elevation snow and extreme cold.
5.19: (a) Approve rental agreement between the county of Lake and Kevin Soto for Storage Hangar No. 1 at Lampson Field for the monthly amount of $300, and authorize the chair to sign; and (b) approve rental agreement between the county of Lake and Kevin Soto for Storage Hangar No. 2 at Lampson Field for the monthly amount of $500, and authorize the chair to sign.
5.20: a) Waive the formal bidding process pursuant to County Ordinance 3109 Section 2-38 due to 38.5 purchase of proprietary articles in which contractor is the sole provider of service; and, b) approve contract between county of Lake and Excellesoft Partners LLC for REVA Software, in the amount of $31,530 from April 15, 2023 to June 30, 2026, and authorize the chair to sign.
5.21: Approve proposed revision to the Merit System Services social worker IV classification specification.
5.22: Adopt resolution revising the Fiscal Year 2022-2023 Adopted Budget of the county of Lake by canceling reserves in Fund 262 CSA No. 2 Spring Valley Water System Replacement Reserve Designation, in the amount of $10,000 to make appropriations in the Budget Unit 8462, Object Code 784.18-00 Maintenance — Buildings & Improvements, for the purchase of a weir gate activator.
5.23: Adopt resolution authorizing the Special Districts administrator to sign a notice of completion for work performed under the agreement dated Jan. 30, 2023.
5.24: Approve and sign the agreement between county of Lake and Clean Lakes Inc. for the Aquatic Vegetation Management Program for Fiscal Year 2022-2023.
5.25: Sitting as the Lake County Watershed Protection District, adopt resolution to amend the adopted budget for FY 22-23 by Increasing Revenue in Fund 200 Budget Unit 1809 Watershed Protection District to appropriate unanticipated revenue.
5.26: Sitting as the Lake County Watershed Protection District, approve a purchase order for the purchase of equipment outlined in Exhibit A for District levee and Highland Springs vegetation maintenance, and authorize the Water Resources director/assistant purchasing agent to sign the purchase orders.
TIMED ITEMS
6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:08 a.m.: Presentation of funds to the Lake County senior centers.
6.4, 9:15 a.m.: Presentation of proclamation recognizing June 19, 2023, as “Juneteenth National Freedom Day: A Day of Observance.”
6.5, 9:20 a.m.: Presentation of proclamation honoring Brian Sumpter for his 40 years of devotion and service to the county of Lake.
6.6, 9:30 a.m.: Presentation of proclamation celebrating Michele Carson as the first Lake County recipient of Tourism Ambassador Institute’s International CTA of the Year Award.
6.7, 10 a.m.: Consideration of project plan for South Lake algae bloom abatement in the Clearlake and Clearlake Oaks areas and submit project plan for funding to ARPA committee for their consideration, and/or to consider using Local Assistance and Tribal Consistency Fund, and/or to submit as a potential project to Congressman Thompson for the annual Congressional Community Project Funding.
6.8, 11 a.m.: Sitting as the Board of Directors, Lake County Watershed Protection District, presentation of the Clear Lake Integrated Aquatic Plant Management Program.
UNTIMED ITEMS
7.2: Review and consideration of travel and reimbursement policy.
7.3: Consideration of public defender contract amendment No. 10 between the county of Lake and Lake Indigent Defense LLP for the purpose of extending the term of the contract to June 30, 2024, and increasing the monthly contract amount $143,750 to fund an additional felony attorney and authorize chair to sign.
7.4: Consideration of the following Advisory Board Appointment: Cobb Municipal Advisory Council Fish and Wildlife Advisory Committee.
7.5: Consideration of designating the Lake County Board of Supervisors’ representative for the North Coast Opportunities Governing Board.
7.6: Consideration of Change Order No. 1 Cooper Creek Bridge at Witter Springs Road, Federal Project No. BRLO-5914(078); Bid No. 22-03, with West Coast Contractors, for an increase of $6,062.61 and a revised contract amount of $1,496,872.35 and authorize the chair to sign.
7.7: Consideration of the distribution of excess proceeds in the amount of $333,121.90 from tax defaulted tax sale No. 159 held on June 5, 2021 (per R&T §4675).
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Behavioral Health director; appointment of Behavioral Health director.
8.2: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health officer; appointment of Public Health officer.
8.3: Public employee discipline/dismissal/release.
8.4: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) — One potential case.
8.5: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) — FERC Project No. 77, Potter Valley Hydroelectric Project.
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.