- Elizabeth Larson
- Posted On
Supervisors to consider appointments to advisory and oversight boards
The board will meet beginning at 9 a.m. Tuesday, Dec. 7, 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 977 3412 2935, pass code 095430. The meeting also can be accessed via one tap mobile at +16699006833,,97734122935#,,,,*095430#.
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.
To submit a written comment on any agenda item visit https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to
the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
The board has a fairly light agenda for Tuesday.
Untimed items include the consideration of appointments to the Redevelopment Agency Oversight Board and the Maternal, Child and Adolescent Health Advisory Board.
In July 2018, the Redevelopment Agency Oversight boards of the County, City of Clearlake and the city of Lakeport were consolidated into one new seven-member oversight board, which includes one member of the public appointed by your board.
There is one vacancy, and three applicants are seeking the seat: John Carlisi, Duane Anderson and Mark Lipps.
For the Maternal, Child and Adolescent Health Advisory Board, there are two applicants: Soledad Agiayo and Carrie Manning.
The full agenda follows.
CONSENT AGENDA
5.1: (a) Approve lease for commercial property located at 514 Lakeport Blvd. in Lakeport and (b) authorize the interim department head to sign.
5.2: Adopt resolution amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4011 Public Health and Budget Unit No. 4012, Health Services Administration and establishing a public information officer as a county classification.
5.3: Adopt resolution accepting Lake County Behavioral Health Services Mental Health Services Act Annual Update for Fiscal Year 2021-22 and approval of modifications to the three year plan spanning 2020-21, 2021-22 and 2022-23.
5.4: Adopt resolution authorizing the agreement between the county of Lake and the Sierra Health Foundation — The Center for Health Program Management Services for the period of Nov. 20, 2021, through Nov. 20, 2022, and authorizing the Behavioral Health director to sign the agreement.
5.5: Approve Board of Supervisors meeting minutes for Nov. 16 and 23.
5.6: Adopt resolution amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 2602, Building and Safety.
5.7: Adopt resolution approving applications for the state of California Per Capita Grant Program for parks rehabilitation.
5.8: Approve Amendment No. 5 to the Courthouse Facility Space License Agreement with New Cingular Wireless PCS, LLC.
5.9: Approve Amendment No. 3 to the Buckingham Peak Communications Site Lease Agreement with T-Mobile, and authorize the chair to sign.
5.10: Adopt resolution authorizing the Special Districts administrator to sign the notice of completion for work performed under the agreement dated Aug. 12, 2021, for the construction of the Adobe Creek Bridge Temporary Water Main By-Pass Project.
5.11: Adopt resolution authorizing the Special Districts administrator to sign the notice of completion for work performed under the agreement dated Sept. 7, 2021, for the construction of the North Lakeport Intake Structure Modifications Project.
5.12: Adopt Resolution for the vacation of a roadway known as Dillard Avenue (CR#502BD) in the Kelseyville area.
5.13: Sitting as the Board of Directors for the Lake County Watershed Protection District, approve the purchase agreement with Melvyn W. Oldham, II for property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $1,360,000 and authorize the chair of the board of directors to sign the agreement.
UNTIMED ITEMS
7.2: Consideration of public member appointment to the Redevelopment Agency Oversight Board.
7.3: Consideration of resolution authorizing Lake County Behavioral Health Services to increase the rates for substance use disorder drug Medi-Cal Services effective fiscal year 2021-22.
7.4: Consideration of the following advisory board appointments: Maternal, Child and Adolescent Health Advisory Board.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Interview of Public Health officer, appointment of Public Health officer.
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