- Elizabeth Larson
- Posted On
Supervisors to continue discussing resuming in-person meetings, latest on COVID-19
The board will meet virtually beginning at 9 a.m. Tuesday, June 2, 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.
Because the meeting will be held virtually, members of the public are asked to submit comments on items to This email address is being protected from spambots. You need JavaScript enabled to view it. . Please note the agenda item number addressed.
The board will get its weekly update from Public Health Officer Dr. Gary Pace at 9:02 a.m.
In an untimed item, the board will continue a discussion that began last week regarding resumption of in-person meetings.
In another untimed item, the board will consider rescinding an ordinance it passed on May 5 to establish temporary safety protocols for members of the public visiting county facilities, requiring the use of face coverings absent the option of a minimum 6-foot separation or the use of protective shielding.
County Administrative Officer Carol Huchingson said the matter is being brought to the board at request of Chair Moke Simon.
“At the time your Board adopted this Ordinance, there was no Public Health Order in place requiring the use of face coverings, although an Order has more recently been put into effect. Since the Public Health Order essentially supersedes the Urgency Ordinance, the Chair is recommending your Board consider rescinding the Urgency Ordinance effective immediately,” Huchingson wrote in her report to the board.
The full agenda follows.
CONSENT AGENDA
5.1: Sitting as Air Quality Management District Board of Directors, authorize the air pollution control officer to sign and submit the grant agreement between the district and CARB for AB197 Emissions Inventory District Grant, and sign all other program documents.
5.2: Adopt resolution approving the amended Agreement No.19-0237 with the state of California, Department of Food and Agriculture for exotic pest detection in the amount of $38,223 for FY 2019-20.
5.3: Approve Amendment No. 1 to the agreement between the county of Lake and Redwood Community Services Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care Program for specialty mental health services for fiscal year 2019-20 from April 1, 2020, through June 30, 2020, for an increase in fees and payment terms due to COVID-19.
5.4: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Hilltop Recovery Services for substance use disorder intensive outpatient program and outpatient drug free services for FY 2020-21, for a contract maximum of $175,000 and authorize the board chair to sign the agreement.
5.5: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods and/or services; and (b) approve agreement between county of Lake and High Country Security for commercial fire alarm installation and monitoring at 14092 Lakeshore Drive, Clearlake for fiscal years 2019-20 and 2020-21 for a contract maximum of $28,366.70 and authorize the board chair to sign the agreement.
5.6: Approve minutes of the Board of Supervisors meetings on March 10 and 24, 2020, and May 12.
5.7: Adopt resolution approving county of Lake Health Services to apply for grant funding in the amount of $176,856 through the County Medical Services Program Governing Board (CMSP) for Fiscal Year 2019-20.
5.8: (a) Approve the purchase of a mobile radio communications vault for the Goat Mountain repeater site (b) approve budget transfer and (c) authorize the Sheriff or his designee to sign the Purchase Order in an amount of $119,064.
5.9: Approve contract for commissary services between the county of Lake and Keefe Commissary Network LLC with costs neutral to the county.
5.10: Approve second amendment to lease agreement between county of Lake and Gary Sada and Sheila Sada for $86,332.68, from July 1, 2020, to June 30, 2021, for the property located at 926 S. Forbes St. in Lakeport and authorize the chair to sign.
5.11: Approve second amendment to lease agreement between county of Lake and Gary Weiser and Shelly Weiser for $15,000 per fiscal year, from July 1, 2020, to June 30, 2025, for the Property Located at 4477 Moss Ave., Unit C, in Clearlake and authorize the chair to sign.
5.12: Approve amendment one to the agreement between the county of Lake and SCS Engineers for CEQA environmental review and regulatory agency permitting services for the Eastlake Landfill Expansion Project in the increased amount of $121,800 and authorize the chair to sign.
5.13: Adopt resolution establishing county-maintained mileage for 2019.
5.14: Approve Award of Bid for the Clayton Creek Road at Clayton Creek Bridge Replacement Project, Bid No. 20-10; Federal Aid Project No. BRLO-5914(077) and authorize the chair to sign.
5.15: Approve addendum to agreement by and between the county of Lake and Megabyte Systems Inc. to purchase the transient occupancy tax module for the amount of $25,000 and authorize the chair to sign.
5.16: Approve to Waive 900-hour limit for extra help quagga mussel coordinator Edward (Marty) Jones.
5.17: Approve to waive 900-hour limit for extra help field technician II Daniella Cazares.
TIMED ITEMS
6.1, 9:01 a.m.: Public input.
6.2, 9:02 a.m.: Consideration of update on COVID-19.
UNTIMED ITEMS
7.2: Consideration of timeline for resumption of in-person Board of Supervisors meetings.
7.3: Consideration of rescission of Urgency Ordinance No. 3091 establishing temporary safety protocols for county facilities to the public during the ongoing COVID-19 state of emergency.
7.4: Consideration of resolution further amending Resolution 2019-79 to clarify the procedures used in the collection of taxes due pursuant to the Lake County cannabis cultivation tax ordinance.
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.
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.