Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, February 25, 2020

9:00 AM · Board Chambers · Mid Year Budget

Approved minutes (PDF)

This is the plain-text record. Open this meeting in the interactive archive for video timestamps, search and vote comparisons.

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Consideration of Extra Items Not Appearing on the Posted Agenda

5. Approval of the Consent Agenda

5.1Approve Long Distance Travel from March 16, 2020 to March 20, 2020 for Accountant-Auditor, Technology Anthony (Tony) Valdez to attend the CentralSquare 2020 Customer Event in Las Vegas, Nevada. Action Item passed on consent
5.2Adopt Resolution authorizing Lake County Behavioral Health Services to approve Funding Allocations for the Whole Person Care Pilot Program (WPC Program). Resolution passed on consent
5.3Approve Addendum to the Commercial Lease Agreement between the County of Lake and Tri-Star Properties, L.P. for the lease of property located at 845 and 849 Bevins Street, Lakeport, CA 95453 in the amount of $1,964.07 per month and authorize the Chair to sign Report pulled on consent Motion carried
Carried 5-0 (recovered from the archived minutes)
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
This item was continued to the March 3, 2020 meeting.
Clerk’s notes: This item was pulled from the consent agenda and taken up later in the day. Supervisor Sabatier presented the item to the Board. Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.4Approve Minutes of the Board of Supervisors meetings held November 26, 2019, December 10, 2019, December 17, 2019, January 14, 2020, and February 11, 2020. Action Item passed on consent
5.5Adopt Resolution Setting Rate of Pay for Election Officers for the March 3, 2020 Presidential Primary Election Resolution passed on consent
5.6Approve Letter of Support to Sonoma County Board of Supervisors and authorize Board Chair to sign Letter passed on consent
5.7Adopt Proclamation Recognizing the Retirement of Denise Rosann Doukas, Health Programs Support Specialist II and Honoring her Many Years of Outstanding Service to the County of Lake Proclamation passed on consent
5.8Adopt Resolution Approving Agreement between the County of Lake and County of Santa Cruz for Medi-Cal Administrative Activities (MAA) and Targeted Case Management (TCM), and Authorize the Director of Health Services to Sign Agreement. Resolution passed on consent
5.9Adopt Resolution Approving the Health Services Department’s Application to the California Department of Public Health, Childhood Lead Poisoning Prevention Branch (CLPPP) Grant Program for Fiscal Years 2020/2021 Through 2022/2023 and Authorizing the Director of Health Services to Sign Said Application and Grant in the amount of $74,112. Resolution passed on consent
5.10Approve Amendment One to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company in the increased amount of $75,000 and authorize the Chair to sign. Action Item passed on consent
5.11Approve Telecommunications Site Agreement between ComSites West and the Lake County Sheriff's Office for space in their repeater vault on St. Helena Action Item passed on consent
5.12Approve the Everbridge Mass Notification User Agreement in the amount of $18,207.95 from March 20, 2020 to March 19, 2021 and authorize the Chair to sign Action Item passed on consent
5.13Approve revised Amendment One between the County of Lake and Bennet Omalu Pathology for a Five-Year Cost Plan and Fee Schedule for Pathology Services and authorize the Chairman to sign. Action Item passed on consent
5.14Approve Long Distance Travel on April 20-23, 2020 for Sherri DeLaTorre, ICPC Coordinator and Mary Pagan, Program Manager to Attend the Interstate Compact on Placement of Children (ICPC) in Denver, Colorado. The Title IV-E Chabot Training Contract will Provide Funding for the Costs of Travel and Training. Action Item passed on consent approved as amended
Carried 5-0 — moved by Scott
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Scott, and by vote of the Board, approved Consent Agenda Items 5.1 through 5.14 with the exception of Item 5.3 which was pulled for discussion. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Brown, Scott, and Simon

6. Timed Items

6.19:05 A.M. - Public Input
Clerk’s notes: Lake County Public Health Officer Dr. Gary Pace and public members Charles Baine and Kevin Waycik spoke.
6.39:15 A.M. - Consideration of Resolution Authorizing the Public Works Director to Sign the Notice of Completion for Three SB1 Rehabilitation Improvement Projects, Bid No. 19-10 Resolution Adopted
no itemized roll call in the official record
Supervisor Scott offered the Resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: Public Works Director Scott De Leon presented a PowerPoint Presentation to the Board. Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.

7. Non-Timed Items

7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of (a) Resolution Amending Resolution No. 2019-126 to Amend the FY 2019-20 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2019-127 to Amend the Position Allocations for FY 2019-20 to Conform to the Mid-year Budget Adjustments. Resolution Adopted
no itemized roll call in the official record
(a) Supervisor Scott offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon (b) Supervisor Sabatier offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Deputy County Administrative Officer Stephen Carter, Public Services Director Lars Ewing, County Counsel Anita Grant, Interim Community Development Director Scott De Leon, and Sheriff Brian Martin spoke Chair Simon asked if anyone present wished to speak and Charles Behne spoke. No one else wished to speak and the public input portion of this item was closed.
7.5Consideration of Proposed Findings of Fact and Decision in the Appeal of Judson Hodges (AB 19-06) Action Item approved
Carried 5-0 — moved by Sabatier
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
Carried 5-0 — moved by Sabatier
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
(a) On motion of Supervisor Sabatier, and by vote of the Board, approved Proposed Findings of Fact and Decision in the Appeal of Judson Hodges (AB 19-06). The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon (b) On motion of Supervisor Sabatier, and by vote of the Board, denied the appeal. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: County Counsel Anita Grant presented the item to the Board. Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.6Consideration of Resolution Authorizing the Chairman of the Board to Approve and Direct the Tax Collector to Sell, at Public Auction via Internet, Tax Defaulted Property which is subject to Power to Sell in Accordance with Chapter 7 of Part 6 Division 1, of the California Revenue and Taxation Code and Approving Sales Below Minimum Price in Specified Cases. Resolution Adopted, as amended
no itemized roll call in the official record
Supervisor Sabatier offered the resolution, as amended, and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: Treasurer-Tax Collector Barbara Ringen presented the item to the Board. Assistant Treasurer-Tax Collector Elizabeth Martinez was present. County Counsel Anita Grant spoke Chair Simon asked if anyone present wished to speak and the following people spoke: Russ Cremer and Dirk Slooten. No one else wished to speak and the public input portion of this item was closed.

8. Closed Session

8.1Conference 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 Closed Session Item
no itemized roll call in the official record
No action taken.
8.2Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Gov. Code section 5456.9(d)(4) – One Potential Cases Closed Session Item
no itemized roll call in the official record
No action taken.
8.3Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): EEOC Complaint of Cari McCormick Closed Session Item
no itemized roll call in the official record
No action taken.
8.4Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Heart Consciousness Church v. County of Lake Closed Session Item
no itemized roll call in the official record
No action taken.
8.5Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): County of Lake, et al. v. PG&E Closed Session Item Motion carried
Carried 4-0 — moved by Sabatier
Brown: abstain Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, approved the Agreement Allocating Settlement Pool authorizing the Chair to sign said Agreement which shall resolve the County of Lake's legal action against PG&E for damages resulting from the Sulphur Fire. Settlement shall be achieved through the claims process in the pending PG&E Bankruptcy action according to the terms of the Agreement Allocating Settlement Pool. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon Recused- Supervisor: 1 - Brown
8.6Conference with Legal Counsel: Significant Exposure to Litigation Pursuant to Government Code section 54956.9(d)(2)(e)(3): One potential claim Closed Session Item
no itemized roll call in the official record
No action taken.

9. Adjournment