Board Of Supervisors — Tuesday, August 4, 2020
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To submit a written comment on any agenda item please 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.
Thank you for your interest in this meeting.
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 Budget Transfer for Budget Unit 2711 – Animal Medical Clinic from account 727.28-30 Special Services to 727.62.74 Capital Asset for new Capital Asset in the amount of $5,396.93 to purchase an Animal Medial Clinic Autoclave and authorize the chair to sign.
Action Item
pulled on consent
Motion carried
Carried 5-0 — moved by Sabatier
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, approved Budget Transfer for Budget Unit 2711 – Animal Medical Clinic from account 727.28-30 Special Services to 727.38-00 Inventory Items for new Capital Asset in the amount of $5,396.93 to purchase an Animal Medial Clinic Autoclave and authorized the chair to sign. The motion carried by the following vote:
Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Animal Control Director Jonathan Armas 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.
5.2Approve Leave of Absence with pay for Crisis Supervisor Melissa Mathis from August 31, 2020 through August 27, 2021, to attend Education and Training per County personnel policy sections 1507 and 1508
Action Item
pulled on consent
Motion carried
Carried 5-0 (recovered from the archived minutes)
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
There was Board consensus to research policy and bring back this item at a later date.
Clerk’s notes: Behavioral Health Services Director Todd Metcalf presented the item to the Board. County Counsel Anita Grant, Sheriff Brian Martin, and County Administrative Officer Carol Huchingson spoke.
Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.3Adopt Resolution Amending Resolution No. 2020-72 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 2110, District Attorney
Report
passed on consent
5.4Approve Amendment to the Agreement between the County of Lake and County of Yuba on behalf of Yuba-Sutter-Colusa Tri-County Regional Juvenile Rehabilitation Facility Maxine Singer Youth Guidance Center, Youth Housing Agreement for an amount not to exceed $48,000 per County Fiscal Year.
Agreement
passed on consent
5.5Adopt Resolution Authorizing the Public Services Director to Sign the Notice of Completion for Work Performed under Agreement dated May 21, 2019 for the South Shore Behavioral Health Roof Project, Bid No 18-14
Action Item
passed on consent
5.6Approve Budget Transfer in Budget Unit 7011 from Object Code 18.00 Maintenance and Improvements to Object Code 63.12 Park Improvements for $31,000.00 for LED pole lighting at the Lucerne Harbor Park.
Action Item
passed on consent
5.7Approve Contract Between County of Lake and Fiscal Experts, Inc. for Time Study Buddy Services in the Amount of $33,120 Per Fiscal Year for July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.
Agreement
passed on consent
Motion carried
Carried 5-0 — moved by Sabatier
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, approved Consent Agenda Items 5.1 through 5.7 with the exception of 5.1 and 5.2 which were pulled for further discussion. The motion carried by the following vote:
Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
6. Timed Items
6.19:01 A.M. - PUBLIC INPUT
Report
Clerk’s notes: Public Member Joan Moss spoke.
6.29:02 A.M. - Consideration of Update on COVID-19
Presentation
Report Only.
Clerk’s notes: Public Health Officer Dr. Gary Pace presented the item to the Board. Epidemiologist Sarah Marikos and Health Services Director Denise Pomeroy spoke.
Chair Simon asked if anyone present wished to speak and the following people spoke via Zoom: Dee Parker, Johnny Garcia, Latoya Fortino, Jonathan Cronan, Matthew Nelson, and Paula Munay. No one else wished to speak and the public input portion of this item was closed.
6.39:30 A.M. - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County
Report
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 introduced the item to the Board. Deputy County Administrative Officer Stephen Carter presented the item to the Board. Health Services Director Denise Pomeroy and Environmental Health Director Jasjit Kang spoke.
Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Melissa Fulton. No one else wished to speak and the public input portion of this item was closed.
6.410:00 A.M - Consideration of Resolution Authorizing a Joint Application by the County of Lake and Adventist Health for the California Department of Housing and Community Development Homekey Grant Program.
Action Item
Adopted — Pass
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: Crystal Markytan presented the item to the Board. Pastor Shannon spoke
Chair Simon asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Joan Moss. No one else wished to speak and the public input portion of this item was closed.
6.510:30 A.M. - (a) Consideration of an Urgency Ordinance of the Lake County Board of Supervisors to Provide for Compliance with State and Local Public Health Orders, to Assist Local Businesses and Members of the Public During the Continuing Public Health Emergency, and to Adopt Administrative Fines for Violations of Public Health Orders in Egregious Cases, and (b) Discussion of an Ordinance Amending the Lake County Code to Provide for Compliance with State and Local Public Health Orders, with direction to staff
Action Item
This item was pulled from the agenda.
Clerk’s notes: Supervisor Crandell pulled the item from the agenda. County Administrative Officer Carol Huchingson spoke.
Chair Simon asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Paula Munay. The following people spoke via Zoom: Melissa Fulton, Dee Parker, and Michael Green. No one else wished to speak and the public input portion of this item was closed.
6.611:00 A.M. - SECOND READING – Consideration of an Ordinance Establishing Regulations and Development Standards for the Guenoc Valley Zoning District or GVD District
Report
Adopted — Pass
Supervisor Simon offered the ordinance and it was passed by roll call vote:
Ayes- Supervisors: 4 - Sabatier, Crandell, Scott, and Simon
Noes- Supervisor: 1 - Brown
Clerk’s notes: Interim Community Development Director Scott De Leon presented the item to the Board. County Counsel Anita Grant and MAHA representative Kirsty Shelton spoke.
Chair Simon asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Joan Moss. The following person spoke via Zoom: Dee Parker. No one else 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 an Ordinance Amending Articles 27 and 68 of Chapter Twenty-One of the Lake County Code to Clarify the Definition of Public Lands in Regard to Commercial Cannabis Cultivation
Action Item
Motion carried · 2 motions
Carried 5-0 — moved by Sabatier
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
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
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, waived the reading of the ordinance to have it read in title only. The motion carried by the following vote:
Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
On motion of Supervisor Sabatier, and by vote of the Board, advanced the reading of the ordinance. The motion carried by the following vote:
Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: Supervisor Sabatier presented the item to the Board. Interim Community Development Director Scott De Leon and County Counsel Anita Grant spoke.
Chair Simon asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Lance Williams and Norman Grim. No one else wished to speak and the public input portion of this item was closed.
7.3Consideration of a Resolution Amending Resolution No. 2018-118 Establishing Temporary Alternative Office Hours for County offices Located in and Surrounding the Lake County Courthouse or Alternative Direction to Staff
Action Item
Supervisor Sabatier offered the resolution as amended and it was passed by roll call:
Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. County Counsel Anita Special Districts Administrator Jan Coppinger spoke.
Chair Simon asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Mary Benson. No one else wished to speak and the public input portion of this item was closed.
7.4Consideration of the following appointment:
Cobb Municipal Advisory Council
Appointment
Motion carried
Carried 5-0 — moved by Brown
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Brown, and by vote of the Board, appointed Christopher Nettles to the Cobb Area Council. The motion carried by the following vote:
Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon
Clerk’s notes: Chair Simon presented the item to the Board.
Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Jessica Pyska. No one else wished to speak and the public input portion of this item was closed.