Board Of Supervisors — Tuesday, May 26, 2020

1:00 PM · Board Chambers · Special Meeting

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

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

4.1EXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) Consideration of adding a special board meeting to our meeting calendar, for May 28, 2020 at 8:00 a.m. Action Item approved

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 the extra agenda item as it came to the attention of the Board subsequent to the posting of the current agenda and there is a need to take action before the next agenda. The motion carried by the following vote: Ayes: Supervisors Sabatier, Crandell, Scott, Brown and Simon (b) On motion of Supervisor Sabatier, and by vote of the Board, approved the special meeting to be added to the Board’s meeting calendar on May 28, 2020 at 8:00 a.m. for consideration of a letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of reopening from the COVID-19 Pandemic. The motion carried by the following vote: Ayes: Supervisors Sabatier, Crandell, Scott, Brown and Simon

Clerk’s notes: (a) 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. (b) 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. Approval of the Consent Agenda

5.1Adopt Resolution Authorizing Acceptance of Grant Funds from Children's Advocacy Centers of California for the Emergency Response to Interpersonal Violence - 2020 Pandemic Program. Resolution passed on consent

5.2(Sitting as the Lake County Watershed Protection District, Board of Directors) Adopt Resolution Authorizing the Director of the Lake County Water Resources Department (Department) to serve as the authorized signatory authority for the Agreement between the California Department of Water Resources (DWR) and the Department for the awarded funds secured by the Department through DWR’s 2019 Sustainable Groundwater Management Grant Program Planning Round 3 for the development of a Groundwater Sustainability Plan for the Big Valley Groundwater Basin. Resolution passed on consent approved

Carried 5-0 — moved by Sabatier
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 5.2. The motion carried by the following vote: Ayes: Supervisors Sabatier, Crandell, Scott, Brown and Simon

6. Timed Items

6.11:01 P.M. - Public Input Action Item

Clerk’s notes: There was no public input.

7. Non-Timed Items

7.1Supervisors’ weekly calendar, travel and reports

7.2(a) Consideration of confirming the order of the Sheriff/OES Director allowing local businesses temporary use of County property under certain conditions during State 2 of Governor Newsom’s plan for gradual reopening from the COVID-19 pandemic; and (b) Consideration of Letter to CalTrans urging said agency to allow local businesses temporary use of state-owned properties for during State 2 of Governor Newsom’s plan for gradual reopening from the COVID-19 pandemic. Letter approved

Carried 5-0 — moved by Crandell
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye

Carried 5-0 — moved by Brown
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye

(a) On motion of Supervisor Crandell, and by vote of the Board, confirmed the order of the Sheriff/OES Director allowing local temporary use of County property under certain conditions during State 2 of Governor Newsom’s plan for gradual reopening from the COVID-19 pandemic. The motion carried by the following vote: Ayes: Supervisors Sabatier, Crandell, Scott, Brown and Simon (b) On motion of Supervisor Brown, and by vote of the Board, approved as amended, the Letter to CalTrans urging said agency allow local businesses temporary use of state-owned properties during Stage 2 of Governor Newsom’s plan for gradual reopening from the COVID-19 pandemic. The motion carried by the following vote: Ayes: Supervisors Sabatier, Crandell, Scott, Brown and Simon

Clerk’s notes: Supervisor Brown presented the item to the Board. County Administrative Officer Carol Huchingson, Sheriff Brian Martin and County Counsel Anita Grant 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.

7.3Consideration of First Amendment to the Agreement between the County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Kelseyville United Methodist Church as the Fiscal Agent for the Hope Harbor Warming Center Project for Fiscal Year 2019-20 to increase the contract maximum to $152,664.66 and authorize the Board Chair to sign. Agreement approved — Pass

Carried 5-0 — moved by Scott (recovered from the archived minutes)
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye

On motion of Supervisor Scott, and by vote of the Board, approved the First Amendment to the Agreement between the County of Lake - Lake County Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Kelseyville United Methodist Church as the Fiscal Agent for the Hope Harbor Warming Center Project for Fiscal Year 2019-20 to increase the contract maximum to $152,664.66 and authorized the Board Chair to sign. The motion carried by the following vote:

Clerk’s notes: Behavioral Health Administrator Todd Metcalf 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.