Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, November 3, 2020

9:00 AM · Board Chambers

Approved minutes (PDF)

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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 Approve CFMG/Wellpath Requested Two Agreement Addendums and Authorize the Board Chair to Sign Action Item Adopted — Pass
Carried 5-0 — moved by Brown
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
Carried 4-1 — moved by Crandell
Brown: aye Crandell: aye Sabatier: nay Scott: aye Simon: aye
(a) On motion of Supervisor Brown, and by vote of the Board, approved to take this item up as an extra, as there is a need to take immediate action and the need for action came to attention of the County subsequent to the agenda being posted. 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, approved the first Addendum to Agreement with Wellpath to use a temporary agency to supply Licensed Vocational Nurses, and authorized the Chair to sign. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown, and Simon (c) On motion of Supervisor Crandell, and by vote of the Board, approved the second Addendum to Agreement with Wellpath to amend the current administrative support from 20 to 40 hours a week, and retitled the position from Clerk to Administrative Assistant, and authorized the Chair to sign. The motion carried by the following vote: Ayes- Supervisors: 4 - Crandell, Scott, Brown, and Simon Nays- Supervisor: 1 - Sabatier
Clerk’s notes: Public Health Services Director Denise Pomeroy presented the item to the Board. Sheriff Lieutenant Corey Paulich 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.

5. Approval of the Consent Agenda

5.1Adopt Resolution Approving County of Lake Health Services to Accept Grant Funding in the Amount of $224,000 Through the California Department of Public Health for Fiscal Year 20/21 and Authorize the Health Services Director to Sign Resolution passed on consent
5.2(a) Waive the competitive bidding process, pursuant to Lake County Code Section 38.4 Cooperative Purchases, and utilize a cooperative purchasing consortium, and (b) Approve Agreements between the County of Lake and Enterprise Fleet Management for leased vehicles in the total amount of $91,850 and authorize the Director of Public Works to sign the Agreements Action Item passed on consent
5.3Adopt Resolution Authorizing and Approving Easement Deed Granting PG&E an Easement to Install a Pre-Installed Interconnection Hub on APN 034-211-10 which will Facilitate the Placement of Electrical Generation Equipment for the Provision of a Microgeneration Grid in the Community of Lucerne During Future PSPS Events. Resolution pulled on consent Adopted — Pass
Carried 5-0 (recovered from the archived minutes)
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
Supervisor Crandell offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown and Simon
Clerk’s notes: Special Districts Deputy Administrator Scott Harter presented the item to the Board. PG&E Engineer Hal Moore and Special Districts Administrator Jan Coppinger spoke. Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Elizabeth Larson. No one else wished to speak and the public input portion of this item was closed.
5.4(Sitting as the Board of Directors for the Lake County Watershed Protection District) Adopt resolution authorizing the Lake County Watershed Protection District to accept a California State Parks Division of Boating and Waterways Quagga and Zebra Mussel Infestation Prevention FY 2019/20 Grant and approve Water Resources Director as Signature Authorization to Execute Agreement. Action Item passed on consent Adopted — Pass
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 5.4 with the exception of item 5.3 which was 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: County Administrative Officer Carol Huchingson read public comment received via eComment from Linda Hatfield and written comment from Joan Moss.
6.29:30 A.M. (Continued from October 27, 2020) - Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff’s Association Units and the County of Lake for October 21, 2020 – October 20, 2021 Agreement
no itemized roll call in the official record
Report Only.
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. County Counsel Anita Grant spoke. Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Elizabeth Larson. No one else wished to speak and the public input portion of this item was closed.
6.39:30 A.M. (Continued from October 27, 2020) - Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association Units and the County of Lake for October 21, 2020 – October 20, 2021 Agreement
no itemized roll call in the official record
Report Only.
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Elizabeth Larson. No one else wished to speak and the public input portion of this item was closed.
6.49:35 A.M. - Consideration of Update on COVID-19 Report
no itemized roll call in the official record
Report Only.
Clerk’s notes: Public Health Officer Dr. Gary Pace presented the item to the Board. Health Services Director Denise Pomeroy spoke. Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Elizabeth Larson. No one else wished to speak and the public input portion of this item was closed.
6.510:00 A.M. - October 6, 2020 continuance of Hearing on Account and proposed Assessment for the property 12942 Second St., Clearlake Oaks, CA Action Item Adopted — Pass
Carried 5-0 — moved by Crandell
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Crandell, and by vote of the Board, continued the item to a date and time certain on November 17, 2020 at 11:15am. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown and Simon
Clerk’s notes: Community Development Director Scott De Leon presented the item. 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 Resolution Extending Friday Closures through March 31, 2021, in Light of COVID-19 and Expected Effects of the 2020-21 Flu Season Action Item
no itemized roll call in the official record
This item was continued to November 17, 2020.
Clerk’s notes: Deputy County Administrative Officer Matthew Rothstein presented the item to the Board. County Administrative Officer Carol Huchingson and Special Districts Administrator Jan Coppinger spoke. Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Elizabeth Larson. No one else wished to speak and the public input portion of this item was closed.
7.3Report from the County Space Use Committee Regarding Extending the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population through March 31, 2021 Report
no itemized roll call in the official record
Report Only.
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Chair Simon asked if anyone present wished to speak and the following person spoke via Zoom: Elizabeth Larson. No one else wished to speak and the public input portion of this item was closed.
7.4Consideration of Resolution Appointing Directors of Certain Special District Boards in Lieu of Holding a General District Election on November 3, 2020 Report
no itemized roll call in the official record
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: Registrar of Voters Maria Valadez 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.
7.5Consideration of Advisory Board Appointment: Mental Health Board Appointment Adopted — Pass
Carried 5-0 — moved by Brown
Brown: aye Crandell: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Brown, and by vote of the Board, appointed Julie Colfax to the Mental Health Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Sabatier, Crandell, Scott, Brown and Simon
Clerk’s notes: Chair Simon introduced 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.

8. Closed Session

8.1Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDSA and LCCOA Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 9:50 a.m. having taken no action.

9. Adjournment