Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, January 12, 2021

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

5. Approval of the Consent Agenda

5.1Approve extension of Families First Coronavirus Response Act (FFCRA) Emergency Paid Sick Leave (EPSL) and Emergency Family Medical Leave (EFMLA) through March 31, 2021 Action Item passed on consent
5.2(a) Adopt Resolution Amending Resolution No. 2020-134 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 1012, Administrative Office; and (b) Adopt Resolution Amending Resolution No. 2020-134 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 1341, Human Resources Department Resolution passed on consent
5.3Adopt Property Tax Exchange Resolution for Proposed Annexation to Clearlake Oaks County Water District Resolution passed on consent
5.4Adopt Property Tax Exchange Resolution for Proposed Annexation to Callayomi County Water District Resolution passed on consent
5.5Adopt Resolution amending Resolution No, 2020-134 Establishing Position Allocations for Fiscal Year 2020-2021, Budget Unit No. 4012, Health Services Administration Resolution passed on consent
5.6Adopt Resolution Approving Certification Statement for the State Department of Health Care Services, CMS Branch’s California Children’s Services (CCS) Administration Plan Renewal Grant for FY 2020-20201and Authorize the Board Chair to Sign Said Certification Statement Resolution passed on consent
5.7Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer Action Item passed on consent
5.8Approve the Continuation of Resolution Ratifying the Declaration of Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire Resolution passed on consent
5.9Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires). Action Item passed on consent
5.10Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. Action Item passed on consent
5.11Approve the Continuation of a Local Emergency due to COVID-19 Action Item passed on consent
5.12Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event Action Item passed on consent Motion carried
Carried 5-0 — moved by Simon
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Simon, and by vote of the Board, approved Consent Agenda Items 5.1 through 5.12. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier

6. Timed Items

6.19:05 A.M. - PUBLIC INPUT Report
Clerk’s notes: There was no public input.
6.29:10 A.M. - Lakeport Armory/Clearlake Property Land Swap Proposal Update and direction to staff Action Item
no itemized roll call in the official record
Update Only.
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Senator Mike McGuire, Department of General Services Jason Kenney, and Sheriff Brian Martin spoke. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.39:45 A.M. - Hope Rising Partners Update regarding projects and progress for making Lake County a healthy place for every person to live, learn, engage and thrive Report
no itemized roll call in the official record
Update Only.
Clerk’s notes: Supervisor Scott introduced the item to the Board. Hope Rising Representative Allison Panella, and Pastor Shannon Kimbell-Auth spoke. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.410:00 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. Epidemiologist Sarah Marikos presented a PowerPoint Presentation to the Board. Chair Sabatier asked if anyone present wished to speak and the following people spoke via Zoom: Melissa Fulton and Cathy Saderlund. 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 letter to CPUC opposing rate increase for Golden State Water District Action Item Adopted — Pass
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, approved letter to CPUC opposing rate increase for Golden State Water District. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
Clerk’s notes: Chair Sabatier presented the item to the Board. Golden State Water Manager Paul T. Schubert spoke. Chair Sabatier 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 an Agreement between Lake County Health Services and Lake County Office of Education, for RFP #LCHS 20-001 Prevention, Detection and Support: A Lake County COVID-19 Initiative for Latino-Focused Outreach for a one time cost of $192,268 and authorize the Chair to sign Action Item approved — Pass
Carried 5-0 — moved by Crandell
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Crandell, and by vote of the Board, approved Agreement between Lake County Health Services and Lake County Office of Education, for RFP #LCHS 20-001 Prevention, Detection and Support: A Lake County COVID-19 Initiative for Latino-Focused Outreach for a one time cost of $192,268 and authorized the Chair to sign. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
Clerk’s notes: Iyesha Miller presented the item to the Board. Epidemiologist Sarah Marikos and Public Health Officer Dr. Pace spoke. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.4Consideration of the following Advisory Board appointments: Spring Valley CSA #2 Advisory Board Appointment Adopted — Pass
Carried 5-0 — moved by Crandell
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Crandell, and by vote of the Board, appointed qualified applicants to the Spring Valley CSA #2 Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this
7.5(a) Demonstration of Zoom Webinar Option for Board of Supervisors (BOS) Meetings, and (b) Consideration of Direction to Staff to Implement Zoom Webinar for BOS meetings Report
no itemized roll call in the official record
Demonstration Only.
Clerk’s notes: County Administrative Officer Carol Huchingson, Deputy County Administrative Officer Matthew Rothstein, IT Technician Jake Reinke, Videographer Sam Euston, and County Counsel Anita Grant spoke. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Betsy Cawn. No one else wished to speak and the public input portion of this item was closed.

8. 1:30 P.M. Assessment Appeals (Sitting as the Board of Equalization)

8.1Consideration of the following Assessment Appeal Application No. 19-2018 Dolgen California, LLC Action Item
no itemized roll call in the official record
Chair Sabatier announced that the appeal had been withdrawn.
Clerk’s notes: Chair Sabatier introduced the item to the Board.
8.2Approve Stipulation on the following Assessment Appeal Applications: a) No. 24-2018 Ross & Evelyn Ireland; and b) No. 25-2018 Anthony & Lori Sperling Action Item Motion carried · 2 motions
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Scott, and by vote of the Board, approved Stipulation on Assessment Appeal Application No. 24-2018 Ross & Evelyn Ireland. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier On motion of Supervisor Scott, and by vote of the Board, approved Stipulation on Assessment Appeal Application No. 25-2018 Anthony & Lori Sperling. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
Clerk’s notes: a) Assessor Recorder Richard Ford presented the item to the Board. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed. b) Assessor Recorder Richard Ford presented the item to the Board. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8.3Accept request for withdrawal on the following Assessment Appeal Applications: No. 33-2018 Garcia Action Item
no itemized roll call in the official record
Chair Sabatier announced that the appeal had been withdrawn.
Clerk’s notes: Chair Sabatier introduced the item to the Board.
8.4Continue the following Assessment Appeal Applications: No. 21-2018 Safeway, Inc.; and b) No. 22-2018 Safeway, Inc.; and c) No. 38-2018 Misha M. Grothe; and d) No. 31-2018 H&S Energy Action Item
no itemized roll call in the official record
Assessment Appeal Applications No. 21-2018 Safeway, Inc., No. 22-2018 Safeway, Inc., No. 38-2018 Misha M. Grothe, and No. 31-2018 H&S Energy were continued.
Clerk’s notes: Chair Sabatier presented the item to the Board. County Counsel Anita Grant and Assessor-Recorder Richard Ford spoke. Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.

9. Closed Session

9.1Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1): Center for Biological Diversity v. County of Lake, et al. Closed Session Item
9.2Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1): California Native Plant Society v. County of Lake, et al. Closed Session Item

10. Adjournment