Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, February 2, 2021

9:00 AM · Board Chambers

Approved minutes (PDF)

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

How to attend or watch

Due to the COVID-19 crisis, meetings of the Lake County Board of Supervisors will be available for participation virtually via Zoom. Live video of all Board of Supervisors meetings is broadcast on Lake County PEG TV (TV8), and online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: https://lakecounty.zoom.us/j/99423724048?pwd=WGhTOG9ZTkh4akVnSDJQRlh2STFlZz09 Meeting ID: 994 2372 4048 Passcode: 971991 One tap mobile +16699006833,,99423724048#,,,,*971991# US (San Jose) +12532158782,,99423724048#,,,,*971991# US (Tacoma)
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

5.1Adopt Proclamation Designating the Month of February 2021 Black History Month Proclamation passed on consent
5.2Approve Letters of Support for the Governor’s Proposed Wildfire and Forest Resilience Expenditure Plan and Authorize the Chair to Sign Action Item passed on consent
5.3Approve Letter of Support for Middletown Art Center’s 2021 Local Impact Grant Application and Authorize the Chair to Sign Action Item passed on consent
5.4Approve Letter of Support for the McKinney-Vento Homeless Assistance Act’s EHCY Grant Program and authorize the Chair to sign. Letter passed on consent
5.5Approve Correction to a Typographical Error contained in the 2021 Committee Assignment roster from the Board of Supervisors meeting held on January 5, 2021 Action Item passed on consent
5.6(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for a contract maximum of $75,000 and authorize the Board Chair to sign the Agreement. Action Item passed on consent
5.7Approve Minutes of the Board of Supervisors Meetings August 25, 2020, October 20, 2020, January 12, 2021, and January 26, 2021 Minutes passed on consent
BOSMinutes01122021 BOSMinutes10202020 BOSMinutes01262021 BOSMinutes08252020
5.8a) Waive the Formal Bidding Process, Pursuant to Lake County Code Section 38.2, as it is Not in the Public Interest Due to the Unique Nature of Goods or Services; and b) Approve Contract Between County of Lake and Redwood Toxicology Laboratory, Inc., for $28,000 per Fiscal Year From July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign. Agreement passed on consent
5.9Approve Contract Between the County of Lake and Lake Family Resource Center for Differential Response Services in the Amount of $70,000 per Fiscal Year from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign. Report passed on consent
5.10Approve Contract Between County of Lake and Lake Family Resource Center for Child Abuse Prevention and Intervention Services in the Amount of $75,883 per Fiscal Year from July 1, 2020 to June 30, 2024, and Authorize the Chair to Sign. Agreement passed on consent 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, approved Consent Agenda Items 5.1 to 5.10. 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
Clerk’s notes: There was no public input.
6.29:06 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.
6.39:10 A.M. - Presentation of Proclamation Designating the Month of February 2021 Black History Month and Celebrating Martin Luther King's Birthday Proclamation
no itemized roll call in the official record
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Scott read the Proclamation into the record and presented it 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.
6.49:15 A.M. - Recognition of the Lake County Office of the Auditor-Controller/County Clerk for Government Finance Officers Association and State Controller’s Office Awards for Excellence in Financial Reporting for the Fiscal Year ended June 30, 2019 Proclamation
no itemized roll call in the official record
This recognition was read into the record and presented.
Clerk’s notes: Chair Sabatier read the recognition and presented it to Auditor-Controller Cathy Saderlund. County Administrative Officer Carol Huchingson and Auditor-Controller Cathy Saderlund spoke. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Marcy Harrison. No one else wished to speak and the public input portion of this item was closed.
6.59:20 A.M. - Consideration of Annual Report by the Blue Ribbon Committee Report
no itemized roll call in the official record
Report Only.
Clerk’s notes: Supervisor Crandell introduced the item to the Board. Blue Ribbon Committee Representative Sam Magill presented a PowerPoint Presentation 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.
6.69:30 A.M. - Consideration to (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) Approve Agreement for Provision of Satellite Imagery Services by Planet Labs to the County of Lake, authorizing the Chair to sign. Report
no itemized roll call in the official record
This item was pulled from the agenda.
Clerk’s notes: Chair Sabatier introduced the item to the Board.

7. Non-Timed Items

7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration and Approval of Classification, Compensation Recruitment and Retention Committee (CCRR) Findings and Recommendations Arising from Departmental 2019 CPS-HR Classification and Total Compensation Study Review Requests. Action Item
no itemized roll call in the official record
Direction was given to staff to return with a resolution after meet and confer.
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Deputy County Administrative Officer Matthew Rothstein presented the item to the Board. Human Resources Director Pam Samac 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 the following Advisory Board appointments: Fish and Wildlife Advisory Committee Animal Control Advisory Board Appointment Motion carried · 3 motions
Carried 5-0 — moved by Simon
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 5-0 — moved by Pyska
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 Simon, and by vote of the Board, appointed Martin Snyder to the Animal Control Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier On motion of Supervisor Pyska, and by vote of the Board, appointed Angela DePalma-Dow to the Fish and Wildlife Advisory Committee. 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, appointed Terrance Knight and Chris Decker to the Fish and Wildlife Advisory Committee. 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 item was closed.
7.4Consideration of Purchase Agreement Between the County of Lake and Valley Oaks Land and Development, Inc. for Surplus Property Located at Arabian Lane, Hidden Valley Lake, California Action Item
no itemized roll call in the official record
This item was pulled from the agenda.
Clerk’s notes: Supervisor Sabatier introduced the item to the Board.
7.5Reconsideration of Temporary Closure of the Board of Supervisors Chambers for in-person meetings Action Item
no itemized roll call in the official record
There was Board consensus to continue the temporary closure and reconsider the closure at the next Board Meeting.
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Bart Levinson. No one else wished to speak and the public input portion of this item was closed.

8. Closed Session

8.1Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3): - Claim of Earthways Foundation, Inc. Closed Session Item
8.2Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Sabalone v. County of Lake Closed Session Item
8.3Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al. Closed Session Item
8.4Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al. Closed Session Item

9. Adjournment