Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, March 23, 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.

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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

5.1(A) Approve the Purchase of a Probewell Electric Meter; and (B) Approve a Budget Transfer; and (C) Authorize the Ag Commissioner/Sealer to Sign the Purchase Order Action Item passed on consent
5.2Adopt Resolution Authorizing the Agreement between the County of Lake and the Sierra Health Foundation: Center for Health Program Management Services for the period of September 1, 2020 through June 30, 2021 and authorize the Behavioral Health Services Director to sign the Agreement. Resolution passed on consent
5.3A) Authorize the District Attorney / Assistant Purchasing Agent to issue a purchase order for $6,662.55 to L.C. Action Police Supply for eight (8) Glock duty weapons; and B) Approve Budget Transfer in Budget Unit 2110, District Attorney Department to Object Code 62-74, to purchase duty weapons for District Attorney Investigators Action Item passed on consent
5.4(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 First Amendment to the Agreement between the County of Lake and Management Connections for Temporary Staffing Support Services completed during Fiscal Year 2020-21 for a sum of $150,000 and authorize the Board Chair to sign the Amendment Agreement passed on consent
5.5Approve Utility Agreement between the County of Lake and Lower Lake County Waterworks District No. 1 for the Relocation of a Water Main on the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Bid No. 20-10; Federal Aid Project No: BRLO-5914(077) Agreement passed on consent Adopted — Pass
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 consent agenda items 5.1 through 5.5. 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. Gary Pace presented the item to the Board. Epidemiologist Sarah Marikos presented a PowerPoint Presentation to the Board. County Administrative Officer Carol Huchingson spoke. Chair Sabatier 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.
6.39:45 A.M. - PUBLIC HEARING - VacatIon of a Roadway known as Arabian Lane (CR#148D) in the Hidden Valley Lake Area Public Hearing Adopted, as amended — Pass
no itemized roll call in the official record
Supervisor Simon offered the resolution as amended and it was passed by roll call vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
Clerk’s notes: Public Works Director Scott De Leon presented the item to the Board. County Counsel Anita Grant 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.
6.410:15 A.M. - Presentation of Employee Service Awards Ceremonial Item
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Human Resources Director Pam Samac presented a PowerPoint Presentation to the Board. Chief Probation Officer Rob Howe, Director of Social Services Crystal Markytan, County Counsel Anita Grant, Public Services Director Lars Ewing, Health Services Director Denise Pomeroy, and Public Works/ Water Resources/ Community Development Director Scott De Leon spoke. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Danelle Guinn. No one else wished to speak and the public input portion of this item was closed.
6.510:30 A.M. - (a) Consideration of report from the Lake County Tourism Improvement District on its activities over the past year; and (b) Approve Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $78,000 from March 2, 2021 to June 30, 2021, and authorize the Chair to sign Agreement Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
a) Report Only. b) On motion of Supervisor Pyska, and by vote of the Board, approved Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $78,000 from March 2, 2021 to June 30, 2021, 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: Larry Galupe introduced the item to the Board. Brian Fisher presented a PowerPoint Presentation to the Board. Lynne Butcher and County Administrative Officer Carol Huchingson spoke. Chair Sabatier asked if anyone present wished to speak and the following people spoke via Zoom: Melissa Fulton, Sally Peterson, and Bart Levinsen. 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

8. Closed Session

8.1Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2)(e)(3): Claim of Earthways, Inc Closed Session Item Motion carried
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, denied the claim of Earthways, and authorized the Risk Manager to issue the denial. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
8.2Public Employee Evaluation: Title: Health Services Director Closed Session Item

9. Adjournment