Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, May 18, 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: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/98700090403?pwd=bUsxY3lBMnVwUU0rVndnYXhObGpTdz09 Passcode: 439955 Or One tap mobile: +16699006833,,98700090403#,,,,*439955# US (San Jose) +13462487799,,98700090403#,,,,*439955# US (Houston) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 987 0009 0403 Passcode: 439955 International numbers available: https://lakecounty.zoom.us/u/arohwKFex Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 987 0009 0403 Passcode: 439955 SIP: 98700090403@zoomcrc.com Passcode: 439955
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 Week of May 22nd Through May 28th 2021 as National Safe Boating Week in Lake County Proclamation proposed on consent
5.2Adopt Resolution Authorizing the Standard Agreement between the County of Lake and the Mental Health Services Oversight and Accountability Commission (MHSOAC) for the period beginning upon Contract Execution through March 31, 2025 and authorize the Behavioral Health Services Director to sign the Standard Agreement and Grant Award Claim Form. Resolution proposed on consent Adopted — Pass
no itemized roll call in the official record
Supervisor Scott offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell
Clerk’s notes: Chair Sabatier introduced the item to the Board. Behavioral Health Director Todd Metcalf 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.
5.3Appoint the Public Services Director and Public Works Director, or their designees, to serve as the negotiating team relative to the purchase of property for the Eastlake Landfill Expansion Project Action Item proposed on consent
5.4Adopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Federal Aid Project No. BRLO-5914(077); Bid No. 20-10 Resolution proposed on consent
5.5Approve Fifth Amendment to the Lease Agreement Between County of Lake and NL Family Trust/KLA Family Trust for the Property Located at 1216, 1222 and 1228 South Main Street in Lakeport, for the Amount of $20,890.32 Per Fiscal Year, From July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign. Agreement proposed on consent
5.6Approve Lease Agreement Between County of Lake and Schall Investments, Corp. for the Property Located at 805 & 809 S. Main Street, Lakeport, CA 95453, in the Amount of $34,020 Per Fiscal Year, from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign. Report proposed on consent
5.7Approve Letter of Support to the Senate Budget & Fiscal Review Sub. No. 3 and Assembly Budget Sub. No. 1 California State General Fund Request; from the County Welfare Directors Association (CWDA) who is Co-Sponsoring a Budget Request with Children Now to Invest $50 Million State Funds in Year 1, and $100 Million On Going, to Support Statewide Implementation of the Prevention Services Provisions of the Family First Prevention Services Act (FFPSA). for Child Welfare Services and Authorize the Chair to Sign. Letter passed on consent approved — Pass
no itemized roll call in the official record
On motion of Supervisor Simon the Letter was approved. The motion carried by the following vote:
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. Julie Colfax 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. Timed Items

6.19:05 A.M. - Public Input
Clerk’s notes: Public Members Justin Quayle, Will Tuttle, and Bart Levenson spoke.
6.29:06 A.M. - Presentation of Proclamation Designating the Week of May 22nd Through May 28th 2021 as National Safe Boating Week in Lake County Proclamation
no itemized roll call in the official record
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Sheriff Brian Martin read the proclamation into the record and presented it to the Board. Sergeant Davinson and Water Resources Scott De Leon spoke. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Bart Levensen. No one else wished to speak and the public input portion of this item was closed.
6.39:45 A.M. - Presentation to the Board Regarding the Smart Start Bright Future Initiative Report
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Carol Huchingson introduced the item to the Board. Senator Mike McGuire, Becky Salato, Lisa Wittke Schaffner, and Faith Hornby spoke. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Bart Levenson and Julie Colfax. 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. 1:30 P.M. Assessment Appeals (Sitting as the Board of Equalization)

8.1Approve Stipulation on the following Assessment Appeal Applications: Appeal Number 09-2019 Locke, Appeal Number 27-2019 & 28-2019 Nguyen, Appeal Number 42-2019 Ireland, Appeal Number 43-2019 Sperling Action Item Motion carried · 5 motions
Carried 4-0 — moved by Simon
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Simon
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Pyska
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Pyska
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Scott
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Director Simon, and by vote of the Board, Approved Stipulation on Assessment Appeal Application 09-2019 Locke. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Simon, and by vote of the Board, Approved Stipulation on Assessment Appeal Application 27-2019 Nguyen. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Pyska, and by vote of the Board, Approved Stipulation on Assessment Appeal Application 28-2019 Nguyen. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Pyska, and by vote of the Board, Approved Stipulation on Assessment Appeal Application 42-2019 Ireland. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Scott, and by vote of the Board, Approved Stipulation on Assessment Appeal Application 43-2019 Sperling.The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell
Clerk’s notes: Assessor Recorder Richard Ford 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.
8.2Accept request for withdrawal on the following Assessment Appeal Applications: Appeal Number 20-2019 American Tower, Appeal Number 22-2019 Brookes, Appeal Number 26-2019 Flores, Appeal Number 32-2019 to 34-2019 Turner, Appeal Number 35-2019 Dolgen, Appeal Number 36-2019 Mather, Appeal Number 39-2019 Aitchison, Appeal Number 40-2019 Shannon Wine Action Item Motion carried
Carried 4-0 — moved by Simon
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Chair Sabatier announced that appeals 20-2019 American Tower, 22-2019 Brookes, 26-2019 Flores, 35-2019 Dolgen, 36-2019 Mather, 39-2019 Aitchison, and 40-2019 Shannon Wine had been withdrawn. On motion of Director Simon, and by vote of the Board, moved to continue Appeal Numbers 32-2019, 33-2019, and 34-2019 Turner to May 25, 2021 at 11:00 A.M. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell
Clerk’s notes: Assessor-Recorder Richard Ford presented the item to the Board. Chief Deputy Assessor-Recorder David Schwenger and William Turner 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.
8.3Continue the following Assessment Appeal Applications: Appeal Numbers 01-2019, 04-2019, 05-2019, 06-2019, 07-2019, 08-2019, 10-2019, 11-2019, 12-2019, 13-2019, 14-2019, and 15-2019 Weston, Appeal Number 23-2019 Weese, Appeal Numbers 37-2019 & 38-2019 Safeway, Appeal Number 41-2019 Worldmark Action Item
no itemized roll call in the official record
Assessment Appeal Applications: Appeal Numbers 01-2019, 04-2019, 05-2019, 06-2019, 07-2019, 08-2019, 10-2019, 11-2019, 12-2019, 13-2019, 14-2019, and 15-2019 Weston, Appeal Number 23-2019 Weese, Appeal Numbers 37-2019 & 38-2019 Safeway, and Appeal Number 41-2019 Worldmark were continued.
Clerk’s notes: Assessor-Recorder Richard Ford 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.
8.4Deny the following Assessment Appeal Applications on Timeliness, as no request for hearing received: Appeal Number 18-2019 Rachynsky, Appeal Number 25-2019 Dunker, Appeal Numbers 29-2019, 30-2019, and 31-2019 Shekou Management Action Item Motion carried · 5 motions
Carried 3-1 — moved by Scott
Crandell: absent Pyska: aye Sabatier: nay Scott: aye Simon: aye
Carried 4-0 — moved by Scott
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Simon
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Scott
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 4-0 — moved by Simon
Crandell: absent Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Director Scott, and by vote of the Board, Denied Appeal Number 18-2019 Rachynsky. The motion carried by the following vote: Ayes- Supervisors: 3 - Simon, Scott, and Pyska Nays- Supervisor: 1 - Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Scott, and by vote of the Board, Denied Appeal Number 25-2019 Dunker. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Simon, and by vote of the Board, Denied Appeal Number 29-2019 Shekou Management. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Scott, and by vote of the Board, Denied Appeal Number 30-2019 Shekou Management. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell On motion of Director Simon, and by vote of the Board, Denied Appeal Number 31-2019 Shekou Management. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Scott, Pyska, and Sabatier Absent- Supervisor: 1 - Crandell
Clerk’s notes: Assessor-Recorder Richard Ford presented the item to the Board. Chair Sabatier asked if anyone present wished to speak. No one present 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 Gov. 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 Gov. Code section 54956.9(d)(1) – California Native Plant Society v. County of Lake, et al Closed Session Item
9.3Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer Closed Session Item
9.4Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 12:03 p.m. having taken no action and adjourned for lunch.

10. Adjournment