Board Of Supervisors — Tuesday, December 7, 2021

9:00 AM · Board Chambers

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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 Lease for Commercial Property Located at 514 Lakeport Blvd, Lakeport and (b) authorize the Interim Department Head to Sign Report pulled on consent Motion carried

Carried 5-0 (recovered from the archived minutes)
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye

This item was pulled and continued to a future date.

5.2Adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4011 Public Health and Budget Unit No. 4012, Health Services Administration and establishing a Public Information Officer as a County classification. Action Item passed on consent

5.3Adopt Resolution Accepting Lake County Behavioral Health Services Mental Health Services Act Annual Update for Fiscal Year 2021-22 and Approval of Modifications to the Three Year Plan Spanning 2020-21, 2021-22, and 2022-23. Resolution passed on consent

5.4Adopt Resolution Authorizing the Agreement between the County of Lake and the Sierra Health Foundation - The Center for Health Program Management Services for the Period of November 20, 2021 Through November 20, 2022 and Authorizing the Behavioral Health Director to Sign the Agreement. Resolution passed on consent

5.5Approve Board of Supervisors Meeting Minutes November 16, 2021 and November 23, 2021 Minutes passed on consent

BOSMinutes11162021 BOSMinutes11232021

5.6Adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 2602, Building and Safety. Report passed on consent

5.7Adopt Resolution Approving Applications for the State of California Per Capita Grant Program for Parks Rehabilitation Action Item passed on consent

5.8Approve Amendment No. 5 to the Courthouse Facility Space License Agreement with New Cingular Wireless PCS, LLC Action Item passed on consent

5.9Approve Amendment No. 3 to the Buckingham Peak Communications Site Lease Agreement with T-Mobile, and authorize the Chair to sign. Action Item passed on consent

5.10Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for Work Performed under the Agreement dated August 12, 2021, for the Construction of the Adobe Creek Bridge Temporary Water Main By-Pass Project. Resolution passed on consent

5.11Adopt Resolution Authorizing the Special Districts Administrator to Sign the Notice of Completion for Work Performed under the Agreement dated September 7, 2021, for the Construction of the North Lakeport Intake Structure Modifications Project. Resolution passed on consent

5.12Adopt Resolution for the Vacation of a Roadway known as Dillard Avenue (CR#502BD) in the Kelseyville area Resolution passed on consent

5.13(Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Melvyn W. Oldham, II for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $1,360,000.00 and authorize the Chair of the Board of Directors to sign the Agreement Agreement passed on consent 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, approved Consent Agenda Items 5.1 through 5.13 with the exception of item 5.1 which was pulled and continued to a future agenda. 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: Public Members Carlos Bono, Julia Bono, Will Tuttle, and Tom Slaight spoke.

7. Non-Timed Items

7.1Supervisors’ weekly calendar, travel and reports

7.2Consideration of Public Member Appointment to the Redevelopment Agency (RDA) Oversight Board Appointment 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, appointed John Carlisi to the Redevelopment Agency. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier

Clerk’s notes: Supervisor Simon introduced 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.

7.3Consideration of Resolution Authorizing Lake County Behavioral Health Services to Increase the Rates for Substance Use Disorder Drug Medi-Cal Services Effective Fiscal Year 2021-22. Resolution

no itemized roll call in the official record

Supervisor Scott offered the resolution and it was passed by roll call vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier

Clerk’s notes: Behavioral Health Director Todd Metcalf presented the item to the Board. Substance Abuse Program Manager April Giambra 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: Maternal, Child and Adolescent Health (MCAH) Advisory Board Appointment Motion carried

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, appointed Soledad Agiayo and Carrie Manning to the Maternal, Child and Adolescent Health (MCAH) Advisory Board. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier

Clerk’s notes: Chair Sabatier introduced 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. Closed Session

8.1Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interview of Public Health Officer Appointment of Public Health Officer Closed Session Item

Clerk’s notes: The Board reconvened into Regular Session at 12:45 p.m. having taken no action.