Board Of Supervisors — Tuesday, December 14, 2021

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 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/93588331995?pwd=Wm5ZaVVGMTBXNXRsWTVlNnMxZG1IZz09 Passcode: 713603 Or One tap mobile: +16699006833,,93588331995#,,,,*713603# US (San Jose) +13462487799,,93588331995#,,,,*713603# 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 +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 935 8833 1995 Passcode: 713603 International numbers available: https://lakecounty.zoom.us/u/acyuNYCqUW Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 935 8833 1995 Passcode: 713603 SIP: 93588331995@zoomcrc.com Passcode: 713603
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.

5.1Approve Public Defender Contract Amendment Number 6 between the County of Lake and Lake Indigent Defense, LLP for a maximum monthly compensation of $135,000.00 Action Item passed on consent

5.2Approve Board of Supervisors Meeting Minutes October 5, 2021, November 2, 2021, November 30, 2021, and December 7, 2021 Minutes passed on consent

5.3Approve Amendment Six to the Agreement between the County of Lake and the Kelseyville Motel for COVID-19 Emergency Isolation Housing and Authorize the Board Chair to Sign Action Item passed on consent

5.4Approve Closure of the Library to the public from Tuesday, December 21, 2021 through Saturday, December 25, 2021 to observe the County Holiday Report passed on consent

5.5Approve Amendment Four to Agreement between the County of Lake and Quincy Engineering, Inc. for Final Design and Right-of-Way Services for the South Main Street and Soda Bay Road Corridor Improvement Project in Lake County, California, for an increase of $412,458.53 to the Contract Amount. Agreement passed on consent

5.6Approve Award of Bid for the FEMA FMAG Culvert Replacement No. 3 Project, Bid No. 21-04, Federal Aid Project No. FEMA-5189-FM-CA, to Wylatti Resources Management, Inc, of Covelo, CA, in the Amount of $255,861.78 Agreement passed on consent

5.7(A) Approve the FY 2021 Homeland Security application in the amount of $103,488, (B) Authorize Sheriff Brian Martin to sign the Grant SubAward Face Sheet, the Authorized Agent document and the Subrecipient Grants Management Assessment form; (C) Authorize County Administrative Officer, Carol J. Huchingson to act as the Authorized Agent on behalf of the County to sign the Standard Assurances and initial each page, the Lobbying Certification and the FFATA Financial Disclosure document and (D) Authorize the Chairperson of the Board of Supervisors to sign the Certification of the Governing Body Resolution Action Item passed on consent

5.8Approve the Second Amendment to the Agreement between the County of Lake and Management Connections for Temporary Staffing Support Services completed during Fiscal Year 2021-22 for a sum not to exceed $120,000 and authorize the Board Chair to sign the Amendment Agreement passed on consent Adopted — Pass

6.19:05 A.M. - Public Input

6.29:30 A.M. - Consideration of Resolution Supporting the Launch of the Blue Zones Project Agreement Adopted — Pass

6.39:35 A.M. - (a) Consideration of a Resolution Adopting Supervisorial District Boundaries for the County of Lake, Pursuant to Sections 21500 Et. Seq. of the California Elections Code; (b) Consideration of an Ordinance Rescinding Ordinance Number 2958 Which Amended Article II, Section 2-4, Of Chapter 2 Of The Lake County Code Establishing The Boundaries Of The Supervisorial District For The County Of Lake, Pursuant To Sections 21500 Et Seq Of The California Elections Code Action Item Motion carried · 2 motions

6.49:45 A.M. - Presentation and Consideration of the 2020 Crop Report Report

6.510:00 A.M. - Discussion and Consideration of Board Action in Response to a Gate on a Public Roadway - 6 Month Review Action Item Motion carried

7.1Supervisors’ weekly calendar, travel and reports

7.2Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2022 Action Item Adopted — Pass

7.3Consideration of Letter to the California Department of Water Resources in Opposition to the Sonoma County Water Agency’s Grant Application Requesting Funding for Potter Valley Project Related Matters Action Item Adopted — Pass

8.1Public Employee Evaluation: Title: Director: Agricultural Commissioner Closed Session Item

8.2Public Employee Evaluation: Title: Director: Child Support Services Director Closed Session Item

8.3Public Employee Evaluation: Title: Director: Public Services Director Closed Session Item

8.4Public Employee Evaluation: Title: Director: County Librarian Closed Session Item

8.5Public Employee Evaluation: Title: Director: Interim Health Services Director Closed Session Item

8.6Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer Closed Session Item

8.7Conference with Legal Counsel - Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): In re National Prescription Opiate Litigation MDL No. 2804/Case No. 17-MD-2804 Closed Session Item Motion carried · 4 motions