Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, August 31, 2021

9:00 AM · Board Chambers · SPECIAL MEETING

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/93536171596?pwd=ZkJCRlQ4WjdYOGFqSFFiZzdmajJ6dz09 Passcode: 598091 Or One tap mobile: +16699006833,,93536171596#,,,,*598091# US (San Jose) +12532158782,,93536171596#,,,,*598091# US (Tacoma) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 935 3617 1596 Passcode: 598091 International numbers available: https://lakecounty.zoom.us/u/acQua6sJ7z 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 3617 1596 Passcode: 598091 SIP: 93536171596@zoomcrc.com Passcode: 598091
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

5.1Appoint temporary representatives to meet for unrepresented Confidential A and B employees regarding salary and benefits Action Item passed on consent
5.2Adopt Resolution Amending Resolution No. 2021-68 Establishing Position Allocations for Recommended Fiscal Year 2021-2022 Budget, Budget Unit No. 2702, Planning Action Item passed on consent
5.3Approve Amendment No. 1 to Agreement for Recruitment Services for Lake County Public Health Officer Action Item passed on consent
5.4Adopt Resolution Approving Agreement No.21-0341-000-SA with California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2021 through June 30, 2022 in the Amount of $ 990.00 Agreement passed on consent
5.5Sitting as Lake County Air Quality Management District Board of Directors: Authorize the APCO to sign and submit the Grant agreement between the District and ARB for AB617 Implementation Funds for the Community Air Protection Program, and sign all other program documents. Report passed on consent
5.6Approve Board of Supervisors Minutes July 20, 2021 Minutes passed on consent
BOSMinutes07202021
5.7Adopt Resolution (a) Authorizing Entering Into a Funding Agreement with the State Water Resources Control Board and (b) Authorizing and Designating Lake County Special Districts Administrator to sign, on the behalf of CSA-21, North Lakeport Water, all Grant Related Documents for the Drought Resiliency Project. Resolution passed on consent Adopted
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 5.7. 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. - Lake County Schools COVID-19 Update Action Item
no itemized roll call in the official record
Report Only.
Clerk’s notes: Lake County Schools Superintendent Brock Falkenberg presented the item to the Board. Chair Sabatier asked if anyone present wished to speak and the following people spoke via Zoom: Jeremy Rarick, Darrilyn Bart, Will Tuttle, Julia Bono, Madeline Buller, Christina Robertson. No one else wished to speak and the public input portion of this item was closed.
6.310:00 A.M. - Redistricting Public Hearing #1 – Introduction to the Redistricting Process Public Hearing
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Deputy County Administrative Officer Matthew Rothstein introduced the item to the Board. Margaret Long presented a PowerPoint Presentation to the Board. County Administrative Officer Carol Huchingson 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.
6.410:30 A.M. - Consideration of Response to the 2020-21 Grand Jury Final Report Action Item 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 Response to the 2020-21 Grand Jury Final Report. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
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. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Bridget McQueen. No one else wished to speak and the public input portion of this item was closed.
6.511:00 A.M. - PUBLIC HEARING - Consideration of an Ordinance Extending Interim Urgency Ordinance No. 3107 ten (10) months and fifteen (15) days which Establishes a Moratorium on the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of Lake County and Authorize Chair to Sign Public Hearing Adopted — Pass
Carried 4-1 — moved by Simon
Crandell: aye Pyska: aye Sabatier: nay Scott: aye Simon: aye
On motion of Supervisor Simon the Action Item was Adopted. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Crandell, Scott, and Pyska Nays- Supervisor: 1 - Sabatier
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Assistant County Administrative Officer Susan Parker presented the item to the Board. County Counsel Anita Grant spoke. Chair Sabatier asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Chris Jennings and Joan Moss. The following people spoke via Zoom: Angela Ann, Jennifer Smith, Sean Connell, Jonathan Braniff, Bobby Dutcher, and Erin McCarrick. No one else wished to speak and the public input portion of this item was closed.
6.611:30 A.M. - Consideration of Agreement for Operational Analysis of Indigent Defense Services Action Item Adopted — Pass
Carried 4-1 — moved by Simon
Crandell: aye Pyska: aye Sabatier: nay Scott: aye Simon: aye
On motion of Supervisor Simon, and by vote of the Board, approved Agreement for Operational Analysis of Indigent Defense Services. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Crandell, Scott, and Pyska Nays- Supervisor: 1 - Sabatier
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Assistant County Administrative Officer Susan Parker presented the item to the Board. David Carroll and 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.
6.712:00 P.M. - Presentation of Roadmap Task Force Pilot Project Agreement approved — 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 the Roadmap Task Force Pilot Project. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
Clerk’s notes: Chair Sabatier and Supervisor Pyska presented the item to the Board. Behavioral Health Director Todd Metcalf spoke. Chair Sabatier asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Joan Moss. The following person spoke via Zoom: Betsy Cawn. 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
7.2(a) Consideration of a Presentation on PG&E’s Better Together Resilient Communities Grant Program; (b) Consideration of a Resolution of Support for Trane Technologies to Submit an Application on Behalf of the County of Lake to PG&E’s “Better Together Resilient Communities” Grant Program, in Pursuit of Funds for Additional Engineering and Due Diligence in the Evaluation of Potential Advanced Energy Projects Presentation 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 Services Director Lars Ewing presented the item to the Board. Deputy County Administrative Officer Matthew Rothstein, Michael Day, Doug Walker, and County Counsel Anita Grant spoke. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Jonathan Branath. No one else wished to speak and the public input portion of this item was closed.

8. Closed Session

8.1Public Employee Evaluation: Title: Public Works Director Closed Session Item
8.2Public Employee Evaluation: Title: Behavioral Health Director Closed Session Item
8.3Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Appointment of Community Development Director 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, appointed Mary Darby to Community Development Department Director effective October 4, 2021 at Salary Step 3. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Crandell, Scott, Pyska, and Sabatier
8.4Conference with Temporary Representatives designated to meet with County Department Heads regarding salary and benefits of Unrepresented management employees Closed Session Item
Clerk’s notes: The Board came out of closed session at 4:59 p.m. having taken no action.

9. Adjournment