Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, November 30, 2021

9:00 AM · Board Chambers · SPECIAL MEETING

Approved minutes (PDF)

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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

5.1Adopt Resolution Authorizing Lake County Behavioral Health Services to Increase the Rates for Specialty Mental Health Services (SMHS) Effective July 1, 2021. Resolution passed on consent
5.2Adopt Resolution Approving County of Lake Health Services to Apply for funding in the amount of $542,450 through the California Department of Public Health (CDPH) for Fiscal Years 21/22 through FY 26/27 and Authorize the Director of Health Services to sign said application Resolution passed on consent
5.3Approve purchase of vehicle equipment from Precision Wireless in the amount of $65,433 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 28.30; and Authorize the Sheriff/Coroner or his designee to issue purchase order Action Item 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 5.3. 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 Kevin Waycik, Julia Bono, Carlos Bono, and Tom Slaight spoke.
6.29:06 A.M. - Consideration of a Presentation by United Way of the Wine Country Regarding Possible Expansion of 2-1-1 Lake County from Disaster-Only to Full Service Report
no itemized roll call in the official record
There was Board consensus to gather more information on the 2-1-1 program.
Clerk’s notes: County Administrative Officer Carol Huchingson and Deputy Administrative Officer Matthew Rothstein introduced the item to the Board. 2-1-1 Representatives Lisa Carreno and Nicolette Weinzveg presented a PowerPoint Presentation to the Board. Chair Sabatier asked if anyone present wished to speak and the following person spoke via Zoom: Betsy Cawn. No one else wished to speak and the public input portion of this item was closed.
6.39:25 A.M. - Consideration of the California Fire Safe Council 2021 Calfire Evacuation Route Planning and Development Grant Program Application for Financial Aid for the Soda Bay Corridor Evacuation Route Planning and Maintenance Project, and authorize the Public Works Director to sign. Action Item 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, approved California Fire Safe Council 2021 Calfire Evacuation Route Planning and Development Grant Program Application for Financial Aid for the Soda Bay Corridor Evacuation Route Planning and Maintenance Project, and authorized the Public Works Director to sign. The motion carried by the following 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 Administrative Officer Carol Huchingson 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.
6.410:00 A.M. - (a) Redistricting Public Hearing #4 – Final Approval of Boundaries/Maps; (b) Discussion of a Draft Ordinance Amending Article II of Chapter 2 of the Lake County Code, Establishing the Boundaries of the Supervisorial Districts for the County of Lake, Pursuant to Sections 21500 et seq of the California Elections Code Public Hearing
no itemized roll call in the official record
There was direction given to staff to return with a resolution.
Clerk’s notes: Margaret Long presented the item to the Board. GIS Specialist Lon Sharp, County Counsel Anita Grant, and Deputy Administrative Officer Matthew Rothstein spoke. Chair Sabatier asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Joan Moss. 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
7.2Consideration of Letter to California Department of Public Health Regarding Indoor Basketball Facial Covering Rules for Youth Sports Action Item
no itemized roll call in the official record
No action taken.
Clerk’s notes: Chair Sabatier 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.
7.3Consideration of the following advisory board appointments: Western Region Town Hall Appointment Adopted
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 David Eby to the Western Region Town Hall. 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.
7.4Consideration of Cannabis Equity Grant Application Report Adopted — 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 submittal of the Cannabis Equity Grant Application. 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. Tax Administrator Patrick Sullivan 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.

8. Closed Session

8.1Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interview of Health Services Director Appointment of Health Services 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 Jonathan Portney as Health Services Director. The motion carried by the following vote: Ayes- Directors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell

9. Adjournment