Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, January 4, 2022

9:00 AM · Board Chambers

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 Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 8804, Children and Families First Commission Action Item passed on consent
5.2Approve Local Jurisdiction Assistance Grant Program Agreement Action Item passed on consent
5.3Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center Program Expansion for Fiscal Year 2021-22. Agreement pulled on consent Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Approved Agreement Between County of Lake and Redwood Community Services, Inc. as amended for the MHSA Transitional Age Youth (TAY) Drop-In Center Program Expansion for Fiscal Year 2021-22. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Behavioral Health Director Todd Metcalf presented the item to the Board. Deputy Behavioral Health Director Elise Jones, County Counsel Anita Grant, and County Administrative Officer Carol Huchingson spoke. Chair Crandell 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.
5.4Approve Amendment No. 1 to the Agreement Between the County of Lake – Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Elijah House Foundation for Services Funded Under the Emergency Solutions Grant Coronavirus (ESG-CV) Program for Fiscal Year 2021-2022 Action Item pulled on consent Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Approved Amendment No. 1 to the Agreement Between the County of Lake – Behavioral Health Services as Lead Agency for the Lake County Continuum of Care and Elijah House Foundation as amended for Services Funded Under the Emergency Solutions Grant Coronavirus (ESG-CV) Program for Fiscal Year 2021-2022. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Behavioral Health Director Todd Metcalf presented the item to the Board. Chair Crandell 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.
5.5Approve Amendment No. 1 to the Agreement Between County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22. Agreement passed on consent
5.6Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the MHSA Lake County Family Stabilization Program Expansion for Fiscal Year 2021-22. Agreement pulled on consent Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Approved Agreement Between County of Lake and Redwood Community Services, Inc. for the MHSA Lake County Family Stabilization Program Expansion for Fiscal Year 2021-22. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Supervisor Sabatier presented the item to the Board. Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.7Approve Amendment to the Agreement Between County of Lake and Native American Mental Health Services dba North American Mental Health Services for Telepsychiatry Services for Fiscal Year 2021-22. Agreement passed on consent
5.8Approve Agreement Between the County of Lake and Social Services Data Solutions, Inc. DBA Decipher HMIS and Impact Homelessness Project for the Coordination of Activities Involved in the Compliance with the Lake County Continuum of Care Homeless Management Integration System Software for Fiscal Year 2021-22. Agreement passed on consent
5.9Approve Board of Supervisors Meeting Minutes June 9, 2021 Minutes passed on consent
BOSMinutes06092021
5.10Second Reading of Ordinance Amending Section 21-3.7 Of Chapter 21 Of The Ordinance Code Of The County Of Lake By Adopting A Sectional District Zoning Map No. 3.7(B) 1.405 Action Item 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 continued to a future date.
Clerk’s notes: Assistant Planner Satuer Ham presented the item to the Board. Community Development Director Mary Darby and County Counsel Anita Grant spoke. Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.11Second Reading of Ordinance An Ordinance Amending Ordinance No. 3099 Of The County Of Lake Code Regulating Microenterprise Home Kitchen Operations And Incorporating By Reference Health And Safety Code Sections 113789, 113825, 114367, 114367.1 – 114367.6 And 114390 Action Item passed on consent
5.12Approve First Amendment to the Contract Between County of Lake and North Coast Opportunities, Inc. for Stage 1 Child Care Services, for the Contract Dated July 1, 2019 to June 30, 2022, in the Amount of $90,000 Per Fiscal Year, and Authorize the Chair to Sign. Agreement passed on consent
5.13(a) Approve an amendment on our two year lease with Flock Group Inc.for an Advanced Search Feature for our Automated License Plate Readers (ALPR) in an amount not to exceed $3,500/year and (b) authorize the Chairman of the Board of Supervisors to sign the agreement Action Item passed on consent
5.14Adopt resolution authorizing the County of Lake Water Resources Director to accept and execute a US Fish and Wildlife grant for $354,136.37, to improve and enhance the Lake County Invasive Mussel Prevention Program. Resolution 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 approved Consent Agenda Items 5.1 through 5.14 with the exception of items 5.3, 5.4, 5.6, and 5.10 which were pulled for further discussion. 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 Justin Quayle, Ray Oliva, Carlos Bono, Tom Slaight, Julia Bono, and WIll Tuttle spoke.
6.29:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2022 (Outgoing Chair conducts election) Appointment Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, appointed Supervisor Crandell as Chair and Supervisor Scott as Vice Chair of the Board of Supervisors for 2022. The motion carried by the following vote: Ayes- Supervisors: Sabatier, Crandell, Scott, Pyska, and Simon
Clerk’s notes: Supervisor Sabatier presented the item to the Board. Acting Chair Simon asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.39:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2022 Appointment Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, appointed Supervisor Crandell as Chair and Supervisor Scott as Vice Chair of the Board of Supervisors for 2022. The motion carried by the following vote: Ayes- Supervisors: Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Chair Crandell presented the item to the Board. Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.49:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2022 Appointment Motion carried
Carried 5-0 — moved by Simon
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Director Simon, and by vote of the Board, appointed Director Crandell as Chair and Director Scott as Vice Chair to the Lake County In-Home Supportive Services Public Authority Board of Directors for 2022. The motion carried by the following vote: Ayes- Director: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Chair Crandell presented the item to the Board. Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
6.511:15 A.M. - Presentation by Graham Knaus, CSAC Executive Director Action Item
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Graham Knaus presented a PowerPoint Presentation to the Board. Chastity Benson and County Administrative Officer Carol Huchingson spoke. Chair Crandell asked if anyone present wished to speak. No one 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 Participation Agreement Between the California Mental Health Services Authority and Lake County Behavioral Health Services for the Peer Support Specialist Certification Program FY 2021-23. Agreement Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Approved Participation Agreement Between the California Mental Health Services Authority and Lake County Behavioral Health Services for the Peer Support Specialist Certification Program FY 2021-23. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Behavioral Health Director Todd Metcalf presented the item to the Board. Deputy Behavioral Health Director Elise Jones spoke. Chair Crandell asked if anyone present wished to speak and the following people spoke via Zoom: Julie Colfax and Betsy Cawn. No one else wished to speak and the public input portion of this item was closed.
7.3Consideration of Chairman's recommended 2022 Committee Assignments for Members of the Board of Supervisors Appointment Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Approved the Chairman's 2022 Committee Assignments for Members of the Board of Supervisors with the following amendments: Added the Cannabis Tax Committee and appointed Supervisor Scott as delegate and Chair Crandell as alternate, Added GSCA and appointed Chair Crandell as delegate and Supervisor Sabatier as alternate, Appointed Supervisor Pyska as alternate to the Continuum of Care, Appointed Chair Crandell as alternate to the Law Library Advisory Committee, Appointed Assistant County Administrative Officer Susan Parker as the delegate and Supervisor Pyska as alternate to the Tourism Improvement District, Changed the meeting date for the Mental Health Board to the 2nd Thursday of every month from 3-5p.m. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Administrative Analyst Carolyn Purdy presented the item to the Board. County Administrative Officer Carol Huchingson and County Counsel Anita Grant spoke. Chair Crandell asked if anyone present wished to speak and the following person spoke via Zoom: Betsy Cawn. 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.
7.4Consideration of the following advisory board appointments: Cobb Municipal Advisory Council Hartley Cemetery District Maternal,Child and Adolescent Health Advisory Board (MCAH) Appointment Motion carried · 2 motions
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
The Cobb Municipal Advisory Council Appointment was continued to the January 11, 2022 Board of Supervisors Meeting. On motion of Supervisor Scott, and by vote of the Board, appointed Larry Caravario to the Hartley Cemetery District. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell On motion of Supervisor Scott, and by vote of the Board, appointed Elizabeth Anderson to the Maternal,Child and Adolescent Health Advisory Board (MCAH). The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: County Administrative Officer Carol Huchingson presented the item to the Board. County Counsel Anita Grant spoke. Chair Crandell 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.

8. Closed Session

8.1Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 12:28 p.m. having taken no action.

9. Adjournment