Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, February 15, 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

4.1EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Public Employee Evaluation: CDD Director in closed session Action Item Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
a) On motion of Supervisor Sabatier, and by vote of the Board, approved taking this item up as an Extra Item as it came up after the posting of the agenda and needed to be taken up before the next available agenda. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell b) No action taken.
Clerk’s notes: a) County Administrative Officer Carol Huchingson presented the item to the Board. Chair Crandell ask if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed. b) Closed Session Discussion.

5. Approval of the Consent Agenda

5.1Approve Application for Prepare California Jump Start Grant Action Item pulled on consent Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Pyska, and by vote of the Board, Approved Application for Prepare California Jump Start Grant. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: This item was pulled for further discussion. Supervisor Pyska 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.
5.2Adopt Proclamation Designating the Month of February 2022 Black History Month Proclamation passed on consent
5.3Adopt Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County Proclamation passed on consent
5.4Approve Board of Supervisors Meeting Minutes January 25, 2022 Minutes passed on consent
BOSMinutes01252022
5.5Approve Authorization of Destruction of Records by the Registrar of Voters office under Government Code section 26202 Report passed on consent
5.6(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between County of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022for a contract maximum of $88,650, and Authorize the Board Chair to sign the Agreement Agreement passed on consent
5.7Adopt Resolution to Amend the Budget for FY 2021-2022 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds Resolution passed on consent
5.8Approve Accela Subscription Annual License Renewals from March 1, 2022 through February 28, 2023 in the amount of $31,483.66, and Authorize the Board Chair to sign Agreement passed on consent
5.9Authorize the IT Director to issue a purchase order to Berkely Communications in the amount of $47,737.95 for a Network Attached Storage System and professional services. 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, Authorized the IT Director to issue a purchase order to Berkely Communications in the amount of $45737.95 for a Network Attached Storage System and professional services. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: This item was pulled from the agenda to discuss an error in the dollar amount in the title. County Administrative Officer Carol Huchingson 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.
5.10Authorize the County Librarian to Sign the Grant Agreement between the State Library and County Library for the Lake County Library Bookmobile project Action Item passed on consent Adopted — Pass
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 Consent Agenda Items 5.1 through 5.10 with the exception of items 5.1 and 5.9 which were pulled for further discussion. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell

6. Timed Items

6.19:05 A.M. - Public Input
Clerk’s notes: Public Members Tom Slaight, Julia Bono, Nicky Hind, and Will Tuttle spoke.
6.29:06 A.M. - Presentation of Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County Proclamation
no itemized roll call in the official record
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Scott read the proclamation into the record and presented it to Lake Family Resource Center. Lake Family Resource Center Representative Sharon Mark spoke. Chair Crandell asked if anyone present wished. No one wished to speak and the public input portion of this item was closed.
6.39:10 A.M. - Presentation of Proclamation Designating the Month of February 2022 Black History Month and Celebrating Martin Luther King's Birthday Proclamation
no itemized roll call in the official record
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Sabatier read the proclamation into the record and presented it to NAACP President Rick Mayo. NAACP President Rick Mayo spoke. Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: St. Elmore Moseby. No one else wished to speak and the public input portion of this item was closed.
6.49:30 A.M. - Consideration of Update on Urgency Ordinance (Ordinance No. 3107, enacted on 07/27/21)) Imposing a Temporary Prohibition (Moratorium) on the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of the County of Lake, and Update on Community Development Department (CDD) Operations Presentation
no itemized roll call in the official record
Update Only.
Clerk’s notes: Supervisor Pyska introduced the item to the Board. Community Development Director Mary Darby presented a PowerPoint Presentation to the Board. County Counsel Anita Grant spoke. Chair Crandell asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Erin McCarrick and Joan Moss. The following people spoke via Zoom: Michael Wagner, Bart Levinson, and Julia Bono. 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 Review and Reconsideration of Urgency Ordinance No. 3108 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities Action Item
no itemized roll call in the official record
There was Board Consensus to have the Public Health Officer come back to the Board with more guidance and information at a future date.
Clerk’s notes: Supervisor Sabatier presented the item to the Board. Health Services Director Jonathan Portney and County Administrative Officer Carol Huchingson spoke. Chair Crandell asked if anyone present wished to speak and the following people spoke via Zoom: Julia Bono and Carlos Bono. The following person present in the Board of Supervisors Chambers spoke: Michael Green. No one else wished to speak and the public input portion of this item was closed.
7.3a) Discussion and possible renegotiations of certain provisions of agreement approved on September 28, 2021 with RCHDC b) Discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project Action Item
no itemized roll call in the official record
There was Board Consensus to continue this item to a future date.
Clerk’s notes: Supervisor Sabatier presented the item to the Board. County Counsel Anita Grant 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.
7.4Consideration of the Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study 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 Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Public Services Director Lars Ewing presented the item to the Board. 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.

8. Closed Session

8.1Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4) – One potential case Closed Session Item 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, announced that the County of Lake would pursue a writ of mandate in the case of the People v. Michael Fernandez. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
8.2Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer Closed Session Item 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 Dr. Erik McLaughlin, as the Lake County Public Health officer, with his start date to effective upon receipt of all documents and licensure. The motion carried by the following vote: Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell

9. Adjournment