Board Of Supervisors — Tuesday, March 8, 2022

9:00 AM · Board Chambers

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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) Consideration of the surplus of ballistic vests per the request from the California Governor's Office of Emergency Services and Homeland Security. Action Item Carried after a failed motion · 4 motions

FAILED 3-1 — moved by Scott
Crandell: aye Pyska: aye Sabatier: nay Scott: aye Simon: absent

Carried 4-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

On motion of Supervisor Scott, and by vote of the Board, moved to take this item up as an Extra Item as it came up after the posting of the agenda and needs to be taken up before the next available agenda. The motion failed by the following vote: Ayes- Supervisors: 3 - Scott, Pyska, and Crandell Nays- Supervisor: 1 - Sabatier Absent- Supervisor: 1 - Simon On motion of Supervisor Scott, and by vote of the Board, moved to reconsider the item. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon On motion of Supervisor Scott, and by vote of the Board, moved to take this item up as an Extra Item as it came up after the posting of the agenda and needs to be taken up before the next available agenda. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon On motion of Supervisor Scott, and by vote of the Board, approved surplus of ballistic vests per the request from the California Governor's Office of Emergency Services and Homeland Security. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon

Clerk’s notes: Sheriff Brian Martin 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.

5. Approval of the Consent Agenda

5.1Approve Letter to the United States House of Representatives Subcommittee on National Parks, Forests and Public Lands in support of expansion of the existing Berryessa Snow Mountain National Monument to include Walker Ridge, authorizing the Chair to sign Action Item passed on consent

5.2Adopt Proclamation Commending Tim Celli for His 26 Years of Devoted Service to the Residents of Clearlake and Lake County Proclamation passed on consent

5.3Approve Northshore Fire Protection District Wildland Fire Fuels Crew Grant Agreement for the Purchase of Equipment for an Amount Not to Exceed $521,779 Action Item pulled on consent Motion carried

Carried 4-0 — moved by Pyska
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

On motion of Supervisor Pyska, and by vote of the Board, Approved Northshore Fire Protection District Wildland Fire Fuels Crew Grant Agreement for the Purchase of Equipment for an Amount Not to Exceed $521,779 as amended. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon

Clerk’s notes: Assistant County Administrative Officer Susan Parker presented the item to the Board. County Administrative Officer Carol Huchingson, Northshore Fire Chief Mike Ciancio, 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.

5.4Adopt Resolution Amending Resolution 2021-31 and Replace Appendix A to Include an Updated Legal Description of the Property Exchange Agreement with the State of California (APN 010-043-01) executed on October 29, 2021 Agreement passed on consent

5.5Approve an Amendment to the September 2021 Letter of Commitment Between the County of Lake and Trane Technologies, Enabling Pursuit of Grant Funding Toward a Firemain Linked Auxiliary Supply Hydraulic Energy Storage (FLASHES) System Project in North Lakeport Action Item passed on consent

5.6a) Reaffirm action taken on October 26, 2021 adopting resolution No. 2021-135 Authorizing the Agreement in the amount of $757,550.00 between the County of Lake and the California Mental Health Services Authority for the period of Agreement execution through December 31, 2024; and b) authorize the Behavioral Health Director to sign the agreement. Resolution passed on consent

5.7Approve Amendment to the Agreement between County of Lake and Hilltop Recovery Services for Substance Use Disorder Outpatient Drug Free and Residential Services for a new Contract Maximum of $292,050.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign. Agreement passed on consent

5.8Approve Board of Supervisors Meeting Minutes February 15, 2022 Minutes passed on consent

BOSMinutes02152022

5.9(a) Adopt Resolution recognizing, endorsing and accepting the technical and financial support provided to Lake County by the Northern California Coalition to safeguard communities in an effort to address criminal activities associated with the illegal cultivation of cannabis by Drug Trafficking Organizations; and (b) Adopt Resolution Amending Resolution 2021-115 to amend the adopted budget for FY2021-22 by appropriating unanticipated revenue in the Sheriff/Coroner budget 2201 Proclamation pulled on consent Motion carried · 2 motions

Carried 4-0 (recovered from the archived minutes)
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

Carried 4-0 — moved by Sabatier (recovered from the archived minutes)
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

a) Supervisor Sabatier offered the resolution and it passed by roll call vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon b) Supervisor Sabatier offered the resolution and it passed by roll call vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon

Clerk’s notes: 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.

5.10Approve late travel claim for Water Resources Program Coordinator, William Fox, in the amount of $224.28 for the Western Groundwater Congress Conference held in Burbank, Ca and authorize Auditor to pay Action Item pulled on consent Motion carried · 3 motions

Carried 4-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

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 5.3 and 5.9 which were pulled for further discussion. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon On motion of Supervisor Sabatier, and by vote of the Board, reopened the Consent Agenda. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon 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 5.3, 5.9, and 5.10 which were pulled for further discussion. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon

6. Timed Items

6.19:05 A.M. - Public Input

Clerk’s notes: There was no public input.

6.29:15 A.M. - Consideration to Rescind Urgency Ordinance No. 3114 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities Action Item Motion carried · 2 motions

Carried 4-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

On motion of Supervisor Sabatier, and by vote of the Board, Rescinded Urgency Ordinance No. 3114 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon On motion of Supervisor Sabatier, and by vote of the Board, reopened the item for clarification. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon

Clerk’s notes: Health Services Director Jonathan Portney introduced the item to the Board. Public Health Officer Erik McLaughlin presented the item to the Board. County Administrative Officer Carol Huchingson and County Counsel Anita Grant spoke. Chair Crandell asked if anyone present wished and the following people spoke via Zoom: Carlos Bono, Julia Bono, Tom Slaight, and Kristina. No one else wished to speak and the public input portion of this item was closed.

6.39:30 A.M. - Consideration of Hearing on Account and Proposed Assessment for 12201 Widgeon Way, Clearlake Oaks, CA Action Item Motion carried

Carried 4-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: absent

On motion of Supervisor Sabatier, and by vote of the Board, confirmed the assessment of $3,835.54, and directed staff to Record a Notice of Lien against the property. The motion carried by the following vote: Ayes- Supervisors: 4 - Sabatier, Scott, Pyska, and Crandell Absent- Supervisor: 1 - Simon

Clerk’s notes: All members of the hearing were sworn in under Oath by the Assistant Clerk of the Board Johanna DeLong. Code Enforcement Manager Marcus Beltramo presented the item to the Board. 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.

6.49:45 A.M. - Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) and Implementation Report