Lake County Meetings — interactive archive

Board Of Supervisors — Tuesday, April 19, 2022

9:00 AM · Board Chambers

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Pet of the Week

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 Temporarily Reducing the Cannabis Cultivation Tax Rate and Temporarily Limiting Cultivation Tax to Canopy Area Action Item passed on consent
5.2Second Reading of Ordinance Amending Ordinance 3062, revising Section 2-192.1, Article XXVI, Chapter 2 of the Lake County Code, Providing Authority to Execute Leases and Licenses Action Item passed on consent
5.3a) Reaffirm action taken on January 4, 2022 to Approve 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 and b) Authorize the Board Chair to Sign. Agreement pulled on consent Motion carried
Carried 3-0 — moved by Sabatier
Crandell: abstain Pyska: absent Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Reaffirmed action taken on January 4, 2022 to Approve 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 as amended adding the date August 31, 2022 and Authorized the Board Chair to Sign. The motion carried by the following vote: Ayes- Supervisors: 3 - Simon, Sabatier, and Scott Recused- Supervisor: 1 - Crandell Absent- Supervisor: 1 - Pyska
Clerk’s notes: Vice Chair Scott introduced the item to the Board. Supervisor Sabatier presented the item to the Board.. Vice Chair Scott asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.4Approve Amendment No. 1 to the Agreement Between County of Lake and Lisa Warner, MBA, for Support Services for Managed Care for a new Contract Maximum of $50,000.00 for FY 2021-22 and Authorize the Board Chair to Sign. Agreement passed on consent
5.5Approve Memorandum of Understanding Between the County of Lake and Rural Communities Housing Development Corporation for the No Place Like Home Permanent Supportive Housing Project on Collier Avenue in Nice and Authorize the Board Chair to Sign. Agreement pulled on consent Motion carried
Carried 4-0 — moved by Simon
Crandell: aye Pyska: absent Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Simon, and by vote of the Board, Approved Memorandum of Understanding Between the County of Lake and Rural Communities Housing Development Corporation for the No Place Like Home Permanent Supportive Housing Project on Collier Avenue in Nice and Authorized the Board Chair to Sign as a conditional approval. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Sabatier, Scott, and Crandell Absent- Supervisor: 1 - Pyska
Clerk’s notes: Supervisor Sabatier presented the item to the Board. County Administrative Officer Carol Huchingson, County Counsel Anita Grant, Behavioral Health Services Director Todd Metcalf, and Ryan LaRue 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.
5.6Approve Amendment No. 3 Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services to Decrease the Contract Maximum by $30,000.00 for a new Contract Maximum of $164,150.00 for FY 2021-22 and Authorize the Board Chair to Sign. Agreement passed on consent
5.7Approve Amendment No. 1 to the Agreement Between County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services to Increase the Contract Maximum by $27,000.00 to a new Contract Maximum of $87,000.00 for FY 2021-22 and Authorize the Board Chair to Sign. Agreement passed on consent
5.8Approve Amendment No. 2 to the Agreement between County of Lake and Davis Guest Home to Increase the contract by $50,000 for a new Contract Maximum of $236,000 for FY 2021-22 and Authorize the Board Chair to Sign. Agreement passed on consent
5.9Approve Continuation of Resolution Authorizing Teleconfered Meetings during a State of Emergency Continue to Exist Action Item passed on consent
5.10Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire Action Item passed on consent
5.11Approve Second Amendment to the Agreement for Professional Services, Contractor/Consultant for Med-Health Preparedness Response, between County of Lake Health Services Department, and Marsh EMS Consulting, and authorize Board Chair to sign Second Amendment Action Item passed on consent
5.12Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer Action Item passed on consent
5.13Approve Continuation of a Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire Resolution passed on consent
5.14Approve Continuation of a Local Emergency due to COVID-19 Action Item passed on consent
5.15Approve Continuation of an Emergency Declaration for Drought Conditions Action Item passed on consent
5.16Approve Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event Action Item passed on consent
5.17Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire Action Item passed on consent
5.18(a) Approve agreement between the County of Lake and the State of California Department of State Hospitals (DSH) to allow for the DSH to compensate the County when the Sheriff’s Office coordinates telehealth video interviews with inmates in the Sheriff’s custody and (b) Authorize the Sheriff to sign all documents Action Item passed on consent
5.19Adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 2201, Sheriff/Coroner Action Item passed on consent
5.20Approve Contract Between County of Lake and North Coast Opportunities, Inc. for the Housing and Disability Advocacy Program, from July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign. Agreement passed on consent
5.21Approve Contract Between County of Lake and North Coast Opportunities, Inc. for the Housing Support Program, for the Term of December 1, 2021 to June 30, 2022 in the amount of $774,816.00, and Authorize the Chair to Sign. Agreement passed on consent Motion carried
Carried 4-0
Crandell: aye Pyska: absent Sabatier: aye Scott: aye Simon: aye
On Motion of Supervisor Sabatier, and by vote of the Board, Approved Consent Agenda items 5.1 through 5.21 with the exception of items 5.3 and 5.5 which were pull for further discussion. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Sabatier, Scott, and Crandell Absent- Supervisor: 1 - Pyska

6. Timed Items

6.19:05 A.M. - Lake County Animal Care and Control Pet of the Week
6.29:06 A.M. - Public Input
Clerk’s notes: Public Members Mary Draper, Michael Wagner, Elli Hagoel, Donna Mackiewicz, and Jennifer Smith spoke.
6.39:07 A.M. - Lake County Department of Health Services Monthly Update Report
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Health Services Director Jonathon Portney introduced the item to the Board. Water Resources Program Coordinator Angela DePalma-Dow, Sarah Ryan, and Public Health Officer Dr. Erik McLaughlin spoke. Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Michael Wagner. No one else wished to speak and the public input portion of this item was closed.
6.49:30 A.M. - Presentation of Lake County Behavioral Health Services' FY 2021-22 External Quality Review Final Report. Report
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Behavioral Health Services Director Todd Metcalf and Deputy Behavioral Health Director Elise Jones presented a PowerPoint Presentation 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.
6.510:00 A.M. - Public Hearing - Consideration of General Plan Amendment (GPAP 20-02), Rezone; (RZ 20-02), Initial Study (IS 20-91) Greg Hanson Public Hearing Motion carried
Carried 4-0 — moved by Scott
Crandell: aye Pyska: absent Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Scott, and by vote of the Board, rescinded resolution 2021-165. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Sabatier, Scott, and Crandell Absent- Supervisor: 1 - Pyska
Clerk’s notes: Community Development Director Mary Darby presented the item to the Board. County Counsel Anita Grant, Greg Hanson, 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. The following person spoke via Zoom: Betsy Cawn. No one else wished to speak and the public input portion of this item was closed.
6.610:30 A.M. - Consideration of a Presentation by Ygrene Energy Fund on Commercial Property Assessed Clean Energy (PACE) Programs, as an Element of a County Economic Development Strategy Action Item
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Supervisor Crandell introduced the item to the Board. Ygrene Representatives Glyn Milborn and Gabe Hulbert presented a PowerPoint Presentation to the Board. Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: Michael Wagner. No one else wished to speak and the public input portion of this item was closed.
6.711:00 A.M. - Consideration of a Presentation by US EPA Region 9 staff of the Sulphur Bank Mercury Mine Superfund Site. The site’s Project Manager, Carter Jessop, Karen Jurist, and Community Involvement Coordinator Gavin Pauley will be leading the presentation to provide an update on the site and EPA’s upcoming recommended cleanup plan (“Proposed Plan”) and Opportunities for Community Engagement. Report
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Water Resources Program Coordinator Angela DePalma-Dow introduced the item to the Board. EPA Project Manager Carter Jessup, Karen Jurist, and Gavin Pauley spoke. Chair Crandell asked if anyone wished to speak and the following people present in the Board of Supervisors Chambers spoke: Joan Moss. The following people spoke via zoom: Betsy Cawn and Tomashio Anderson. No one else wished to speak and the public input portion of the item was closed.

7. Non-Timed Items

7.1Supervisors’ weekly calendar, travel and reports
7.2a) Consideration of a presentation Regarding Department Head-Identified Opportunities to Improve Employee Recruitment and Retention; and b) Consideration of Recommended Revisions to County Personnel Rules Action Item Motion carried
Carried 4-0 — moved by Simon
Crandell: aye Pyska: absent Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Simon, and by the vote of the Board, approved changes to the personnel rules as amended. The motion carried by the following vote: Ayes- Supervisors: 4 - Simon, Sabatier, Scott, and Crandell Absent- Supervisor: 1 - Pyska
Clerk’s notes: County Administrative Officer Carol Huchingson introduced the item to the Board. Human Resources Director Pam Samac and Deputy Human Resources Director Diana Rico presented the item to the Board. Behavioral Health Director Todd Metcalf spoke. Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of the item was closed.
7.3a) Discussion of Interest Apportionment with the Treasurer – Tax Collector; and b) Update on the Status of the Tax Sale Presentation
no itemized roll call in the official record
Presentation Only.
Clerk’s notes: Supervisor Sabatier presented the item to the Board. Treasurer-Tax Collector Barbara Ringen and Assistant Treasurer-Tax Collector Liz Martinez 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 following Advisory Board Appointments: Lower Lake Waterworks District Appointment
no itemized roll call in the official record
This item was pulled and continued to the April 26, 2022 Board of Supervisors Meeting.
Clerk’s notes: Supervisor Simon pulled the item and continued it to the April 26, 2022 Board of Supervisors Meeting. 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 Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA Action Item
8.2Conference with Temporary Representatives designated to meet with confidential A and B employees regarding salaries and benefits Closed Session Item
8.3Conference with Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and Unrepresented management employees Closed Session Item
8.4Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al. Closed Session Item
Clerk’s notes: The Board reconvened into Regular Session at 4:16 p.m. having taken no action.

9. Adjournment