Board Of Supervisors — Tuesday, July 23, 2024
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To submit a written comment on any agenda item please visit: https://countyoflake.legistar.com/Calendar.aspx and click on the eComment feature linked to the meeting date. If a comment is submitted after the meeting begins, it may not be read during the meeting but will become a part of the record.
Thank you for your interest in this meeting.
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
5.1Approve Amendment to the Bylaws of the Big Valley Advisory Council changing the monthly meeting day to the 2nd Wednesday of every month to allow PEG TV to attend
Action Item
passed on consent
Staff memo
Executive Summary
This amendment to the meeting day will allow PEG TV to attend and broadcast the meeting. The new meeting day will be the 2nd Wednesday of every month with no change to the meeting time of 6:00 P.M.
Recommended Action
Approve amendment to the bylaws of the Big Valley Advisory Council changing the monthly meeting day to the 2nd Wednesday of every month to allow PEG TV to attend
5.2Approve First Amendment to the Agreement by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for Medical Services in Lake County Detention Facility for an increase of 4.7% and a new base sum of $4,132,876.50 for the period of January 1, 2024 through December 31, 2024 and authorize the CAO and Chair to sign
Agreement
pulled on consent
Staff memo
Executive Summary
As your Board is aware, on February 27, 2024, your Board ratified the two-year compensation adjustment for the medical services in the Lake County Detention Facility agreement with California Forensic Medical Group (CFMG).
Like many other medical providers, CFMG is facing a shortage of Registered Nurses (RN) and has requested their Agreement with the County of Lake be amended to allow use of Licensed Vocational Nurses (LVNs) in place of RNs. Since LVNs are compensated at a lower rate, CFMG has agreed to credit the County for any difference in cost on their next monthly bill, pending your Board's approval.
Per Section 56 of the agreement, the base compensation amount and per diem shall be adjusted each year consistent with the prior year's annual average percentage of the Medical Care Component of the Consumer Price Index ("CPI") for Urban Consumers, not to exceed 5.0%.
Overall Compensation (Agreement Section 5) has been increased by 4.7%. Moving forward, annual increases will be tied to the Medical Index of the Consumer Price Index, not to exceed 5%. Application of the 4.7% increase revises the base annual amount for professional health care services rendered at the Lake County Adult Correctional Facility beginning January 1, 2024, through December 31, 2024, from $3,947,351 to $4,132,876.50. The per diem will adjust from $4.50 to $4.71.
Recommended Action
Approve First Amendment to the Agreement by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for Medical Services in Lake County Detention Facility for an increase of 4.7% and a new base sum of $4,132,876.50 for the period of January 1, 2024 through December 31, 2024 and authorize the CAO and Chair to sign.
5.3Approve Annual Agreement Between the County of Lake and Visit Lake County California for Provision of Administrative Services to Lake County Tourism Improvement District in the Amount of $112,500 from July 1, 2024, to June 30, 2025, and Authorize Chair to Sign
Action Item
passed on consent
Staff memo
Executive Summary
The County of Lake created the Lake County Tourism Improvement District (LCTID) by Resolution No. 2018-141 for a five (5) year term that ended on December 31, 2023. Subsequently, the County renewed the LCTID for a ten (10) year term beginning on January 1, 2024, as provided by the Property and Business Improvement Law of 1994, Streets and Highways Code � 36600 et seq., to renew business improvement districts for the purposes of promoting tourism.
Visit Lake County is a Destination Marketing Organization (DMO) focused on marketing Lake County to drive tourism and adjacent industries. Its board is comprised primarily of individuals who work in hospitality. Visit Lake County works with local businesses, a marketing agency, social media partners, DMOs in Northern California, and the State of California DMO Visit California to showcase Lake County through several mediums to drive visitation. In FY 24 it was a main partner in producing the ad financed Lakelife Magazine and the Lake County Visitor Map. Visit Lake County produces content for its platforms (website, newsletter, video, and social media), coordinates earned media, and directs paid media campaigns. Tourism is an important sector of Lake County's economy with Visit California estimating approximately $196 million in travel-related spending for Lake County in 2023.
Recommended Action
Approve the annual Agreement with Visit Lake County California for an Amount Not to Exceed $112,500.00 and Authorize the Chair to Sign.
5.4Adopt Resolution Amending Resolution No. 2024-68 Amending Position Allocations for Fiscal Year 2024-2025, Budget Unit No. 2603 Code Enforcement and Budget Unit No. 2702 Planning
Action Item
passed on consent
Staff memo
Executive Summary
The position allocation resolution will amend position allocations to budget unit 2603 Code Enforcement and budget unit 2702 Planning.
Budget unit 2603 Code Enforcement currently has two unfunded Code Enforcement Officers. These positions were inadvertently unfunded when revisions were being processed. The budget does include funding for these positions, so no further changes are needed.
Budget unit 2702 Planning currently has one Assistant Planner I/II/Associate Planner unfunded and one unfunded upon next vacancy. The department requests to fund the Assistant Planner I/II/Associate Planner and un-fund one senior planner. The one unfunded Assistant Planner I/II/Associate Planner upon next vacancy will remain. The budget does include the savings from this change, so no further changes are needed.
Staff recommends approving the amended position allocation resolution to allow the Community Development Department to recruit for these positions.
Recommended Action
Adopt Resolution Amending Resolution No. 2024-68 Amending Position Allocations for Fiscal Year 2024-2025, Budget Unit No. 2603 Code Enforcement and Budget Unit No. 2702 Planning
5.5Adopt Resolution Approving an Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 24-0092-000-SA for $4,565.00 for Period July 1, 2024, through June 30, 2025
Agreement
passed on consent
Staff memo
Executive Summary
I would like to ask the Board of Supervisors to adopt the attached Resolution approving the agreement with the California Department of Food and Agriculture for the State Organic Program (SOP) Cooperative Agreement No. 24-0092-000-SA. This agreement reimburses the county for organic activities including registration, spot inspections, surveillance, residue sampling (random), complaint investigations, and approved training for Fiscal Year 2024/2025. The maximum agreement amount is $4,565.
Should the Board adopt this Resolution, please have the chair sign and return one copy of the agreement, and one copy of the Board Resolution to the Agricultural Commissioner's office for processing. A signed completed copy will be returned for your records.
Recommended Action
Offer Resolution Approving Agreement No. 24-0092-000-SA with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative for $4,565.00 for Period July 1, 2024, through June 30, 2025
5.6Approve Long Distance Travel for Animal Control Officers Serena Copas and Kaitlyn Murry to attend the Level 1 Equine Investigations Academy in Durango, Colorado from August 18 to August 24, 2024.
Action Item
passed on consent
Staff memo
Executive Summary
Lake County Animal Care and Control is requesting your Board's approval to send Animal Control Officers Serena Copas and Kaitlyn Murry to the Level 1 Equine Investigations Academy in Durango, Colorado. The course is from August 19 to August 24, 2024, as well as an out-of-state travel day on August 18. The Academy provides training in the different aspects of horse abuse investigations. This in-residence academy combines classroom and hands-on instruction with horses to teach a systematic approach to equine investigators. The information gained will also apply to nearly all calls that are handled locally by our staff.
Recommended Action
Approve Long Distance Travel for Animal Control Officers Serena Copas and Kaitlyn Murry to attend the Level 1 Equine Investigations Academy in Durango, Colorado from August 18 to August 24, 2024.
5.7Approve Memorandum of Understanding Between the County of Lake and the Lake County Continuum of Care to alleviate and prevent homelessness in Lake County and Authorize the Chair to sign
Agreement
passed on consent
Staff memo
Executive Summary
The Homeless Housing, Assistance and Prevention (HHAP) Grant Program addresses homelessness in California has been granted to both counties and continuums of care since 2020 by the California Interagency Council on Homelessness (Cal ICH) and is currently on its 5th Round. The County of Lake (via Lake County Behavioral Health Services) and the Lake County Continuum of Care (LCCoC) have both been recipients of this funding which in turn the majority of they've issued Request for Proposals, often jointly, to address homelessness in the community. The majority of the funding has gone to fund emergency shelters.
One of the requirements of these latter rounds has been a Regional Coordinated Homeless Action Plan, which can be found on the LCCoC website's main page. A
Regionally Coordinated Homelessness Action Plan fully complies with HSC section 50233(c). This plan lays out a strategic approach to address homelessness within the "region" - aka the county for us - emphasizing collaborative efforts among the County and the CoC.
HHAP Round 5 has the additional requirement of "A Memorandum of Understanding (MOU) signed by each eligible applicant that is participating in the Regionally Coordinated Homelessness Action Plan." The LCCoC has reviewed the MOU at the May 3, 2024 LCCoC Executive Committee meeting and approved it to form.
Recommended Action
Approve Memorandum of Understanding Between the County of Lake and the Lake County Continuum of Care to alleviate and prevent homelessness in Lake County and Authorize the Chair to sign
5.8Approve Resolution of the Board of Trustees of the Konocti Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith
Action Item
passed on consent
Staff memo
Executive Summary
Please find enclosed a certified copy of a resolution adopted on June 12, 2024, by the Board of Trustees of the Konocti Unified School District (the "District") ordering a school bond election to be held in the District on November 5, 2024 (the "Resolution"), and requesting consolidation of the election with any other election to be held in the District on the same date, delivered to you in accordance with Elections Code Section 10403. Section 3(b) of the Resolution includes the statement of the bond proposition for inclusion on the ballot. Please note that none of the projects proposed to be funded by the proposed bonds will require state matching funds to be completed. Therefore, the sample ballot should not contain the statement provided in Section 15122.5(b) of the California Education Code.
Exhibit A to the Resolution includes the full text of the bond proposition and Exhibit B to the Resolution includes the tax information statement with respect to the election in accordance with Section 9400 et seq. of the Election Code. Please also note that the District, in Section 3(c) of the Resolution, requests that the full text of the measure included on Exhibit A be printed in its entirety in the voter information guide.
Pursuant to Senate Bill No. 1118, school districts are no longer required to deliver resolutions ordering school bond elections to county superintendents of schools and there is no longer any formal notice of election required to be delivered to your office under California Education Code Section 5325. Therefore, you should not expect to receive a formal notice of election or the election order from the County Superintendent of Schools.
Recommended Action
Approve Resolution of the Board of Trustees of the Konocti Unified School District Ordering a School Bond Election, and Authorizing Necessary Actions in Connection Therewith
5.9Approve Resolution of the South Lake County Fire Protection District Board of Directors Calling for a Special Election for the Purpose of Establishing a New Appropriations Limit
Action Item
passed on consent
Staff memo
Executive Summary
The Board of Directors hereby requests the Board of Supervisors of the County of Lake to permit the Registrar of Voters to render the Fire District the services necessary for the preparation of the ballots and conduct the election herein described.
Section 4 of Article XIIIB of the California Constitution permits any special district to establish a new appropriations limit.
At the general election to be held on Tuesday, November 5, 2024, there shall be submitted to the registered voters of the area enclosed within the Fire District the question of whether or not a new appropriations limit should be established for the next four fiscal years. This new appropriations limit will not affect the tax rate of the residents within the Fire District.
Recommended Action
Approve Resolution of the South Lake County Fire Protection District Board of Directors Calling for a Special Election for the Purpose of Establishing a New Appropriations Limit
5.10Approve Board of Supervisors Meeting Minutes July 9, 2024
Minutes
passed on consent
5.11Approve First Amendment of Agreement between the County of Lake and 4LEAF, Inc, to Extend Term to October 1, 2025, and Increase Compensation by $90,000, for a Total Compensation Not to Exceed $140,000, for Building Permit Processing and Inspection Services, including but Not Limited to the Maha Guenoc Valley Mixed-Use Development, and Authorize the Chair to Sign.
Action Item
passed on consent
Staff memo
Executive Summary
The original agreement between the County of Lake and 4LEAF, Inc. for Permit Processing Services, was approved by the Board of Supervisors and the Agreement for services commenced on October 1, 2022. Since then, 4LEAF, Inc. has been a valuable partner to staff with building permit review services. The term of the original agreement expired last October, though we have continued to use their services as needed.
The Maha Guenoc Valley Mixed-Use Development Project includes sixteen (16) entitlements, including five (5) subdivisions, a hotel, restaurant, golf course, and a Specific Plan of Development. This project is anticipated to place a significant demand on the Building Division staff to process the building permits in a timely manner. Additionally, in case of any shortage in Building Division staff, we will have access to 4LEAF's inspection team and expertise.
Due to the vast nature of the Maha Valley Mixed-Use Development Project the experience and expertise of the 4LEAF team is critical to the advancement of the project to ensure the Building Division staff are available for other permit reviewing activities ongoing in the County of Lake and to eliminate undue burdens to the Maha Guenoc Valley Mixed-Use Development Project or any other projects occurring in the County of Lake.
We are requesting exception from standard procurements process for the Quotes and Bids Request process using the established requirements for the exigency exemption that permits the use of noncompetitive procurements as described in Federal regulation (200 C.F.R. part 200 - Uniform Administrative Requirements, Cost Principals, and Audit Requirements for Federal Awards) which is described in regulation at 2 C.F.R. �200.320(f)(2) also referred to as "sole-source contracting", The difficulty in finding other Contractor's who can meet or exceed 4LEAF's expertise as well as there being no financial benefit to the County of Lake and would greatly delay and burden the process at no financial gain or greater value.
4LEAF, Inc. has provided consistent and fair pricing throughout their time providing Building Permit Review, Processing, and Inspections Services. It is critical to consider other factors, such as project size and resources when making a decision. Additionally, the risk for materially unbalanced bids could impact services and create unnecessary risk of gaps in services. 4LEAF, Inc. has maintained the same prices per service as they offered from day one of the contract, never passing the burden of inflation onto the county by increasing prices or removing services. This has made it easy for the County of Lake to have clear expectations of the cost of services for current and future project needs. For these reasons we believe there is no financial advantage or benefits to an open bid.
The additional cost of services will be offset by the building permit fees collected.
Recommended Action
Approve First Amendment of Agreement between the County of Lake and 4LEAF, Inc. to extend term to October 1, 2025, and increase compensation by $90,000; for a total compensation not to exceed $140,000, for building permit processing and inspection Services, and authorize the Chair to sign.
5.12Approve Fiscal Year 2024/2025 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign
Action Item
pulled on consent
Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
We respectfully request your approval of the Annual Subvention Certificate of Compliance and the Annual Medi-Cal Cost Avoidance Certificate of Compliance for Fiscal Year 2024-2025.
These certifications, which are required each fiscal year, allow the County to continue to receive State funds that help support the work of the County Veterans Services Division in assisting our United States veterans, their dependents, and their survivors.
Recommended Action
Approve Fiscal Year 2024/2025 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorize the Board Chair to Sign
On motion of Supervisor Pyska, and by vote of the Board, Approved Fiscal Year 2024/2025 Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and Authorized the Board Chair to Sign as amended. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Deputy Health Services Director Rainy Grafton 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.
5.13Adopt Proclamation Designating the Week of July 21-27, 2024 as Probation Services Week in Lake County
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING THE WEEK OF JULY 21-27, 2024
AS PROBATION SERVICES WEEK IN LAKE COUNTY
WHEREAS, Probation has a commitment to improve the quality of Lake County by enhancing public safety and offering the hope of a more productive lifestyle for individuals on supervision; and
WHEREAS, Probation offers a safe, cost-effective and transformative alternative to incarceration, empowering individuals to make positive changes and embark on a journey toward a brighter future and safer communities; and
WHEREAS, Probation officers undergo extensive training, 350 hours in the first two years, plus at least 40 hours annually thereafter, which includes trauma-informed care, cognitive behavioral therapy, therapeutic and strength-based care, and emotional intelligence; and
WHEREAS, Probation Departments are the key connector in the justice system and our communities, working to maximize the resources available within the courts, local governments, law enforcement, social services, behavioral health systems, schools, crime survivor organizations, and non-profits; and
WHEREAS, Probation fosters a safer environment for all of those in Lake County to live and prosper, by ensuring those reentering our communities after justice involvement have received the support, services, and tools necessary to be successful.
NOW THEREFORE, be it proclaimed by the Board of Supervisors of the County of Lake, that July 21-27, 2024, be recognized as Probation Services Week to highlight Lake County Probation's immense contributions to our community.
PASSED AND ADOPTED this 23rd day of July 2024.
Recommended Action
Adopt Proclamation Designating the Week of July 21-27, 2024, as Probation Services Week in Lake County
5.14Approve Contract Between County of Lake and California Department of Social Services for Agency Adoption Services and Resource Family Approval Family Evaluations, in the Amount of $1,218,968.00, and Authorize the Chair to Sign.
Agreement
passed on consent
Staff memo
Executive Summary
The Lake County Department of Social Services (LCDSS) currently has two separate contracts in place with the California Department of Social Services (CDSS). One for the provision of Agency Adoption Services, and one for Resource Family Approval (RFA) Family Evaluations. CDSS is requesting that we merge these two contracts.
The RFA program is a unified, family friendly, and child-centered process that helps to provide more placement opportunities for foster children and reduces the likelihood they are placed in a group home. The family evaluations include interviews of applicants to assess their personal history, family dynamic, and a need for support or resources, and a risk assessment. CDSS is the only entity other than the County, that can perform Adoption Services which includes case management, assessments of children and prospective adoptive parents, completion of reporting requirements, medical and social background checks, the provision of relinquishment services for birth/legal guardians, and other related adoption services as needed. Both services are fully funded by the state/federal government, and do not require money from the County's general fund for continued services.
CDSS's role is essential for the continued functionality and success of these programs; contracting these services to CDSS has served Lake County well. This agreement combines both existing contracts into a single contract.
Recommended Action
Approve Contract between County of Lake and California Department of Social Services for Agency Adoption Services and Resource Family Approval Family Evaluations, in the amount of $1,218,968.00, and authorize the Chair to sign.
| Estimated Cost | $1,218,968.00 |
|---|---|
| Amount Budgeted | $1,218,968.00 |
5.15(a) Approve Purchase of two (2) 2025 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount not to exceed $104,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order
Action Item
passed on consent
Staff memo
Executive Summary
The Sheriff's Department is requesting your Boards' approval to purchase two (2) 2022 Ford Explorer Police Pursuit vehicles. These vehicles will be marked patrol units and will be used in the enforcement division.
A request for sealed bid was issued on May 22, 2024 and bids were received from only one of the following dealers: This bid was also posted on both the County and Sheriff websites.
Redwood Ford - No longer have fleet sales
Folsom Lake Ford - Bid was not received
Downtown Ford - Bid was not received
Corning Ford - Bid was not received
Hansel Auto - Bid was not received
Napa Ford Lincoln - $51,520.94 per vehicle
Funds are budgeted in the Sheriff/Pursuit Vehicle Replacement Budget 2217 for fiscal year 2024/25.
Recommended Action
(a) Approve Purchase of two (2) 2025 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount not to exceed $104,000 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order
5.16Approve Agreement between the County of Lake on behalf of CSA-02, Spring Valley and Brelje & Race Consulting Engineers for Engineering and Design Services for the County Service Area #2 (CSA-2) Spring Valley Water Distribution System Improvements Project for an Amount not to Exceed Two Hundred Fifty-Nine Thousand Nine Hundred Dollars and No Cents ($259,900.00), and Authorize the Chair to Sign.
Agreement
passed on consent
Staff memo
Executive Summary
The Spring Valley Water Distribution System Improvements project consists of evaluating the Spring Valley Water Distribution System to determine alternatives that will address the high pressures experienced throughout the water system. The high pressures throughout the system increase Operations and Maintenance costs, increase the amount of water lost when leaks occur and can cause problems for the public if their customer installed pressure reducing valves fail. The District is seeking alternatives that would allow appropriate pressure zones to be established to reduce the service pressure delivered to the customers.
Engineering design is fully funded by a Drinking Water Planning Grant through the California State Water Resources Control Board. A Request for Proposals (RFP No. 23-15) was distributed to twenty-four (24) firms, and we received two (2) proposals; Brelje & Race Consulting Engineers of Santa Rosa, CA. and Sandis Engineers of Oakland, CA. A Consultant Selection Board (CSB) was convened in accordance with County policy and the recommendation of the CSB was to begin negotiations with the highest ranked firm, Brelje & Race Consulting Engineers. Negotiations were completed and an agreeable scope and price have been identified and incorporated into the proposed agreement for services. Attached for your consideration is an agreement for the Engineering and Design Services for the project.
Recommended Action
Approve Agreement Between the County of Lake on behalf of CSA-02, Spring Valley and Brelje & Race Consulting Engineers for Engineering and Design Services for the Spring Valley Water Distribution System Improvements Project for an Amount not to Exceed Two Hundred Fifty-Nine Thousand Nine Hundred Dollars and No Cents ($259,900.00) and Authorize the Chair to Sign.
5.17(Sitting as the Board of Directors Lake County Watershed Protection District) 1 ) Approve of the Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California 2) Approve the Lease Agreement, and authorize the Water Resources Director to sign the both Agreements.
Agreement
pulled on consent
Motion carried · 2 motions
Carried 5-0 — moved by Simon
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Carried 5-0 — moved by Green
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
Highland Springs Recreation Area provides a wide variety of recreational use from water activities to hunting activities, including swimming, hiking, horseback riding, and disc golf. The park has roughly 3,000 acres of open space with trails, and about 30 acres of regularly used park space with bathrooms and barbeque grills. Within the Recreation Area there are two dams, Adobe Reservoir and Highland Reservoir. The park and the two reservoirs are maintained by the Lake County Watershed Protection District (District). Because staff and budget are so limited, it is essential to have a Caretaker to maintain the park after hours as well as monitor and assist with the multi-use of the park.
Attached for your review is the Agreement for Caretaker Services at the Highland Springs Recreation area as well as the Lease Agreement for the Caretaker House. By approving these two items, the District will be able to begin recruiting for the Caretaker position.
Recommended Action
Review and approve the Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California & the Lease Agreement, and authorize the Water Resources Director to sign the agreements.
On motion of Supervisor Simon, and by vote of the Board, approved consent agenda items 5.1 through 5.17 with the exception of items 5.2, 5.12, and 5.17 which were pulled for further discussion. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
On motion of Supervisor Green, and by vote of the Board, Approved Agreement for Caretaker Services at the Highland Springs Recreation Area Park in Lake County, California and Approved the Lease Agreement, and authorized the Water Resources Director to sign the both Agreements. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Invasive Species Manager Angela DePalma-Dow presented the item to the Board. County Counsel Lloyd Guintivano 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. Timed Items
6.19:02 A.M. - Public Input
Clerk’s notes: Public Member Elaine Brown spoke.
6.29:03 A.M. - Pet of the Week
Presentation
Presentation Only.
Clerk’s notes: Animal Care and Control Officer Serena Copas presented the pet of the week to the Board.
6.39:05 A.M. - Presentation of Proclamation Designating the Week of July 21-27, 2024 as Probation Services Week in Lake County
Proclamation
Staff memo
Executive Summary
DESIGNATING THE WEEK OF JULY 21-27, 2024
AS PROBATION SERVICES WEEK IN LAKE COUNTY
WHEREAS, Probation has a commitment to improve the quality of Lake County by enhancing public safety and offering the hope of a more productive lifestyle for individuals on supervision; and
WHEREAS, Probation offers a safe, cost-effective and transformative alternative to incarceration, empowering individuals to make positive changes and embark on a journey toward a brighter future and safer communities; and
WHEREAS, Probation officers undergo extensive training, 350 hours in the first two years, plus at least 40 hours annually thereafter, which includes trauma-informed care, cognitive behavioral therapy, therapeutic and strength-based care, and emotional intelligence; and
WHEREAS, Probation Departments are the key connector in the justice system and our communities, working to maximize the resources available within the courts, local governments, law enforcement, social services, behavioral health systems, schools, crime survivor organizations, and non-profits; and
WHEREAS, Probation fosters a safer environment for all of those in Lake County to live and prosper, by ensuring those reentering our communities after justice involvement have received the support, services, and tools necessary to be successful.
NOW THEREFORE, be it proclaimed by the Board of Supervisors of the County of Lake, that July 21-27, 2024, be recognized as Probation Services Week to highlight Lake County Probation's immense contributions to our community.
PASSED AND ADOPTED this 23rd day of July 2024.
Recommended Action
Presentation of Proclamation Designating the Week of July 21-27, 2024, as Probation Services Week in Lake County
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Green read the proclamation into the record an presented it to Lake County Probation. Chief Probation Officer Wendy Mondfrans, James Anderson, Behavioral Health Director Elise Jones, and Marianne 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.
6.49:15 A.M. - Public Hearing - Consideration of Ordinance 1658 ARTICLE V. – Commercial Weighing and Measuring Device Registration Program to Reflect the Recent Legislative Changes that Amend Section 12240 of the California Business and Professions Code.
Public Hearing
Motion carried · 2 motions
Carried 5-0 — moved by Green
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Carried 5-0 — moved by Green
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
On October 8, 2023, Governor Gavin Newson signed Assembly Bill 1304 into law. This bill adjusts device registration fees for commercial weighing and measuring devices and became effective on January 1, 2024. The new statewide fee structure is the first comprehensive adjustment since 2012 and reflects the true cost of the regulatory program. This authority is found in the California Business and Professions Code, Section 12240.
Weights and measures device registration fees partially cover the costs of a very important behind-the-scenes, consumer protection program. With very few exceptions, all weighing and measuring devices (meters and scales) used in commercial transactions are tested on an annual basis by department inspectors. Lake County has over 4,000 weighing and measuring devices that require annual testing. These meters and scales are tested for accuracy to ensure that Lake County consumers are getting what they pay for and that Lake County businesses are operating in a fair and equitable business environment. Department inspectors also frequently investigate consumer complaints.
Recommended Action
Approve Amending Ordinance 1658 ARTICLE V. -
Commercial Weighing and Measuring Device Registration Program to Reflect the Recent
Legislative Changes that Amend Section 12240 of the California Business and Professions
Code.
On motion of Supervisor Green, and by vote of the Board, waived the reading of the ordinance and had it read in title only. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
On motion of Supervisor Green, and by vote of the Board, advanced the second reading of the ordinance to the August 6, 2024 Board of Supervisors Meeting on consent. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Agricultural Commissioner Katherine Vanderwall presented the item to the Board. County Counsel Lloyd Guintivano 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.
6.510:00 A.M. - Consideration of a Contract with The Resiliency Initiative for the Multi-Jurisdictional Hazard Mitigation Plan Annexes, not to exceed $165,000, in cooperation with the City of Clearlake and City of Lakeport
Action Item
Motion carried
Carried 5-0 — moved by Simon
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
The Lake County Sheriff's Office of Emergency Services (OES) requests your Board's approval of the attached contract for the Multi-Jurisdictional Hazard Mitigation Plan Annexes with The Resiliency Initiative (TRI), not to exceed $165,000. This contract will be partially funded by Cal OES grant AP-00480 and supplemented by pre-agreed terms from each participating jurisdiction, as outlined in the Cooperative Agreement approved by your Board on June 4, 2024.
Background
On April 23, 2024, OES issued a Request for Proposal (RFP) to support the development of a Multi-Jurisdictional Hazard Mitigation Plan. This new plan will replace the existing single-jurisdiction plans for the County and both cities, and will serve as a foundational document for other jurisdictions or special districts to join in the future.
The RFP was distributed to eight potential consulting firms, and five firms responded, subsequently receiving an RFP Addendum. Of these, two firms chose not to submit proposals.
Selection Process:
A Selection Committee, comprising:
* Special Districts Deputy Administrator Scott Hornung
* Community Development Director Mireya Turner
* OES Manager Leah Sautelet
* City of Lakeport's Public Works Director Ron Ladd
* City of Clearlake's Public Works Director Adeline Leyba
reviewed the three proposals received using a scoring matrix to evaluate each submission. The committee deliberated on the strengths and weaknesses of each proposal. Following this thorough review, The Resiliency Initiative (TRI) was chosen for contract negotiations.
Negotiation and Contract Preparation:
During negotiations, TRI agreed to integrate optional add-ons into the base price and to provide detailed invoicing. The contract was subsequently prepared and reviewed (NOTE: Sent to CoCo 6/24) by both TRI and County Counsel.
Request for Approval:
We now seek your Board's approval to finalize this contract with The Resiliency Initiative, ensuring the effective development and implementation of the Multi-Jurisdictional Hazard Mitigation Plan Annexes in partnership with the City of Clearlake and City of Lakeport.
Sent:
1. Resiliency Initiative
2. Foster & Morrison
3. Constant Associates
4. Tidal Basin
5. Atlas Planning
6. Dynamic Planning
7. Tetra Tech
8. Ag Witt
Correspondence Received:
1. Tidal Basin
2. Foster & Morrison
3. Navigating Preparedness Associates, LLC
4. Resiliency Initiative
5. Constant Associates
Addendum:
1. Navigating Preparedness Associates, LLC
2. Tidal Basin
3. Foster & Morison -emailed to confirm submission 5/28
4. Constant Associates -emailed to confirm submission 5/28
5. Resiliency Initiative
RFP Received: (and attached to this email)
Resiliency Initiative
Tidal Basin
Navigating Preparedness Associates
Recommended Action
Consideration of a Contract with The Resiliency Initiative for the Multi-Jurisdictional Hazard Mitigation Plan Annexes, not to exceed $165,000, in cooperation with the City of Clearlake and City of Lakeport
On motion of Supervisor Simon, and by vote of the Board, approved Contract with The Resiliency Initiative for the Multi-Jurisdictional Hazard Mitigation Plan Annexes, not to exceed $165,000, in cooperation with the City of Clearlake and City of Lakeport and authorized the chair to sign. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Emergency Services Manager Leah Sautelet 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.
6.611:30 A.M. - HEARING - Consideration of Post-Abatement Hearing on Account and Proposed Assessment of Abatement; Located at 3112 Atholl Road, Lucerne (APN 034-373-01): Property Owner: Yvonne Cox
Action Item
Motion carried
Carried 5-0 — moved by Crandell
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
On June 29, 2023, Lake County Code Enforcement (CE) performed an abatement for the property located at 3112 Atholl Dr, Lucerne, CA (property) owned by Yvonne D. Cox. In accordance with Lake County Code Chapter 13, Article I, Section 13-42, the Board of Supervisors shall hear and consider the account and proposed assessment, together with objections and protests thereto. At the conclusion of the hearing, the Board may make such modifications and revisions of the proposed account and assessment as it deems just and may order the account and proposed assessment confirmed or denied, in whole or in part or as modified and revised.
Property Information:
Property Owners: Yvonne D. Cox
Zoning Designation: "R1" Single Family District
Lot Type: Improved, with a manufactured home
Tax Delinquency: Default date 6/30/2021 in the approximate amount of $4,095.72
Investigation Background and Fact(s):
On March 23, 2023 - Code Enforcement received a complaint based on a referral from the Sheriff's Office: "The trailer on the property had exposed wiring at light switches and plug. The roof was leaking buckets full of water. The outside of the residence had a large pile of garbage resting on the ground, which was approximately six feet in height by approximately fifteen feet in diameter." (Attachment B)
On March 23, 2023, Code Enforcement issued a "Notice of Nuisance and Order to Abate" (NONOTA) against the property. The NONOTOA cited the following violation(s) of the Lake County Code: (Attachment C)
* LCC Chapter 13, Article, I, Section 13-3.1 (e) (7) - The existence of garbage, rubbish
* LCC Chapter 13, Article, I, Section 13-3.1 (e) (8) - Any items causing an unsightly appearance which is visible from the scenic corridor or public right of way or sites of neighboring properties or which provides harborage for rats and/or other vermin or creates other potential health hazard or public nuisance.
* LCC Chapter 13, Article, I, Section 13-3.1 (e) (5) - Any use of land, buildings, or premises established, operated, or maintained contrary to the provisions of Chapter 21.
More specifically, the following are the related code section(s) cited in connection or pursuant to Chapter 13, Article I, Section 13-3.1 (e) (5)):
* LCC Chapter 21, Article 41, Section 41.12 (a) - Outdoor storage in any district shall be maintained in an orderly manner and shall not create a fire, safety, health or sanitary hazard.
* LCC Chapter 21, Article 41, Section 41.12 (b) (3) - outdoor storage shall be completely screened from public view from all exterior property lines and any public roadway within one-half (1/2) mile of the pen storage area.
On March 29, 2023, Code Enforcement posted a "Do Not Occupy" red tag on the property for violation of the California Health and Safety Code 17920.3 (a) (5) lack of running water to plumbing fixtures in a dwelling unit. (Attachment D)
Between June 1, 2023, and June 20, 2023, Code Enforcement confirmed the property was still in violation as a substantial amount of trash and rubbish had accumulated in the front area of the property along Atholl Rd. Code Enforcement was allowed access to inspect the inside of the dwelling by the occupants of the property. Based on the inspection it was determined additional violations of the California Health and Safety Code 17920.3 existed for electrical not currently working properly in a good and safe condition, as only half the dwelling had working electric and extension cords were being used to convey electrical to the appliances located in the kitchen area and lack of running water to the fixtures. (Attachment E and F)
On June 7, 2023, the property owner was mailed a Last and Final Notice, along with a request for right-of-entry form, informing the property owner the property the violations noted in the March 23, 2023 NONOTA had not been corrected and that Code Enforcement was pursuing an abatement of the large pile of trash. (Attachment G)
Abatement:
As of June 27, 2023, the violations existing on the property were not corrected, nor was a request for hearing in front of the Board of Supervisors made by the property owners. Code Enforcement received no response from the property owner. The property owners failed to demonstrate substantial progress or any real intention to correct the violations. Due to the fact the large pile of trash created a health and safety issue for the surrounding properties, Code Enforcement obtained an inspection and abatement warrant and moved forward with an abatement to correct the violations existing on the property by removal (Attachment H). Code Enforcement enlisted the services of Leonard's Hauling to perform the abatement. The cost of the abatement is $450.00 (Attachment I) plus administration fees in the amount of $416.04 (Attachment J) for a total abatement cost of $866.04.
__________________________________________________________________________________
Evidence:
Attachment(s) - A - Property Map
B - Photos from the Sheriff's Office
C - Notice of Nuisance and Order to Abate
D - Red Tag
E - Photos from 6/1/23 to 6/20/2023
F - Health and Safety Violations Letter
G - Last and Final Notice
H - Post Abatement Photos
I - Contractor Invoice
J - Task Sheet (cost recovery)
County Witness(es):
Marcus Beltramo, Code Enforcement Manager
Norman Valdez, Code Enforcement Supervisor
Recommended Action
Staff recommends the Board of Supervisors approve a lien in the amount of $866.04 and direct staff to record the lien against the property with the Lake County Recorders Office, and deliver recorded lien to the County Auditor who shall enter the amount of the lien on the assessment roll as special assessments.
On motion of Supervisor Crandell, and by vote of the Board, approved a lien in the amount of $866.04 and directed staff to record the lien against the property with the Lake County Recorders Office, and deliver recorded lien to the County Auditor who shall enter the amount of the lien on the assessment roll as special assessments. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Code Enforcement Manager Marcus Beltramo 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. Non-Timed Items
7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of Appointment of District 5 Planning Commissioner
Action Item
Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
Applicant: Sharron Zoller
Recommended Action
Appoint Sharron Zoller as District 5 Planning Commissioner
On motion of Supervisor Pyska, and by vote of the Board, appointed Sharron Zoller as District 5 Planning Commissioner. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Supervisor Pyska presented the item to the Board. Sharron Zoller spoke.
Chair Sabatier asked if anyone present wished to speak. No one wished to speak and the public input portion wished to speak.
7.3Consideration of Amendment No. 3 to the Agreement between County of Lake and Community Behavioral Health for Specialty Mental Health services in the amount of 13,000,000.00 for Fiscal Years 2023-2026.
Agreement
Motion carried
Carried 5-0 — moved by Green
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
The Amendment reflects a change in the rates for a multiyear contract, which resulted in a Contract Max adjustment.
Community Behavioral Health provides psychiatry prescribing services as well as individual therapy services to Lake County beneficiaries.
Recommended Action
Approve Amendment No. 3 to the Agreement between County of Lake and Community Behavioral Health for Specialty Mental Health services in the amount of 13,000,000.00 for Fiscal Years 2023-2026 and authorize the Chair to sign.
| Estimated Cost | 13,000,000.00 |
|---|---|
| Amount Budgeted | 13,000,000.00 |
On motion of Supervisor Green, and by vote of the Board, approved Amendment No. 3 to the Agreement between County of Lake and Community Behavioral Health for Specialty Mental Health services as amended in the amount of 15,600,000.00 for Fiscal Years 2023-2026. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Behavioral Health Director Elise Jones presented the item to the Board. County Counsel Lloyd Guintivano 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.
7.4Consideration of the following Advisory Board Appointment:
Maternal, Child, and Adolescent Health (MCAH)
Western Region Town Hall
Appointment
Motion carried · 2 motions
Carried 5-0 — moved by Crandell
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Carried 5-0 — moved by Crandell
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
Maternal, Child, and Adolescent Health (MCAH): Four (4) vacancies
Rachael Dillman Parsons
Western Region Town Hall (WRTH): One (1) vacancy Upper Lake Member
Lisa Marie Benavides
Recommended Action
Appoint qualified applicants
On motion of Supervisor Crandell, and by vote of the Board, appointed Rachel Dillman Parsons to the Maternal, Child, and Adolescent Health Board. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
On motion of Supervisor Crandell, and by vote of the Board, appointed Lisa Marie Benavides to the Western Region Town Hall. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, 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.
7.5Consideration of Appointments to Local Area Plan Advisory Committees (Kelseyville, Lakeport, and Upper Lake/Nice) (Continued from July 16, 2024)
Action Item
Motion carried · 3 motions
Carried 5-0 — moved by Pyska
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Carried 5-0 — moved by Green
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Carried 5-0 — moved by Crandell
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Staff memo
Executive Summary
On April 2, 2024, the Board established eight Local Area Plan Advisory Committees (LAPACs) as ad hoc working groups, to provide recommendations on the Lake County 2050 Local Area Plan Updates. Each LAPAC has the option of nine members of various categories, listed in the table below. Because these working groups are temporary in nature, focused on the single task of seeking consensus and making recommendations on the draft local area plans, these committees are not bound by the Brown Act. However, since community consensus on the draft area plans is the purpose of the LAPAC, all meetings shall be noticed on both the County's Agendas webpage (https://www.lakecountyca.gov/agendacenter) and the Lake County 2050 Project webpage (www.LakeCounty2050.org). As these are working group type of committees, a quorum is not required in order to meet. Staff anticipates the majority of the work for each LAPAC will take place within the remainder of this calendar year, as the draft area plans are currently scheduled for public review by the end of 2024.
This item was originally considered by the Board on July 16, 2024. The LAPACs for Kelseyville, Lakeport, and Upper Lake/Nice Planning Areas were carried over to today's agenda to allow for Staff to confer on Brown Act-related questions, and to give additional time for applications to be received.
Table 1. Planning Areas and LAPAC Membership Categories
Cobb Mtn
Kelseyville
Lakeport
Lower Lake
Middletown
Rivieras
Shoreline
UL/Nice
Tribal
Tribal
Tribal
Tribal
Tribal
Tribal
Tribal
Tribal
Environment
Environment
Environment
Environment
Environment
Environment
Environment
Environment
CAC
BVAC
SVAC
LLCAG
MATH
HOA (4)
CeRTH/ERTH
WRTH
Business Owner
Business Owner
Business Owner
Business Owner
Business Owner
Business Owner
Business Owner
Agriculture
Agriculture
At-Large (5)
At-Large (4)
At-Large (4)
At-Large (5)
At-Large (5)
At-Large (3)
At-Large (4)
At-Large (5)
Kelseyville Area Plan - nine vacancies, categories listed above
Angel Acosta - At large (BVAC member)
Sabrina Andrus - At large
Mark Borghesani - Business owner
Summer Brown - Agriculture
Brian Hanson - At large (BVAC member)
Margaux Kambara - At large
Elizabeth Lincoln - Tribal
Mark Lipps - Business owner
Joy Merrilees - BVAC (Agriculture)
Mary Morse - Business owner
Elizabeth Weiss - At large
Rachel White - At large
Richard White - At large
Lakeport Area Plan - nine vacancies, categories listed above
Jared Hendricks - SVCAC
Greg Scott - SVCAC
Cornelia Sieber-Davis - SVCAC/Agriculture
Danny Wind - At large
Upper Lake/Nice Area Plan - Nine vacancies, vacant categories listed above
Thomas Aceves - WRTH
Tammy Alakszay - At large
Julia Carrera - At large
Betsy Cawn - At large
Connor McVey - Environmental
Deb Clarke - Business Owner
Irenia Quitiquit - Tribal
Diane Plante - At large
Recommended Action
Appoint applicants to the various Local Area Plan Advisory Committees.
On motion of Supervisor Pyska, and by vote of the Board, appointed Brian Hanson as the Big Valley Advisory Council Representative, Elizabeth Lincoln as Tribal Representative, Mark Borghesani as Business Representative, and Elizabeth Weiss, Sabrina Andrus, Mark Lipps, and Angle Acosta as At Large Representatives, and Summer Brown as Agriculture Representative for the Kelseyville Local Area Plan Advisory Committee. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
On motion of Supervisor Green, and by vote of the Board, appointed Greg Scott as the Scotts Valley Advisory Council Representative, and Jared Hendriks and Danny Wind as the At Large Representatives for the Lakeport Local Area Plan Advisory Committee. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
On motion of Supervisor Crandell, and by vote of the Board, appointed Tammy Alakszay, Betsy Cawn, Tana Nobel, Rebecca Campbell, and Debbie Clarke as At Large Representatives, Diane Plante as Business Owner Representative, Thomas Aceves as Western Region Town Hall Representative, Connor McVey as Environmental Representative, and Irenia Quitiquit as Tribal Representative to the Upper Lake Local Area Plan Advisory Committee. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
Clerk’s notes: Community Development Director Mireya Turner 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
8.1Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – Cordova v. County of Lake, et al.
Closed Session Item
Motion carried
Carried 5-0 — moved by Crandell
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
Crandell: aye Green: aye Pyska: aye Sabatier: aye Simon: aye
On motion of Supervisor Crandell, and by vote of the Board, approved settlement of Cordova et al. in the amount of $50,000. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Crandell, Green, Pyska, and Sabatier
8.2Public Employee Evaluation:
Title: Health Services Director
Closed Session Item
8.3Public Employee Discipline/Dismissal/Release
Closed Session Item