Posted on June 12, 2024
LAKE COUNTY, Calif. — The Board of Supervisors this week will present more proclamations and consider approving the plans for a Northshore dredging project.
The board will meet beginning at 9 a.m. Tuesday, June 11, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
The meeting can be watched live on Channel 8, online at https://countyoflake.legistar.com/Calendar.aspx and on the county’s Facebook page. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
To participate in real-time, join the Zoom meeting by clicking this link.
The meeting ID is 865 3354 4962, pass code 726865. The meeting also can be accessed via one tap mobile at +16694449171,,86533544962#,,,,*726865#. The meeting can also be accessed via phone at 669 900 6833.
At 9:05 a.m., the board will present a proclamation designating June 2024 as Elder and Adult Dependent Abuse Awareness Month.
That will be followed at 9:10 a.m. by the presentation of proclamation designating June 15, 2024, to honor Indian Child Welfare Act Day.
Under the consent agenda, the long-running Lucerne Harbor dredging project’s plans and specifications will be up for approval and Public Services will begin to advertise for bids.
The full agenda follows.
CONSENT AGENDA
5.1: Approve Amendment #2 to the Agreement for professional services between the county of Lake and Lake County PEG-TV.
5.2: Adopt proclamation designating June 15, 2024, to honor Indian Child Welfare Act Day.
5.3: Approve continuation of local emergency by the Lake County Sheriff/OES director for the 2024 late January, early February winter storms.
5.4: Approve continuation of proclamation declaring a Clear Lake hitch emergency.
5.5: Approve continuation of proclamation of the existence of a local emergency due to pervasive tree mortality.
5.6: Approve continuation of emergency proclamation declaring a shelter crisis in the county of Lake.
5.7: Approve amendment to the existing agreement between the county of Lake and Community Development Services for the CDBG Microenterprise Technical Assistance Program to utilize program income not to exceed $372,232 and extend the term of service to May 1, 2027, and authorize the chair to sign.
5.8: Adopt resolution approving agreement with California Department of Food Agriculture for Certified Farmers Market Program Investigation and Enforcement Agreement # 24-0021-000-SA for $944.00 for the period of July 1, 2024, through June 30, 2025.
5.9: Approve resolution of the City Council of the city of Lakeport calling for and providing for and giving notice of the general municipal election to be held in the city of Lakeport, county of Lake, state of California, on Nov. 5, 2024, for the purpose of electing four City Council members, three to hold office for a term of four years, and one to hold office for a term of two years, or until their successors are elected and qualified, requesting consolidation of that election with the state general election and requesting approval of the Lake County Board of Supervisors for Election Services to be Provided by the Lake County Registrar of Voters.
5.10: Approve request to accept MEHKO AB 178 grant in the amount of $36,122.64 and authorize the department head to sign the acceptance agreement.
5.11: Adopt resolution authorizing the submission to the California Department of Resources Recycling and Recovery, Cal Recycle for Local Enforcement Agency Grant for the period of July 1, 2024 through June 30, 2029.
5.12: Approve Amendment No. 2 to the agreement between county of Lake and Health Management Associates Inc. for support services for consulting services in the amount of $49,551.00 for fiscal year 2023-2024 and authorize the board chair to sign.
5.13: Approve agreement between the county of Lake and Crackerjack Cleaning for janitorial services from July 1, 2024 through June 30, 2025, not to exceed $35,000 and authorize the board chair to sign.
5.14: Approve the plans and specifications for the Lucerne Harbor Dredging Project, and authorize the Public Services director to advertise for bids.
5.15: Authorize the closure of all Public Works and Water Resources facilities for employee development, appreciation and team building on Thursday, June 13, 2024, from the hours of noon to 5 p.m.
5.16: Adopt resolution establishing county-maintained mileage for 2023, and authorize the chair to sign.
5.17: Adopt proclamation designating June 2024 as Elder and Adult Dependent Abuse Awareness Month in Lake County.
5.18: Adopt proclamation commending John Harper for 32 years of service and dedication to the agricultural community.
TIMED ITEMS
6.2, 9:03 a.m.: Pet of the Week.
6.3, 9:05 a.m.: Presentation of proclamation designating June 2024 as Elder and Adult Dependent Abuse Awareness Month in Lake County.
6.4, 9:07 a.m.: Presentation of proclamation commending John Harper for 32 years of service and dedication to the agricultural community.
6.5, 9:10 a.m.: Presentation of proclamation designating June 15, 2024, to honor Indian Child Welfare Act Day.
6.6, 9:45 a.m.: Consideration of grant funding $50,000 to 1Team 1Dream for their 2024 Annual Lake County business competition.
6.7, 11 a.m.: TEFRA public hearing – consideration of conduit financing for the Caritas Affordable Housing Project.
UNTIMED ITEMS
7.2: Consideration of agreement for professional services between the county of Lake and Lake County PEG-TV for 2024-25, 2025-26, and 2026-27 for a maximum not to exceed $10,000 per fiscal year.
7.3: Consideration and discussion of an agreement with Black Dog DESIGNS for a trails website, for an amount not to exceed $31,559.97 and authorize the chair to sign.
7.4: Consideration of an update to the 2024 Board of Supervisors meeting calendar, adjourning the currently scheduled July 2, 2024 meeting.
7.5: Consideration of Amendment No. 2 to the agreement between the county of Lake and Vista Pacifica Enterprises Inc. for adult residential support services and specialty mental health services in the amount of $400,000 for fiscal year 2023-2024.
7.6: Consideration of Amendment No. 1 to the agreement between county of Lake and Santa Rosa Behavioral Healthcare Hospital for acute inpatient psychiatric hospital services and professional services associated with acute inpatient psychiatric hospitalization in the amount of $200,000 for fiscal year 2023-2024.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources director; appointment of Water Resources director.
8.2: Public employee appointment pursuant to Gov. Code Section 54957(b) (1): Appointment of interim Animal Control director.
8.3: Public employee evaluation: County Administrative Officer Susan Parker.
8.4: Conference with legal counsel: Existing litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
