COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 1/9/2024 at 9:00 AM

24-08

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-08
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Action:
Result:

24-09

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-09
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold
Action:
Result:

24-10

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-10
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

24-11

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-11
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

24-12

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-12
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Action:
Result:

24-35

Thu, 07 Nov 2024 23:08:17 GMT

File #: 24-35
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Adopt Proclamation Designating the Month of January 2024 as Human Trafficking Awareness Month in Lake County
Action:
Result:

24-49

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-49
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Long Distance Travel for Supervisor E.J. Crandell from January 29 to February 2, 2024 to Santa Fe, New Mexico for the U.S. Environmental Protection Agency, Farm Ranch and Rural Communities Advisory Committee (FRRCC) meeting as an appointed member of the committee
Action:
Result:

24-37

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-37
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Reissuance of Property Tax Refund Check from FY 14/15 in the amount of $363.42 issued to Catherine Orloff Trustee
Action:
Result:

23-1350

Tue, 18 Nov 2025 17:45:05 GMT

File #: 23-1350
Ver.: 1
Agenda #: 5.9
Type: Resolution
Title: Adopt Resolution of the Lake County Board of Supervisors Deferring Implementation of the Changes Made to Welfare and Institutions Code Section 5008 by Senate Bill 43 (2023-2024 Reg Session).
Action:
Result:

24-13

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-13
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Request to Hire Extra-Help OAIII, Denise Danae Bowen, at Advanced Step 4.
Action:
Result:

24-06

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-06
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve Agreement between Human Resources and ExamWorks, LLC to provide professional services to arrange and facilitate medical assessment services including independent medical examinations and peer review services with an amount not to exceed $25,000 per fiscal year for a 5 year term, and authorize the Chair to sign
Action:
Result:

24-17

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-17
Ver.: 1
Agenda #: 5.12
Type: Resolution
Title: Adopt Resolution of Intention and set a time for Public Hearing on February 6, 2024, at 9:25 AM to Name Existing Unnamed Roadway in the County of Lake.
Action:
Result:

23-1333

Fri, 01 Mar 2024 20:15:20 GMT

File #: 23-1333
Ver.: 1
Agenda #: 5.13
Type: Resolution
Title: Adopt Resolution Amending Position Allocations for FY23-24, Budget Unit 1908 - Engineering and Inspection, to Fund the Assistant Engineer Senior Position
Action:
Result:

24-31

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-31
Ver.: 1
Agenda #: 5.14
Type: Resolution
Title: Adopt Resolution Setting Rate of Pay for Election Officers for the March 5, 2024 Presidential Primary Election
Action:
Result:

24-50

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-50
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve late travel claims for the period 7/30/2023-8/2/2023 and 7/23/2023-7/28/2023 for Correctional Deputy Sara Vierra
Action:
Result:

24-18

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-18
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve First Amendment to Contract between County of Lake and Lake Family Resource Center for Differential Response Services, in the Amount of $112,000 from July 1, 2023 to June 30, 2024 and $134,200 per Fiscal Year from July 1, 2024 to June 30, 2026, and Authorize the Chair to Sign.
Action:
Result:

23-1352

Mon, 12 Feb 2024 23:06:08 GMT

File #: 23-1352
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: Approve First Amendment to Contract Between County of Lake and California Department of Social Services for Quality Assurance Case Review, in the Amount of $130,434 per Fiscal Year From July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign
Action:
Result:

23-1362

Mon, 12 Feb 2024 23:06:09 GMT

File #: 23-1362
Ver.: 1
Agenda #: 5.18
Type: Agreement
Title: Sitting as the Board of Directors for the Lake County Watershed Protection District a) Approve the Purchase and Sale Agreement with Christine Reck for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $650,000.00 and b) authorize the Chair of the Board of Directors to sign the Purchase and Sale Agreement
Action:
Result:

24-01

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-01
Ver.: 1
Agenda #: 6.1
Type: Appointment
Title: 9:01 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2024 (Outgoing Chair conducts election)
Action:
Result:

24-02

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-02
Ver.: 1
Agenda #: 6.2
Type: Appointment
Title: 9:02 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2024
Action:
Result:

24-03

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-03
Ver.: 1
Agenda #: 6.3
Type: Appointment
Title: 9:03 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2024
Action:
Result:

24-34

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-34
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:06 A.M. - Public Input
Action:
Result:

24-14

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-14
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:07 A.M. - Pet of the Week
Action:
Result:

24-36

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-36
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 9:15 A.M. - Presentation of Proclamation Designating the Month of January 2024 as Human Trafficking Awareness Month in Lake County
Action:
Result:

24-25

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-25
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 9:45 A.M. – Public Hearing – (Continued from December 12, 2023) Consideration of an Ordinance Amending the Purchasing Ordinance: Article X of Chapter Two of the Lake County Code to include increased purchasing limits, additional definitions, modify a requirement for exemptions from competitive bidding and additional procedures for informal and formal bidding
Action:
Result:

24-07

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-07
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 10:00 A.M. - Consideration of Presentation on the California Tribal TANF Partnership
Action:
Result:

24-24

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-24
Ver.: 1
Agenda #: 6.9
Type: Action Item
Title: 10:30 A.M. - Consideration of Resolution Requesting Extension of Community Development Block Grant Microenterprise Program
Action:
Result:

24-32

Thu, 03 Apr 2025 17:28:12 GMT

File #: 24-32
Ver.: 1
Agenda #: 6.10
Type: Action Item
Title: 10:45 A.M. - PUBLIC HEARING - a) Consideration of Resolution Making Findings Necessary to Authorize an Energy Services Contract for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus; and b) Consideration of Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus
Action:
Result:

24-19

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-19
Ver.: 1
Agenda #: 6.11
Type: Agreement
Title: 11:15 A.M. - (Sitting as the Lake County Watershed Protection District, Board of Directors) a) Consideration of Presentation on Proposed Project with SCI Consulting Group; and b) Consideration of Contract Agreement with SCI Consulting Group to conduct a Water Quality outreach study and assessment evaluation in an amount not to exceed $100,000 and Authorize the Water Resources Director to sign the agreement
Action:
Result:

24-30

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-30
Ver.: 1
Agenda #: 6.12
Type: Action Item
Title: 1:00 P.M. - Presentation and Consideration of the Housing Work Plan and Proposed Lake County Housing Trust Fund
Action:
Result:

24-26

Fri, 05 Apr 2024 17:14:30 GMT

File #: 24-26
Ver.: 1
Agenda #: 6.13
Type: Action Item
Title: 1:30 P.M. - Consideration and Discussion of Quotation with High Level Enterprises, Inc. for the Design and Build Medical Mobile Vaccination Clinic, For an Amount Not to Exceed $407,200, and Authorize Department Head to Sign
Action:
Result:

24-33

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-33
Ver.: 1
Agenda #: 6.14
Type: Action Item
Title: 2:00 P.M. - Consideration and Discussion of an Agreement with black dog DESIGNS and Camoin Associates for Economic Development Design Services, for an amount not to exceed $44,289.97, and Authorize the Chair to Sign
Action:
Result:

24-23

Thu, 25 Apr 2024 22:34:35 GMT

File #: 24-23
Ver.: 1
Agenda #: 7.2
Type: Letter
Title: Consideration of Letter of Commitment to Cal Fire for a Grant Application to provide funding for the LiDAR derivatives from the recent North Coast LiDAR Acquisition project and authorize the Chair to sign
Action:
Result:

24-44

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-44
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Appointment of County Supervisor as non-voting member of Commercial Cannabis Ordinance Task Force
Action:
Result:

24-42

Thu, 09 May 2024 18:54:42 GMT

File #: 24-42
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Presentation and Overview of the Cannabis Equity Program (CEG)
Action:
Result:

24-43

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-43
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of a Letter of Support for AB 817 (Pacheco), Which Proposes Changes to the Ralph M. Brown Act to Enable Indefinite Use of Two-Way Teleconferencing by Members of Non-Decision-Making Advisory Bodies
Action:
Result:

24-46

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-46
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Discussion of Structural Considerations Surrounding the Water Resources and Public Works Departments, and Consideration of Direction to Staff to Initiate Recruitment for Relevant Leadership Roles
Action:
Result:

23-1359

Mon, 12 Feb 2024 23:06:08 GMT

File #: 23-1359
Ver.: 1
Agenda #: 7.7
Type: Appointment
Title: Sitting as the Lake County Air Quality Management District Board of Directors, Re-Appoint Cameron Reeves to the LCAQMD Hearing Board pursuant to Health and Safety Code.
Action:
Result:

24-04

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-04
Ver.: 1
Agenda #: 7.8
Type: Appointment
Title: Consideration of 2024 Committee Assignments for Members of the Board of Supervisors
Action:
Result:

24-40

Tue, 23 Apr 2024 22:54:45 GMT

File #: 24-40
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Consideration of the following advisory board appointments: Central Region Town Hall (CeRTH) Fish and Wildlife Advisory Committee Lake County Ag Advisory Committee Lower Lake Cemetery District Lower Lake Waterworks District One Board of Directors Scott’s Valley Community Advisory Board Western Region Town Hall (WRTH)
Action:
Result:

24-05

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-05
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Consideration of Request for Appointment of Members to the Building Board of Appeals in Compliance with 2022 California Building Code, Appendix B
Action:
Result:

24-39

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-39
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Consideration of Board Direction regarding Size and Member Categories for the General Plan Advisory Committee (GPAC)
Action:
Result:

24-41

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-41
Ver.: 1
Agenda #: 7.12
Type: Action Item
Title: Consideration to: (a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County's Consultant Selection Policy; and (b) Approve Amendment One to Retention Agreement Between Friedman & Springwater LLP and the County of Lake increasing the contract amount by $15,000, not to exceed $40,000 and authorize the Chair to sign.
Action:
Result:

24-48

Mon, 12 Feb 2024 23:14:23 GMT

File #: 24-48
Ver.: 1
Agenda #: 7.13
Type: Letter
Title: Consideration of Letter of Support for Public Health Officer Noemi Doohan, MD, PhD, MPH, as an applicant for the 2024 American Academy of Family Medicine’s (AAFP) Public Health Award
Action:
Result:

24-16

Mon, 12 Feb 2024 23:06:08 GMT

File #: 24-16
Ver.: 1
Agenda #: 7.14
Type: Action Item
Title: Consideration of Long Distance Travel for Chief Probation Officer Wendy Mondfrans to attend the American Probation and Parole Association Executive Summit in Seattle, Washington in February 2024
Action:
Result:

24-28

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-28
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case
Action:
Result:

24-29

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-29
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project
Action:
Result:

24-38

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-38
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Earthways Foundation, Inc. v. County of Lake, et al.
Action:
Result:

24-45

Mon, 12 Feb 2024 23:06:09 GMT

File #: 24-45
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) County Negotiators: S. Parker, S Carter, P. Samac, and Crystal Markytan; and (b) Employee Organization: LCEA and Management Employees
Action:
Result: