Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/9/2024 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-678 16.4 Action Item9:25 A.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement; 3025 Spring Valley Road, Clearlake Oaks (APN 062-331-04); Property Owners: Misty Doig and Timothy Holbrook   Not available Not available
24-691 16.6 Resolution10:00 A.M. PUBLIC HEARING -(Sitting concurrently as Clearlake Keys CSA #1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District.   Not available Not available
24-712 25.14 Action Item(a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2022 to June 30, 2023 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report   Not available Not available
24-713 15.10 AgreementApprove Agreement between the County of Lake and California Hearing Officers, LLP for Hearing Officer Services in the amount of $40,000.00 for Fiscal Year 2024-2025 and Authorize the Board Chair to Sign.   Not available Not available
24-714 15.8 AgreementApprove Agreement Between County of Lake and June Wilson-Clarkin, LMFT for Specialty Mental Health Services in the Amount of $70,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.   Not available Not available
24-715 25.9 AgreementApprove the Agreement between County of Lake and Parkview Healthcare Center for Adult Residential and Skilled Nursing Support Services and Specialty Mental Health Services in the amount of $52,850.00 for fiscal year 2024-25 and Authorize the Board Chair to Sign.   Not available Not available
24-716 17.3 AgreementConsideration of Agreement between County of Lake and California Psychiatric Transitions for Acute Inpatient Psychiatric Hospital Services, Inpatient Competency Restoration Services, and Professional Services Associate with Acute Inpatient Psychiatric Hospitalization in the amount of $350,000.00 for fiscal year 2024-25.   Not available Not available
24-718 17.4 AgreementConsideration of Amendment No. 2 to the Agreement Between County of Lake and Crestwood Behavioral Health for Adult Residential Support Services and Specialty Mental Health Services in the amount of $1,320,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25.   Not available Not available
24-764 16.10 Action Item1:00 P.M. - a) Consideration of medical carrier change from Anthem Blue Cross to BlueShield with the PPO Navigator; and b) Consideration of dental carrier change from Delta Dental to Ameritas   Not available Not available
24-719 17.5 AgreementConsideration of Agreement Between County of Lake and Davis Guest Home in the Amount of $220,000 for FY 2024-25.   Not available Not available
24-720 17.6 AgreementConsideration of Amendment No.4 to the Agreement Between County Of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services with no change to the Contract Maximum for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.   Not available Not available
24-721 17.7 AgreementConsideration of Agreement Between County of Lake and Victor Treatment Centers for Specialty Mental Health Services in the amount of $660,000.00 for Fiscal Year 2024-25.   Not available Not available
24-722 15.16 Action Item(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   Not available Not available
24-728 15.15 ResolutionAdopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2024/2025 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)    Not available Not available
24-729 15.7 Action ItemAdopt Resolution Approving Agreement No. 24-0148-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for $2,475 for Period July 1, 2024, through June 30, 2025.   Not available Not available
24-730 15.12 Action ItemApprove Board of Supervisors Meeting Minutes May 21, 2024, June 4, 2024, June 11, 2024, and June 18, 2024   Not available Not available
24-731 15.17 Action Item(a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $146,000 for the period October 1, 2023 to September 30, 2024; and (b) authorize Sheriff to sign the Agreement and (c) authorize the Chairman to sign Workplace Certifications and Grant Assurances   Not available Not available
24-732 15.22 Resolution(Sitting as the Board of Directors Lake County Watershed Protection District) Approve the Resolution authorizing the Lake County Watershed Protection District to accept a California Natural Resources Agency Grant Agreement not to exceed $156,500 for the project titled “Improving Waterways through Invasive Species Management and Native Shoreline Restoration,” and approve the Water Resources Director as Signature Authorization to Execute Agreement.    Not available Not available
24-733 15.21 Resolution(Sitting as the Lake County Sanitation District, Board of Directors) Adopt Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 SE Regional Sewer System Capacity Expansion Reserve Designation, in the amount of $93,000 to make appropriations in the Budget Unit 8354, Object Code 783.63-05 for the Baylis Ave/Alvita Ave Sewer Collection Capacity Upgrade   Not available Not available
24-734 16.3 Resolution9:05 A.M. - (Sitting concurrently as the CSA #2 Board of Supervisors and Lake County Sanitation District – Board of Directors) Consideration of Resolution revising the Fiscal Year 2023-2024 Adopted Budget of the County of Lake authorizing cancellation of fund 254 Lake County Sanitation District SE Regional O&M reserve account in the amount of $2,000,000.00 to provide a short term loan to County Service Area #2, Spring Valley.   Not available Not available
24-735 16.7 Action Item10:15 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   Not available Not available
24-736 16.8 Action Item10:40 A.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement; Location: 15892 Kugelman Street, Lower Lake (APN 012-025-86); Property Owners: Salome Lazo Hernandez and Patricia Lazo Hernandez   Not available Not available
24-737 16.9 Action Item11:30 A.M. - TEFRA Public Hearing - Consideration of Conduit financing for the Caritas Affordable Housing Project   Not available Not available
24-738 15.1 ResolutionApprove Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms   Not available Not available
24-752 15.13 Action ItemApprove Resolution of the Board of Education of the Kelseyville Unified School District Ordering a General Obligation Bond Election for November 5, 2024    Not available Not available
24-709 17.10 Action ItemConsideration of Request To Close Environmental Health Office On Fridays Beginning July 12, 2024, Through February 28, 2025   Not available Not available
24-748 15.11 AgreementApprove Amendment No. 2 to the Agreement between County of Lake and Victor Treatment Centers, INC. for Specialty Mental Health Services for Fiscal Year 2023-2024 and Authorize the Board Chair to Sign.   Not available Not available
24-755 15.6 Action ItemApprove Live Oak Senior Center Lease Agreement in the amount of $1.00 per year for a 10 year term   Not available Not available
24-750 17.8 AgreementConsideration of the Agreement Between County of Lake and New Life Health Authority dba New Life, LLC. for Substance Use Disorder Outpatient Drug Free Services, Intensive Outpatient Treatment Services, and Narcotic Treatment Program Services in the Amount of $10,000,000.00 for Fiscal Year 2024-25.   Not available Not available
24-739 15.2 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Not available Not available
24-740 15.19 AgreementApprove Contract Between County of Lake and Skiles and Associates, Inc. for General Contracting Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.   Not available Not available
24-751 16.2 Action Item9:03 A.M. - Pet of the Week   Not available Not available
24-741 15.3 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Not available Not available
24-742 15.4 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Not available Not available
24-743 15.18 AgreementApprove Contract Between County of Lake and Shore Side Electric for Electrical Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.   Not available Not available
24-744 15.20 AgreementApprove Contract Between County of Lake and Backroad Hauling for Hauling Services, in the Amount of $49,000 from July 1, 2024 to June 30, 2025, and Authorize the Chair to Sign.   Not available Not available
24-745 17.11 Action ItemConsideration of Plans and Specifications for the 2024 Pavement Rehabilitation Project; Bid No. 24-39   Not available Not available
24-759 15.5 ResolutionAdopt Resolution Amending Resolution 2023-116 Adopting the Final Recommended Budget for Fiscal Year 2023-24 to Decrease Revenue and Reserves in Fund 153   Not available Not available
24-746 16.5 Resolution9:45 A.M. - Public Hearing for the Consideration of the Vacation of a Portion of a Roadway known as Collier Avenue (CR#306C) in the Nice area   Not available Not available
24-754 17.9 Action ItemConsideration of Amendments to the County of Lake COVID-19 Public Health Non-Emergency Worksite Protocol   Not available Not available
24-763 18.2 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Not available Not available
24-762 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Appointment of Interim Special Districts Administrator    Not available Not available
24-760 17.2 Closed Session ItemConsideration of an Internal Ad Hoc Committee to Review Recommendations of the Lake Countywide Community Visioning Forum Planning Committee   Not available Not available
24-761 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project   Not available Not available