Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/27/2023 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-766 14.1 Action Itema) Consideration of an Extra Item; and b) Consideration of Letter of Opposition to AB/SB 120 Human Services Trailer Bill Re: IHSS Penalties   Action details Video Video
23-668 15.1 Action ItemAdopt Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2023   Action details Not available
23-690 15.2 AgreementAdopt Resolution Approving Agreement No. 22-1695-011-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program in the Amount of $19,572 for Period January 1, 2023, through December 31, 2023   Action details Video Video
23-502 25.3 ResolutionAdopt Resolution Establishing 2023-2024 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors   Action details Video Video
23-742 25.4 AgreementApprove Memorandum of Understanding and Electronic Data Sharing Agreement between Lake County Behavioral Health Services and California Correctional Health Care Services and Authorize the Department Head to Sign the County Secure File Transfer Protocol and Authorize the Board Chair to Sign the MOU.    Action details Video Video
23-740 25.5 AgreementApprove Agreement Between County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services in the Amount of $120,083.00 for Fiscal Years 2023-24, 2024-25, 2025-26 and Authorize the Board Chair to Sign.   Action details Video Video
23-747 25.6 AgreementApprove Agreement Between County of Lake and Care Coordination Systems for the Pathways Hub Referral System Software in the Amount of $40,500.00 for Fiscal Years 2022-23, 2023-24, 2024-25 and Authorize the Board Chair to Sign.   Action details Video Video
23-751 25.7 AgreementApprove Agreement Between County of Lake and Drug Medi-Cal Service Provider Redwood Community Services, Inc. Tule House (SUD) Perinatal Residential Services in the Amount of $131,427.85 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-752 25.8 AgreementApprove Agreement Between County of Lake and Redwood Community Services, Inc. Phoenix House Crisis Residential Treatment Facility in the Amount of $50,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-732 25.9 ResolutionAdopt Resolution Re-Establishing Two (2) Petty Cash Funds For the Lake County Behavioral Health Services Department for Lake County Behavioral Health Services Department.   Action details Video Video
23-730 25.10 AgreementApprove Agreement Between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the Amount of $88,200.00 for FY 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-673 15.11 AgreementApprove Agreement between the County of Lake and Crackerjack Cleaning for Janitorial Services from July 1, 2023 through June 30, 2024, not to exceed $30,000, and authorize the Department Head to sign.   Action details Video Video
23-727 15.12 MinutesApprove Board of Supervisors Minutes for June 6, 2023 and June 13, 2023   Action details Video Video
23-639 25.13 ResolutionAdopt Resolution Authorizing the 2023-2024 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance   Action details Video Video
23-641 25.14 Action Item(a) Approve the District Attorney's Equitable Sharing Agreement and Certification for the Fiscal Year July 1, 2021 to June 30, 2022 and Authorize the Chair to Sign; and (b) Authorize Doris Lankford to Electronically Submit the Report   Action details Video Video
23-736 15.15 Action ItemApprove Out of State Travel for Health Services Staff Leila Romero and Jennifer Thorup, to attend the NACCHO360 conference in Denver, Colorado from July 9-July 14, 2023.   Action details Video Video
23-712 15.16 Report(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between Lake County Health Services and Lake County Office of Education Healthy Start Youth and Family Services Program for the Oral Health Program Provided by County of Lake Public Health Division for Fiscal Year 2022-23, 2023-24, 2024-25, 2025-26, 2026-27 and authorize the Board Chair to sign the Agreement   Action details Video Video
23-755 15.17 Action ItemAdopt the Following Resolutions to Clarify and Correct Benefit Language as Required by CalPERS and Authorize the Chair to Sign: a) Resolution Clarifying Resolution 2023-18 Establishing Salary and Benefits for Confidential Unit, Section A, for the Periods of October 21, 2020, to October 20, 2021, and October 21, 2021, to June 30, 2025 b) Resolution Clarifying Resolution 2023-19 Establishing Salary and Benefits for Confidential Unit, Section B, for the Periods of October 21, 2020, to October 20, 2021, and October 21, 2021, to June 30, 2025 c) Resolution Clarifying Resolution 2023-20 Establishing Salary and Benefits for Management Employees for the Periods of November 1, 2020 to October 31, 2021 and November 1, 2021 to June 30, 2025 d) Resolution Clarifying Resolution 2023-21 Resolution Amending the Memorandum of Understanding by and Between the Lake County Sheriff’s Management Association and the County of Lake for the Periods of November 1, 2020, to October 31, 2021 and November 1, 2021 to June 30, 2025    Action details Video Video
23-756 15.18 Action ItemApprove the Following Side Letters to Clarify and Correct Benefit Language as Required by CalPERS and Authorize the Chair to Sign. a) Side Letter to Clarify the MOU Dated October 21, 2021 – June 30, 2025, Establishing Salary and Benefits for the Lake County Employee’s Association (LCEA) Unit 3,4,5 and Correct Benefit Language as Required by CalPERS. b) Side Letter to Clarify the MOU Dated October 21, 2021 – June 30, 2025, Establishing Salary and Benefits for the Lake County Deputy District Attorney Association (LCDDA) Unit 8 and Correct Benefit Language as Required by CalPERS. c) Side Letter to Clarify the MOU Dated October 21, 2021 – June 30, 2025, Establishing Salary and Benefits for the Lake County Safety Employee’s Association, (LCSEA), Unit 10 and Correct Benefit Language as Required by CalPERS. d) Side Letter to Clarify the MOU Dated November 1, – June 30, 2025, Establishing Salary and Benefits for the Lake County Sheriff’s Management Association (LCSMA) Unit 17 and Correct Benefit Language as Required by CalPERS. e) Side Letter to Clarify the MOU Dated October 21, 202   Action details Video Video
23-698 15.19 Action ItemApprove the Facility Space License Agreement with Digital Path, Inc. for Continued Access to the County- owned Buckingham Peak Communications Site and Authorize the Chair to sign the Agreement   Action details Video Video
23-758 15.20 Action Item(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.3, as it is not in the public interest due to the determination that competitive bidding would produce no economic benefit, and (b) Approve the Agreement between the County of Lake and the Clear Lake Environmental Research Center (CLERC) for consulting services related to hazardous tree removal as part of the Soda Bay Corridor Evacuation Route Grant Project, and authorize the Chair to sign the Agreement   Action details Video Video
23-710 15.21 Action Item(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and (b) Approve Agreement between the County of Lake and Helico Sonoma Helicopters for Fiscal Year 2023/24 in the amount of $75,000 and authorize the Chair to sign   Action details Video Video
23-713 15.22 Action Item(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and (b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2022/23 in the amount of $75,000 and authorize the Chair to sign   Action details Video Video
23-601 15.23 Action ItemApprove Amendment #1 Agreement with Praeses, LLC for Management, Consulting, Compliance and Reconciliation Services for Inmate telephones, Inmate tablets and Ancillary communication services and authorize the Sheriff and the Chairperson to sign   Action details Video Video
23-632 15.24 Action Item(a) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for 2023 annual operating and financial plan, in the amount of $20,000 for Pillsbury Patrol; and (b) Approve Agreement between the Lake County Sheriff’s Department and U.S. Forest Service for 2023 annual operating and financial plan, in the amount of $10,000 for Controlled Substance Operations, and (c) authorize the Sheriff and the Chair to sign.   Action details Video Video
23-744 15.25 Action ItemApprove late travel claims for Correctional Deputy Jacob Masdeo in the amounts of $58.00, $58.00, $58.00 and $24.00 and Daniel Constancio in the amounts of $126.00 and $126.00 and authorize the Auditor to issue payment   Action details Video Video
23-724 15.26 AgreementApprove Contract Between County of Lake and Lake County Office of Education for Foster Youth Services, in the Amount of $45,000.00 Per Fiscal Year from July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.   Action details Video Video
23-725 15.27 ResolutionAdopt Resolution to Affirm the Establishment of the PSA 26 Area Agency on Aging Legal Business Name, Physical Address, U.S. State of Incorporation, and Start Year    Action details Video Video
23-726 15.28 AgreementApprove Contract between County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing, in the Amount of $45,000.00 per Fiscal Year from July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign.   Action details Video Video
23-746 15.29 AgreementApprove seventh amendment to contract between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2023 to June 30, 2024, and Authorize the Chair to Sign.   Action details Video Video
23-743 15.30 AgreementApprove seventh amendment to the lease agreement between County of Lake and NL Family Trust/KLA Family Trust for the Property Located at 1216, 1222, and 1228 South Main Street in Lakeport, for $21,783.00 per Fiscal Year from July 1, 2023 to June 30, 2024 and Authorize the Chair to Sign.   Action details Video Video
23-691 15.31 AgreementApprove First Amendment to Contract Between County of Lake and Fiscal Experts for Time Study Service, in the Amount of $16,560.00 from June 1, 2023 to December 31, 2023, and Authorize the Chair to Sign.   Action details Video Video
23-693 15.32 Resolution(Sitting as Lake County Sanitation District, Board of Directors) Adopt Resolution approving an exception to Lake County Sewer Code Sec. 205, allowing APN 012-026-140, located at 9586 S State Highway 29 in Lower Lake, to remain on a private septic system.    Action details Video Video
23-689 15.33 Agreement(Sitting as the Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County’s Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services and (b) Authorize the Water Resources Director, on behalf of the Lake County Watershed Protection District, to sign and enter into an Agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $31,000 for one (1) CivicSpark Fellow to develop an Aquatic Invasive Species Outreach Assessment and Improvement Plan.   Action details Video Video
23-733 15.34 Agreement(Sitting as the Lake County Watershed Protection District) a) Approve Agreement with Lake Marine Construction for the Abatement Services of Lakebed Structures in the amount not to exceed $250,000 and b) Authorize the Chair of the Board of Directors of the Watershed Protection District to Sign the Agreement   Action details Video Video
23-735 15.35 Agreement(Sitting as the Lake County Watershed Protection District) a) Approve agreement with All In One Auto Repair & Towing for the Abatement Services for Abandoned and Surrendered Vessel Abatement (SAVA) Towing and Disposal Services, in the amount not to exceed $100,000 and b) authorize the Chair of the Board of Directors of the Watershed Protection District to sign the agreement.    Action details Video Video
23-728 16.2 Action Item9:07 A.M. - Pet of the Week   Action details Video Video
23-669 16.3 Action Item9:10 A.M. - Presentation of Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2023   Action details Video Video
23-737 17.2 Action ItemConsideration of requesting Armstrong Consultant to provide a Lampson Field airport expansion conceptual plan   Action details Video Video
23-748 17.3 Action ItemConsideration of District and Board of Supervisors Newsletter Options   Action details Video Video
23-729 27.4 AgreementConsideration of Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder Treatment Services in the Amount of $547,500.00 for FY 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-750 27.5 AgreementConsideration of Amendment Number One to the Agreement Between County of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care Program for Specialty Mental Health Services in the Amount of $3,600,000.00 for Fiscal Years 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.   Action details Video Video
23-731 27.6 AgreementConsideration of Agreement Between County of Lake and North Valley Behavioral Health for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the Amount of $400,000.00 for FY 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-749 17.7 Action ItemConsideration of the following Advisory Board Appointments: IHSS Public Authority Advisory Committee Mental Health Board   Action details Video Video
23-738 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health Officer Appointment of Public Health Officer   Action details Video Video
23-739 18.2 Closed Session ItemPublic Employee Evaluation: Title: County Administrative Officer   Action details Video Video
23-757 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   Action details Video Video
23-759 18.4 Closed Session ItemADDENDUM - Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case   Action details Video Video