The meeting will begin at 9 a.m. Tuesday, May 18, 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 987 0009 0403, pass code 439955. The meeting also can be accessed via one tap mobile at +16699006833,,98700090403#,,,,*439955#.
All interested members of the public that do not have internet access or a Mediacom cable subscription are encouraged to call 669-900-6833, and enter the Zoom meeting ID and pass code information above.
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.
At 9:06 a.m., the board will present a proclamation designating the week of May 22 through 28 as National Safe Boating Week
At 9:45 a.m., Sen. Mike McGuire will give the board a presentation on the Smart Start Bright Future Initiative, which focuses on supportives services for county children.
In untimed items, the board will consider several assessment appeals for properties around Lake County.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt proclamation designating the week of May 22 through 28, 2021, as National Safe Boating Week in Lake County.
5.2: Adopt resolution authorizing the standard agreement between the county of Lake and the Mental Health Services Oversight and Accountability Commission for the period beginning upon Contract Execution through March 31, 2025, and authorize the Behavioral Health Services director to sign the standard agreement and grant award claim form.
5.3: Appoint the Public Services director and Public Works director, or their designees, to serve as the negotiating team relative to the purchase of property for the Eastlake Landfill Expansion Project.
5.4: Adopt resolution authorizing the Public Works director to sign the notice of completion for the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Federal Aid Project No. BRLO-5914(077); Bid No. 20-10.
5.5: Approve fifth 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 S. Main Street in Lakeport, for the amount of $20,890.32 per fiscal year, from July 1, 2021 to June 30, 2022, and authorize the chair to sign.
5.6: Approve lease agreement between county of Lake and Schall Investments Corp. for the property located at 805 and 809 S. Main Street, Lakeport, in the amount of $34,020 Per fiscal year, from July 1, 2021 to June 30, 2022, and authorize the chair to sign.
5.7: Approve letter of support to the Senate Budget and Fiscal Review Sub. No. 3 and Assembly Budget Sub. No. 1 California State General Fund Request; from the County Welfare Directors Association who is co-sponsoring a budget request with Children Now to Invest $50 Million State Funds in Year 1, and $100 million on going, to support statewide implementation of the prevention services provisions of the Family First Prevention Services Act for child welfare services and authorize the chair to sign.
TIMED ITEMS
6.2, 9:06 a.m.: Presentation of proclamation designating the week of May 22 through May 28, 2021, as National Safe Boating Week in Lake County.
6.3, 9:45 a.m.: Presentation to the board regarding the Smart Start Bright Future Initiative.
UNTIMED ITEMS
8.1: Approve stipulation on the following assessment appeal applications: Appeal Number 09-2019 Locke, Appeal Number 27-2019 and 28-2019 Nguyen, Appeal Number 42-2019 Ireland, Appeal Number 43-2019 Sperling.
8.2: Accept request for withdrawal on the following assessment appeal applications: Appeal Number 20-2019 American Tower, Appeal Number 22-2019 Brookes, Appeal Number 26-2019 Flores, Appeal Number 32-2019 to 34-2019 Turner, Appeal Number 35-2019 Dolgen, Appeal Number 36-2019 Mather, Appeal Number 39-2019 Aitchison and Appeal Number 40-2019 Shannon Wine.
8.3: Continue the following assessment appeal applications: Appeal Numbers 01-2019, 04-2019, 05-2019, 06-2019, 07-2019, 08-2019, 10-2019, 11-2019, 12-2019, 13-2019, 14-2019, and 15-2019 Weston, Appeal Number 23-2019 Weese, Appeal Numbers 37-2019 and 38-2019 Safeway, Appeal Number 41-2019 Worldmark.
8.4: Deny the following assessment appeal applications on timeliness, as no request for hearing received: Appeal Number 18-2019 Rachynsky, Appeal Number 25-2019 Dunker, Appeal Numbers 29-2019, 30-2019 and 31-2019 Shekou Management.
CLOSED SESSION
9.1: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1) -Center for Biological Diversity v. County of Lake, et al.
9.2: Conference with legal counsel: Existing litigation pursuant to Gov. Code section 54956.9(d)(1) – California Native Plant Society v. County of Lake, et al.
9.3: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health officer.
9.4: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case.
Email Elizabeth Larson at This email address is being protected from spambots. You need JavaScript enabled to view it.. Follow her on Twitter, @ERLarson, or Lake County News, @LakeCoNews.
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