The Board of Supervisors will kick off the new year by electing their new leadership for the year, also deciding on leadership positions for other key county boards and making committee appointments.
The board will meet beginning at 9 a.m. Tuesday, Jan. 4, 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 947 1537 0116, pass code 399006. The meeting also can be accessed via one tap mobile at +16699006833,,94715370116#,,,,*399006#.
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 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.
The supervisors will begin the meeting by electing the new chair and vice-chair for 2022. Outgoing Chair Bruno Sabatier will conduct the election.
The board will follow up by also selecting the chair and vice-chair for the new year for the Lake County Board of Equalization and the Lake County In-Home Supportive Services Public Authority Board of Directors.
In untimed items, the supervisors will consider the chair’s recommended 2022 committee assignments for board members and vote on appointments to the Cobb Municipal Advisory Council, Hartley Cemetery District and Maternal,Child and Adolescent Health Advisory Board.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt resolution amending Resolution No. 2021-116 establishing position allocations for Fiscal Year 2021-2022, Budget Unit No. 8804, Children and Families First Commission.
5.2: Approve Local Jurisdiction Assistance Grant Program agreement.
5.3: Approve agreement between county of Lake and Redwood Community Services Inc. for the MHSA Transitional Age Youth Drop-In Center Program Expansion for Fiscal Year 2021-22.
5.4: Approve Amendment No. 1 to the agreement between the county of Lake – Behavioral Health Services as lead agency for the Lake County Continuum of Care and Elijah House Foundation for services funded under the Emergency Solutions Grant Coronavirus Program for Fiscal Year 2021-2022.
5.5: Approve Amendment No. 1 to the agreement between county of Lake and Willow Glen Care Center for adult residential support services and specialty mental health services for Fiscal Year 2021-22.
5.6: Approve agreement between county of Lake and Redwood Community Services Inc. for the MHSA Lake County Family Stabilization Program Expansion for Fiscal Year 2021-22.
5.7: Approve Amendment to the Agreement Between County of Lake and Native American Mental Health Services dba North American Mental Health Services for telepsychiatry services for Fiscal Year 2021-22.
5.8: Approve agreement between the county of Lake and Social Services Data Solutions Inc. DBA Decipher HMIS and Impact Homelessness Project for the coordination of activities involved in the compliance with the Lake County Continuum of Care Homeless Management Integration System Software for Fiscal Year 2021-22.
5.9: Approve Board of Supervisors Meeting minutes for June 9, 2021.
5.10: Second reading of ordinance amending Section 21-3.7 Of Chapter 21 of the Ordinance Code of the county of Lake by adopting a sectional district zoning map No. 3.7(B) 1.405.
5.11: Second reading of ordinance amending Ordinance No. 3099 Of The County Of Lake Code Regulating Microenterprise Home Kitchen Operations and incorporating by reference Health And Safety Code Sections 113789, 113825, 114367, 114367.1 – 114367.6 And 114390.
5.12: Approve first amendment to the contract between county of Lake and North Coast Opportunities Inc. for Stage 1 Child Care Services for the contract dated July 1, 2019, to June 30, 2022, in the amount of $90,000 per fiscal year, and authorize the chair to sign.
5.13: (a) Approve an amendment on our two year lease with Flock Group Inc. for an advanced search feature for automated license plate readers in an amount not to exceed $3,500 per year and (b) authorize the chairman of the Board of Supervisors to sign the agreement.
5.14: Adopt resolution authorizing the county of Lake Water Resources director to accept and execute a US Fish and Wildlife grant for $354,136.37, to improve and enhance the Lake County Invasive Mussel Prevention Program.
TIMED ITEMS
6.2, 9:01 a.m.: Election of chair of the Board of Supervisors and vice-chair of the Board of Supervisors for 2022 (outgoing chair conducts election).
6.3, 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 2022.
6.4, 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 2022.
6.5, 11:15 a.m.: Presentation by Graham Knaus, California State Association of Counties executive director.
UNTIMED ITEMS
7.2: Consideration of participation agreement between the California Mental Health Services Authority and Lake County Behavioral Health Services for the Peer Support Specialist Certification Program FY 2021-23.
7.3: Consideration of chairman’s recommended 2022 committee assignments for members of the Board of Supervisors.
7.4: Consideration of the following advisory board appointments: Cobb Municipal Advisory Council, Hartley Cemetery District and Maternal,Child and Adolescent Health Advisory Board.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health officer.
