LAKEPORT, Calif. – Several more items of Valley fire-related news will go before the Board of Supervisors on Tuesday.

The board will meet beginning at 9 a.m. Tuesday, Oct. 20, 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 and online at http://www.co.lake.ca.us/Government/Boards/Board_of_Supervisors/calendar.htm . Accompanying board documents, the agenda and archived board meeting videos also are available at that link.

In a series of untimed items, the board will consider continuing the proclamation of a local health emergency by Lake County Health Officer Dr. Karen Tait, as well as continuing the proclamation of emergency declaration for drought conditions and the proclamation of emergency declaration for wildfire conditions.

The board will consider a memorandum of understanding with the California Department of Resources Recycling and Recovery concerning the Rocky and Jerusalem fire debris removal and related environmental restoration activities.

Board members also will be asked to approve a letter of support for Konocti Harbor Resort and Spa to host a benefit concert for Valley fire survivors.

In other Valley fire-related business, the board will consider the proposal for the Behavioral Health Department to enter into a contract with the Department of Health Care Services in order to fund services already provided by Behavioral Health and to help reduce and deescalate possible post-traumatic stress disorder by providing additional community outreach and support to members of the county affected by the fire.

In an item timed for 9:15 a.m., the board will receive a presentation on the 2014 Crop Report and at 10 a.m. will get Lake Family Resource Center's Final Report on domestic violence services for the time period of July 1, 2014, to June 30, 2015.

The full agenda follows.

CONSENT AGENDA

7.1: Adopt resolution pertaining to tax revenue exchange between the county of Lake and Callayomi County Water District (Middletown Rancheria Annexation).

7.2: Approve agreement between the county of Lake and North American Mental Health for TelePsychiatric services for Fiscal Year 2015-16 for a contract maximum of $170,000 and authorize the board chair to sign.

7.3: Approve agreement between the county of Lake and Charis Youth Center for FY 2015-16 Specialty Mental Health Services, a contract maximum of $25,000, and authorize the chair to sign.

7.4: Approve agreement between the county of Lake and Rebekah Children's Services for FY 2015-16 Specialty Mental Health Services, a contract maximum of $25,000, and authorize the chair to sign.   

7.5: Approve agreement between the county of Lake and Davis Guest Home for FY 2015-16 Adult Residential Support Services, a contract maximum of $34,675, and authorize the chair to sign.   

7.6: Approve agreement between the county of Lake and Family Service Agency of Marin for the North Bay Suicide Prevention Program for FY 2015-16, in the amount of $15,000, and authorize the chair to sign.   

7.7: Approve agreement between the county of Lake and Redwood Toxicology Laboratory Inc. for drug testing services for fiscal year 2015-16, in the amount of $15,000 and authorize the chair to sign.

7.8: Approve agreement between the county of Lake and First 5 Lake for the FY 2015-16 Mother-Wise Program (Post Partum Depression Initiative), a contract maximum of $65,000, and authorize the chair to sign.     

7.9: Approve agreement between the county of Lake and Clover Valley Guest Home for FY 2015-16 Adult Residential Support Services and Specialty Mental Health Services, a contract maximum of $40,150 and authorize the chair to sign.

7.10: Approve agreement between the county of Lake and St. Helena Hospital for Acute Hospital Services for FY 2015-16, in the amount of $100,000, and authorize the chair to sign.   

7.11: Approve agreement between the county of Lake and Redwood Community Services for the FY 2015-16 MHSA Transitional Age Youth (TAY) Drop-In Center, a contract maximum of $61,200, and authorize the chair to sign.   

7.12: Adopt resolution setting rate of pay for election officers for the Nov. 3, 2015 General District Election Pursuant to Section 12310 of the Elections Code.   

7.13: Adopt resolution approving the application and certification statement for the State Department of Health Care Services, CMS Branch’s California Children’s Services (CCS) Administration Plan Renewal Grant for FY 2015-16 and authorize the board chair to sign said certification statement    .

7.14: (a) Approve request to waive the county's normal competitive bidding process; and (b) approve contract with Ken Dorsey Janitorial to Provide Janitorial Services for the Lake County Health Department and authorize the board chair to sign said contract.     

7.15: Adopt resolution amending Resolution No. 2015-120 Establishing Position Allocations for Fiscal Year 2015-16, Budget Unit No. 2302, Probation Officer – Juvenile Court.     

7.16: Approve lease agreement between the county of Lake and Gary Weiser and Shelley Weiser for the office space at 4477 Moss Ave., Unit B, Clearlake, for the period from April 1, 2015, through March 31, 2018, for an amount not to exceed $13,200 annually; and authorize the chair to sign.     

7.17: Approve permit for Lake Aero Styling & Repair to conduct aeronautical activities at Lampson Airport for FY 2015-2016 and authorize chair to sign.   

7.18: Approve permit for Westgate Petroleum to conduct aeronautical activities at Lampson Airport for FY 2015-2016 and authorize chair to sign.     

7.19: Approve permit for Steve's Aircraft to conduct aeronautical activities at Lampson Airport for FY 2015-2016 and authorize chair to sign.

7.20: Approve permit for Reach Air Medical Services, LLC to conduct aeronautical activities at Lampson Airport for FY 2015-2016 and authorize chair to sign.

7.21: Approve permit for Jack Olof to conduct aeronautical activities at Lampson Airport for FY 2015-2016 and authorize chair to sign.

7.22: Approve forms requesting cooperative work agreements with Caltrans for state and federally funded projects, and authorize the chair to sign.

7.23: Adopt resolution delegating the County Public Works director authority to negotiate and acquire certain real estate transactions under $10,000 in order to purchase a portion of certain parcels (APN 007-003-47, 008-020-16 & 008-020-45) as part of the bridge replacement project on Mathews Road.     

7.24: Approve advanced step hiring of Correctional Officer II Efren Jauregui at step 5 due to extraordinary qualifications.

7.25: Adopt resolution approving the second year application for funding and the execution of grant agreement and any amendments thereto with the Board of State and Community Corrections for Edward Byrne Memorial Justice Assistance Grant Program funds in the amount of $207,028.

7.26: Approve purchase of Microsoft Office Suite licenses from a state contractor, in the amount of $50,214 and authorize director of Social Services to sign purchase order and related documents.     

7.27: Approve lease agreement between the county of Lake and Sam Polo for office space located at 14092 Lakeshore Blvd., Clearlake, for the duration of three years at $3,170.20 per month and authorize the chair to sign.

TIMED ITEMS

8.2, 9:10 a.m.: Presentation of checks to the Animal Coalition of Lake County and SPCA of Clearlake.   

8.3, 9:15 a.m.: Presentation of the 2014 Crop Report.

8.4, 9:25 a.m.: Consideration of proclamation in support of LakeCountyFilm.com.

8.5, 9:30 a.m.: Presentation of Lampson Field FY 2017-2021 Airport Capital Improvement Plan.

8.6, 10 a.m.: Lake Family Resource Center's Final Report (July 1, 2014 to June 30, 2015), Domestic Violence Services.

UNTIMED ITEMS

9.2: Consideration of continuing the proclamation of a local health emergency by the Lake County health officer.     

9.3: Consideration of a) continuing the proclamation of emergency declaration for drought conditions; and, b) continuing the proclamation of emergency declaration for wildfire conditions.

9.4: Consideration of memorandum of understanding between the county of Lake and the California Department of Resources Recycling and Recovery Concerning the Rocky and Jerusalem fire debris removal and related environmental restoration activities.

9.5: Consideration of Behavioral Health Department to enter into a contract with the Department of Health Care Services in order to fund services already provided by Behavioral Health and to help reduce and deescalate possible PTSD by providing additional community outreach and support to members of the county affected by the Valley fire.

9.6: Consideration of policy allowing Juvenile Hall employees who are terminated to buy-back vacation and sick leave to avoid a break in service.

9.7: Consideration of letter of support for Konocti Harbor Resort and Spa to host a benefit concert for Valley fire survivors.

9.8: Consideration of FY 2015-16 Emergency Management Performance Grant application in the amount of $138,552.

9.9: Consideration of FY 2015-16 State Homeland Security Grant Application in the amount of $140,489.

CLOSED SESSION

10.2: Public employee evaluation title: Child Support Services director.

10.3: Public Employee Appointment pursuant to Gov. Code Section 54957(b)(1): Interviews and appointment of interim Public Services director.

10.4: Conference with Legal Counsel: Decision whether to initiate litigation pursuant to Gov. Code Sec. 54956.9(d)(4): One potential case.   

10.5: Conference with legal counsel: Existing litigation pursuant to Gov. Code Section 54956.9(d)(1): Lakeside Heights HOA, et al. v. County of Lake.

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.