LAKE COUNTY, Calif. — The Board of Supervisors is set to honor veterans and the Indigenous population and discuss recommended changes to the tentative map for a proposed south county subdivision.
The board will meet beginning at 9 a.m. Tuesday, Nov. 7, 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 958 4020 7528, pass code 124311. The meeting also can be accessed via one tap mobile at +16694449171,,95840207528#,,,,*124311#.
The board will start the meeting with several proclamations, including one designating the month of November as National Native American Heritage Month.
They also will recognize veterans on Veterans Day and present a proclamation commending Clear Lake Gleaners and Redwood Empire Food Bank for invaluable community service.
At 9:15 a.m., the board will address food insecurity in Lake County and consider giving staff direction.
In an item timed for 11:30 a.m., the board will hold a public hearing to consider the Planning Commission’s recommendation of approval of a modification to a tentative subdivision map for Valley Oaks Land and Development Inc. located at 18426 S. Highway 29 and 18765 Hartmann Road, Middletown.
The full agenda follows.
CONSENT AGENDA5.1: Adopt proclamation designating the month of November 2023 as National Native American Heritage Month.
5.2: Adopt proclamation recognizing veterans on Veterans Day.
5.3: Adopt proclamation commending Clear Lake Gleaners and Redwood Empire Food Bank for invaluable community service.
5.4: Adopt property tax exchange resolution for proposed annexation to Konocti County Water District .
5.5: A) Approve travel to Sacramento for Supervisor Crandell to attend the RCRC Executive Committee meeting from Nov. 7 to Nov. 8 in an amount not to exceed $300; B) approve travel to Oakland for Supervisors Pyska and Sabatier to attend the CSAC Annual Conference from Nov. 13 to Nov. 17 in a total amount not to exceed $4,100; and C) retroactively approve travel to Eureka for Supervisor Green to attend the North Coast EMS / JPA Meeting from Nov. 1 to Nov. 2 in a total amount not to exceed $275.
5.6: Sitting as the Lake County Air Quality Management District Board of Directors, authorize the air pollution control officer to extend the temporary counter hours for the district.
5.7: Approve Board of Supervisors meeting minutes from Oct. 17 to 24, 2023.
5.8: Approve 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 for Fiscal Year 2023-24 and authorize the board chair to sign.
5.9: Approve closure of all Lake County Behavioral Health Services clinics and centers for a mandatory all staff training on Dec. 14, 2023, from 1 to 4:30 p.m.
5.10: Adopt resolution Authorizing the 2024-2025 Grant Project-Lake County Child Advocacy Center Program and authorize the chair to sign the grant subaward certification of assurance of compliance.
5.11: a) Waive the formal bidding requirement per section 2-38.1 extension of annual agreements; and b) authorize the IT director to issue a purchase order to Carahsoft Technology Corp. for Zoom video conferencing licenses in the amount of $30,860.90.
5.12: a) Waive the formal bidding requirement per Section 2-38.4 Cooperative Purchasing; and b) authorize the IT director to issue purchase orders to Carahsoft Technology Corp. for Center for Internet Security’s Endpoint Security Service for an amount not to exceed $70,422.
5.13: Adopt resolution changing county-maintained mileage for 2022.
5.14: Adopt resolution appointing directors of the Scotts Valley Water Conservation District Board in lieu of holding a general district election on Nov. 7, 2023.
5.15: Adopt resolution amending position allocations for FY24, Budget Unit 8695, Special Districts Administration Deleting One Utility Worker I/II and Adding One Water/Wastewater Treatment Plant Operator Trainee/I/II/III.
5.16: Authorize one-time purchase of clothing items in excess of amount provided by uniform and clothing purchase policy in a total amount not to exceed $1,600.
TIMED ITEMS6.2, 9:07 a.m.: Pet of the Week.
6.3, 9:08 a.m.: Presentation of proclamation designating the month of November 2023 as National Native American Heritage Month.
6.4, 9:09 a.m.: Presentation of proclamation recognizing veterans on Veterans Day.
6.5, 9:10 a.m.: Presentation of proclamation commending Clear Lake Gleaners and Redwood Empire Food Bank for invaluable community service.
6.6, 9:15 a.m.: Discussion and direction to staff regarding food insecurity in Lake County.
6.7, 9:30 a.m.: Hearing, consideration of appeal of notice of nuisance and order to abate (NONOTA) for 11630 Beryl Way, Clearlake Oaks (APN 035-262-33); Property Owner: Aura Thomas (AKA Aura Palma): hearing requested by Arlene Fox, on behalf of Ms. Thomas.
6.8, 11 a.m.: Presentation on CDBG Economic Development grants and Planned Façade Improvements Program.
6.9, 11:30 a.m.: Public hearing, consideration of Planning Commission’s recommendation of approval of a modification (MMU 22-01) to a tentative subdivision map (SD 06-01) for Valley Oaks Land and Development Inc.; location: 18426 S. Highway 29 and 18765 Hartmann Road, Middletown (APNs: 014-260-51 and 014-260-24).
UNTIMED ITEMS7.2: Consideration of holiday greeting cards for the Board of Supervisors to send to Lake County troops in an amount not to exceed $600 and authorize county administrative officer or designee to purchase.
7.3: Consideration of Proposed 2024 Board of Supervisors regular meeting calendar.
7.4: Consideration of (a) board appointment of the 2024 Rural County Representatives of California (RCRC), delegate and alternate; (b) board appointment of the 2024 Golden State Connect Authority (GSCA) Board of Directors, delegate and alternate; (c) board appointment of the 2024 Golden State Finance Authority (GSFA) Board of Directors, delegate and alternate; and (d) board appointment to the 2023 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, delegate and alternate.
7.5: Consideration of appointments of a director and alternate to the California State Association of Counties (CSAC) Board of Directors for 2024.
7.6: Consideration of appointment to the Lake County Vector Control District Board of Trustees.
7.7: Consideration of proposed findings of fact and decision in the appeal of Scotts Valley Energy Corp. (AB 23-01).
7.8: Consideration of National Association of County and City Health Officials (NACCHO) funding opportunity to promote harm reduction and strategic patient-centered care.
ASSESSMENT APPEAL HEARINGS8.1: Consideration of withdrawal on the following assessment appeal applications: a) No. 12-2022 Charles Bellig; and b) 18-2022 Lora Parrish; and c) 01-2022 Yvonne and Richard Riba; and d) 14-2021 Safeway.
8.2: Consideration of stipulation on the following assessment appeal applications: a) No. 03-2022 Elizabeth Robinson; and b) 08-2022 Lyne Lajeunesse; and c) 04-2022 through 07-2022 Jessica Spencer; and d) 17-2022 Jason Tapia; and e) 13-2021 Safeway; and f) 13-2022 Subba and Nirmala Naidu.
8.6: Consideration of the following assessment appeal application: No. 09-2022 - Grauf.
8.4: Consideration to deny Assessment Appeal Application No. 20-2022 Quail Run Fitness for failure to return notice of hearing.
8.3: Consideration of request by the appellant to continue the following assessment appeal applications: a) No. 14-2022 Douglas Messick; and b) 19-2022 Stephen and Diane Holmstrom; and c) 16-2021 Tesla Energy; and d) 02-2022 Good Vibes Only LLC; and e) 22-2021 Worldmark to the May 14, 2024 Board of Supervisors Meeting at 10 a.m.
8.5: Consideration of timeliness of Assessment Appeal Applications 15-2022 and 16-2022 Javier Villalobos.
CLOSED SESSION9.1: Conference with legal counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Earthways Foundation, Inc. v. County of Lake, et al .
9.2: Conference with legal counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – McCormick v. California Public Employees’ Retirement System, et al.
9.3: Conference with legal counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project.
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