The board will meet beginning at 9 a.m. Tuesday, Dec. 17, 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 https://countyoflake.legistar.com/Calendar.aspx. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
In an item timed for 9:15 a.m., the board will consider a response to questions the Northshore Fire Protection District submitted in a letter last month regarding the Measure N election.
The measure failed to get the supermajority of 66.7 percent in order to into effect.
District 3 Supervisor EJ Crandell, in a memo to the board, said that he received the letter from Northshore Fire on Nov. 15.
“Although Northshore Fire is not questioning the unofficial results of the election, it is important that our Board respond to the topics and questions raised in their letter,” Crandell said.
In an untimed item, the board will consider accepting a gift of $20,000 from Barrick Gold of North America Inc. – formerly Homestake Mining Co. – to help with the development of trails within Mount Konocti County Park.
The board is also scheduled to have a closed session discussion on a permanent registrar of voters appointment. Last week, the board appointed Diane Fridley, who retired a year ago from the post, as the interim registrar, as Lake County News has reported.
The full agenda follows.
CONSENT AGENDA
5.1: Adopt resolution approving Agreement No.19-0237 with the state of California, Department of Food and Agriculture which includes the postconsumer- content certification and contractor certification clause for exotic pest detection trapping activities FY 2019-20.
5.2: Second reading, continued from Dec. 10 meeting, adopt an ordinance amending Chapter 5 of the Lake County Code and adopting by reference the 2019 California Building Standards Code.
5.3: Approve the continuation of a local emergency due to the atmospheric river event of 2019.
5.4: Approve the continuation of a local emergency due to the Mendocino Complex fire incident (River and Ranch fires).
5.5: Approve the continuation of a local emergency due to the Pawnee Fire incident.
5.6: Approve the continuation of a local emergency due to the Kincade fire incident, the Burris fire incident and the October 2019 Pacific Gas and Electric public safety power shutoff events.
5.7: (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; (b) approve the customer price quote from AMS.NET for the purchase of server equipment for the Sheriff/Central Dispatch facility in the amount of $107,116.38, (c) approve the quote confirmation from CDW-G in the amount of $5,034.40 and authorize the sheriff/coroner and director of Information Technology to issue purchase orders.
5.8: Approve appointment of Eileen Bostwick as member at large for the Area Agency on Aging of Lake and Mendocino Counties PSA26 Governing Board.
5.9: Approve contract between the county of Lake and National Council on Crime and Delinquency, or NCCD, for access to SafeMeasures in the Amount of $26,323.50, from Oct. 1, 2019, to Sept. 30, 2021, and authorize the chair to sign.
5.10: Adopt proclamation commending Robert Saderlund for 35 years of service to the county of Lake.
TIMED ITEMS
6.2, 9:10 a.m.: Presentation of proclamation commending Robert Saderlund for 35 years of service to the county of Lake.
6.3, 9:15 a.m.: Consideration of Letter in response to the questions of the Northshore Fire Protection District.
6.4, 9:30 a.m.: Consideration of continuation of a local health emergency and order prohibiting the endangerment of the community through the unsafe removal, transportation, and disposal of fire debris for the Mendocino Complex fire.
6.5, 9:35 a.m.: Presentation by Health Services Tobacco Education Program and overview of program objectives for fiscal years 2019 to 2021.
6.6, 10 a.m.: Discussion and consideration of a subcommittee to the County of Lake Emergency Medical Care Committee, or COL-EMCC, to review and suggest updates to current county ambulance ordinance and provide suggested updates to the Board of Supervisors, to ensure that ambulances are operating safely, meet minimum levels and standards of equipment, staffing and mechanical liability.
6.7, 10:30 a.m.: Public hearing, consideration of the proposed general plan amendment (GPAP 16-08), rezone (RZ 16-05), general plan of development (GPD 16-01) and major use permit (UP 16-11) for a specific plan of development for Heart Consciousness Church (Harbin Hot Springs).
UNTIMED ITEMS
7.2: Discussion and consideration of clarification to be provided to the auditor-controller for payment of recognition and retention stipends to permanent employees.
7.3: Consideration of appointment to the Mental Health Board.
7.4: Consideration of acceptance of $20,000 donation for Mount Konocti Park Trails from Barrick Gold of North America Inc.
CLOSED SESSION
8.1: Public employee appointment pursuant to Gov. Code Section 54957(b)(1): Appointment of Registrar of Voters.
8.2: Conference with labor negotiator: (a) Chief negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA.
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