Lake County Meetings — interactive archive

Board Of Supervisors — Thursday, May 28, 2020

8:00 AM · Board Chambers · Special Meeting

Approved minutes (PDF)

How to attend or watch

Due to COVID-19 concerns, the Board Chambers will be closed to the public, and Board Members will remotely participate. Live video of this Special Meeting of the Board of Supervisors will be available online, at: https://countyoflake.legistar.com/Calendar.aspx
To participate in real time, please join the Zoom Meeting, by clicking the link below at 8am: https://lakecounty.zoom.us/j/94360884892?pwd=QzUvVVEveHlyM2pjWERnWUprUm9iQT09 Meeting ID: 943 6088 4892 Password: 735111 One tap mobile +16699006833,,94360884892# US (San Jose) For instructions on connecting with Zoom, email: PublicComment@lakecountyca.gov.
Written comments regarding this agenda item may be submitted to publiccomment@lakecountyca.gov, for inclusion in the public record. Please include your first and last names and the agenda item number addressed by any written comment.
Thank you for your interest in this meeting.

1. Call to Order - Special Meeting

2. Moment of Silence

3. Pledge of Allegiance

4. Timed Items

4.18:00 A.M. - Consideration of Letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of Reopening from the COVID-19 Pandemic, shifting oversight reopening to local authorities Letter Motion carried
Carried 3-2 — moved by Brown
Brown: aye Crandell: nay Sabatier: aye Scott: aye Simon: nay
Staff memo

Date: May 28, 2020 · To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors · From: Chairman Moke Simon and 3rd District Supervisor EJ Crandell · Subject: Consideration of letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of Reopening from the COVID-19 Pandemic, shifting oversight reopening to local authorities

Executive Summary

(include fiscal and staffing impact narrative): As your Board's representatives to the COVID-19 Recovery Workgroup convened by our Public Health Officer Dr. Gary Pace, we are presenting this letter for the consideration of our full Board. The letter was vetted by the Workgroup that has met weekly since mid-April to focus on a number of critical topics including best management of Public Health Orders, reopening phases and acceleration, compliance and more. The Workgroup is comprised of the two of us as your Board's appointees, the two City Managers, the Sheriff and the two Chiefs of Police, the CAO, County Counsel, the Public Services Director, the Public Works/Water Resources Director, the Health Services Director, the Public Health Officer, the Superintendent of Schools and a local Fire Chief.

Recommended Action

Approve letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of Reopening from the COVID-19 Pandemic, shifting oversight reopening to local authorities, authorizing the Chair to sign.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Economic Development Disaster Recovery

Original memo text
Memorandum Date: May 28, 2020 To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors From: Chairman Moke Simon and 3rd District Supervisor EJ Crandell Subject: Consideration of letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of Reopening from the COVID-19 Pandemic, shifting oversight reopening to local authorities Executive Summary: (include fiscal and staffing impact narrative): As your Board's representatives to the COVID-19 Recovery Workgroup convened by our Public Health Officer Dr. Gary Pace, we are presenting this letter for the consideration of our full Board. The letter was vetted by the Workgroup that has met weekly since mid-April to focus on a number of critical topics including best management of Public Health Orders, reopening phases and acceleration, compliance and more. The Workgroup is comprised of the two of us as your Board's appointees, the two City Managers, the Sheriff and the two Chiefs of Police, the CAO, County Counsel, the Public Services Director, the Public Works/Water Resources Director, the Health Services Director, the Public Health Officer, the Superintendent of Schools and a local Fire Chief. If not budgeted, fill in the blanks below only: Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable ☐ Well-being of Residents ☐ Public Safety ☐ Infrastructure ☐ Technology Upgrades ☒ Economic Development ☒ Disaster Recovery ☐ County Workforce ☐ Revenue Generation ☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake ☐ Cost Savings If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below: Which exemption is being requested? How long has Agreement been in place? When was purchase last rebid? Reason for request to waive bid? Recommended Action: Approve letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of Reopening from the COVID-19 Pandemic, shifting oversight reopening to local authorities, authorizing the Chair to sign.
On motion of Supervisor Brown, and by vote of the Board, approved Letter to Governor Newsom requesting Lake County be allowed to accelerate fully into Stage 3 of Reopening from the COVID-19 Pandemic, shifting oversight reopening to local authorities with amendments suggested by the Board. The motion carried by the following vote: Ayes- Supervisors: 3 - Sabatier, Brown, and Scott Noes- Supervisors: 2 - Crandell and Simon
Clerk’s notes: Chair Simon introduced the item to the Board. Public Health Officer Dr. Pace, County Administrative Officer Carol Huchingson, and County Counsel Anita Grant spoke. Chair Simon asked if anyone wished to speak and the following people spoke via Zoom: Sally Peterson, Melissa Fulton, Denise, Kyle Bill, Martha Mincer, Gillian Parillo, Terre Logsdon, and Brian Dobrowski. No one else wished to speak and the public input portion of this item was closed.

5. Adjournment