Board Of Supervisors — Tuesday, February 15, 2022
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To participate in real time, please join the Zoom Meeting, by clicking the link below at 9am: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://lakecounty.zoom.us/j/98963159874?pwd=bThUUURvYjFUOVYwSzBhVkk2WXdEZz09 Passcode: 133186 Or One tap mobile: +16699006833,,98963159874#,,,,*133186# US (San Jose) +12532158782,,98963159874#,,,,*133186# US (Tacoma) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 989 6315 9874 Passcode: 133186 International numbers available: https://lakecounty.zoom.us/u/adHfVxKoBN Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Webinar ID: 989 6315 9874 Passcode: 133186 SIP: 98963159874@zoomcrc.com Passcode: 133186
To submit a written comment on any agenda item please 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.
Thank you for your interest in this meeting.
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Consideration of Extra Items Not Appearing on the Posted Agenda
4.1EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Public Employee Evaluation: CDD Director in closed session
Action Item
Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Staff memo
Executive Summary
(a) This item is being submitted as an "extra" agenda item. The justification for this request to consider an item not on the posted agenda is as follows:
This item came to our attention subsequent to the posting of the current agenda and there is a need to take action before the next agenda.
(b) Evaluation of CDD Director Mary Darby in closed session.
Recommended Action
(a) We request that the Board take action by motion to accept this item for consideration as an "extra" agenda item.
(b) Evaluation of CDD Director Mary Darby in closed session.
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Carol J. Huchingson, County Administrative Officer
Subject: EXTRA ITEM: (a) Consideration of "extra" agenda item, and, (b) Public Employee Evaluation: CDD Director in closed session
Executive Summary:
(a) This item is being submitted as an "extra" agenda item. The justification for this request to consider an item not on the posted agenda is as follows:
This item came to our attention subsequent to the posting of the current agenda and there is a need to take action before the next agenda.
(b) Evaluation of CDD Director Mary Darby in closed session.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☒ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action:
(a) We request that the Board take action by motion to accept this item for consideration as an "extra" agenda item.
(b) Evaluation of CDD Director Mary Darby in closed session.
a) On motion of Supervisor Sabatier, and by vote of the Board, approved taking this item up as an Extra Item as it came up after the posting of the agenda and needed to be taken up before the next available agenda. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
b) No action taken.
Clerk’s notes: a) County Administrative Officer Carol Huchingson presented the item to the Board.
Chair Crandell ask if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
b) Closed Session Discussion.
5. Approval of the Consent Agenda
5.1Approve Application for Prepare California Jump Start Grant
Action Item
pulled on consent
Motion carried
Carried 5-0 — moved by Pyska
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Staff memo
Executive Summary
We are requesting Board approval for staff to complete and submit an application to CalOES for a Prepare California Jump Start Grant. Information about this opportunity can be found here:
https://www.caloes.ca.gov/RecoverySite/Documents/PrepareCA_Introduction%20Webinar_v4.pdf
The purpose of these grants funds are to enable qualified entities to develop local initiatives that directly and primarily benefit socially vulnerable and high hazard risk communities; and create resiliency through capacity building, mitigation, preparedness activities, education, response/recovery planning and/or project scoping. As discussed in the attachment, it is our intention to request grant funds for the recruitment and hiring of a Chief Resiliency Officer position, to be sustained over the five year grant period. In developing our grant application, due February 28, 2022, we will need to identify key deliverables which may include future grant applications, identifying specific projects and outreach and education. We envision that the position would work closely with the Lake County Risk Reduction Authority, with County OES and with numerous other stakeholders and community members.
Recommended Action
Authorize the County Administrative Officer to Submit an Application for a Prepare California
Jump Start Grant.
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Jessica Pyska, District 5 Supervisor, Risk Reduction Authority Vice Chair
Moke Simon, District 1 Supervisor, Risk Reduction Authority Chair
Subject: Consideration of Request to Apply for Prepare California Jump Start Grant
Executive Summary:
We are requesting Board approval for staff to complete and submit an application to CalOES for a Prepare California Jump Start Grant. Information about this opportunity can be found here:
https://www.caloes.ca.gov/RecoverySite/Documents/PrepareCA_Introduction%20Webinar_v4.pdf
The purpose of these grants funds are to enable qualified entities to develop local initiatives that directly and primarily benefit socially vulnerable and high hazard risk communities; and create resiliency through capacity building, mitigation, preparedness activities, education, response/recovery planning and/or project scoping. As discussed in the attachment, it is our intention to request grant funds for the recruitment and hiring of a Chief Resiliency Officer position, to be sustained over the five year grant period. In developing our grant application, due February 28, 2022, we will need to identify key deliverables which may include future grant applications, identifying specific projects and outreach and education. We envision that the position would work closely with the Lake County Risk Reduction Authority, with County OES and with numerous other stakeholders and community members.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☒ Public Safety ☒ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☒ Community Collaboration ☒ Business Process Efficiency ☐ Clear Lake
Recommended Action:
Authorize the County Administrative Officer to Submit an Application for a Prepare California
Jump Start Grant.
On motion of Supervisor Pyska, and by vote of the Board, Approved Application for Prepare California Jump Start Grant. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: This item was pulled for further discussion.
Supervisor Pyska presented the item to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.2Adopt Proclamation Designating the Month of February 2022 Black History Month
Proclamation
passed on consent
5.3Adopt Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County
Proclamation
passed on consent
Staff memo
Executive Summary
DESIGNATING THE MONTH OF FEBRUARY 2022, AS TEEN DATING VIOLENCE AWARENESS MONTH IN LAKE COUNTY
WHEREAS, Teen Dating Violence Awareness & Prevention Month reflects our communities growing understanding that violence within relationships often begin during adolescence, and about 1 in 3 teens report being the victim of verbal, physical, emotional or sexual violence; and
WHEREAS, Modern efforts to address Teen Dating Violence must include the realities of today's youth. Digital tools such as cell phones, social networking sites and access to online games or entertainment play major roles in a teen's life, but they also allow predators to access teens and often it is under the radar of caregivers and safe adults; and
WHEREAS, Prevention of Teen Dating Violence includes reducing the stigma and silence around the issue and providing safe spaces for discussion and education around healthy relationships, communication and life skills; and
WHEREAS, Teen dating violence is a community problem, prevention includes support from the entire community and increasing awareness provides opportunity for more community members to come together and discuss teen dating violence in our community and work towards solutions.
NOW, THEREFORE, BE IT PROCLAIMED that the month of February 2022 is designated as Teen Dating Violence Awareness Month in Lake County, and our community is urged to support the efforts of the agencies assisting victims of teen dating violence and to increase their involvement in efforts to prevent teen dating violence, thereby strengthening our community, and creating an environment which honors, nurtures and protects all members of every family.
Recommended Action
Adopt Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Lake Family Resource Center
Subject: Adopt Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County
Executive Summary:
DESIGNATING THE MONTH OF FEBRUARY 2022, AS TEEN DATING VIOLENCE AWARENESS MONTH IN LAKE COUNTY
WHEREAS, Teen Dating Violence Awareness & Prevention Month reflects our communities growing understanding that violence within relationships often begin during adolescence, and about 1 in 3 teens report being the victim of verbal, physical, emotional or sexual violence; and
WHEREAS, Modern efforts to address Teen Dating Violence must include the realities of today's youth. Digital tools such as cell phones, social networking sites and access to online games or entertainment play major roles in a teen's life, but they also allow predators to access teens and often it is under the radar of caregivers and safe adults; and
WHEREAS, Prevention of Teen Dating Violence includes reducing the stigma and silence around the issue and providing safe spaces for discussion and education around healthy relationships, communication and life skills; and
WHEREAS, Teen dating violence is a community problem, prevention includes support from the entire community and increasing awareness provides opportunity for more community members to come together and discuss teen dating violence in our community and work towards solutions.
NOW, THEREFORE, BE IT PROCLAIMED that the month of February 2022 is designated as Teen Dating Violence Awareness Month in Lake County, and our community is urged to support the efforts of the agencies assisting victims of teen dating violence and to increase their involvement in efforts to prevent teen dating violence, thereby strengthening our community, and creating an environment which honors, nurtures and protects all members of every family.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action:
Adopt Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County
5.4Approve Board of Supervisors Meeting Minutes January 25, 2022
Minutes
passed on consent
5.5Approve Authorization of Destruction of Records by the Registrar of Voters office under Government Code section 26202
Report
passed on consent
Staff memo
Executive Summary
Government Code section 26202 provide that the Board may authorize the destruction or disposition of any record, paper or document which is more than two years old.
Division 17 of the Elections Code authorizes the elections official the retention and preservation of election records.
The Registrar of Voters office requests your Boards' approval to destroy the following records:
Application for viewing Voter Files (Chapter 777, Statutes of 1994 - AB2410) - Destroy after five years.
Correspondence (voter requests to change voter registration records) and Official Notices (prior registration notices; death, mental incompetence, and felony listings) (U.S.C. 42, Sec. 194) - Destroy after 22 months.
Affidavits of Registration and Voter Registration Indexes (EC 17000 - 17001) - Destroy paper copies after five years.
Nomination Documents/Signatures In-Lieu (EC 17100) - Four years after expiration of term.
Initiative and Referendum Petitions (EC 17200) - Eight months after election certification or if not submitted to voters eight months after final examination of the petition by elections official.
Precinct Supplies and Ballots (EC 17300 - 17306) - Federal Elections destroy after 22 months, State and Local Elections destroy after 6 months. All Rosters of voters voted destroy after five years.
Recall Petitions (EC 17400) - Eight months after election certification or if not submitted to voters eight months after final examination of the petition by elections official.
Miscellaneous Provisions (EC 17501 - 17506) - Federal Elections destroy after 22 months, State and Local Elections destroy after 6 months or as stated in code section.
Campaign Statements/Reports and Statements of Economic Interest (GC 81009) - Original reports and campaign statements of all persons not mentioned in Gov't Code Sections 81009(a)(b)(d) destroy after seven years.
Payroll - Department Time Sheets and Payroll Registers thru fiscal year 15/16
Financial Records - Accounting and Billing Records thru fiscal year 15/16
Not applicable
Recommended Action
Approve Authorization of Destruction of Records by the Registrar of Voters office under Government Code section 26202
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Maria Valadez, Registrar of Voters
Subject: Approve Authorization of Destruction of Records by the Registrar of Voters office under Government Code section 26202
Executive Summary:
Government Code section 26202 provide that the Board may authorize the destruction or disposition of any record, paper or document which is more than two years old.
Division 17 of the Elections Code authorizes the elections official the retention and preservation of election records.
The Registrar of Voters office requests your Boards' approval to destroy the following records:
Application for viewing Voter Files (Chapter 777, Statutes of 1994 - AB2410) - Destroy after five years.
Correspondence (voter requests to change voter registration records) and Official Notices (prior registration notices; death, mental incompetence, and felony listings) (U.S.C. 42, Sec. 194) - Destroy after 22 months.
Affidavits of Registration and Voter Registration Indexes (EC 17000 - 17001) - Destroy paper copies after five years.
Nomination Documents/Signatures In-Lieu (EC 17100) - Four years after expiration of term.
Initiative and Referendum Petitions (EC 17200) - Eight months after election certification or if not submitted to voters eight months after final examination of the petition by elections official.
Precinct Supplies and Ballots (EC 17300 - 17306) - Federal Elections destroy after 22 months, State and Local Elections destroy after 6 months. All Rosters of voters voted destroy after five years.
Recall Petitions (EC 17400) - Eight months after election certification or if not submitted to voters eight months after final examination of the petition by elections official.
Miscellaneous Provisions (EC 17501 - 17506) - Federal Elections destroy after 22 months, State and Local Elections destroy after 6 months or as stated in code section.
Campaign Statements/Reports and Statements of Economic Interest (GC 81009) - Original reports and campaign statements of all persons not mentioned in Gov't Code Sections 81009(a)(b)(d) destroy after seven years.
Payroll - Department Time Sheets and Payroll Registers thru fiscal year 15/16
Financial Records - Accounting and Billing Records thru fiscal year 15/16
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 Authorization of Destruction of Records by the Registrar of Voters office under Government Code section 26202
5.6(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; and (b) Approve the Agreement between County of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022for a contract maximum of $88,650, and Authorize the Board Chair to sign the Agreement
Agreement
passed on consent
Staff memo
Executive Summary
In May of 2021 Health Services and Lake County Office of Education (LCOE) agreed that Health Services would apply for funding offered through the California Department of Public Health, under the COVID-19 AB 86 Safe Schools for All Funding initiative.
Lake County was allocated one hundred five thousand dollars ($105,000) under this grant funding. At that time it was agreed that Health Services would provide COVID vaccine to LCOE, and that LCOE clinical staff would coordinate, and staff school based vaccination clinics throughout Lake County to increase vaccination rates for eligible school aged children in support of returning to in person learning.
This agreement was intended as a pass through with Health Services to allow LCOE to bill for their vaccination clinic staffing, advertising, supplies, and related travel. Additionally all required grant reporting for this funding was to be completed by LCOE.
Unfortunately this Agreement was not formally finalized by department leadership at the time, and in good faith, LCOE provided these needed grant funded services. LCOE hosted clinics:
* June 15, 2021- Upper Lake Unified
* June 17, 2021 - Lakeport Unified
* June 28, 2021 - Konocti Unified (held at Lower Lake High)
* June 30 , 2021 - Kelseyville Lake Unified
* July 6, 2021 - Upper Lake Unified
* July 9, 2021 - Lakeport Unified
* July 19, 2021- Konocti Unified (held at Lower Lake High)
* July 21, 2021 - Kelseyville Lake Unified
In an effort to make this agreement whole, Health Services has recently worked with CDPH to acquire the allocated funding, and is requesting your approval and signature of the attached Agreement. This will allow LCOE to invoice for the previous vaccination clinics performed, and utilize any remaining funding available to host additional Vaccination clinics through the end of this fiscal year.
Recommended Action
(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; and (b) Approve the Agreement between County of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022 for a contract maximum of $88,650, and Authorize the Board Chair to sign the Agreement
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Jennifer Baker, Health Services Deputy Director
Subject: (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; and (b) Approve the Agreement between County of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022 for a contract maximum of $88,650, and Authorize the Board Chair to sign the Agreement
Executive Summary:
In May of 2021 Health Services and Lake County Office of Education (LCOE) agreed that Health Services would apply for funding offered through the California Department of Public Health, under the COVID-19 AB 86 Safe Schools for All Funding initiative.
Lake County was allocated one hundred five thousand dollars ($105,000) under this grant funding. At that time it was agreed that Health Services would provide COVID vaccine to LCOE, and that LCOE clinical staff would coordinate, and staff school based vaccination clinics throughout Lake County to increase vaccination rates for eligible school aged children in support of returning to in person learning.
This agreement was intended as a pass through with Health Services to allow LCOE to bill for their vaccination clinic staffing, advertising, supplies, and related travel. Additionally all required grant reporting for this funding was to be completed by LCOE.
Unfortunately this Agreement was not formally finalized by department leadership at the time, and in good faith, LCOE provided these needed grant funded services. LCOE hosted clinics:
* June 15, 2021- Upper Lake Unified
* June 17, 2021 - Lakeport Unified
* June 28, 2021 - Konocti Unified (held at Lower Lake High)
* June 30 , 2021 - Kelseyville Lake Unified
* July 6, 2021 - Upper Lake Unified
* July 9, 2021 - Lakeport Unified
* July 19, 2021- Konocti Unified (held at Lower Lake High)
* July 21, 2021 - Kelseyville Lake Unified
In an effort to make this agreement whole, Health Services has recently worked with CDPH to acquire the allocated funding, and is requesting your approval and signature of the attached Agreement. This will allow LCOE to invoice for the previous vaccination clinics performed, and utilize any remaining funding available to host additional Vaccination clinics through the end of this fiscal year.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☒ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☒ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: (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; and (b) Approve the Agreement between County of Lake Health Services and Lake County Office of Education for fiscal year 2021-2022 for a contract maximum of $88,650, and Authorize the Board Chair to sign the Agreement
5.7Adopt Resolution to Amend the Budget for FY 2021-2022 by Appropriating Unanticipated Revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds
Resolution
passed on consent
Staff memo
Executive Summary
The County of Lake Health Services Department, Public Health Division was recently able to secure funds awarded last fiscal year awarded by the California Department of Public Health to support Assembly Bill AB86.
This legislation allocated funding to local health jurisdictions to assist local schools with preparing and continuing to offer in person instruction for students. Health Services continues to collaborate with the Lake County Office of Education (LCOE) for planning and education efforts relating to COVID mitigation and increasing eligible student vaccination rates.
Health Services has worked with LCOE to support COVID vaccination clinics at various school locations and events. This funding will be used to continue and expand these vaccination clinics, as well as develop COVID mitigation messaging and education for students.
Recommended Action
Adopt Resolution to Amend the Budget for FY 2021-22 by Appropriating Unanticipated Revenue for Public Health Services and Authorize the Health Services Director to sign necessary documents to secure these funds
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Jen Baker, Deputy Director Health Services Department
Subject: Adopt Resolution to Amend the Budget for FY 2021-22 by Appropriating Unanticipated Revenue for Public Health Services and Authorize the Health Services Director to sign necessary documents to secure these funds
Executive Summary:
The County of Lake Health Services Department, Public Health Division was recently able to secure funds awarded last fiscal year awarded by the California Department of Public Health to support Assembly Bill AB86.
This legislation allocated funding to local health jurisdictions to assist local schools with preparing and continuing to offer in person instruction for students. Health Services continues to collaborate with the Lake County Office of Education (LCOE) for planning and education efforts relating to COVID mitigation and increasing eligible student vaccination rates.
Health Services has worked with LCOE to support COVID vaccination clinics at various school locations and events. This funding will be used to continue and expand these vaccination clinics, as well as develop COVID mitigation messaging and education for students.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: Adopt Resolution to Amend the Budget for FY 2021-22 by Appropriating Unanticipated Revenue for Public Health Services and Authorize the Health Services Director to sign necessary documents to secure these funds
5.8Approve Accela Subscription Annual License Renewals from March 1, 2022 through February 28, 2023 in the amount of $31,483.66, and Authorize the Board Chair to sign
Agreement
passed on consent
Staff memo
Executive Summary
On January 17, 2012, your Board approved the Decade Software subscription agreement with terms and conditions, including an annual licensing renewal not to exceed a five percent increase per year.
In November of 2014 Accela acquired Decade Software and continued to honor the active agreement with Health Services. Accela is currently the software used by our Environmental Health Division to record all required inspections, permitting systems, and house all data for the division.
The annual license renewal order form provides continued access to all of these services and records for all Environmental Health staff.
Recommended Action
Approve Accela Subscription Annual License Renewals from March 1, 2022 through February 28, 2023 in the amount of $31,483.66, and Authorize the Board Chair to sign
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Jennifer Baker, Deputy Director Health Services
Subject: Approve Accela Subscription Annual License Renewals from March 1, 2022 through February 28, 2023 in the amount of $31,483.66, and Authorize the Board Chair to sign.
Executive Summary:
On January 17, 2012, your Board approved the Decade Software subscription agreement with terms and conditions, including an annual licensing renewal not to exceed a five percent increase per year.
In November of 2014 Accela acquired Decade Software and continued to honor the active agreement with Health Services. Accela is currently the software used by our Environmental Health Division to record all required inspections, permitting systems, and house all data for the division.
The annual license renewal order form provides continued access to all of these services and records for all Environmental Health staff.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☒ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☒ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: Approve Accela Subscription Annual License Renewals from March 1, 2022 through February 28, 2023 in the amount of $31,483.66, and Authorize the Board Chair to sign
5.9Authorize the IT Director to issue a purchase order to Berkely Communications in the amount of $47,737.95 for a Network Attached Storage System and professional services.
Action Item
pulled on consent
Motion carried
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Sabatier, and by vote of the Board, Authorized the IT Director to issue a purchase order to Berkely Communications in the amount of $45737.95 for a Network Attached Storage System and professional services. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: This item was pulled from the agenda to discuss an error in the dollar amount in the title.
County Administrative Officer Carol Huchingson presented the item to the Board.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
5.10Authorize the County Librarian to Sign the Grant Agreement between the State Library and County Library for the Lake County Library Bookmobile project
Action Item
passed on consent
Adopted — Pass
Carried 5-0 — moved by Sabatier
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Staff memo
Executive Summary
Lake County Library has applied for and been awarded a grant from the California State Library in the amount of $199,865, pending signature of the grant agreement.
This grant funds the purchase and operation of a custom bookmobile vehicle which would allow the library to provide library services (check out materials & access to the internet) in locations underserved by our current branch locations. The vehicle would also be able to attend local events to promote library services.
The total amount for the grant program is $249,874, with $50,009 being the library's required 20% match for the program. Due to the length of time needed to procure the custom bookmobile vehicle expenditures related to this grant program are expected to occur in future budget years. The end of the grant agreement is 3/31/2024.
Recommended Action
Authorize the County Librarian to Sign the Grant Agreement between the State Library and County Library for the Lake County Library Bookmobile project
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Christopher Veach, County Librarian
Subject: Authorize the County Librarian to Sign the Grant Agreement between the State Library and County Library for the Lake County Library Bookmobile project
Executive Summary:
Lake County Library has applied for and been awarded a grant from the California State Library in the amount of $199,865, pending signature of the grant agreement.
This grant funds the purchase and operation of a custom bookmobile vehicle which would allow the library to provide library services (check out materials & access to the internet) in locations underserved by our current branch locations. The vehicle would also be able to attend local events to promote library services.
The total amount for the grant program is $249,874, with $50,009 being the library's required 20% match for the program. Due to the length of time needed to procure the custom bookmobile vehicle expenditures related to this grant program are expected to occur in future budget years. The end of the grant agreement is 3/31/2024.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☒ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☒ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: Authorize the County Librarian to Sign the Grant Agreement between the State Library and County Library for the Lake County Library Bookmobile project
On motion of Supervisor Sabatier, and by vote of the Board, approved Consent Agenda Items 5.1 through 5.10 with the exception of items 5.1 and 5.9 which were pulled for further discussion. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
6. Timed Items
6.19:05 A.M. - Public Input
Clerk’s notes: Public Members Tom Slaight, Julia Bono, Nicky Hind, and Will Tuttle spoke.
6.29:06 A.M. - Presentation of Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County
Proclamation
Staff memo
Executive Summary
DESIGNATING THE MONTH OF FEBRUARY 2022, AS TEEN DATING VIOLENCE AWARENESS MONTH IN LAKE COUNTY
WHEREAS, Teen Dating Violence Awareness & Prevention Month reflects our communities growing understanding that violence within relationships often begin during adolescence, and about 1 in 3 teens report being the victim of verbal, physical, emotional or sexual violence; and
WHEREAS, Modern efforts to address Teen Dating Violence must include the realities of today's youth. Digital tools such as cell phones, social networking sites and access to online games or entertainment play major roles in a teen's life, but they also allow predators to access teens and often it is under the radar of caregivers and safe adults; and
WHEREAS, Prevention of Teen Dating Violence includes reducing the stigma and silence around the issue and providing safe spaces for discussion and education around healthy relationships, communication and life skills; and
WHEREAS, Teen dating violence is a community problem, prevention includes support from the entire community and increasing awareness provides opportunity for more community members to come together and discuss teen dating violence in our community and work towards solutions.
NOW, THEREFORE, BE IT PROCLAIMED that the month of February 2022 is designated as Teen Dating Violence Awareness Month in Lake County, and our community is urged to support the efforts of the agencies assisting victims of teen dating violence and to increase their involvement in efforts to prevent teen dating violence, thereby strengthening our community, and creating an environment which honors, nurtures and protects all members of every family.
Recommended Action
Presentation Only.
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Lake Family Resource Center
Subject: Presentation of Proclamation Designating the Month of February 2022 as Teen Dating Violence Awareness Month in Lake County
Executive Summary:
DESIGNATING THE MONTH OF FEBRUARY 2022, AS TEEN DATING VIOLENCE AWARENESS MONTH IN LAKE COUNTY
WHEREAS, Teen Dating Violence Awareness & Prevention Month reflects our communities growing understanding that violence within relationships often begin during adolescence, and about 1 in 3 teens report being the victim of verbal, physical, emotional or sexual violence; and
WHEREAS, Modern efforts to address Teen Dating Violence must include the realities of today's youth. Digital tools such as cell phones, social networking sites and access to online games or entertainment play major roles in a teen's life, but they also allow predators to access teens and often it is under the radar of caregivers and safe adults; and
WHEREAS, Prevention of Teen Dating Violence includes reducing the stigma and silence around the issue and providing safe spaces for discussion and education around healthy relationships, communication and life skills; and
WHEREAS, Teen dating violence is a community problem, prevention includes support from the entire community and increasing awareness provides opportunity for more community members to come together and discuss teen dating violence in our community and work towards solutions.
NOW, THEREFORE, BE IT PROCLAIMED that the month of February 2022 is designated as Teen Dating Violence Awareness Month in Lake County, and our community is urged to support the efforts of the agencies assisting victims of teen dating violence and to increase their involvement in efforts to prevent teen dating violence, thereby strengthening our community, and creating an environment which honors, nurtures and protects all members of every family.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action:
Presentation Only.
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Scott read the proclamation into the record and presented it to Lake Family Resource Center. Lake Family Resource Center Representative Sharon Mark spoke.
Chair Crandell asked if anyone present wished. No one wished to speak and the public input portion of this item was closed.
6.39:10 A.M. - Presentation of Proclamation Designating the Month of February 2022 Black History Month and Celebrating Martin Luther King's Birthday
Proclamation
This Ceremonial Item was read into the record and presented.
Clerk’s notes: Supervisor Sabatier read the proclamation into the record and presented it to NAACP President Rick Mayo. NAACP President Rick Mayo spoke.
Chair Crandell asked if anyone present wished to speak and the following person present in the Board of Supervisors Chambers spoke: St. Elmore Moseby. No one else wished to speak and the public input portion of this item was closed.
6.49:30 A.M. - Consideration of Update on Urgency Ordinance (Ordinance No. 3107, enacted on 07/27/21)) Imposing a Temporary Prohibition (Moratorium) on the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of the County of Lake, and Update on Community Development Department (CDD) Operations
Presentation
Staff memo
Executive Summary
We are requesting an opportunity, on our 02/15/22 agenda, for CDD Director Mary Darby to provide an update on Ordinance No. 3107 and on CDD operations.
Recommended Action
Report only.
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Jessica Pyska, District 5 Supervisor
Moke Simon, District 1 Supervisor
Subject: Consideration of Update on Urgency Ordinance (Ordinance No. 3107, enacted on 07/27/21)) Imposing a Temporary Prohibition (Moratorium) on the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of the County of Lake, and Update on Community Development Department (CDD) Operations
Executive Summary:
We are requesting an opportunity, on our 02/15/22 agenda, for CDD Director Mary Darby to provide an update on Ordinance No. 3107 and on CDD operations.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☒ Economic Development ☒ Infrastructure ☐ County Workforce
☒ Community Collaboration ☒ Business Process Efficiency ☐ Clear Lake
Recommended Action:
Report only.
Update Only.
Clerk’s notes: Supervisor Pyska introduced the item to the Board. Community Development Director Mary Darby presented a PowerPoint Presentation to the Board. County Counsel Anita Grant spoke.
Chair Crandell asked if anyone present wished to speak and the following people present in the Board of Supervisors Chambers spoke: Erin McCarrick and Joan Moss. The following people spoke via Zoom: Michael Wagner, Bart Levinson, and Julia Bono. No one else wished to speak and the public input portion of this item was closed.
7. Non-Timed Items
7.1Supervisors’ weekly calendar, travel and reports
7.2Consideration of Review and Reconsideration of Urgency Ordinance No. 3108 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities
Action Item
Staff memo
Executive Summary
On August 3, 2021, the Board of Supervisors adopted Urgency Ordinance No. 3108 which mandates masking, regardless of vaccination status, in County facilities. On November 23, 2021 a criteria was added so that when we reached such a criteria that the masking mandate would go away, and the County would follow state guidelines.
On December 15, 2021, the State of California reinstated a mask mandate for one month. This was extended until February 15, 2022. As of now, it is anticipated that the masking mandate will be lifted for all of California, unless active local ordinances continue to require masking.
Due to the state lifting its masking mandate, I thought it would be prudent to discuss our continuing mandate for County facilities. Our current ordinance does not impact businesses, schools, or anywhere other than County facilities. Our current ordinance requires that our case rate fall below 3.9 cases per 100,000 and testing positivity rate falls below 4.9% and that both indicators have remained at or below said rates for a minimum of fourteen (14) days.
At this moment, both indicators are above said rates, but due to the state changes calendared for February 15, I am requesting that we speak where we are and if we will be changing with the state or continuing with the state.
Not applicable
Recommended Action
Review the data, discuss our current status, and provide direction to staff.
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Bruno Sabatier, District 2 Supervisor
Subject: Consideration of Review and Reconsideration of Urgency Ordinance No. 3108 Requiring All Persons, Regardless of COVID-19 Vaccination Status, Wear Face Coverings in County Facilities
Executive Summary:
On August 3, 2021, the Board of Supervisors adopted Urgency Ordinance No. 3108 which mandates masking, regardless of vaccination status, in County facilities. On November 23, 2021 a criteria was added so that when we reached such a criteria that the masking mandate would go away, and the County would follow state guidelines.
On December 15, 2021, the State of California reinstated a mask mandate for one month. This was extended until February 15, 2022. As of now, it is anticipated that the masking mandate will be lifted for all of California, unless active local ordinances continue to require masking.
Due to the state lifting its masking mandate, I thought it would be prudent to discuss our continuing mandate for County facilities. Our current ordinance does not impact businesses, schools, or anywhere other than County facilities. Our current ordinance requires that our case rate fall below 3.9 cases per 100,000 and testing positivity rate falls below 4.9% and that both indicators have remained at or below said rates for a minimum of fourteen (14) days.
At this moment, both indicators are above said rates, but due to the state changes calendared for February 15, I am requesting that we speak where we are and if we will be changing with the state or continuing with the state.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☒ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action:
Review the data, discuss our current status, and provide direction to staff.
There was Board Consensus to have the Public Health Officer come back to the Board with more guidance and information at a future date.
Clerk’s notes: Supervisor Sabatier presented the item to the Board. Health Services Director Jonathan Portney and County Administrative Officer Carol Huchingson spoke.
Chair Crandell asked if anyone present wished to speak and the following people spoke via Zoom: Julia Bono and Carlos Bono. The following person present in the Board of Supervisors Chambers spoke: Michael Green. No one else wished to speak and the public input portion of this item was closed.
7.3a) Discussion and possible renegotiations of certain provisions of agreement approved on September 28, 2021 with RCHDC b) Discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project
Action Item
Staff memo
Executive Summary
a) This is a discussion regarding item 6.12 from the Lake County Board of Supervisors agenda dated September 28, 2021. Please review the below links for all attachments and considerations.
Agenda: https://countyoflake.legistar.com/View.ashx?M=A&ID=817938&GUID=9E8127A3-0BE3-42AD-B720-ACA99E4E441B
Item 6.12 Memo: http://countyoflake.legistar.com/gateway.aspx?m=l&id=/matter.aspx?key=12028
In light of information that I have obtained in the last few months since its approval in September, I am requesting that we discuss the agreement and possibly request for staff to renegotiate the agreement with RCHDC regarding the Collier Avenue project. The Collier Avenue housing project is an important project for the County of Lake making it important that the agreement is negotiated properly, especially with regards to the loan forgiveness.
b) If renegotiations are requested by the Board of Supervisors, I would like to discuss the possibility of an audit on the financial activities regarding the loan, from the beginning of 2005, and its loan forgiveness, that was approved on September 28, 2021.
Not applicable
Recommended Action
a) Renegotiate the provisions of agreement approved on September 28, 2021 with RCHDC, b) Give staff direction regarding an audit of the finances regarding the Collier Avenue Project
or
a) No action taken
Original memo text
Memorandum
Date: February 8, 2022
To: The Honorable Lake County Board of Supervisors
From: Bruno Sabatier, District 2 Supervisor
Subject: a) Discussion and possible renegotiations of certain provisions of agreement approved on September 28, 2021 with RCHDC b) Discussion and direction on audit for financial activity regarding loan and loan forgiveness regarding Collier Avenue project
Executive Summary:
a) This is a discussion regarding item 6.12 from the Lake County Board of Supervisors agenda dated September 28, 2021. Please review the below links for all attachments and considerations.
Agenda: https://countyoflake.legistar.com/View.ashx?M=A&ID=817938&GUID=9E8127A3-0BE3-42AD-B720-ACA99E4E441B
Item 6.12 Memo: http://countyoflake.legistar.com/gateway.aspx?m=l&id=/matter.aspx?key=12028
In light of information that I have obtained in the last few months since its approval in September, I am requesting that we discuss the agreement and possibly request for staff to renegotiate the agreement with RCHDC regarding the Collier Avenue project. The Collier Avenue housing project is an important project for the County of Lake making it important that the agreement is negotiated properly, especially with regards to the loan forgiveness.
b) If renegotiations are requested by the Board of Supervisors, I would like to discuss the possibility of an audit on the financial activities regarding the loan, from the beginning of 2005, and its loan forgiveness, that was approved on September 28, 2021.
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 (check all that apply): ☒ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☐ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action:
a) Renegotiate the provisions of agreement approved on September 28, 2021 with RCHDC, b) Give staff direction regarding an audit of the finances regarding the Collier Avenue Project
or
a) No action taken
There was Board Consensus to continue this item to a future date.
Clerk’s notes: Supervisor Sabatier presented the item to the Board. County Counsel Anita Grant and County Administrative Officer Carol Huchingson spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
7.4Consideration of the Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study
Action Item
Adopted — Pass
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Staff memo
Executive Summary
On August 10, 2021, your Board received a presentation from BCA Architects summarizing the results of the first phase of a study exploring the feasibility of a community recreation center (or centers) in Lake County. The study was a joint effort between the County, the City of Clearlake, and the City of Lakeport, with the City of Lakeport being the jurisdiction administering the consultant contract. Phase one of the study included a market analysis; development of a citizen participation plan, conceptual recreation center options and cost estimates; identification of potential partners; analysis of project location opportunities surrounding the incorporated areas of Lake County; and organizational management recommendations. After the presentation your Board approved financial participation of up to $31,000 (approximately one-third of the cost) for phase two of the project, with direction to staff to work with the consultant to investigate additional locations around the county. Funding for the County's participation in the feasibility study - both phase one and phase two - is included in the County budget through the Cannabis Internal Grant Program. Phase two will include further analysis of locations, development of concept designs, more detailed operational analysis, and a final report to be presented to the participating governing bodies
Since the time of the presentation, the Lakeport Unified School District expressed a willingness to financially participate in Phase Two of the study. Consequently they are an additional party to this cost sharing agreement.
Estimated Agreement Cost: $31,000 Amount Budgeted: $31,000 Future Cost: $0
Recommended Action
Approve the Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study
Original memo text
Memorandum
Date: February 15, 2022
To: The Honorable Lake County Board of Supervisors
From: Lars Ewing, Public Services Director
Subject: Approve the Cost Sharing Agreement for Phase Two of the Lake County Recreation Center
Feasibility Study
Executive Summary:
On August 10, 2021, your Board received a presentation from BCA Architects summarizing the results of the first phase of a study exploring the feasibility of a community recreation center (or centers) in Lake County. The study was a joint effort between the County, the City of Clearlake, and the City of Lakeport, with the City of Lakeport being the jurisdiction administering the consultant contract. Phase one of the study included a market analysis; development of a citizen participation plan, conceptual recreation center options and cost estimates; identification of potential partners; analysis of project location opportunities surrounding the incorporated areas of Lake County; and organizational management recommendations. After the presentation your Board approved financial participation of up to $31,000 (approximately one-third of the cost) for phase two of the project, with direction to staff to work with the consultant to investigate additional locations around the county. Funding for the County's participation in the feasibility study - both phase one and phase two - is included in the County budget through the Cannabis Internal Grant Program. Phase two will include further analysis of locations, development of concept designs, more detailed operational analysis, and a final report to be presented to the participating governing bodies
Since the time of the presentation, the Lakeport Unified School District expressed a willingness to financially participate in Phase Two of the study. Consequently they are an additional party to this cost sharing agreement.
If not budgeted, fill in the blanks below only:
Estimated Agreement Cost: $31,000 Amount Budgeted: $31,000 Future Cost: $0
Consistency with Vision 2028 (check all that apply):
☒ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☒ Economic Development ☒ Infrastructure ☒ County Workforce
☒ Community Collaboration ☒ Business Process Efficiency ☐ Clear Lake
Recommended Action:
Approve the Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study
On motion of Supervisor Scott, and by vote of the Board, approved Cost Sharing Agreement for Phase Two of the Lake County Recreation Center Feasibility Study. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
Clerk’s notes: Public Services Director Lars Ewing presented the item to the Board. County Counsel Anita Grant spoke.
Chair Crandell asked if anyone present wished to speak. No one wished to speak and the public input portion of this item was closed.
8. Closed Session
8.1Conference with Legal Counsel: Decision Whether to Initiate Litigation pursuant to Government Code section 54956.9(d)(4) – One potential case
Closed Session Item
Motion carried
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Scott, and by vote of the Board, announced that the County of Lake would pursue a writ of mandate in the case of the People v. Michael Fernandez. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell
8.2Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Appointment of Public Health Officer
Closed Session Item
Motion carried
Carried 5-0 — moved by Scott
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
Crandell: aye Pyska: aye Sabatier: aye Scott: aye Simon: aye
On motion of Supervisor Scott, and by vote of the Board, appointed Dr. Erik McLaughlin, as the Lake County Public Health officer, with his start date to effective upon receipt of all documents and licensure. The motion carried by the following vote:
Ayes- Supervisors: 5 - Simon, Sabatier, Scott, Pyska, and Crandell