Supervisors to honor Coppinger, Calpine at Dec. 1 meeting - Lake County News
The meeting will begin at 9 a.m. Tuesday, Dec. 1.
The supervisors will meet in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport, for a hybrid meeting format which also will include the opportunity for community members to continue to participate virtually.
The meeting can be watched live on Channel 8, online at https://ift.tt/2AL5I0M 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 at 9 a.m. The meeting ID is 923 0801 0857, password 456759.
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.
At 9:10 a.m., the board will present a proclamation commending Jan Coppinger for her 12 years of service to the county of Lake.
Coppinger has served as Special Districts administrator since 2016. Earlier this month, the board selected her deputy administrator, Scott Harter, to succeed her, as Lake County News has reported.
At 9:15 a.m., the board will present a proclamation honoring Calpine Corp. the Geysers for 60 years of power.
That will be followed at 9:20 a.m. by an update on COVID-19 from Public Health Officer Dr. Gary Pace.
The full agenda follows.
CONSENT AGENDA
5.1: Second reading of ordinance allowing microenterprise home kitchen operations with a pilot program.
5.2: Adopt proclamation for Calpine Corp. the Geysers for 60 years of power.
5.3: Adopt proclamation commending Jan Coppinger for her 12 years of service to the county of Lake.
5.4: Approve Amendment No. 1 to agreement for Sulphur, Pawnee and Mendocino Complex wildfires structural burn debris removal insurance cost recovery and invoicing in Lake County.
5.5: Approve amendment to the county of Lake Covid-19 Public Health Emergency Return to Work – Worksite Protection Protocol.
5.6: Approve amended agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Agreement No. 20-0328-000-SA for a revision in terms and conditions.
5.7: Approve MOU between county of Lake and Lake County Resource Conservation District for management of goat’s rue in Lake County for FY 2020-2021 in the amount of $60,000.
5.8: Approve Agreement No. 20-0153 with the state of California, Department of Food and Agriculture and authorize the execution of post-consumer certification contract and contractor certification clause and signatures for insect trapping in the amount of $131,716.00 for activities in FY 20-22.
5.9: Sitting as the Lake County Air Quality Management District Board of Directors, reappointment Cameron Reeves to the LCAQMD Hearing Board.
5.10: Approve Amendment No. 1 to the agreement between county of Lake and Redwood Community Services Inc. for the Lake County WRAP Program, Foster Care Program and Intensive Services Foster Care Program for specialty mental health services for Fiscal Year 2020-21 and authorize the board chair to sign the amendment.
5.11: Approve minutes of the Board of Supervisors meetings for Aug. 11, Oct. 27, Nov. 3, Nov. 12 and Nov. 19.
5.12: Approve contract between the county of Lake Health Services Department and Sarah Katz for epidemiologist services in support of the Public Health COVID-19 crisis response for a term starting Nov. 1, 2020, through Nov. 17, 2022, not to exceed a maximum amount of $165,000, and authorize the board chair to sign.
5.13: Adopt resolution to amend the budget for FY 2020-2021 by appropriating unanticipated revenue for Public Health Services and authorize the Health Services Director to sign necessary documents to secure these funds.
5.14: (a) Approve the purchase of three livescan fingerprinting machines with DataWorks Plus and year two maintenance agreements in the amount of $52,111 and (b) authorize the sheriff or his designee to sign the purchase order.
5.15: Approve the Department of Boating and Waterways 2021/22 application for financial aid in the amount of $350,458.20; and authorize the sheriff to sign.
5.16: Approve designation of subrecipient’s agent resolution, authorizing County Administrative Officer Carol Huchingson and Auditor-Controller Cathy Saderlund to provide to the California Governor’s Office of Emergency Services the assurances and agreements required.
5.17: Approve Amendment No. 1 to the agreement between county of Lake on Behalf of CSA #20 Soda Bay Water System and Yolo County Flood Control and Water Conservation District extending the agreement for an additional two-year term.
5.18: Approve Amendment No. 1 to the agreement between county of Lake on Behalf of CSA #21 North Lakeport Water System and Yolo County Flood Control and Water Conservation District extending the agreement for an additional two-year term.
5.19: Sitting as the Board of Directors for the Lake County Watershed Protection District, (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 the goods or services, and (b) approve the agreement between the county of Lake and Monument Inc. for appraisal and acquisition services for the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the chair of the board of directors to sign the agreement.
5.20: Adopt resolution authorizing the Lake County Watershed Protection District to file a grant application for a Building Resilient Infrastructure and Communities Pre-Disaster and Flood Mitigation Assistance Grant Program for FY 2020/2021 Titled Middle Creek Flood Damage Reduction and Ecosystem Restoration Project: Parcel Acquisition.
TIMED ITEMS
6.1, 9:01 a.m.: Public input.
6.2, 9:10 a.m.: Presentation of proclamation commending Jan Coppinger for her 12 years of service to the county of Lake.
6.3, 9:15 a.m.: Presentation of proclamation for Calpine Corp. the Geysers for 60 years of power.
6.4, 9:20 a.m.: Consideration of update on COVID-19.
UNTIMED ITEMS
7.2: Consideration of advisory board appointment: Callayomi County Water District, Board of Directors.
CLOSED SESSION
8.1: Public employee evaluations: County Administrative Officer Carol Huchingson, Director of Child Support Services Gail Woodworth.
8.2: Conference with legal counsel: Significant exposure to Litigation pursuant to Government Code section 54956.9(d)(2), (e)(3) – Claim of McQueen.
8.3: Conference with legal counsel: Decision whether to initiate litigation pursuant to Government Code section 54956.9 (d)(4) – One potential case.
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.
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