COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/4/2021 at 9:00 AM

21-154

Mon, 24 May 2021 16:43:32 GMT

File #: 21-154
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Designating May 3-8, 2021 as Wildfire Preparedness Week
Action:
Result:

21-371

Mon, 24 May 2021 16:43:35 GMT

File #: 21-371
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Commending Operation Tango Mike For 18 Years Of Support For Military Personnel And Their Families
Action:
Result:

21-376

Mon, 24 May 2021 16:43:36 GMT

File #: 21-376
Ver.: 1
Agenda #: 5.3
Type: Report
Title: Approve the County of Lake COVID-19 Public Health Emergency Worksite Protocol
Action:
Result:

21-356

Mon, 24 May 2021 16:43:34 GMT

File #: 21-356
Ver.: 2
Agenda #: 5.4
Type: Agreement
Title: (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 Contract between the Lake County Assessor-Recorder's Office and Kofile Technologies, Inc. for redaction services in the amount of $99,570.55 and authorize Assessor-Recorder to sign
Action: Adopted
Result: Pass

21-302

Mon, 24 May 2021 16:43:32 GMT

File #: 21-302
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: (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 Amendment 1 to the Agreement between the County of Lake and Social Solutions Global, Inc. (SSG) for the Service and Coordination of Activities Involved With the Lake County Continuum of Care Homeless Management Integration System (HMIS) Software for Fiscal Years 2020-21 through 2023-24 to allow for an increase to the total number of licenses provided and an increase to the contract maximum of $137,670.00 for a total of $253,570.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

21-305

Mon, 24 May 2021 16:43:32 GMT

File #: 21-305
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Adopt Proclamation Designating the month of May, 2021 as Mental Health Month.
Action:
Result:

21-347

Mon, 24 May 2021 16:43:33 GMT

File #: 21-347
Ver.: 1
Agenda #: 5.7
Type: Report
Title: Adopt Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County
Action:
Result:

21-378

Mon, 24 May 2021 16:43:36 GMT

File #: 21-378
Ver.: 1
Agenda #: 5.8
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meeting April 13, 2021
Action:
Result:

21-328

Mon, 24 May 2021 16:43:32 GMT

File #: 21-328
Ver.: 1
Agenda #: 5.9
Type: Resolution
Title: Adopt Resolution Authorizing the 2021-2022 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance
Action:
Result:

21-349

Mon, 24 May 2021 16:43:33 GMT

File #: 21-349
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer
Action:
Result:

21-350

Mon, 24 May 2021 16:43:33 GMT

File #: 21-350
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: Approve the Continuation of Resolution Ratifying the Declaration of Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire
Action:
Result:

21-351

Mon, 24 May 2021 16:43:34 GMT

File #: 21-351
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

21-352

Mon, 24 May 2021 16:43:34 GMT

File #: 21-352
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

21-353

Mon, 24 May 2021 16:43:34 GMT

File #: 21-353
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

21-354

Mon, 24 May 2021 16:43:34 GMT

File #: 21-354
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
Action:
Result:

21-331

Tue, 02 Nov 2021 18:26:41 GMT

File #: 21-331
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases. (b) Approve purchase of a 2021 Dodge Ram 1500 Regular Cab 4x4; and (c) Authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $30,000 to Matt Mazzei Chevrolet-Chrysler, Jeep, Dodge, Ram of Lakeport
Action:
Result:

21-369

Mon, 24 May 2021 16:43:35 GMT

File #: 21-369
Ver.: 1
Agenda #: 5.17
Type: Report
Title: Adopt Proclamation Designating the Month of May 2021 as CalFresh Awareness Month
Action:
Result:

21-332

Mon, 07 Jun 2021 20:55:24 GMT

File #: 21-332
Ver.: 2
Agenda #: 5.18
Type: Agreement
Title: (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 and services, and (b) Approve and sign the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program For Fiscal Year 2020-2021 in the amount of $197,000.00 and authorize the Chair to sign
Action: approved
Result: Pass

21-382

Tue, 08 Jun 2021 00:13:22 GMT

File #: 21-382
Ver.: 1
Agenda #: 6.1
Type: Report
Title: 9:05 A.M. - PUBLIC INPUT
Action:
Result:

21-372

Mon, 12 Jul 2021 21:03:55 GMT

File #: 21-372
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - Presentation of Proclamation Commending Operation Tango Mike For 18 Years Of Support For Military Personnel And Their Families
Action:
Result:

21-370

Mon, 24 May 2021 16:43:35 GMT

File #: 21-370
Ver.: 1
Agenda #: 6.3
Type: Report
Title: 9:08 A.M. - Presentation of Proclamation Designating the Month of May 2021 as CalFresh Awareness Month
Action:
Result:

21-361

Mon, 24 May 2021 16:43:35 GMT

File #: 21-361
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:10 A.M. - Presentation of Proclamation Designating the month of May, 2021 as Mental Health Month.
Action:
Result:

21-348

Mon, 24 May 2021 16:43:33 GMT

File #: 21-348
Ver.: 1
Agenda #: 6.5
Type: Ceremonial Item
Title: 9:12 A.M. - Presentation of Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County
Action:
Result:

21-153

Mon, 24 May 2021 16:43:32 GMT

File #: 21-153
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 9:14 A.M. - Presentation of Proclamation Designating May 3-8, 2021 Wildfire Preparedness Week
Action:
Result:

21-380

Mon, 24 May 2021 16:43:36 GMT

File #: 21-380
Ver.: 1
Agenda #: 7.2
Type: Report
Title: Consideration of Recommendations for Formation of Roadmap Task Force
Action: approved
Result: Pass

21-381

Mon, 24 May 2021 16:43:37 GMT

File #: 21-381
Ver.: 1
Agenda #: 7.3
Type: Report
Title: Consideration of Update to “Vision 2028: Reimagining Lake County, Ten Key Priorities to Build a Brighter Future”
Action: Adopted
Result: Pass

21-379

Sat, 02 Apr 2022 10:36:49 GMT

File #: 21-379
Ver.: 1
Agenda #: 7.4
Type: Report
Title: Consideration of Resolution Amending Resolution No. 2020-134 Establishing Position Allocations For Fiscal Year 2020-2021, Budget Unit No. 2702, Planning
Action: Adopted
Result: Pass

21-359

Mon, 24 May 2021 16:43:34 GMT

File #: 21-359
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Change Order No.’s 4, 5, 6, & 7 FEMA FMAG Culvert Replacement No. 1 & No. 2 Project, Federal Project No.’s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, for an increase of $19, 528.66, and a revised contract amount of $667,369.93.
Action: approved
Result: Pass

21-329

Mon, 24 May 2021 16:43:33 GMT

File #: 21-329
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Contract Change Order No. 1 with Storesund Construction, Inc. for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project, CalOES Disaster #4240 and Project Number 4240-40-36R, for an increase of $30,055.09 and a revised contract amount of $655,139.54.
Action: approved
Result: Pass

21-373

Mon, 24 May 2021 16:43:36 GMT

File #: 21-373
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health Officer (b) Appointment of Public Health Officer
Action:
Result:

21-383

Mon, 24 May 2021 16:43:37 GMT

File #: 21-383
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case
Action:
Result: