COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/2/2024 at 9:00 AM

24-356

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-356
Ver.: 1
Agenda #: 5.1
Type: Report
Title: Adopt Proclamation Designating April 2024 as Poetry Month in Lake County
Action:
Result:

24-354

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-354
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Appointing Brenda Yeager as Lake County Poet Laureate for the years 2024-2026
Action:
Result:

24-352

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-352
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Proclamation Designating the Month of April 2023 as Sexual Assault Awareness Month in Lake County
Action:
Result:

24-389

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-389
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Adopt Proclamation Designating The Month of April 2024 As Celebrate Diversity Month
Action:
Result:

24-351

Tue, 16 Apr 2024 18:24:40 GMT

File #: 24-351
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms
Action:
Result:

24-350

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-350
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Action:
Result:

24-349

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-349
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

24-345

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-345
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Action:
Result:

24-347

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-347
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold
Action:
Result:

24-365

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-365
Ver.: 1
Agenda #: 5.10
Type: Ordinance
Title: Approve Continuation of the Second Reading of Ordinance Amending Article XXVII of Chapter 2 of the Lake County Code to Address Membership of County of Lake Health Services in the Existing Partnership Health Plan of California Commission to the April 9, 2024 Board of Supervisors Meeting
Action:
Result:

24-264

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-264
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Adopt Proclamation Commending Christine Smith for her 23 Years of Service to the County of Lake
Action:
Result:

24-319

Tue, 03 Dec 2024 20:48:07 GMT

File #: 24-319
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Adopt Resolution to Establish Two Extra-Help Classifications - Certified Law Clerk and Legal Intern - for the District Attorney's Office, Budget Unit 2110
Action:
Result:

24-359

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-359
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Adopt Proclamation Designating the week of April 1-7, 2024 as Public Health Week
Action:
Result:

24-358

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-358
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve Waiver of 900-hour Limit for Extra-Help Accountant, Cindy Silva-Brackett
Action:
Result:

24-363

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-363
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: (a) Waive the formal bidding requirement under Lake County Code chapter 2, section 2-38; and (b) Authorize the IT Director to issue a Purchase Order in the amount of $64,470.83 to ECS Imaging, INC. for Laserfiche Cloud renewal
Action:
Result:

24-375

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-375
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: (a) Waive the formal bidding process under section 2-38(b) because the competitive bidding process would produce no economic benefit in this case; and (b) Authorize the IT Director to issue a PO to Berkeley Communications in the amount of $49,846.19 for the NS224 disk shelf, support, and services
Action:
Result:

24-272

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-272
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: (Sitting as Board of Directors of Big Valley Groundwater Sustainability Agency) Approve Agreement between the California Department of Water Resources (DWR) and Lake County Watershed Protection District for Technical Support Services (TSS) and License for Groundwater Monitoring Station in order to Drill Groundwater Monitor Wells on County Owned Land within the Big Valley Basin to Further Monitor Groundwater Conditions & Authorize Chair to Sign.
Action:
Result:

24-316

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-316
Ver.: 1
Agenda #: 5.18
Type: Resolution
Title: Adopt Resolution Expressing Support for the Lower Lake Daze Parade and Street Fair, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.
Action:
Result:

24-339

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-339
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve Amendment One to Equipment Repair and Service Contract between the County of Lake and Peterson Tractor Company in the increased amount of $150,000 for a total not to exceed $450,000 for FY 23/24 and authorize the Chair to sign.
Action:
Result:

24-259

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-259
Ver.: 1
Agenda #: 5.20
Type: Action Item
Title: (a) Approve amendment 13 to agreement between the County of Lake and Sun Ridge Systems, Inc for the purchase and installation of Timekeeping Systems software interface in the amount of $7,360.00; and (b) Authorize the Chair of the Board to sign.
Action:
Result:

24-366

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-366
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

24-265

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-265
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:05 A.M. - Presentation of Proclamation Commending Christine Smith for her 23 Years of Service to the County of Lake
Action:
Result:

24-353

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-353
Ver.: 1
Agenda #: 6.4
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of Proclamation Designating the Month of April 2023 as Sexual Assault Awareness Month in Lake County
Action:
Result:

24-355

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-355
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:15 A.M. - Presentation of Proclamation Appointing Brenda Yeager as Lake County Poet Laureate for the years 2024-2026
Action:
Result:

24-357

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-357
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 9:20 A.M. - Presentation of Proclamation Designating April 2024 as Poetry Month in Lake County
Action:
Result:

24-360

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-360
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 9:25 A.M. - Presentation of Proclamation Designating the week of April 1-7, 2024 as Public Health Week
Action:
Result:

24-390

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-390
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 9:27 A.M. - Presentation of Proclamation Designating The Month of April 2024 As Celebrate Diversity Month
Action:
Result:

24-380

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-380
Ver.: 1
Agenda #: 6.9
Type: Report
Title: 9:30 A.M. - Presentation of Update on 2024 Drought Conditions and Drought-Related Projects
Action:
Result:

24-348

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-348
Ver.: 1
Agenda #: 6.10
Type: Action Item
Title: 9:45 A.M. - Consideration of Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

24-384

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-384
Ver.: 1
Agenda #: 6.11
Type: Action Item
Title: 10:00 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Summary Abatement- Action of Recreational Vehicle on February 2, 2024; Located on State Highway 20, Clearlake Oaks
Action:
Result:

24-385

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-385
Ver.: 1
Agenda #: 6.12
Type: Action Item
Title: 10:15 A.M. - Consideration of a Letter of Support for Inclusion of Calpine’s The Geysers Facility in the California Leg of the Biden Administration’s “Investing in America” Tour, with U.S. Department of Energy Secretary Jennifer M. Granholm
Action:
Result:

24-388

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-388
Ver.: 1
Agenda #: 6.13
Type: Action Item
Title: 10:30 A.M. - Consideration of an Oppose Unless Amended Position Letter on SB 964 (Seyarto)
Action:
Result:

24-294

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-294
Ver.: 1
Agenda #: 7.2
Type: Report
Title: Presentation of Lake County Behavioral Health Services' External Quality Review Organization Report for Fiscal Year 2022-23.
Action:
Result:

24-315

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-315
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Consideration of First Amendment to the At-Cost Project Reimbursement and Indemnity Agreement between the County of Lake and Lotusland Investment Holdings, Inc for County Permit Processing of the Maha Guenoc Valley Mixed-Use Development Project
Action:
Result:

24-381

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-381
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: a) Consideration of changing seat designation from Crop Grower to Organic Farmer for Committee Member Bruce Merrilees on the Lake County Ag Advisory Committee; and b) Consideration of Appointments to the Lake County Ag Advisory Committee
Action:
Result:

24-386

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-386
Ver.: 1
Agenda #: 7.5
Type: Appointment
Title: Consideration of Appointments to the Big Valley Advisory Council and the Middletown Cemetery District
Action:
Result:

24-334

Fri, 12 Apr 2024 00:04:56 GMT

File #: 24-334
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Proposed Formation of Eight Local Area Plan Advisory Committees to Support the "Lake County 2050" Update Process
Action:
Result:

24-326

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-326
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Consideration to Adopt Resolution to Approve the CalPERS 180-Day Wait Period Exception for CalPERS Retiree, Richard F. Hinchcliff in order to hire him as an Extra Help Deputy District Attorney, Senior
Action:
Result:

24-370

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-370
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Air Pollution Control Officer
Action:
Result:

24-371

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-371
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Community Development Director
Action:
Result:

24-382

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-382
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Works/ Water Resources Director
Action:
Result:

24-383

Fri, 12 Apr 2024 00:04:57 GMT

File #: 24-383
Ver.: 1
Agenda #: 8.4
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: