COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/19/2021 at 9:00 AM

21-1048

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1048
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: (a) Rescind action taken on October 5, 2021 under extra agenda item 4.3 (b) to adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration and reestablishing the Deputy Health Services Director as a County classification; and (b) Rescind action taken on October 5, 2021 under extra agenda item 4.3 (c) to appoint Jennifer Baker to Interim Deputy Health Services Director effective October 6, 2021; and (c) Rescind action taken on October 5, 2021 under extra agenda item 4.4 to appoint CAO Carol Huchingson to Interim Health Services Director; and (d) Appoint CAO Carol Huchingson to Interim Health Services Director; and (e) Adopt Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration and reestablishing the Deputy Health Services Director as a County classification; and (f) Appoint Jennifer Baker to Interim Deputy Health Services Director effective October 6, 2021
Action:
Result:

21-1058

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1058
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Electronic Submittal of Phase 1 United States Economic Development Administration Build Back Better Regional Challenge Grant Application
Action:
Result:

21-1057

Mon, 31 Jan 2022 21:33:28 GMT

File #: 21-1057
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Budget Transfer in Budget Unit 2703, Animal Care and Control to Object Code 62-74 to complete final payment of backup generator installation and create the capital asset.
Action:
Result:

21-1059

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1059
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Rescind Board Action to Approve the Closure of Child Support Services to the Public from Noon, October 21, 2021 through the end of the day of October 22, 2021
Action:
Result:

21-1056

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1056
Ver.: 1
Agenda #: 5.5
Type: Minutes
Title: Approve Board of Supervisors Minutes September 9, 2021, September 28, 2021, and October 2, 2021
Action:
Result:

21-1021

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1021
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: (a) Adopt “Resolution Accepting Official Canvass of the Statewide Special Election held on September 14, 2021”; and (b) Accept the Certification of County Elections Official of the official canvass of the election results with the official Statement of Votes prepared by the Registrar of Voters office.
Action:
Result:

21-1008

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1008
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: (a) Waive the formal bidding process pursuant to section 2-30 8.2 of the County Purchasing Ordinance due to the unique goods and services; and (b) Authorize the IT Director to issue a Purchase Order to Tyler Technologies, Inc. for Executime Clocks in the amount of $44,295
Action:
Result:

21-1025

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1025
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve a budget transfer in Budget Unit 1671, Buildings & Grounds, to increase capital asset account 62-74 for the purchase of an enclosed cargo trailer
Action:
Result:

21-1027

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1027
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: A) Adopt Resolution authorizing an application for funding through the California Department of Parks and Recreation Rural Recreation & Tourism Program for Courthouse Museum Park and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents; B) Adopt Resolution authorizing an application for funding through the California Department of Parks and Recreation Regional Park Program for Mount Konocti Park and authorize the Public Services Director to sign the Application, Grant Agreement and other necessary documents
Action:
Result:

21-1016

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1016
Ver.: 1
Agenda #: 5.10
Type: Agreement
Title: Approve Agreements between the County of Lake and Enterprise Fleet Management for leased vehicles and authorize the Director of Public Works to sign the Agreements
Action:
Result:

21-1028

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1028
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Michael S. Mountanos for acquisition of property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $1,495,600.00 and authorize the Chair of the Board of Directors to sign the Purchase Agreement
Action: Adopted
Result:

21-1009

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1009
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: (Sitting as the Board of Directors for the Lake County Watershed Protection District) (a) Adopt Resolution Approving Reimbursement Agreements between the Lake County Watershed Protection District and the City of Lakeport and the City of Clearlake to provide reimbursement for State-mandated Pyrethroid Sampling and Storm Water Monitoring Services; and (b) and Authorize the Water Resources Director to sign the Agreements.
Action:
Result:

21-1050

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1050
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:06 A.M. - Introduction of John Harper, new County Director for Mendocino and Lake County’s UC Extension program
Action:
Result:

21-1049

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1049
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:30 A.M. - Consideration of Report from Bruce Wilson, Executive Director of the Workforce Alliance of the Northbay (WANB)
Action:
Result:

21-864

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-864
Ver.: 2
Agenda #: 6.4
Type: Action Item
Title: 10:30 A.M. - Hearing on Account and Proposed Assessment for the Property Located at 6814 Hammond Ave., Nice, CA; APN #031-071-46; Property Owner: Steve M. DeFilippis
Action: Adopted
Result: Pass

21-975

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-975
Ver.: 2
Agenda #: 6.5
Type: Action Item
Title: 11:30A.M. - PUBLIC HEARING - Discussion and Consideration of Appeal (AB 21-04) of the Planning Commission Approval of Major Use Permit (UP 21-10) and Adoption of Initial Study (IS/MND 21-10) for a Commercial Cannabis Cultivation License (Sourz HVR, Clearlake Oaks); APN’s 006-004-07 (Project Location) and Contiguous Parcels 006-002-04, 006-004-06, 006-002-09, 006-04-24, 00-004-25 and 006-009-36.
Action:
Result:

21-1026

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1026
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of Appointment of County Supervisor as Alternate to the Lake County Audit Committee
Action: Adopted
Result: Pass

21-1051

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1051
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.
Action:
Result:

21-1052

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1052
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1) – Flesch v. County of Lake
Action:
Result:

21-1060

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1060
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Center for Biological Diversity et al. v. County of Lake, et al.
Action:
Result:

21-1061

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-1061
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: County Administrative Officer
Action:
Result: