COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 8/3/2021 at 9:00 AM

21-744

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-744
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Adopt Urgency Ordinance Requiring all Persons, Regardless of Vaccination Status, Wear Face Coverings in County Facilities
Action:
Result:

21-745

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-745
Ver.: 1
Agenda #: 4.2
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol
Action:
Result:

21-737

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-737
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Authorized Representatives for Chandler Asset Management and Direction to County Administrative Officer to Sign Authorization Form
Action:
Result:

21-689

Wed, 15 Sep 2021 18:31:25 GMT

File #: 21-689
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Amendment 4 to the Commercial Lease Agreement between the County of Lake and Cipora Properties (formerly Bruno’s Property Management) for the lease of property located at 6302/6312 Thirteenth Avenue, Lucerne, California to revise the name and address of Lessor and authorize the Chair to sign.
Action:
Result:

21-700

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-700
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Approve Resolution Setting Rate of Pay for Election Officers for the September 14, 2021, California Gubernatorial Recall Election
Action:
Result:

21-660

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-660
Ver.: 1
Agenda #: 5.4
Type: Ceremonial Item
Title: Adopt Proclamation Recognizing the Retirement of Carolyn Cook-White, Health Programs Support Specialist, and Honoring her Many Years of Outstanding Service to the County of Lake
Action:
Result:

21-730

Fri, 13 Oct 2023 22:16:40 GMT

File #: 21-730
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Amendment to the Relocation Policy
Action:
Result:

21-729

Tue, 23 Aug 2022 02:16:19 GMT

File #: 21-729
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: a) Approve Hiring Incentive Policy; and b) Approve Amendment to the Employee Referral Program
Action:
Result:

21-726

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-726
Ver.: 1
Agenda #: 5.7
Type: Report
Title: Adopt Resolution amending Resolution 2021-68 Establishing Position Allocation for Fiscal Year 2021-2022 Revising Salaries for Budget Unit 4121, Integrated Waste Management.
Action:
Result:

21-706

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-706
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Plans and Specifications for the Hazard Mitigation Grant Program, Lake County Culvert Upgrades 3, FEMA-5189-FM-CA Culvert Replacement Project Various County Roads, Bid No. 21-04
Action:
Result:

21-723

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-723
Ver.: 1
Agenda #: 5.9
Type: Report
Title: Adopt Proclamation Commending Gordon Haggitt County Surveyor
Action:
Result:

21-674

Tue, 17 Aug 2021 19:35:28 GMT

File #: 21-674
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve the Extension of Food Services Agreement with Trinity Services Group Inc., to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility and authorize the Sheriff to sign the letter for the CPI increase
Action:
Result:

21-677

Sat, 07 Aug 2021 00:42:48 GMT

File #: 21-677
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve additional lift gate charges in the amount of $300.00 from the purchase of kitchen equipment from Cook's Supply
Action:
Result:

21-707

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-707
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Contract Between the County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing and Evaluation Services in the Amount of $45,000 from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign.
Action: Adopted
Result: Pass

21-725

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-725
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - Presentation of Proclamation Commending Gordon Haggitt County Surveyor
Action:
Result:

21-719

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-719
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of Proclamation Recognizing the Retirement of Carolyn Cook-White, Health Programs Support Specialist, and Honoring her Many Years of Outstanding Service to the County of Lake
Action:
Result:

21-713

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-713
Ver.: 1
Agenda #: 6.4
Type: Ordinance
Title: (Continued from July 20, 2021) 10:00 A.M. - PUBLIC HEARING - Consideration of an Ordinance Amending Article X of Chapter Two of the Lake County Code to Include Further Requirements for Exemptions from Competitive Bidding and Requirements for Bid Protests
Action:
Result:

21-738

Mon, 20 Dec 2021 17:26:24 GMT

File #: 21-738
Ver.: 1
Agenda #: 7.2
Type: Appointment
Title: Consideration of Appointment of District 5 Planning Commissioner
Action:
Result:

21-722

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-722
Ver.: 1
Agenda #: 7.3
Type: Appointment
Title: Consideration of the following Advisory Board appointments: Mental Health Advisory Board
Action:
Result:

21-731

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-731
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Amendment to the Existing Salary on Appointment and Advanced Step Appointment Policy 1601.1
Action:
Result:

21-742

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-742
Ver.: 1
Agenda #: 7.5
Type: Report
Title: ADDENDUM - Consideration of Update on COVID-19
Action:
Result:

21-732

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-732
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA
Action:
Result:

21-736

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-736
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees
Action:
Result:

21-735

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-735
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Community Development Director (b) Appointment of Community Development Director
Action:
Result:

21-733

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-733
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer
Action:
Result:

21-734

Fri, 06 Aug 2021 19:15:51 GMT

File #: 21-734
Ver.: 1
Agenda #: 8.5
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Air Pollution Control Officer
Action:
Result: