COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/21/2021 at 9:00 AM

21-950

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-950
Ver.: 1
Agenda #: 5.1
Type: Ceremonial Item
Title: Adopt Proclamation Declaring September 17 and 24 Native American Days in Lake County
Action:
Result:

21-912

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-912
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Appoint Plans Examiner Jack Smalley to serve as Interim Chief Building Official effective September 1, 2021
Action:
Result:

21-802

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-802
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: (a) Approve Agreement between County of Lake and High Country Security for Commercial Fire Alarm Installation as a fixed asset under County Code 62-74 and ongoing Monitoring at 14092 Lakeshore Drive, Clearlake for Fiscal Years 2019-20 and 2020-21 for a contract maximum of $11,739.70 and authorize the Behavioral Health Services Director to sign the Agreement.
Action: approved
Result: Pass

21-880

Wed, 13 Oct 2021 17:22:50 GMT

File #: 21-880
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Temporary Closure of the Department of Child Support Services to the public from noon, October 21, 2021 through the end of the day of October 22, 2021
Action:
Result:

21-928

Fri, 09 Sep 2022 16:46:17 GMT

File #: 21-928
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Second Reading of Ordinance Amending Article VII of Chapter 13 of the Lake County Code Relating to Administrative Fines and Penalties
Action:
Result:

21-902

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-902
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Agreement between the County of Lake and SCS Field Services for Landfill Gas Collection System Operations, Monitoring, Maintenance, and Reporting in the not-to-exceed amount of $106,000 from July 1, 2021 to June 30, 2022; and Authorize the Chair to sign
Action: Adopted
Result: Pass

21-933

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-933
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:06 A.M. - Consideration of Update on COVID-19
Action:
Result:

21-949

Wed, 13 Sep 2023 20:26:47 GMT

File #: 21-949
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:45 A.M. - Presentation of Proclamation Declaring September 17 and 24 Native American Days in Lake County
Action:
Result:

21-943

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-943
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of letter of support for federal legislation expanding the Berryessa Snow Mountain National Monument
Action: Adopted
Result: Pass

21-941

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-941
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of a Letter of Commitment Between the County of Lake and Trane Technologies Enabling Pursuit of Grant Funding Toward a Firemain Linked Auxiliary Supply Hydraulic Energy Storage (FLASHES) System Project in North Lakeport
Action:
Result:

21-540

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-540
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: (a) Consideration to 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) Consideration of Agreement between the County of Lake and Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $900,000.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

21-936

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-936
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: A) Consideration to waive the formal bid process as the unique nature of the goods precludes competitive bidding and would produce no economic benefit to the County; and B) Consideration of Award for Trailer-Mounted Emergency Standby Generators
Action: Adopted
Result:

21-931

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-931
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: Health Services Director
Action:
Result:

21-932

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-932
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: Behavioral Health Director
Action:
Result:

21-944

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-944
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long, County Negotiator C. Markytan, M. Dolby, and A. Schimansky; and (b) Employee Organization: California United Homecare Workers Union Local 4034
Action:
Result:

21-946

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-946
Ver.: 1
Agenda #: 8.4
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:

21-947

Thu, 30 Sep 2021 17:52:51 GMT

File #: 21-947
Ver.: 1
Agenda #: 8.5
Type: Closed Session Item
Title: Conference with Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and Unrepresented management employees
Action:
Result:

21-948

Thu, 30 Sep 2021 17:52:52 GMT

File #: 21-948
Ver.: 1
Agenda #: 8.6
Type: Closed Session Item
Title: Conference with Temporary Representatives designated to meet with Confidential A and B employees regarding salaries and benefits
Action:
Result: