COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 8/9/2022 at 9:00 AM

22-819

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-819
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.
Action:
Result:

22-813

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-813
Ver.: 1
Agenda #: 5.2
Type: Agreement
Title: Adopt Resolution Approving Agreement with California Department of Food and Agricultural Industrial Hemp Cultivation Program Agreement No. 22-0756-000-SA for July 1, 2022 through June 30, 2024 in the Amount of $23,781.69
Action:
Result:

22-814

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-814
Ver.: 1
Agenda #: 5.3
Type: Agreement
Title: Sitting as the Lake County Air Quality Management District Board of Directors, Authorize participating in the FARMER Grant Program and Authorize the APCO to Sign All Program Documents
Action:
Result:

22-815

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-815
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Sitting as the Lake County Air Quality Management District Board of Director, Approve travel of more than 1,500 miles for District Staff to attend the 2022 National Ambient Air Monitoring Conference in Pittsburgh, Pennsylvania, Utilizing Federal EPA Grant Funding.
Action:
Result:

22-816

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-816
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Sitting as the Lake County Air Quality Management District Board of Directors, Approve the Community Air Protection (CAP) Incentives Program Lake County Office of Education School Filtration Project, and authorize the APCO to sign the Funding Contract and Issue Payment Upon Project Completion.
Action:
Result:

22-746

Wed, 17 Aug 2022 17:46:34 GMT

File #: 22-746
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: (a) Approve Reissuance of Payroll Check number 515476, issued to Casse Forczek on 11/1/2018, for $1,098.36; and (b) Approve Reissuance of Payroll Check number 517827, issued to Kelly Kobetsky on 10/1/2019, for $827.09.
Action:
Result:

22-842

Wed, 17 Aug 2022 17:46:34 GMT

File #: 22-842
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Board of Supervisors Minutes July 26, 2022
Action:
Result:

22-796

Wed, 17 Aug 2022 17:46:31 GMT

File #: 22-796
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Late Travel Claims for a total amount of $211.89 for the Community Development Department.
Action:
Result:

22-820

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-820
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist
Action:
Result:

22-859

Wed, 17 Aug 2022 17:46:35 GMT

File #: 22-859
Ver.: 1
Agenda #: 5.10
Type: Resolution
Title: Adopt Resolution Authorizing the 2023-2024 Grant Project-Lake County Child Advocacy Center Program and Authorize the Chair to Sign the Grant Subaward Certification of Assurance of Compliance
Action:
Result:

22-840

Wed, 17 Aug 2022 17:46:36 GMT

File #: 22-840
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: Adopt a Resolution Approving the Renewal Application and Certification Statement for the State Department of Health Services, CMS Branch’s Child Health & Disability Program (CHDP), Health Care Program for Children in Foster Care Program (HCPCFC), Monitoring Oversight of Foster Children Treated with Psychotropic Meds (HCPCFC-PMMO) and Caseload Relief (HCPCFC-CR) Grant for FY 2022-2023 and Authorize the Board Chair to Sign Said Certification Statement
Action:
Result:

22-821

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-821
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer
Action:
Result:

22-822

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-822
Ver.: 1
Agenda #: 5.13
Type: Resolution
Title: Approve Continuation of a 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:

22-826

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-826
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: (Sitting as the Lake County Watershed Protection District) Adopt Resolution Authorizing the Lake County Watershed Protection District (District) to sign and enter into Amendment No. 1 of Agreement with CivicWell for independent contractor services through the AmeriCorps CivicSpark Fellowship in the amount of $29,000 for one (1) CivicSpark Fellow to develop an Aquatic Invasive Species Outreach Assessment and Improvement Plan
Action:
Result:

22-823

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-823
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
Action:
Result:

22-824

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-824
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: Approve Continuation of a Local Emergency due to COVID-19
Action:
Result:

22-825

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-825
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

22-827

Wed, 17 Aug 2022 17:46:33 GMT

File #: 22-827
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire
Action:
Result:

22-802

Wed, 17 Aug 2022 17:46:31 GMT

File #: 22-802
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: (a) Authorize the Sheriff/Coroner to negotiate a Food Services Agreement with Summit with a September 6, 2022 effective date, to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility for a period of three (3) years, with two (2) one (1) year extensions; and (b) Approve a purchase order with Trinity in an amount not to exceed $65,000 for the period 7/29/2022 to September 6, 2022.
Action:
Result:

22-829

Wed, 17 Aug 2022 17:46:34 GMT

File #: 22-829
Ver.: 1
Agenda #: 5.20
Type: Action Item
Title: Authorize the Social Services Director to Sign a Purchase Order, Executing the Purchase of 100 Computer Workstations, from CDW-G, in the Amount of $101,106.90 and Authorize the Chair to Sign.
Action:
Result:

22-834

Wed, 17 Aug 2022 17:46:34 GMT

File #: 22-834
Ver.: 1
Agenda #: 6.3
Type: Appointment
Title: 9:07 A.M. - Election of Vice-Chair of the Board of Supervisors to replace Supervisor Scott
Action:
Result:

22-808

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-808
Ver.: 1
Agenda #: 6.4
Type: Appointment
Title: 9:10 A.M. - Consideration of Update of 2022 Committee Assignments for Members of the Board of Supervisors due to the resignation of Supervisor Tina Scott
Action:
Result:

22-806

Wed, 17 Aug 2022 17:46:31 GMT

File #: 22-806
Ver.: 1
Agenda #: 6.5
Type: Ordinance
Title: 9:45 A.M. Public Hearing where The Board of Supervisors will consider an ordinance adopting the California Model Water Efficient Landscape Ordinance.
Action:
Result:

22-836

Wed, 17 Aug 2022 17:46:34 GMT

File #: 22-836
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 10:30 A.M. - Update on 2022 Drought Conditions, Clear Lake
Action:
Result:

22-856

Wed, 17 Aug 2022 17:46:35 GMT

File #: 22-856
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Request to Appoint Negotiating team for the Purchase of the Kelseyville Event Center a property located at 5245 Third Street, Kelseyville, CA (APN: 025-083-06)
Action:
Result:

22-803

Wed, 17 Aug 2022 17:46:31 GMT

File #: 22-803
Ver.: 2
Agenda #: 7.3
Type: Agreement
Title: Consideration of Agreement Between County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2022-23 in the Amount of $130,000.00 and Authorize the Board Chair to Sign.
Action:
Result:

22-809

Wed, 17 Aug 2022 17:46:32 GMT

File #: 22-809
Ver.: 2
Agenda #: 7.4
Type: Agreement
Title: Consideration of Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services for FY 2022-23 in the Amount of $105,850.00 and Authorize the Board Chair to Sign.
Action:
Result:

22-831

Wed, 17 Aug 2022 17:46:34 GMT

File #: 22-831
Ver.: 2
Agenda #: 7.5
Type: Agreement
Title: Consideration of Amendment No. 1 to the Agreement Between County of Lake and Paragons, LLC for Consultant Services to the Lake County Continuum of Care on Behalf of Lake County Behavioral Health for Fiscal Year 2021-22 increasing the contract maximum to $30,723.00 and Authorize the Board Chair to Sign.
Action:
Result:

22-804

Wed, 17 Aug 2022 17:46:31 GMT

File #: 22-804
Ver.: 2
Agenda #: 7.6
Type: Action Item
Title: Consideration of Purchase Order for Adventist St. Helena & Vallejo Hospital for Acute Inpatient Psychiatric Hospital Services in the Amount of $69,103.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order.
Action:
Result:

22-857

Wed, 17 Aug 2022 17:46:35 GMT

File #: 22-857
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Interview of Public Health Officer Appointment of Public Health Officer
Action:
Result:

22-860

Wed, 17 Aug 2022 17:46:35 GMT

File #: 22-860
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Real Party Negotiators pursuant to Gov. Code sec. 54956.8: Property: Purchase of property located at 5245 Third Street, Kelseyville, CA (APN: 025-083-06)(Kelseyville Senior Center property) Negotiating parties: (a) Negotiators for the County: S. Parker and S. Carter and (b) Property Owner: Kelseyville Senior Center, Inc. Under Negotiations: Price and terms
Action:
Result:

22-858

Wed, 17 Aug 2022 17:46:35 GMT

File #: 22-858
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Community Development Director
Action:
Result: