COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 4/13/2021 at 9:00 AM

21-216

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-216
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: (a) 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) Approve the purchase one (1) customized Transit Passenger Wagon van from Redwood Ford in Ukiah for $44,001.39.
Action:
Result:

21-227

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-227
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: (a) 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) Approve the Agreement between the County of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $100,000.00 and authorize the Board Chair to sign the Agreement.
Action: Adopted
Result: Pass

21-229

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-229
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: (a) 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) Approve Amendment number 1 between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for an increase of the contract maximum up to $250,000.00 and authorize the Board Chair to sign.
Action:
Result:

21-230

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-230
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: (a) 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) Approve the Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2021-22 for a contract maximum of $120,062.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

21-159

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-159
Ver.: 1
Agenda #: 5.5
Type: Ceremonial Item
Title: Adopt Proclamation designating April 2021 Sexual Assault Awareness Month
Action:
Result:

21-287

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-287
Ver.: 1
Agenda #: 5.6
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meeting April 6, 2021
Action:
Result:

21-283

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-283
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Advance Step Hiring of Ms. Cindy Silva-Brackett in the Position of Accountant II, at Step 5, due to Candidates Extraordinary Qualifications
Action:
Result:

21-221

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-221
Ver.: 1
Agenda #: 5.8
Type: Resolution
Title: Adopt Resolution Accepting Final Parcel Map - Lawson PM 06-10 and Authorizing the Chair to Sign.
Action:
Result:

21-234

Wed, 05 May 2021 16:52:48 GMT

File #: 21-234
Ver.: 1
Agenda #: 5.9
Type: Report
Title: a) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X21-5914(122); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County, Agreement No., and authorize the Chair to Sign the Resolution and Agreement
Action:
Result:

21-244

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-244
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: (a) Approve the purchase of a 2021 Honda Pioneer 1000-5 Utility Terrain Vehicle in the amount of $24,995.95, for use by the Search and Rescue Team, and (b) authorize the Sheriff or his designee to sign the purchase order.
Action:
Result:

21-31

Fri, 30 Apr 2021 21:46:40 GMT

File #: 21-31
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: (a) Approve the purchase of Communications Equipment to be installed at various repeater sites in the amount of $21,502.52 and (b) Authorize the Sheriff or his designee to issue purchase orders to Daniel’s Electronics and L3 Harris
Action:
Result:

21-248

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-248
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve to waive of the 900 hour extra help limit for staff in the Sheriff's Department
Action:
Result:

21-260

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-260
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Adopt Proclamation designating the week of April 11-17, 2021 as National Public Safety Dispatchers Week in Lake County
Action: approved
Result: Pass

21-275

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-275
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:06 A.M. - Consideration of Update on COVID-19
Action:
Result:

21-158

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-158
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:30 A.M. - Presentation of Proclamation designating April 2021 Sexual Assault Awareness Month
Action:
Result:

21-267

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-267
Ver.: 1
Agenda #: 6.4
Type: Ceremonial Item
Title: 9:35 A.M. - Presentation of Proclamation designating the week of April 11-17, 2021 as National Public Safety Dispatchers Week in Lake County
Action:
Result:

21-204

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-204
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 10:00 A.M. - PUBLIC HEARING - Discussion and Consideration of Use Permit Extension, File No. UPX 21-01 and CE 21-01, Extends UP 18-01; Located at 9475 Mojave Trail, Kelseyville, APN No. 009-004-21
Action: approved
Result:

21-279

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-279
Ver.: 1
Agenda #: 6.6
Type: Report
Title: 10:30 A.M. - Presentation of Annual Report by Lake County PEG TV
Action:
Result:

21-280

Thu, 29 Apr 2021 21:04:17 GMT

File #: 21-280
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 10:50 A.M. - Consideration of Report from PG&E Representatives Regarding PG&E’s Outlook for Public Safety Power Shutoffs (PSPS) and overall Wildfire Safety Efforts.
Action:
Result:

21-288

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-288
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: (a) Consideration of First Reading of Amendment to Commercial Cannabis Cultivation for those impact by the Farmland Protection Zone Chapter 21, Section 27.13 (at) 1 (vi); and (b) Consideration of Updated direction for RFP regarding Programmatic EIR
Action:
Result:

21-276

Tue, 24 Oct 2023 21:16:26 GMT

File #: 21-276
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Amendment to the Uniform and Clothing Purchase Policy and Exhibit A, and Direct the Human Resources Director to Conduct the Meet and Confer Process with our Labor Representatives
Action: approved
Result: Pass

21-241

Fri, 05 Dec 2025 16:55:33 GMT

File #: 21-241
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of the following Advisory Board appointments: Areawide Planning, East Area Region 3 Town Hall (EaRTH), Kelseyville Cemetery District, Lucerne Area Town Hall (LATH), Scotts Valley Community Advisory Council
Action:
Result:

21-284

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-284
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Works/ Water Resources/ Community Development Director
Action:
Result:

21-285

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-285
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al.
Action:
Result:

21-286

Thu, 29 Apr 2021 21:04:18 GMT

File #: 21-286
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al.
Action:
Result: