COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/21/2022 at 9:00 AM

22-654

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-654
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Recognizing the Friends of Boggs Mountain for Outstanding Contributions to Outdoor Recreation and Economic Development in Lake County
Action:
Result:

22-661

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-661
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Recognizing the Girl Scouts of Lake County, CA
Action:
Result:

22-593

Thu, 15 Jun 2023 19:36:41 GMT

File #: 22-593
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Adopt Resolution Establishing 2022-2023 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors
Action:
Result:

22-588

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-588
Ver.: 2
Agenda #: 5.4
Type: Agreement
Title: Approve Amendment No. 2 to the Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Program Increasing the Contract Maximum to $300,000.00 for FY 2021-22 and Authorize the Board Chair to Sign.
Action:
Result:

22-591

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-591
Ver.: 2
Agenda #: 5.5
Type: Agreement
Title: Approve the Agreement Between County of Lake and North Valley Behavioral Health, LLC for Fiscal Years 2022-23 in the Amount of $400,000.00 and Authorize the Board Chair to Sign the Agreement.
Action:
Result:

22-598

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-598
Ver.: 2
Agenda #: 5.6
Type: Action Item
Title: Approve Purchase Order for Sutter Center for Psychiatry for Acute Inpatient Psychiatric Hospital Services in the Amount of $50,000.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order.
Action:
Result:

22-599

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-599
Ver.: 2
Agenda #: 5.7
Type: Action Item
Title: Approve Purchase Order for Heritage Oaks Hospital for Acute Inpatient Psychiatric Hospital Services in the Amount of $30,000.00 for FY 2021-22 and Authorize Lake County Behavioral Health Services Department Head to Sign the Purchase Order.
Action:
Result:

22-595

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-595
Ver.: 2
Agenda #: 5.8
Type: Agreement
Title: Approve Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program in the Amount of $300,000.00 for Fiscal Year 2022-23 and Authorize the Board Chair to Sign.
Action:
Result:

22-638

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-638
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Approve Board of Supervisors Minutes April 26, 2022
Action:
Result:

22-631

Fri, 08 Jul 2022 20:47:29 GMT

File #: 22-631
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve Late Travel Claims in the amount of $765 for the Community Development Department
Action:
Result:

22-642

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-642
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Second reading of An Ordinance Rescinding Lake County Ordinance No. 3093
Action:
Result:

22-644

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-644
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Second reading of An Ordinance Rescinding Lake County Ordinance No. 3094
Action:
Result:

22-645

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-645
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Second reading of An Ordinance Rescinding Lake County Ordinance No. 3095
Action:
Result:

22-637

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-637
Ver.: 1
Agenda #: 5.14
Type: Report
Title: Approve Late Travel Claim for Registrar of Voters, Maria Valadez, in the amount of $28.08 for CSAC Training held in Ukiah and Authorize the Auditor-Controller to Process Payment.
Action:
Result:

22-594

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-594
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve the California Mutual Aid County and Intra-Medical Health Regional and Cooperative Agreement for Emergency Medical and Health Disaster Services
Action:
Result:

22-583

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-583
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: Approve Amendment One to Agreement for Abatement Services of Sunken/Abandoned Vessels between the County of Lake and All in One Auto Repair and Towing, to extend the Agreement through June 30, 2023
Action:
Result:

22-613

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-613
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: Approve First Amendment to the Lease Agreement Between County of Lake and Schall Investments, Corp. for the Property Located at 805 & 809 S. Main Street, Lakeport, CA 95453, in the Amount of $34,020 per Fiscal Year, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.
Action:
Result:

22-596

Wed, 10 Jul 2024 19:04:37 GMT

File #: 22-596
Ver.: 1
Agenda #: 5.18
Type: Agreement
Title: Approve Agreement Between the Kelseyville County Water Works District #3 and LACO Associates, Inc. for Engineering and Design Services for the Live Oak Drive Water Line Replacement Project for an Amount Not to Exceed One Hundred Thousand Six Hundred Ninety Five Dollars and No Cents ($100,695.00), and Authorize the Chair to Sign.
Action:
Result:

22-655

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-655
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve letter of support and Disadvantaged Community waiver of match to the application for the 2022 Nonpoint Source Grant Program and Authorize the Lake County Board of Supervisors to Sign
Action:
Result:

22-627

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-627
Ver.: 1
Agenda #:
Type: Action Item
Title: Pet of the Week
Action:
Result:

22-675

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-675
Ver.: 1
Agenda #:
Type: Report
Title: Public Input
Action:
Result:

22-653

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-653
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:07 A.M. - a) Presentation of Proclamation Recognizing the Friends of Boggs Mountain for Outstanding Contributions to Outdoor Recreation and Economic Development in Lake County; and b) Presentation of a Plaque Honoring Debbie St. Cyr for Extraordinary Dedication to Bringing Back Boggs
Action:
Result:

22-662

Fri, 19 May 2023 15:36:32 GMT

File #: 22-662
Ver.: 1
Agenda #: 6.4
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of Proclamation Recognizing the Girl Scouts of Lake County, CA
Action:
Result:

22-634

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-634
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:30 A.M. - Public Hearing on Account and Proposal Assessment for 13204 Second Street, Clearlake Oaks, CA.
Action:
Result:

22-573

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-573
Ver.: 2
Agenda #: 6.6
Type: Report
Title: 9:45 A.M. - Presentation on California Advancing and Innovating Medi-Cal (CalAIM)
Action:
Result:

22-614

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-614
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 10:15 A.M. - Lake County Department of Health Services Monthly Update
Action:
Result:

22-628

Wed, 26 Apr 2023 20:06:30 GMT

File #: 22-628
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 10:45 A.M. - a) Consideration of request to waive fees for the appeal of the Planning Commissions decision for Major Use Permit UP 19-19 MOMBACHO MOUNTAIN ORGANICS, LLC (DAN WESTPHAL & KATHY MCGUIRE) located at 9205 Mombacho Road, Kelseyville, CA and 9261 Wildcat Road, Kelseyville, CA on May 26, 2022 due to hardship; and b) Consideration of policy regarding the consideration of requests for reduction or waiver of certain land use appeal filing fees
Action:
Result:

22-648

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-648
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Transient Occupancy Tax - Voluntary Collection Agreements
Action:
Result:

22-651

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-651
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Cannabis Equity Grant Applications Processing
Action:
Result:

22-647

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-647
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of the following Advisory Board Appointments: Lucerne Area Town Hall
Action:
Result:

22-633

Wed, 29 Jun 2022 18:37:32 GMT

File #: 22-633
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Appointments to the Commercial Cannabis Ordinance Task Force
Action:
Result:

22-650

Wed, 06 Jul 2022 15:47:33 GMT

File #: 22-650
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Proposed Findings of Fact and Decision in the Appeal of David Hughes Appeal AB 21-05 (Lake Vista Farms)
Action:
Result:

22-625

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-625
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Consideration of Award of Bid for the Cooper Creek at Witter Springs Road Bridge Replacement Project,Bid No. 22-03, Federal Aid Project No. BRLO-5914(078) to West Coast Contractors, of Coos Bay, Oregon in the Amount of $1,492,809.74
Action:
Result:

22-626

Tue, 28 Jun 2022 22:47:54 GMT

File #: 22-626
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Works / Water Resources Director
Action:
Result:

22-658

Tue, 28 Jun 2022 22:47:55 GMT

File #: 22-658
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Health Officer
Action:
Result: