COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 10/5/2021 at 9:00 AM

21-1007

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1007
Ver.: 1
Agenda #: 4.1
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item; and, (b) Consideration for selection of supervisors to speak to the Governor’s Office of Business and Economic Development (GO-Biz) about North Lakeport Trane Project
Action: Adopted
Result: Pass

21-1020

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1020
Ver.: 1
Agenda #: 4.2
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item; and (b) Consideration of Resolution Amending Resolution No. 2021-116 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration and reestablishing the Deputy Health Services Director as a County classification; and (c) Consideration of appointment of Jennifer Baker to Interim Deputy Health Services Director effective 10/06/21
Action:
Result:

21-1019

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1019
Ver.: 1
Agenda #: 4.3
Type: Action Item
Title: EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Appointment of CAO Carol Huchingson to Interim Health Services Director
Action:
Result:

21-991

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-991
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Designating the Month of October 2021 as Pregnancy and Infant Loss Awareness Month in Lake County
Action:
Result:

21-1004

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1004
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Budget transfer for purchase of fixed asset for Behavioral Health
Action:
Result:

21-923

Wed, 08 Dec 2021 19:24:48 GMT

File #: 21-923
Ver.: 2
Agenda #: 5.3
Type: Agreement
Title: Approve the Agreement between County of Lake and the Lake County Office of Education for the Mental Health Student Services Act Program for Fiscal Year 2021-26 in the amount of $2,112,250 and authorize the Chair to sign
Action:
Result:

21-1001

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-1001
Ver.: 1
Agenda #: 5.4
Type: Minutes
Title: Approve Board of Supervisors Minutes August 24, 2021 and September 21, 2021
Action:
Result:

21-998

Tue, 14 Dec 2021 16:48:08 GMT

File #: 21-998
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Agreement No. 2 for Planning Services for Lake County Community Development (CDD) for a maximum of $75,000.00 and authorize the chair to sign
Action:
Result:

21-1006

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1006
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Agreement No. 2 with Aram Bronston for Professional Services for a maximum of $40,000.00 and Authorize the Chair to Sign
Action:
Result:

21-979

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-979
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer
Action:
Result:

21-980

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-980
Ver.: 1
Agenda #: 5.9
Type: Resolution
Title: Approve the 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:

21-981

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-981
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

21-982

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-982
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

21-983

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-983
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve the Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

21-984

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-984
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
Action:
Result:

21-985

Tue, 14 Dec 2021 17:48:30 GMT

File #: 21-985
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

21-986

Tue, 14 Dec 2021 16:48:08 GMT

File #: 21-986
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire
Action:
Result:

21-987

Tue, 14 Dec 2021 16:56:10 GMT

File #: 21-987
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire
Action:
Result:

21-990

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-990
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve a Budget Transfer in Budget Unit 1671, Facilities Maintenance, for $177,519 for Two Trailer-Mounted Generators
Action:
Result:

21-929

Wed, 08 Dec 2021 19:24:48 GMT

File #: 21-929
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Approve Long Distance Travel for Sergeant John Drewrey to Philadelphia, Pennsylvania to attend the 9th Police Recruitment and Retention Summit from January 23–26, 2022 for an amount not to exceed $4,000
Action:
Result:

21-952

Fri, 16 Jun 2023 01:26:27 GMT

File #: 21-952
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: (a) Approve purchase of Civil software and (b) Authorize the Sheriff to enter into a contract with Teleosoft, Inc.
Action:
Result:

21-966

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-966
Ver.: 1
Agenda #: 5.20
Type: Agreement
Title: Approve Contract Between the County of Lake and Lake Transit Authority for Local Public Transportation Services in the Amount of $45,600, from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign.
Action:
Result:

21-996

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-996
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:06 A.M. - Consideration of Update on COVID-19
Action:
Result:

21-992

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-992
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:30 A.M. - Presentation of Proclamation Designating the Month of October 2021 as Pregnancy and Infant Loss Awareness Month in Lake County
Action:
Result:

21-972

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-972
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:40 A.M. - Presentation by Northshore Fire Regarding their fire Fuels Crew project
Action:
Result:

21-1002

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-1002
Ver.: 1
Agenda #: 6.5
Type: Report
Title: 10:30 A.M. - Consideration of Report from the Lake County Community Risk Reduction Authority
Action:
Result:

21-1005

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1005
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 10:40 A.M. - Consideration of urgency ordinance amending water hauler ordinance prohibiting water hauling to commercial agricultural operations including cannabis cultivation sites
Action: Adopted
Result: Pass

21-997

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-997
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 11:00 A.M. - Consideration of Local Jurisdiction Assistance Grant Program
Action:
Result:

21-978

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-978
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Forming a County Comprehensive Drought Planning Workgroup
Action: Adopted
Result: Pass

21-999

Tue, 04 Jan 2022 21:25:28 GMT

File #: 21-999
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: (a) Consideration of Agreement for Training Services “Leading for Diversity, Equity, and Inclusion (DEI) in County Government”, and (b) Direction to Appointed Management employees and encouragement to Elected Department Heads to attend this training
Action: Adopted
Result: Pass

21-1003

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1003
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration to Approve staff recommendation to apply for grant funding from the National Association of County and City Health Officials (NACCHO)
Action:
Result:

21-959

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-959
Ver.: 1
Agenda #: 7.5
Type: Report
Title: Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) Progress and Groundwater Sustainability Plan (GSP) Engagement Activities
Action:
Result:

21-1000

Wed, 08 Dec 2021 19:24:49 GMT

File #: 21-1000
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: Community Development Director
Action:
Result:

21-1018

Wed, 08 Dec 2021 19:24:50 GMT

File #: 21-1018
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: EXTRA ITEM: Public Employee Evaluation: Title: Director: Health Services Director
Action:
Result: