COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 5/10/2022 at 9:00 AM

22-476

Tue, 17 May 2022 19:08:45 GMT

File #: 22-476
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: a) Rescind approval of Agreement for Provision of Satellite Imagery Services By Planet Labs PBC to the County of Lake; and b) waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and c) Approve Agreement for Provision of Satellite Imagery Services By Planet Labs PBC to the County of Lake.
Action:
Result:

22-457

Tue, 17 May 2022 19:08:45 GMT

File #: 22-457
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Approve Board of Supervisors Minutes April 12, 2022
Action:
Result:

22-414

Tue, 17 May 2022 19:08:46 GMT

File #: 22-414
Ver.: 1
Agenda #: 5.3
Type: Report
Title: Adopt Resolution setting Rate of Pay for Election Officers for the June7, 2022 Statewide Direct Primary Election.
Action:
Result:

22-454

Tue, 14 May 2024 16:34:39 GMT

File #: 22-454
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: a) Adopt Resolution Adopting a Continuous Record Retention and Destruction Schedule for the Human Resources Department; and b) Approve Policy Establishing a Records Retention and Destruction Schedule for Lake County Human Resources Department; and c) Approve Destruction of Old HR Records From 1974 Through 2018
Action:
Result:

22-425

Tue, 17 May 2022 19:08:46 GMT

File #: 22-425
Ver.: 1
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.
Action:
Result:

22-435

Tue, 17 May 2022 19:08:45 GMT

File #: 22-435
Ver.: 1
Agenda #: 5.6
Type: Agreement
Title: Approve Contract Between County of Lake and Excellesoft Partners, LLC. for Nexus Registry Software, in the Amount of $42,252, from March 15, 2022 to June 30, 2025, and Authorize the Chair to Sign.
Action:
Result:

22-436

Tue, 17 May 2022 19:08:45 GMT

File #: 22-436
Ver.: 1
Agenda #: 5.7
Type: Agreement
Title: Approve Fourth Amendment to the Lease Agreement Between County of Lake and Gary Sada and Sheila Sada for the Property Located at 926 S. Forbes St. in Lakeport in the Amount of $86,332.68, from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.
Action:
Result:

22-427

Tue, 17 May 2022 19:08:45 GMT

File #: 22-427
Ver.: 1
Agenda #: 5.8
Type: Agreement
Title: Approve Sixth Amendment to the Lease Agreement between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2022 to June 30, 2023, and Authorize the Chair to Sign.
Action:
Result:

22-437

Tue, 17 May 2022 19:08:45 GMT

File #: 22-437
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: (Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the unique nature of the goods or services precludes competitive bidding; (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $126,000 to Bogie’s Pump Systems for the purchase of a Fairbanks Morse 350 HP pump for Lift Station #1.
Action:
Result:

22-404

Tue, 17 May 2022 19:08:46 GMT

File #: 22-404
Ver.: 1
Agenda #: 5.10
Type: Resolution
Title: Adopt Resolution Authorizing the County of Lake Water Resources Director to apply for, accept, and execute Prop 68 state grant funds for improving waterways, administered by the California Natural Resources Agency: to conduct countywide community trash cleanup events and improve Illicit Discharge Detection Elimination(IDDE)/ Spill Response Planning
Action:
Result:

22-415

Tue, 17 May 2022 19:08:45 GMT

File #: 22-415
Ver.: 1
Agenda #: 5.11
Type: Resolution
Title: Adopt Resolution Authorizing Application for Grant Funds for the Abatement of Dilapidated Lakebed Structures
Action:
Result:

22-467

Tue, 17 May 2022 19:08:45 GMT

File #: 22-467
Ver.: 1
Agenda #:
Type: Action Item
Title: Pet of the Week
Action:
Result:

22-466

Mon, 15 May 2023 22:16:34 GMT

File #: 22-466
Ver.: 1
Agenda #: 6.3
Type: Report
Title: 9:07 A.M. - Consideration of Resolution Proclaiming the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

22-475

Tue, 17 May 2022 19:08:45 GMT

File #: 22-475
Ver.: 1
Agenda #: 6.4
Type: Report
Title: 9:20 A.M. - Consideration of Acceptance of the March 31, 2022 Report of Lake County Pooled Investments
Action:
Result:

22-431

Tue, 17 May 2022 19:08:45 GMT

File #: 22-431
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:30 A.M. - Public Hearing on Account and Proposed Assessment for 2853 Merced St, Nice, CA, 95464
Action:
Result:

22-460

Tue, 17 May 2022 19:08:45 GMT

File #: 22-460
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 9:45 A.M. - (Continued from May 3, 2022) - Public Hearing - Discussion and Consideration of Appeal (AB 21-05) of Planning Commission Approval of Major Use Permit 19-36 and IS/MND 19-56 “Lake Vista Farms, LLC”, Clearlake. APN’s 010-053-01 and 010-053-02.
Action:
Result:

22-463

Tue, 17 May 2022 19:08:45 GMT

File #: 22-463
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Confidential Recruitment of Chief Administrative Officer Protocol and Summary
Action:
Result:

22-468

Tue, 17 May 2022 19:08:45 GMT

File #: 22-468
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol
Action:
Result:

22-464

Tue, 17 May 2022 19:08:45 GMT

File #: 22-464
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of an Ordinance Establishing Chapter 31 of the Lake County Code for an Edible Food Recovery Program
Action:
Result:

22-465

Tue, 17 May 2022 19:08:45 GMT

File #: 22-465
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Presentation and Discussion by Watershed Protection District for the request to allocate $500,000 internal matching funds, over a period of six years, to support $1.9 Million in approved, and partially awarded, Blue Ribbon Committee Storm Water Project Grant Funds.
Action:
Result:

22-459

Tue, 17 May 2022 19:08:45 GMT

File #: 22-459
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: County Counsel
Action:
Result:

22-477

Tue, 17 May 2022 19:08:45 GMT

File #: 22-477
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Health Officer
Action:
Result:

22-469

Tue, 17 May 2022 19:08:45 GMT

File #: 22-469
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al.
Action:
Result: