COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/28/2021 at 9:00 AM

21-958

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-958
Ver.: 1
Agenda #: 5.1
Type: Letter
Title: Approve Letter of Support of an Application by Seigler Springs Community Redevelopment Association (SSCRA) to the CoCo AIM Grant Program and authorize the Chair to sign
Action:
Result:

21-957

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-957
Ver.: 1
Agenda #: 5.2
Type: Agreement
Title: (a) Rescind incorrect MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat’s Rue in Lake County for FY 2020/2021 in the Amount of $60;000 approved on September 14, 2021 and (b) Approve correct MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat’s Rue in Lake County for FY 2021-2023 in the Amount of $21,041.12 as referenced in Resolution 2021-113, adopted on September 14, 2021, and authorize the Chair to sign
Action:
Result:

21-939

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-939
Ver.: 1
Agenda #: 5.3
Type: Report
Title: Sitting as the Lake County Air Quality Management District Board of Directors - Re-Appoint Mark Burkdoll to the LCAQMD Hearing Board for a three year term pursuant to California Health and Safety Code.
Action:
Result:

21-967

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-967
Ver.: 1
Agenda #: 5.4
Type: Report
Title: Adopt Resolution Authorizing Cancellation of Reserve Designations in the Amount of $1,136,610 and Establishing 2020/2021 Appropriations for Contractual Obligations Incurred and Approve Budget Transfer
Action:
Result:

21-903

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-903
Ver.: 2
Agenda #: 5.5
Type: Resolution
Title: Adopt Resolution Authorizing the Standard Agreement between the County of Lake and the Mental Health Services Oversight and Accountability Commission (MHSOAC) for the period beginning upon Contract Execution through September 30, 2026 and authorize the Behavioral Health Services Director to sign the Standard Agreement and Grant Award Claim Form.
Action:
Result:

21-913

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-913
Ver.: 2
Agenda #: 5.6
Type: Agreement
Title: Approve AMENDMENT No. 1 to the agreement between the County of Lake and Manzanita House for Fiscal Year 2021-22 in the amount of $185,150.00 and authorize the chair to sign.
Action: Adopted
Result: Pass

21-916

Wed, 16 Feb 2022 23:46:59 GMT

File #: 21-916
Ver.: 2
Agenda #: 5.7
Type: Resolution
Title: Adopt Resolution Authorizing the Agreement between the County of Lake and the California Mental Health Services Authority for the period of October 1, 2021 through June 30, 2022 and Authorize the Board Chair to sign the Agreement.
Action:
Result:

21-919

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-919
Ver.: 2
Agenda #: 5.8
Type: Agreement
Title: Approve AMENDMENT No. 1 to the agreement between the County of Lake and Women’s Recovery Services for Fiscal Year 2021-22 in the amount of $105,850.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

21-920

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-920
Ver.: 2
Agenda #: 5.9
Type: Resolution
Title: Adopt Resolution Authorizing the Standard Agreement between the County of Lake and the Department of Health Care Services for the Period of July 1, 2021 through June 30, 2024 and Authorize the Behavioral Health Director to sign the Standard Agreement and the Contractor Certification Clause (CCC 04/2017).
Action:
Result:

21-924

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-924
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: a) Accept Bid from Con-Wal, Inc. for a tarpARMOR Tarp Deployment System at the Eastlake Landfill and Authorize the Public Services Director/Assistant Purchasing Agent to sign a Purchase Order to Con-Wal, Inc. for an amount not to exceed $110,000; and b) Approve budget transfer in BU4121 to increase object code 62.74 equipment-other and authorize the Chair to sign
Action:
Result:

21-927

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-927
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: a) Approve Standard Agreement #21-5020 Between County of Lake and California Department of Social Services for Resource Family Approval Program Services in the Amount of $116,116 for the Term of July 1, 2021 to June 30, 2023, and b) Adopt Resolution Authorizing the Director of Social Services to Sign the Standard Agreement
Action: Adopted
Result: Pass

21-915

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-915
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:06 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Employees Association, Units #3, #4, & #5 and the County of Lake for October 21, 2021 - June 30, 2025
Action: Adopted
Result: Pass

21-921

Wed, 13 Oct 2021 15:31:33 GMT

File #: 21-921
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:07 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Correctional Officers Association and the County of Lake for October 21, 2021 - June 30, 2025
Action: Adopted
Result: Pass

21-917

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-917
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:08 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy District Attorney’s Association and the County of Lake for October 21, 2021 - June 30, 2025
Action: Adopted
Result: Pass

21-918

Mon, 11 Jul 2022 21:47:22 GMT

File #: 21-918
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:09 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Safety Employees Association and the County of Lake for October 21, 2021 - June 30, 2025
Action: Adopted
Result: Pass

21-971

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-971
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 9:10 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Deputy Sheriff’s Association and the County of Lake for October 21, 2021 - June 30, 2025
Action: Adopted
Result: Pass

21-922

Wed, 01 Jun 2022 23:17:31 GMT

File #: 21-922
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 9:11 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section A, for October 21, 2021, to June 30, 2025
Action: Adopted
Result: Pass

21-940

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-940
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 9:12 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Employees Assigned to the Confidential Unit, Section B, for October 21, 2021, to June 30, 2025
Action: Adopted
Result: Pass

21-942

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-942
Ver.: 1
Agenda #: 6.9
Type: Agreement
Title: 9:13 A.M. - Consideration of Memorandum of Understanding By and Between the Lake County Sheriff’s Management Association and the County of Lake for November 1, 2021 - June 30, 2025
Action: Adopted
Result: Pass

21-899

Mon, 03 Jan 2022 17:56:49 GMT

File #: 21-899
Ver.: 3
Agenda #: 6.10
Type: Resolution
Title: 9:14 A.M. - Consideration of Resolution Establishing Salaries and Benefits for Management Employees for the Period from November 1, 2021, to June 30, 2025
Action: Adopted
Result: Pass

21-988

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-988
Ver.: 1
Agenda #: 6.11
Type: Ceremonial Item
Title: ADDENDUM - 9:30 A.M. - Presentation of Employee Service Awards
Action:
Result:

21-954

Thu, 07 Apr 2022 22:16:21 GMT

File #: 21-954
Ver.: 1
Agenda #: 6.12
Type: Action Item
Title: 10:15 A.M. - (Sitting as the Lake County Housing Commission, Board of Housing Commissioners), (a) Consideration of Rural Communities Housing Development Corporation Request to Divest Security and Previous Development Interest in Real Property; and (b) Consideration of Agreement to Develop Affordable Housing (6853 Collier Avenue, Nice, California)
Action: Adopted
Result: Pass

21-970

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-970
Ver.: 1
Agenda #: 6.13
Type: Action Item
Title: 10:30 A.M. - Presentation by PG&E Representatives on Power Outages Occurring in Lake County
Action:
Result:

21-960

Mon, 08 Jan 2024 21:44:41 GMT

File #: 21-960
Ver.: 1
Agenda #: 6.14
Type: Action Item
Title: 11:15 A.M. - (a) Waive formal bidding process pursuant to section 2–30 8.2 of the County Purchasing Ordinance due to the unique goods and services; and, (b) Approve a Two-Year Lease of nineteen (19) Automated License Plate Reader cameras from Flock Group Inc., 1170 Howell Mill Rd., NW., Suite 210, Atlanta, GA 30318, in an amount not to exceed $52,250 for Year One and $47,500 for Year Two, and authorize the Chair to sign
Action: Adopted
Result: Pass

21-961

Mon, 11 Jul 2022 21:47:22 GMT

File #: 21-961
Ver.: 1
Agenda #: 6.15
Type: Action Item
Title: 11:30 A.M. - Consideration of County Investment Policy
Action: Adopted
Result: Pass

21-974

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-974
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of New Resolution Urging the California Citizens Redistricting Commission to Rejoin All of Lake County With Neighboring Contiguous Counties of Napa and Sonoma Within the Same United States Congressional District
Action: Adopted
Result:

21-962

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-962
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of (a) Special Meeting Dates of December 2 and December 9, 2021 (or any other dates of your Board's choosing) to be added to the Board of Supervisors Annual Calendar for 2021 for Department Head Evaluations; and (b) Removal of Special Meeting date of November 18, 2021 from the Board of Supervisors Annual Calendar for 2021
Action:
Result:

21-892

Tue, 12 Oct 2021 20:47:56 GMT

File #: 21-892
Ver.: 2
Agenda #: 7.4
Type: Agreement
Title: Consideration of (a) Lease for Commercial Property Located at 525 N. Main Street, Lakeport and (b) authorize the Department Head to Sign on Behalf of Lake County Behavioral Health Services
Action: Adopted
Result: Pass

21-953

Tue, 16 Nov 2021 16:22:49 GMT

File #: 21-953
Ver.: 1
Agenda #: 7.5
Type: Report
Title: Consideration of Resolution Granting Authority to Execute the Golden State Connect Authority Joint Exercise of Powers Agreement
Action: Adopted
Result:

21-926

Mon, 22 Nov 2021 20:46:53 GMT

File #: 21-926
Ver.: 1
Agenda #: 7.6
Type: Appointment
Title: Consideration of the following Advisory Board appointments: Hartley Cemetery District
Action: Adopted
Result: Pass

21-976

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-976
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: (a) Consideration of the Effects of Assembly Bill 361; and (b) Consideration of the Adoption of a Resolution Authorizing Teleconfered Meetings during a State of Emergency, and Possible Direction to other Board-Established Commissions, Committees, and Boards Subject to the Brown Act
Action: Adopted
Result:

21-969

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-969
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health Officer (b) Appointment of Public Health Officer
Action:
Result:

21-977

Tue, 12 Oct 2021 20:47:57 GMT

File #: 21-977
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: Health Services Director
Action:
Result: