COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 7/12/2022 at 9:00 AM

22-690

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-690
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.
Action:
Result:

22-649

Thu, 17 Jul 2025 21:48:13 GMT

File #: 22-649
Ver.: 1
Agenda #: 5.2
Type: Agreement
Title: Approve Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $78,000 from July 1, 2022 to June 30, 2023, and authorize the Chair to sign
Action:
Result:

22-732

Wed, 12 Mar 2025 19:38:19 GMT

File #: 22-732
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Appoint Alternate Public Health Officer Charles E. Evans, M.D. and Ratify Physician Consultation Services Contract
Action:
Result:

22-715

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-715
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: Adopt Resolution Approving an Agreement with the State of California, Department of Food and Agriculture for State Organic Program (SOP) Cooperative Agreement # 22-0383-000-SA in the Amount of $4,565.00 for Period July 1, 2022 through June 30, 2023
Action:
Result:

22-712

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-712
Ver.: 1
Agenda #: 5.5
Type: Agreement
Title: Adopt Resolution Approving Agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement Agreement # 22-0308-000-SA in the Amount of $1,425.00 for Period of July 1, 2022 through June 30, 2023
Action:
Result:

22-718

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-718
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Ratify Lake County Audit Committee Bylaw Changes
Action:
Result:

22-660

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-660
Ver.: 2
Agenda #: 5.7
Type: Agreement
Title: Approve Amendment No. 1 Between County of Lake and Resource Development Associates for Consultation and Support in the Community Program Planning (CPP) Process and the Evaluation of the Whole Person Care Grant Project for a new Contract Maximum of $268,060.00 for Fiscal Years 2021-22 and 2022-23 and Authorize the Board Chair to Sign.
Action:
Result:

22-666

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-666
Ver.: 2
Agenda #: 5.8
Type: Agreement
Title: Approve Agreement between County of Lake and Mother-Wise Program (Perinatal Mood and Anxiety Disorders Initiative) for Fiscal Year 2022-23 in the Amount of $125,000.00 and Authorize the Board Chair to Sign.
Action:
Result:

22-668

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-668
Ver.: 1
Agenda #: 5.9
Type: Agreement
Title: Approve Agreement Between County of Lake and Sunrise Special Services Foundation for Supportive Employment and Supportive Education Program Services for Fiscal Years 2021-22, 2022-23, and 2023-24, and 2024-25 in the Amount of $257,106.50 and Authorize the Board Chair to Sign.
Action:
Result:

22-669

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-669
Ver.: 2
Agenda #: 5.10
Type: Agreement
Title: Approve Memorandum of Understanding Between Lake County Behavioral Health Services and Lake County Health Services Department, Public Health Division, for the Safe Rx Coalition in the Amount of $40,000.00 for FY 2022-23 and Authorize the Board Chair to Sign.
Action:
Result:

22-670

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-670
Ver.: 2
Agenda #: 5.11
Type: Agreement
Title: Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the Lake County Wrap Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 in the Amount of $1,500,000.00 and Authorize the Board Chair to Sign.
Action:
Result:

22-672

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-672
Ver.: 2
Agenda #: 5.12
Type: Agreement
Title: Approve Agreement Between County of Lake and Crisis Support Services of Alameda County for After Hours Crisis Support Services in the Amount of $84,000.00 for FY 2022-23 and Authorize the Board Chair to Sign.
Action:
Result:

22-676

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-676
Ver.: 2
Agenda #: 5.13
Type: Agreement
Title: Approve Agreement Between County of Lake and Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Years 2022-23, 2023-24, and 2024-25 for $630,000.00 and Authorize the Board Chair to Sign.
Action:
Result:

22-714

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-714
Ver.: 2
Agenda #: 5.14
Type: Agreement
Title: Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the MHSA Lake County Family Stabilization Program in the Amount of $221,000.00 for FY 2022-23 and Authorize the Board Chair to Sign.
Action:
Result:

22-677

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-677
Ver.: 2
Agenda #: 5.15
Type: Agreement
Title: Approve Amendment Number 1 to the Agreement Between County of Lake and New Life Health Authority to Increase the Total Amount Payable Under the Agreement to $850,000.00 for Fiscal Year 2021-22 and Authorize the Board Chair to Sign.
Action:
Result:

22-679

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-679
Ver.: 2
Agenda #: 5.16
Type: Agreement
Title: Approve Agreement Between the County of Lake and Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services in the amount of $270,000.00 for FYs 2022-23, 2023-24, 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

22-689

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-689
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve Board of Supervisors Minutes June 14, 2022, and June 21, 2022
Action:
Result:

22-691

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-691
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist
Action:
Result:

22-713

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-713
Ver.: 1
Agenda #: 5.19
Type: Report
Title: (a) Adopt “Resolution Accepting Official Canvass of the Statewide Direct Primary Election held on June 7, 2022”; and (b) Accept the Certification of County Elections Official of the official canvass of the election results with the official Statement of Votes prepared by the Registrar of Voters office.
Action:
Result:

22-723

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-723
Ver.: 1
Agenda #: 5.20
Type: Agreement
Title: Approve 4th Amendment to the Agreement between County of Lake and Management Connections for Temporary Staffing Support Services to Extend the Agreement Term and authorize the Board Chair to Sign the Amendment
Action:
Result:

22-724

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-724
Ver.: 1
Agenda #: 5.21
Type: Action Item
Title: Approve Annual Renewal of Veterans Subvention Certificate of Compliance and Medi-Cal Cost Avoidance Program Certificate of Compliance and authorize the Board Chair to Sign Certificates
Action:
Result:

22-733

Wed, 12 Mar 2025 18:18:09 GMT

File #: 22-733
Ver.: 2
Agenda #: 5.22
Type: Action Item
Title: Approve Amendment three to the Agreement with Marsh EMS Consulting to Provide Professional Services for Med Health Preparedness Response EMS, not to exceed $105,000 and authorize Chair to sign
Action:
Result:

22-727

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-727
Ver.: 1
Agenda #: 5.23
Type: Agreement
Title: Approve Amendment 1 to the Agreement between County of Lake Health Services Department and Lake County Office of Education to Coordinate COVID-19 Vaccination Clinics to Eligible School Aged Children, and Authorize Board Chair to Sign
Action:
Result:

22-692

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-692
Ver.: 1
Agenda #: 5.24
Type: Action Item
Title: Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire
Action:
Result:

22-693

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-693
Ver.: 1
Agenda #: 5.25
Type: Action Item
Title: Approve Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer
Action:
Result:

22-694

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-694
Ver.: 1
Agenda #: 5.26
Type: Resolution
Title: Approve 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:

22-697

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-697
Ver.: 1
Agenda #: 5.27
Type: Action Item
Title: Approve Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
Action:
Result:

22-695

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-695
Ver.: 1
Agenda #: 5.28
Type: Action Item
Title: Approve Continuation of a Local Emergency due to COVID-19
Action:
Result:

22-696

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-696
Ver.: 1
Agenda #: 5.29
Type: Action Item
Title: Approve Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

22-698

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-698
Ver.: 1
Agenda #: 5.30
Type: Action Item
Title: Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire
Action:
Result:

22-687

Wed, 27 Jul 2022 18:06:17 GMT

File #: 22-687
Ver.: 1
Agenda #: 5.31
Type: Resolution
Title: Adopt Resolution Temporarily Prohibiting Parking and Authorizing Removal of Vehicles
Action:
Result:

22-688

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-688
Ver.: 1
Agenda #: 5.32
Type: Action Item
Title: Appoint William Vance Ricks as County Surveyor
Action:
Result:

22-736

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-736
Ver.: 1
Agenda #: 5.33
Type: Action Item
Title: Approve use of PG&E Settlement Funds for Various Road Projects and Authorize the Public Works Department to Include Appropriations in the FY21-22 Budget
Action:
Result:

22-702

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-702
Ver.: 1
Agenda #: 5.34
Type: Resolution
Title: Adopt Resolution Establishing County-Maintained Mileage for 2021
Action:
Result:

22-673

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-673
Ver.: 2
Agenda #: 6.3
Type: Report
Title: 9:10 A.M. - Presentation on California's Proposed CARE (Community Assistance, Recovery, and Empowerment) Court
Action:
Result:

22-664

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-664
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:30 A.M. - Public Hearing before the Board of Supervisors regarding a Notice of Nuisance and Order to Abate for 5145 W State Hwy 20, Upper Lake, CA (Blue Lakes)
Action:
Result:

22-607

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-607
Ver.: 1
Agenda #: 6.5
Type: Resolution
Title: 10:30 A.M. PUBLIC HEARING -(Sitting concurrently as Clearlake Keys CSA#1, #2, #6, #13, #20, #21-Board of Supervisors, Kelseyville County Waterworks District #3 and Lake County Sanitation District - Board of Directors) - Consideration of (a) Resolution Confirming Collections of Annual Lighting Fees; (b) Resolution Confirming Collections of Delinquent Water Fees; (c) Resolution confirming Collections of Delinquent Water and Sewer Fees; (d) Resolution of Delinquent Sewer Fees for Lake County Sanitation District.
Action:
Result:

22-671

Thu, 21 Jul 2022 16:16:41 GMT

File #: 22-671
Ver.: 1
Agenda #: 7.2
Type: Resolution
Title: Consideration of a Resolution Adopting a Display of Flags Policy
Action:
Result:

22-738

Tue, 24 Jan 2023 17:26:46 GMT

File #: 22-738
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Response to the Bureau of Indian Affairs Invitation to Provide Comment on the Robinson Rancheria of Pomo Indians Land Acquisition Application
Action:
Result:

22-716

Wed, 26 Feb 2025 19:18:11 GMT

File #: 22-716
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Appointments to the Commercial Cannabis Ordinance Task Force
Action:
Result:

22-737

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-737
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: (a) Discussion of Next Steps to Fill the Role of District 4 Supervisor, to be Vacated by Tina Scott July 31, 2022; (b) Consideration of a Resolution Setting an Election for District 4 Supervisor as Part of the November 8, 2022 Statewide General Election
Action:
Result:

22-699

Mon, 10 Nov 2025 22:15:15 GMT

File #: 22-699
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Travel Reimbursement Claim for Expenditures outside the scope of the travel policy for Health Services Director Jonathan Portney, in the amount of $723.90 for the EMSAAC Conference held in San Diego and Authorize the Auditor-Controller to Process Payment
Action:
Result:

22-667

Tue, 14 Jan 2025 16:28:08 GMT

File #: 22-667
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Consideration of Amendment One to the Agreement between the County of Lake and SCS Engineers for Engineering Design Services for the Eastlake Landfill Expansion Project
Action:
Result:

22-734

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-734
Ver.: 1
Agenda #: 8.1
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:

22-735

Thu, 21 Jul 2022 16:16:42 GMT

File #: 22-735
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Community Development Director
Action:
Result: