COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 9/14/2021 at 9:00 AM

21-907

Mon, 25 Oct 2021 17:05:49 GMT

File #: 21-907
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol
Action: Adopted
Result: Pass

21-882

Mon, 25 Oct 2021 17:05:41 GMT

File #: 21-882
Ver.: 1
Agenda #: 5.2
Type: Agreement
Title: Adopt Resolution Approving Agreement No. 21-0277-023-SF with California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for period July 1, 2021 through June 30, 2022 in The Amount of $4,335.31
Action:
Result:

21-849

Mon, 25 Oct 2021 17:05:33 GMT

File #: 21-849
Ver.: 1
Agenda #: 5.3
Type: Agreement
Title: Adopt Resolution Approving Agreement No. 21-0391-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for period July 1, 2021 through June 30, 2022 in the Amount of $11,047.94
Action:
Result:

21-841

Mon, 25 Oct 2021 17:05:50 GMT

File #: 21-841
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Adopt Resolution Approving a 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
Action:
Result:

21-848

Sat, 02 Apr 2022 10:36:49 GMT

File #: 21-848
Ver.: 1
Agenda #: 5.5
Type: Report
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) Authorize the APCO to sign and submit an application for Carl Moyer Program Year 23 funding and sign all other program documents.
Action:
Result:

21-838

Mon, 25 Oct 2021 17:05:30 GMT

File #: 21-838
Ver.: 1
Agenda #: 5.6
Type: Report
Title: (Sitting as the Lake County Air Quality Management District Board of Directors) Appoint Lowell Grant as the Engineer/Scientist Member to the LCAQMD Hearing Board pursuant to Health and Safety Code.
Action:
Result:

21-879

Mon, 25 Oct 2021 17:05:41 GMT

File #: 21-879
Ver.: 1
Agenda #: 5.7
Type: Report
Title: Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and other Voter Approved Indebtedness for Fiscal Year 2021/2022
Action:
Result:

21-613

Mon, 25 Oct 2021 17:05:29 GMT

File #: 21-613
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and North Coast Opportunities (NCO) for Fiscal Year 2021-25 in an amount not to exceed $207,585 and authorize the Chair to sign.
Action:
Result:

21-847

Mon, 25 Oct 2021 17:05:32 GMT

File #: 21-847
Ver.: 1
Agenda #: 5.9
Type: Ceremonial Item
Title: Adopt Proclamation Designating the Month of September 2021 as National Alcohol and Drug Recovery Month
Action:
Result:

21-846

Mon, 25 Oct 2021 17:05:31 GMT

File #: 21-846
Ver.: 1
Agenda #: 5.10
Type: Ceremonial Item
Title: Adopt Proclamation Designating September 5th through 11th as National Suicide Prevention Week.
Action:
Result:

21-825

Mon, 25 Oct 2021 17:05:29 GMT

File #: 21-825
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve Late Travel Claim for Mental Health Case Manager in the Amount of $200.07 and Authorize the Auditor-Controller to Process Payment
Action:
Result:

21-891

Mon, 25 Oct 2021 17:05:44 GMT

File #: 21-891
Ver.: 1
Agenda #: 5.12
Type: Minutes
Title: Approve Board of Supervisors Minutes August 10, 2021 and August 31, 2021
Action:
Result:

21-867

Mon, 25 Oct 2021 17:05:36 GMT

File #: 21-867
Ver.: 1
Agenda #: 5.13
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:

21-868

Mon, 25 Oct 2021 17:05:37 GMT

File #: 21-868
Ver.: 1
Agenda #: 5.14
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:

21-869

Mon, 25 Oct 2021 17:05:37 GMT

File #: 21-869
Ver.: 1
Agenda #: 5.15
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

21-870

Mon, 25 Oct 2021 17:05:37 GMT

File #: 21-870
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

21-870

Mon, 25 Oct 2021 17:05:52 GMT

File #: 21-870
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

21-871

Mon, 25 Oct 2021 17:05:38 GMT

File #: 21-871
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve the Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

21-872

Mon, 25 Oct 2021 17:05:38 GMT

File #: 21-872
Ver.: 1
Agenda #: 5.18
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:

21-873

Mon, 25 Oct 2021 17:05:39 GMT

File #: 21-873
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

21-874

Mon, 25 Oct 2021 17:05:39 GMT

File #: 21-874
Ver.: 1
Agenda #: 5.20
Type: Action Item
Title: Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire
Action:
Result:

21-877

Mon, 25 Oct 2021 17:05:40 GMT

File #: 21-877
Ver.: 1
Agenda #: 5.21
Type: Action Item
Title: Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire
Action:
Result:

21-812

Mon, 25 Oct 2021 17:05:29 GMT

File #: 21-812
Ver.: 1
Agenda #: 5.22
Type: Action Item
Title: Approve Purchase of seven (7) 2022 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount of $285,465 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order
Action:
Result:

21-808

Mon, 25 Oct 2021 17:05:29 GMT

File #: 21-808
Ver.: 1
Agenda #: 5.23
Type: Action Item
Title: Approve Leave of Absence request for Sheriff's Department Employee Kellie Beck from October 15, 2021 through April 15, 2022 and authorize the Chairman to sign
Action:
Result:

21-865

Mon, 25 Oct 2021 17:05:35 GMT

File #: 21-865
Ver.: 1
Agenda #: 5.24
Type: Agreement
Title: Approve Contract Between County of Lake and Chabot-Las Positas Community College District for Title IV-E Training in the Amount of $1,000,000 Per Fiscal Year From July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign.
Action:
Result:

21-886

Mon, 25 Oct 2021 17:05:43 GMT

File #: 21-886
Ver.: 1
Agenda #: 6.2
Type: Ceremonial Item
Title: 9:06 A.M. - Presentation of Proclamation Designating September 5th through 11th as National Suicide Prevention Week.
Action:
Result:

21-884

Mon, 25 Oct 2021 17:05:42 GMT

File #: 21-884
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:08 A.M. - Presentation of Proclamation Designating the Month of September 2021 as National Alcohol and Drug Recovery Month
Action:
Result:

21-741

Mon, 25 Oct 2021 17:05:29 GMT

File #: 21-741
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:15 A.M. - (a) Presentation on the Konocti Project; and (b) Consideration of Permission to Proceed with Excavating and Exploring the Mt. Konocti Summit Vents
Action:
Result:

21-909

Wed, 06 Nov 2024 23:58:30 GMT

File #: 21-909
Ver.: 1
Agenda #: 6.5
Type: Action Item
Title: 9:25 A.M. - Review of and Recommendation for Cannabis Tax Usage & Expenditure Policies & Procedures
Action:
Result:

21-898

Thu, 05 Jan 2023 21:46:49 GMT

File #: 21-898
Ver.: 1
Agenda #: 6.6
Type: Action Item
Title: 9:30 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2021/2022 for the County of Lake and Special Districts Governed by the Board of Supervisors
Action:
Result:

21-864

Tue, 14 Dec 2021 22:39:09 GMT

File #: 21-864
Ver.: 2
Agenda #: 6.7
Type: Action Item
Title: 10:30 A.M. - Hearing on Account and Proposed Assessment for the Property Located at 6814 Hammond Ave., Nice, CA; APN #031-071-46; Property Owner: Steve M. DeFilippis
Action:
Result:

21-885

Wed, 15 Dec 2021 20:34:46 GMT

File #: 21-885
Ver.: 1
Agenda #: 6.8
Type: Report
Title: 9:06 A.M. - Consideration of Update on COVID-19
Action:
Result:

21-908

Mon, 25 Oct 2021 17:05:49 GMT

File #: 21-908
Ver.: 1
Agenda #: 6.9
Type: Action Item
Title: 11:15 A.M. - Discussion and Consideration of an Ordinance Amending Article VII of Chapter 13 of the Lake County Code relating to Administrative Fines and Penalties
Action:
Result:

21-906

Mon, 25 Oct 2021 17:05:48 GMT

File #: 21-906
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Video Content Encouraging Vaccination in Lake County, and Approval for Distribution via our County Website and Social Media Channels, and Any Other Available Media Outlets
Action:
Result:

21-910

Fri, 11 Nov 2022 00:46:32 GMT

File #: 21-910
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: (a) Consideration of Amendment to Personnel Amended Policy Rule 1100 “Performance Reports”, creating Rule 1102.3 For Evaluation of the Performance of the County Administrative Officer, Appointed Department Heads, and the Public Health Officer; and (b) Consideration of special meeting dates to added to the Board of Supervisors annual calendar for 2021, at 1:00 p.m. on September 30, 2021, October 7, 2021, October 21, 2021 and November 4, 2021
Action:
Result:

21-845

Wed, 16 Mar 2022 17:51:17 GMT

File #: 21-845
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: Consideration of (a) Waiving the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approval of the Agreement between the County of Lake and Ford Street Project for adult Substance Use Disorder Residential Treatment Services including Medication Assisted Treatment and Detoxification Services for Fiscal Year 2021-22 for a contract maximum of $199,250.00 and authorize the Board Chair to sign the Agreement.
Action:
Result:

21-866

Mon, 25 Oct 2021 17:05:35 GMT

File #: 21-866
Ver.: 2
Agenda #: 7.5
Type: Agreement
Title: Consideration of Agreement between County of Lake and Sutter Center for Psychiatry for FIscal Year 2021-22 for 2020-21 services in the amount of $39,160.00 for Acute Psychiatric Inpatient Psychiatric Hospitalization Services.
Action:
Result:

21-837

Mon, 25 Oct 2021 17:05:29 GMT

File #: 21-837
Ver.: 1
Agenda #: 7.6
Type: Agreement
Title: Consideration of Agreement between County of Lake and North Valley Behavioral Health, LLC. for FIscal Year 2021-22 for 2020-21 services in the amount of $329,360.00 for Acute Psychiatric Inpatient Psychiatric Hospitalization Services.
Action:
Result:

21-878

Mon, 25 Oct 2021 17:05:40 GMT

File #: 21-878
Ver.: 2
Agenda #: 7.7
Type: Report
Title: Consideration of Presentation on Lake County Behavioral Health Services' Mental Health Services Act Program Annual Update and Program Recommendations for FY 2021-22
Action:
Result:

21-888

Mon, 25 Oct 2021 17:05:43 GMT

File #: 21-888
Ver.: 3
Agenda #: 7.8
Type: Appointment
Title: Consideration of the following Advisory Board appointments: Spring Valley CSA#2 Advisory Board Glenbrook Cemetery District
Action:
Result:

21-893

Mon, 25 Oct 2021 17:05:44 GMT

File #: 21-893
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long and County Negotiator C. Markytan; and (b) Employee Organization: California United Homecare Workers Union Local 4034
Action:
Result:

21-894

Mon, 25 Oct 2021 17:05:45 GMT

File #: 21-894
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organization: LCSMA
Action:
Result:

21-895

Mon, 25 Oct 2021 17:05:58 GMT

File #: 21-895
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: DPW/Water Resources/CDD (until 06/13/21)
Action:
Result:

21-896

Mon, 25 Oct 2021 17:05:58 GMT

File #: 21-896
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Director: Behavioral Health
Action:
Result:

21-897

Mon, 25 Oct 2021 17:05:46 GMT

File #: 21-897
Ver.: 1
Agenda #: 8.5
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9(d)(2),(e)(3) – Claim of Dano
Action:
Result:

21-904

Mon, 25 Oct 2021 17:05:47 GMT

File #: 21-904
Ver.: 1
Agenda #: 8.6
Type: Closed Session Item
Title: Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees
Action:
Result: