COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 3/9/2021 at 9:00 AM

21-119

Thu, 11 Mar 2021 17:43:54 GMT

File #: 21-119
Ver.: 1
Agenda #: 5.1
Type: Resolution
Title: Adopt Resolution expressing support for Lower Lake Parade and Barbecue (May 30, 2021)
Action:
Result:

21-132

Thu, 11 Mar 2021 17:43:54 GMT

File #: 21-132
Ver.: 1
Agenda #: 5.2
Type: Report
Title: Approve County of Lake COVID-19 Public Health Emergency Worksite Protocol
Action:
Result:

21-131

Thu, 21 Jul 2022 21:36:24 GMT

File #: 21-131
Ver.: 1
Agenda #: 5.3
Type: Report
Title: Approve Agreements between the County of Lake and a) Majestic Landscaping and b) Fire Wise Landscaping for Hazardous Vegetation Abatement and authorize the Chair of the Board of Supervisors to sign the Agreements
Action:
Result:

21-90

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-90
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Authorization of Destruction of Records
Action:
Result:

21-111

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-111
Ver.: 1
Agenda #: 5.5
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:

21-112

Wed, 13 Oct 2021 20:34:50 GMT

File #: 21-112
Ver.: 1
Agenda #: 5.6
Type: Resolution
Title: Approve the Continuation of Resolution Ratifying the Declaration of 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:

21-93

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-93
Ver.: 1
Agenda #: 5.7
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 determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $30,000 to Rockwell Solutions for the purchase of a Vaughan 40 HP Chopper Pump for Lift Station #19.
Action:
Result:

21-95

Mon, 25 Apr 2022 23:31:20 GMT

File #: 21-95
Ver.: 1
Agenda #: 5.8
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 determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $125,000 to Bogie’s Pump Systems for the purchase of a Fairbanks Morse 350 HP pump for Lift Station #1.
Action:
Result:

21-99

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-99
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 determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $69,000 to Bogie’s Pump Systems for the purchase of a HOMA 167 ABS pump fpr Lift Station #4.
Action:
Result:

21-113

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-113
Ver.: 1
Agenda #: 5.10
Type: Closed Session Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

21-114

Mon, 27 Jun 2022 17:37:31 GMT

File #: 21-114
Ver.: 1
Agenda #: 5.11
Type: Closed Session Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

21-115

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-115
Ver.: 1
Agenda #: 5.12
Type: Closed Session Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

21-116

Wed, 13 Oct 2021 20:34:50 GMT

File #: 21-116
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:

21-102

Tue, 21 Jun 2022 17:47:30 GMT

File #: 21-102
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: (a) Approve Bid for the purchase of Motorola radios and; (b) Approve Authorization to issue a Purchase Order to Command Communications in the amount of $182,812
Action:
Result:

21-107

Fri, 30 Sep 2022 20:36:18 GMT

File #: 21-107
Ver.: 1
Agenda #: 5.15
Type: Resolution
Title: Adopt Resolution Amending Resolution No. 2020-133 to amend the adopted Budget for FY 20-21 by Authorizing a short term loan from the Sheriff/Rural and Small Counties budget 2206 to Provide Interim Financing in order to process payment for equipment purchased for the Mobile Refrigerated Unit in the Sheriff/Local Law Enforcement budget 2221
Action:
Result:

21-47

Tue, 13 Sep 2022 18:16:20 GMT

File #: 21-47
Ver.: 1
Agenda #: 5.16
Type: Resolution
Title: (a) Approve Acceptance of Donations from Lake County Tribal Health ($6,700), Adventist Health Clearlake ($2,205) and Sutter Health Lakeport ($750) for the purchase of AED’s; and (b) Adopt Resolution to allocate unanticipated revenue for the purchase of AED’s for use by the Lake County Sheriff’s Department
Action:
Result:

21-92

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-92
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: Approve Contract Between County of Lake and Prentice Long for Public Authority Labor Negotiations in the Amount of $30,000 from February 1, 2021 to January 31, 2022, and Authorize the Chair to Sign.
Action:
Result:

21-91

Fri, 27 Aug 2021 17:52:32 GMT

File #: 21-91
Ver.: 2
Agenda #: 5.18
Type: Resolution
Title: (Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution allowing County of Lake Watershed Protection District to apply for a Statewide Park Development and Community Revitalization Program Grant Funds in the amount of $450,000.00 from the California Department of Parks and Recreation
Action: Adopted
Result: Pass

21-117

Thu, 11 Mar 2021 17:43:55 GMT

File #: 21-117
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:06 A.M. - Consideration of Update on COVID-19
Action:
Result:

21-97

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-97
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:45 A.M. - (a) Consideration of Presentation from Illumination Technologies California, and (b) Direction to staff to review existing County sites for use as tower locations
Action:
Result:

21-100

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-100
Ver.: 2
Agenda #: 6.4
Type: Report
Title: 10:15 A.M. - Consideration of Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) and Implementation
Action:
Result:

21-126

Thu, 11 Mar 2021 17:43:54 GMT

File #: 21-126
Ver.: 1
Agenda #: 6.5
Type: Report
Title: 10:45 A.M. - Consideration of Report from the Clearlake Environmental Research Center (CLERC)
Action:
Result:

21-96

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-96
Ver.: 2
Agenda #: 6.6
Type: Report
Title: 11:15 A.M. - Consideration of Presentation of the Lake County Quagga Mussel Prevention Program Update
Action:
Result:

21-120

Thu, 11 Mar 2021 17:43:54 GMT

File #: 21-120
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 12:00 P.M. - Consideration of Lake County Fish and Wildlife Advisory Committee’s recommendation to support the 33rd Annual Clear Lake Team Bass Tournament, in the amount of $2,000.
Action: Adopted
Result: Pass

21-134

Thu, 11 Mar 2021 17:43:54 GMT

File #: 21-134
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Special Meeting Date Change from March 30, 2021 to the Board’s Annual Meeting Calendar
Action: Adopted
Result:

21-124

Wed, 12 Oct 2022 16:26:18 GMT

File #: 21-124
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Request to Extend the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population through June 30, 2021
Action: Adopted
Result: Pass

21-121

Wed, 13 Oct 2021 20:51:28 GMT

File #: 21-121
Ver.: 1
Agenda #: 7.4
Type: Appointment
Title: Consideration of Appointment to the Lake Pillsbury Fire Protection District Board
Action: Adopted
Result: Pass

21-118

Wed, 13 Oct 2021 20:51:27 GMT

File #: 21-118
Ver.: 1
Agenda #: 7.5
Type: Appointment
Title: Consideration of the following Advisory Board appointments: Western Region Town Hall
Action: Adopted
Result: Pass

21-98

Thu, 11 Mar 2021 17:43:53 GMT

File #: 21-98
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Change Order No. 1 for Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation AIP No. 3-06-0117-019-2018, Bid No. 19-11 for a decrease of $15,892.89 and a revised contract amount of $989,817.11.
Action: Adopted
Result: Pass

21-128

Thu, 11 Mar 2021 17:43:55 GMT

File #: 21-128
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Center for Biological Diversity v. County of Lake, et al.
Action:
Result:

21-129

Thu, 11 Mar 2021 17:43:54 GMT

File #: 21-129
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): California Native Plant Society v. County of Lake, et al.
Action:
Result:

21-130

Thu, 11 Mar 2021 17:43:55 GMT

File #: 21-130
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Employee Disciplinary Appeal (Gov Code sec 54957): Appeal No. 2021- 01
Action:
Result: