COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/22/2021 at 9:00 AM

21-587

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-587
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Adopt Proclamation Commending Jeff Rein for his 30 Years of Service to the County of Lake
Action:
Result:

21-583

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-583
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Commending Dave Deakins for his 33 years of service to the residents of Lake County
Action:
Result:

21-591

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-591
Ver.: 1
Agenda #: 5.3
Type: Report
Title: Approve Revised Committee Appointments for Emergency Medicare Care Committee
Action:
Result:

21-593

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-593
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Leave of Absence request for Behavioral Health Employee Judith Krings from September 6, 2021 through November 17, 2021 and authorize the Chair to sign
Action:
Result:

21-558

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-558
Ver.: 1
Agenda #: 5.5
Type: Report
Title: Approve Memorandum of Understanding Between the Golden State Finance Authority and the County of Lake Regarding the Development/Update of a Broadband Strategic Plan and Authorize Chair to Sign.
Action:
Result:

21-568

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-568
Ver.: 1
Agenda #: 5.6
Type: Report
Title: Approve the First Amendment to 2019 Agreement Between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, extending the term through June 30, 2023
Action:
Result:

21-541

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-541
Ver.: 1
Agenda #: 5.7
Type: Resolution
Title: Adopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program
Action:
Result:

21-564

Wed, 24 Aug 2022 23:06:21 GMT

File #: 21-564
Ver.: 1
Agenda #: 5.8
Type: Agreement
Title: Approve Agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement in the Amount of $1,425.00 Agreement # 21-0163-000-SA
Action:
Result:

21-565

Wed, 24 Aug 2022 23:06:21 GMT

File #: 21-565
Ver.: 1
Agenda #: 5.9
Type: Agreement
Title: Approve Agreement No. 21-0037-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for Periods July 1, 2021 through June 30, 2022 in the Amount of $2,475.00
Action:
Result:

21-573

Tue, 14 Jun 2022 15:37:30 GMT

File #: 21-573
Ver.: 1
Agenda #: 5.10
Type: Resolution
Title: Adopt Resolution Establishing 2021-2022 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors
Action:
Result:

21-567

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-567
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Adopt Resolution Authorizing Cancellation of Audit Settlement Reserve Designations in the amount of $835,000 to provide required funds for the Support and Care of Persons and for Profession and Specialize accounts
Action:
Result:

21-572

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-572
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Adopt Resolution defining Lake County Behavioral Health Services position on Laura’s Law implementation.
Action:
Result:

21-575

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-575
Ver.: 1
Agenda #: 5.13
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meetings May 25, 2021
Action:
Result:

21-553

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-553
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Approve Amendment to Contracts for Abandoned Vehicle Towing and Disposal Services with Jones Towing and Kelseyville Auto Salvage
Action:
Result:

21-524

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-524
Ver.: 1
Agenda #: 5.15
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:

21-525

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-525
Ver.: 1
Agenda #: 5.16
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:

21-526

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-526
Ver.: 1
Agenda #: 5.17
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
Action:
Result:

21-527

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-527
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to COVID-19
Action:
Result:

21-528

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-528
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident.
Action:
Result:

21-529

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-529
Ver.: 1
Agenda #: 5.20
Type: Action Item
Title: Approve the Continuation of an Emergency Declaration for Drought Conditions
Action:
Result:

21-530

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-530
Ver.: 1
Agenda #: 5.21
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:

21-550

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-550
Ver.: 1
Agenda #: 5.22
Type: Resolution
Title: Adopt Resolution Authorizing Cancellation of Capital Improvement Reserve Designations in the Amount of $11,000 to Pay Off the Loan Acquired for the Lampson Field Runway Pavement Rehabilitation Project
Action:
Result:

21-554

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-554
Ver.: 2
Agenda #: 5.23
Type: Resolution
Title: Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2021/2022 Pursuant to the Road Repair and Accountability Act of 2017 (SB1)
Action:
Result:

21-555

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-555
Ver.: 1
Agenda #: 5.24
Type: Resolution
Title: Adopt Resolution Establishing County Maintained Mileage for 2020
Action:
Result:

21-552

Thu, 28 Oct 2021 20:24:23 GMT

File #: 21-552
Ver.: 1
Agenda #: 5.25
Type: Action Item
Title: Adopt Resolution authorizing the acceptance of the 2021/22 Boating Safety and Enforcement financial aid funding from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in the amount of $315,312
Action:
Result:

21-556

Tue, 27 Jul 2021 17:45:37 GMT

File #: 21-556
Ver.: 1
Agenda #: 5.26
Type: Action Item
Title: Approve Addendum 2 to Trinity Food Services Agreement between Trinity Services Group and Lake County for the implementation of a meal take out program and Authorize the Chairman to Sign
Action:
Result:

21-538

Tue, 10 Aug 2021 23:42:38 GMT

File #: 21-538
Ver.: 1
Agenda #: 5.27
Type: Action Item
Title: Approve Background Investigations Contract with Christopher Eggers in an amount not to exceed $25,000 and authorize the Chairman to sign
Action:
Result:

21-544

Mon, 22 Aug 2022 15:36:17 GMT

File #: 21-544
Ver.: 1
Agenda #: 5.28
Type: Action Item
Title: Authorize the Sheriff to enter into an agreement with the Office of Education for reimbursement of three (3) Deputy Sheriffs to participate as School Resource Officers (SRO) to be assigned to various school districts
Action:
Result:

21-547

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-547
Ver.: 1
Agenda #: 5.29
Type: Action Item
Title: Approve lease agreement with the US Forest Service for placement of a repeater vault on Goat Mountain and Authorize the Chairman of the Board to sign
Action:
Result:

21-557

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-557
Ver.: 1
Agenda #: 5.30
Type: Action Item
Title: Approve Amendment #2 of Inmate Telephone and Video Visitation Service Agreement with Inmate Calling Solutions, LLC and Authorize the Chairman to sign
Action:
Result:

21-535

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-535
Ver.: 2
Agenda #: 5.31
Type: Action Item
Title: Waive 900-hour limit for Extra-Help Field Worker Austin Pratt.
Action:
Result:

21-589

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-589
Ver.: 2
Agenda #: 5.32
Type: Action Item
Title: (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Francisco Ortega and Angela Ortega for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $170,000.00 and authorize the Chair of the Board of Directors to sign the Agreement
Action:
Result:

21-590

Wed, 24 Aug 2022 23:16:17 GMT

File #: 21-590
Ver.: 2
Agenda #: 5.33
Type: Action Item
Title: (Sitting as the Board of Directors of the Watershed Protection District) Approve Amendment No. 1 for the Big Valley Groundwater Sustainability Agency (GSA) Charter Document
Action: Adopted
Result: Pass

21-582

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-582
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:06 A.M. - Presentation of Proclamation Commending Dave Deakins for his 33 years of service to the residents of Lake County
Action:
Result:

21-588

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-588
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:07 A.M. - Presentation of Proclamation Commending Jeff Rein for his 30 Years of Service to the County of Lake
Action:
Result:

21-584

Fri, 13 Oct 2023 22:06:43 GMT

File #: 21-584
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:10 A.M. - Consideration of Hiring Incentive Policy and Updated Employee Referral Program
Action:
Result:

21-592

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-592
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of Agreement for Investment Advisory and Management Services
Action:
Result:

21-597

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-597
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: Adopted
Result: Pass

21-537

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-537
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: (a) Consideration to Waive 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) Consideration of Amendment 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest during Fiscal Year 2021-22 for an increase in the contract maximum to $280,632.08 and authorize the Board Chair to sign the Amendment.
Action:
Result:

21-539

Fri, 23 Jul 2021 16:46:15 GMT

File #: 21-539
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: (a) Consideration to Waive 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) Consideration to Approve Amendment 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2021-22 for an increase in the contract maximum up to $261,000.00 and authorize the Board Chair to sign the Amendment.
Action:
Result:

21-563

Tue, 08 Nov 2022 19:46:34 GMT

File #: 21-563
Ver.: 1
Agenda #: 7.6
Type: Appointment
Title: Consideration of the following Advisory Board appointments: Emergency Medical Care Committee, First 5 Lake Commission, and Community Visioning Forum Planning Committee
Action:
Result:

21-580

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-580
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) -Center for Biological Diversity v. County of Lake, et al
Action:
Result:

21-581

Fri, 23 Jul 2021 16:46:16 GMT

File #: 21-581
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – California Native Plant Society v. County of Lake, et al
Action:
Result:

21-585

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-585
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case
Action:
Result:

21-586

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-586
Ver.: 1
Agenda #: 8.4
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9(d)(1) – City of Clearlake v. County of Lake, et al
Action:
Result:

21-595

Fri, 23 Jul 2021 16:46:17 GMT

File #: 21-595
Ver.: 1
Agenda #: 8.5
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: