COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 7/27/2021 at 9:00 AM

21-712

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-712
Ver.: 1
Agenda #: 5.1
Type: Report
Title: Allocation of Cannabis Taxes to the Middle Creek Restoration Project Design Cost
Action: Adopted
Result: Pass

21-686

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-686
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows
Action:
Result:

21-695

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-695
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Addition of Special Meeting Date to the Board’s Annual Meeting Calendar for 2021
Action:
Result:

21-708

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-708
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Leave of Absence request for Social Services Employee Bonnie Ceja from December 16, 2021 through June 1, 2022 and authorize the Chair to sign
Action:
Result:

21-705

Tue, 14 Nov 2023 18:34:53 GMT

File #: 21-705
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Revision to the Applicant Interview Travel Expense Reimbursement Policy
Action:
Result:

21-709

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-709
Ver.: 1
Agenda #: 5.6
Type: Minutes
Title: Approve Minutes of the Board of Supervisors Meetings June 8, 2021, June 15, 2021, and June 22, 2021
Action:
Result:

21-699

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-699
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Second Reading of an Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1.403
Action: Adopted
Result: Pass

21-701

Tue, 12 Jul 2022 20:18:07 GMT

File #: 21-701
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Second Reading of an Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1.404
Action:
Result:

21-716

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-716
Ver.: 1
Agenda #: 5.9
Type: Action Item
Title: Adopt Resolution to Continue Participation in the Abandoned Vehicle Abatement Service Authority and Extend the Vehicle Registration Fee/Service Fee for the Abandoned Vehicle Abatement Program and Authorize Chair to Sign.
Action:
Result:

21-687

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-687
Ver.: 1
Agenda #: 5.10
Type: Action Item
Title: Approve the creation of an Extra Help Museum Assistant and Extra Help Museum Technician
Action:
Result:

21-666

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-666
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve a Purchase Order for the Purchase of a John Deere Excavator for County Road Maintenance, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order
Action:
Result:

21-663

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-663
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Contract Between County of Lake and The Regents of the University of California for Training Services in the Amount of $225,292.50, from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign.
Action: Adopted
Result: Pass

21-702

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-702
Ver.: 1
Agenda #: 6.2
Type: Report
Title: 9:06 A.M. - Consideration of Update on COVID-19
Action:
Result:

21-685

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-685
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:30 A.M. Presentation of Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows
Action:
Result:

21-710

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-710
Ver.: 1
Agenda #: 6.4
Type: Report
Title: 9:35 A.M. - Civic Spark Presentation on Fire Mapping
Action:
Result:

21-675

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-675
Ver.: 2
Agenda #: 6.5
Type: Report
Title: 10:30 A.M. - Presentation of 2021 Drought, Clear Lake
Action:
Result:

21-714

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-714
Ver.: 1
Agenda #: 6.6
Type: Ordinance
Title: 11:00 A.M. - Consideration of an Urgency Ordinance Requiring Land Use Applicants to Provide Enhanced Water Analysis During a Declared Drought Emergency
Action: Adopted
Result: Pass

21-715

Thu, 23 Jun 2022 16:27:32 GMT

File #: 21-715
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 11:30 A.M. - Consideration of An Interim Urgency Ordinance Imposing a Temporary Prohibition (Moratorium) On the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of the County of Lake
Action: Adopted
Result: Pass

21-574

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-574
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 12:00 P.M. - Consideration of Presentation by the Lake Area Planning Council on the regional transportation plan and active transportation plan
Action:
Result:

21-711

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-711
Ver.: 1
Agenda #: 7.2
Type: Report
Title: a) Discussion and Consideration of Code Enforcement Priorities During the Drought Emergency; and b) Consideration of a Code Enforcement Ad Hoc Committee
Action:
Result:

21-644

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-644
Ver.: 2
Agenda #: 7.3
Type: Report
Title: CivicSpark Fellow Presentation: Amendments to Chapter 23 - Clear Lake Shoreline Ordinance for the Lake County Water Resources Department
Action:
Result:

21-640

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-640
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 Tenth Amendment to the Agreement between the County of Lake and Cerner Corporation for Anasazi Software and Support Services for Fiscal Years 2020-21 and 2021-22 for a sum of $95,000.00 and authorize the Board Chair to sign the Amendment.
Action: Adopted
Result: Pass

21-703

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-703
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Conference with Legal Counsel – Significant exposure to litigation pursuant to Government Code section 54956.9 (d)2)(e)1) – one potential case
Action:
Result:

21-704

Thu, 19 Aug 2021 16:32:54 GMT

File #: 21-704
Ver.: 1
Agenda #: 8.2
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:

21-717

Thu, 19 Aug 2021 16:32:55 GMT

File #: 21-717
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1): Settling States v. McKesson, Cardinal Health and AmerisourceBergen (“Distributors”), and manufacturer Janssen Pharmaceuticals, Inc.,Johnson & Johnson, et al.
Action:
Result: