COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/4/2024 at 9:00 AM

24-619

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-619
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: a) Adopt Proclamation Designating June 2024 as LGBTQIA+ Pride Month in Lake County, and b) Approve the LGBTQIA+ Pride Flag to be displayed at the County Courthouse for the Month of June
Action:
Result:

24-596

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-596
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt a Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2024
Action:
Result:

24-631

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-631
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Adopt Proclamation Commending Calpine Corporation on Forty Years of Power Generation
Action:
Result:

24-618

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-618
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: A) Approve Travel of Over 1,500 Miles for Lake County District 2 Supervisor to Attend the NACo Annual Conference in Tampa, Florida from July 11, 2024 through July 15, 2024; and B) Approve of Registering District 2 Supervisor as the Voting Delegate for the NACo 2024 Annual Business Meeting
Action:
Result:

24-629

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-629
Ver.: 1
Agenda #: 5.5
Type: Agreement
Title: (a) Rescind the Agreement Between the County of Lake and PlaceWorks in the Not-to-Exceed Amount of $253,520.00 for Lake County Housing Action and Implementation Plan Services (Approved April 16, 2024); (b) Approve the Revised Agreement (Change to Indemnification and Hold Harmless Clause, Only) Between the County of Lake and PlaceWorks in the Not-to-Exceed Amount of $253,520.00, and Authorize the Chair to Sign
Action:
Result:

24-630

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-630
Ver.: 1
Agenda #: 5.6
Type: Agreement
Title: Approve Amendment No. 1 to Extend the Employment Agreement with Dr. Noemi Doohan for a Term from September 1, 2023 through August 31, 2025 and an Increase in Base Salary from $290,000 to $298,700 for the Period September 1, 2024 Through August 31, 2025 and Authorize the Chair to Sign
Action:
Result:

24-603

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-603
Ver.: 2
Agenda #: 5.7
Type: Resolution
Title: Adopt Resolution of the Lake County Board of Supervisors Authorizing the Lake County Behavioral Health Services Director to Sign the Subcontractor Agreement for the Behavioral Health Mobile Crisis and Non-Crisis Services Grant Program
Action:
Result:

24-616

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-616
Ver.: 1
Agenda #: 5.8
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement between the County of Lake and Victor Treatment Centers for Specialty Mental Health Services for Fiscal Year 2023-2024 with no change to the contract maximum and Authorize the Board Chair to Sign.
Action:
Result:

24-610

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-610
Ver.: 2
Agenda #: 5.9
Type: Agreement
Title: Approve Amendment No. 2 to the Agreement between County of Lake and June Wilson-Clarkin, LMFT for Specialty Mental Health Services in the amount of $70,000.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.
Action:
Result:

24-587

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-587
Ver.: 1
Agenda #: 5.10
Type: Resolution
Title: Adopt Resolution Approving the Application of the Lake County Arts Council for the California Arts Council State Local Partner Grant for the period of October 1, 2024 – September 30, 2025, and authorizing the Lake County Arts Council to execute the grant contract
Action:
Result:

24-641

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-641
Ver.: 1
Agenda #: 5.11
Type: Action Item
Title: Approve Board of Supervisors Meeting Minutes May 7, 2024 and May 14, 2024
Action:
Result:

24-617

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-617
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: Approve Contract for Services Agreement Addendum for Continued Funding in the amount of $30,000 and an Additional Stipend Award of $15,000 and Authorize the Department Head to Sign Contract Agreement Documentation with Public Health Institute
Action:
Result:

24-539

Tue, 02 Jul 2024 17:34:55 GMT

File #: 24-539
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: Approve Request to Close the Probation Department on Thursday, July 25, 2024, from 11:30 a.m. - 5 p.m. for All-Staff Training
Action:
Result:

24-598

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-598
Ver.: 1
Agenda #: 5.14
Type: Resolution
Title: Adopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.
Action:
Result:

24-599

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-599
Ver.: 1
Agenda #: 5.15
Type: Resolution
Title: Adopt Resolution Establishing the Survey Monument Preservation Fund and Imposing a User Fee of Five Dollars ($5.00) per Recorded Deed
Action:
Result:

24-602

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-602
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve Amendment to the Agreement for Engineering Services and Construction Support on HBP-Funded Bridge Project BRLO-5914(094) Chalk Mountain Rd. over Cache Creek in Lake County, CA, in the amount of $7,516.52 and authorize the Chair to Sign
Action:
Result:

24-611

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-611
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: Approve Amendment One to the Engineering Services Agreement for Staff Augmentation Services between the County of Lake and Coastland Civil Engineering, LLP and authorize the Chair to sign the Agreement
Action:
Result:

24-614

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-614
Ver.: 1
Agenda #: 5.18
Type: Agreement
Title: (a) Approve the General Services Agreement between the County of Lake and Helix Environmental Planning for Landscape Architecture and Planning Services and authorize the Chair to sign; and (b) Approve Supplemental Services Agreement Number One for Environmental Planning Services for John T. Klaus Park and authorize the Chair to sign
Action:
Result:

24-123

Tue, 02 Jul 2024 17:34:55 GMT

File #: 24-123
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve destruction of records, paper, or document which is more than two years old or document that is not expressly required by law to be filed and preserved
Action:
Result:

24-605

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-605
Ver.: 1
Agenda #: 5.20
Type: Agreement
Title: Approve Second Amendment to Contract Between County of Lake and North Coast Opportunities, Inc. for Stage One Childcare Services, in the Amount of $950,000.00 per Fiscal Year From July 1, 2023 to June 30, 2025, and Authorize the Chair to Sign.
Action:
Result:

24-612

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-612
Ver.: 1
Agenda #: 5.21
Type: Agreement
Title: (Sitting as the Lake County Watershed Protection District, Board of Directors) (a) 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 the goods and services, and (b) Authorize the County of Lake Water Resources Director to sign an Memorandum of Understanding agreement between the Lake County Watershed Protection District and the Tribal EcoRestoration Alliance for the time period of June 1, 2024 – April 30, 2026.
Action:
Result:

24-601

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-601
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

24-600

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-600
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:04 A.M. - New and Noteworthy at the Library
Action:
Result:

24-620

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-620
Ver.: 1
Agenda #: 6.4
Type: Ceremonial Item
Title: 9:08 A.M. - Presentation of Proclamation Designating June 2024 as LGBTQIA+ Pride Month in Lake County
Action:
Result:

24-597

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-597
Ver.: 1
Agenda #: 6.5
Type: Ceremonial Item
Title: 9:10 A.M. - Presentation of Proclamation Recognizing Kelseyville High School K-Corps Graduating Class of 2024
Action:
Result:

24-633

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-633
Ver.: 1
Agenda #: 6.6
Type: Ceremonial Item
Title: 9:15 A.M. - Presentation of Proclamation Commending Calpine Corporation on Forty Years of Power Generation
Action:
Result:

24-621

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-621
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 9:30 A.M. - Consideration of Introduction from New Lake County University of California Cooperative Extension Director Matthew Barnes
Action:
Result:

24-550

Tue, 21 Jan 2025 22:18:34 GMT

File #: 24-550
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 10:00 A.M. - (a) Consideration of Sub application Approval for Hazard Mitigation project DR4482-AP00480 Lake County Multi-Jurisdictional Mitigation Plan Update; (b) Authorize a Resolution designating the County Administrative Officer, the Sheriff/Coroner/Director of Emergency Services and the Sheriff/Coroner Administrative Manager as the County’s Authorized Agents; (c) Authorize CAO Parker to sign Project Assurances and Supplemental Grant Subaward Information Sheet; and, (d) Authorize CAO Parker and Board of Supervisor’s Chair to sign the Cooperative Agreement with City of Clearlake and City of Lakeport.
Action:
Result:

24-635

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-635
Ver.: 1
Agenda #: 6.9
Type: Letter
Title: 10:15 A.M. - Consideration of Letter of Support for the Tribal EcoRestoration Alliance’s (TERA) PG&E’s Better Together Nature Positive Innovation Grant and authorize the Chair to sign
Action:
Result:

24-636

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-636
Ver.: 1
Agenda #: 6.10
Type: Letter
Title: 10:16 A.M. - Consideration of Letter of Support for the Coalitions and Collaboratives Community Catalyst Fund grant application submitted by the Lake County Resource Conservation District (LCRCD)
Action:
Result:

24-625

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-625
Ver.: 1
Agenda #: 7.2
Type: Agreement
Title: Consideration and Discussion of an Agreement with Black Dog DESIGNS for a Trails Website, For an Amount Not to Exceed $31,559.97 and Authorize the Chair to Sign
Action:
Result:

24-628

Mon, 17 Mar 2025 20:27:54 GMT

File #: 24-628
Ver.: 1
Agenda #: 7.3
Type: Ordinance
Title: Second Reading - Consideration of Ordinance Amending Article I of Chapter 27 of the Lake County Code - Fire Mitigation Fees
Action:
Result:

24-609

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-609
Ver.: 2
Agenda #: 7.4
Type: Agreement
Title: Consideration of Amendment No. 1 to the Agreement between the County of Lake and Drug Medi-Cal Services provider Redwood Community Services, INC, Tule House (SUD) Perinatal Residential in the amount of $163, 427.85 for Fiscal Year 2023-2024.
Action:
Result:

24-615

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-615
Ver.: 1
Agenda #: 7.5
Type: Appointment
Title: Consideration of the following Advisory Board Appointment: Fish and Wildlife Advisory Committee
Action:
Result:

24-626

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-626
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Consideration of Proposed Findings of Fact and Decision in the Appeal of John C. Oliver (AB 24-01)
Action:
Result:

24-576

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-576
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Chief Public Defender
Action:
Result:

24-638

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-638
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director
Action:
Result:

24-634

Tue, 02 Jul 2024 17:34:56 GMT

File #: 24-634
Ver.: 1
Agenda #: 8.3
Type: Closed Session Item
Title: Public Employee Discipline/Dismissal/Release
Action:
Result: