COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 6/28/2022 at 9:00 AM

22-700

Wed, 12 Mar 2025 17:19:05 GMT

File #: 22-700
Ver.: 1
Agenda #: 4.1
Type: Agreement
Title: Approve (a) Consideration of Public Health Officer Appointment, and, (b) Ratify Physician Consultation Services Contract
Action:
Result:

22-686

Mon, 19 May 2025 15:18:11 GMT

File #: 22-686
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: (a) Approve Side Letter to Lake County Employee Association (LCEA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCEA and authorize the Chair to sign; (b) Approve Side Letter to Lake County Sheriff's Management Association (LCSMA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.1.9 covering Group Insurance for LCSMA and authorize the Chair to sign; (c) Approve Side Letter to Lake County Deputy District Attorney’s Association (LCDDA) retroactive to the start date for the October 21, 2021 - June 30, 2025 MOU, Section 5.1 through 5.5 covering Group Insurance for LCDDA and authorize the Chair to sign; (d) Approve Side Letter to Lake County Correctional Officer’s Association (LCCOA) retroactive to the start date for the October 21, 2021 – June 30, 2025 MOU, Section 5.1 through 5.6.10 covering Group Insurance for LCCOA and authorize the Chair to sign; (e) Approve Side Letter to Lake County Safety Employees Association (LCSEA) retroactive to the star
Action:
Result:

22-685

Tue, 02 Aug 2022 23:26:16 GMT

File #: 22-685
Ver.: 1
Agenda #: 5.2
Type: Agreement
Title: a) Waive the formal bidding process, pursuant to Lake County Policy and Procedures, Section 4, Consultation Selection, Subsection 4.1.4; and b) Approve Agreement for Recruitment Services for Lake County Public Health Officer between County of Lake and Mosaic Public Partners in the amount not to exceed $29,000, and Authorize the Chair to Sign
Action:
Result:

22-665

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-665
Ver.: 1
Agenda #: 5.3
Type: Agreement
Title: Sitting as the Lake County Air Quality Management District Board of Directors, Approve Carl Moyer Program project funding approval for Middletown Unified School District, and authorize the APCO to sign the agreement
Action:
Result:

22-682

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-682
Ver.: 1
Agenda #: 5.4
Type: Agreement
Title: a) Approve Grant Agreement between Lake County Animal Care and Control and Best Friends Animal Society in the amount of $10,000 and Authorize the Animal Care and Control Director to sign; and b) Adopt Resolution to Appropriate Unanticipated Revenue in Budget Unit 2811
Action:
Result:

22-641

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-641
Ver.: 2
Agenda #: 5.5
Type: Agreement
Title: Approve Agreement Between County of Lake and Manzanita House for Adult Residential Support Services and Specialty Mental Health Services In the Amount of $495,000.00 for FYs 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

22-640

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-640
Ver.: 2
Agenda #: 5.6
Type: Agreement
Title: Approve Agreement Between County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services in the amount of $985,500.00 for FYs 2022-23, 2023-24, and 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

22-678

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-678
Ver.: 1
Agenda #: 5.7
Type: Action Item
Title: Approve Board of Supervisors Minutes June 7, 2022
Action:
Result:

22-683

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-683
Ver.: 1
Agenda #: 5.8
Type: Action Item
Title: Approve Resolution of the City Council Of The City Of Clearlake Calling for and Providing for and Giving Notice Of The General Municipal Election to be held in the City Of Clearlake, County Of Lake, State Of California, on the 8th day of November, 2022 for the Purpose of Electing Two City Council Members and a City Treasurer, each to hold a term of Four Years, or Until Their Successors are Elected and Qualified, and Requesting Approval of the Lake County Board of Supervisors for Election Services to be Provided by the County Elections Department
Action:
Result:

22-680

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-680
Ver.: 1
Agenda #: 5.9
Type: Report
Title: Approve Contract renewal between the County of Lake Health Services and Trina Maia, for Physical Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2022 through June 30, 2023 and a maximum amount of $126,720.00; and Authorize the Board Chair to Sign
Action:
Result:

22-681

Thu, 01 Jun 2023 17:56:34 GMT

File #: 22-681
Ver.: 1
Agenda #: 5.10
Type: Report
Title: Approve Contract renewal between the County of Lake Health Services and Sheila McCarthy, for Occupational Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2022 through June 30, 2023 and a maximum amount of $45,408; and Authorize the Board Chair to Sign
Action:
Result:

22-629

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-629
Ver.: 2
Agenda #: 5.11
Type: Resolution
Title: Adopt Resolution to Name a Certain Existing Unnamed Road in the Lower Lake Area
Action:
Result:

22-564

Wed, 13 Jul 2022 17:07:37 GMT

File #: 22-564
Ver.: 1
Agenda #: 5.12
Type: Action Item
Title: a) Approve Agreement between the County of Lake and Helico Sonoma Helicopters for Fiscal Year 2022/23 in the amount of $50,000 and authorize the Chairman to sign
Action:
Result:

22-565

Mon, 05 Jun 2023 18:06:38 GMT

File #: 22-565
Ver.: 1
Agenda #: 5.13
Type: Action Item
Title: a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index; and b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2022/23 in the amount of $75,000 and authorize the Chairman to sign
Action:
Result:

22-639

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-639
Ver.: 1
Agenda #: 5.14
Type: Action Item
Title: Adopt Resolution Amending Resolution 2021-115 to amend the adopted budget for FY2021-22 by appropriating unanticipated revenue in the Sheriff/Coroner budget 2201
Action:
Result:

22-590

Wed, 13 Jul 2022 17:07:37 GMT

File #: 22-590
Ver.: 1
Agenda #: 5.15
Type: Ceremonial Item
Title: Adopt Proclamation for Designating the Month of June 2022 as Elder and Adult Dependent Abuse Awareness Month in Lake County
Action:
Result:

22-632

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-632
Ver.: 1
Agenda #: 5.16
Type: Action Item
Title: a) Approve Purchase of Mandated Client Services Described as After Care Services with Evolve Youth Services and Authorize Director of Social Services or her Designee to Issue a Purchase Order in an Amount not to exceed $40,860.
Action:
Result:

22-557

Wed, 14 Dec 2022 19:56:29 GMT

File #: 22-557
Ver.: 1
Agenda #: 5.17
Type: Resolution
Title: Adopt Resolution Authorizing the Transfer of APN: 030-083-360, from Cobb Area County Water District to the County of Lake and authorize the Chair of the Board of Supervisors to sign the Certificate of Acceptance and record the deed.
Action:
Result:

22-663

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-663
Ver.: 1
Agenda #:
Type: Action Item
Title: Pet of the Week
Action:
Result:

22-635

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-635
Ver.: 1
Agenda #: 6.3
Type: Action Item
Title: 9:08 A.M. - a) Presentation of Proclamation Designating the Month of June 2022 as Elder and Dependent Adult Awareness Month in Lake County; and b) Presentation of changes to the state reporting law related to elder abuse
Action:
Result:

22-525

Wed, 13 Jul 2022 17:07:37 GMT

File #: 22-525
Ver.: 1
Agenda #: 6.4
Type: Action Item
Title: 9:15 A.M. - (Sitting as the Lake County Air Quality Management District Board of Directors) Consideration of the Fy 22/23 Draft Budget and Consider District Updates and Annual Policies Recommendations.
Action:
Result:

22-652

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-652
Ver.: 2
Agenda #: 7.2
Type: Resolution
Title: Consideration of Resolution of the Lake County Board of Supervisors Authorizing the Application for the Permanent Local Housing Allocation Program for the Collier Avenue Apartment Project.
Action:
Result:

22-659

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-659
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Consideration of Extending Accela Civic Platform Permitting Software and Supporting True Point Maintenance Services for Accela
Action:
Result:

22-684

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-684
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Consideration of Proposed Findings of Fact and Decision in the Appeal of WeGrow, LLC.(AB 22-01)
Action:
Result:

22-656

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-656
Ver.: 1
Agenda #: 7.5
Type: Action Item
Title: Consideration of Resolution Authorizing the Public Services Director to Execute Documents with the California Department of Transportation for the Clean California Local Grant Program
Action:
Result:

22-560

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-560
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Public Works/ Water Resources Director
Action:
Result:

22-657

Wed, 13 Jul 2022 17:07:38 GMT

File #: 22-657
Ver.: 1
Agenda #: 8.2
Type: Closed Session Item
Title: Public Employee Evaluation: Title: Behavioral Health Director
Action:
Result: