COUNTY OF LAKE - Meeting of BOARD OF SUPERVISORS on 8/6/2024 at 9:00 AM

24-849

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-849
Ver.: 1
Agenda #: 5.1
Type: Agreement
Title: Adopt Proclamation Celebrating the Retirement of Lakeport Police Chief Brad Rasmussen
Action:
Result:

24-794

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-794
Ver.: 1
Agenda #: 5.2
Type: Action Item
Title: Adopt Proclamation Designating August 2024 as Child Support Awareness Month
Action:
Result:

24-845

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-845
Ver.: 1
Agenda #: 5.3
Type: Resolution
Title: Approve Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms
Action:
Result:

24-846

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-846
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approve Continuation of Proclamation declaring a Clear Lake Hitch Emergency
Action:
Result:

24-847

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-847
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality
Action:
Result:

24-848

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-848
Ver.: 1
Agenda #: 5.6
Type: Action Item
Title: Approve Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake
Action:
Result:

24-835

Mon, 10 Nov 2025 21:26:03 GMT

File #: 24-835
Ver.: 1
Agenda #: 5.7
Type: Agreement
Title: Approve First Amendment to the Agreement by and between California Forensic Medical Group, Inc. ("CFMG") and the County of Lake for Medical Services in Lake County Detention Facility for an increase of 4.7% and a new base sum of $4,132,876.50 for the period of January 1, 2024 through December 31, 2024 and authorize the CAO and Chair to sign
Action:
Result:

24-831

Wed, 21 Aug 2024 17:37:12 GMT

File #: 24-831
Ver.: 1
Agenda #: 5.8
Type: Ordinance
Title: Approve Second Reading of an Ordinance Amending Article 5 of Chapter 3 of the Lake County Code Relating to Commercial Weighing and Measuring Device Registration Program
Action:
Result:

24-803

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-803
Ver.: 1
Agenda #: 5.9
Type: Resolution
Title: Adopt Resolution Approving Agreement No. 24-0274-000-SA with the California Department of Food and Agriculture for Compliance with the Nursery Inspection Program for Period July 1, 2024, through June 30, 2025, for $ 500.00
Action:
Result:

24-837

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-837
Ver.: 1
Agenda #: 5.10
Type: Agreement
Title: Approve Agreement Between County of Lake and Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $125,000 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

24-839

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-839
Ver.: 1
Agenda #: 5.11
Type: Agreement
Title: Approve Agreement Between County of Lake and Women's Recovery Services for Substance Use Disorder Residential Treatment Services in the Amount of $319,739.40 for FY 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

24-858

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-858
Ver.: 1
Agenda #: 5.12
Type: Agreement
Title: Approve Amendment No. 1 to the Agreement Between County of Lake and Hilltop Recovery Services for Substance Use Disorder Treatment Services in the Amount of $561,703.77 for FY 2023-24 and Authorize the Board Chair to Sign.
Action:
Result:

24-858

Wed, 21 Aug 2024 17:37:11 GMT

24-775

Wed, 21 Aug 2024 17:37:09 GMT

File #: 24-775
Ver.: 1
Agenda #: 5.13
Type: Agreement
Title: Approve Agreement Between County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services in the Amount of $660,000.00 for Fiscal Year 2024-25 and Authorize the Board Chair to Sign.
Action:
Result:

24-841

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-841
Ver.: 1
Agenda #: 5.14
Type: Agreement
Title: Approve Agreement Between County of Lake and Ford Street Project for ASAM Levels 3.1, 3.3, 3.5, 3.7 and Withdrawal Management Levels 1, 2, and 3.2 Services for Fiscal year 2024-25 in the Amount of $100,000.00 and Authorize the Board Chair to Sign.
Action:
Result:

24-861

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-861
Ver.: 1
Agenda #: 5.15
Type: Minutes
Title: Approve Board of Supervisors Meeting Minutes July 16, 2024
Action:
Result:

24-823

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-823
Ver.: 1
Agenda #: 5.16
Type: Agreement
Title: Approve Amendment #1 to the Agreement Between the County of Lake Health Services Department and Sheila McCarthy Occupational Therapist to increase total hours not to exceed 564 hours annually with maximum compensation of $58,204.80 and Authorize Board Chair to sign
Action:
Result:

24-857

Tue, 25 Feb 2025 18:58:04 GMT

File #: 24-857
Ver.: 1
Agenda #: 5.17
Type: Agreement
Title: Approve the Site License Agreement with New Cingular Wireless PCS, LLC, and California Internet LP for Occupancy of Tower on Buckingham Peak, which will provide $300/month to the County and authorize the Chair to sign the Agreement
Action:
Result:

24-799

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-799
Ver.: 1
Agenda #: 5.18
Type: Action Item
Title: Approve Donation of M113A2 to American Armory Museum, Fairfield CA.
Action:
Result:

24-836

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-836
Ver.: 1
Agenda #: 5.19
Type: Action Item
Title: Approve Lake County Sheriff’s Annual “Military Equipment” report
Action:
Result:

24-850

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-850
Ver.: 1
Agenda #: 5.20
Type: Action Item
Title: Approve the Sun Ridge Systems Software Support Services Agreement for the FY 2024/25 in the amount of $ 54,856 for the support of its Law Enforcement Software Suite, and authorize the Sheriff to issue a purchase order
Action:
Result:

24-829

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-829
Ver.: 1
Agenda #: 5.21
Type: Agreement
Title: (Sitting as the Board of Directors of the Lake County Watershed Protection District) (a) Approve the Agreement between the County of Lake and EOA, Inc. Environmental Consulting firm to provide assistance in conducting Storm Water Illicit Discharge Detection Elimination & Stormwater Guidance Development and Management Plan not to exceed $224,000 for a term ending January 31, 2029; and (b) Authorize the Water Resource Director sign the Agreement and all other documents related to this project
Action:
Result:

24-859

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-859
Ver.: 1
Agenda #: 6.2
Type: Action Item
Title: 9:03 A.M. - Pet of the Week
Action:
Result:

24-795

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-795
Ver.: 1
Agenda #: 6.3
Type: Ceremonial Item
Title: 9:05 A.M. - Presentation of Proclamation Designating August 2024 as Child Support Awareness Month
Action:
Result:

24-851

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-851
Ver.: 1
Agenda #: 6.4
Type: Agreement
Title: 9:10 A.M. - Presentation of Proclamation Celebrating the Retirement of Lakeport Police Chief Brad Rasmussen
Action:
Result:

24-844

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-844
Ver.: 2
Agenda #: 6.5
Type: Report
Title: 9:30 A.M. - Presentation on the Clear Lake Integrated Science Symposium by Lake County Watershed Protection District Staff
Action:
Result:

24-867

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-867
Ver.: 1
Agenda #: 6.6
Type: Ordinance
Title: 10:00 A.M. - Public Hearing - Consideration of Ordinance for the County of Lake unincorporated and County owned and leased properties governed by the Board of Supervisors to regulate smoking and tobacco use (Hearing to be Continued to August 27, 2024 at 9:15 A.M.)
Action:
Result:

24-856

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-856
Ver.: 1
Agenda #: 6.7
Type: Action Item
Title: 10:30 A.M. - Public Hearing - Consideration of a Comprehensive Retailer Licensing Tobacco Ordinance (TRL) and Code of Ordinance in efforts to address the continual decline of Lake County’s Health Rankings and the high rates of youth tobacco use.
Action:
Result:

24-852

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-852
Ver.: 1
Agenda #: 6.8
Type: Action Item
Title: 10:30 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 265 Butler St. Clearlake Oaks, CA / APN# 035-391-58
Action:
Result:

24-853

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-853
Ver.: 1
Agenda #: 6.9
Type: Action Item
Title: 10:45 A.M. – HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement-11625 Garden Court, Lucerne, CA / APN# 035-263-27
Action:
Result:

24-854

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-854
Ver.: 1
Agenda #: 6.10
Type: Action Item
Title: 1:15 P.M. - HEARING - Consideration of Request for Post-Abatement Hearing on Account and Proposed Assessment of Abatement – 11195 Pingree Rd, Clearlake Oaks, CA / APN# 035-491-26
Action:
Result:

24-843

Thu, 13 Mar 2025 00:47:55 GMT

File #: 24-843
Ver.: 1
Agenda #: 7.2
Type: Action Item
Title: Consideration of (a) Bid No. 24 - 40 for the Supply of Bulk #2 Diesel Fuel and Unleaded Gasoline; b) Nick Barbieri Trucking’s Bid for #2 Diesel Fuel and Unleaded Gasoline and c) Agreement between the County of Lake and Nick Barbieri Trucking for the supply of Diesel Fuel and Unleaded Gasoline from July 1, 2024 through June 30, 2027, and authorize the Chair to sign
Action:
Result:

24-8

Tue, 28 Oct 2025 23:18:08 GMT

File #: 24-8
Ver.: 1
Agenda #: 7.3
Type: Agreement
Title: Consideration of a) Bid No. 24 - 41 for the Supply of Bulk Propane; b) Westgate Petroleum’s Bid for Propane; and c) Agreement between the County of Lake and Westgate Petroleum for the supply of propane fuel from July 1, 2024 through June 30, 2027, and authorize the Chair to sign
Action:
Result:

24-864

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-864
Ver.: 1
Agenda #: 7.4
Type: Agreement
Title: Consideration of Amendment No. 2 to the Agreement between County of Lake and BHC Heritage Oaks Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalization in the amount of $350,000.00 for Fiscal Year 23-24.
Action:
Result:

24-832

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-832
Ver.: 1
Agenda #: 7.5
Type: Agreement
Title: Consideration of Agreement between County of Lake and Creative Alternatives, INC. for Specialty Mental Health Services in the amount of $100,000.00 for Fiscal Year 2024-25.
Action:
Result:

24-838

Wed, 21 Aug 2024 17:37:10 GMT

File #: 24-838
Ver.: 1
Agenda #: 7.6
Type: Resolution
Title: Consideration to a) Rescind Action Taken on Item 5.14 on July 23, 2024; Approval of Contract between County of Lake and California Department of Social Services for Agency Adoption Services and Resource Family Approval Family Evaluations, in the amount of $1,218,968.00, and authorize the Chair to sign and b) Adopt Resolution of the Board of Supervisors approving the Standard Agreement #23-5021 A1 between the County of Lake and the California Department of Social Services for Resource Family Approval Program Adoptions Program Merge and Authorizing the Director of Social Services to sign the Standard Agreement
Action:
Result:

24-862

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-862
Ver.: 1
Agenda #: 8.1
Type: Closed Session Item
Title: Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Animal Control Director Appointment of Animal Control Director
Action:
Result:

24-863

Wed, 21 Aug 2024 17:37:11 GMT

File #: 24-863
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): In re National Prescription Opiate Litigation MDL No. 2804/Case No. 17-MD-2804
Action:
Result: