|
23-794
| 2 | 5.1 | | Agreement | Approve Agreement Between County of Lake and California Psychiatric Transitions for Acute Inpatient Psychiatric Hospital Services, Inpatient Competency Restoration Services, and Professional Services Associated with Acute Inpatient Psychiatric Hospitalization in the Amount of $100,000 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
23-810
| 2 | 5.2 | | Agreement | Approve Agreement Between County of Lake and Redwood Community Services, Inc. for the MHSA Lake County Family Stabilization Program for Fiscal Years 2023-24, 2024-25, and 2025-26 in the amount of $796,116 and Authorize the Board Chair to Sign. | | |
Action details
|
Video
|
|
23-797
| 1 | 5.3 | | Minutes | Approve Board of Supervisors Minutes for January 24, 2023 and June 14/15, 2023 | | |
Action details
|
Video
|
|
23-814
| 1 | 5.4 | | Action Item | Approve Amendments to the County of Lake COVID-19 Public Health
Emergency Worksite Protocol and Amendments to Chapter 14 of the County of Lake Policies and Procedures
| | |
Action details
|
Video
|
|
23-812
| 1 | 5.5 | | Action Item | 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, 2023, through June 30, 2024 and a maximum amount of $49,948.80; and Authorize the Board Chair to Sign | | |
Action details
|
Video
|
|
23-714
| 1 | 5.6 | | Action Item | Adopt Proclamation Designating The Week of July 16-22, 2023 as Probation Services Week
| | |
Action details
|
Video
|
|
23-765
| 1 | 5.7 | | Agreement | Approve Agreement between County of Lake and State of California for the housing and training of incarcerated individuals for the period of July 1, 2023 through June 30, 2026 for an amount not to exceed $28,714; and authorize the Chair to Sign. | | |
Action details
|
Video
|
|
23-805
| 1 | 5.8 | | Agreement | a) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 28.2 due to 38.2(3), not in the Public Interest as Competitive Bidding Would Produce No Economic Benefit to the County; and, b) Approve Contract Between County of Lake and Five Pasco Brothers, Inc. c/o Omarshall, Inc. for Lease Agreement, in the Amount of $49,440.00 Per Fscal Year from November 1, 2023 to June 30, 2028 and Authorize the Chair to Sign. | | |
Action details
|
Video
|
|
23-806
| 1 | 5.9 | | Agreement | Approve Contract Between County of Lake and People Services, Inc. for Yard Maintenance, in the Amount of $9,656.87 Per Fiscal Year from July 1, 2023 to June 30, 2026, and Authorize the Chair to Sign. | | |
Action details
|
Video
|
|
23-795
| 1 | 5.10 | | Action Item | (Sitting as the Board of Directors, Lake County Watershed Protection District) Adopt Resolution authorizing the County of Lake Water Resources Director to (a) accept and execute 2023 Nonpoint Source (NPS) Grant Program - Clean Water Act section 319(h) Planning Grant and Agreement Award for $145,098 (b) 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, (c) Approve and authorize the Water Resources Director to sign the service agreement with California Rural Water Agency and MC Engineering to fulfill the 319(h) Grant deliverables, and (d) Approve and authorize the Water Resources Director to sign the attached Reimbursement agreements between the District and the Cities of (i) Lakeport and (ii) Clearlake to complete the project and authorize the Water Resources Director to sign. | | |
Action details
|
Video
|
|
23-784
| 1 | 5.11 | | Agreement | (Sitting as the Board of Directors of the Lake County Watershed Protection District) Authorize the County of Lake Water Resources Director to accept and execute a California Department of Pesticide Regulation Alliance Grant, not to exceed $346,038 for the grant project titled “Using Integrated Pest Management Methods to Create Strong and Sustainable Shorelines on Clear Lake, CA.” | | |
Action details
|
Video
|
|
23-789
| 1 | 5.12 | | Report | (Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Agreement between the Lake County Watershed Protection District and Bullfrog Underwater Services, and Authorize the Water Resources Director to sign and execute the Agreement. | | |
Action details
|
Video
|
|
23-790
| 1 | 5.13 | | Agreement | (Sitting as the Board of Directors, Lake County Watershed Protection District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.2 (2) & (3). (b) Approve the Agreement between the Lake County Watershed Protection District and Dr. Jeanine Pfeiffer to conduct specialized services to meet grant deliverables, and Authorize the Water Resources Director to sign and execute the Agreement. | | |
Action details
|
Video
|
|
23-798
| 1 | 6.2 | | Action Item | 9:07 A.M. - Pet of the Week | | |
Action details
|
Video
|
|
23-811
| 1 | 6.3 | | Action Item | 9:08 A.M. - New and Noteworthy at the Library | | |
Action details
|
Video
|
|
23-715
| 1 | 6.4 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Designating The Week of July 16-22, 2023 as Probation Services Week
| | |
Action details
|
Video
|
|
23-809
| 1 | 6.5 | | Action Item | 9:15 A.M. - Consideration of Report from Bruce Wilson, Executive Director of the Workforce Alliance of the Northbay (WANB) | | |
Action details
|
Video
|
|
23-785
| 1 | 6.6 | | Report | 9:45 A.M. - AB481 / Lake County Sheriff’s Annual “Military Equipment” report | | |
Action details
|
Video
|
|
23-808
| 1 | 6.7 | | Action Item | 10:00 A.M. - Presentation and Consideration of the Economic Development work plan | | |
Action details
|
Video
|
|
23-801
| 1 | 7.2 | | Resolution | Consideration of Resolution Authorizing Cancellation of Reserve Accounts in the Amount of $3,167,543.00 to Provide Sufficient Cash Flow. | | |
Action details
|
Video
|
|
23-799
| 1 | 7.3 | | Action Item | Consideration of the following Advisory Board Appointments:
Mental Health Board | | |
Action details
|
Video
|
|
23-802
| 1 | 7.4 | | Action Item | Consideration and Establishment of Just Compensation for Properties to be Purchased for the Hill Road Slide Repair and Restoration Project
| | |
Action details
|
Video
|
|
23-800
| 1 | 7.5 | | Resolution | (Sitting as the Lake County Sanitation District, Board of Directors) Consideration of Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 255 NW Regional Sewer System O&M Reserve Designation, in the amount of $150,000 to make appropriations in the Budget Unit 8355, Object Code 785.30-00 Utilities to pay for sewer utility costs. | | |
Action details
|
Video
|
|
23-813
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Initiation of Litigation pursuant to Gov. Code section 54956.9(d)(4) – One potential case | | |
Action details
|
Video
|
|
23-815
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Public Health Officer
Appointment of Public Health Officer | | |
Action details
|
Video
|
|
23-817
| 1 | 8.3 | | Closed Session Item | ADDENDUM - Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9 (d)(1) – FERC Project No. 77, Potter Valley Hydroelectric Project | | |
Action details
|
Video
|
|
23-818
| 1 | 8.4 | | Closed Session Item | ADDENDUM - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1):
Interviews for Chief Public Defender
Appointment of Chief Public Defender
| | |
Action details
|
Video
|