Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/13/2023 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-663 15.1 Action ItemAdopt Proclamation Honoring Brian Sumpter for his 40 years of Devotion and Service to the County of Lake   Action details Not available
23-611 15.2 Action ItemApprove the Continuation of the Proclamation Declaring a Shelter Crisis Urgency Due to the Current Need for Sheltering for Those Experiencing Homelessness during the Weather and Temperature Patterns That the County of Lake has Been Experiencing   Action details Video Video
23-612 15.3 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
23-614 15.4 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.   Action details Video Video
23-702 15.5 ReportAdopt Proclamation Celebrating Michele Carson as the First Lake County Recipient of Tourism Ambassador Institute’s International CTA of the Year Award    Action details Video Video
23-674 15.6 Action ItemSecond Reading of Ordinance Amending Section 2-3A.2, Compensation of the Board of Supervisors, and Section 2-3B, Trial and Grand Jurors, of Article 1, Chapter 2 of the Lake County Code   Action details Video Video
23-636 15.7 AgreementAdopt Resolution Approving Agreement No.23-0148-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement in the Amount of $2,475 for Period July 1, 2023, through June 30, 2024.   Action details Video Video
23-658 15.8 ResolutionAdopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program    Action details Video Video
23-667 25.9 AgreementApprove Agreement Between County of Lake and the Lake County Office of Education for the Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services in the Amount of $500,000.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-666 25.10 AgreementApprove Agreement Between County of Lake and Davis Guest Home in the Amount of $210,000 for FY 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-675 25.11 AgreementApprove Memorandum of Understanding between Lake County Behavioral Health Services and Lake County Health Services Departments for the Safe Rx Program in the amount of $80,000 through FY 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
23-538 15.12 Action ItemAdopt Proclamation Recognizing June 19, 2023, as “Juneteenth National Freedom Day: A Day of Observance.”    Action details Video Video
23-688 15.13 MinutesApprove Board of Supervisors Minutes for May 9, 2023 and May 23, 2023   Action details Video Video
23-638 15.14 ReportApprove Amendment of Previously Approved Purchase of New Vehicle for Building & Safety Division, and Authorize the Community Development Director to sign the Purchase Order.    Action details Video Video
23-700 15.15 Action ItemApprove leave of absence for Department of Social Services employee Christina Thomas from 7/1/2023 to 6/2/2024   Action details Video Video
23-616 15.16 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
23-617 15.17 Action ItemApprove Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the January 2023 Atmospheric River Event    Action details Video Video
23-660 15.18 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold   Action details Video Video
23-599 15.19 Agreement(a) Approve Rental Agreement between the County of Lake and Kevin Soto for Storage Hangar #1 at Lampson Field for the monthly amount of $300, and authorize the Chair to sign; and (b) Approve Rental Agreement between the County of Lake and Kevin Soto for Storage Hangar #2 at Lampson Field for the monthly amount of $500, and authorize the Chair to sign.   Action details Video Video
23-619 15.20 Agreementa) Waive the Formal Bidding Process Pursuant to County Ordinance 3109 Section 2-38 due to 38.5 Purchase of Proprietary Articles in Which Contractor is the Sole Provider of Service; and, b) Approve Contract Between County of Lake and Excellesoft Partners, LLC. for REVA Software, in the Amount of $31,530 from April 15, 2023 to June 30, 2026, and Authorize the Chair to Sign.   Action details Video Video
23-670 15.21 Action ItemApprove proposed revision to the Merit System Services (MSS) Social Worker IV Classification Specification.   Action details Video Video
23-630 15.22 ReportAdopt Resolution revising the Fiscal Year 2022-2023 Adopted Budget of the County of Lake by cancelling reserves in Fund 262 CSA #2 Spring Valley Water System Replacement Reserve Designation, in the amount of $10,000 to make appropriations in the Budget Unit 8462, Object Code 784.18-00 Maintenance – Buildings & Improvements, for the purchase of a weir gate activator.   Action details Video Video
23-603 15.23 ResolutionAdopt Resolution Authorizing the Special Districts Administrator to Sign a Notice of Completion for Work Performed Under the Agreement Dated January 30, 2023.    Action details Video Video
23-648 15.24 AgreementApprove and sign the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program For Fiscal Year 2022-2023.    Action details Video Video
23-654 15.25 Resolution(Sitting as the Lake County Watershed Protection District) Adopt Resolution to Amend the Adopted Budget for FY 22-23 by Increasing Revenue in Fund 200 Budget Unit 1809 Watershed Protection District to Appropriate Unanticipated Revenue    Action details Video Video
23-655 15.26 Action Item(Sitting as the Lake County Watershed Protection District) Approve a Purchase Order for the Purchase of Equipment Outlined in Exhibit A for District levee and Highland Springs vegetation maintenance, and authorize the Water Resources Director/Assistant Purchasing Agent to sign the Purchase Orders    Action details Video Video
23-652 16.2 Action Item9:07 A.M. - Pet of the Week   Action details Video Video
23-412 16.3 Action Item9:08 A.M. - Presentation of Funds to the Lake County Senior Centers    Action details Video Video
23-539 16.4 Ceremonial Item9:15 A.M. - Presentation of Proclamation Recognizing June 19, 2023, as “Juneteenth National Freedom Day: A Day of Observance.”    Action details Video Video
23-664 16.5 Action Item9:20 A.M. - Presentation of Proclamation Honoring Brian Sumpter for his 40 years of Devotion and Service to the County of Lake   Action details Not available
23-703 16.6 Ceremonial Item9:30 A.M. - Presentation of Proclamation Celebrating Michele Carson as the First Lake County Recipient of Tourism Ambassador Institute’s International CTA of the Year Award    Action details Video Video
23-676 16.7 Action Item10:00 A.M. - Consideration of project plan for South Lake Algae Bloom Abatement in the Clearlake and Clearlake Oaks areas and submit project plan for funding to ARPA committee for their consideration, and/or to consider using Local Assistance and Tribal Consistency Fund, and/or to submit as a potential project to Congressman Thompson for the annual Congressional Community Project Funding.   Action details Video Video
23-653 16.8 Report11:00 A.M. - (Sitting as the Board of Directors, Lake County Watershed Protection District) Presentation of the Clear Lake Integrated Aquatic Plant Management Program    Action details Video Video
23-697 17.2 Action ItemReview and Consideration of Travel & Reimbursement Policy   Action details Video Video
23-707 17.3 Action ItemConsideration of Public Defender Contract Amendment Number 10 between the County of Lake and Lake Indigent Defense, LLP for the Purpose Extending the Term of the Contract to June 30, 2024 and Increasing Monthly Contract Amount $143,750 to Fund An Additional Felony Attorney and Authorize Chair to Sign   Action details Video Video
23-694 17.4 Action ItemConsideration of the following Advisory Board Appointment: Cobb Municipal Advisory Council Fish and Wildlife Advisory Committee   Action details Video Video
23-701 17.5 Action ItemConsideration of designating County of Lake Board of Supervisors’ representative for the North Coast Opportunities Governing Board   Action details Video Video
23-665 17.6 Action ItemConsideration of Change Order #1 Cooper Creek Bridge at Witter Springs Road, Federal Project No. BRLO-5914(078); Bid No. 22-03, with West Coast Contractors, for an increase of $6,062.61 and a revised contract amount of $1,496,872.35 and authorize the Chair to sign    Action details Video Video
23-635 17.7 Action ItemConsideration of the Distribution of Excess Proceeds in the amount of $333,121.90 from Tax Defaulted Tax Sale #159 held on June 5, 2021 (per R&T §4675).   Action details Video Video
23-699 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Behavioral Health Director Appointment of Behavioral Health Director   Action details Video Video
23-708 18.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Public Health Officer Appointment of Public Health Officer   Action details Video Video
23-704 18.3 Closed Session ItemPublic Employee Discipline/Dismissal/Release   Action details Video Video
23-705 18.4 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9(d)(2), (e)(1) – One potential case   Action details Video Video
23-706 18.5 Closed Session ItemConference 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 Video