Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/7/2023 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
23-246 14.1 Action ItemEXTRA ITEM – (a) Consideration of an Extra Agenda Item; (b) Consideration of a Letter of Support for The Tree Mortality Mitigation and Public Safety in Lake County - 22-WP-LNU 47229043   Action details Video Video
23-251 14.2 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item, and (b) Consideration to Hold Special Meetings in March, 2023 to Interview County Counsel Candidates in Closed Session and Select a Date   Action details Video Video
23-263 14.3 Action ItemEXTRA ITEM - Necessity for Extra- Item Not On The-Posted Agenda - Collier Avenue Housing Project Loan Documents   Action details Not available
23-235 15.1 Action Itema) Approve Letter of Support for Clear Lake Ferry Service Feasibility Study and authorize named Board members to sign; and b) Approve Letter of Support for the Lake County Wildfire Evacuation and Preparedness Plan and authorize named Board members to sign; and c) Approve Letter of Support for The Lake County Zero Emission Vehicle Infrastructure Plan and authorize named Board Members to sign    Action details Video Video
23-217 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
23-207 15.3 Action ItemApprove the Bylaws of the East Region Town Hall   Action details Video Video
23-218 15.4 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
23-211 15.5 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.   Action details Video Video
23-208 25.6 AgreementApprove Data Sharing Agreement between Partnership Healthplan of California and County of Lake, Behavioral Health Services and authorize the Behavioral Health Director to sign   Action details Video Video
23-221 25.7 ResolutionApprove Resolution Authorizing the Agreements between the County of Lake and the California Association of DUI Treatment Programs for the period of January 1, 2023 through June 30, 2024 and Authorize the Behavioral Health Director to Sign the Agreements.    Action details Video Video
23-223 15.8 Action ItemAdopt Proclamation Designating the Month of March 2023, as American Red Cross Month in Lake County    Action details Not available
23-234 15.9 OrdinanceSecond Reading of Ordinance Amending Chapter 5 of The Lake County Code and Adopting by Reference the 2022 California Building Standards Code, Known As The California Code Of Regulations, Title 24, Parts 1 through 6, 8 through 12, Incorporating The 2022 Edition of the California Administrative Code, Title 24 Part 1; The 2022 Edition of the California Building Code, Title 24 Part 2; The 2022 Edition of the California Residential Code, Title 24 Part 2.5; The 2022 Edition of the California Electrical Code, Title 24 Part 3; The 2022 Edition of the California Mechanical Code, Title 24 Part 4; The 2022 Edition of the California Plumbing Code, Title 24 Part 5; The 2022 Edition of the California Energy Code, Title 24 Part 6; The 2022 Edition of the California Historical Building Code, Title 24 Part 8; The 2022 Edition of the California Fire Code, Title 24 Part 9; The 2022 Edition of the California Existing Building Code, Title 24 Part 10; The 2022 Edition of the California Green Building Code, Title 24 Part 11; The 2022 Edition of the California Referenced Standards Code, Title 24, Part 12;    Action details Video Video
23-213 15.10 Action ItemApprove Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Action details Video Video
23-238 15.11 Action Itema) Waive the formal bidding requirement; and b) authorize the IT Director to issue a Purchase Order in the amount of $33,386.77 to Dell Marketing L.P. for 31 public access computers for the Lake County Library   Action details Video Video
23-239 15.12 Action ItemAdopt Resolution Re-Affirming the Existence of a Local Emergency due to Low Elevation Snow and Extreme Cold, and Requesting State Assistance Under the California Disaster Assistance Act   Action details Video Video
23-214 15.13 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
23-215 15.14 Action ItemApprove Continuation of a Local Emergency due to COVID-19   Action details Video Video
23-216 15.15 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
23-222 15.16 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold   Action details Video Video
23-186 15.17 AgreementWaive Competitive Bidding per 38.2(3) and Approve Amendment One to Agreement between the County of Lake and Track Group to provide Electronic Monitoring and Associated Services for an amount not to exceed $75,000, and authorize the Chair to sign   Action details Video Video
22-1180 15.18 Action Item(a) Approve Mortuary Services agreement between the County of Lake and Chapel of the Lakes Mortuary, and authorize the Chair to sign; (b) Approve the first amendment to Facility Agreement for Autopsy Services between the County of Lake and Chapel of the Lakes Mortuary to be effective February 1, 2023, and authorize the Chair to sign; (c) Approve the first amendment to Mortuary Services Agreement between the County of Lake and Jones Mortuary, to be effective February 1, 2023, and authorize the Chair to sign; (d) Approve the first amendment to Mortuary Services Agreement between the County of Lake and Jones and Lewis Mortuary, to be effective February 1, 2023, and authorize the Chair to sign   Action details Video Video
23-224 16.2 Action Item9:07 A.M. - Presentation of Proclamation Designating the Month of March 2023, as American Red Cross Month in Lake County    Action details Video Video
23-230 16.3 Action Item9:15 A.M. - Consideration of Letter Requesting a Change to Federal Law Regarding Medicaid Inmate Exclusion Policy   Action details Video Video
23-220 27.2 ReportReview of the Lake County Continuum of Care Coordinated Entry System Policy.    Action details Video Video
23-233 17.3 Action ItemConsideration of the following Advisory Board Appointments: Cobb Municipal Advisory Council Fish and Wildlife Advisory Committee    Action details Video Video
23-237 17.4 Action ItemDiscussion and Consideration of potential funding source for Mike Marsh EMS Consulting in the amount of $20,000 for emergency ambulance strike team support through Regional Disaster Management Services Association (Resource Order Request) to decompress two overwhelmed hospitals during Emergency Proclamation (Winter Storm)   Action details Video Video
23-199 17.5 Action ItemConsideration of Approval to Waive the 900 Hour Limit for Certain Janitorial Positions Within the Department of Social Services   Action details Video Video
23-219 18.1 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
23-231 18.2 Closed Session ItemPublic Employee Evaluation: Title: Community Development Director    Action details Video Video
23-232 18.3 Closed Session ItemPublic Employee Evaluation: Title: Animal Care and Control Director   Action details Video Video
23-240 18.4 Closed Session ItemConference with Legal Counsel: Existing Litigation Pursuant to Gov. Code section 54956.9 (d)(1) – Complaint under the California Fair Employment and Housing Act: Pomeroy v. County of Lake, et al.   Action details Video Video
23-241 18.5 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - City of Clearlake v. Testate and Intestate Successors of Bailey Lumber Co, et al.   Action details Video Video