Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/25/2023 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
23-421 15.1 Action Item(Sitting as the Lake County Air Quality Management District Board of Directors) Authorize the APCO to Establish Temporary Counter Hours for the LCAQMD   Action details Video Video
23-396 15.2 Action Itema) Approve Reissuance of Property Tax Refund Check from FY 19/20 in the amount of $320.42 issued to Aaron Robert Paddock; and b) Approve Reissuance of Property Tax Refund Check from FY 19/20 in the amount of $45.46 issued to Brennan A. Conaghan   Action details Video Video
23-436 15.3 Action ItemAdopt Proclamation Designating The Month of April 2023 As Alcohol Awareness Month In Lake County   Action details Video Video
23-445 15.4 MinutesApprove Board of Supervisors Minutes April 11, 2023   Action details Video Video
23-395 15.5 ResolutionAdopt Resolution Authorizing the Destruction of Paper Records that have been Digitally-Imaged for the Lake County Community Development Department (CDD) to Rely on the Electronic Record as the Official Record.   Action details Video Video
23-417 15.6 Action ItemApprove Amendment No. 5 to the Agreement Between County of Lake and Management Connections for Temporary Staffing in the Lake County Health Services Department and authorize the Chair to sign   Action details Video Video
23-418 15.7 Action ItemApprove Budget Transfer in Budget Unit 4011-Public Health for $9,000 from Salaries account 740.01-11 to Capital Asset account 740.62-74; and amend the list of capital assets of the 2022-2023 Final Budget to include a Duel Modem and authorize the Chairperson to the Board of Supervisors to sign   Action details Video Video
23-413 15.8 Action ItemApprove request to apply for the California Department Public Health/California Home Visitation Program grant funding for Public Health’s Home Visitation Program in the amount of $470,000 annually for the FY 23-24 thru 27-28 and authorize the Department Head to sign the Affiliation Application   Action details Video Video
23-422 15.9 Action Itema) Waive the formal bidding requirement; and b) authorize the IT Director to issue a Purchase Order in the amount of $53,687.50 to ECS Imaging, INC. for Laserfiche Cloud renewal   Action details Video Video
23-400 15.10 ResolutionAdopt resolution delegating to the County Public Works Director authority to Negotiate and Acquire Certain Real Estate up to $7,000; the purchase of a portion of certain parcel (APN 027-221-110), is part of the bridge replacement project on First Street over Clover Creek   Action details Not available
23-401 15.11 Resolutiona) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X23-5914(128); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County, Agreement No. X23-5914(128), and authorize the Chair to Sign the Resolution and Agreement    Action details Video Video
23-397 15.12 Action Item(a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases; and (b) Approve the purchase of four (4) 2023 Chevy Traverse vehicles; and (c) Authorize the Sheriff/Coroner or his designee to issue a purchase order not to exceed $160,000 to California Automotive Retailing Group, Inc. dba Dublin Chevrolet.   Action details Video Video
23-387 15.13 Action ItemApprove Long Distance Travel for Sherri DeLaTorre and Mary Pagan to Attend the Association of Administrators of the Interstate Compact on the Placement of Children Conference in New Orleans, LA From 5-14-23 to 5-19-23.    Action details Video Video
23-404 15.14 Action Itema) Approve a Purchase Order for the Purchase of 2 Electronic Key Storage Boxes from Real Time Networks, Inc. in the Total Amount of $46,912.40 and b) Authorize the Social Services Director to Sign and Issue the Purchase Order.   Action details Video Video
23-394 15.15 AgreementSitting as the Board of Directors of the Lake County Watershed Protection District (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38 (2) & (3). (b) Approve the Agreement between the County of Lake and EOA, Inc. Environmental Consulting firm to provide assistance to meet National Pollutant Discharge Elimination System (NPDES) Storm Water Permit and Low Impact Development (LID) compliance and to authorize the Chair of the Board of Directors to sign the Agreement. (c) Approve the Reimbursement Agreements between the District, the City of Lakeport and the City of Clearlake to provide reimbursement for EOA, Inc. to complete LID and Storm Water Program services and to authorize the Chair of the board of Directors to sign the Agreements.   Action details Video Video
23-428 15.16 AgreementApprove Memorandum of Understanding between Big Valley Rancheria and the Lake County Watershed Protection District for the Installation, Maintenance and Removal of Flow Monitoring Equipment on Highland Springs and Adobe Creek Reservoirs    Action details Video Video
23-414 16.2 Action Item9:07 A.M. - Pet of the Week   Action details Video Video
23-415 16.3 Action Item9:08 A.M. - National Poetry Month - Poem of the Week   Action details Video Video
23-439 16.4 Action Item9:09 A.M. - Presentation of Proclamation Designating The Month of April 2023 As Alcohol Awareness Month In Lake County   Action details Video Video
23-420 16.5 Ordinance9:30 A.M. - PUBLIC HEARING - (Continued from April 18, 2023) Consideration of Draft Ordinance Amending Chapter 5 of the Lake County Code relating to Permitting Temporary Hoop Structures for Cannabis Cultivation   Action details Video Video
23-434 16.6 Action Item11:00 A.M. - Consideration and discussion of special joint meeting with Lakeport City Council   Action details Video Video
23-440 16.7 Action Item11:30 A.M. - Consideration of Amendment No. 1 to the Agreement with Sunrise Special Services for an additional 90 days and a new total not to exceed $307,200 for the continued operation of the North Lakeport Emergency Warming Shelter   Action details Video Video
23-430 17.2 Action ItemConsideration of Travel to the California Wildfire & Forest Resilience Task Force meeting   Action details Video Video
23-258 27.3 Action ItemConsideration of Presentation by Behavioral Health Services regarding State-wide payment reform for Drug Medi-Cal plans and updated recommendations regarding the Organized Delivery System.    Action details Video Video
23-423 17.4 Action ItemConsideration of the following Advisory Board Appointment: Fish and Wildlife Advisory Committee    Action details Video Video
23-431 17.5 Action ItemConsideration of reappointment to the North Coast Emergency Medical Service (EMS) Committee to include delegation of primary and alternate membership    Action details Video Video
23-399 17.6 ResolutionConsideration of Resolution Approving Agreements for the Purchase of Right-of-Way for the South Main Street – Soda Bay Road Improvement Project and Authorizing the Director of Public Works to execute the purchase Agreements of Behalf of the County of Lake.   Action details Video Video
23-444 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) - Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.   Action details Video Video
23-464 18.2 Closed Session ItemADDENDUM - Conference 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