Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/19/2023 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
FINAL BUDGET, continued from 9/12/23 - 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
23-1044 15.1 AgreementApprove the 2nd Amendment to 2019 Agreement Between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, extending the term through June 30, 2025 and authorize the Chair to sign   Action details Video Video
23-1042 15.2 Action ItemApprove Letter of Support for Clearlake Grant Application for Reconnecting Communities Program   Action details Video Video
23-1033 15.3 Action ItemAdopt Proclamation Declaring September 22, 2023 as Native American Day in Lake County   Action details Video Video
23-926 15.4 Agreement(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.1, as an extension of an annual agreement; and (b) Approve Amendment No. 5 to the Contract between County of Lake and Granicus, Inc. for Agenda Management and Government Transparency Services in the amount of $26,723.43, and authorize the Chair to sign   Action details Not available
23-1039 15.5 ResolutionAdopt Resolution Approving MOU Between County of Lake and Lake County Resource Conservation District for Management of Goatsrue in Lake County for July 1, 2023, through June 30, 2025, in the amount of $32,716.00   Action details Video Video
23-1015 15.6 Action ItemAdopt Proclamation Designating the Week of September 10, 2023 through September 16, 2023 as National Suicide Prevention Week.    Action details Video Video
23-1020 15.7 AgreementApprove Lease between County of Lake and Berg Investments, LP for 13300 East Highway 20, Unit N, Clearlake Oaks for a term commencing on July 1, 2023 and ending on February 29, 2028 and Authorize the Behavioral Health Director to Sign   Action details Video Video
23-1030 15.8 Action ItemApprove Agreement Between County of Lake and Resource Development Associates for Consultation and Support in the Community Program Planning (CPP) Process for Fiscal Years 2023-24, 2024-25, 2025-26 in the amount of $310,920 and Authorize the Board Chair to Sign   Action details Video Video
23-1031 15.9 AgreementApprove Amendment No. 2 to the Agreement Between Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services with no change to the Contract Maximum for Fiscal years 2022-25 and Authorize the Board Chair to Sign.   Action details Video Video
23-972 15.10 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
23-974 15.11 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
23-976 15.12 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality.   Action details Video Video
23-977 15.13 Action ItemApprove Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
23-978 15.14 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
23-979 15.15 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold   Action details Video Video
23-1014 15.16 Action ItemAdopt Proposed Resolution Authorizing Submittal of Application for the Illegal Dumping and Site Abatement Grant through CalRecycle, and authorize the Community Development Director to Sign All Grant Documents.    Action details Video Video
23-1045 15.17 Agreement(a) Waive the competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County’s Consultant Selection Policy; and (b) Approve Amendment One to Agreement for Investigative Services Between the Oppenheimer Investigations Group and the County of Lake increasing the contract amount by $522, not to exceed $30,522, and authorize the Chair to sign   Action details Video Video
23-1012 15.18 Action ItemApprove Supplemental Services Agreement Number 2 between the County of Lake and NCE for consulting services related to the Design of Road Rehabilitation Plans and authorize the Chair to sign the Agreement   Action details Not available
23-1043 15.19 ResolutionAdopt Resolution Approving the Applications for Grant Funds Through the FAA Airport Improvement Program and Designating the Public Works Director as the County’s Authorized Representative   Action details Video Video
23-1013 15.20 Action ItemApprove Purchase Orders for the Purchase of one (1) vehicle for the Central Garage Fleet and three (3) Capital Assets for the Road Department, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Orders    Action details Video Video
23-889 15.21 Action ItemApprove Equitable Sharing Agreement and Certification between the County of Lake Sheriff's Department and the US Department of Justice; and authorize the Sheriff and Chair to sign   Action details Video Video
23-1001 15.22 Action Item(Sitting as the Board of Directors of the Lake County Watershed Protection District) Approve the Well House Easement Deed with Linda Ruth Chandler for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and Authorize the Chair of the Board of Directors to Sign the Well House Easement Deed   Action details Video Video
23-1010 35.23 Resolution(Sitting as the Board of Directors of the Lake County Watershed Protection District) Adopt Resolution authorizing the County of Lake Water Resources Director to apply for California Department of Water Resources (DWR) Flood System Repair Project (FSRP) for much-needed repairs to levee maintenance areas within the Upper Lake levee system.    Action details Video Video
23-1002 15.24 Action Item(Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve “Approval of Just Compensation” for five (5) Properties within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and authorize the Chair of the Board of Directors to sign the Approval    Action details Video Video
23-1028 16.2 Action Item9:07 A.M. - Pet of the Week   Action details Video Video
23-1048 16.3 Report9:08 A.M. - New and Noteworthy at the Library   Action details Video Video
23-1016 16.4 Ceremonial Item9:09 A.M. - Presentation of Proclamation Designating the Week of September 10, 2023 through September 16, 2023 as National Suicide Prevention Week   Action details Video Video
23-1032 16.5 Ceremonial Item9:10 A.M. - Presentation of Proclamation Declaring September 22, 2023 as Native American Day in Lake County   Action details Video Video
23-994 16.6 Action Item9:30 A.M. - HEARING - Consideration of Requested Hearing (Appeal) by Richard Saunders for a Notice of Nuisance and Order to Abate issued against 15892 Kugleman Street., Lower Lake / APN# 012-025-860    Action details Video Video
23-965 16.7 Action Item10:00 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 23-01) of Planning Commission’s Approval of Parcel Map (PM 22-02); Appellant: Scotts Valley Energy Corporation; Location: 7130 Red Hills Road, Kelseyville (APN: 009-021-07)   Action details Video Video
23-1049 16.8 Ordinance10:30 A.M. - PUBLIC HEARING - Consideration of Draft Ordinance Amending Chapter 5 of the Lake County Code Relating to Permitting Agriculture-Exempt and Temporary Cannabis Processing Structures, and Amending Chapter 27 of the Lake County Code regarding Mitigation Fees, and Amending Article 68 of the Zoning Ordinance Regarding Definitions of Temporary Building Types   Action details Video Video
23-1024 16.9 Action Item1:30 P.M. – PUBLIC HEARING – (Continued from September 12, 2023) Consideration of the Final Recommended Budget for Fiscal Year 2023/2024 for the County of Lake and Special Districts Governed by the Board of Supervisors   Action details Video Video
23-1027 17.2 Action ItemConsideration of (a) Purchase of an Animal Control Box in the amount of $30,776.15 and (b) Authorize the Animal Care and Control Director or his designee to issue a Purchase Order    Action details Video Video
23-1019 17.3 AgreementConsideration of Proposed Agreement between the County of Lake and PlaceWorks, for Planning Services for the General Plan and Local Area Plan Updates   Action details Video Video
23-1026 17.4 AgreementConsideration of Amendment One to the Agreement with COAR Design Group for Facility Design Services for the Behavioral Health Clearlake Facility Expansion Project   Action details Video Video
23-1021 17.5 Action Item(Sitting as Kelseyville County Waterworks District #3, Board of Directors) Consideration of (a) Waiving the Competitive Bid Process per Section 2-38.4, Cooperative Purchases, of the County Code and (b) Approving the Purchase of a Ford F-550 Service Truck for KCWWD#3 and authorize the Special Districts Administrator/Assistant Purchasing Agent to sign the Purchase Request   Action details Video Video
23-1022 17.6 Action Item(Sitting as the Lake County Sanitation District Board of Directors) Consideration of a) Waiving the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorizing Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $79,000 to Garton Tractors for the purchase of a Four-wheel Drive ROPS Tractor   Action details Video Video
23-1023 17.7 Action Item(Sitting as the Lake County Sanitation District Board of Directors) Consideration of a) Waiving the competitive bidding process, pursuant to Lake County Code Section 2-38.4 Cooperative Purchases; b) Authorizing Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $550,000 to Owen Equipment for the purchase of a Vactor 2100i Truck   Action details Video Video
23-1029 18.1 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Chief Public Defender Appointment of Chief Public Defender   Action details Video Video
23-1047 18.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Interim Health Services Director Appointment of Interim Health Services Director    Action details Video Video
23-1046 18.3 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