|
23-123
| 1 | 5.1 | | Action Item | Approve 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
|
|
23-72
| 1 | 5.2 | | Action Item | Approve Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality. | | |
Action details
|
Video
|
|
23-119
| 1 | 5.3 | | Action Item | Approve Agreement to Terminate and Release Municipal Lease with Option to Purchase Agreement No. 1995-1 (Instrument No. 95-017576 of Official Records) and Site Lease (Instrument No. 95-017577 of Official Records) between the County of Lake and MPA Leasing Corporation for property located at 15837-18th Avenue, Clearlake, CA and authorize the Chair to sign | | |
Action details
|
Video
|
|
23-82
| 1 | 5.4 | | Action Item | Approve Amendment No. 1 to Agreement for Professional Services between County of Lake and Karl A. Sporer, M.D. to extend an additional Sixth Months as Public Health Officer for an Amount not to exceed $6,000 a Month and Authorize Chair to Sign
| | |
Action details
|
Video
|
|
23-111
| 1 | 5.5 | | Agreement | Approve Amendment No. 1 to Agreement between the County of Lake and Community Development Services to provide Community Development Block Grant Consulting Services for an additional $50,000 for Activity Delivery, as awarded in Grant #20-CDBG-12081, and authorize the Chair to sign. | | |
Action details
|
Video
|
|
23-134
| 1 | 5.6 | | Agreement | Sitting as LCAQMD Board of Directors authorize the APCO to sign the FARMER program grant agreements. | | |
Action details
|
Video
|
|
23-127
| 1 | 5.7 | | Resolution | (a) Approve Shelter Services Agreement between the County of Lake and the University of California Davis in an amount not to exceed $154,077.25 in connection with the California for All Animals Statewide Animal Shelter Assistance Program and Authorize the Animal Care and Control Director to sign; and (b) Adopt Resolution Amending Resolution No. 2022-118 to Amend the Adopted Budget for FY 2022-2023 by Appropriating Unanticipated Revenues and Add Appropriations in Budget Unit 2711 - Animal Medical Clinic
| | |
Action details
|
Video
|
|
23-118
| 1 | 5.8 | | Action Item | Approve Board of Supervisors Minutes September 27, 2022, December 20, 2022, January 13, 2023, January 31, 2023 | | |
Action details
|
Video
|
|
23-100
| 1 | 5.9 | | Ordinance | Second Reading - Adopt Ordinance Amending Chapter 21, Article 58 and Article 68 of the Lake County Zoning Ordinance Relating to Appeals | | |
Action details
|
Video
|
|
23-101
| 1 | 5.10 | | Ordinance | Second Reading - Adopt Ordinance Amending Chapter 5, Section 2 of the Lake County Code, Setting Forth Procedures for Expediting Permit Processing for Electric Vehicle Charging Stations, as Required by Government Code Section 65850.7 (AB 1236, 2015, Chiu) | | |
Action details
|
Video
|
|
23-73
| 1 | 5.11 | | Action Item | Approve Continuation of Resolution Authorizing Teleconferenced Meetings during a State of Emergency Continue to Exist | | |
Action details
|
Video
|
|
23-97
| 1 | 5.12 | | Action Item | Authorize Destruction of Records by the Registrar of Voters office | | |
Action details
|
Video
|
|
23-74
| 1 | 5.13 | | Action Item | Approve 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
|
|
23-129
| 1 | 5.14 | | Action Item | Approve Contract between Lake County Health Services and Trina Maia for Physical Therapy Services in support of the California Children’s Services program (CCS) and the Medical Therapy Unit (MTU) for an amount not to exceed $10,000 and authorize the Chair to sign | | |
Action details
|
Video
|
|
23-132
| 1 | 5.15 | | Agreement | Approve Amendment No. 1 between Lake County Health Services and Lake County Office of Education to extend the current contract providing COVID outreach and communication to the Latino population and authorize the Chair to sign | | |
Action details
|
Video
|
|
23-131
| 1 | 5.16 | | Agreement | Approve Amendment No. 1 between Lake County Health Services and KNO’QOTI Native Wellness Inc. to extend the current contract providing COVID outreach and communication to the Native American population and authorize the Chair to sign | | |
Action details
|
Video
|
|
23-86
| 1 | 5.17 | | Report | Approve Accela Subscription Annual License Renewals from March 1, 2023 through February 29, 2024 in the amount of $33,057.85 and authorize the Board Chair to sign. | | |
Action details
|
Video
|
|
23-84
| 1 | 5.18 | | Agreement | Adopt Resolution Approving Agreement between the County of Lake and the Department of Health Care Services for Medi-Cal Administrative Activities (MAA) and authorize the Director of Health Services to sign. | | |
Action details
|
Video
|
|
23-87
| 1 | 5.19 | | Action Item | Approve Continuous Leave for Christina Thomas from 2/25/2023 through 3/19/2023 and Intermittent Leave from 3/20/2023 to 6/30/2023 | | |
Action details
|
Not available
|
|
23-75
| 1 | 5.20 | | Action Item | Approve Continuation of an Emergency Declaration for Drought Conditions | | |
Action details
|
Not available
|
|
23-76
| 1 | 5.21 | | Action Item | Approve Continuation of a Local Emergency due to COVID-19 | | |
Action details
|
Video
|
|
23-77
| 1 | 5.22 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the January 2023 Atmospheric River Event | | |
Action details
|
Video
|
|
23-85
| 1 | 5.23 | | Action Item | Approve Plans and Specifications for the Bartlett Springs Road at Bartlett Creek Bridge Replacement Project; Bid No. 23-02, Federal Project No: BRLO-5914(111) | | |
Action details
|
Video
|
|
23-83
| 1 | 5.24 | | Action Item | (a) Approve Letter of Agreement between the Lake County Sheriff's Office and the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) in the amount of $185,000 for the period October 1, 2022 to September 30, 2023; and (b) authorize Sheriff to sign the Agreement and (c) authorize the Chairperson to sign Workplace Certifications and Grant Assurances | | |
Action details
|
Not available
|
|
23-93
| 1 | 5.25 | | Action Item | Authorize the Chairperson of the Board of Supervisors to sign the updated Certification of the Governing Body Resolutions for the Office of Emergency Services | | |
Action details
|
Video
|
|
22-1066
| 1 | 5.26 | | Action Item | Approve contract with Guardian RFID for a Safety Check program in the amount of $40,485 and authorize the Chair sign the contract | | |
Action details
|
Video
|
|
22-1360
| 1 | 5.27 | | Action Item | (a) Approve the bid award to Dell Technologies for the purchase of 2 servers and (b) award bid to Motorola for migration services not to exceed a total of $55,000 and (c) authorize the Sheriff or his designee to sign the purchase orders. | | |
Action details
|
Video
|
|
23-110
| 1 | 5.28 | | Agreement | (a) Waive the Competitive Bidding Pursuant to Section 38.2 due to the Unique Nature of Service; and, b) Approve Memorandum of Understanding Between Social Services and Behavioral Health Services for CalWORKs Mental Health and Substance Abuse Services in an Amount That Shall Not Exceed the California Department of Social Services (CDSS) Allocation, from July 1, 2022 to June 30, 2024, and Authorize the Chair to Sign. | | |
Action details
|
Video
|
|
23-88
| 1 | 5.29 | | Report | Approve the Distribution of Excess Proceeds in the amount of $430,996.14 from Tax Defaulted Land Sale #158 held on January 29, 2021 (per R&T § 4675). | | |
Action details
|
Video
|
|
23-109
| 1 | 6.2 | | Action Item | 9:10 AM - PUBLIC HEARING - a) Consideration of Adoption of Resolution of Formation Declaring Results of Majority Protest Proceedings and Renewing the Lake County Tourism Improvement District; and b) Consideration of Adoption of 2024 – 2033 Lake County Tourism Improvement District Management Plan | | |
Action details
|
Video
|
|
23-66
| 1 | 6.3 | | Action Item | 9:15 A.M. - Lake County Health Services Public Health Update | | |
Action details
|
Video
|
|
22-1345
| 1 | 6.4 | | Report | 9:30 A.M. - Presentation of Report on the Road Map Task Force 2022 Activities | | |
Action details
|
Video
|
|
23-128
| 1 | 6.5 | | Action Item | 10:00 A.M. - Consideration of (a) Resolution Amending Resolution No. 2022-118 to Amend the FY 2022-23 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2022-119 to Amend the Position Allocations for FY 2022-23 to Conform to the Mid-year Budget Adjustments | | |
Action details
|
Video
|
|
23-121
| 1 | 6.6 | | Action Item | 11:45 A.M. - Lake County Health Services Tobacco Education and Prevention Program Update | | |
Action details
|
Video
|
|
23-143
| 1 | 6.7 | | Action Item | 1:15 P.M. - Presentation and Discussion Regarding Clear Lake Hitch and Other Fish Species, by Fred Feyrer, United States Geological Survey (USGS) | | |
Action details
|
Video
|
|
23-102
| 1 | 6.8 | | Action Item | 1:30 P.M. - (Continued from January 10, 2023 and January 24, 2023) Consideration of Draft Proclamation declaring a Clear Lake Hitch Emergency | | |
Action details
|
Video
|
|
23-92
| 1 | 7.2 | | Action Item | Consideration of Discussion and Action regarding Short Term Administrative Support for the Monthly Risk Reduction Authority (RRA) Meeting | | |
Action details
|
Video
|
|
23-142
| 1 | 7.3 | | Action Item | Consideration and Discussion Involving the Recruitment Process for Filling the Vacancy Created by the County Counsel’s Retirement Announcement | | |
Action details
|
Video
|
|
23-21
| 2 | 7.4 | | Resolution | Consideration of Resolution Authorizing the Behavioral Health Services Director to Sign the Drug Medi-Cal Organized Delivery System Regional Model Implementation Plan and Submission to the Department of Health Care Services. | | |
Action details
|
Video
|
|
23-130
| 2 | 7.5 | | Report | (a) Consideration of Presentation on Lake County Opioid Settlement Funds by Lake County Behavioral Health and Health Services Departments, (b) Approval to use a portion of funds towards the match for the Behavioral Health Continuum Infrastructure Program Round 6 and (c) Board and public feedback regarding proposed uses for funding. | | |
Action details
|
Video
|
|
23-122
| 1 | 7.6 | | Appointment | Consideration of the following Advisory Board Appointment:
| | |
Action details
|
Video
|
|
23-98
| 1 | 7.7 | | Action Item | (a) Consideration of Creation of Section 19 of the “Board of Supervisors, County of Lake, CA, Policies and Procedures Manual,” and; b) Consideration of Approval of Section 19.1 Acceptable Use Policy | | |
Action details
|
Video
|
|
23-99
| 1 | 7.8 | | Action Item | Consideration of Update on Lake County Recreation Center Efforts | | |
Action details
|
Video
|
|
23-43
| 1 | 7.9 | | Agreement | Consideration of Agreement between the County of Lake and the California State Franchise Tax Board; and authorize the Treasurer-Tax Collector to sign. | | |
Action details
|
Video
|
|
23-124
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Child Support Services | | |
Action details
|
Video
|
|
23-125
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Animal Control | | |
Action details
|
Video
|