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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/5/2021 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1076 15.1 Action ItemAdopt Proclamation Commending Rob Brown for 20 years of service as a member of the Lake County Board of Supervisors   Not available Video Video
20-1194 15.2 AgreementAdopt Resolution Approving Agreement No. 20-0709-020-SF with California Department of Food and Agriculture to Authorize Execution of the Asian Citrus Psyllid Winter Trapping Program in the Amount of $8,647.00 beginning October 1, 2020 through April 30, 2021   Not available Video Video
20-1218 15.3 ReportApprove the agreement between the County of Lake and Debra Sally DVM for veterinary services for the remainder of the 2020-2021 Fiscal Year in the amount of $8,000 and authorize the Board Chair to sign the agreement   Not available Video Video
20-1221 15.4 Action ItemApprove Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Elijah House for Fiscal Year 2020-21 in the amount $102,200.00 and authorize the Chair to sign.    Not available Video Video
20-1167 15.5 Action ItemApprove Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Hope Is Rising Lake County for Fiscal Years 2020-21 and 2021-22 in the amount of $220,000.00 and authorize the Chair to sign.   Not available Video Video
20-1201 15.6 ResolutionAdopt Resolution to Authorize the Standard Agreement between County of Lake and the Department of Health Care Services for the period of July 1, 2020 through June 30, 2023 and Authorizing the Behavioral Health Director to Sign the Standard Agreement.    Not available Video Video
20-1228 15.7 ReportAdopt Proclamation Designating the Month of January 2021 as Human Trafficking Awareness Month in Lake County   Not available Video Video
20-1222 15.8Approve Amendment to the Lease Agreement between the County of Lake and the Senate Rules Committee, California Legislature for a District Satellite OfficeAction ItemApprove Amendment to the Lease Agreement between the County of Lake and the Senate Rules Committee, California Legislature for a District Satellite Office   Not available Video Video
20-1215 15.9 Agreementa) Approve Amendment A1 to Agreement #19-5042 Between County of Lake and California Department of Social Services for Resource Family Approval Program Services in the Amount of $85,120 for the Term of July 1, 2019 to June 30, 2021, and b) Adopt Resolution Authorizing the Director of Social Services to Sign the Amendment.   Not available Video Video
20-1205 15.10 Action ItemApprove Memorandum of Agreement (MOA) Between the Lake County Sheriff’s Office and Yuba County Sheriff’s Office for mutual aid provided during the North Complex Fire and authorize the Sheriff/Coroner to sign.   Not available Video Video
20-1204 15.11 Action ItemApprove Memorandum of Agreement (MOA) Between the Lake County Sheriff’s Office and various entities for mutual aid provided during the LNU Complex Fire and authorize the Sheriff/Coroner to sign.   Not available Video Video
20-1190 15.12 Action Item(a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and (b) Authorize the Sheriff/Coroner or his designee to sign the Project Agreement    Not available Video Video
20-1216 15.13 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 $275,000 for the period October 1, 2020 to September 30, 2021; and (b) Authorize Sheriff to sign the Agreement and (c) Authorize the Chairman to sign Workplace Certifications and Grant Assurances   Not available Not available
20-1077 16.1 Ceremonial Item9:00 A.M. - Remarks from outgoing Supervisor Brown and Presentations/Commendations thereto   Not available Video Video
20-1078 16.2 Ceremonial Item9:15 A.M. - Administer Oath of Office to District 1, District 4 and District 5 Supervisors   Not available Video Video
20-1079 16.3 Appointment9:16 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2021 (Outgoing Chair conducts election)   Not available Video Video
20-1079 16.3 Appointment9:16 A.M. - Election of Chair of the Board of Supervisors and Vice-Chair of the Board of Supervisors for 2021 (Outgoing Chair conducts election)   Not available Video Video
20-1080 16.4 Appointment9:17 A.M. - (Sitting as the Lake County Board of Equalization) - Election of Chair and Vice-Chair of the Lake County Local Board of Equalization for 2021   Not available Video Video
20-1081 16.5 Appointment9:18 A.M. - (Sitting as the Lake County In-Home Supportive Services) - Election of Chair and Vice-Chair of the Lake County In-Home Supportive Services Public Authority Board of Directors for 2021   Not available Video Video
20-1082 16.6 Appointment9:19 A.M. - Appoint/reappoint members of the Lake County Planning Commission for a two year term (a) Reappoint District 1 Commissioner John H. Hess III; (b) Reappoint District 2 Commissioner Everardo Chavez Perez; (c) Reappoint District 3 Commissioner Batsulwin A. Brown; (d) Reappoint District 4 Commissioner Christina Price; and (e) Appoint District 5 Commissioner Lance Williams   Not available Video Video
20-1227 16.7 Report9:30 A.M. - PUBLIC INPUT   Not available Video Video
20-1229 16.8 Ceremonial Item9:35 A.M. - Presentation of Proclamation Designating the Month of January 2021 as Human Trafficking Awareness Month in Lake County   Not available Video Video
20-1226 16.9 Action Item9:45 A.M. - Consideration of formation of the Lake County Agricultural (Ag) Advisory Committee   Not available Video Video
20-1230 16.10 Report10:30 A.M. - Consideration of Update on COVID-19   Not available Video Video
20-1075 17.2 AppointmentConsideration of Chairman's recommended 2021 Committee Assignments for Members of the Board of Supervisors   Not available Video Video
20-1232 17.3 Action ItemConsideration of Letter of Support for Lake County Fairgrounds   Not available Video Video
20-1234 17.4 Action ItemConsideration of Temporarily Closing the Board of Supervisors Chambers for in-person meetings   Not available Video Video
20-1242 17.5 Action Item(a) Consideration of amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Worksite Protection Protocol; and (b) Consideration of request to form a Board ad hoc committee to work with Department Heads regarding this protocol    Not available Video Video
20-1235 17.6 Action ItemConsideration of an Agreement between Lake County Health Services and KnoQoti Native Wellness, Inc., for RFP #LCHS 20-002 Prevention, Detection and Support: A Lake County COVID-19 Initiative for Native American-Focused Outreach for a one time cost of $70,900 and authorize the Board Chair to sign   Not available Video Video
20-1213 17.7 AppointmentConsideration of the following Advisory Board appointments: Animal Control Advisory Board Emergency Medical Care Committee (EMCC) Glenbrook Cemetery District Hartley Cemetery District Kelseyville Cemetery District Lake County (IHSS) Public Authority Advisory Committee Lake County Resource Conservation District Lucerne Area Town Hall (LATH) Maternal Child and Adolescent Health (MCAH) Spring Valley CSA #2 Advisory Board    Not available Video Video
20-1225 27.8 ReportDiscussion of Changes to State Management Standards for Treated Wood Waste and Direction to Staff for Future Efforts   Not available Video Video
20-1243 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1) – Citizens for Environmental Protection and Responsible Planning v. County of Lake, et al.   Not available Video Video
20-1244 18.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) – Claim of Lillie   Not available Video Video
20-1244 18.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) – Claim of Lillie   Not available Video Video
20-1245 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1) – Sabalone v. County of Lake   Not available Video Video
20-1190 15.12 Action Item(a) Adopt Resolution approving the Lake County Sheriff's Office to apply for State of California, Department of Parks and Recreation Off-Highway Vehicle Grant funds and (b) Authorize the Sheriff/Coroner or his designee to sign the Project Agreement    Not available Video Video