Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details 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 Published minutes: Not available   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Meeting Items (36) 36 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-1076 1 5.1   Action Item Adopt Proclamation Commending Rob Brown for 20 years of service as a member of the Lake County Board of Supervisors     Not available Video 20-1194 1 5.2   Agreement Adopt 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 20-1218 1 5.3   Report Approve 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 20-1221 1 5.4   Action Item Approve 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 20-1167 1 5.5   Action Item Approve 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 20-1201 1 5.6   Resolution Adopt 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 20-1228 1 5.7   Report Adopt Proclamation Designating the Month of January 2021 as Human Trafficking Awareness Month in Lake County     Not available Video 20-1222 1 5.8 Approve Amendment to the Lease Agreement between the County of Lake and the Senate Rules Committee, California Legislature for a District Satellite Office Action Item Approve 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 20-1215 1 5.9   Agreement a) 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 20-1205 1 5.10   Action Item Approve 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 20-1204 1 5.11   Action Item Approve 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 20-1190 1 5.12   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 20-1216 1 5.13   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 1 6.1   Ceremonial Item 9:00 A.M. - Remarks from outgoing Supervisor Brown and Presentations/Commendations thereto     Not available Video 20-1078 1 6.2   Ceremonial Item 9:15 A.M. - Administer Oath of Office to District 1, District 4 and District 5 Supervisors     Not available Video 20-1079 1 6.3   Appointment 9:16 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 20-1079 1 6.3   Appointment 9:16 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 20-1080 1 6.4   Appointment 9:17 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 20-1081 1 6.5   Appointment 9:18 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 20-1082 1 6.6   Appointment 9:19 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 20-1227 1 6.7   Report 9:30 A.M. - PUBLIC INPUT     Not available Video 20-1229 1 6.8   Ceremonial Item 9:35 A.M. - Presentation of Proclamation Designating the Month of January 2021 as Human Trafficking Awareness Month in Lake County     Not available Video 20-1226 1 6.9   Action Item 9:45 A.M. - Consideration of formation of the Lake County Agricultural (Ag) Advisory Committee     Not available Video 20-1230 1 6.10   Report 10:30 A.M. - Consideration of Update on COVID-19     Not available Video 20-1075 1 7.2   Appointment Consideration of Chairman's recommended 2021 Committee Assignments for Members of the Board of Supervisors     Not available Video 20-1232 1 7.3   Action Item Consideration of Letter of Support for Lake County Fairgrounds     Not available Video 20-1234 1 7.4   Action Item Consideration of Temporarily Closing the Board of Supervisors Chambers for in-person meetings     Not available Video 20-1242 1 7.5   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 20-1235 1 7.6   Action Item Consideration 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 20-1213 1 7.7   Appointment Consideration 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 20-1225 2 7.8   Report Discussion of Changes to State Management Standards for Treated Wood Waste and Direction to Staff for Future Efforts     Not available Video 20-1243 1 8.1   Closed Session Item Conference 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 20-1244 1 8.2   Closed Session Item Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) – Claim of Lillie     Not available Video 20-1244 1 8.2   Closed Session Item Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) – Claim of Lillie     Not available Video 20-1245 1 8.3   Closed Session Item Conference with Legal Counsel: Existing Litigation pursuant to Government Code section 54956.9 (d)(1) – Sabalone v. County of Lake     Not available Video 20-1190 1 5.12   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