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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/2/2021 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
20-1315 15.1 Action ItemAdopt Proclamation Designating the Month of February 2021 Black History Month    Action details Video Video
21-16 15.2 Action ItemApprove Letters of Support for the Governor’s Proposed Wildfire and Forest Resilience Expenditure Plan and Authorize the Chair to Sign   Action details Video Video
21-18 15.3 Action ItemApprove Letter of Support for Middletown Art Center’s 2021 Local Impact Grant Application and Authorize the Chair to Sign   Action details Video Video
21-10 15.4 LetterApprove Letter of Support for the McKinney-Vento Homeless Assistance Act’s EHCY Grant Program and authorize the Chair to sign.   Action details Video Video
21-01 15.5 Action ItemApprove Correction to a Typographical Error contained in the 2021 Committee Assignment roster from the Board of Supervisors meeting held on January 5, 2021    Action details Video Video
20-1291 15.6 Action Item(a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for a contract maximum of $75,000 and authorize the Board Chair to sign the Agreement.    Action details Video Video
21-20 15.7 MinutesApprove Minutes of the Board of Supervisors Meetings August 25, 2020, October 20, 2020, January 12, 2021, and January 26, 2021   Action details Video Video
20-1306 15.8 Agreementa) Waive the Formal Bidding Process, Pursuant to Lake County Code Section 38.2, as it is Not in the Public Interest Due to the Unique Nature of Goods or Services; and b) Approve Contract Between County of Lake and Redwood Toxicology Laboratory, Inc., for $28,000 per Fiscal Year From July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
20-1307 15.9 ReportApprove Contract Between the County of Lake and Lake Family Resource Center for Differential Response Services in the Amount of $70,000 per Fiscal Year from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign.   Action details Video Video
20-1309 15.10 AgreementApprove Contract Between County of Lake and Lake Family Resource Center for Child Abuse Prevention and Intervention Services in the Amount of $75,883 per Fiscal Year from July 1, 2020 to June 30, 2024, and Authorize the Chair to Sign.AdoptedPass Roll call Video Video
20-1317 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
20-1316 16.3 Action Item9:10 A.M. - Presentation of Proclamation Designating the Month of February 2021 Black History Month and Celebrating Martin Luther King's Birthday    Action details Video Video
20-1305 16.4 Report9:15 A.M. - Recognition of the Lake County Office of the Auditor-Controller/County Clerk for Government Finance Officers Association and State Controller’s Office Awards for Excellence in Financial Reporting for the Fiscal Year ended June 30, 2019    Action details Video Video
20-1304 16.5 Report9:20 A.M. - Consideration of Annual Report by the Blue Ribbon Committee   Action details Video Video
20-1288 16.6 Report9:30 A.M. - Consideration to (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) Approve Agreement for Provision of Satellite Imagery Services by Planet Labs to the County of Lake, authorizing the Chair to sign.    Action details Not available
21-17 17.2 Action ItemConsideration and Approval of Classification, Compensation Recruitment and Retention Committee (CCRR) Findings and Recommendations Arising from Departmental 2019 CPS-HR Classification and Total Compensation Study Review Requests.   Action details Video Video
21-08 17.3 AppointmentConsideration of the following Advisory Board appointments: Fish and Wildlife Advisory Committee Animal Control Advisory Board    Action details Video Video
21-05 17.4 Action ItemConsideration of Purchase Agreement Between the County of Lake and Valley Oaks Land and Development, Inc. for Surplus Property Located at Arabian Lane, Hidden Valley Lake, California   Action details Video Video
21-29 17.5 Action ItemReconsideration of Temporary Closure of the Board of Supervisors Chambers for in-person meetings   Action details Video Video
21-12 18.1 Closed Session ItemConference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3): - Claim of Earthways Foundation, Inc.   Action details Video Video
21-13 18.2 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Sabalone v. County of Lake   Action details Video Video
21-14 18.3 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al.   Action details Video Video
21-15 18.4 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al.   Action details Video Video