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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/9/2021 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Mid-Year Budget - 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
21-38 15.1 ReportApprove Letter of Opposition to SB 55 and Authorize the Chair to Sign   Action details Video Video
21-43 15.2 Action ItemConsideration of amendment to the COUNTY OF LAKE COVID-19 PUBLIC HEALTH EMERGENCY Worksite Protocol   Action details Video Video
21-02 15.3 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 Redwood Community Services, Inc. for the Lake County WRAP Program, Foster Care Program, and Intensive Services Foster Care (ISFC) Program for Specialty Mental Health Services for Fiscal Year 2020-21 for coverage of services provided during Fiscal Year 2019-20 for a contract maximum of $44,623.66 and authorize the Board Chair to sign the Agreement.   Action details Video Video
21-40 15.4 MinutesApprove Minutes of the Board of Supervisors Meeting January 5, 2021.   Action details Video Video
21-22 15.5 Action ItemApprove the 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 Video
21-23 15.6 ResolutionApprove the Continuation of Resolution Ratifying the Declaration of Local Health Emergency and Order Prohibiting the Endangerment of the Community through the Unsafe Removal, Transport, and Disposal of Fire Debris for the LNU Complex Wildfire   Action details Video Video
21-24 15.7 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
21-25 15.8 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
21-26 15.9 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
21-27 15.10 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
21-04 15.11 AgreementApprove an Agreement between the County of Lake and Califa for the Provision, Installation and Maintenance of Advanced Network (Data) Services, for the period from July 1, 2021 until June 30, 2022 for an amount not to exceed $50,000 annually; and authorize the Chair to Sign.   Action details Video Video
20-1319 15.12 AgreementApprove Contract Between County of Lake and Lake County Office of Education for Community Based Child Abuse Prevention Services from July 1, 2020 to June 30, 2024, and Authorize the Chair to Sign.   Action details Video Video
20-1320 15.13 AgreementApprove Contract Between the County of Lake and Lake Family Resource Center for Cal-Learn Services in the Amount of $50,000 from July 1, 2020 to June 30, 2021, and Authorize the Chair to Sign.AdoptedPass Action details Video Video
21-28 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-32 16.3 Action Item10:00 A.M. - Consideration of (a) Resolution Amending Resolution No. 2020-133 to Amend the FY 2020-21 Adopted Budget by Adjusting Reserves, Fund Balance Carry Over, Revenues, and Appropriations; and (b) Resolution Amending Resolution 2020-134 to Amend the Position Allocations for FY 2020-21 to Conform to the Mid-year Budget Adjustments.   Action details Video Video
21-33 17.2 Action ItemReview of Resolution No. 2021-11 Authorizing Temporary Reduction of In-Person Delivery of County Services to the Public due to COVID-19 Pandemic Conditions    Action details Video Video
21-34 17.3 Action ItemReconsideration of Temporary Closure of the Board of Supervisors Chambers for in-person meetings   Action details Video Video
21-30 17.4 AppointmentConsideration of the following Advisory Board appointments: Fish and Wildlife Advisory Committee AdoptedPass Action details Video Video
21-37 17.5 Action ItemConsideration of Resolution Accepting Bequest of Real Property And Funds From The John T. Klaus 1994 Trust To The County Of Lake   Action details Not available
21-19 17.6 OrdinanceConsideration of an Ordinance Amending Chapter 25 – Floodplain Management of the Lake County Code.    Action details Video Video
21-03 17.7 Action ItemConsideration of Change Order No. Two for Clayton Creek Road at Clayton Creek Bridge Replacement Project, Federal Project No. BRLO-5914(077); Bid No. 20-10. AdoptedPass Action details Video Video
21-11 17.8 AgreementConsideration of Agreement between the County of Lake and the California State Franchise Tax Board for FY 2020-2023; and authorize the Treasurer-Tax Collector to sign.   Action details Video Video
21-44 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): Center for Biological Diversity v. County of Lake, et al.   Action details Video Video
21-45 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code sec. 54956.9(d)(1): California Native Plant Society v. County of Lake, et al.   Action details Video Video