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21-60
| 1 | 5.1 | | Report | Adopt Proclamation Promoting Tolerance Respect Equity and Inclusion in Lake County | | |
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21-46
| 1 | 5.2 | | Agreement | Adopt Resolution Approving Agreement No. 20-SD17 with the State of California, Department of Food and Agriculture for Compliance with the Seed Service Program for Period July 1, 2020 through June 30, 2021 in the amount of $100 | | |
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21-63
| 1 | 5.3 | | Action Item | Approve Reissuance of Tax Refund Check from FY 16/17 in the amount of $1,403.52 issued to Teddy C. & Deanna M. Hingst. | | |
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20-1283
| 1 | 5.4 | | Action Item | Approve Amendment 1 to the Agreement between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 to reflect adjustment to service rates and authorize the Board Chair to sign the Amendment.
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21-09
| 1 | 5.5 | | Report | Adopt Resolution Amending Resolution No 2020-134 Amending the Position Allocation for Year 2020-2021, Budget unit No. 2112 Child Support Services. | | |
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21-64
| 1 | 5.6 | | Minutes | Approve Minutes of the Board of Supervisors Meetings October 6, 2020, February 2, 2021 and February 9, 2021 | | |
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21-39
| 1 | 5.7 | Consent Item | Action Item | Approve the Cost Sharing Agreement between the County of Lake and the City of Lakeport for Phase One of the Lake County Recreation Center Feasibility Study and Authorize the Chair to Sign the Agreement | | |
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21-53
| 1 | 5.8 | | Ordinance | Approve Second Reading of an Ordinance Amending Chapter 25 – Floodplain Management of the Lake County Code. | | |
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21-61
| 1 | 5.9 | | Resolution | Adopt Resolution of Intent to Vacate a Roadway known as Arabian Lane (CR#148D) in the Hidden Valley Lake Area | | |
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21-49
| 1 | 5.10 | | Agreement | Approve Contract Between the County of Lake and Lake County Office of Education 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. | | |
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21-57
| 1 | 5.11 | | Agreement | Approve Memorandum of Understanding Between Social Services and Behavioral Health Services for Residential Treatment Room and Board Payments for Welfare-to-Work Linkages Clients in the Amount of $50,000 per Fiscal Year, and Authorize the Chair to Sign. | | |
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21-36
| 1 | 6.2 | | Report | 9:06 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.
| Adopted | Pass |
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21-65
| 1 | 6.3 | | Action Item | 9:15 A.M. - PUBLIC HEARING – Community Development Block Grant Program - CARES Act Round 2 and 3 Presentation and Consideration of Resolution Approving an Application for CDBG CARES Act Round 2 & 3 Funding and the Execution of Grant Agreement and any Amendments for Funds in the Amount of $738,187 for a Small Business Assistance Loan Fund Program | Adopted | Pass |
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21-54
| 1 | 6.4 | | Report | 9:45 A.M. - Consideration of Update on COVID-19 | | |
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21-51
| 1 | 6.5 | | Agreement | 10:15 A.M. - (Sitting as the Lake County Housing Commission, Board of Directors) Consideration of the Lake County Housing Commission Housing Choice Voucher Program Administrative Plan for 2021 and Authorize the Chair to Sign the Annual Civil Rights Certification (HUD Form HUD-50077-CR) | Adopted | |
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21-66
| 1 | 6.6 | | Ceremonial Item | 11:00 A.M. - Presentation of Proclamation Promoting Tolerance Respect Equity and Inclusion in Lake County | | |
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21-06
| 1 | 6.7 | | Action Item | 11:30 A.M. - Consideration of the Everbridge Mass Notification User Agreement in the amount of $18,207.95 from March 20, 2021 to March 19, 2022 and authorize the Chair to sign. | Adopted | Pass |
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21-80
| 1 | 7.2 | | Action Item | (a) Consideration of a Review of Resolution No. 2021-11 Authorizing Temporary Reduction of In-Person Delivery of County Services to the Public due to COVID-19 Pandemic Conditions; and (b) Consideration of Resolution Amending Resolution No. 2021-11 Authorizing Temporary Reduction of In-Person Delivery of County Services to the Public due to COVID-19 Pandemic Conditions
| Adopted | Pass |
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21-70
| 1 | 7.3 | | Action Item | Consideration of recruitment strategy for Public Health Officer | | |
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21-48
| 1 | 7.4 | | Action Item | Consideration of Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2021 | Adopted | Pass |
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21-55
| 1 | 7.5 | | Appointment | Consideration of the following Advisory Board appointments:
Agriculture Advisory Committee, Spring Valley CSA#2 Advisory Board, Lake County (IHSS) Public Authority Advisory Committee, Scotts Valley Community Advisory Council, Western Region Town Hall
| Adopted | Pass |
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21-56
| 1 | 7.6 | | Action Item | Consideration of Change Order No. Two, Supplement No. 1 for Clayton Creek Road at Clayton Creek Bridge Replacement Project, Federal Project No. BRLO-5914(077); Bid No. 20-10. | Adopted | Pass |
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21-58
| 1 | 7.7 | | Action Item | Consideration of Change Order No. Three for Clayton Creek Road at Clayton Creek Bridge Replacement Project, Federal Project No. BRLO-5914(077); Bid No. 20-10. | Adopted | Pass |
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21-62
| 1 | 7.8 | | Action Item | Consideration of Request of Kelseyville Unified School District that the County of Lake Provide Notification to the District that the County will not Authorize the Issuance of Tax and Revenue Anticipation Notes on the District’s Behalf | Adopted | Pass |
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21-71
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Agriculture Commissioner | | |
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21-72
| 1 | 8.2 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA
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21-74
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2)(e)(1): One potential case | | |
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21-75
| 1 | 8.4 | | Action Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2)(e)(3): Claim of Earthways, Inc | | |
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21-76
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2) (e)(3): Claim of McQueen | | |
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