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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/23/2021 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
21-60 15.1 ReportAdopt Proclamation Promoting Tolerance Respect Equity and Inclusion in Lake County    Action details Video Video
21-46 15.2 AgreementAdopt 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   Action details Video Video
21-63 15.3 Action ItemApprove Reissuance of Tax Refund Check from FY 16/17 in the amount of $1,403.52 issued to Teddy C. & Deanna M. Hingst.   Action details Video Video
20-1283 15.4 Action ItemApprove 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.    Action details Video Video
21-09 15.5 ReportAdopt Resolution Amending Resolution No 2020-134 Amending the Position Allocation for Year 2020-2021, Budget unit No. 2112 Child Support Services.   Action details Video Video
21-64 15.6 MinutesApprove Minutes of the Board of Supervisors Meetings October 6, 2020, February 2, 2021 and February 9, 2021   Action details Video Video
21-39 15.7Consent ItemAction ItemApprove 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   Action details Video Video
21-53 15.8 OrdinanceApprove Second Reading of an Ordinance Amending Chapter 25 – Floodplain Management of the Lake County Code.    Action details Video Video
21-61 15.9 ResolutionAdopt Resolution of Intent to Vacate a Roadway known as Arabian Lane (CR#148D) in the Hidden Valley Lake Area   Action details Video Video
21-49 15.10 AgreementApprove 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.   Action details Video Video
21-57 15.11 AgreementApprove 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.    Action details Video Video
21-36 16.2 Report9:06 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. AdoptedPass Action details Video Video
21-65 16.3 Action Item9:15 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 AdoptedPass Action details Video Video
21-54 16.4 Report9:45 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-51 16.5 Agreement10:15 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  Action details Video Video
21-66 16.6 Ceremonial Item11:00 A.M. - Presentation of Proclamation Promoting Tolerance Respect Equity and Inclusion in Lake County    Action details Video Video
21-06 16.7 Action Item11:30 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.AdoptedPass Action details Video Video
21-80 17.2 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 AdoptedPass Action details Video Video
21-70 17.3 Action ItemConsideration of recruitment strategy for Public Health Officer   Action details Video Video
21-48 17.4 Action ItemConsideration of Addition of Special Meeting to the Board’s Annual Meeting Calendar for 2021AdoptedPass Action details Video Video
21-55 17.5 AppointmentConsideration 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 AdoptedPass Action details Video Video
21-56 17.6 Action ItemConsideration 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. AdoptedPass Action details Video Video
21-58 17.7 Action ItemConsideration 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. AdoptedPass Action details Video Video
21-62 17.8 Action ItemConsideration 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 BehalfAdoptedPass Action details Video Video
21-71 18.1 Closed Session ItemPublic Employee Evaluation: Title: Agriculture Commissioner   Action details Video Video
21-72 18.2 Closed Session ItemConference 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    Action details Video Video
21-74 18.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2)(e)(1): One potential case   Action details Video Video
21-75 18.4 Action ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2)(e)(3): Claim of Earthways, Inc   Action details Video Video
21-76 18.5 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2) (e)(3): Claim of McQueen   Action details Video Video