Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/9/2021 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
21-119 15.1 ResolutionAdopt Resolution expressing support for Lower Lake Parade and Barbecue (May 30, 2021)   Action details Video Video
21-132 15.2 ReportApprove County of Lake COVID-19 Public Health Emergency Worksite Protocol   Roll call Video Video
21-131 15.3 ReportApprove Agreements between the County of Lake and a) Majestic Landscaping and b) Fire Wise Landscaping for Hazardous Vegetation Abatement and authorize the Chair of the Board of Supervisors to sign the Agreements    Action details Video Video
21-90 15.4 Action ItemApprove Authorization of Destruction of Records   Action details Video Video
21-111 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
21-112 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
21-93 15.7 Action Item(Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $30,000 to Rockwell Solutions for the purchase of a Vaughan 40 HP Chopper Pump for Lift Station #19.    Action details Video Video
21-95 15.8 Action Item(Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $125,000 to Bogie’s Pump Systems for the purchase of a Fairbanks Morse 350 HP pump for Lift Station #1.    Action details Video Video
21-99 15.9 Action Item(Sitting as the Lake County Sanitation District Board of Directors) (a) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2, based on the determination that competitive bidding would produce no economic benefit to the County; and (b) Authorize Special Districts Administrator/Assistant Purchasing Agent to issue a purchase order not to exceed $69,000 to Bogie’s Pump Systems for the purchase of a HOMA 167 ABS pump fpr Lift Station #4.   Action details Video Video
21-113 15.10 Closed Session ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
21-114 15.11 Closed Session ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
21-115 15.12 Closed Session ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
21-116 15.13 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
21-102 15.14 Action Item(a) Approve Bid for the purchase of Motorola radios and; (b) Approve Authorization to issue a Purchase Order to Command Communications in the amount of $182,812   Action details Video Video
21-107 15.15 ResolutionAdopt Resolution Amending Resolution No. 2020-133 to amend the adopted Budget for FY 20-21 by Authorizing a short term loan from the Sheriff/Rural and Small Counties budget 2206 to Provide Interim Financing in order to process payment for equipment purchased for the Mobile Refrigerated Unit in the Sheriff/Local Law Enforcement budget 2221   Action details Video Video
21-47 15.16 Resolution(a) Approve Acceptance of Donations from Lake County Tribal Health ($6,700), Adventist Health Clearlake ($2,205) and Sutter Health Lakeport ($750) for the purchase of AED’s; and (b) Adopt Resolution to allocate unanticipated revenue for the purchase of AED’s for use by the Lake County Sheriff’s Department   Action details Video Video
21-92 15.17 AgreementApprove Contract Between County of Lake and Prentice Long for Public Authority Labor Negotiations in the Amount of $30,000 from February 1, 2021 to January 31, 2022, and Authorize the Chair to Sign.   Action details Video Video
21-91 25.18 Resolution(Sitting as the Lake County Watershed Protection District Board of Directors) Adopt Resolution allowing County of Lake Watershed Protection District to apply for a Statewide Park Development and Community Revitalization Program Grant Funds in the amount of $450,000.00 from the California Department of Parks and RecreationAdoptedPass Action details Video Video
21-117 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-97 16.3 Action Item9:45 A.M. - (a) Consideration of Presentation from Illumination Technologies California, and (b) Direction to staff to review existing County sites for use as tower locations   Action details Video Video
21-100 26.4 Report10:15 A.M. - Consideration of Presentation of Big Valley Groundwater Basin Sustainable Groundwater Management Act (SGMA) and Implementation   Action details Video Video
21-126 16.5 Report10:45 A.M. - Consideration of Report from the Clearlake Environmental Research Center (CLERC)   Action details Video Video
21-96 26.6 Report11:15 A.M. - Consideration of Presentation of the Lake County Quagga Mussel Prevention Program Update   Action details Video Video
21-120 16.7 Action Item12:00 P.M. - Consideration of Lake County Fish and Wildlife Advisory Committee’s recommendation to support the 33rd Annual Clear Lake Team Bass Tournament, in the amount of $2,000.AdoptedPass Action details Video Video
21-134 17.2 Action ItemConsideration of Special Meeting Date Change from March 30, 2021 to the Board’s Annual Meeting CalendarAdopted  Action details Video Video
21-124 17.3 Action ItemConsideration of Request to Extend the Use of County Juvenile Hall Facility for a Temporary Support Shelter Targeting Lake County’s Chronically Homeless Population through June 30, 2021AdoptedPass Action details Video Video
21-121 17.4 AppointmentConsideration of Appointment to the Lake Pillsbury Fire Protection District BoardAdoptedPass Action details Video Video
21-118 17.5 AppointmentConsideration of the following Advisory Board appointments: Western Region Town Hall AdoptedPass Action details Video Video
21-98 17.6 Action ItemConsideration of Change Order No. 1 for Lampson Field Airport Runway 10-28 Asphalt Slurry Seal Rehabilitation AIP No. 3-06-0117-019-2018, Bid No. 19-11 for a decrease of $15,892.89 and a revised contract amount of $989,817.11.AdoptedPass Action details Video Video
21-128 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
21-129 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
21-130 18.3 Closed Session ItemEmployee Disciplinary Appeal (Gov Code sec 54957): Appeal No. 2021- 01    Action details Video Video