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21-125
| 1 | 5.1 | | Action Item | (A) Approve the Purchase of a Probewell Electric Meter; and (B) Approve a Budget Transfer; and (C) Authorize the Ag Commissioner/Sealer to Sign the Purchase Order | | |
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21-160
| 1 | 5.2 | | Resolution | Adopt Resolution Authorizing the Agreement between the County of Lake and the Sierra Health Foundation: Center for Health Program Management Services for the period of September 1, 2020 through June 30, 2021 and authorize the Behavioral Health Services Director to sign the Agreement.
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21-148
| 1 | 5.3 | | Action Item | A) Authorize the District Attorney / Assistant Purchasing Agent to issue a purchase order for $6,662.55 to L.C. Action Police Supply for eight (8) Glock duty weapons; and B) Approve Budget Transfer in Budget Unit 2110, District Attorney Department to Object Code 62-74, to purchase duty weapons for District Attorney Investigators | | |
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21-168
| 1 | 5.4 | | Agreement | (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 First Amendment to the Agreement between the County of Lake and Management Connections for Temporary Staffing Support Services completed during Fiscal Year 2020-21 for a sum of $150,000 and authorize the Board Chair to sign the Amendment | | |
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21-123
| 1 | 5.5 | | Agreement | Approve Utility Agreement between the County of Lake and Lower Lake County Waterworks District No. 1 for the Relocation of a Water Main on the Clayton Creek Road at Clayton Creek Bridge Replacement Project; Bid No. 20-10; Federal Aid Project No: BRLO-5914(077) | Adopted | Pass |
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21-192
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-196
| 1 | 6.3 | | Resolution | 9:45 A.M. - PUBLIC HEARING - VacatIon of a Roadway known as Arabian Lane (CR#148D) in the Hidden Valley Lake Area | Adopted, as amended | Pass |
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21-191
| 1 | 6.4 | | Ceremonial Item | 10:15 A.M. - Presentation of Employee Service Awards | | |
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21-172
| 2 | 6.5 | | Agreement | 10:30 A.M. - (a) Consideration of report from the Lake County Tourism Improvement District on its activities over the past year; and (b) Approve Agreement between the County of Lake and Visit Lake County California for the Provision of Administrative Services in the amount of $78,000 from March 2, 2021 to June 30, 2021, and authorize the Chair to sign
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21-193
| 1 | 8.1 | | Closed Session 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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21-197
| 1 | 8.2 | | Closed Session Item | Public Employee Evaluation:
Title: Health Services Director | | |
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