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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/23/2021 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-125 15.1 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   Action details Video Video
21-160 15.2 ResolutionAdopt 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.    Action details Video Video
21-148 15.3 Action ItemA) 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   Action details Video Video
21-168 15.4 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   Action details Video Video
21-123 15.5 AgreementApprove 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)AdoptedPass Action details Video Video
21-192 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-196 16.3 Resolution9:45 A.M. - PUBLIC HEARING - VacatIon of a Roadway known as Arabian Lane (CR#148D) in the Hidden Valley Lake AreaAdopted, as amendedPass Action details Video Video
21-191 16.4 Ceremonial Item10:15 A.M. - Presentation of Employee Service Awards   Action details Video Video
21-172 26.5 Agreement10:30 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    Action details Video Video
21-193 18.1 Closed Session 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
21-197 18.2 Closed Session ItemPublic Employee Evaluation: Title: Health Services Director   Action details Video Video