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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/6/2021 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
21-250 15.1 Action ItemApprove Request for Qualifications (RFQ) for Newspaper of General Circulation   Action details Video Video
21-249 15.2 Action ItemApprove Letter Opposing SB 271AdoptedPass Action details Video Video
21-237 15.3 Ceremonial ItemAdopt Proclamation Designating April 2021 as Bird Appreciation Month in Lake County   Action details Video Video
21-213 15.4 LetterApprove Letter Supporting the Proposed Assembly Bill 14 – Internet for All Act of 2021 (Aguiar-Curry) and Authorizing Chair to Sign   Action details Video Video
21-228 15.5 ReportAdopt Resolution Urging the California Citizens Redistricting Commission to Keep Lake County, Napa County and Sonoma County Within the Same United States Congressional DistrictAdoptedPass Action details Video Video
21-186 15.6 AgreementApprove Agreement No. 21-73-06-0256 with the USDA Animal and Plant Health Inspection Services for period July 1, 2021 through June 30, 2022 for the amount of $114,610   Action details Video Video
21-173 15.7 Action Itema) 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 Lake County Office of Education -Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services in the amount of $205,000 for Fiscal Year 2020-21 and authorize the Board Chair to sign the Amendment   Action details Video Video
21-176 15.8 Action Item(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 Remi Vista, Inc. in the amount of $15,000 for Specialty Mental Health Services for Fiscal Year 2020-21 and authorize the Chair to sign.   Action details Video Video
21-189 15.9 Ceremonial ItemAdopt Proclamation Designating April 2021 as Alcohol Awareness Month   Action details Video Video
21-170 15.10 Ceremonial ItemAdopt Proclamation Designating April 2021 Child Abuse Prevention Month   Action details Video Video
21-243 15.11 MinutesApprove Minutes of the Board of Supervisors Meetings September 16, 2020, March 16, 2021 and March 23, 2021   Action details Video Video
21-239 15.12 Action ItemAdopt Proclamation Designating Public Health Week April 5-11, 2021   Action details Video Video
21-219 15.13 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
21-220 15.14 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
21-222 15.15 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
21-223 15.16 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
21-224 15.17 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
21-225 15.18 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
21-185 15.19 Action Item(Sitting as the Lake County Sanitation District) (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases. (b) Approve purchase of a 2021 Chevy 3500 Double Cab truck and authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $90,000 to Elk Grove Auto/Winner Chevrolet.    Action details Video Video
21-215 15.20 Action ItemApprove Amendment No. 4 to the Tower and Ground Space Agreement with AT&T and US Cellular and authorize the chair to sign   Action details Video Video
21-188 15.21 Action Item(a) Approve Purchase of one (1) 2021 Chevy Silverado 2500 Crew 4x4 from Matt Mazzei Chevrolet in the Amount of $37,958.49 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff or his designee to sign the purchase order.    Action details Video Video
21-195 15.22 ReportApprove Updated Program Guidelines for the County of Lake Homebuyer Acquisition Assistance Program and Housing Rehabilitation Program   Action details Video Video
21-207 15.23 AgreementApprove Third Amendment to Lease Agreement Between County of Lake and Gary Sada and Sheila Sada for $86,332.68, from July 1, 2021 to June 30, 2022, for the Property Located at 926 S. Forbes St. in Lakeport.   Action details Video Video
21-214 15.24 Action ItemApprove Waiver of the 900 Hour Limit for Certain Janitorial Positions Within the Department of Social Services.   Action details Video Video
21-194 15.25 AgreementApprove Fifth Amendment to the Lease Agreement between County of Lake and Ewing and Associates for the Child Welfare Services Parking Lot Located on South Forbes Street in Lakeport, for the Amount of $4,800 from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign.AdoptedPass Action details Video Video
21-231 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-245 16.3 Report9:45 A.M. - Consideration of the County of Lake COVID-19 Public Health Emergency Worksite ProtocolAdoptedPass Action details Video Video
21-242 16.4 Ceremonial Item10:00 A.M. - Presentation of Proclamation Designating Public Health Week April 5-11, 2021   Action details Video Video
21-169 16.5 Ceremonial Item10:05 A.M. - Presentation of Proclamation Designating April 2021 as Child Abuse Prevention Month   Action details Video Video
21-190 16.6 Ceremonial Item10:10 A.M. - Presentation of Proclamation Designating April 2021 as Alcohol Awareness Month   Action details Video Video
21-238 16.7 Ceremonial Item10:15 A.M. - Presentation of Proclamation Designating April 2021 as Bird Appreciation Month in Lake County   Action details Video Video
21-211 16.8 Resolution10:20 A.M. - Consideration of Resolution of the Board of Supervisors of the County of Lake, State of California Confirming the Prior Transfer from the Former Lake County Redevelopment Agency to the Lake County Housing Agency of Certain Real Property Liens, and Authorizing Assignments of Deeds of Trust to Reflect that TransferAdoptedPass Action details Video Video
21-212 16.9 Agreement10:30 A.M. - (Sitting as the Lake County Housing Commission, Board of Directors) Consider Request from the Rural Communities Housing Development Corporation to Divest Security and Previous Development Interest in Real Property in Consideration of a New Agreement to Develop Affordable Housing at 6853 Collier Avenue, Nice, California (APN: 031-053-220-000). AdoptedPass Action details Video Video
21-257 16.10 Action Item3:00 P.M. - Discussion and Consideration of zoning ordinance amendment to Article 21-27 regarding the transition of applications impacted by the Farmland Protection Zone   Action details Video Video
21-218 17.2 Action ItemConsideration of Discussion of plans and preparation for April 16, 2021 Board Governance Workshop   Action details Video Video
21-235 17.3 ResolutionConsideration of Resolutions of the Board of Supervisors of the County of Lake, State of California Confirming the Highest Priority Projects for Submittal for the Community Project Funding Program: (a) Lakeport Armory Facility Repurposing and Expansion for Wildfire Training; (b) Full Circle Effluent Pipeline Preliminary Design Report Update; (c) Pedestrian Traffic and Street ImprovementsAdoptedPass Action details Video Video
21-233 27.4 Action ItemConsideration of Award of Proposal for the Professional Consulting Services for Big Valley Groundwater Basin (5-015) Groundwater Sustainability Plan (GSP) Lake County, CA. RFP No. 21-02, to Luhdorff & Scalmanini, Consulting Engineers (LCSE) and Stantec Consulting Services, in the amount of $1,328,485.39 and Authorize the Chair to sign. AdoptedPass Action details Video Video
21-251 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) -Center for Biological Diversity v. County of Lake, et al   Action details Video Video
21-252 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – California Native Plant Society v. County of Lake, et al   Action details Video Video
21-253 18.3 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9 (d)(1) – Citizens for Environmental Protection and Responsible Planning, et al. v. County of Lake, et al.   Action details Video Video
21-254 18.4 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2) (e)(4) – One potential case   Action details Video Video
21-255 18.5 Closed Session ItemPublic Employee Evaluation: Title: Animal Control Director   Action details Video Video