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21-216
| 1 | 5.1 | | 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 purchase one (1) customized Transit Passenger Wagon van from Redwood Ford in Ukiah for $44,001.39. | | |
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21-227
| 1 | 5.2 | | 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 Agreement between the County of Lake and Lake County Office of Education - Safe Schools Healthy Students Program for School-Based Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $100,000.00 and authorize the Board Chair to sign the Agreement.
| Adopted | Pass |
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21-229
| 1 | 5.3 | | 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 Amendment number 1 between the County of Lake and Willow Glen Care Center for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 for an increase of the contract maximum up to $250,000.00 and authorize the Board Chair to sign.
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21-230
| 1 | 5.4 | | 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 Agreement between the County of Lake and Konocti Senior Support, Inc. for Senior Support Counseling Services for Fiscal Year 2021-22 for a contract maximum of $120,062.00 and authorize the Board Chair to sign the Agreement. | | |
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21-159
| 1 | 5.5 | | Ceremonial Item | Adopt Proclamation designating April 2021 Sexual Assault Awareness Month | | |
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21-287
| 1 | 5.6 | | Minutes | Approve Minutes of the Board of Supervisors Meeting April 6, 2021 | | |
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21-283
| 1 | 5.7 | | Action Item | Approve Advance Step Hiring of Ms. Cindy Silva-Brackett in the Position of Accountant II, at Step 5, due to Candidates Extraordinary Qualifications | | |
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21-221
| 1 | 5.8 | | Resolution | Adopt Resolution Accepting Final Parcel Map - Lawson PM 06-10 and Authorizing the Chair to Sign. | | |
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21-234
| 1 | 5.9 | | Report | a) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X21-5914(122); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County, Agreement No., and authorize the Chair to Sign the Resolution and Agreement
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21-244
| 1 | 5.10 | | Action Item | (a) Approve the purchase of a 2021 Honda Pioneer 1000-5 Utility Terrain Vehicle in the amount of $24,995.95, for use by the Search and Rescue Team, and (b) authorize the Sheriff or his designee to sign the purchase order. | | |
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21-31
| 1 | 5.11 | | Action Item | (a) Approve the purchase of Communications Equipment to be installed at various repeater sites in the amount of $21,502.52 and (b) Authorize the Sheriff or his designee to issue purchase orders to Daniel’s Electronics and L3 Harris | | |
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21-248
| 1 | 5.12 | | Action Item | Approve to waive of the 900 hour extra help limit for staff in the Sheriff's Department | | |
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21-260
| 1 | 5.13 | | Action Item | Adopt Proclamation designating the week of April 11-17, 2021 as National Public Safety Dispatchers Week in Lake County | approved | Pass |
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21-275
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-158
| 1 | 6.3 | | Ceremonial Item | 9:30 A.M. - Presentation of Proclamation designating April 2021 Sexual Assault Awareness Month | | |
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21-267
| 1 | 6.4 | | Ceremonial Item | 9:35 A.M. - Presentation of Proclamation designating the week of April 11-17, 2021 as National Public Safety Dispatchers Week in Lake County | | |
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21-204
| 1 | 6.5 | | Action Item | 10:00 A.M. - PUBLIC HEARING - Discussion and Consideration of Use Permit Extension, File No. UPX 21-01 and CE 21-01, Extends UP 18-01; Located at 9475 Mojave Trail, Kelseyville, APN No. 009-004-21 | approved | |
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21-279
| 1 | 6.6 | | Report | 10:30 A.M. - Presentation of Annual Report by Lake County PEG TV | | |
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21-280
| 1 | 6.7 | | Action Item | 10:50 A.M. - Consideration of Report from PG&E Representatives Regarding PG&E’s Outlook for Public Safety Power Shutoffs (PSPS) and overall Wildfire Safety Efforts. | | |
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21-288
| 1 | 7.2 | | Action Item | (a) Consideration of First Reading of Amendment to Commercial Cannabis Cultivation for those impact by the Farmland Protection Zone Chapter 21, Section 27.13 (at) 1 (vi); and (b) Consideration of Updated direction for RFP regarding Programmatic EIR
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21-276
| 1 | 7.3 | | Action Item | Consideration of Amendment to the Uniform and Clothing Purchase Policy and Exhibit A, and Direct the Human Resources Director to Conduct the Meet and Confer Process with our Labor Representatives | approved | Pass |
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21-241
| 1 | 7.4 | | Appointment | Consideration of the following Advisory Board appointments:
Areawide Planning, East Area Region 3 Town Hall (EaRTH), Kelseyville Cemetery District, Lucerne Area Town Hall (LATH), Scotts Valley Community Advisory Council
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21-284
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Public Works/ Water Resources/ Community Development Director | | |
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21-285
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al. | | |
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21-286
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government
Code section 54956.9 (d)(1): Nichols v. County of Lake, et al. | | |
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