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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/13/2021 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
21-216 15.1 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.   Action details Video Video
21-227 15.2 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. AdoptedPass Action details Video Video
21-229 15.3 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.    Action details Video Video
21-230 15.4 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.   Action details Video Video
21-159 15.5 Ceremonial ItemAdopt Proclamation designating April 2021 Sexual Assault Awareness Month   Action details Video Video
21-287 15.6 MinutesApprove Minutes of the Board of Supervisors Meeting April 6, 2021   Action details Video Video
21-283 15.7 Action ItemApprove Advance Step Hiring of Ms. Cindy Silva-Brackett in the Position of Accountant II, at Step 5, due to Candidates Extraordinary Qualifications   Action details Video Video
21-221 15.8 ResolutionAdopt Resolution Accepting Final Parcel Map - Lawson PM 06-10 and Authorizing the Chair to Sign.   Action details Video Video
21-234 15.9 Reporta) 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    Action details Video Video
21-244 15.10 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.   Action details Video Video
21-31 15.11 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   Action details Video Video
21-248 15.12 Action ItemApprove to waive of the 900 hour extra help limit for staff in the Sheriff's Department   Action details Video Video
21-260 15.13 Action ItemAdopt Proclamation designating the week of April 11-17, 2021 as National Public Safety Dispatchers Week in Lake CountyapprovedPass Action details Video Video
21-275 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-158 16.3 Ceremonial Item9:30 A.M. - Presentation of Proclamation designating April 2021 Sexual Assault Awareness Month   Action details Video Video
21-267 16.4 Ceremonial Item9:35 A.M. - Presentation of Proclamation designating the week of April 11-17, 2021 as National Public Safety Dispatchers Week in Lake County   Action details Video Video
21-204 16.5 Action Item10:00 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. 009-004-21approved  Action details Video Video
21-279 16.6 Report10:30 A.M. - Presentation of Annual Report by Lake County PEG TV   Action details Video Video
21-280 16.7 Action Item10:50 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.   Action details Video Video
21-288 17.2 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    Action details Video Video
21-276 17.3 Action ItemConsideration 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 RepresentativesapprovedPass Action details Video Video
21-241 17.4 AppointmentConsideration 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    Action details Video Video
21-284 18.1 Closed Session ItemPublic Employee Evaluation: Title: Public Works/ Water Resources/ Community Development Director   Action details Video Video
21-285 18.2 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al.   Action details Video Video
21-286 18.3 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al.   Action details Video Video