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21-344
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of April 2021 as Earthquake Preparedness Month in Lake County | | |
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21-291
| 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; (b) Approve the Agreement between the County of Lake and The SmithWaters Group for Patient Rights Advocacy for FY 2021-22 for a contract maximum of $45,000, and authorize the Board Chair to sign the Agreement. | | |
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21-294
| 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 the Agreement between the County of Lake and Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest during Fiscal Year 2021-22 for a contract maximum of $221,000.00 and authorize the Board Chair to sign the Agreement.
| approved as amended | Pass |
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21-295
| 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 Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2021-22 for a contract maximum of $96,000.00 and authorize the Board Chair to sign the Agreement. | | |
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21-296
| 1 | 5.5 | | 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 Redwood Community Services, Inc. for the Transitional Age Youth (TAY) Peer Support Program for Fiscal Year 2021-22 for a contract maximum of $54,000 and authorize the Board Chair to sign the Agreement. | | |
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21-341
| 1 | 5.6 | | Minutes | Approve Minutes of the Board of Supervisors Meeting April 20, 2021 | | |
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21-326
| 1 | 5.7 | | Report | Authorize the IT Director to sign the ATO document as authorized agent in order to allow the County to purchase services from AT&T at Calnet contract rates | | |
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21-301
| 1 | 5.8 | | Resolution | Adoption of Resolutions rescinding prior rejections and accepting certain roadways for public use for the purpose of providing increased water flow and necessary fire hydrants for fire protection to the community of Mount Hannah Subdivisions No. 2 and No. 3 | Adopted | Pass |
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21-324
| 2 | 5.9 | | Report | Approve the Big Valley Groundwater Sustainability Agency (GSA) Charter Document | Adopted | Pass |
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21-368
| 1 | 6.1 | | Report | 9:05 A.M. - PUBLIC INPUT | | |
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21-335
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-345
| 1 | 6.3 | | Ceremonial Item | 9:40 A.M. - Presentation of Proclamation Designating the Month of April 2021 as Earthquake Preparedness Month in Lake County | | |
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21-336
| 1 | 6.4 | | Action Item | 9:45 A.M. - a) Consideration of Resolution Adopting Cannabis Equity Assessment and Adopting the Local Equity Program and Program Manual Pursuant To the California Cannabis Equity Act Of 2018; and b) Consideration of motion to direct County Administrative Officer to sign Grant Agreement designated as Exhibit A | | |
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21-323
| 2 | 6.5 | | Report | 10:15 A.M. - Presentation of the development and implementation of the Big Valley Groundwater Basin (5-015) Groundwater Sustainability Plan | | |
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21-339
| 1 | 7.2 | | Agreement | Consideration of Request from the City of Lakeport to reallocate the County’s share of the 2018 Community Development Block Grant – Disaster Recovery Multi-Family Housing Program funding of $7,594,201 to the City of Lakeport to develop multi-family housing units. | approved | Pass |
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21-322
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board appointments:
Middletown Cemetery District, Big Valley Management Zone Commission, Parks and Recreation Advisory Board
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21-340
| 1 | 7.4 | | Action Item | Discussion and Direction to Staff regarding: a) Modifications to the Lake County Administrative Penalties Ordinance and b) Recouping of costs associated with Hazardous Vegetation Abatement | | |
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21-334
| 1 | 8.1 | | Closed Session Item | Public Employee Evaluation:
Title: Public Works/ Water Resources/ Community Development Director | | |
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21-333
| 1 | 8.2 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
(a) Interviews of Public Health Officer
(b) Appointment of Public Health Officer
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21-355
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) – Claim of Lillie | | |
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