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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/27/2021 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
21-344 15.1 Action ItemAdopt Proclamation Designating the Month of April 2021 as Earthquake Preparedness Month in Lake County   Action details Video Video
21-291 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; (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.   Action details Video Video
21-294 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 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 amendedPass Action details Video Video
21-295 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 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.   Action details Video Video
21-296 15.5 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.   Action details Video Video
21-341 15.6 MinutesApprove Minutes of the Board of Supervisors Meeting April 20, 2021   Action details Video Video
21-326 15.7 ReportAuthorize 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   Action details Video Video
21-301 15.8 ResolutionAdoption 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. 3AdoptedPass Action details Video Video
21-324 25.9 ReportApprove the Big Valley Groundwater Sustainability Agency (GSA) Charter DocumentAdoptedPass Action details Video Video
21-368 16.1 Report9:05 A.M. - PUBLIC INPUT   Action details Video Video
21-335 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-345 16.3 Ceremonial Item9:40 A.M. - Presentation of Proclamation Designating the Month of April 2021 as Earthquake Preparedness Month in Lake County    Action details Video Video
21-336 16.4 Action Item9:45 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   Action details Video Video
21-323 26.5 Report10:15 A.M. - Presentation of the development and implementation of the Big Valley Groundwater Basin (5-015) Groundwater Sustainability Plan   Action details Video Video
21-339 17.2 AgreementConsideration 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. approvedPass Action details Video Video
21-322 17.3 AppointmentConsideration of the following Advisory Board appointments: Middletown Cemetery District, Big Valley Management Zone Commission, Parks and Recreation Advisory Board    Action details Video Video
21-340 17.4 Action ItemDiscussion and Direction to Staff regarding: a) Modifications to the Lake County Administrative Penalties Ordinance and b) Recouping of costs associated with Hazardous Vegetation Abatement    Action details Video Video
21-334 18.1 Closed Session ItemPublic Employee Evaluation: Title: Public Works/ Water Resources/ Community Development Director   Action details Video Video
21-333 18.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Public Health Officer (b) Appointment of Public Health Officer    Action details Video Video
21-355 18.3 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3) – Claim of Lillie   Action details Video Video