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21-154
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating May 3-8, 2021 as Wildfire Preparedness Week | | |
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21-371
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Operation Tango Mike For 18 Years Of Support For Military Personnel And Their Families | | |
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21-376
| 1 | 5.3 | | Report | Approve the County of Lake COVID-19 Public Health Emergency Worksite Protocol | | |
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21-356
| 2 | 5.4 | Approve Kofile Contract | Agreement | (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 Contract between the Lake County Assessor-Recorder's Office and Kofile Technologies, Inc. for redaction services in the amount of $99,570.55 and authorize Assessor-Recorder to sign | Adopted | Pass |
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21-302
| 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 Amendment 1 to the Agreement between the County of Lake and Social Solutions Global, Inc. (SSG) for the Service and Coordination of Activities Involved With the Lake County Continuum of Care Homeless Management Integration System (HMIS) Software for Fiscal Years 2020-21 through 2023-24 to allow for an increase to the total number of licenses provided and an increase to the contract maximum of $137,670.00 for a total of $253,570.00 and authorize the Board Chair to sign the Agreement. | | |
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21-305
| 1 | 5.6 | | Action Item | Adopt Proclamation Designating the month of May, 2021 as Mental Health Month.
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21-347
| 1 | 5.7 | | Report | Adopt Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County | | |
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21-378
| 1 | 5.8 | | Minutes | Approve Minutes of the Board of Supervisors Meeting April 13, 2021 | | |
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21-328
| 1 | 5.9 | | Resolution | Adopt Resolution Authorizing the 2021-2022 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance | | |
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21-349
| 1 | 5.10 | | Action Item | Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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21-350
| 1 | 5.11 | | Resolution | Approve 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 | | |
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21-351
| 1 | 5.12 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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21-352
| 1 | 5.13 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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21-353
| 1 | 5.14 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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21-354
| 1 | 5.15 | | Action Item | Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
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21-331
| 1 | 5.16 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.4, Cooperative Purchases. (b) Approve purchase of a 2021 Dodge Ram 1500 Regular Cab 4x4; and (c) Authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $30,000 to Matt Mazzei Chevrolet-Chrysler, Jeep, Dodge, Ram of Lakeport | | |
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21-369
| 1 | 5.17 | | Report | Adopt Proclamation Designating the Month of May 2021 as CalFresh Awareness Month
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21-332
| 2 | 5.18 | | Agreement | (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 the goods and services, and (b) Approve and sign the Agreement between County of Lake and Clean Lakes, Inc. for the Aquatic Vegetation Management Program For Fiscal Year 2020-2021 in the amount of $197,000.00 and authorize the Chair to sign | approved | Pass |
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21-382
| 1 | 6.1 | | Report | 9:05 A.M. - PUBLIC INPUT | | |
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21-372
| 1 | 6.2 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Commending Operation Tango Mike For 18 Years Of Support For Military Personnel And Their Families | | |
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21-370
| 1 | 6.3 | | Report | 9:08 A.M. - Presentation of Proclamation Designating the Month of May 2021 as CalFresh Awareness Month
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21-361
| 1 | 6.4 | | Action Item | 9:10 A.M. - Presentation of Proclamation Designating the month of May, 2021 as Mental Health Month.
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21-348
| 1 | 6.5 | | Ceremonial Item | 9:12 A.M. - Presentation of Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County | | |
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21-153
| 1 | 6.6 | | Report | 9:14 A.M. - Presentation of Proclamation Designating May 3-8, 2021 Wildfire Preparedness Week | | |
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21-380
| 1 | 7.2 | | Report | Consideration of Recommendations for Formation of Roadmap Task Force | approved | Pass |
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21-381
| 1 | 7.3 | | Report | Consideration of Update to “Vision 2028: Reimagining Lake County, Ten Key Priorities to Build a Brighter Future” | Adopted | Pass |
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21-379
| 1 | 7.4 | | Report | Consideration of Resolution Amending Resolution No. 2020-134 Establishing Position Allocations For Fiscal Year 2020-2021, Budget Unit No. 2702, Planning | Adopted | Pass |
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21-359
| 1 | 7.5 | | Action Item | Consideration of Change Order No.’s 4, 5, 6, & 7 FEMA FMAG Culvert Replacement No. 1 & No. 2 Project, Federal Project No.’s FMAG DR 5093-1-1R & FMAG DR 5112-1-1R, Bid No. 19-01, for an increase of $19, 528.66, and a revised contract amount of $667,369.93.
| approved | Pass |
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21-329
| 1 | 7.6 | | Action Item | Consideration of Contract Change Order No. 1 with Storesund Construction, Inc. for the Soda Bay CSA-20 Redwood Water Tanks Replacement Project, CalOES Disaster #4240 and Project Number 4240-40-36R, for an increase of $30,055.09 and a revised contract amount of $655,139.54. | approved | Pass |
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21-373
| 1 | 8.1 | | 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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21-383
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case | | |
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