Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/4/2021 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
21-154 15.1 Action ItemAdopt Proclamation Designating May 3-8, 2021 as Wildfire Preparedness Week   Action details Video Video
21-371 15.2 Action ItemAdopt Proclamation Commending Operation Tango Mike For 18 Years Of Support For Military Personnel And Their Families   Action details Video Video
21-376 15.3 ReportApprove the County of Lake COVID-19 Public Health Emergency Worksite Protocol   Action details Video Video
21-356 25.4Approve Kofile ContractAgreement(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 signAdoptedPass Action details Video Video
21-302 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 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.   Action details Video Video
21-305 15.6 Action ItemAdopt Proclamation Designating the month of May, 2021 as Mental Health Month.    Action details Video Video
21-347 15.7 ReportAdopt Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County    Action details Video Video
21-378 15.8 MinutesApprove Minutes of the Board of Supervisors Meeting April 13, 2021   Action details Video Video
21-328 15.9 ResolutionAdopt Resolution Authorizing the 2021-2022 Grant Project-Lake County Victim Witness Assistance Program and Authorize the Chair to Sign the Certification of Compliance   Action details Video Video
21-349 15.10 Action ItemApprove the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer   Action details Video Video
21-350 15.11 ResolutionApprove 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   Action details Video Video
21-351 15.12 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
21-352 15.13 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
21-353 15.14 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
21-354 15.15 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
21-331 15.16 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   Action details Video Video
21-369 15.17 ReportAdopt Proclamation Designating the Month of May 2021 as CalFresh Awareness Month    Action details Video Video
21-332 25.18 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 signapprovedPass Action details Video Video
21-382 16.1 Report9:05 A.M. - PUBLIC INPUT   Action details Video Video
21-372 16.2 Ceremonial Item9:06 A.M. - Presentation of Proclamation Commending Operation Tango Mike For 18 Years Of Support For Military Personnel And Their Families   Action details Video Video
21-370 16.3 Report9:08 A.M. - Presentation of Proclamation Designating the Month of May 2021 as CalFresh Awareness Month    Action details Video Video
21-361 16.4 Action Item9:10 A.M. - Presentation of Proclamation Designating the month of May, 2021 as Mental Health Month.    Action details Video Video
21-348 16.5 Ceremonial Item9:12 A.M. - Presentation of Proclamation Designating the Month of May 2021 as Maternal Mental Health Awareness Month in Lake County   Action details Video Video
21-153 16.6 Report9:14 A.M. - Presentation of Proclamation Designating May 3-8, 2021 Wildfire Preparedness Week   Action details Video Video
21-380 17.2 ReportConsideration of Recommendations for Formation of Roadmap Task ForceapprovedPass Action details Video Video
21-381 17.3 ReportConsideration of Update to “Vision 2028: Reimagining Lake County, Ten Key Priorities to Build a Brighter Future”AdoptedPass Action details Video Video
21-379 17.4 ReportConsideration of Resolution Amending Resolution No. 2020-134 Establishing Position Allocations For Fiscal Year 2020-2021, Budget Unit No. 2702, PlanningAdoptedPass Action details Video Video
21-359 17.5 Action ItemConsideration 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. approvedPass Action details Video Video
21-329 17.6 Action ItemConsideration 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.approvedPass Action details Video Video
21-373 18.1 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
21-383 18.2 Closed Session ItemConference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case   Action details Video Video