Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/11/2021 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
21-400 15.1 Action ItemAdopt Proclamation designating the period of May 1 through June 14, 2021 as National Military Appreciation Month in Lake County   Action details Video Video
21-330 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 Amendment 1 to the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for an increase in the contract maximum to $155,000.00 and authorize the Board Chair to sign the Agreement.   Action details Video Video
21-342 15.3 Action Item(a) Waive the formal bidding process, pursuant to Lake County Section Code 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 Manzanita House for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $164,250 and authorize the Board Chair to sign the Agreement.approvedPass Action details Video Video
21-346 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 Clover Valley Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $60,000.00 and authorize the Board Chair to sign the Agreement.AdoptedPass Action details Video Video
21-363 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 Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for contract maximum of $110,000 and authorize the Board Chair to sign the Agreement.approvedPass Action details Video Video
21-365 15.6 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 2 to the Agreement between the County of Lake and Vista Pacifica Enterprises, Inc. for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2020-21 to increase the contract maximum to $123,000 and authorize the Board Chair to sign the Agreement.   Action details Video Video
21-366 15.7 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 Davis Guest Home for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of $133,000.00 and authorize the Board Chair to sign the Amendment.approvedPass Action details Video Video
21-410 15.8 Action ItemApprove Amendment Three to the Agreement between the County of Lake and Evan Bloom, MD, MPH, to Assist the Lake County Public Health Officer During the COVID-19 Crisis Response and Authorize the Board Chair to Sign   Action details Video Video
21-360 15.9 ResolutionAdopt Resolution Authorizing the Public Works Director to Sign the Notice of Completion for the 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    Action details Video Video
21-07 15.10 Action ItemApprove 5 year Cooperative Law Enforcement Agreement between the Lake County Sheriff’s Department and the USDA Forest Service Mendocino National Forest and authorize the Chairman to sign   Action details Video Video
21-262 25.11 ReportAdopt Proclamation Designating the week of May 9-15, 2021 as Law Enforcement Officers Week   Action details Video Video
21-375 15.12 LetterApprove Letters of Support to the Senate Budget & Fiscal Review Sub. No. 3 and Assembly Budget Sub. No. 1 for A) Flexible Funding for County Human Services Department-Administered Housing Programs, B) Child Welfare Services: Cash Assistance for CalWORKs Parents in Family Reunification - Support $9.5 million State General Fund Request; and C) Adult Protective Services: Support $100 million SGF Investment and authorize the Chair to sign all letters.   Action details Video Video
21-364 25.13 Action ItemApprove Request to waive 900-hour limit for Extra-Help Field Worker Corey HusteadAdoptedPass Action details Video Video
21-392 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-384 16.3 Report9:30 A.M. - Presentation of Proclamation Designating the week of May 9-15, 2021 as Law Enforcement Officers Week   Action details Video Video
21-391 16.4 Action Item9:35 A.M. - Presentation of Proclamation designating the period of May 1 through June 14, 2021 as National Military Appreciation Month in Lake County   Action details Video Video
21-327 16.5 Action Item9:40 A.M. - Consideration of presentation from LCBHS staff on National Prevention Week (May 9-15 2021) activities as well as highlight the work done year-round to support prevention of behavioral health challenges and needs in our community.    Action details Video Video
21-385 16.6 Action Item10:00 A.M. - Discussion and Consideration of Board Action in Response to a Gate on a Public Roadway AdoptedPass Action details Video Video
21-413 16.7 Action Item10:30 A.M. - Presentation of 2021 Drought Preparedness, Clear Lake    Action details Video Video
21-416 16.8 Action Item11:00 A.M. - Proclamation of Emergency Declaration for Drought Conditions   Action details Video Video
21-325 16.9 Action Item1:00 P.M. - (a) Consideration of Agreement with Prentice Long, PC, for Redistricting Consulting Services, Not to Exceed $35,000; (b) Consideration of “Redistricting 101,” a Presentation by Margaret Long of Prentice Long, and Possible Direction to Staff AdoptedPass Action details Video Video
21-386 17.2 Action ItemConsideration of Resolution Adopting a Continuous Record Retention and Destructive Schedule for the Office of County Counsel Adopted, as amendedPass Action details Video Video
21-405 17.3 Action ItemConsideration of Yolo County Flood Control and Water Conservation District’s request for emergency lake water diversion AdoptedPass Action details Video Video
21-393 18.1 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) -Center for Biological Diversity v. County of Lake, et al   Action details Video Video
21-394 18.2 Closed Session ItemConference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – California Native Plant Society v. County of Lake, et al   Action details Video Video
21-398 18.3 Closed Session ItemPublic Employee Evaluation: Title: Registrar of Voters   Action details Video Video
21-399 18.4 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer    Action details Video Video