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21-400
| 1 | 5.1 | | Action Item | Adopt Proclamation designating the period of May 1 through June 14, 2021 as National Military Appreciation Month in Lake County | | |
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21-330
| 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; 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. | | |
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21-342
| 1 | 5.3 | | 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. | approved | Pass |
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21-346
| 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 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. | Adopted | Pass |
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21-363
| 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 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. | approved | Pass |
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21-365
| 1 | 5.6 | | 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. | | |
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21-366
| 1 | 5.7 | | 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. | approved | Pass |
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21-410
| 1 | 5.8 | | Action Item | Approve 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 | | |
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21-360
| 1 | 5.9 | | Resolution | Adopt 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
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21-07
| 1 | 5.10 | | Action Item | Approve 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 | | |
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21-262
| 2 | 5.11 | | Report | Adopt Proclamation Designating the week of May 9-15, 2021 as Law Enforcement Officers Week | | |
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21-375
| 1 | 5.12 | | Letter | Approve 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. | | |
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21-364
| 2 | 5.13 | | Action Item | Approve Request to waive 900-hour limit for Extra-Help Field Worker Corey Hustead | Adopted | Pass |
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21-392
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-384
| 1 | 6.3 | | Report | 9:30 A.M. - Presentation of Proclamation Designating the week of May 9-15, 2021 as Law Enforcement Officers Week | | |
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21-391
| 1 | 6.4 | | Action Item | 9:35 A.M. - Presentation of Proclamation designating the period of May 1 through June 14, 2021 as National Military Appreciation Month in Lake County | | |
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21-327
| 1 | 6.5 | | Action Item | 9:40 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.
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21-385
| 1 | 6.6 | | Action Item | 10:00 A.M. - Discussion and Consideration of Board Action in Response to a Gate on a Public Roadway | Adopted | Pass |
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21-413
| 1 | 6.7 | | Action Item | 10:30 A.M. - Presentation of 2021 Drought Preparedness, Clear Lake | | |
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21-416
| 1 | 6.8 | | Action Item | 11:00 A.M. - Proclamation of Emergency Declaration for Drought Conditions | | |
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21-325
| 1 | 6.9 | | Action Item | 1:00 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 | Adopted | Pass |
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21-386
| 1 | 7.2 | | Action Item | Consideration of Resolution Adopting a Continuous Record Retention and Destructive Schedule for the Office of County Counsel | Adopted, as amended | Pass |
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21-405
| 1 | 7.3 | | Action Item | Consideration of Yolo County Flood Control and Water Conservation District’s request for emergency lake water diversion | Adopted | Pass |
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21-393
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) -Center for Biological Diversity v. County of Lake, et al | | |
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21-394
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1) – California Native Plant Society v. County of Lake, et al | | |
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21-398
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Registrar of Voters | | |
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21-399
| 1 | 8.4 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Appointment of Public Health Officer
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