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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/25/2021 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
21-463 15.1 Action ItemRatify U.S. Department of the Treasury Coronavirus State and Local Fiscal Recovery Funds and Assurances of Compliance with Civil Rights Recovery Funds, as necessary for release of of American Rescue Plan Act (ARPA) of 2021 funding to Lake County   Action details Video Video
21-470 15.2 Action ItemApprove Letter of Support to Opt-in and Support Golden State Financing Authority to Submit an Application on Behalf of Rural County Representatives of California and Authorize Chair to sign.    Action details Video Video
21-468 15.3 Action ItemApprove Leave of Absence request for Social Services Employee Alexis Bassham from June 10, 2021 through October 1, 2O21 and authorize the Chair to sign   Action details Video Video
21-455 15.4 AgreementAdopt Resolution Approving Agreement # 20-1108-000-SG with California Department of Food and Agriculture for Noxious Weed Program for the Period of May 1, 2021 through March 31, 2023 in the Amount of $32,000.00   Action details Video Video
21-434 15.5 ResolutionAdopt Resolution Adopting Agreement No. 20-1036-019-SF with California Department of Food and Agriculture for Compliance with the European Grapevine Moth Detection Program and Authorization Execution thereof   Action details Video Video
21-441 15.6 Action ItemApprove the Agreement between the County of Lake and Tri-Cities Answering Service & Call Center, Inc. for telephone answering and related services until May 2022 in the amount of $8,000 and authorize the Board Chair to sign the agreement   Action details Video Video
21-442 15.7 Action ItemApprove waiver of the 900 hour limitation for Animal Control employee Collette Hall   Action details Video Video
21-462 15.8 AgreementApprove Agreement between the County of Lake and CliftonLarsonAllen LLP for Audit Services for fiscal years ending June 30, 2021 for $74,400, June 30, 2022 for $75,900 and June 30, 2023 for $77,400 with option to extend two additional years at not more than 2.5% per year and authorize the Chair to sign.   Action details Video Video
21-407 15.9 Action ItemAdopt Resolution Approving County of Lake Application to the California Department of Housing and Community Development (HCD) for Emergency Solutions Grant Program CARES Act Funding. AdoptedPass Action details Video Video
21-409 15.10 Action Item(a) Waive the formal bidding process, pursuant to the 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 Hardeep Singh, MD to fulfill the responsibilities of the Behavioral Health Services Medical Director for Fiscal Year 2021-22 for a contract maximum of $90,000 and authorize the Board Chair to sign. AdoptedPass Action details Video Video
21-411 15.11 Action Item(a) Waive the formal bidding process, pursuant to the 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 Hardeep Singh, MD to fulfill the responsibilities of the substance use disorder (SUD) Medical Director for Fiscal Year 2021-22 for a contract maximum of $90,000 and authorize the Board Chair to sign.   Action details Not available
21-414 15.12 ResolutionAdopt Resolution Authorizing the Standard Agreement between the County of Lake and the California Association of DUI Treatment Programs (CADTP) for the period beginning March 1, 2021 through September 30, 2022 and authorize the Behavioral Health Services Substance Use Disorder (SUD) Administrator to sign the Standard Agreement.   Action details Video Video
21-425 15.13 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 Ever Well Health Systems for Adult Residential Support Services and Specialty Mental Health Services for Fiscal Year 2021-22 for a contract maximum of Seventy Five Thousand Seven Hundred Dollars ($75,700.00) and authorize the Board Chair to sign the Agreement.AdoptedPass Action details Video Video
21-475 15.14 MinutesApprove Minutes of the Board of Supervisors Meeting April 27, 2021 and May 4, 2021   Action details Video Video
21-471 15.15 Action ItemApprove Amendment Four 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
21-443 15.16 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
21-444 15.17 ResolutionApprove the Continuation of a 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
21-459 15.18 AgreementApprove Contract between the County of Lake Health Services and Trina Maia, for Physical Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2021 through June 30, 2022 and a maximum amount of $135,408.00; and Authorize the Board Chair to SignAdoptedPass Action details Video Video
21-460 15.19 AgreementApprove Contract between the County of Lake Health Services and Sheila McCarthy, for Occupational Therapy Services in Support of the California Children’s Services Program (CCS) and the Medical Therapy Program (MTP) for a term starting July 1, 2021 through June 30, 2022 and a maximum amount of $33,436.80; and Authorize the Board Chair to SignAdoptedPass Action details Video Video
21-437 15.20 ResolutionAdopt Resolution Expressing Support for the Middletown Days Parade and Events, and Temporarily Authorizing a Road Closure, Prohibiting Parking and Authorizing Removal of Vehicles and Ordering the Department of Public Works to Post Signs.   Action details Video Video
21-428 15.21 Action Item(a) Approve Agreement between the Lake County Sheriff's Department and U.S. Forest Service for FY 20/21 annual operating and financial plan, in the amount of $20,000 for Pillsbury Patrol; and (b) Approve Agreement between the Lake County Sheriff’s Department and U.S. Forest Service for FY20/21 annual operating and financial plan, in the amount of $19,000 for Controlled Substance Operations, and (c) authorize the Sheriff and the Chairman to sign.   Action details Video Video
21-293 15.22 Action Item(a) Approve the Purchase of Kitchen Equipment from Cook’s supply in the amount of $22,980.39 and (b) Authorize the Sheriff to issue a Purchase Order   Action details Video Video
21-445 15.23 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
21-446 15.24 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
21-447 15.25 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
21-448 15.26 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
21-449 15.27 Action ItemApprove the Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
21-435 15.28 Agreementa) Approve Second Amendment to the Lease Agreement Between County of Lake and Ronn and Montie Westhart for Unit #1 Located at 15890 Kugelman Street in Lower Lake, from July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign; and b) Approve Second Amendment to the Lease Agreement Between County of Lake and Ronn and Montie Westhart for Unit D Located at 15890 Kugelman Street in Lower Lake, from July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign    Action details Video Video
21-436 15.29 AgreementApprove Memorandum of Understanding Between Social Services and Behavioral Health Services for Residential Treatment Payments for Child Welfare Services clients, Beginning July 1, 2020, in the Amount of $120,000 per Fiscal Year, and Authorize the Chair to Sign.AdoptedPass Action details Video Video
21-458 16.2 Report9:06 A.M. - Consideration of Update on COVID-19   Action details Video Video
21-401 26.3 Report9:30 A.M. - a) Consideration of a Progress Report of the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project; and b) consideration of Letter of Intent for Middle Creek Flood Damage Reduction and Ecosystem Restoration Project for the Army Corps of EngineersapprovedPass Action details Video Video
21-438 16.4 Resolution10:00 A.M. - PUBLIC HEARING - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County AdoptedPass Action details Video Video
21-472 16.5 Report10:15 A.M. - Report and possible direction to staff concerning the future work of the EDTF.   Action details Video Video
21-477 16.6 Action Item10:45 A.M. - PUBLIC HEARING - Appeal of Vicious Animal Abatement Case Number #859, located at 21852 Jerusalem Grade Lower Lake (Brandon Strausser)AdoptedPass Action details Video Video
21-473 18.1 Closed Session ItemConference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organizations: LCDDAA, LCDSA, LCCOA, LCEA, LCSEA and LCSMA   Action details Not available
21-474 18.2 Closed Session ItemConference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees   Action details Video Video