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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/15/2021 9:00 AM Minutes status: Draft  
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
21-560 15.1 Action ItemAdopt proclamation designating the month of June 2021 as LGBTQ+ Pride Month   Not available Video Video
21-545 15.2 ReportApprove Contract between County of Lake and Lake County Office of Education for Differential Response Family WRAP Services   Not available Video Video
21-502 15.3 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 Agreement between the County of Lake and BHC Sierra Vista Hospital for Acute Inpatient Psychiatric Hospital Services and Professional Services Associated with Acute Inpatient Psychiatric Hospitalizations for Fiscal Years 2020-21, 2021-22 and 2022-23 in the amount of $30,000.00 and Authorize the Board Chair to sign the Agreement.   Not available Video Video
21-509 15.4 AgreementApprove Agreement between the County of Lake and Crackerjack Cleaning for Janitorial Services from July 1, 2021 through June 30, 2022, not to exceed $30,000, and authorize the Board Chair to sign.   Not available Video Video
21-549 15.5 MinutesApprove Minutes of the Board of Supervisors Meetings May 11, 2021 and May 18, 2021   Not available Video Video
21-551 15.6 ReportApprove Side Letter to Lake County Employee Safety Association, to reflect that effective July 1, 2021, the District Attorney’s Office will oversee the Welfare Fraud Investigator Class Series    Not available Not available
21-534 15.7 ReportApprove Request to waive 900-hour limit for Extra-Help Library Assistant   Not available Not available
21-507 15.8 Action ItemApprove Agreement between the County of Lake and SHN Engineers & Geologists, Inc. for Technical Support Services for Eastlake Sanitary Landfill 2021 Monitoring and Reporting Program   Not available Not available
21-439 15.9 Action Item(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index and 38.2 as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and A&P Helicopters for Fiscal Year 2021/22 in the amount of $120,000 and authorize the Chairman to sign   Not available Not available
21-503 15.10 Action Item(a) Waive formal bidding process pursuant to section 2-38.2 of the County Purchasing Policy due to the unique goods and services, (b) approve a two year lease of twenty-six (26) Automated License Plate Reader Cameras from Flock Group Inc., 1170 Howell Mill Rd NW Suite 210, Atlanta, GA 30318 in an amount not to exceed $65,000/year and (c) authorize the Chairman of the Board of Supervisors to sign the agreement   Not available Not available
21-440 15.11 Action Item(a) Waive the formal bidding process, per Ordinance #2406, Purchasing Code 38.1, as this is an annual contract for services that have not increased more than the consumer price index and 38.2 as it is not in the public interest due to the unique nature of goods or services; and (b) Approve Agreement between the County of Lake and Helico Sonoma Helicopters for Fiscal Year 2021/22 in the amount of $50,000 and authorize the Chairman to sign   Not available Not available
21-498 15.12 Action ItemApprove Out of State travel to Las Vegas, Nevada for California Homicide Investigators Conference (CHIA) for two investigators from August 24-27, 2021.   Not available Not available
21-510 25.13 Action ItemWaive 900-hour limit for Extra Help Quagga Mussel Coordinators and Ramp Monitors   Not available Not available
21-495 25.14 Action ItemApprove Letter of Support for the Request for Grant Extension for Agreement Number 4600012946 Middle Creek Flood Damage Reduction and Ecosystem Restoration Project and Authorize the Chair to sign   Not available Not available
21-561 16.2 Ceremonial Item9:06 A.M. - Presentation of proclamation designating the month of June 2021 as LGBTQ+ Pride Month   Not available Video Video
21-546 16.3 Action Item9:45 A.M. - Presentation of Certificates to the Participants of the CSAC William “Bill” Chiat Institute for Excellence in County Government   Not available Not available
21-531 16.4 Action Item10:00 A.M. - PUBLIC HEARING - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County   Not available Not available
21-559 17.2 ReportDiscussion/Consideration of masking and social distancing requirements given the differing guidance from CDC, CDPH and CalOSHA and future amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol   Not available Not available