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21-587
| 1 | 5.1 | | Action Item | Adopt Proclamation Commending Jeff Rein for his 30 Years of Service to the County of Lake | | |
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21-583
| 1 | 5.2 | | Action Item | Adopt Proclamation Commending Dave Deakins for his 33 years of service to the residents of Lake County | | |
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21-591
| 1 | 5.3 | | Report | Approve Revised Committee Appointments for Emergency Medicare Care Committee | | |
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21-593
| 1 | 5.4 | | Action Item | Approve Leave of Absence request for Behavioral Health Employee Judith Krings from September 6, 2021 through November 17, 2021 and authorize the Chair to sign | | |
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21-558
| 1 | 5.5 | | Report | Approve Memorandum of Understanding Between the Golden State Finance Authority and the County of Lake Regarding the Development/Update of a Broadband Strategic Plan and Authorize Chair to Sign. | | |
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21-568
| 1 | 5.6 | | Report | Approve the First Amendment to 2019 Agreement Between the City of Clearlake, City of Lakeport and the County of Lake Relative to Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel, extending the term through June 30, 2023 | | |
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21-541
| 1 | 5.7 | | Resolution | Adopt Resolution Approving Unanticipated Revenue to Fund Aquatic Weed Control Program | | |
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21-564
| 1 | 5.8 | | Agreement | Approve Agreement with California Department of Food Agriculture for Certified Farmer’s Market Program Investigation and Enforcement in the Amount of $1,425.00 Agreement # 21-0163-000-SA | | |
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21-565
| 1 | 5.9 | | Agreement | Approve Agreement No. 21-0037-000-SA with the State of California, Department of Food and Agriculture and Authorize the Execution of the Fuels, Lubricants, and Automotive Products Program Agreement for Periods July 1, 2021 through June 30, 2022 in the Amount of $2,475.00 | | |
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21-573
| 1 | 5.10 | | Resolution | Adopt Resolution Establishing 2021-2022 Appropriations Limit for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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21-567
| 1 | 5.11 | | Action Item | Adopt Resolution Authorizing Cancellation of Audit Settlement Reserve Designations in the amount of $835,000 to provide required funds for the Support and Care of Persons and for Profession and Specialize accounts | | |
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21-572
| 1 | 5.12 | | Action Item | Adopt Resolution defining Lake County Behavioral Health Services position on Laura’s Law implementation. | | |
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21-575
| 1 | 5.13 | | Minutes | Approve Minutes of the Board of Supervisors Meetings May 25, 2021 | | |
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21-553
| 1 | 5.14 | | Action Item | Approve Amendment to Contracts for Abandoned Vehicle Towing and Disposal Services with Jones Towing and Kelseyville Auto Salvage | | |
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21-524
| 1 | 5.15 | | Action Item | Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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21-525
| 1 | 5.16 | | Resolution | Approve 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 | | |
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21-526
| 1 | 5.17 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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21-527
| 1 | 5.18 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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21-528
| 1 | 5.19 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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21-529
| 1 | 5.20 | | Action Item | Approve the Continuation of an Emergency Declaration for Drought Conditions | | |
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21-530
| 1 | 5.21 | | Action Item | Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
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21-550
| 1 | 5.22 | | Resolution | Adopt Resolution Authorizing Cancellation of Capital Improvement Reserve Designations in the Amount of $11,000 to Pay Off the Loan Acquired for the Lampson Field Runway Pavement Rehabilitation Project | | |
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21-554
| 2 | 5.23 | | Resolution | Adopt Resolution to Establish a List of Projects Proposed to be Funded in FY 2021/2022 Pursuant to the Road Repair and Accountability Act of 2017 (SB1) | | |
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21-555
| 1 | 5.24 | | Resolution | Adopt Resolution Establishing County Maintained Mileage for 2020 | | |
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21-552
| 1 | 5.25 | | Action Item | Adopt Resolution authorizing the acceptance of the 2021/22 Boating Safety and Enforcement financial aid funding from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in the amount of $315,312 | | |
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21-556
| 1 | 5.26 | | Action Item | Approve Addendum 2 to Trinity Food Services Agreement between Trinity Services Group and Lake County for the implementation of a meal take out program and Authorize the Chairman to Sign | | |
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21-538
| 1 | 5.27 | | Action Item | Approve Background Investigations Contract with Christopher Eggers in an amount not to exceed $25,000 and authorize the Chairman to sign | | |
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21-544
| 1 | 5.28 | | Action Item | Authorize the Sheriff to enter into an agreement with the Office of Education for reimbursement of three (3) Deputy Sheriffs to participate as School Resource Officers (SRO) to be assigned to various school districts | | |
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21-547
| 1 | 5.29 | | Action Item | Approve lease agreement with the US Forest Service for placement of a repeater vault on Goat Mountain and Authorize the Chairman of the Board to sign | | |
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21-557
| 1 | 5.30 | | Action Item | Approve Amendment #2 of Inmate Telephone and Video Visitation Service Agreement with Inmate Calling Solutions, LLC and Authorize the Chairman to sign | | |
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21-535
| 2 | 5.31 | | Action Item | Waive 900-hour limit for Extra-Help Field Worker Austin Pratt. | | |
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21-589
| 2 | 5.32 | | Action Item | (Sitting as the Board of Directors for the Lake County Watershed Protection District) Approve the Purchase Agreement with Francisco Ortega and Angela Ortega for Property within the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project in the amount of $170,000.00 and authorize the Chair of the Board of Directors to sign the Agreement | | |
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21-590
| 2 | 5.33 | | Action Item | (Sitting as the Board of Directors of the Watershed Protection District) Approve Amendment No. 1 for the Big Valley Groundwater Sustainability Agency (GSA) Charter Document | Adopted | Pass |
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21-582
| 1 | 6.2 | | Report | 9:06 A.M. - Presentation of Proclamation Commending Dave Deakins for his 33 years of service to the residents of Lake County | | |
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21-588
| 1 | 6.3 | | Action Item | 9:07 A.M. - Presentation of Proclamation Commending Jeff Rein for his 30 Years of Service to the County of Lake | | |
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21-584
| 1 | 6.4 | | Action Item | 9:10 A.M. - Consideration of Hiring Incentive Policy and Updated Employee Referral Program | | |
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21-592
| 1 | 7.2 | | Action Item | Consideration of Agreement for Investment Advisory and Management Services | | |
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21-597
| 1 | 7.3 | | Action Item | Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol | Adopted | Pass |
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21-537
| 1 | 7.4 | | Action Item | (a) Consideration to 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) Consideration of Amendment 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the Family Stabilization Program Provided at The Nest during Fiscal Year 2021-22 for an increase in the contract maximum to $280,632.08 and authorize the Board Chair to sign the Amendment. | | |
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21-539
| 1 | 7.5 | | Action Item | (a) Consideration to 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) Consideration to Approve Amendment 1 to the Agreement between the County of Lake and Redwood Community Services, Inc. for the MHSA Transitional Age Youth (TAY) Drop-In Center for Fiscal Year 2021-22 for an increase in the contract maximum up to $261,000.00 and authorize the Board Chair to sign the Amendment. | | |
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21-563
| 1 | 7.6 | | Appointment | Consideration of the following Advisory Board appointments: Emergency Medical Care Committee, First 5 Lake Commission, and Community Visioning Forum Planning Committee
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21-580
| 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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21-581
| 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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21-585
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code section 54956.9 (d)(2), (e)(1) – One potential case | | |
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21-586
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to
Government Code section 54956.9(d)(1) – City of Clearlake v. County of
Lake, et al | | |
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21-595
| 1 | 8.5 | | Closed Session Item | Sitting as the Board of Directors of the Lake County IHSS Public Authority: Conference with (a) Chief Negotiator M. Long and County Negotiator C. Markytan; and (b) Employee Organization: California United Homecare Workers Union Local 4034 | | |
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