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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/20/2021 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
21-693 14.1 Action ItemExtra Item - (a) Consideration of an Extra Item; and (b) Consideration of Purchase Agreement Between the County of Lake and Valley Oaks Land and Development, Inc. for Surplus Property Located at Arabian Lane, Hidden Valley Lake, California   Action details Video Video
21-694 14.2 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Resolution Urging the Public to Continue to Wear Mask in Indoor Settings   Action details Not available
21-659 15.1 Action Item(a) Approve the Purchase of an Animal Control Box in the amount of $30,776.15 and (b) authorize the Animal Care and Control Director or his designee to issue a Purchase Order   Action details Video Video
21-650 15.2 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
21-651 15.3 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
21-652 15.4 Action ItemApprove the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).    Action details Video Video
21-653 15.5 Action ItemApprove the Continuation of a Local Emergency due to COVID-19   Action details Video Video
21-654 15.6 Action ItemApprove the Continuation of a Local Emergency due to the Pawnee Fire Incident.   Action details Video Video
21-655 15.7 Action ItemApprove the Continuation of an Emergency Declaration for Drought Conditions   Action details Video Video
21-656 15.8 Action ItemApprove the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event    Action details Video Video
21-661 15.9 ResolutionAdopt Resolution amending Resolution No, 2021-68 Establishing Position Allocations for Fiscal Year 2021-2022, Budget Unit No. 4012, Health Services Administration   Action details Video Video
21-664 15.10 AgreementApprove Amendment Five 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
21-543 15.11 Action ItemAdopt Proclamation Designating the Week of July 18-24 as Probation Officers Week in Lake County, CA.   Action details Video Video
21-639 15.12 Resolutiona) Adopt Resolution revising the Fiscal Year 2021-2022 Adopted Budget of the County of Lake by cancelling reserves in Fund 254 Lake County Sanitation District Southeast Capital Improvement Reserve Designation, in the amount of $82,000 to make appropriations in the Budget Unit 8354, Object Code 783.62-74 to purchase a mobile generator to provide backup power to Lift Stations #1, 2, 3, and 4. (b) Waive the formal bidding process, pursuant to Lake County Code Section 2-38.2, Not in the Public Interest. (c) Approve purchase of a used, low hours (2,000 hours) Multiquip 300kVa portable generator and authorize the Special Districts Administrator/Assistant Purchasing Agent to issue and sign a purchase order not to exceed $82,000 to Generator World of Sacramento, CA.AdoptedPass Action details Video Video
21-657 16.2 Action Item9:06 A.M. - Presentation of Proclamation Designating the Week of July 18-24 as Probation Officers Week in Lake County, CA.   Action details Video Video
21-665 16.3 Resolution9:30 A.M. - PUBLIC HEARING - (Continued from July 13, 2021) - (Sitting as Lake County Sanitation District - Board of Directors) -Consideration of Resolution of Delinquent Sewer Fees for Lake County Sanitation District    Action details Video Video
21-632 16.4 Action Item10:00 A.M. - PUBLIC HEARING - Consideration of Rezone for Brand Family Parcel Map Project; General Plan Amendment (GPAP 17-01); Rezone (RZ 17-01); Parcel Map (PM 17-01); and Initial Study (IS 17-31)   Action details Video Video
21-636 26.5 Action Item10:15 A.M. - PUBLIC HEARING - Consideration of Rezone for Richard and Beverly Siri; General Plan Amendment (GPAP 19-02) and Rezone (RZ 19-02) and Initial Study (IS 19-41)   Action details Video Video
21-671 16.6 Ordinance11:00 A.M. - PUBLIC HEARING - Consideration of an Ordinance Amending Article X of Chapter Two of the Lake County Code to Include Further Requirements for Exemptions from Competitive Bidding and Requirements for Bid Protests   Action details Video Video
21-672 17.2 Action Item(a) Consideration of County Investment Policy; and (b) Consideration of Agreement for Investment Advisory and Management Services    Action details Video Video
21-618 17.3 Action Itema) Consideration of Certification Resolution for an exception to the 180-day wait period to hire a CalPERS retiree as an extra help County employee; and b) Consideration of Advanced Step Hiring of Jeff Rein as an Extra-Help Employee    Action details Video Video
21-635 27.4 Action ItemConsideration of Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Elijah House for Services Funded under the Emergency Solutions Grant – Coronavirus (ESG-CV) Program for Fiscal Year 2021-22 in an amount not to exceed $450,000 and authorize the Chair to sign.approvedPass Action details Video Video
21-633 17.5 Action ItemConsideration of Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and Elijah House for Transitional Housing Services for Fiscal Years 2021-25 in an amount not to exceed $207,585 and authorize the Chair to sign.AdoptedPass Action details Video Video
21-571 27.6 Action ItemConsideration of a presentation from the Cyanobacteria Communication Work Group Multi Agency members   Action details Video Video
21-668 18.1 Closed Session ItemPublic Employee Evaluation: Title: County Librarian    Action details Video Video
21-669 18.2 Closed Session ItemConference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al.   Action details Video Video
21-670 18.3 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 Video Video
21-678 18.4 Action ItemConference with Legal Counsel – Significant exposure to litigation pursuant to Government Code section 54956.9 (d)2)(e)1) – one potential case   Action details Video Video
21-679 18.5 Closed Session ItemConference with Legal Counsel – Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2) (e) (3) – Claim of McQueen   Action details Video Video
21-680 18.6 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer    Action details Not available