21-712
| 1 | 5.1 | | Report | Allocation of Cannabis Taxes to the Middle Creek Restoration Project Design Cost | Adopted | Pass |
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21-686
| 1 | 5.2 | | Action Item | Adopt Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows | | |
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21-695
| 1 | 5.3 | | Action Item | Approve Addition of Special Meeting Date to the Board’s Annual Meeting Calendar for 2021 | | |
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21-708
| 1 | 5.4 | | Action Item | Approve Leave of Absence request for Social Services Employee Bonnie Ceja from December 16, 2021 through June 1, 2022 and authorize the Chair to sign | | |
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21-705
| 1 | 5.5 | | Action Item | Approve Revision to the Applicant Interview Travel Expense Reimbursement Policy | | |
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21-709
| 1 | 5.6 | | Minutes | Approve Minutes of the Board of Supervisors Meetings June 8, 2021, June 15, 2021, and June 22, 2021 | | |
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21-699
| 1 | 5.7 | | Action Item | Approve Second Reading of an Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1.403 | Adopted | Pass |
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21-701
| 1 | 5.8 | | Action Item | Approve Second Reading of an Ordinance Amending Section 21-3.7 of Chapter 21 of the Ordinance Code of the County of Lake by Adopting a Sectional District Zoning Map No. 3.7(b) 1.404 | | |
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21-716
| 1 | 5.9 | | Action Item | Adopt Resolution to Continue Participation in the Abandoned Vehicle Abatement Service Authority and Extend the Vehicle Registration Fee/Service Fee for the Abandoned Vehicle Abatement Program and Authorize Chair to Sign. | | |
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21-687
| 1 | 5.10 | | Action Item | Approve the creation of an Extra Help Museum Assistant and Extra Help Museum Technician | | |
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21-666
| 1 | 5.11 | | Action Item | Approve a Purchase Order for the Purchase of a John Deere Excavator for County Road Maintenance, and authorize the Public Works Director/Assistant Purchasing Agent to sign the Purchase Order | | |
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21-663
| 1 | 5.12 | | Agreement | Approve Contract Between County of Lake and The Regents of the University of California for Training Services in the Amount of $225,292.50, from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign. | Adopted | Pass |
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21-702
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-685
| 1 | 6.3 | | Action Item | 9:30 A.M. Presentation of Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows | | |
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21-710
| 1 | 6.4 | | Report | 9:35 A.M. - Civic Spark Presentation on Fire Mapping | | |
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21-675
| 2 | 6.5 | | Report | 10:30 A.M. - Presentation of 2021 Drought, Clear Lake | | |
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21-714
| 1 | 6.6 | | Ordinance | 11:00 A.M. - Consideration of an Urgency Ordinance Requiring Land Use Applicants to Provide Enhanced Water Analysis During a Declared Drought Emergency | Adopted | Pass |
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21-715
| 1 | 6.7 | | Action Item | 11:30 A.M. - Consideration of An Interim Urgency Ordinance Imposing a Temporary Prohibition (Moratorium) On the Issuance of Early Activation Permits for Land Use Projects within the Unincorporated Area of the County of Lake | Adopted | Pass |
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21-574
| 1 | 6.8 | | Action Item | 12:00 P.M. - Consideration of Presentation by the Lake Area Planning Council on the regional transportation plan and active transportation plan | | |
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21-711
| 1 | 7.2 | | Report | a) Discussion and Consideration of Code Enforcement Priorities During the Drought Emergency; and b) Consideration of a Code Enforcement Ad Hoc Committee
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21-644
| 2 | 7.3 | | Report | CivicSpark Fellow Presentation: Amendments to Chapter 23 - Clear Lake Shoreline Ordinance for the Lake County Water Resources Department | | |
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21-640
| 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 Tenth Amendment to the Agreement between the County of Lake and Cerner Corporation for Anasazi Software and Support Services for Fiscal Years 2020-21 and 2021-22 for a sum of $95,000.00 and authorize the Board Chair to sign the Amendment.
| Adopted | Pass |
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21-703
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel – Significant exposure to litigation pursuant to Government Code section 54956.9 (d)2)(e)1) – one potential case | | |
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21-704
| 1 | 8.2 | | 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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21-717
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing Litigation pursuant to Gov. Code section 54956.9(d)(1):
Settling States v. McKesson, Cardinal Health and AmerisourceBergen (“Distributors”), and manufacturer Janssen Pharmaceuticals, Inc.,Johnson & Johnson, et al.
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