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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/27/2021 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
21-712 15.1 ReportAllocation of Cannabis Taxes to the Middle Creek Restoration Project Design CostAdoptedPass Action details Video Video
21-686 15.2 Action ItemAdopt Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows   Action details Video Video
21-695 15.3 Action ItemApprove Addition of Special Meeting Date to the Board’s Annual Meeting Calendar for 2021   Action details Video Video
21-708 15.4 Action ItemApprove Leave of Absence request for Social Services Employee Bonnie Ceja from December 16, 2021 through June 1, 2022 and authorize the Chair to sign   Action details Video Video
21-705 15.5 Action ItemApprove Revision to the Applicant Interview Travel Expense Reimbursement Policy   Action details Video Video
21-709 15.6 MinutesApprove Minutes of the Board of Supervisors Meetings June 8, 2021, June 15, 2021, and June 22, 2021   Action details Video Video
21-699 15.7 Action ItemApprove 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) 1.403AdoptedPass Action details Video Video
21-701 15.8 Action ItemApprove 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   Action details Video Video
21-716 15.9 Action ItemAdopt 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.   Action details Video Video
21-687 15.10 Action ItemApprove the creation of an Extra Help Museum Assistant and Extra Help Museum Technician   Action details Video Video
21-666 15.11 Action ItemApprove 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    Action details Video Video
21-663 15.12 AgreementApprove 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.AdoptedPass Action details Video Video
21-702 16.2 Report9:06 A.M. - Consideration of Update on COVID-19    Action details Video Video
21-685 16.3 Action Item9:30 A.M. Presentation of Proclamation Recognizing Lake County AmeriCorps CivicSpark Fellows   Action details Video Video
21-710 16.4 Report9:35 A.M. - Civic Spark Presentation on Fire Mapping   Action details Video Video
21-675 26.5 Report10:30 A.M. - Presentation of 2021 Drought, Clear Lake    Action details Video Video
21-714 16.6 Ordinance11:00 A.M. - Consideration of an Urgency Ordinance Requiring Land Use Applicants to Provide Enhanced Water Analysis During a Declared Drought Emergency AdoptedPass Action details Video Video
21-715 16.7 Action Item11:30 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 LakeAdoptedPass Action details Video Video
21-574 16.8 Action Item12:00 P.M. - Consideration of Presentation by the Lake Area Planning Council on the regional transportation plan and active transportation plan   Action details Video Video
21-711 17.2 Reporta) Discussion and Consideration of Code Enforcement Priorities During the Drought Emergency; and b) Consideration of a Code Enforcement Ad Hoc Committee    Action details Video Video
21-644 27.3 ReportCivicSpark Fellow Presentation: Amendments to Chapter 23 - Clear Lake Shoreline Ordinance for the Lake County Water Resources Department   Action details Video Video
21-640 17.4 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. AdoptedPass Action details Video Video
21-703 18.1 Closed Session 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
21-704 18.2 Closed Session ItemSitting 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   Action details Video Video
21-717 18.3 Closed Session ItemConference 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.    Action details Video Video