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21-744
| 1 | 4.1 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Adopt Urgency Ordinance Requiring all Persons, Regardless of Vaccination Status, Wear Face Coverings in County Facilities | | |
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21-745
| 1 | 4.2 | | Action Item | EXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol | | |
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21-737
| 1 | 5.1 | | Action Item | Approve Authorized Representatives for Chandler Asset Management and Direction to County Administrative Officer to Sign Authorization Form | | |
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21-689
| 1 | 5.2 | | Action Item | Approve Amendment 4 to the Commercial Lease Agreement between the County of Lake and Cipora Properties (formerly Bruno’s Property Management) for the lease of property located at 6302/6312 Thirteenth Avenue, Lucerne, California to revise the name and address of Lessor and authorize the Chair to sign.
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21-700
| 1 | 5.3 | | Resolution | Approve Resolution Setting Rate of Pay for Election Officers for the September 14, 2021, California Gubernatorial Recall Election | | |
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21-660
| 1 | 5.4 | | Ceremonial Item | Adopt Proclamation Recognizing the Retirement of Carolyn Cook-White, Health Programs Support Specialist, and Honoring her Many Years of Outstanding Service to the County of Lake | | |
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21-730
| 1 | 5.5 | | Action Item | Approve Amendment to the Relocation Policy | | |
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21-729
| 1 | 5.6 | | Action Item | a) Approve Hiring Incentive Policy; and b) Approve Amendment to the Employee Referral Program | | |
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21-726
| 1 | 5.7 | | Report | Adopt Resolution amending Resolution 2021-68 Establishing Position Allocation for Fiscal Year 2021-2022 Revising Salaries for Budget Unit 4121, Integrated Waste Management. | | |
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21-706
| 1 | 5.8 | | Action Item | Approve Plans and Specifications for the Hazard Mitigation Grant Program, Lake County Culvert Upgrades 3, FEMA-5189-FM-CA Culvert Replacement Project Various County Roads, Bid No. 21-04 | | |
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21-723
| 1 | 5.9 | | Report | Adopt Proclamation Commending Gordon Haggitt County Surveyor | | |
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21-674
| 1 | 5.10 | | Action Item | Approve the Extension of Food Services Agreement with Trinity Services Group Inc., to supervise the preparation and service of meals at the Lake County Jail/Hill Road Facility and authorize the Sheriff to sign the letter for the CPI increase | | |
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21-677
| 1 | 5.11 | | Action Item | Approve additional lift gate charges in the amount of $300.00 from the purchase of kitchen equipment from Cook's Supply | | |
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21-707
| 1 | 5.12 | | Agreement | Approve Contract Between the County of Lake and Brain Learning Psychological Corporation for Learning Disability Testing and Evaluation Services in the Amount of $45,000 from July 1, 2021 to June 30, 2022, and Authorize the Chair to Sign. | Adopted | Pass |
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21-725
| 1 | 6.2 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Commending Gordon Haggitt County Surveyor | | |
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21-719
| 1 | 6.3 | | Ceremonial Item | 9:10 A.M. - Presentation of Proclamation Recognizing the Retirement of Carolyn Cook-White, Health Programs Support Specialist, and Honoring her Many Years of Outstanding Service to the County of Lake | | |
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21-713
| 1 | 6.4 | | Ordinance | (Continued from July 20, 2021) 10:00 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 | | |
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21-738
| 1 | 7.2 | | Appointment | Consideration of Appointment of District 5 Planning Commissioner | | |
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21-722
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board appointments:
Mental Health Advisory Board
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21-731
| 1 | 7.4 | | Action Item | Consideration of Amendment to the Existing Salary on Appointment and Advanced Step Appointment Policy 1601.1 | | |
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21-742
| 1 | 7.5 | | Report | ADDENDUM - Consideration of Update on COVID-19 | | |
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21-732
| 1 | 8.1 | | Closed Session Item | Conference 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 | | |
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21-736
| 1 | 8.2 | | Closed Session Item | Conference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees | | |
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21-735
| 1 | 8.3 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
(a) Interviews of Community Development Director
(b) Appointment of Community Development Director
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21-733
| 1 | 8.4 | | Closed Session Item | Public Employee Appointment Pursuant to Gov. Code Section 54957(b)(1):
Appointment of Public Health Officer
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21-734
| 1 | 8.5 | | Closed Session Item | Public Employee Evaluation:
Title: Air Pollution Control Officer | | |
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