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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/3/2021 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
21-744 14.1 Action ItemEXTRA 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    Action details Video Video
21-745 14.2 Action ItemEXTRA ITEM: (a) Consideration of “extra” agenda item, and, (b) Consideration of Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol    Action details Video Video
21-737 15.1 Action ItemApprove Authorized Representatives for Chandler Asset Management and Direction to County Administrative Officer to Sign Authorization Form   Action details Video Video
21-689 15.2 Action ItemApprove 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.    Action details Video Video
21-700 15.3 ResolutionApprove Resolution Setting Rate of Pay for Election Officers for the September 14, 2021, California Gubernatorial Recall Election   Action details Video Video
21-660 15.4 Ceremonial ItemAdopt 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   Action details Video Video
21-730 15.5 Action ItemApprove Amendment to the Relocation Policy   Action details Video Video
21-729 15.6 Action Itema) Approve Hiring Incentive Policy; and b) Approve Amendment to the Employee Referral Program   Action details Video Video
21-726 15.7 ReportAdopt Resolution amending Resolution 2021-68 Establishing Position Allocation for Fiscal Year 2021-2022 Revising Salaries for Budget Unit 4121, Integrated Waste Management.    Action details Not available
21-706 15.8 Action ItemApprove 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   Action details Video Video
21-723 15.9 ReportAdopt Proclamation Commending Gordon Haggitt County Surveyor   Action details Video Video
21-674 15.10 Action ItemApprove 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   Action details Video Video
21-677 15.11 Action ItemApprove additional lift gate charges in the amount of $300.00 from the purchase of kitchen equipment from Cook's Supply   Action details Video Video
21-707 15.12 AgreementApprove 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.AdoptedPass Action details Video Video
21-725 16.2 Ceremonial Item9:06 A.M. - Presentation of Proclamation Commending Gordon Haggitt County Surveyor   Action details Video Video
21-719 16.3 Ceremonial Item9:10 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   Action details Video Video
21-713 16.4 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   Action details Video Video
21-738 17.2 AppointmentConsideration of Appointment of District 5 Planning Commissioner   Action details Video Video
21-722 17.3 AppointmentConsideration of the following Advisory Board appointments: Mental Health Advisory Board    Action details Video Video
21-731 17.4 Action ItemConsideration of Amendment to the Existing Salary on Appointment and Advanced Step Appointment Policy 1601.1   Action details Video Video
21-742 17.5 ReportADDENDUM - Consideration of Update on COVID-19    Action details Video Video
21-732 18.1 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
21-736 18.2 Closed Session ItemConference with (a) Temporary Representatives designated to meet with County Department Heads regarding salary and benefits and (b) Unrepresented management employees   Action details Video Video
21-735 18.3 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): (a) Interviews of Community Development Director (b) Appointment of Community Development Director    Action details Video Video
21-733 18.4 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b)(1): Appointment of Public Health Officer    Action details Video Video
21-734 18.5 Closed Session ItemPublic Employee Evaluation: Title: Air Pollution Control Officer   Action details Not available