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21-907
| 1 | 5.1 | | Action Item | Approve Amendment to the County of Lake COVID-19 Public Health Emergency Worksite Protocol | Adopted | Pass |
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21-882
| 1 | 5.2 | | Agreement | Adopt Resolution Approving Agreement No. 21-0277-023-SF with California Department of Food and Agriculture for Compliance with the Sudden Oak Death Quarantine program for period July 1, 2021 through June 30, 2022 in The Amount of $4,335.31 | | |
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21-849
| 1 | 5.3 | | Agreement | Adopt Resolution Approving Agreement No. 21-0391-000-SG with California Department of Food and Agriculture for compliance with the High Risk Pest Exclusion Program for period July 1, 2021 through June 30, 2022 in the Amount of $11,047.94 | | |
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21-841
| 1 | 5.4 | | Action Item | Adopt Resolution Approving a MOU Between County of Lake and Lake County Resource Conservation District For Management of Goat’s Rue in Lake County for FY 2021-2023 in the Amount of $21,041.12 | | |
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21-848
| 1 | 5.5 | | Report | (Sitting as the Lake County Air Quality Management District Board of Directors) Authorize the APCO to sign and submit an application for Carl Moyer Program Year 23 funding and sign all other program documents.
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21-838
| 1 | 5.6 | | Report | (Sitting as the Lake County Air Quality Management District Board of Directors) Appoint Lowell Grant as the Engineer/Scientist Member to the LCAQMD Hearing Board pursuant to Health and Safety Code. | | |
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21-879
| 1 | 5.7 | | Report | Adopt Resolution Fixing Tax Rates for Local Agencies, General Obligation Bonds and other Voter Approved Indebtedness for Fiscal Year 2021/2022 | | |
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21-613
| 1 | 5.8 | | Action Item | Approve Agreement Between County of Lake and Behavioral Health Services as Lead Agency of the Lake County Continuum of Care and North Coast Opportunities (NCO) for Fiscal Year 2021-25 in an amount not to exceed $207,585 and authorize the Chair to sign.
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21-847
| 1 | 5.9 | | Ceremonial Item | Adopt Proclamation Designating the Month of September 2021 as National Alcohol and Drug Recovery Month | | |
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21-846
| 1 | 5.10 | | Ceremonial Item | Adopt Proclamation Designating September 5th through 11th as National Suicide Prevention Week. | | |
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21-825
| 1 | 5.11 | | Action Item | Approve Late Travel Claim for Mental Health Case Manager in the Amount of $200.07 and Authorize the Auditor-Controller to Process Payment | | |
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21-891
| 1 | 5.12 | | Minutes | Approve Board of Supervisors Minutes August 10, 2021 and August 31, 2021 | | |
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21-867
| 1 | 5.13 | | Action Item | Approve the Continuation of a Local Health Emergency Related to the 2019 Coronavirus (COVID-19) as Proclaimed by the Lake County Public Health Officer | | |
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21-868
| 1 | 5.14 | | Resolution | Approve 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 | | |
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21-869
| 1 | 5.15 | | Action Item | Approve the Continuation of a Local Emergency due to the Mendocino Complex Fire Incident (River and Ranch Fires).
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21-870
| 1 | 5.16 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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21-870
| 1 | 5.16 | | Action Item | Approve the Continuation of a Local Emergency due to COVID-19 | | |
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21-871
| 1 | 5.17 | | Action Item | Approve the Continuation of an Emergency Declaration for Drought Conditions | | |
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21-872
| 1 | 5.18 | | Action Item | Approve the Continuation of a Local Emergency In Lake County in Response to the LNU Lightning Complex Wildfire Event
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21-873
| 1 | 5.19 | | Action Item | Approve the Continuation of a Local Emergency due to the Pawnee Fire Incident. | | |
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21-874
| 1 | 5.20 | | Action Item | Approve Continuation of a Local Health Emergency by the Lake County Health Officer for the Cache Fire | | |
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21-877
| 1 | 5.21 | | Action Item | Approve Continuation of a Local Emergency by the Lake County Sheriff/OES Director for the Cache Fire | | |
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21-812
| 1 | 5.22 | | Action Item | Approve Purchase of seven (7) 2022 Ford Explorer Police Pursuit Vehicles from Napa Ford Lincoln in the amount of $285,465 from the Sheriff/Pursuit Replacement Budget Unit 2217, Object Code 62.72 and (b) authorize the Sheriff/Coroner or his designee to sign the purchase order | | |
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21-808
| 1 | 5.23 | | Action Item | Approve Leave of Absence request for Sheriff's Department Employee Kellie Beck from October 15, 2021 through April 15, 2022 and authorize the Chairman to sign | | |
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21-865
| 1 | 5.24 | | Agreement | Approve Contract Between County of Lake and Chabot-Las Positas Community College District for Title IV-E Training in the Amount of $1,000,000 Per Fiscal Year From July 1, 2021 to June 30, 2024, and Authorize the Chair to Sign.
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21-886
| 1 | 6.2 | | Ceremonial Item | 9:06 A.M. - Presentation of Proclamation Designating September 5th through 11th as National Suicide Prevention Week. | | |
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21-884
| 1 | 6.3 | | Ceremonial Item | 9:08 A.M. - Presentation of Proclamation Designating the Month of September 2021 as National Alcohol and Drug Recovery Month | | |
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21-741
| 1 | 6.4 | | Action Item | 9:15 A.M. - (a) Presentation on the Konocti Project; and (b) Consideration of Permission to Proceed with Excavating and Exploring the Mt. Konocti Summit Vents | | |
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21-909
| 1 | 6.5 | | Action Item | 9:25 A.M. - Review of and Recommendation for Cannabis Tax Usage & Expenditure Policies & Procedures | | |
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21-898
| 1 | 6.6 | | Action Item | 9:30 A.M. - PUBLIC HEARING - Consideration of the Final Recommended Budget for Fiscal Year 2021/2022 for the County of Lake and Special Districts Governed by the Board of Supervisors | | |
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21-864
| 2 | 6.7 | | Action Item | 10:30 A.M. - Hearing on Account and Proposed Assessment for the Property Located at 6814 Hammond Ave., Nice, CA; APN #031-071-46; Property Owner: Steve M. DeFilippis | | |
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21-885
| 1 | 6.8 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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21-908
| 1 | 6.9 | | Action Item | 11:15 A.M. - Discussion and Consideration of an Ordinance Amending Article VII of Chapter 13 of the Lake County Code relating to Administrative Fines and Penalties | | |
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21-906
| 1 | 7.2 | | Action Item | Consideration of Video Content Encouraging Vaccination in Lake County, and Approval for Distribution via our County Website and Social Media Channels, and Any Other Available Media Outlets | | |
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21-910
| 1 | 7.3 | | Action Item | (a) Consideration of Amendment to Personnel Amended Policy Rule 1100 “Performance Reports”, creating Rule 1102.3 For Evaluation of the Performance of the County Administrative Officer, Appointed Department Heads, and the Public Health Officer; and (b) Consideration of special meeting dates to added to the Board of Supervisors annual calendar for 2021, at 1:00 p.m. on September 30, 2021, October 7, 2021, October 21, 2021 and November 4, 2021
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21-845
| 1 | 7.4 | | Agreement | Consideration of (a) Waiving 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) Approval of the Agreement between the County of Lake and Ford Street Project for adult Substance Use Disorder Residential Treatment Services including Medication Assisted Treatment and Detoxification Services for Fiscal Year 2021-22 for a contract maximum of $199,250.00 and authorize the Board Chair to sign the Agreement. | | |
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21-866
| 2 | 7.5 | | Agreement | Consideration of Agreement between County of Lake and Sutter Center for Psychiatry for FIscal Year 2021-22 for 2020-21 services in the amount of $39,160.00 for Acute Psychiatric Inpatient Psychiatric Hospitalization Services. | | |
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21-837
| 1 | 7.6 | | Agreement | Consideration of Agreement between County of Lake and North Valley Behavioral Health, LLC. for FIscal Year 2021-22 for 2020-21 services in the amount of $329,360.00 for Acute Psychiatric Inpatient Psychiatric Hospitalization Services. | | |
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21-878
| 2 | 7.7 | | Report | Consideration of Presentation on Lake County Behavioral Health Services' Mental Health Services Act Program Annual Update and Program Recommendations for FY 2021-22 | | |
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21-888
| 3 | 7.8 | | Appointment | Consideration of the following Advisory Board appointments:
Spring Valley CSA#2 Advisory Board
Glenbrook Cemetery District | | |
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21-893
| 1 | 8.1 | | 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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21-894
| 1 | 8.2 | | Closed Session Item | Conference with Labor Negotiator: (a) Chief Negotiator: M. Long; County Negotiators: C. Huchingson and P. Samac; and (b) Employee Organization: LCSMA | | |
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21-895
| 1 | 8.3 | | Closed Session Item | Public Employee Evaluation:
Title: Director: DPW/Water Resources/CDD (until 06/13/21) | | |
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21-896
| 1 | 8.4 | | Closed Session Item | Public Employee Evaluation:
Title: Director: Behavioral Health | | |
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21-897
| 1 | 8.5 | | Closed Session Item | Conference with Legal Counsel: Significant Exposure to Litigation pursuant to Gov. Code sec. 54956.9(d)(2),(e)(3) – Claim of Dano | | |
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21-904
| 1 | 8.6 | | 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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